Financial Performance - The company's operating revenue for 2024 was ¥4,403,674,123.09, a decrease of 15.87% compared to ¥5,234,382,404.78 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥38,172,695.60, showing a significant increase of 102.09% from a loss of ¥1,822,485,425.54 in 2023[6]. - The cash flow from operating activities for 2024 was ¥502,871,945.58, representing a 226.05% increase from a negative cash flow of ¥398,932,859.90 in 2023[6]. - The basic earnings per share for 2024 was ¥0.05, a recovery from a loss of ¥2.22 per share in 2023, marking a 102.25% improvement[6]. - The total assets at the end of 2024 were ¥3,955,680,687.88, a decrease of 9.06% from ¥4,349,652,478.97 at the end of 2023[6]. - The net assets attributable to shareholders increased by 5.27% to ¥1,710,917,349.25 at the end of 2024, compared to ¥1,625,335,665.75 at the end of 2023[6]. - The company reported a weighted average return on equity of 2.31% for 2024, down from -71.59% in 2023[6]. - The company's total revenue for 2024 was CNY 4,403.67 million, a decrease of 15.87% compared to CNY 5,234.38 million in 2023[92]. - The net profit attributable to shareholders was CNY 38.17 million, marking a turnaround from a loss, while the net profit excluding non-recurring items was CNY 17.07 million, also a turnaround from a loss[92]. - The gross profit margin increased by 3.83% to 10.11%, with gross profit amounting to a year-on-year increase of 35.51%[92]. Market Strategy and Development - The company plans to maintain high investment in R&D and market development for its 5G rich media messaging products to capture new industry opportunities[5]. - The company is focusing on expanding its market share in private domain traffic operations, requiring significant investment in resources for new business areas like 5G rich media messaging and international cloud communication[6]. - The company emphasizes the importance of adapting marketing strategies to meet customer demands for successful market expansion[7]. - The company has established a "3+N" strategy, focusing on 5G messaging, cloud communication, and international communication, while integrating AI communication, big data, and IoT services[43]. - The company aims to drive digital transformation across various industries by leveraging its advanced communication technologies and AI integration[54]. - The company is positioned as a leader in the cloud communication industry, focusing on continuous innovation and integration with upstream and downstream enterprises to create greater commercial value[134]. - The company aims to deepen its international strategy by increasing market share and optimizing product structure, while establishing multi-node data centers to enhance its global supply chain[139]. Research and Development - The company has established a technology innovation system centered on its R&D institute to enhance product development efficiency and quality reliability[5]. - The company is actively recruiting high-end talent to strengthen its R&D capabilities and management level[5]. - R&D investment decreased by 10.99% to ¥94,198,412.61, while the ratio of R&D investment to operating revenue increased to 2.14%[110]. - The number of R&D personnel increased by 0.79% to 382, but the proportion of R&D personnel decreased to 43.31%[110]. - The company plans to continue enhancing its R&D capabilities by recruiting top talent and optimizing product operations to improve customer experience and maintain a competitive edge in core technologies[140]. Product and Service Innovations - The 5G messaging product enhances traditional SMS with multimedia capabilities, supporting video, images, and interactive features, enabling personalized communication for businesses[43]. - The Nova platform is designed for high responsiveness and low latency, catering to industries such as e-commerce, finance, and logistics, ensuring efficient data processing[53]. - The Tianhui Intelligent Platform 2.0 integrates AI capabilities and custom models, facilitating industry-specific applications in healthcare, finance, and government sectors[54]. - The Unified Messaging Center (UMC) provides a comprehensive communication solution, integrating various messaging channels and AI technology for enhanced operational efficiency[54]. - The company has launched a comprehensive 5G rich media messaging solution for various industries, including finance, government, internet, and general sectors, enhancing user experience and operational efficiency[73]. International Expansion - The company has expanded its international operations, partnering with over 1,200 global telecom operators, covering more than 220 countries and regions[80]. - The international business revenue grew significantly by 48.74%, accounting for 20.45% of total revenue, up from 11.57% in the previous year[92]. - The company has received a license to operate as a Mobile Virtual Network Operator (MVNO) in Hong Kong, becoming the 25th MVNO in the region[59]. - The company aims to enhance its market share in the international communication market by leveraging its new MVNO license obtained in August 2024[85]. Governance and Compliance - The company’s financial report has been confirmed as true, accurate, and complete by its board and management[4]. - The board of directors has ensured compliance with governance standards, maintaining independence from controlling shareholders[151]. - The company has established an effective performance evaluation and incentive system for directors, supervisors, and senior management, ensuring a competitive and fair compensation structure[148]. - The company ensures timely and accurate information disclosure, allowing all shareholders equal access to information[149]. - The company’s governance practices align with legal and regulatory requirements, showing no significant discrepancies[150]. Employee and Management Changes - The company has experienced a management change with the resignation of the vice president and board secretary, Zhu Wenwen, due to personal reasons[156]. - The total number of employees at the end of the reporting period was 882, with 35 in the parent company and 847 in major subsidiaries[177]. - The company has implemented a detailed performance evaluation system for senior management, establishing quantitative work standards and reward-punishment mechanisms[188]. - The company plans to continue strengthening employee training and development in 2024[180]. Stock Options and Incentives - The company has implemented stock option incentive plans approved in 2021 and 2022[183]. - The company has outlined plans for future stock option grants, with a focus on aligning employee interests with company performance[186]. - The first employee stock ownership plan involved the transfer of 12,460,406 shares, with 10 senior management participants holding a total of 9.1 million shares[189]. - The long-term employee stock ownership plan saw the purchase of 12,399,171 shares, with 9 current directors and senior management holding 4.203319 million shares[190].

证券代码：002123 证券简称：梦网科技 公告编号：2025-028 梦网云科技集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 公司于2025年1月16日披露的《发行股份及支付现金购买资产并募集配套资 金暨关联交易预案》中详细披露了本次交易可能存在的风险因素及尚需履行的 程序。截至本公告披露日，除预案披露的风险因素外，公司尚未发现可能导致 公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性 变更的相关事项。 一、本次交易的基本情况 梦网云科技集团股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买杭州碧橙数字技术股份有限公司100%股权并募集配套资金 （以下简称"本次交易"）。本次交易构成重大资产重组、关联交易，但不构 成重组上市。 二、本次交易的进展情况 1、经向深圳证券交易所申请，公司股票（证券简称：梦网科技，证券代码： 002123）自2025年1月2日（星期四）开市起开始停牌，具体内容详见公司于2025 年1月2日披 ...

公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进换 届相关工作，尽快完成董事会与监事会的换届选举工作并及时履行信息披露义务。 特此公告。 梦网云科技集团股份有限公司 关于董事会、监事会延期换届的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 梦网云科技集团股份有限公司（以下简称"公司"）第八届董事会、监事会 任期将于 2025 年 4 月 14 日届满，鉴于新一届董事会、监事会换届选举工作尚在 筹备中，为保证公司董事会、监事会相关工作的连续性和稳定性，公司董事会、 监事会换届工作将延期举行，董事会各专门委员会、高级管理人员的任期相应顺 延。 在公司换届工作完成前，公司第八届董事会、监事会全体成员、董事会各专 门委员会成员及高级管理人员将依照相关法律法规和《公司章程》等有关规定， 继续履行董事、监事及高级管理人员的职责和义务。 证券代码：002123 证券简称：梦网科技 公告编号：2025-027 梦网云科技集团股份有限公司 董事会 2025 年 4 月 12 日 ...

具体内容详见公司于 2024 年 6 月 12 日、2024 年 6 月 28 日刊登于《中国证 券报》、《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）的 《关于 2024 年度公司及子公司担保额度预计的公告》（公告编号：2024-055）、 《2024 年第二次临时股东大会决议公告》（公告编号：2024-062）及相关公告。 二、担保协议的主要内容 公司全资子公司深圳市梦网科技发展有限公司（以下简称"深圳梦网"）向 上海浦东发展银行股份有限公司深圳分行申请最高额度不超过人民币 10,000 万 元的融资，公司及子公司深圳市物联天下技术有限公司（以下简称"物联天下"） 为其与上海浦东发展银行股份有限公司深圳分行签订了《最高额保证合同》，提 证券代码：002123 证券简称：梦网科技 公告编号：2025-026 梦网云科技集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 ...

梦网云科技集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 月 11 日召开第八届董事会第三十一次会议、2024 年 6 月 27 日召开 2024 年 第二次临时股东大会审议通过了《关于 2024 年度公司及子公司担保额度预计的 议案》，同意公司为全资、控股子公司（以及子公司之间）提供担保及各子公司 为公司提供担保的总额度预计不超过人民币 250,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 5,000 万元。本次担保额度有效期为 股东大会审议通过本事项之日起一年内。在此额度范围内，公司及各子公司因业 务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议；对超出 上述担保对象及总额范围之外的担保，公司将根据规定及时履行决策和信息披露 义务。 具体内容详见公司于 2024 年 6 月 12 日、2024 年 6 月 28 日刊登于《中国证 券报》、《证券时报》、《上海证券报》 ...

Core Viewpoint - DreamNet Technology and its chairman Yu Wensheng received a regulatory letter due to inaccurate financial disclosures in their annual reports for 2021 and 2022, specifically regarding goodwill impairment [1][2]. Group 1: Regulatory Actions - The Shenzhen Stock Exchange indicated that the company's actions violated the revised Stock Listing Rules, specifically Articles 1.4 and 2.1.1 [2]. - The chairman Yu Wensheng, president Xu Gang, and former financial directors Li Juchun and Liu Yong failed to fulfill their duties, also violating the same articles of the Stock Listing Rules [2]. Group 2: Company Overview - DreamNet Technology specializes in cloud communication services, including cloud SMS and cloud 5G messaging, providing both public cloud platform services and private cloud localized system products [2]. - The company connects upstream operator resources to offer integrated communication solutions for enterprise customers, enhancing instant communication and application service capabilities [2]. Group 3: Financial Performance - For the first three quarters of 2024, DreamNet Technology reported revenue of 3.305 billion yuan, a decrease of 0.76% year-on-year [2]. - The net profit attributable to shareholders reached 30.438 million yuan, showing a significant increase of 491.98% compared to the previous year [2]. - Key financial metrics include: - Operating revenue: 976.90 million yuan, up 1.16% year-on-year [3]. - Basic earnings per share: 0.03 yuan, an increase of 175% [3]. - Total assets at the end of the reporting period: 4.035 billion yuan, down 7.24% from the previous year [3].

证券代码：002123 证券简称：梦网科技 公告编号：2025-024 一、《警示函》内容 "梦网云科技集团股份有限公司、余文胜、徐刚、李局春、刘勇： 经查，梦网云科技集团股份有限公司（以下简称梦网科技或公司）存在商 誉减值计提不准确的情况，导致公司披露的 2021 年年度报告、2022 年年度报 告相关财务信息披露不准确。 公司上述行为违反了《上市公司信息披露管理办法》（证监会令第 182 号）（以下简称《信披办法》）第三条第一款的规定。根据《信披办法》第五 十一条第三款，公司时任董事长余文胜、总裁徐刚及时任财务总监李局春、刘 勇应当对上述违规行为承担主要责任。 根据《信披办法》第五十二条第三项的规定，我局决定对公司及余文胜、 徐刚、李局春、刘勇采取出具警示函的监督管理措施，并记入证券期货市场诚 信档案。公司及相关人员应认真吸取教训，切实加强对证券法律法规的学习， 强化信息披露事务管理，严格履行信息披露义务。 如对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证券 监督管理委员会提出行政复议申请，也可以在收到本决定书之日起 6 个月内向 梦网云科技集团股份有限公司 关于公司及相关人员收到辽宁 ...

关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 月 11 日召开第八届董事会第三十一次会议、2024 年 6 月 27 日召开 2024 年 第二次临时股东大会审议通过了《关于 2024 年度公司及子公司担保额度预计的 议案》，同意公司为全资、控股子公司（以及子公司之间）提供担保及各子公司 为公司提供担保的总额度预计不超过人民币 250,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 5,000 万元。本次担保额度有效期为 股东大会审议通过本事项之日起一年内。在此额度范围内，公司及各子公司因业 务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议；对超出 上述担保对象及总额范围之外的担保，公司将根据规定及时履行决策和信息披露 义务。 具体内容详见公司于 2024 年 6 月 12 日、2024 年 6 月 28 日刊登于《中国证 券报》、《证券时报》、《上海证券报》和巨潮资讯网（http:// ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-022 梦网云科技集团股份有限公司 关于 2021 年股票期权激励计划 首次授予第三个行权期采用自主行权模式的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、公司2021年股票期权激励计划首次授予期权简称：梦网JLC5，期权代码： 037166。 《关于2021年股票期权激励计划首次授予第三个行权期及预留授予第二个行权 期行权条件成就的议案》。公司2021年股票期权激励计划首次授予第三个行权 期行权条件已经成就，具体内容详见公司刊登于《中国证券报》、《证券时 报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《梦网云科 技集团股份有限公司关于2021年股票期权激励计划首次授予第三个行权期及预 留授予第二个行权期行权条件成就的公告》（公告编号：2024-040）。 截至本公告披露日，本次自主行权事项已获深圳证券交易所审核通过，并 在中国证券登记结算有限责任公司深圳分公司完成自主行权相关登记申报工 作。本次自主行权具体安排如下： 一、股权 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-021 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 公司于2025年1月16日披露的《发行股份及支付现金购买资产并募集配套资 金暨关联交易预案》中详细披露了本次交易可能存在的风险因素及尚需履行的 程序。截至本公告披露日，除预案披露的风险因素外，公司尚未发现可能导致 公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案作出实质性 变更的相关事项。 梦网云科技集团股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 一、本次交易的基本情况 梦网云科技集团股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买杭州碧橙数字技术股份有限公司100%股权并募集配套资金 （以下简称"本次交易"）。本次交易构成重大资产重组、关联交易，但不构 成重组上市。 二、本次交易的进展情况 1、经向深圳证券交易所申请，公司股票（证券简称：梦网科技，证券代码： 002123）自2025年1月2日（星期四）开市起开始停牌，具体内容详见公司于2025 年1月2日披 ...