鉴于本次交易相关的审计报告、备考审阅报告有效期已届满，根据相关规定，本 次交易审计基准日更新至 2025 年 5 月 31 日。根据《上市公司重大资产重组管理办法》 的相关规定，公司聘请的符合《中华人民共和国证券法》规定的中喜会计师事务所（特 殊普通合伙）以 2025 年 5 月 31 日为基准日，对标的公司进行了补充审计并出具了 "中喜财审 2025S03130 号"《杭州碧橙数字技术股份有限公司 2025 年 1-5 月、2024 年度、2023 年度财务报表的审计报告》。中喜会计师事务所（特殊普通合伙）对公司 编制的 2025 年 1-5 月、2024 年度、2023 年度备考合并财务报表进行了审阅，出具了 "中喜特审 2025T00435 号"《梦网云科技集团股份有限公司 2025 年 1-5 月、2024 年 度、2023 年度备考财务报表审阅报告》。具体内容详见公司同日披露于信息披露指定 网站的《杭州碧橙数字技术股份有限公司 2025 年 1-5 月、2024 年度、2023 年度财务 报表的审计报告》及《梦网云科技集团股份有限公司 2025 年 1-5 月、2024 年度、2023 年度备考财务 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-070 梦网云科技集团股份有限公司 关于2025年第二次临时股东会取消部分议案并增加临时 提案暨补充通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股东会相关情况 梦网云科技集团股份有限公司（以下简称"公司"）于2025年6月27日在《证 券时报》《上海证券报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn） 披露了《关于召开2025年第二次临时股东会的通知》（公告编号：2025-058）。 公司于2025年8月13日召开第九届董事会第二次会议，审议通过了《关于2025年 第二次临时股东会取消部分议案并增加临时提案的议案》，需对本次提交股东会 审议的相关议案进行调整。具体调整情况如下： | 提案编码 | 原提案名称 | 审议提案名称 | | --- | --- | --- | | 3.00 | 关于《公司发行股份及支 | 关于《公司发行股份及支 | | | 付现金购买资产并募集配 | 付现金购买资产并募集配 | | | 套资金暨关联交易报告书 | 套资 ...

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 相结合的方式购买杭州碧橙数字技术股份有限公司（以下简称"标的公司"）全部股 份并同时拟向不超过 35 名（含）符合条件的特定对象发行股份募集配套资金（以下 简称"本次交易"）。 鉴于本次交易的审计基准日更新为 2025 年 5 月 31 日，公司根据《中华人民共和 国证券法》《上市公司重大资产重组管理办法》等相关法律法规和本次交易财务数据 的更新情况，编制了《梦网云科技集团股份有限公司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报告书（草案）（修订稿）》及其摘要。 同意将本议案提交公司董事会审议。 梦网云科技集团股份有限公司 第九届董事会 2025 年第一次独立董事专门会议决议 梦网云科技集团股份有限公司（以下简称"公司"）第九届董事会2025年第一次 独立董事专门会议于2025年8月13日以现场加通讯的形式召开。会议应出席独立董事 三人，实际出席独立董事三人，经独立董事推举本次会议由邹奇先生召集并主持，本 次会议符合《中华人民共和国公司法》（以下简称"《公司法》"）、《梦网云科技 集团股份有限公司章程》（以下简称"《公司章程》" ...

梦网云科技集团股份有限公司 第九届董事会第二次会议决议公告 证券代码：002123 证券简称：梦网科技 公告编号：2025-069 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、董事会会议召开情况 梦网云科技集团股份有限公司（以下简称"公司"）第九届董事会第二次会 议通知及会议材料于2025年8月10日以专人送达、电子邮件等方式发送给公司全 体董事和高级管理人员，会议于2025年8月13日以现场加通讯方式进行表决。会 议应参与表决董事7人，实际参与表决董事7人。本次会议符合《公司法》及公司 章程的有关规定，会议的召开合法、有效。 二、董事会会议审议情况 会议审议并通过了以下决议： （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于<公司发行股份 及支付现金购买资产并募集配套资金暨关联交易报告书(草案)(修订稿)>及其摘 要的议案》 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 金相结合的方式购买杭州碧橙数字技术股份有限公司(以下简称"标的公司")全 部股份并同时拟向不超过 35 名(含)符合条件的特定对象发行股份募集配 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-068 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 2025 年 6 月 12 日召开第八届董事会第三十八次会议、2025 年 6 月 30 日召开 2025 年 第一次临时股东会审议通过了《关于 2025 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 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 2025 年 6 月 14 日、2025 年 ...

Core Viewpoint - Shenzhen DreamNet Intelligent Technology Development Co., Ltd. has launched China's first medical-grade maternal and infant intelligent care robot "PanPan," in collaboration with Nanshan Maternal and Child Health Hospital, addressing a gap in the domestic maternal and infant intelligent medical care sector [1][3]. Group 1: Product Features - "PanPan" features four core functions: intelligent companionship and interaction, intelligent diagnostic assistance, intelligent vital sign monitoring, and a multimodal maternal and infant medical model [3]. - The robot employs multimodal interaction technology, enabling a seamless "listen-speak-move" interaction mode for effective communication with users [3]. - It provides precise health management advice for pregnant women and rational diagnostic suggestions for maternal and infant patients, ensuring medical-grade monitoring and services [3]. Group 2: Market Potential - The Chinese maternal and infant market is projected to reach 3.4 trillion yuan by 2025, while the AI toy market is expected to grow from $18.1 billion in 2024 to $60 billion by 2033 [3]. - The demand from new-generation parents has evolved beyond mere companionship to a desire for professional and timely health guidance [3]. Group 3: Strategic Collaboration and Development - DreamNet's president, Xu Gang, emphasized that the robot addresses maternal and infant health needs and positions the company strategically within industry trends, acting as a smart link between families and the healthcare system [5]. - The development of the robot was supported by the Nanshan District in terms of large model and computing power, with collaborative training of AI models and database construction with Nanshan Maternal and Child Health Hospital [5]. - The company has signed channel franchise agreements with multiple partners to expand its sales channels [5]. Group 4: Future Directions - DreamNet is also developing surgical intervention assistance robots and other AI projects, marking a transition from an "Internet of Things model" to an "artificial intelligence model" [5]. - The company aims to promote deep integration of the medical industry with AI technology through the establishment of a positive feedback loop [5].

Group 1 - The company, DreamNet Technology, has responded to the Shenzhen Stock Exchange's inquiry regarding its merger and acquisition restructuring, addressing concerns about control stability, historical equity transfers, and asset evaluation to ensure smooth transaction progress [1] - The controlling shareholder, Yu Wensheng, holds 14.05% of the company's shares, with a pledge ratio of 79.97%. Despite the high pledge ratio, there is a low risk of forced liquidation due to the availability of over 20% of shares for further financing and the shareholder's good credit status [2] - The valuation of the target company in the current transaction is set at 1.312 billion yuan, reflecting an increase from previous valuations due to factors such as improved profitability and asset scale [2][3] Group 2 - The asset evaluation methods used, including the income approach and asset-based approach, show significant differences, with the income approach providing a more comprehensive view of the company's value as a light-asset operation [3] - The company expects to recognize goodwill of 815 million yuan post-transaction, with a commitment to enhance management capabilities and monitor goodwill value to mitigate impairment risks [4] - The transaction pricing varies based on performance commitments, with the overall valuation for those assuming commitments set at 1.384 billion yuan, while others are valued at 1.12 billion yuan, reflecting a market-driven negotiation process [5][6] Group 3 - The target company is projected to achieve revenues of 1.281 billion yuan and 1.363 billion yuan in 2023 and 2024, respectively, with a year-on-year growth of 6.36% in 2024, although net profit is expected to decline by 23.41% [7] - The main revenue sources for the target company include brand retail, brand operation management, and channel distribution, with stable long-term partnerships with major brands [8] - The risk of share pledge resolution is low, and the pricing for the transfer of shares to a related party is deemed fair, with no signs of interest transfer [9]

Group 1 - The response from Shanghai Zhonghua Asset Appraisal Co., Ltd. to the Shenzhen Stock Exchange regarding the merger and acquisition inquiry of DreamNet Cloud Technology Group provides key insights into the transaction details, including evaluation methods, revenue growth, qualification renewal, and goodwill risk [1] - Under the income approach, the net asset book value attributable to the parent company shareholders is 495 million, with an assessed value of 1.312 billion, resulting in an increment of 817 million; under the asset-based approach, the single entity report net asset book value is 170 million, with an assessed value of 610 million, leading to an increment of 440 million [1] - The asset-based approach shows a significant increase in long-term equity investment assessed value, with a book value of 104.95 million and an assessed value of 500.94 million, resulting in an increment of 395.99 million and a growth rate of 377.31%, primarily due to the operational accumulation of subsidiaries and asset appraisal increments [1] Group 2 - The target company's revenue has fluctuated in recent years, with a significant increase in 2021 due to e-commerce development and new brand additions, followed by a decline in growth rate; however, a rebound is expected in 2024 due to brand and channel advantages [2] - The income approach predicts stable revenue growth, aligning with industry trends, leading advantages, and the company's actual operating conditions, while also considering the sustainability and impact of subsidy policies [2] - After the transaction, the listed company is expected to add 815 million in goodwill, which will undergo impairment testing; any impairment could adversely affect the company's net profit, net assets, and total assets [2]

8月8日盘中数据显示，梦网科技曾出现快速反弹走势，在5分钟内涨幅超过2%，10点30分报价15.03 元。当日主力资金净流出104.92万元，近五个交易日主力资金累计净流入1.49亿元。 风险提示：股市有风险，投资需谨慎。 截至2025年8月8日15时，梦网科技股价报14.96元，较前一交易日下跌0.99%。当日开盘价为15.11元， 最高触及15.58元，最低下探至14.65元，全天振幅达6.15%。公司总市值为120.49亿元，流通市值107.72 亿元。 梦网科技主营业务为云通信服务，所属行业为通信服务板块。公司注册地位于辽宁省，业务涉及物联 网、云计算等领域。 ...

Core Viewpoint - The response from Shanghai Zhonghua Asset Appraisal Co., Ltd. addresses the inquiries from the Shenzhen Stock Exchange regarding the merger and acquisition of DreamNet Cloud Technology Group Co., Ltd., focusing on the valuation methods and the rationale behind the significant differences in asset valuations. Group 1: Valuation Methods - The asset-based approach shows a significant increase in the valuation of long-term equity investments and intangible assets compared to their book values, with a total valuation of 5.009 billion yuan and an increase of 3.9599 billion yuan, representing a 377.31% increase [3][5][10] - The income approach predicts a stable growth in operating income, aligning with industry trends and the company's actual operating conditions, with a projected increase in shareholder equity value to 13.117 billion yuan [11][14][15] Group 2: Reasons for Valuation Differences - The asset-based method primarily reflects the market value of identifiable assets and liabilities, while the income method considers future earning potential and intangible resources, leading to a more comprehensive valuation [16][18] - The income method's valuation is lower than the average of comparable cases, indicating differences in business categories, asset scales, and profitability compared to similar companies [19] Group 3: Financial Projections - The projected operating income growth rate is based on market policies, company marketing activities, and industry development trends, ensuring its reasonableness [14][15] - The forecasted operating costs and net profits are aligned with historical performance and future operational plans, demonstrating a realistic approach to financial forecasting [15][16]