MONTNETS TECHNOLOGY(002123)
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梦网科技(002123) - 北京国枫(深圳)律师事务所关于梦网云科技集团股份有限公司2025年第四次临时股东会的法律意见书
2025-12-30 10:04
深圳市福田区中心五路 18 号星河中心大厦 19 层 电话:0755-23993388 传真:0755-86186205 邮编:518048 北京国枫(深圳)律师事务所 致:梦网云科技集团股份有限公司(贵公司) 北京国枫(深圳)律师事务所(以下简称"本所")接受贵公司的委托,指派律师出 席并见证贵公司 2025 年第四次临时股东会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")、《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律业 务管理办法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券 法律业务执业规则》")等相关法律、行政法规、规章、规范性文件及《梦网云科技集 团股份有限公司章程》(以下简称"《公司章程》")的规定,就本次会议的召集与召开 程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜,出具本法律 意见书。 对本法律意见书的出具,本所律师特作如下声明: 1.本所律师仅就本次会议的召集与召开程序、召集人和出席 ...
梦网科技(002123) - 关于为子公司提供担保的进展公告
2025-12-30 10:01
证券代码:002123 证券简称:梦网科技 公告编号:2025-097 梦网云科技集团股份有限公司 二、担保协议的主要内容 为满足生产经营的资金需求,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")向中国建设银行股份有限公司深圳市分行(以下简称 "建设银行")申请最高额不超过 9,000 万元人民币,期限为 15 个月的授信额度, 公司与公司全资子公司深圳市物联天下技术有限公司(以下简称"物联天下") 为其与建设银行签订了《本金最高额保证合同》,本次担保的最高债权本金为 15,000 万元人民币。 上述担保事项在公司第八届董事会第三十八次会议及 2025 年第一次临时股 东会审议通过的担保额度范围内,无需再次提交董事会或股东会审议。 公司、物联天下与建设银行签订的《本金最高额保证合同》主要内容: 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 ...
梦网科技:公司参投公司在智能养老方面主要有炒菜机器人和老人陪伴机器人
Cai Jing Wang· 2025-12-26 06:09
Group 1 - The core viewpoint of the article highlights that Dream Network Technology is involved in the investment of Shenzhen Dream Network Intelligent Technology Development Co., Ltd., focusing on smart elderly care, specifically with cooking robots and companionship robots currently under development [1] - The invested company is not consolidated into Dream Network Technology's financial statements, resulting in a minimal impact on the company's financial data [1] - For the period from January to September 2025, Dream Network Technology reported a revenue of 2.066 billion yuan, representing a year-on-year decrease of 37.47% [1] - The company experienced a net loss of 58 million yuan, with the loss expanding by 291.43% year-on-year [1]
深圳市梦网低空飞行技术有限公司成立,注册资本10000万人民币
Sou Hu Cai Jing· 2025-12-25 23:24
Core Viewpoint - Shenzhen Dream Network Low-altitude Flight Technology Co., Ltd. has been established with a registered capital of 1 billion RMB, fully owned by Dream Network Cloud Technology Group Co., Ltd. [1] Company Overview - The legal representative of Shenzhen Dream Network Low-altitude Flight Technology Co., Ltd. is Chen Xin [1] - The company is classified under the scientific research and technical service industry, specifically in research and experimental development [1] - The registered address is located at Longtaili Technology Building, No. 30, Gaoxin Middle Fourth Road, Nanshan District, Shenzhen [1] Shareholding Structure - Dream Network Cloud Technology Group Co., Ltd. holds 100% of the shares in Shenzhen Dream Network Low-altitude Flight Technology Co., Ltd. [1] Business Scope - The company’s business scope includes: - Research and development of intelligent robots - Manufacturing and sales of intelligent unmanned aerial vehicles (UAVs) - Information system integration services - Development and sales of navigation terminals - Geographic remote sensing information services - Industrial automatic control system manufacturing and sales - Artificial intelligence public data platform and related services - Software development and data processing services [1]
梦网科技(002123.SZ):公司目前暂无新的重组计划
Ge Long Hui· 2025-12-25 15:41
Group 1 - The company, Dream Network Technology (002123.SZ), currently has no new restructuring plans [1]
梦网科技(002123.SZ):公司暂不涉及量子科技领域
Ge Long Hui· 2025-12-25 15:41
Group 1 - The company, Dream Network Technology (002123.SZ), stated that it is currently not involved in the field of quantum technology [1]
梦网科技(002123.SZ):公司与智谱AI暂无直接合作关系
Ge Long Hui· 2025-12-25 15:41
Group 1 - The core point of the article is that Dream Network Technology (002123.SZ) has stated there is no direct cooperation with Zhipu AI on the investor interaction platform [1] Group 2 - The company clarified its relationship with Zhipu AI, indicating that there are no current collaborations [1]
梦网科技(002123.SZ):公司暂不涉及芯片业务
Ge Long Hui· 2025-12-25 15:41
Group 1 - The company, Dream Network Technology (002123.SZ), stated that it is currently not involved in the chip business [1]
梦网科技(002123.SZ):暂无触及退市条件的情形
Ge Long Hui· 2025-12-25 15:35
Group 1 - The core viewpoint of the article is that the company, Dream Network Technology (002123.SZ), has confirmed its current operational status is normal and there are no conditions that would lead to delisting [1] Group 2 - The company is actively engaging with investors through an interactive platform to provide updates on its business status [1] - There is a reassurance from the company regarding its compliance with listing requirements, indicating a stable financial and operational position [1]
梦网科技(002123.SZ):公司产品暂未接入谷歌的Nano Banana Pro
Ge Long Hui· 2025-12-25 15:35
Group 1 - The company, Dream Network Technology (002123.SZ), has stated that its products have not yet been integrated with Google's Nano Banana Pro [1]