证券代码：002123 证券简称：梦网科技 公告编号：2025-089 梦网云科技集团股份有限公司 关于职工董事辞职暨补选职工董事的公告 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、职工董事辞职情况 梦网云科技集团股份有限公司（以下简称"公司"）董事会于近日收到公司 职工董事马立先生递交的书面辞职报告。为了规范公司治理，完善公司治理结构， 马立先生申请辞去公司第九届董事会职工董事职务，上述职务原定任期至公司第 九届董事会届满之日止，马立先生辞去前述职务后仍在公司担任副总裁、董事会 秘书职务。 二、选举职工董事情况 为保证公司董事会正常运作，根据《中华人民共和国公司法》《公司章程》 等有关规定，公司于2025年10月28日召开了职工代表大会，经与会职工代表认真 审议与民主选举，一致同意选举黄冀女士（简历见附件）为公司第九届董事会职 工董事，任期自本次职工代表大会选举之日起至第九届董事会任期届满之日止。 黄冀女士任职资格符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范 运作》《公司章 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-087 梦网云科技集团股份有限公司 拟续聘会计师事务所的公告 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"）于2025年10月27日召开 第九届董事会第五次会议，审议通过了《关于续聘会计师事务所的议案》，同意 继续聘任中喜会计师事务所（特殊普通合伙）（以下简称"中喜事务所"）为公 司2025年度审计机构。本事项尚需提交公司股东会审议通过，现将有关事项公告 如下： 一、拟聘任会计师事务所事项的情况说明 中喜事务所具备证券、期货相关业务从业资格，具有上市公司审计工作的丰 富经验，具备投资者保护能力，信用状况良好，非失信被执行人。中喜事务所在 担任公司 2024 年度审计机构期间，遵循独立、客观、公正的执业准则，能够公 允合理地发表审计意见。为保持公司审计工作的连续性，经综合评估及审慎研究， 公司拟继续聘任中喜事务所为公司 2025 年度审计机构，公司董事会提请股东会 授权公司管理层根据公司 2025 年度具体的审计要求和审计范围与中喜事务所协 商确定相关 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-088 梦网云科技集团股份有限公司 关于召开2025年第三次临时股东会的通知 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。 重要提示： 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 10 日 梦网云科技集团股份有限公司（以下简称"公司"或"本公司"）第九届董事 会第五次会议于 2025 年 10 月 27 日召开，会议决议于 2025 年 11 月 13 日（星期 四）召开公司 2025 年第三次临时股东会，现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、股东会届 ...

证券代码：002123 证券简称：梦网科技 公告编号：2025-086 （一）以 7 票同意，0 票反对，0 票弃权，审议通过了《2025 年第三季度报 告》 具体内容详见公司同日刊登于《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《2025年第三季度报告》（公告编 号：2025-085）。 梦网云科技集团股份有限公司 第九届董事会第五次会议决议公告 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、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"）第九届董事会第五次会 议通知及会议材料于2025年10月24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10月27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： （二）以 7 票同意，0 票反对，0 票弃权，审议通过了《关于续聘会计师事 务所的议案》 同 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥527,465,984.36, a decrease of 46.01% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥67,506,878.96, representing a decline of 418.39% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥66,069,195.69, down 440.32% from the previous year[5]. - The company's gross profit margin decreased due to a decline in business scale influenced by industry regulatory policies[8]. - The company reported a 291.43% year-on-year decline in net profit attributable to the parent company, primarily due to reduced business scale and costs related to terminated major asset restructuring[8]. - The company reported a net loss of ¥46,806,165.83, compared to a net profit of ¥37,697,797.81 in the previous period, indicating a significant decline in profitability[45]. - Operating income was reported at -¥42,808,367.25, while the previous period showed an operating profit of ¥39,237,501.23, reflecting a substantial decrease[45]. - The total comprehensive income for the period was -¥46,040,316.05, compared to ¥37,683,338.12 in the previous period, showing a significant downturn[45]. - Basic and diluted earnings per share were both reported at -¥0.07, compared to ¥0.04 in the previous period[45]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,288,060,747.86, a decrease of 16.88% compared to the end of the previous year[5]. - Total assets decreased to CNY 3,288,060,747.86 from CNY 3,955,680,687.88, reflecting a decline of 16.9%[42]. - Total liabilities decreased to CNY 1,529,950,096.19 from CNY 2,231,164,966.34, a decrease of 31.5%[42]. - The company's equity attributable to shareholders increased to CNY 1,726,184,899.03 from CNY 1,710,917,349.25, an increase of 0.9%[43]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥238,393,092.15, a decline of 71.94% year-to-date[5]. - Cash flow from operating activities generated ¥238,393,092.15, down from ¥849,705,987.65 in the prior period, indicating a decline of approximately 72%[46]. - The company’s cash and cash equivalents decreased to CNY 924,746,300.53 from CNY 1,016,187,560.64, representing a decline of 9.0%[41]. - The company’s cash and cash equivalents at the end of the period totaled ¥570,321,533.83, a decrease from ¥594,467,629.56 in the previous period[47]. - The company received cash inflows from investment activities totaling ¥188,710,235.68, down from ¥214,599,573.70 in the previous period[46]. - The company experienced a net cash outflow from financing activities of -¥303,707,627.05, an improvement from -¥634,185,481.47 in the previous period[47]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 166,930[36]. - The largest shareholder, Yu Wensheng, holds 14.05% of shares, totaling 113,187,375 shares, with 90,520,000 shares pledged[36]. - Shenzhen Songhe Venture Capital Co., Ltd. holds 3.29% of shares, totaling 26,529,809 shares, with no shares pledged[36]. - The top 10 shareholders collectively hold significant stakes, with the largest three shareholders accounting for 17.33% of total shares[36]. - The company has a total of 28,296,844 unrestricted shares held by Yu Wensheng, indicating a significant portion of shares are available for trading[37]. - The company has not disclosed any preferred shareholders or their holdings, indicating no preferred shares are currently issued[38]. Strategic Decisions - The company has terminated the issuance of shares and cash payment for asset acquisition, as approved in the board meeting on August 28, 2025[39]. - The company is actively involved in strategic decisions regarding asset acquisitions and fundraising, as evidenced by multiple announcements throughout 2025[39]. - The company has not reported any changes in the participation of major shareholders in margin financing or securities lending activities[37]. Accounts Receivable - The company experienced a 32.92% decrease in accounts receivable year-on-year, attributed to a reduction in business scale during the reporting period[10]. - Accounts receivable decreased to CNY 1,077,014,682.84 from CNY 1,605,553,841.60, a reduction of 32.7%[41]. Research and Development - Research and development expenses for the current period were CNY 68,062,960.14, slightly up from CNY 67,942,072.47 in the previous period[44].

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for its subsidiaries, allowing for a total guarantee amount not exceeding RMB 250 million, with specific conditions for subsidiaries with high debt ratios [1][6]. Group 1: Guarantee Overview - The company held a board meeting on June 12, 2025, and a shareholder meeting on June 30, 2025, to approve the guarantee limit for the year 2025 [1]. - The approved guarantee limit allows for guarantees among wholly-owned and controlling subsidiaries, with a maximum of RMB 5 million for subsidiaries with a debt ratio exceeding 70% [1][6]. - The guarantee limit is valid for one year from the date of approval by the shareholders [1]. Group 2: Guarantee Agreement Details - The wholly-owned subsidiary, Shenzhen Wulian Tianxia Technology Co., Ltd., applied for a loan of up to RMB 10 million from Hengfeng Bank, with Shenzhen Mengwang Technology Development Co., Ltd. providing a guarantee [3]. - The guarantee agreement includes a maximum debt amount of RMB 10 million, covering principal, interest, penalties, and various costs associated with debt recovery [4]. - The guarantee period for any specific business is three years from the contract's effective date [4]. Group 3: Subsidiary Information - Shenzhen Wulian Tianxia Technology Co., Ltd. was established on June 17, 2010, with a registered capital of RMB 10 million and operates in the telecommunications and technology sectors [5]. - The company is a wholly-owned subsidiary of the parent company, which holds 100% of its shares [5]. Group 4: Financial Data and Guarantee Status - As of June 30, 2025, the total amount of guarantees provided by the company to its subsidiaries is approximately RMB 1.8406 billion, exceeding the company's audited net assets by 107.58% [7]. - The remaining guarantee balance for subsidiaries is RMB 529.4 million, which is 30.94% of the company's audited net assets [7]. - There are no overdue guarantees or guarantees involving litigation as of the announcement date [7].

证券代码：002123 证券简称：梦网科技 公告编号：2025-084 梦网云科技集团股份有限公司 关于子公司担保事项的进展公告 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。 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 7 ...

Core Viewpoint - DreamNet Technology (002123) has established a significant international presence in the communication services sector, providing a range of solutions to meet high compliance standards in various regions [1] Group 1: Company Overview - DreamNet's subsidiary, DreamNet International, operates in over 200 countries and regions, collaborating directly with more than 1,200 local operators [1] - The company offers a comprehensive suite of communication services, including international cloud SMS, RBM, WhatsApp, Viber, voice verification codes, and voice/call services [1] Group 2: Compliance and Risk Management - DreamNet provides localized compliance consulting services to help businesses navigate high compliance requirements in regions such as the EU (GDPR) and Southeast Asia's personal information protection laws [1] - The company's services aim to assist enterprises in mitigating data security risks while facilitating their global expansion [1]

Core Viewpoint - The company, Dream Network Technology (002123), clarified on October 17 that it has no direct or indirect stake in Moore Threads [1] Group 1 - The company responded to investor inquiries on its interactive platform [1]

Core Viewpoint - The company, Dream Network Technology (002123), indicated that its business volume in the United States is relatively small, which has a minimal impact on its financial data [1] Group 1 - The company's operations in the U.S. represent a minor portion of its overall business [1] - The limited U.S. business volume results in negligible effects on the company's financial performance [1]