Core Viewpoint - The recent release of the updated company charter by Net263 Ltd. outlines detailed regulations regarding the organization and behavior of the company, shareholders and shareholder meetings, and the board of directors, providing a solid institutional guarantee for the company's standardized operation and long-term development [1][12]. Company Basic Information - Net263 Ltd. was established with the approval of the Beijing Municipal Government's Economic System Reform Office and was listed on the Shenzhen Stock Exchange on September 8, 2010. The registered capital is RMB 1,375,371,873 [2]. Share Issuance and Custody - The company issues shares in the form of stocks with a par value of RMB 1 per share, and all shares are held in centralized custody by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. The total number of shares is 1,375,371,873, all of which are ordinary shares [3]. Share Capital Increase and Repurchase - The company can increase capital through various methods as decided by the shareholders' meeting, including issuing shares to unspecified or specified objects, distributing bonus shares, or converting reserves into capital. The company generally cannot repurchase its own shares except in specific circumstances [4]. Share Transfer Restrictions - Shares can be transferred legally, but the company's stock cannot be used as collateral. Founders' shares cannot be transferred within one year from the company's establishment, and shares issued before public offering cannot be transferred within one year from the date of listing [5]. Shareholder Rights and Obligations - Shareholders have rights to dividend distribution, participation in shareholder meetings, and supervision of company operations, while also being obligated to comply with laws and the company charter [6]. Shareholder Meeting Authority and Convening - The shareholder meeting is the company's authority body, responsible for electing and replacing directors, approving board reports, and profit distribution plans. Annual meetings must be held within six months after the end of the previous fiscal year [7]. Shareholder Meeting Proposals and Voting - Proposals can be made by the board, audit committee, or shareholders holding more than 1% of shares. Resolutions require a simple majority for ordinary resolutions and a two-thirds majority for special resolutions [8]. Board of Directors Composition and Authority - The board consists of seven directors, including three independent directors. The board is responsible for convening shareholder meetings, executing resolutions, and determining the company's operational plans [9]. Senior Management Responsibilities - Senior management, including the president, vice presidents, financial officer, and board secretary, is appointed by the board and must adhere to laws and the company charter, bearing responsibility for any losses caused by violations [10]. Financial Accounting and Profit Distribution - The company must establish a financial accounting system according to laws and regulations, submitting annual reports within four months after the fiscal year-end. The profit distribution policy prioritizes cash dividends, with at least 10% of distributable profits allocated for cash distribution each year [11][12].

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] Financial Performance - The company achieved operating revenue of approximately 384.66 million yuan, representing a year-on-year decrease of 17.89% [2] - The net profit attributable to shareholders was approximately 35.82 million yuan, reflecting a year-on-year decline of 30.18% [2]

证券代码：002467 证券简称：二六三 公告编号：2025-025 二六三网络通信股份有限公司 第八届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 与会监事对本次会议审议的全部议案进行审核并形成了如下决议： 1、审议通过了《关于公司2025年半年度报告全文及摘要的议案》 经审议，监事会认为董事会编制和审核的公司《2025 年半年度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《2025 年 半年度报告》及同日刊登于《中国证券报》、《证券时报》、巨潮资讯网 （www.cninfo.com.cn）上的《2025 年半年度报告摘要》(公告编号：2025-026)。 表决结果：同意 3 票，反对 0 票，弃权 0 票，回避 0 票，一致通过。 三、备查文件 1、《二六三网络通信股份有限公司第八届监事会第五次会议决议》 特此公告。 二六三网络通 ...

证券代码：002467 证券简称：二六三 公告编号：2025-024 二六三网络通信股份有限公司 第八届董事会第六次会议决议公告 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 二六三网络通信股份有限公司（以下简称"公司"）第八届董事会第六次会 议于 2025 年 8 月 28 日采取现场方式召开。公司已于 2025 年 8 月 15 日以电子邮 件的方式通知了全体董事。本次会议应参加董事 7 人，实际参加董事 7 人，其中 独立董事 3 人。会议由公司董事长李玉杰先生召集和主持。本次会议的召集、召 开及表决符合《中华人民共和国公司法》、《公司章程》和《公司董事会议事规 则》的有关规定。 二、董事会会议审议情况 与会董事对本次会议审议的全部议案进行审核并形成了如下决议： 1、审议通过了《关于公司2025年半年度报告全文及摘要的议案》 经审议，董事会认为，《2025年半年度报告》及其摘要的编制程序、内容、 格式符合相关文件的规定；报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同 ...

Core Viewpoint - The company announced the approval of its 2025 semi-annual report by the fifth meeting of the eighth supervisory board [2] Group 1 - The announcement was made on the evening of August 29 [2] - The meeting focused on the review of the full text and summary of the 2025 semi-annual report [2]

证券日报网讯 8月29日晚间，二六三发布公告称，公司第八届董事会第六次会议审议通过了《关于公司 2025年半年度报告全文及摘要的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月29日丨二六三(002467.SZ)公布2025年半年度报告，上半年公司实现营业收入3.85亿元，同比 下降17.89%；归属于上市公司股东的净利润3582.01万元，同比下降30.18%；归属于上市公司股东的扣 除非经常性损益的净利润3078.99万元，同比下降25.61%；基本每股收益0.03元。 ...

Group 1 - The company reported a revenue of 385 million yuan for the first half of 2025, representing a year-on-year decrease of 17.89% [1] - The net profit attributable to shareholders of the listed company was 35.82 million yuan, down 30.18% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 30.79 million yuan, a decrease of 25.61% year-on-year [1] - The basic earnings per share were 0.03 yuan [1]

证券代码：002467 证券简称：二六三 公告编号：2025-028 二六三网络通信股份有限公司 关于修订《公司章程》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。 二六三网络通信股份有限公司于2025年8月28日召开第八届董事会第六次会 议，审议通过了《关于修订公司章程的议案》，具体情况如下： 一、《公司章程》修订情况 二六三网络通信股份有限公司（以下简称"公司"）第八届董事会第六次会 议于2025年8月28日审议通过了《关于修订公司章程的议案》，根据《中华人民 共和国公司法》（2023年修订）、《上市公司章程指引》（2025年修订）、《深 圳证券交易所股票上市规则》（2025年修订）及《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》（2025年修订）等相关法律、法规 的规定，结合公司实际情况，对公司章程部分内容进行修订。本次修订尚需提交 2025年第一次临时股东会以特别决议审议通过，主要修订内容具体包括以下几个 方面： （一）完善法定代表人、股份发行的规定 二是衔接新《公司法》关于面额股和无面额股的规定，完善面额股相关表述。 ...

二六三网络通信股份有限公司 2025 年半年度财务报告 二六三网络通信股份有限公司 2025 年半年度财务报告 【2025 年 8 月】 1 二六三网络通信股份有限公司 2025 年半年度财务报告 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：二六三网络通信股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 649,076,767.85 | 582,760,445.93 | | 交易性金融资产 | 260,235,445.09 | 230,449,258.98 | | 应收账款 | 63,426,509.09 | 47,978,418.60 | | 预付款项 | 43,779,810.54 | 24,349,996.98 | | 其他应收款 | 13,251,364.04 | 23,691,452.71 | | 其中：应收利息 | 691,771.30 | 1,85 ...