证券代码：300113 证券简称：顺网科技 公告编号：2024-032 二、股东股份质押情况说明 1、截至本公告披露日，公司控股股东、实际控制人华勇先生持有公司股份 220,191,442 股，占公司总股本 694,287,240 股 的 31.71% ，累计质押股份 79,110,900股，占其所持股份比例为35.93%，占公司总股本694,287,240股的 杭州顺网科技股份有限公司 关于控股股东、实际控制人部分股份质押展期的公告 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。 杭州顺网科技股份有限公司（以下简称"公司"）近日接到公司控股股东、 实际控制人华勇先生通知，获悉其所持有本公司的部分股份办理了质押展期手续。 现将具体情况公告如下： 一、本次股东部分股份质押展期的基本情况 备注： "已质押股份限售和冻结数量"、"未质押股份限售和冻结数量"中的限售股不包括高管锁定股。 5、控股股东、实际控制人华勇先生的股份质押事项不会对公司的生产经营 及公司治理等产生重大影响，目前质押总体风险处于可控水平，不会出现因股份 质押风险致使公司实际控制权发生变更的情形。 ...

顺网科技240507中泰原文 2024年05月07日14:55 发言人100:01 感谢大家参加本次会议，会议即将开始。大家好，欢迎参加中泰证券2024春季上市公司交流会顺网科技 专场。自前所有参会者均处于静音状态，下面开始播报。 发言人100:16 免责声明，本次电话会议服务于中泰证券正式签约客户，为C公开交流活动。未经中泰证券授权，请勿 对外传播本次会议的内容，包括但不限于视频、音频、文字记录内容等信息。感谢您您的理解与配合。 中泰证券对违反上述要求的行为保留追究法律责任的权利。 发言人100:37 市场有风险投资需谨慎。本会议信息仅供参考，不代表任何投资建议。本公司不对任何人因使用本会会 议中的信息所引致的任何损失负担任何责任。 发言人200:52 好，各位同事的朋友大家好。非常感谢大家参加我们下午的顺网科技的交流。今天也非常开心邀请到数 网科技荣总，然后来给大家分享一下刚刚披露完的这个海报，以及目前公司的一个发展的近况。我们会 议的话还是按照两个流程。首先的话就是由荣总来介绍一下我们整个公司的一个情况。我们后面会进入 到第二个环节，就是QA的一个环节，看大家有什么关心的问题，我们可以集中的做一个这样的 ...

证券代码：300113 证券简称：顺网科技 公告编号：2024-031 一、回购公司股份的进展情况 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等相关规定，公司应当在每个月的前三个交易日内披露截 至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 截至2024年4月30日，公司累计回购股份数量为464,700股，约占公司总股本 的0.0669%，最高成交价为11.38元/股，最低成交价为11.16元/股，成交总金额 5,251,526元（不含交易费用）。 二、其他说明 公司回购股份的时间、回购股份的数量、回购股份方式等符合公司《回购股 份报告书》内容。 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时间段均符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》的 杭州顺网科技股份有限公司 关于回购公司股份的进展公告 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。 杭州顺网科技股份有限公司（以下简称"公司"）分别于2024年2月4日、2024 年2月21日召开第五届董事会第十六次会议 ...

证券代码：300113 证券简称：顺网科技 杭州顺网科技股份有限公司投资者关系活动记录表 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 及人员姓名 | 线上参与公司 2023 年度网上业绩说明会的投资者 | | 会议日期 | 2024 年 4 月 30 日 下午 15:00 至 17:00 | | 会议地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 | | 上市公司接待 | 董事长，总经理，控股股东、实际控制人华勇先生 独立董事陈旭虎先生 | | 人员姓名 | 副总经理、董事会秘书戎颂怡女士 | | | 副总经理、财务总监郑巧玲女士 | | 投资者关系活动 主要内容介绍 | 公司就投资者关心的问题进行了问答交流，具体见附件 | | 附件清单 | 无 | | （如有） | | 附：投资者关系活动主要内容介绍 本次年度业绩说明会采用网络远程的方式召开，公司严格按照相关规定 ...

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Financial Data and Key Metrics Changes - In Q1 2023, the company achieved a net profit growth of 30.38% year-on-year, recovering from a loss in 2022 due to the pandemic and subsidiary operations [1] - The company's revenue for 2023 increased by 27.52% compared to the previous year, with a compound annual growth rate of 11.13% over the past three years [5] Business Line Data and Key Metrics Changes - The company is actively promoting the globalization of its traditional esports business, which is expected to become a new growth point [3] - The gaming business, primarily driven by its subsidiary, has shown significant growth, particularly in casual games, with plans to launch more new titles in 2023 [32] Market Data and Key Metrics Changes - The esports hotel business is progressing well, aligning with the overall recovery of the industry, and is expected to positively impact cloud computing services [44] - The internet cafe industry has seen a year-on-year revenue growth of 25.09%, driven by an increase in the number of cafes and the upgrade of high-end graphics cards [16] Company Strategy and Development Direction - The company is expanding its business from a focus on esports and internet cafes to four major sectors, including identification services, interactive entertainment, education, and innovation [21] - The company plans to leverage edge computing and AI as core business segments, especially as the edge computing market is expected to explode this year [26] Management Comments on Operating Environment and Future Outlook - Management noted that the pandemic initially stalled hardware upgrade trends, but demand has rebounded since the second half of 2022 [25] - The edge computing industry is rapidly developing, with predictions that by 2025, over 75% of data will be processed at the edge [24] Other Important Information - The company has established a complete computing power market and scheduling system to support various high-concurrency business scenarios [9] - The company aims to explore commercialization in the AI application field without setting strict commercialization targets for its products [12] Q&A Session Summary Question: How much did Shunwang Technology's Q1 report grow year-on-year? - The Q1 report showed a growth of over 30% year-on-year [1] Question: What was the net profit situation for 2022 and 2023? - In 2022, the net profit was negative due to the pandemic, but in 2023, the company turned a profit with a net profit growth of 30.38% in Q1 [1] Question: What is the cash dividend situation for Shunwang Technology? - In 2022, the total cash dividend amounted to 119 million yuan, accounting for 70.49% of the net profit attributable to shareholders [21] Question: What are the new developments in traditional business? - The company is actively pursuing globalization in esports and has made preparations for local partnerships and product applications [3] Question: How is the edge computing field being addressed? - The company has built a complete computing power market and plans to deploy edge computing in various high-demand scenarios [9] Question: What is the expected revenue scale and outlook for edge computing? - The company has not yet conducted revenue forecasts for edge computing but expects to capture a significant market share in the next 2-3 years [34] Question: How is the esports hotel business progressing? - The esports hotel business is performing well and is expected to match the overall recovery speed of the industry [44]

根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指 引第9号——回购股份》等相关规定，公司应当在首次回购股份事实发生的次一 交易日予以披露。现将首次回购公司股份的具体情况公告如下： 证券代码：300113 证券简称：顺网科技 公告编号：2024-030 杭州顺网科技股份有限公司 关于首次回购公司股份的公告 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。 杭州顺网科技股份有限公司（以下简称"公司"）分别于2024年2月4日、2024 年2月21日召开第五届董事会第十六次会议和2024年第二次临时股东大会，审议 通过了《关于回购公司股份方案的议案》，同意自股东大会审议通过本次回购股 份方案之日起十二个月内，使用不超过人民币10,000万元（含10,000万元）且不 低于人民币5,000万元（含5,000万元）的自有或自筹资金，以集中竞价交易方式 回购公司已发行的人民币普通股（A股）股份，本次回购股份将依法予以注销并 相应减少公司注册资本。具体内容详见公司于2024年2月6日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《杭州 ...

证券代码：300113 证券简称：顺网科技 公告编号：2024-028 杭州顺网科技股份有限公司 关于董事辞职、变更总经理及法定代表人的公告 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。 杭州顺网科技股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事、总经理樊星先生的书面辞职报告。樊星先生因个人原因申请辞去公司 董事、董事会提名委员会委员以及总经理职务，辞职后将不再担任公司任何职务。 2024年4月26日 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》等法 律法规、规范性文件及《杭州顺网科技股份有限公司章程》等相关规定，樊星先 生辞职后将导致公司董事人数少于董事会成员的法定最低人数，因此在公司股东 大会补选新任董事之前，樊星先生将继续履行非独立董事及董事会提名委员会委 员相关职责。 樊星先生原定任期至2025年5月31日届满，截至本公告披露日，樊星先生未 直接或间接持有公司股票，不存在应当履行而未履行的承诺事项。 公司及董事会对樊星先生在任职公司非独立董事 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 412,125,843.97, representing a 13.08% increase compared to CNY 364,445,020.46 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was CNY 53,439,479.77, a 30.38% increase from CNY 40,987,994.62 in the previous year[5]. - Basic earnings per share for Q1 2024 were CNY 0.08, reflecting a 33.33% increase from CNY 0.06 in the previous year[5]. - Total operating revenue for Q1 2024 was CNY 412,125,843.97, an increase of 13.06% compared to CNY 364,445,020.46 in Q1 2023[20]. - Net profit for Q1 2024 reached CNY 62,523,528.71, representing a 28.24% increase from CNY 48,710,758.34 in Q1 2023[21]. - Other comprehensive income after tax for Q1 2024 was CNY 12,890,016.16, compared to CNY 5,743,895.73 in the previous year, showing a substantial increase of 124.00%[21]. Cash Flow - The net cash flow from operating activities increased by 74.25% to CNY 136,083,271.39, up from CNY 78,096,200.06 in the same period last year[5]. - Cash inflow from sales of goods and services reached ¥480,312,816.72, compared to ¥434,827,358.01 in the prior period, indicating an increase of 10.5%[24]. - The total cash inflow from operating activities was ¥498,806,971.90, compared to ¥452,045,937.84 in the previous period, reflecting an increase of 10.3%[24]. - The net cash flow from investment activities was -¥3,793,935.83, an improvement from -¥72,646,941.20 in the previous period[25]. - Cash and cash equivalents at the end of the period totaled ¥1,503,884,959.46, up from ¥1,173,584,591.94 at the end of the previous period, marking an increase of 28.1%[25]. - The cash outflow for purchasing fixed assets and other long-term assets was ¥5,048,347.77, significantly lower than ¥72,948,072.03 in the previous period[25]. - The company reported a cash outflow from financing activities of -¥6,782,182.69, compared to -¥64,746,093.92 in the prior period, showing a reduction of 89.5%[25]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 2,667,160,413.27, an 8.99% increase from CNY 2,447,098,593.59 at the end of the previous year[5]. - Total liabilities rose to CNY 490,995,891.81, compared to CNY 355,635,274.63 in the previous year, reflecting a 38.06% increase[18]. - The company's total assets increased to CNY 2,667,160,413.27, up from CNY 2,447,098,593.59 at the end of Q1 2023, marking a growth of 9.00%[18]. - The company's total liabilities at the end of the quarter were ¥1,000,000,000, unchanged from the previous period, indicating no new liabilities were incurred[16]. - The company reported a significant increase in accounts payable, which rose to CNY 170,698,889.40 from CNY 59,775,912.32, a growth of 185.06%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,853, with the largest shareholder holding 31.71% of the shares[9]. - The company's share repurchase account held 15,572,058 shares, accounting for 2.24% of the total share capital[10]. - The top ten shareholders collectively held a significant portion of the shares, with the largest shareholder owning 55,047,861 shares, representing a substantial stake in the company[10]. Inventory and Expenses - The company reported a significant increase in inventory, which rose by 145.27% to CNY 10,294,761.51 due to increased procurement of inventory goods[7]. - Total operating costs for Q1 2024 were CNY 344,261,009.56, up 10.52% from CNY 311,567,594.84 in the same period last year[20]. - Research and development expenses for Q1 2024 were CNY 35,713,457.35, a decrease of 11.67% from CNY 40,302,115.16 in Q1 2023[20]. Other Information - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[26]. - The company did not report any new investments or acquisitions during this period[25].

证券代码：300113 证券简称：顺网科技 公告编号：2024-027 杭州顺网科技股份有限公司 第五届董事会第十八次会议决议公告 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。 杭州顺网科技股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于2024年4月25日以通讯表决的方式召开。本次会议通知于2024年4月23日通过 专人、电子邮件等方式送达全体董事，公司全体董事一致同意豁免本次会议提前 通知期限的要求。本次董事会应参加表决的董事5人，实际参加表决的董事5人。 会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》等法律法规 以及《杭州顺网科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，会议决议合法、有效。 经全体董事认真审议，以投票表决的方式审议通过如下决议： 1、审议通过《关于聘任公司总经理的议案》 根据《中华人民共和国公司法》《公司章程》等相关规定，经公司董事长 提名，董事会同意聘任华勇先生担任公司总经理（简历详见附件），任期自本 次董事会审议通过之日起至公司第五届董事会任期届满之日止。根据《公司章 程》相关规定，公司 ...