证券代码：300113 证券简称：顺网科技 公告编号：2023-066 杭州顺网科技股份有限公司 关于修订及制定公司部分治理制度的公告 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"）于2023年12月28日召开 第五届董事会第十五次会议、第五届监事会第十一次会议，拟对公司部分治理 制度进行修订及制定。现将具体情况公告如下： 一、《公司章程》修订情况 公司董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《上市公司章程指引》《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》等有关法律法规、规范性文件，同时按照国家市场监督管理总局办公 厅《关于全面开展经营范围登记规范化工作的通知》就经营范围登记规范化工作 相关要求，结合公司实际情况，对《杭州顺网科技股份有限公司章程》部分条款 进行相应修订。主要修订内容如下： | 原条款 | 修改后的条款 | | --- | --- | | | 第十四条 经公司登记机关核准，公司的经营范 ...

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 国元证券；东方证券；中信建投证券；鹏华基金；永赢基金； 华夏基金；华宝基金；中欧基金；银河基金；国联安基金； 参与单位名称 方正富邦基金；博道基金；金鹰基金；德邦基金；坚果基金； 及人员姓名 国寿养老；中信保诚保险；昊晟投资；新华资产；浙商资管； 天贝合资产；大家资产；申万菱信；野村资管等机构及其相关 人员（以上排名不分先后） 会议日期 2023年10月31日下午14 点-15点 会议地点 公司会议室 上市公司接待 公司董事、总经理樊星先生； 人员姓名 公司副总经理、董事会秘书戎颂怡女士 投资者关系活动 通过线上会议、线下调研相结合的方式介绍公司业务发展情 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥427,272,841.05, representing a 36.32% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥95,332,681.51, a significant increase of 394.88% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥93,111,530.00, up 442.07% from the previous year[5] - The basic earnings per share for the quarter was ¥0.14, reflecting a 366.67% increase compared to the same period last year[5] - Total operating revenue for Q3 2023 reached CNY 1,108,562,954.20, a 34.1% increase from CNY 826,808,000.78 in the same period last year[22] - Net profit for Q3 2023 was CNY 178,231,894.59, representing a 105.5% increase compared to CNY 86,578,485.55 in Q3 2022[23] - The company reported a total comprehensive income of CNY 190,918,814.92, compared to CNY 77,682,630.12 in the previous year[24] Cash Flow - The company reported a net cash flow from operating activities of ¥250,023,411.12, which is a 224.71% increase year-on-year[10] - Operating cash inflow for the period reached CNY 1,259,557,103.66, up from CNY 962,967,152.89 in the previous period, representing a growth of approximately 30.9%[26] - Net cash flow from operating activities was CNY 250,023,411.12, significantly higher than CNY 76,998,071.54 in the prior period, indicating an increase of over 225%[26] - Cash and cash equivalents at the end of the period totaled CNY 1,129,264,855.76, down from CNY 1,190,762,618.35 in the previous period[27] - The company experienced a net decrease in cash and cash equivalents of CNY -105,951,134.64, compared to CNY -102,918,174.06 in the prior period[27] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,402,911,741.96, a 4.64% increase from the end of the previous year[5] - The company's total assets increased to CNY 2,402,911,741.96, up from CNY 2,296,453,221.39 at the end of the previous year[21] - The total liabilities decreased slightly to CNY 353,499,131.82 from CNY 357,792,715.60 year-on-year[21] - The equity attributable to shareholders of the parent company rose to CNY 1,977,301,816.17, compared to CNY 1,893,179,648.21 in the previous year[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 54,454[13] - The largest shareholder, Hua Yong, holds 220,191,442 shares, accounting for 31.71% of the total shares, with 165,143,581 shares pledged[13] - The total number of shares held by the top ten unrestricted shareholders is 108,000,000[14] - The company has a total of 15,572,058 shares held in the repurchase special account, representing 2.24% of the total share capital[14] - The total number of restricted shares at the end of the reporting period is 165,440,231, with 165,143,581 shares newly added during the period[16] Operating Costs - The company experienced a 37.56% rise in operating costs, totaling ¥559,947,824.99, due to increased costs associated with online advertising and value-added services[10] - Operating costs amounted to CNY 907,091,271.31, up 21.9% from CNY 744,336,201.08 year-on-year[22] Investment Activities - The company’s investment activities resulted in a net cash outflow of ¥237,406,663.07, primarily due to expenditures on office building purchases and increased time deposits[10] - Total cash outflow from investing activities was CNY 279,557,717.04, compared to CNY 215,645,562.17 in the previous period, reflecting an increase of about 29.6%[26] - Net cash flow from investing activities was negative at CNY -237,406,663.07, worsening from CNY -69,576,166.98 in the prior period[26] Research and Development - Research and development expenses were CNY 132,449,563.24, a decrease of 7.1% from CNY 142,517,942.91 in Q3 2022[23] Accounting Standards - The company did not undergo an audit for the third quarter report[28] - The report indicates the first-time implementation of new accounting standards starting in 2023[28]

杭州顺网科技股份有限公司独立董事 关于公司第五届董事会第十四次会议相关事项的独立意见 我们作为杭州顺网科技股份有限公司（以下简称"公司"）的独立董事，根 据《中华人民共和国公司法》《中华人民共和国证券法》《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》等法律法规以及《公司章程》《公司独立董事工作制度》等相 关规定，本着实事求是的原则，基于独立判断的立场，对公司第五届董事会第 十四次会议有关事项发表独立意见如下： 独立董事：陈旭虎、张美华 2023 年 10 月 25 日 关于聘任公司副总经理兼财务总监的独立意见 经审查郑巧玲女士的个人履历、教育背景、工作经历等情况，我们认为郑 巧玲女士具备相应的专业胜任能力与从业经验，未受过中国证监会及其他有关 部门的处罚和证券交易所惩戒，亦不存在被列为失信被执行人的情形。公司本 次聘任副总经理兼财务总监的提名和审议程序符合有关法律法规、规范性文件 和《公司章程》的规定，不存在损害公司股东尤其是中小股东利益的情形。综 上所述，我们一致同意聘任郑巧玲女士为公司副总经理兼财务总监，任期自本 次董事会审议通过之日起至 ...

截至本公告披露日，李德宏先生直接持有公司股份216,124股，通过员工 持股计划持有公司股份210,000股，不存在应当履行而未履行的承诺事项。李 德宏先生原定财务总监任期至2025年5月31日届满，辞去公司财务总监职务 后，李德宏先生作为公司副总经理，将继续遵守《中华人民共和国公司法》 《上市公司股东、董监高减持股份的若干规定》《深圳证券交易所上市公司股 东及董事、监事、高级管理人员减持股份实施细则》等相关法律法规、规范性 文件关于股份减持的规定及要求。 杭州顺网科技股份有限公司 关于变更公司财务总监的公告 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 财务总监李德宏先生的书面辞职报告。李德宏先生因个人原因申请辞去公司财 务总监职务，辞职后仍担任公司副总经理职务。根据《中华人民共和国公司 法》《杭州顺网科技股份有限公司章程》等有关规定，李德宏先生的辞职报告 自送达公司董事会之日起生效。 公司及董事会对李德宏先生在任职公司财务总监期间为公司发展所做出的 贡献表示衷心的感谢。 公司于2023年1 ...

证券代码：300113 证券简称：顺网科技 公告编号：2023-061 独立董事发表了同意的独立意见。 表决结果：赞成：5票，反对：0票，弃权：0票，全票通过。 2、审议通过《关于公司2023年第三季度报告的议案》 杭州顺网科技股份有限公司 第五届董事会第十四次会议决议公告 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"）第五届董事会第十四次 会议于2023年10月25日在公司会议室以现场表决和通讯表决相结合的方式召 开。本次会议通知于2023年10月20日通过专人、电子邮件等方式送达全体董 事。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，会议由公司 董事长华勇先生召集和主持，公司监事及部分高级管理人员列席了本次会议。 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《关于聘任公司副总经理兼财务总监的议案》 根据《中 ...

上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 Suite 45/F, K.Wah Centre, 1010 Huaihai Road （M）, Xuhui District, Shanghai, China T: （86-21） 5404 9930 F: （86-21） 5404 9931 北京市竞天公诚律师事务所上海分所 关于杭州顺网科技股份有限公司 2023 年第一次临时股东大会之法律意见书 致：杭州顺网科技股份有限公司 杭州顺网科技股份有限公司（以下简称"公司"） 2023 年第一次临时股东大 会（以下简称"本次股东大会"）于 2023 年 9 月 14 日召开。北京市竞天公诚律师 事务所上海分所（以下简称"本所"）经公司聘请，委派律师出席会议，并根据《中 华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东大会规则》 和《杭州顺网科技股份有限公司章程》（以下简称"《公司章程》"），就公司本 次股东大会的召集、召开程序、出席会议人员资格、会议审议事项、会议的表决 方式、表决程序和表决结果等发 ...

证券代码：300113 证券简称：顺网科技 公告编号：2023-060 杭州顺网科技股份有限公司 2023 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2023 年 9 月 14 日下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2023 年 9 月 14 日上午 9:15—9:25,9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为：2023 年 9 月 14 日 9:15-15:00 期间的任意时间。 2、现场会议地点：浙江省杭州市西湖区文一西路 857 号智慧产业园 A 座。 3、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 4、股东大会召集人：公司第五届董事会。 5、股东大会主持人：公司董事长华勇先生。 本次会议的召集和召开符合《中华人民共和国公司法》《公司股东大会议 事规则》以及 ...

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 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 □现场参观 □其他 信达证券 刘旺、白云汉；银河基金 杨宁；华安基金 张杰伟； 参与单位名称 国泰基金 丁小丹；国金证券 陆意、马晓婷；华福证券 陈泽 及人员姓名 敏、李洁；招商证券 徐帅；华泰柏瑞基金 徐振峰；泰康基金 瞿一柠 会议日期 2023 年 8 月 30 日 会议地点 公司会议室 上市公司接待 公司董事、总经理樊星先生； 人员姓名 公司副总经理、董事会秘书戎颂怡女士 投资者关系活动 公司应投资者要求介绍了公司业务发展情况，并就调研机构关 主要内容介绍 心的问题进行了问答交流，具体见附件 附件清单 （如有） 详见附件 日期 2023 年 8 月 30 日 附：投资者关系活动主要内容介绍 一、公司基本情况介绍 顺网科技秉承"科技连接快乐"的企业使命，以产品和技术为驱动，始终致 力于以数智化服务为人们创造沉浸式的全场景娱乐体验。公司坚持聚焦行业、多 维发展的理念，在电竞科技、云计算、互动娱乐、人工智能等领域深度耕耘 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥681,290,113.15, representing a 32.71% increase compared to ¥513,379,676.87 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥61,937,852.53, up 32.42% from ¥46,775,131.25 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 57.59%, amounting to ¥59,896,873.06 compared to ¥38,008,991.18 in the previous year[23]. - The net cash flow from operating activities surged by 7,587.97%, totaling ¥120,380,798.40, compared to only ¥1,565,832.60 in the same period last year[23]. - Basic earnings per share rose by 28.57% to ¥0.09 from ¥0.07 in the previous year[23]. - The total operating revenue for the first half of 2023 reached ¥681,290,113.15, an increase of 32.8% compared to ¥513,379,676.87 in the same period of 2022[182]. - The total operating costs amounted to ¥597,533,585.29, up 30% from ¥460,082,657.58 year-on-year[182]. - The total profit for the first half of 2023 was CNY 85,788,411.74, compared to CNY 72,513,859.02 in the same period last year, reflecting a growth of 18.3%[183]. - The company reported a comprehensive income total of CNY 109,725,337.46, which is an increase of 93.7% from CNY 56,760,708.79 in the previous year[183]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,321,125,483.12, reflecting a 1.07% increase from ¥2,296,453,221.39 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥1,895,039,074.08, a slight increase of 0.10% from ¥1,893,179,648.21 at the end of the previous year[23]. - The company's current assets decreased to CNY 1,371,020,125.54 from CNY 1,401,739,651.41 during the same period[175]. - The non-current assets increased to CNY 950,105,357.58 from CNY 894,713,569.98[176]. - The total liabilities increased to ¥499,267,395.17 from ¥485,484,104.32, indicating a rise of about 2.6%[181]. - The total liabilities include accounts payable of CNY 43,941,110.54, down from CNY 61,127,569.03[176]. - The company’s total liabilities at the end of the current period were CNY 1,101,710,000[198]. User Growth and Market Presence - The user base for games in China reached 668 million, reflecting a year-on-year growth of 0.35%[36]. - In Q1 2023, the company added 1,019,664 new users, bringing the total user count to 27,911,116, with 2,864,170 active users[73]. - In Q2 2023, the company added 899,096 new users, resulting in a total user count of 28,810,212, with 2,582,446 active users[73]. - The company serves over 80,000 esports entertainment venues and more than 100 million users, enhancing digital management capabilities for esports service providers[32]. - The company has accumulated nearly 10 million Gen Z users through its ChinaJoy brand, which has become the largest digital entertainment exhibition globally[77]. Research and Development - R&D investment for the period was ¥90,965,351.69, a decrease of 8.80% compared to the previous year[81]. - The company established an AI Innovation Center to explore and research artificial intelligence applications in the gaming sector[65]. - The company is actively exploring the application of AIGC technology in esports services, with the digital persona "Xiao Jing" enhancing user interaction and personalized service[62][63]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company is committed to creating a sustainable network environment in response to national policies on cybersecurity and content management[30]. - The company aims to enhance its digital service capabilities by embedding core technologies into partner applications[33]. - The company is focusing on the recovery trend of offline entertainment consumption to drive growth in the esports technology business[60]. - The company is committed to expanding its market presence by iterating on its products and services to better match the competitive environment[60]. Compliance and Governance - The company has established a sound corporate governance structure and internal control system to ensure transparency and protect investor rights[124]. - The company emphasizes innovation and R&D investment to maintain market competitiveness and adapt to industry changes[103]. - The company has not engaged in any violations regarding external guarantees during the reporting period[129]. - The company has strengthened compliance with information disclosure regulations to prevent future violations[134]. Shareholder Information - The company reported a 33.42% investor participation rate in the 2022 annual general meeting held on May 19, 2023[113]. - The total number of ordinary shareholders at the end of the reporting period was 60,135[161]. - Major shareholder Hua Yong held 31.71% of the shares, totaling 220,191,442 shares, with a decrease of 23,491,220 shares during the reporting period[161]. - The employee stock ownership plan included 81 participants holding a total of 9,365,848 shares, representing 1.35% of the company's total shares[117].