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，对公司第五届董事会第十三次会议有关审议事项发表事前认可意见如 下： 关于续聘 2023 年度审计机构的事前认可意见 经审核，中汇会计师事务所（特殊普通合伙）经财政部、证监会备案可从 事证券、期货相关业务，具备为上市公司提供审计服务的能力与经验，能够为 公司提供公正、公允的审计服务，能够客观地评价公司的财务状况和经营成 果，满足公司 2023 年度财务审计工作的要求。因此，我们一致同意续聘中汇会 计师事务所（特殊普通合伙）为公司 2023 年度财务审计机构，并同意将该事项 提交公司董事会审议。 独立董事：张美华、陈旭虎 2023 年 8 月 23 日 关于第五届董事会第十三次会议相关事项的事前认可意见 杭州顺网科技股份有限公司独立董事 ...

法定代表人：樊星 主管会计工作负责人：李德宏 会计机构负责人（会计主管人员）：郑巧玲 杭州顺网科技股份有限公司2023年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2023年期初 | 2023年半年度占用 | 2023年半年度 | 2023年半年度 | 2023年半年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 累计发生金额 | 占用资金的利息 | 偿还累计发生 | | | | | | | 司的关联关系 | 会计科目 | 占用资金余额 | （不含利息） | （如有） | 金额 | 占用资金余额 | 原因 | | | 控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人 | | | | ...

关于第五届董事会第十三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 十三次会议有关事项发表独立意见如下： 1、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 杭州顺网科技股份有限公司独立董事 2、关于续聘 2023 年度审计机构的独立意见 经审查，中汇会计师事务所（特殊普通合伙）经财政部、证监会备案可从 事证券、期货相关业务，具备为上市公司提供审计服务的经验和足够的独立 性、专业胜任能力、投资者保护能力。公司拟续聘审计机构的审议和决策程序 符合相关法律法规和《公司章程》的有关规定，不存在损害公司及全体股东， 特别是中小股东利益的情形。因此，我们一致同意公司续聘中汇会计师事务所 （特殊普通合伙）为公司 2023 年度审计机构，并同意将该事项提交公司股 ...

证券代码：300113 证券简称：顺网科技 公告编号：2023-058 杭州顺网科技股份有限公司 关于召开2023年第一次临时股东大会的通知 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。 杭州顺网科技股份有限公司（以下简称"公司"）第五届董事会第十三次 会议于2023年8月24日召开，会议决定于2023年9月14日下午14:30召开公司2023 年第一次临时股东大会，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 公司股东只能选择现场投票、网络投票中的一种表决方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2023年9月11日 2、股东大会召集人：公司第五届董事会 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的相关规定。 4、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： 其中：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 ...

证券代码：300113 证券简称：顺网科技 公告编号：2023-052 2、审议通过《关于续聘2023年度审计机构的议案》 董事会同意续聘中汇会计师事务所（特殊普通合伙）为公司2023年度审计 机构，聘用期为一年。 杭州顺网科技股份有限公司 第五届董事会第十三次会议决议公告 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"）第五届董事会第十三次会 议于2023年8月24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8月14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，董事长华勇先生因工作原 因出差，经全体董事推举，本次董事会由董事、总经理樊星先生主持，公司部分 监事和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》 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2023年半年度报告全文及摘 ...

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 冯翠婷、刘旺；鸿道投资 於采，长盛基金 蓝仝； 参与单位名称 中信建投基金 禹世亮；民生加银 王晓岩；泰康基金 翟一柠； 及人员姓名 中邮人寿保险公司 朱战宇 会议日期 2023 年 5 月 22 日 下午 15:30–16:30 会议地点 电话调研 上市公司接待 人员姓名 公司副总经理兼董事会秘书俞国燕女士 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 5 月 22 日 附：投资者关系活动主要内容介绍 Q1：请介绍公司第一季度业绩情况？ A：公司 2023 年第一季度实现营业收入 36,444.50 万元，较上年同期增长 35.65%， 归属于上市公司股东的净利润 4,098.80 万元，较上年同期增长 30.82%。 Q2：请介绍公司电竞酒店业务的发展情况？ A： ...

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 招商证券 刘玉洁、罗宇珩；中国人保资产 解骄阳； 参与单位名称 大家资产 胡斌；颐盛投资 陈勇； 及人员姓名 深圳民森投资 李亚军；杭州巨子私募 诸文洁 会议日期 2023 年 5 月 11 日 下午 15:15–16:30 会议地点 公司会议室 上市公司接待 人员姓名 公司副总经理兼董事会秘书俞国燕女士 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 5 月 11 日 附：投资者关系活动主要内容介绍 Q1：公司第一季度业务发展情况介绍？ A：公司 2023 年第一季度实现营业收入 36,444.50 万元，较上年同期增长 35.65%， 归属于上市公司股东的净利润 4,098.80 万元，较上年同期增长 30.82%。报告期 内，公司进一步加大个人用户业务投入，个人用户业务规模 ...

证券代码：300113 证券简称：顺网科技 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | | □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 | | 活动参与人员 | 线上参与公司 2022 年度网上业绩说明会的投资者 | | 日期 | 2023 年 5 月 5 日下午 15：00 至 17：00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长邢春华女士 总经理陈意明先生 | | 上市公司 | 董事、副总经理、财务总监李德宏先生 | | 接待人员 | | | | 独立董事张美华女士 | | | 副总经理兼董事会秘书俞国燕女士 | | 投资者关系活动 | 公司就投资者关心的问题进行了问答交流，具体见附件 | | 主要内容介绍 | | | 附件清单 | 不适用 | | （如有） | | | 日期 | 2023 年 5 月 5 日 | 杭州顺网科技股份有限公司投资者关系活动记录表 附件：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举行，公司 ...

Financial Performance - Operating revenue for Q1 2023 reached CNY 364,445,020.46, an increase of 35.65% compared to CNY 268,666,208.53 in the same period last year[17] - Net profit attributable to shareholders was CNY 40,987,994.62, up 30.82% from CNY 31,332,642.96 year-on-year[17] - The net profit for the first quarter of 2023 is CNY 48,710,758.34, an increase from CNY 40,124,713.07 in the same period last year, representing a growth of approximately 21.5%[35] - The revenue for the first quarter of 2023 is CNY 200,427,942.40, compared to CNY 118,727,440.06 in the previous year, indicating a year-over-year increase of about 68.8%[35] - The operating profit for the first quarter of 2023 is CNY 54,788,156.42, up from CNY 50,194,973.48 in the previous year, reflecting a growth of approximately 11.5%[35] - The total operating revenue for Q1 2023 was CNY 364,445,020.46, an increase of 35.6% compared to CNY 268,666,208.53 in the same period last year[51] - The total operating costs for Q1 2023 were CNY 311,567,594.84, up from CNY 235,386,387.83, reflecting a year-over-year increase of 32.4%[51] Cash Flow - Cash flow from operating activities showed a net increase of CNY 78,096,200.06, a significant improvement of 276.24% compared to a negative cash flow of CNY -44,312,284.04 in the previous year[17] - Operating cash inflow totaled CNY 452,045,937.84, an increase from CNY 320,507,427.54 year-over-year[57] - Net cash flow from operating activities was CNY 78,096,200.06, compared to a negative CNY 44,312,284.04 in the same period last year[57] - Cash outflow from operating activities amounted to CNY 373,949,737.78, slightly up from CNY 364,819,711.58 year-over-year[57] - Investment cash inflow was CNY 3,101,130.83, down from CNY 31,767,068.50 year-over-year[57] - Net cash flow from investment activities was negative CNY 72,646,941.20, compared to a positive CNY 19,189,166.42 in the previous year[57] - Financing cash inflow reached CNY 1,700,000.00, a significant increase from CNY 250,000.00 year-over-year[57] - Net cash flow from financing activities was negative CNY 64,746,093.92, compared to negative CNY 47,889,433.76 in the same period last year[57] - The ending balance of cash and cash equivalents was CNY 1,173,584,591.94, down from CNY 1,220,674,810.35 year-over-year[59] - The company reported a net decrease in cash and cash equivalents of CNY 59,313,086.44 for the quarter[59] Assets and Liabilities - The company’s total assets at the end of the reporting period were CNY 2,305,786,431.89, reflecting a slight increase of 0.41% from CNY 2,296,453,221.39 at the end of the previous year[17] - The company’s fixed assets increased to CNY 179,065,738.32, a rise of 58.57% from CNY 112,926,882.12, primarily due to the purchase of office buildings[6] - The company reported a significant increase in other current assets, which rose to CNY 8,695,912.24, up 58.12% from CNY 5,499,502.61, attributed to increased VAT credits from fixed asset purchases[6] - The company’s total liabilities increased, with accounts payable rising to CNY 83,986,368.85, a 37.40% increase from CNY 61,127,569.03, primarily due to increased procurement payments[6] - The total liabilities rose to CNY 365,985,624.09 from CNY 357,792,715.60, marking an increase of 2.9%[51] - The company's non-current assets totaled CNY 963,893,119.31, an increase from CNY 894,713,569.98, reflecting a growth of 7.7%[50] - The company's total equity amounted to CNY 1,939,800,807.80, slightly up from CNY 1,938,660,505.79, indicating a marginal increase of 0.1%[51] - The company's inventory increased to CNY 5,731,506.83 from CNY 5,444,814.85, reflecting a rise of 5.3%[49] Earnings and Shareholder Information - The company’s basic earnings per share increased to CNY 0.06, a growth of 20.00% from CNY 0.05 in the same period last year[17] - The diluted earnings per share for the latest share capital is CNY 0.0590[41] - The total comprehensive income attributable to the owners of the parent company for the first quarter is CNY 5,743,895.73, compared to a loss of CNY 11,417,897.52 in the same period last year[35] - The total number of common shareholders at the end of the reporting period is 47,013[28] - The company has a major shareholder, Huayong, holding 33.64% of the shares, with a total of 233,592,438 shares[28] - The company has not paid any preferred stock dividends during the reporting period[41] - The total number of preferred shareholders and their holdings is not applicable for this report[29] Research and Development - The R&D expenses for the first quarter of 2023 are CNY 40,302,115.16, down from CNY 44,046,550.20 in the same period last year, showing a decrease of about 8.4%[35] Audit Information - The first quarter report was not audited[59]

Financial Performance - In 2022, the company's operating revenue was CNY 1,123.71 million, a decrease of 1.60% compared to the previous year[18]. - The net profit attributable to shareholders was CNY -405.86 million, a decline of 763.46% year-on-year[18]. - The net cash flow from operating activities was CNY 80.19 million, down 70.60% from the previous year[18]. - The basic earnings per share were CNY -0.60, a decrease of 766.67% compared to the previous year[18]. - Total assets at the end of 2022 were CNY 2,296.45 million, a decrease of 23.01% from the end of 2021[18]. - The net assets attributable to shareholders were CNY 1,893.18 million, down 22.27% year-on-year[18]. - The company reported a total revenue for 2022 of 1,123,709,671.94 CNY, slightly down from 1,141,984,520.59 CNY in 2021, reflecting a year-over-year decrease[109]. - The company reported a government subsidy of 15,483,832.23 CNY in 2022, an increase from 10,800,739.80 CNY in 2021, which positively impacted the financial results[112]. - The company’s revenue from the gaming business was CNY 374,017,483.74, with a gross margin of 83.83%[178]. - The company reported a significant decline in overseas revenue, which fell by 48.34% to CNY 450,968.59, compared to CNY 872,931.25 in 2021[195]. Market Trends and Industry Insights - In 2021, the global esports industry faced challenges, leading to a decline in user scale and industry revenue in China for 2022[29]. - The number of esports hotels in China is expected to exceed 20,000 by 2023, indicating steady growth in the esports hotel market[29]. - The cloud gaming market in China is projected to reach a revenue of 34.28 billion yuan by 2025, with a compound annual growth rate of 74.8% from 2020 to 2025[53]. - The number of monthly active users in China's cloud gaming sector is expected to reach approximately 250 million by 2025[53]. - The esports industry is experiencing a diversification trend, integrating new technologies into the "esports+" model[29]. - The esports sector is benefiting from the official inclusion of esports in the Asian Games and the rapid growth of the metaverse-related industries[29]. - The gaming industry is currently in a phase of pressure and accumulation, demonstrating strong resilience[56]. - The cloud gaming industry is entering a critical transition phase from "cloud-based" to "cloud-native" between 2021 and 2023[53]. - The artificial intelligence market in China reached $70.2 billion in 2020 and is projected to grow to $158.7 billion by 2024, indicating a significant expansion in the sector[68]. - The cloud computing market is experiencing steady growth, expanding from billions to a current scale in the hundreds of billions, reflecting robust industry development[84]. Company Strategy and Innovations - The company aims to enhance its core competitiveness and adjust its strategy in response to market changes[11]. - The company is focusing on AI technology to enhance production efficiency across multiple sectors, aiming for a significant impact on the economy[89]. - The company is exploring new strategies in market expansion and product development to leverage the growing demand in the digital entertainment space[88]. - The company aims to leverage technological innovation to drive cultural consumption and support the digital economy's growth[114]. - The company has launched its first metaverse product, Meta CJ, enhancing its presence in the metaverse sector[137]. - The company is collaborating with Zhongshun Maitai Cultural Technology (Shanghai) Co., Ltd. to promote key projects like SiMETA and CJ Plus, aiming to establish a leading digital cultural platform in China[149]. - The company is actively responding to national digital cultural strategies, focusing on the standardized management of digital assets in the gaming industry[149]. User Engagement and Demographics - Over 70% of minors now spend less than 3 hours per week gaming, showing a substantial reduction in gaming time due to new regulations[80]. - The proportion of Generation Z users with online spending capabilities over 2000 CNY reached 30.8%, a year-over-year increase of 2.7%, highlighting a growing consumer base[90]. - The company has been actively involved in the gaming sector, which is expected to see increased engagement from the Z generation, further driving revenue growth[90]. - The number of Chinese game users has shown a growth rate of 8% from 2014 to 2022, indicating a steady increase in the user base[82]. Operational Developments - The company has established partnerships with over 2,000 partners, covering more than 70% of the public internet service market in China[138]. - The company has developed a cloud computer service for esports hotels, enhancing user experience and operational efficiency[144]. - The company has established over 200 edge computing data centers, providing services to more than 500,000 terminals with over 50,000 concurrent connections[148]. - The company’s cloud service platform offers industry-leading edge computing solutions, enhancing user experience in various applications[121]. - The company’s Metaverse platform, SiMETA, supports diverse digital assets and is designed for AR/VR compatibility, enhancing user interaction[124]. Research and Development - The company's R&D investment for 2022 was CNY 209.87 million, accounting for 18.68% of its revenue[143]. - The company has obtained 33 patents and 97 software copyrights, maintaining a leading advantage in several key technologies, including rapid streaming and cloud system technology[134]. - The company’s R&D expenses increased significantly, with depreciation and renovation amortization expenses rising by 93.10% year-on-year to CNY 7,669,359.12[178]. Employee and Organizational Development - The company is enhancing team cohesion and stability among core personnel to strengthen organizational capabilities[150]. - The company implemented an employee stock ownership plan in 2022 to enhance core personnel cohesion and motivation[174]. Revenue Streams and Financial Metrics - The company achieved a revenue of CNY 729,514,637.98 from online advertising and value-added services, with a year-on-year increase of 17.29%[178]. - Revenue from the computer application service industry increased by 9.10% to CNY 1,120,469,560.60, accounting for 99.71% of total revenue[186]. - Revenue from the gaming media sector plummeted by 97.18% to CNY 3,240,111.34, down from CNY 114,969,949.47 in 2021[186]. - The company reported a 60.31% increase in other revenue streams, totaling CNY 16,937,438.88, compared to CNY 10,565,504.08 in 2021[186].