杭州顺网科技股份有限公司 董事和高级管理人员离职管理制度 第一章 总则 第一条 为规范杭州顺网科技股份有限公司（以下简称"公司"）董事、高级管理 人员离职管理制度，保障公司治理稳定性及股东合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》等有关法律法规、规范性文件以及《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，并结合公司的实际情况， 制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞任、任期 届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 董事辞任、高级管理人员辞职应当提交书面报告。董事辞任的，自公司收 到通知之日生效。高级管理人员辞职的，自董事会收到辞职报告时生效，公司将在两个 交易日内披露有关情况。 除本制度第六条规定情形外，出现下列规定情形的，在改选出的董事就任前，原董 事仍应当按照有关法律法规和《公司章程》的规定继续履行职责： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员低于法定 最低人数； （二）董事会审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者欠 缺会计专业人士； （三）独立董事辞 ...

证券代码：300113 证券简称：顺网科技 公告编号：2025-038 杭州顺网科技股份有限公司 第六届董事会第二次会议决议公告 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"）第六届董事会第二次会议 于2025年8月21日以通讯表决的方式召开。本次会议通知于2025年8月11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2025年半年度报告及摘要的议案》 董事会认为，公司2025年半年度报告及摘要的编制程序符合法律、行政法 规和中国证券监督管理委员会、深圳证券交易所的相关法律法规、规范性文件 的规定，报告内容真实、准确、完整地反映了本报告期的财务状况和经营成果 等情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案 ...

2025 年半年度报告 2025 年 8 月 杭州顺网科技股份有限公司 2025 年半年度报告全文 杭州顺网科技股份有限公司 1 杭州顺网科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人华勇、主管会计工作负责人郑巧玲及会计机构负责人(会计主 管人员)陆玉群声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 半年度报告中如有涉及未来计划等前瞻性陈述，均不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，请投资者注意投资风险。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板 行业信息披露》中的"互联网游戏业务"的披露要求。 公司在本报告第三节"管理层讨论与分析——公司面临的风险和应对措 施"部分，详细描述了公司经营中可能存在的风险与应对措施，敬请投资者 关注相关内容。 公司计划不派发现金红利，不送红股 ...

Market Overview - On August 18, the gaming sector rose by 1.07% compared to the previous trading day, with Shunwang Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Shunwang Technology (300113) closed at 23.00, with a gain of 4.83% and a trading volume of 476,000 shares, amounting to a transaction value of 1.068 billion [1] - Other notable performers included: - Fuchun Co., Ltd. (300299) at 7.77, up 3.88% [1] - ST Zhongqingbao (300052) at 11.04, up 3.76% [1] - Xinghui Entertainment (300043) at 4.69, up 3.53% [1] - Xunyou Technology (300467) at 23.61, up 3.37% [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 280 million from institutional investors, while retail investors saw a net inflow of 614 million [2] - Notable capital flows included: - Shunwang Technology had a net inflow of 100 million from institutional investors, but a net outflow of 99.38 million from retail investors [3] - Zhejiang Shuju Culture (600633) saw a net inflow of 88.73 million from institutional investors [3] - Tom Cat (300459) had a net inflow of 39.66 million from retail investors despite a net outflow from institutional investors [3]

Investment Rating - The industry investment rating is "Positive (Maintain)" [1] Core Insights - The report highlights a strong recovery in the PC gaming market, driven by both new and classic games, which is expected to boost advertising investments in internet cafes and esports hotels [3] - The report emphasizes the growth in the online music sector, with significant revenue increases reported by NetEase Cloud Music, indicating a robust demand for music streaming services [3] - The report discusses the advancements in AI applications, particularly with the release of GPT-5 and other models, which are expected to accelerate the commercialization of AI across various sectors [3] Summary by Relevant Sections Gaming Sector - Tencent's Q2 2025 domestic and overseas game revenue reached 40.4 billion yuan (up 17% year-on-year) and 18.8 billion yuan (up 35% year-on-year) respectively, driven by the success of "Delta Action" [3] - NetEase's Q2 2025 game revenue was 22.8 billion yuan (up 13.7% year-on-year), with "Dream Journey" achieving a peak online player count of 2.93 million in August [3] - The report recommends companies such as Tencent, NetEase, and others in the gaming sector due to their strong performance and growth potential [3] Music Sector - NetEase Cloud Music reported an adjusted operating profit of 910 million yuan (up 35% year-on-year) for H1 2025, with online music revenue of 2.97 billion yuan (up 15.9% year-on-year) [3] - The growth is attributed to improved user experience and an expanding music library, indicating a positive trend for online music platforms [3] AI Applications - The report notes that advancements in large models, particularly in multi-modal capabilities and reasoning, are expected to enhance AI application commercialization [3] - Companies such as ShengTian Network, Kuaishou, and others are recommended for investment in AI-related sectors [3]

截至8月13日收盘，英伟达概念上涨2.47%，位居概念板块涨幅第10，板块内，59股上涨，罗博特科20% 涨停，东方精工、博杰股份等涨停，胜宏科技、天孚通信、铂科新材等涨幅居前，分别上涨9.74%、 9.69%、7.36%。跌幅居前的有顺网科技、泰凌微、德赛西威等，分别下跌1.95%、1.53%、1.06%。 今日涨跌幅居前的概念板块 | 600699 | 均胜电 | 4.99 | 5.45 | 9482.87 | 6.67 | | --- | --- | --- | --- | --- | --- | | | 子 | | | | | | 300476 | 胜宏科 | 9.74 | 4.53 | 8426.09 | 0.95 | | | 技 | | | | | | 001339 | 智微智 | 3.63 | 20.78 | 7978.59 | 9.44 | | | 能 | | | | | | 300454 | 深信服 | 1.92 | 2.13 | 5751.91 | 9.23 | | 300698 | 万马科 | 3.85 | 14.56 | 5664.03 | 6.75 | | | 技 | | | | | ...

证券之星消息，8月12日游戏板块较上一交易日上涨0.27%，神州泰岳领涨。当日上证指数报收于3665.92，上涨0.5%。深证成指报收于11351.63， 上涨0.53%。游戏板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300002 | 神小泰岳 | 14.01 | 5.90% | 226.58万 | | 31.59亿 | | 600892 | *ST大晟 | 3.16 | 4.64% | 28.48万 | | 8916.83万 | | 300113 | 顺网科技 | 22.05 | 4.60% | 52.04万 | | 11.41亿 | | 300418 | 昆仑万维 | 36.30 | 3.74% | 101.92万 | | 36.96亿 | | 300459 | 汤姆猫 | 5.72 | 1.42% | 249.83万 | | 14.31亿 | | 600633 | 浙数文化 | 14.23 | 1.14% | 37.30万 | | 5.28亿 | ...

Group 1 - The A-share market saw all three major indices rise, with the ChiNext Index increasing by 0.80%, led by gains in sectors such as gas, diversified finance, medical devices, and insurance [1] - The Huaxia ChiNext Software ETF (159256) saw significant gains in its holdings, with Daily Interaction rising over 8% and Shenzhou Taiyue increasing over 6%, while other holdings like Kunlun Wanwei, Shunwang Technology, and Tonghuashun also rose by over 3% [1] - Zhiyuan announced the launch of the open-source visual reasoning model GLM-4.5V, which achieved state-of-the-art performance in 41 public visual multimodal benchmarks, covering tasks such as image, video, document understanding, and GUI Agent [1] Group 2 - The Huaxia ChiNext Software ETF (159256) tracks the ChiNext Software Index (399264), focusing on 50 quality AI software stocks in the ChiNext market, with a high concentration in AI applications across financial technology, AI agents, and AI gaming [2] - The software development and IT services sectors account for 70% of the index, with key weighted stocks including Tonghuashun, Runhe Software, Softcom Power, Guiding Compass, Kunlun Wanwei, and Deepin Trust [2] - Related products include the Huaxia ChiNext Software ETF (159256), Huaxia ChiNext 200 ETF (159573), and AI ETF (515070) [2]

从资金流向上来看，当日游戏板块主力资金净流出7.73亿元，游资资金净流入1.04亿元，散户资金净流入 6.69亿元。游戏板块个股资金流向见下表： 证券之星消息，8月7日游戏板块较上一交易日上涨0.4%，宝通科技领涨。当日上证指数报收于3639.67， 上涨0.16%。深证成指报收于11157.94，下跌0.18%。游戏板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300031 | 宝通科技 | 29.00 | 6.74% | 75.37万 | 21.31亿 | | 603444 | 吉比特 | 394.80 | 2.60% | 1.39万 | 5.40 Z | | 300113 | 顺网科技 | 20.90 | 2.45% | 47.98万 | 9.97亿 | | 002602 | ST华通 | 14.33 | 2.36% | C 103.50万 | 14.65 亿 | | 002558 | 巨人网络 | 28.59 | 2.00% | 49.56万 | 14.00亿 | ...

Market Overview - The gaming sector increased by 1.35% on August 6, with Baotong Technology leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Baotong Technology (300031) closed at 27.17, up 8.99% with a trading volume of 727,800 shares and a turnover of 1.941 billion yuan [1] - Yuchu Technology (300315) closed at 5.87, up 6.73% with a trading volume of 3.888 million shares and a turnover of 2.292 billion yuan [1] - Youzu Network (002174) closed at 15.20, up 6.07% with a trading volume of 756,700 shares and a turnover of 1.113 billion yuan [1] - Other notable performers include Shunwang Technology (300113) up 4.78%, and Jibite (603444) up 3.88% [1] Capital Flow Analysis - The gaming sector saw a net inflow of 424 million yuan from institutional investors, while retail investors experienced a net outflow of 92.5268 million yuan [2] - Major stocks like Zhanqu Technology (300315) and Youzu Network (002174) had significant net inflows from institutional investors, indicating strong interest [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index increased by 3.12% over the past five days, with a net inflow of 290 million yuan [5] - The Food and Beverage ETF (515170) saw a slight decline of 0.52% but had a net inflow of 10.562 million yuan [5]