Financial Performance - The company's operating revenue for 2024 reached ¥1,839,548,542.96, representing a 28.37% increase compared to ¥1,432,966,269.94 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥251,883,374.80, a significant increase of 48.60% from ¥169,504,103.77 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥218,161,427.81, up 32.89% from ¥164,162,723.64 in 2023[20]. - The net cash flow from operating activities for 2024 was ¥378,739,561.33, an increase of 28.94% compared to ¥293,725,288.14 in 2023[20]. - The basic earnings per share for 2024 was ¥0.37, reflecting a 48.00% increase from ¥0.25 in 2023[20]. - The total assets at the end of 2024 amounted to ¥2,797,195,815.03, a 14.31% increase from ¥2,447,098,593.59 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were ¥2,228,774,683.59, which is a 10.42% increase from ¥2,018,414,322.16 at the end of 2023[20]. - The weighted average return on equity for 2024 was 11.88%, an increase of 3.16% from 8.72% in 2023[20]. Industry Insights - In 2024, China's gaming industry market revenue reached 325.78 billion yuan, a year-on-year increase of 7.53%[30]. - The number of game users in China grew to 674 million, representing a year-on-year growth of 0.94%[30]. - The cloud gaming market in China generated revenue of 6.35 billion yuan in 2022, with a year-on-year growth of 56.4%[32]. - The esports industry in China achieved actual sales revenue of 27.568 billion yuan in 2024, up 4.62% year-on-year[33]. - The number of approved game licenses in 2024 was 1,416, a 31.72% increase compared to the previous year, indicating strong industry vitality[29]. Company Strategy and Development - The company is focusing on the esports technology sector, providing AI-driven marketing solutions to over 95% of game manufacturers in China[41]. - The company is expanding its esports services internationally, leveraging its cloud rendering technology to enhance user experience across platforms[42]. - The company aims to establish a comprehensive cloud computing application base through partnerships with local authorities and industry associations[43]. - The company has been recognized as a vice president unit of the Internet Online Service Industry Association, contributing to the establishment of international esports standards[45]. - The company is actively collaborating with Zhejiang Smart Network Hospital Management Co., Ltd. to explore AI applications in healthcare, aiming to enhance the intelligence of medical services[54]. Research and Development - The company is developing an AI-powered personalized companion product aimed at enhancing user engagement and brand loyalty[79]. - The AI companion project integrates large language models and aims to provide personalized interaction experiences, enhancing user stickiness[79]. - The company is working on a comprehensive edge computing management system to address complex management challenges in edge computing, enhancing resource allocation and scheduling efficiency[80]. - The company plans to develop a high-quality 2D digital human interaction technology, enhancing the realism and fluidity of digital human interactions[80]. - The company’s R&D investment amounted to ¥168,439,915.27 in 2024, representing 9.16% of operating revenue, a decrease from 13.04% in 2023[81]. Governance and Management - The company has a structured approach to governance and oversight, ensuring compliance and strategic alignment across its operations[146]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, aligning with relevant laws and regulations[128]. - The company’s independent directors have fulfilled their responsibilities to protect the interests of all shareholders, particularly minority shareholders[127]. - The company has actively engaged with investors through a dedicated investor relations section on its internal website, promoting transparency and communication[129]. - The company’s board of directors includes members with extensive experience in various industries, enhancing its strategic decision-making capabilities[137]. Social Responsibility and Compliance - The company actively participates in social responsibility initiatives, including environmental protection and support for children with autism[57]. - The company promotes a harmonious labor relationship by offering various employee welfare services and organizing team-building activities[180]. - The company is committed to balancing economic and social benefits, actively fulfilling its corporate social responsibility and enhancing its brand image[180]. - The company has not experienced any penalties or rectification situations during the reporting period[190]. - The company has no significant related transactions during the reporting period, including daily operational related transactions[191].

杭州顺网科技股份有限公司 关于2024年度利润分配预案的公告 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。 一、审议程序 证券代码：300113 证券简称：顺网科技 公告编号：2025-017 杭州顺网科技股份有限公司（以下简称"公司"）于2025年4月16日召开第 五届董事会独立董事2025年第一次会议、第五届董事会审计委员会2025年第二次 会议、第五届董事会第二十二次会议及第五届监事会第十八次会议，审议通过了 《关于2024年度利润分配预案的议案》。 1、独立董事专门会议审议情况 公司第五届董事会独立董事2025年第一次会议审议通过了《关于2024年度利 润分配预案的议案》，独立董事认为：公司2024年度利润分配预案符合法律、法 规及《杭州顺网科技股份有限公司章程》等相关规定，符合公司整体发展战略， 有利于公司的持续稳定健康发展，不存在损害公司及全体股东尤其中小股东利益 的情形。独立董事同意将此议案提交公司董事会审议。 2、审计委员会审议情况 公司第五届董事会审计委员会2025年第二次会议审议通过了《关于2024年度 利润分配预案的议案》，审计委员会认 ...

顺网科技（300113）公告，2024年营业收入18.4亿元，同比增长28.37%。归属于上市公司股东的净利润 2.52亿元，同比增长48.60%。基本每股收益0.37元/股，同比增长48.00%。公司拟以6.74亿为基数，向全 体股东每10股派发现金红利0.9元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

关于控股股东、实际控制人部分股份解除质押及质押展期的公告 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，不存在 虚假记载、误导性陈述或者重大遗漏。 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部分股份质押 展期及解除质押的手续。现将具体情况公告如下： | | 是否为控 | | 占其所 | 占公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 股东 | 本次展期 | 持股份 | 总股本 | 是否 | 是否为补 | | 原质押到期 | 展期后质押 | | 质押 | | 质权人 | 第一大股 名称 | 数量（股） | 比例 | 比例 | 为限 | 充质押 | 质押起始日 | 日 | 到期日 | | 用途 | | | 东及其一 | | （%） | （%） | 售股 | | | | | | | | | 致行动人 | | | | | | | | | | | | 广发证券 | | ...

证券代码：300113 证券简称：顺网科技 公告编号：2025-011 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。 特别提示： 1、杭州顺网科技股份有限公司（以下简称"公司"）本次注销的回购股份 数量为6,169,858股，占回购注销前公司总股本的0.8945%。本次注销完成后，公 司总股本由689,735,940股减少为683,566,082股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，截至本公告披 露日，公司已办理完成上述回购股份注销事宜。 一、回购股份方案及实施概述 公司于2021年4月27日召开第四届董事会第十八次会议，审议通过了《关于 回购公司股份的议案》，同意自董事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1.5亿元（含1.5亿元）且不低于人民币7,500万元（含 7,500万元）的自有或自筹资金，采取集中竞价交易的方式回购公司部分社会公 众股份，本次回购的股份将全部用于实施员工持股计划或股权激励计划，该议案 无需提交公司股东大会审议。具体内容详见公司于2021年4月29日在巨潮资讯网 （http://www. ...

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 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 | | 参与单位名称 | 国信证券、中航证券、长江证券、浙商证券、民生证券、东方财富 证券、银华基金、南方基金、景顺长城基金、上银基金、达诚资管、 | | 及人员姓名 | 中信资管、泰康资产、中金资产、世诚投资、Greenwoods、 | | | Inforesight、Platina 等机构及其相关人员（以上排名不分先后） | | 会议日期 | 2025 年 03 月 11 日-03 月 13 日 | | 会议地点 | 公司会议室、线上电话会议 | | 上市公司接待 | 副总经理、董事会秘书 戎颂怡女士 | | 人员姓名 | | | 投资者关系活动 | 就公司业务发展情况，以及调研机构关心的问题进行了问答交流， | | 主要内容介绍 | 具体见附件 | | 附件清单 | 无 | | （如有） | | | 风险提示 | 以上如涉 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report highlights the continuous advancements in AI and gaming sectors, with major companies like Alibaba and Tencent increasing their investments in AI applications and gaming [5][6] - The launch of the AI Agent product Manus by the startup Monica is seen as a significant development, potentially marking the beginning of a new era for general AI agents [5] - The report suggests a comprehensive investment strategy in AI, recommending key companies such as Tencent Holdings and Kuaishou-W, with beneficiaries including Alibaba-W and Kunlun Wanwei [5] Summary by Sections Industry Data Overview - The game "Eternal Night" ranked first on the iOS free chart in mainland China, while "Honor of Kings" maintained its position as the top-grossing game [11] - The film "Nezha: The Devil's Child" achieved the highest box office for the week, grossing 3.16 billion CNY, with a cumulative box office of 146.03 billion CNY [28] Industry News Overview - Major companies like Tencent and Alibaba are releasing new products, with "Enola Holmes" being a significant winner at the Oscars [37] - Tencent's mixed yuan has released and open-sourced a video generation model, enhancing capabilities for creating high-quality videos and animations [37] Market Performance - The A-share media sector outperformed the broader market in the 10th week of 2025, with the gaming sector showing strong performance [10] - The report indicates that the gaming sector has achieved the highest excess returns compared to the media index [10] Company Recommendations - For general AI and large models, the report recommends Tencent Holdings and Kuaishou-W, with beneficiaries including Alibaba-W and Kunlun Wanwei [5] - In vertical AI applications, key recommendations include ShengTian Network and AoFei Entertainment for AI virtual companionship, and Shanghai Film and Mango Super Media for AI in film [5]

Group 1: Company Overview - The company focuses on multiple dimensions of development in esports technology, interactive entertainment, computing power, and AI, providing advanced products and technical solutions to enhance user experience [2] - The company adheres to national policies on cybersecurity and content management, promoting a sustainable online environment [2] Group 2: Financial Performance - For the period of January to September 2024, the company achieved a revenue of CNY 1.396 billion, a year-on-year increase of 25.96% [3] - The net profit attributable to shareholders was CNY 212 million, reflecting a growth of 34.92% compared to the previous year [3] - The third quarter alone generated a revenue of CNY 589 million, also up by 22.45% year-on-year [3] Group 3: Market Position in Esports - The company holds over 70% of the esports service market in China and collaborates with over 2,000 partners across more than 96% of cities [4] - It offers a comprehensive service package including internet bandwidth, data center maintenance, technical services, product promotion, and managed operations [4] Group 4: Computing Power Infrastructure - As of the end of 2023, the company has established over 300 cloud edge computing centers, serving more than 500,000 terminals [5] - The company’s cloud computing applications utilize a network of these centers to provide stable and efficient computing power [6] Group 5: AI Development - The company has developed the Shunwang Lingxi Engine, which facilitates the decoupling of AI applications from large models, enhancing application development [8] - The engine supports multi-modal capabilities and helps reduce the entry barrier for AI applications, enabling the creation of high-quality industry-specific AI products [9] - The company has launched an AI companion application called "LaoLao" and an enterprise intelligent service platform, aiming to automate solutions across various business scenarios [9] Group 6: Product Offerings - The Shunwang Cloud Computer and Shunwang Esports Cloud Computer provide high-performance cloud solutions, allowing users to enjoy gaming experiences without hardware limitations [10] - The esports cloud computer solution offers high-frequency CPUs and advanced graphics cards to internet cafes and esports hotels, ensuring top-tier performance and user experience [10]

证券代码：300113 证券简称：顺网科技 公告编号：2025-009 杭州顺网科技股份有限公司 2025 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； 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 3 月 3 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：2025 年 3 月 3 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：2025 年 3 月 3 日上午 9:15 至 下午 15:00 期间的任意时间。 2、现场会议地点：浙江省杭州市拱墅区湖州街 555 号顺网运河国际会议室。 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 ...

债权人可采用现场、信函或邮件的方式申报。债权申报具体如下： 1、申报时间：2025年3月4日-2025年4月17日，每个工作日的10:00-12:00、 14:00-17:30。 2、公司收件地址： 证券代码：300113 证券简称：顺网科技 公告编号：2025-010 杭州顺网科技股份有限公司 关于变更回购股份用途并注销暨通知债权人的公告 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"）分别于2025年2月13日、 2025年3月3日召开第五届董事会第二十一次会议和2025年第一次临时股东大会， 审议通过了《关于变更回购股份用途并注销暨减少注册资本、修订公司章程的 议案》，拟变更公司自2021年6月30日首次实施股份回购至2022年4月26日回购 期限届满期间的回购股份用途，本次回购股份注销完成后，公司总股本减少 6,169,858股，由689,735,940股减少为683,566,082股，公司注册资本相应减少 6,169,858元，由689,735,940元减少为683,566,082元。具体内容详见公司于 2 ...