证券代码：300494 证券简称：盛天网络 公告编号：2026-012 湖北盛天网络技术股份有限公司 关于 2026 年员工持股计划开户完成的公告 根据《关于上市公司实施员工持股计划试点的指导意见》及《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》，现将员工持股 计划管理机构在证券登记结算公司开立证券交易账户的情况公告如下： 一、开立证券交易账户的情况 截至本公告日，公司 2026 年员工持股计划的证券账户已经开立完成，具体 情况如下： 1. 开户时间：2026 年 3 月 10 日 2. 账户名称：湖北盛天网络技术股份有限公司—2026 年员工持股计划 3. 账户号码：0899529606 截至本公告日，公司 2026 年员工持股计划尚未持有公司股票。公司将持续 关注本次员工持股计划的实施进展情况，严格按照相关规定及时履行信息披露义 务。 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。 湖北盛天网络技术股份有限公司（以下简称"公司"）于 2026 年 2 月 13 日召开第五届董事会第十三次会议，2026 年 3 月 12 日召开 ...

证券代码：300494 证券简称：盛天网络 公告编号：2026-011 湖北盛天网络技术股份有限公司 2026 年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 湖北盛天网络技术股份有限公司（以下简称"公司"）2026 年员工持股计 划第一次持有人会议通知于 2026 年 3 月 12 日以电子通讯的形式向各位持有人发 出，会议于 2026 年 3 月 13 日以现场结合通讯表决的方式召开。本次会议应参与 持有人共计 146 人，实际参与人数 146 人，代表公司员工持股计划份额 2,611.78 万份，占公司 2026 年员工持股计划总份额的 100%。 本次会议由公司董事、副总经理、财务总监、董事会秘书王俊芳女士主持。 会议的召集、召开和表决程序符合《湖北盛天网络技术股份有限公司 2026 年员 工持股计划（草案）》（以下简称"本次员工持股计划"）和《湖北盛天网络技 术股份有限公司 2026 年员工持股计划管理办法》的有关规定。 会议选举王俊芳、张慧、冯莲、郭敏、邹学嫚为公司 2026 年员工持 ...

2、本次股东会不涉及变更前次股东会决议； 3、本次股东会以现场投票和网络投票相结合的方式召开； 4、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票，中小投资者是指除上市公司董事、 监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他 股东。 一、会议召开基本情况 湖北盛天网络技术股份有限公司 2026 年第一次临时股东会决议公告 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。 1．会议召集人：公司董事会 特别提示： 1、本次股东会无增加、变更、否决议案的情形； 证券代码：300494 证券简称：盛天网络 公告编号：2026-010 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 3 月 12 日 上午 9:15-下午 15:00 期间的任意时间。 4．现场会议召开地点：湖北省武汉市光谷金融港 B7 栋 9 楼公司会议室 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 2026 年 3 月 12 日 上午 9:15-9:25、9:30-11:30，下午 13:00-1 ...

湖北好律律师事务所 关于湖北盛天网络技术股份有限公司 2026 年第一次临时股东会的 法律意见 湖北好律律师事务所 HUBEI EXCELLENT LAWYER LAW FIRM 二〇二六年三月 湖北好律律师事务所 本法律意见根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）等有关法 律、法规和规范性文件以及《湖北盛天网络技术股份有限公司章程》 （以下简称"《公司章程》"）而出具。 为出具本法律意见，本所律师对盛天网络本次股东会的有关文件 和材料进行了查验，并听取了公司就有关事实的陈述及说明。盛天网 络承诺，其已提供了本所律师出具本法律意见所必需的材料，所提供 的原始材料、副本、复印件等材料、口头证言均符合真实、准确、完 整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见中，本所律师仅对本次股东会的召集、召开程序、 出席会议人员资格、召集人资格及会议表决程序、表决结果是否符合 《公司法》、《证券法》、《股东会规则》等法律、法规、规范性文 件及《公司章程》、《湖北盛天网络技术股份有限公司 ...

证券代码：300494 证券简称：盛天网络 公告编号：2026-009 湖北盛天网络技术股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 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。 湖北盛天网络技术股份有限公司（以下简称"公司"）于 2026 年 2 月 25 日在巨潮资 讯网（http://www.cninfo.com.cn）披露《关于召开 2026 年第一次临时股东会的通知》 （公告编号：2026-008），决定于 2026 年 3 月 12 日召开公司 2026 年第一次临时股东会。 为保护投资者权益，方便公司股东行使股东会表决权，现将本次会议有关事项提示如下： 6、会议的股权登记日：2026 年 3 月 5 日 7、出席对象： （1）2026 年 3 月 5 日（股权登记日）下午交易结束后，在中国结算深圳分公司登记 在册的公司全体已发行有表决权股份的股东均有权出席股东会，并可以书面委托代理人出 席会议和参加表决（被授权人不必是公司的股东），授权委托书见附件二；或在网络投票 时间内参加网络投票； 一、召开会议的基本情况 1、股东会届次 ...

Investment Rating - The report maintains a "Positive" investment rating for the gaming industry [6]. Core Insights - Google has announced a reduction in developer fees on Google Play, lowering the standard service fee for in-app purchases (IAP) from 30% to 20% and subscription fees from 30% to 10%. This change also includes the opening of third-party payment systems and app stores, optimizing channel costs in the gaming industry [8][3]. - The Game Developers Conference (GDC) 2026 is set to take place from March 9 to March 13 in San Francisco, focusing on advancements in AI and other industry catalysts. The conference serves as a significant platform for observing industry changes and trends [8][3]. - The report highlights the potential long-term empowerment of the gaming industry through AI, with a strong product cycle and performance certainty expected in 2026. It suggests continued attention to investment opportunities within the gaming sector [8][3]. Summary by Sections Event Description - Google has recently announced a reduction in developer fees and the opening of third-party payment options, with GDC 2026 scheduled for March 9 [3]. Event Commentary - The reduction in fees is expected to significantly lower channel costs, enhancing profit margins for mid-to-heavy games reliant on in-app purchases. This shift indicates a transfer of pricing power from channels to developers, potentially reshaping the Android distribution landscape [8]. - GDC 2026 will cover various core aspects of game development, including AI applications, independent game development, and marketing strategies, making it a crucial event for industry stakeholders [8]. - Upcoming new game releases are anticipated to drive positive developments in the sector, with several titles scheduled for launch in March and April 2026 [8].

Investment Rating - The report maintains a "Positive" investment rating for the media industry [1] Core Insights - The report emphasizes the acceleration of content going overseas, driven by policy support and AI empowerment, with a focus on high-quality content and upgraded distribution models [3][12] - The overseas revenue share for the media sector is projected to increase from 5.7% in 2019 to 10.4% by 2024, with the gaming sector's share rising from 26.6% to 38.5% during the same period [3][12] - The report highlights the significant growth in overseas revenue for short dramas, which is expected to see a year-on-year increase of 263% in 2025 [3][12] Summary by Sections 1. Policy Support and AI Empowerment - The global digital content market is expanding, with the Chinese content industry actively pursuing overseas opportunities, particularly in gaming and short dramas [3][12] - The report notes that the overseas revenue for the media sector reached 29.7 billion yuan in the first half of 2025, a 29% year-on-year increase, with an overseas revenue share of 11.64% [23][25] - The gaming sector's overseas revenue reached 21.8 billion yuan in the first half of 2025, growing by 30% year-on-year, with an overseas revenue share of 40.08% [26][29] 2. Focus on Gaming, Short Dramas, and Social Media - The gaming industry is expected to maintain its strong competitive edge, with innovations driving the expansion of overseas revenue [4][41] - The report indicates that the overseas short drama market is experiencing rapid growth, with a projected revenue of 2.38 billion USD in 2025, reflecting a 263% year-on-year increase [4][41] - The social media market is also evolving, with AI technologies enhancing user engagement and creating new monetization opportunities [4][41] 3. Investment Recommendations - Recommended stocks include Perfect World, Xindong Company, and Tencent Holdings, which are expected to benefit from the growth in overseas gaming revenue [4][41] - Beneficiary stocks in the short drama sector include Kuaishou-W and Reading Group, while MiniMax-WP and Kunlun Wanwei are highlighted in the social media space [4][41]

Investment Rating - The industry rating is maintained as "Recommended" indicating a positive outlook for the industry fundamentals and an expectation that the industry index will outperform the benchmark index [2][7]. Core Insights - The gaming industry is expected to benefit significantly from the AI wave, with leading companies likely to thrive amidst concerns that AI may disrupt the gaming sector [5]. - The report suggests that while AI may lower the barriers to game development, creating large-scale games will still require substantial resources, making it unlikely for small teams to compete with established gaming giants [5]. - Historical trends show that leading gaming companies have consistently benefited from technological advancements, and they are well-positioned to adapt to new changes in the industry [5]. Industry Overview - The gaming sector consists of 160 companies with a total market capitalization of 2,270.9 billion and a circulating market value of 2,090.9 billion [2]. - The absolute performance of the industry over 1 month, 6 months, and 12 months is -0.9%, 22.7%, and 27.0% respectively, while the relative performance is 1.2%, 11.1%, and 7.7% [4]. Company Recommendations - The report continues to favor leading gaming companies such as Tencent, NetEase, Century Huatong, Giant Network, and others, indicating a strong belief in their potential to leverage AI advancements [5].

Core Viewpoint - The company, ShengTian Network (300494.SZ), has disclosed a draft for its 2026 employee stock ownership plan, aiming to raise a maximum of 26.1178 million yuan through the repurchase of A-share common stock [1] Group 1 - The total amount of funds to be raised by the employee stock ownership plan is capped at 26.1178 million yuan [1] - The source of the stock will be from the company's repurchase account, with a total stock volume not exceeding 3.84086 million shares [1] - The purchase price for the repurchased shares under the employee stock ownership plan is set at 6.80 yuan per share [1] Group 2 - The duration of the employee stock ownership plan is 48 months [1] - The acquired stocks will be unlocked in two phases, with lock-up periods of 12 months and 24 months respectively [1]

Group 1 - The core point of the article is that ShengTian Network (300494.SZ) has announced an employee stock ownership plan for 2026, with a total funding cap of 26.1178 million yuan [1] - The funding sources for the employee stock ownership plan include employees' legal salaries, self-raised funds, and other legally permitted methods, with no financial assistance such as loans or guarantees provided by the company [1] - The plan aims to acquire a maximum of 3.84086 million shares, which represents approximately 0.78% of the company's total share capital as of the announcement date [1]