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]

证券代码：300494 证券简称：盛天网络 公告编号：2026-004 湖北盛天网络技术股份有限公司 关于提前终止回购公司股份方案暨回购实施结果的公告 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。 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 第五届董事会审计委员会第十一次会议、第五届董事会第十三次会议，审议通过了《关 于提前终止回购公司股份方案的议案》。公司自 2025 年 4 月 9 日起依法实施了回购， 截至本公告披露日，本次回购资金总额已超过公司既定的回购股份方案的最低限额， 且未超过最高限额。根据回购公司股份方案的安排，董事会决定提前终止回购公司股 份事项，本次回购股份方案提前届满。现将相关情况公告如下： 一、回购公司股份方案的基本情况 公司于 2025 年 4 月 7 日召开第五届董事会第七次会议，审议通过了《关于回购 公司股份方案的议案》，拟使用自有资金以采用集中竞价交易方式回购公司无限售条 件的 A 股流通股（以下简称"本次回购"），用于实施股权激励计划或员工持股计划。 本次用于回购股份的资金总额不低 ...

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 第一章 总则 第一条 为规范湖北盛天网络技术股份有限公司（以下简称"盛天网络"或 "公司"）2026 年员工持股计划（以下简称"本员工持股计划"）的实施，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》"）、《关于上市公司实施员工持股计划试点的指导意见》 （以下简称"《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》（以下简称"《自律监管指引》"）等相关法律、行 政法规、规章、规范性文件和《公司章程》之规定，特制定本管理办法。 第二章 本员工持股计划的制定 第二条 本员工持股计划所遵循的基本原则 （一）依法合规原则 公司实施本员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用本员工持股计划进行内幕交 易、操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施本员工持股计划遵循公司自主决定，员工自愿参加的原则，公司不 以摊派、强行分配等方式强制员工参加本员工持股计划。 （三）风险自担原则 ...

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"）于第五届董事会独立董事 第四次专门会议、第五届董事会审计委员会第十一次会议、第五届董事会第十三次会 议，分别审议通过了《关于 2026 年度日常关联交易预计的议案》，现将相关内容公 告如下： 一、日常关联交易基本情况 （一）日常关联交易概述 证券代码：300494 证券简称：盛天网络 公告编号：2026-005 湖北盛天网络技术股份有限公司 关于 2026 年度日常关联交易预计的公告 湖北盛天网络技术股份有限公司（以下简称"公司"）及其子公司因日常经营业 务需要，预计在 2026 年度将与关联方湖北尚乐昊道文化传播有限公司（以下简称"尚 乐昊道"）发生日常经营性关联交易，交易金额合计不超过 3,789.16 万元。 （二）预计日常关联交易类别和金额 2026 年度，公司预计将与尚乐昊道发生日常关联交易的情况如下： 单位：万元 | 关联交易 | 关联人 | 关联交易内 | 关联交易定价 | 合同签订金 额或预计金 | 截至披露日 | 上年发生金 | | --- | - ...

证券简称：盛天网络 证券代码：300494 湖北盛天网络技术股份有限公司 2026 年员工持股计划 （草案）摘要 二〇二六年二月 湖北盛天网络技术股份有限公司 2026 年员工持股计划（草案）摘要 声明 本公司及公司全体董事保证本员工持股计划及其摘要内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 2 湖北盛天网络技术股份有限公司 2026 年员工持股计划（草案）摘要 风险提示 （一）湖北盛天网络技术股份有限公司（以下简称"盛天网络"、"公司"） 2026年员工持股计划（以下简称"本员工持股计划"）须经公司股东会批准后方 可实施，本员工持股计划能否获得公司股东会批准，存在不确定性； （二）本员工持股计划设立后将由公司自行管理，但能否达到计划规模、目标 存在不确定性； （三）有关本员工持股计划的资金来源、出资金额、预计规模和具体实施方案 等属初步结果，能否完成实施，存在不确定性； （四）若员工认购资金较低时，本员工持股计划存在不成立的风险；若员工认 购份额不足，本员工持股计划存在低于预计规模的风险； （五）股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及 投资者心理等多种复杂因素影响 ...