证券代码：300494 证券简称：盛天网络 公告编号：2024-061 湖北盛天网络技术股份有限公司 经审核，监事会认为：公司部分募投项目延期和完工的事项，是根据行业发展情 况和项目实际实施情况作出的审慎决定，公司根据募集资金的使用进度和项目建设的 实际情况，将募集资金投资项目的建设周期延长，不改变项目实施主体、募集资金用 途及投资规模，不存在改变或变相改变募集资金投向和其他损害股东尤其是中小股东 利益的情形，不会对公司正常经营产生不利影响，符合中国证监会、深圳证券交易所 关于上市公司募集资金管理的有关规定，符合公司长远发展需要，同意公司将募集资 金投资项目进行延期。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于部分募集资金投资项目延期和完工的公告》（公告编号 2024-059）。 表决结果：3 票同意，0 票反对，0 票弃权，本议案通过。 第五届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 湖北盛天网络技术股份有限公司（以下简称"公司"）第五届监事会第六 ...

AI and Social Products - "给麦" is a multi-modal AI application product in the fields of drawing, text, audio, and video, and is the first music social product deeply integrated with AI applications [3] - "给麦" has collaborated with several leading AI companies and has become a pioneer in AI music and cover singing, gaining a large number of loyal users [3] - The "给麦 music voice synthesis algorithm" was released in the "Announcement on the Release of the Fourth Batch of Deep Synthesis Service Algorithm Filing Information" by the National Internet Information Office in February 2024 [3] - Since its launch in 2023, "给麦" has continuously iterated and upgraded, achieving breakthroughs in multi-modal models such as emotion analysis, speech, and text recognition, and has launched multiple versions and thematic content [4] - "给麦" plans to open AI virtual avatar creation, supporting more roles such as AI-CP and AI therapists, and will explore more content like AI album covers and AI music MV to meet users' music creation needs [4] Game Performance and Strategy - "三国志·战略版" has consistently ranked in the top 30 of the Chinese mobile game overseas revenue list from 2021 to 2023, and returned to the top of the iOS bestseller list on November 11, 2024 [5] - "三国志 2017" has entered its seventh year of operation, with overall revenue declining compared to last year but remaining relatively stable, demonstrating strong long-term operational vitality [5] - "真·三国无双 天下" is a new action game based on "真·三国无双 8" and is expected to be officially released in 2025, becoming one of the company's long-term operational game products [6] - The company is developing an AI-driven multiplayer interactive mini-game that combines "card drawing + turn-based combat" and is expected to be launched on the company's own platform soon [6] Overseas Market Expansion - "星之翼" is a 3D competitive game that combines mecha girls with classic GVG fighting gameplay and has received positive feedback from professional players and general players [7] - The game was launched in Japan in Q2 2024 and quickly gained popularity, ranking ninth on the Japanese Steam platform's bestseller list and achieving second place on both Google Play and App Store [7] - The company is collaborating with Kotobukiya's "Frame Arms Girl" IP and plans to further expand its overseas market, promoting original Chinese IPs globally [7] Financial and Strategic Communication - The company communicated with investors about its financial situation, strategic direction, and business progress during the investor relations event held from November 28 to December 5, 2024 [3][4][5][6][7]

Industry/Company Involved - **Company**: Shentian Network - **Industry**: Media and AI applications Core Points and Arguments - **Rapid Development in AI Industry**: The industry is experiencing rapid development with new AI models and applications being released frequently. This includes the release of Timi's mathematical model and video-related models, as well as SORA and GDP40 models from both domestic and international companies [1]. - **Market Adjustment**: The recent market adjustment in the media and AI application sector is likely due to profit-taking rather than fundamental changes in the industry [1]. - **Focus on Individual Companies**: The focus should be on individual companies within the sector that are making progress in AI applications [1]. - **Shentian Network's Business Update**: The company has been transforming its business since 2006, with its current business segments including gaming, social, and scenario-based businesses [3]. - **Social Business Segment**: The social business segment is the main source of revenue, with the "Daidai" and "Gei Mai" social products contributing significantly [3]. - **Daidai**: Daidai is a gaming companion and social platform with over 20 million registered users and over 1 million certified experts. It aims to expand its user base by diversifying its offerings and entering new markets [4-7]. - **Gei Mai**: Gei Mai is an AI music creation platform with a variety of AI tools for music creation, including AI singing, AI writing, AI virtual humans, and AI avatars. It has gained significant traction in the AI music application market [8-10]. - **Scenario Business Segment**: The scenario business segment includes cloud gaming platforms and partnerships with car manufacturers for smart driving cabins. The company has partnerships with Ideal, ROCKET, and other car manufacturers [17]. - **Game Business Segment**: The game business segment has been affected by the decline in revenue from core games like "Three Kingdoms: Strategic Edition" and "Three Kingdoms 2017". However, new games like "True Three Kingdoms: Double 8" and "New World" are expected to contribute to future growth [20-22]. - **Financial Health**: The company has a strong financial position with over 1 billion yuan in cash reserves and low debt levels [24]. Other Important Points - **AI Product Development**: The company is actively developing AI products, including AI music, AI games, and AI video. These products are expected to contribute to future growth and revenue [25-35]. - **Expansion Opportunities**: The company is exploring expansion opportunities through mergers and acquisitions and aims to capitalize on the current favorable market conditions [44]. - **User Growth and Revenue**: The company is focused on expanding its user base and increasing revenue through various strategies, including marketing, product development, and partnerships [31-33, 44]. References - [1]: <doc id='1'> - [2]: <doc id='2'> - [3]: <doc id='3'> - [4]: <doc id='4'> - [5]: <doc id='5'> - [6]: <doc id='6'> - [7]: <doc id='7'> - [8]: <doc id='8'> - [9]: <doc id='9'> - [10]: <doc id='10'> - [11]: <doc id='11'> - [12]: <doc id='12'> - [13]: <doc id='13'> - [14]: <doc id='14'> - [15]: <doc id='15'> - [16]: <doc id='16'> - [17]: <doc id='17'> - [18]: <doc id='18'> - [19]: <doc id='19'> - [20]: <doc id='20'> - [21]: <doc id='21'> - [22]: <doc id='22'> - [23]: <doc id='23'> - [24]: <doc id='24'> - [25]: <doc id='25'> - [26]: <doc id='26'> - [27]: <doc id='27'> - [28]: <doc id='28'> - [29]: <doc id='29'> - [30]: <doc id='30'> - [31]: <doc id='31'> - [32]: <doc id='32'> - [33]: <doc id='33'> - [34]: <doc id='34'> - [35]: <doc id='35'> - [36]: <doc id='36'> - [37]: <doc id='37'> - [38]: <doc id='38'> - [39]: <doc id='39'> - [40]: <doc id='40'> - [41]: <doc id='41'> - [42]: <doc id='42'> - [43]: <doc id='43'> - [44]: <doc id='44'> - [45]: <doc id='45'>

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Views - The company reported a revenue of 852 million yuan for the first three quarters of 2024, a year-on-year decline of 21.27%. The net profit attributable to shareholders was 2.45 million yuan, down 98.63% year-on-year. The third quarter saw a revenue of 313 million yuan, an increase of 15.61% year-on-year and 9.37% quarter-on-quarter [1]. - Several new games were launched in the first three quarters, but high promotional costs led to a decrease in gross margin, which fell by 13.46 percentage points to 15.11% [1]. - The company has received an import license for the IP game "Three Kingdoms: Double Heaven" and plans to conduct player testing within the year [1]. - The AI audio technology "Give Mai" has been continuously upgraded, with significant user engagement reflected in its ranking on the iOS music app chart [1]. Financial Summary - For 2024, the company is projected to achieve revenues of 1.156 billion yuan, a decline of 13.0% year-on-year, with net profit expected to be -4 million yuan [2]. - The earnings per share (EPS) for 2024 is forecasted at -0.01 yuan, with a P/E ratio of -1365.3 [2]. - The company’s revenue is expected to grow to 1.457 billion yuan in 2025 and 1.705 billion yuan in 2026, with respective growth rates of 26.0% and 17.0% [2]. Stock Information - The company operates in the gaming industry and had a closing price of 11.29 yuan on November 5, 2024, with a total market capitalization of approximately 5.54 billion yuan [3]. - The free float of shares is 81.20%, and the average trading volume over the last 30 days was 31.97 million shares [3]. Price Performance - The stock has experienced significant fluctuations, with a peak decline of 50% observed from November 2023 to November 2024 [4].

证券代码：300494 证券简称：盛天网络 公告编号：2024-057 湖北盛天网络技术股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 湖北盛天网络技术股份有限公司（以下简称"公司"）第五届董事会第五次会议 于 2024 年 10 月 24 日（星期四）在公司会议室以现场结合通讯的方式召开。会议通 知已于 2024 年 10 月 19 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人， 实际出席董事 7 人，其中董事陈爱斌、孟军梅、杜耀文、何国华通过通讯方式参加。 会议由董事长赖春临女士主持，部分监事、高级管理人员列席。会议召开符合有 关法律、法规、规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下 决议： 二、董事会会议审议情况 （二）审议通过《关于确认关联方及其关联交易的议案》 根据《深圳证券交易所创业板股票上市规则》的有关规定，因公司高级管理人员、 副总经理龚龙先生担任湖北尚乐昊道文化传播有限公司（以下简称"尚乐昊道"）的 第一届董事会非独立董事，现补充确认尚乐昊道为 ...

Financial Performance - Total operating revenue for the current period was ¥852,414,083.24, a decrease of 21.2% compared to ¥1,082,674,104.22 in the previous period[2] - Operating profit for the current period was -¥6,256,492.10, a significant decline from ¥199,753,979.78 in the previous period[2] - Net profit attributable to shareholders of the parent company was ¥2,445,693.71, down from ¥178,961,644.02 in the previous period, reflecting a decrease of 98.6%[4] - The company reported a total comprehensive income of ¥193,051.00, a sharp decline from ¥178,171,767.80 in the previous period[4] - Basic earnings per share decreased to ¥0.0050 from ¥0.3659, indicating a decline of 98.6%[4] Assets and Liabilities - The total liabilities decreased to ¥148,738,941.33 from ¥276,780,707.46, a reduction of 46.3%[1] - The total assets decreased to ¥1,852,660,313.09 from ¥1,992,194,203.33, a reduction of 7.0%[1] - The company’s cash and cash equivalents at the end of the period were ¥470,810,448.58, down from ¥833,335,976.12, a decrease of 43.4%[11] - The company reported a total of ¥1,291,739,825.82 in current assets as of September 30, 2024, compared to ¥1,443,430,383.54 at the beginning of the year, indicating a decrease of approximately 10.5%[49] - The company has a goodwill amounting to ¥317,390,006.00, unchanged from the beginning of the year[49] Cash Flow - Cash flow from operating activities showed a net outflow of -¥150,087,621.22, compared to a net inflow of ¥193,613,210.44 in the previous period[9] - The company reported a net cash flow from operating activities of CNY -150,087,621.22, a decline of 177.52% compared to the previous year[30] Shareholder Information - The total number of common shareholders at the end of the reporting period was 56,105[35] - The largest shareholder, Lai Chunlin, holds 24.43% of the shares, totaling 119,808,000 shares[35] Research and Development - Research and development expenses were ¥47,426,277.28, down from ¥56,091,102.23, reflecting a decrease of 15.0%[2] Market and Future Plans - The company plans to expand its market presence and enhance its product offerings through new game launches and IP operations[31] Stock and Audit Information - The company completed the second vesting period of its 2022 restricted stock incentive plan, with 751,500 shares vesting at a grant price of ¥3.83 per share[42] - The second lock-up period of the 2022 employee stock ownership plan was unlocked, allowing for the release of 3,047,130 shares, which accounts for 0.62% of the total share capital[43] - The company appointed Zhongshun Zhonghuan Accounting Firm as its new auditor for the 2024 fiscal year[41] Other Financial Metrics - Investment income increased by 54.81% to CNY 2,947,515.07, mainly due to gains from the disposal of financial assets[30] - The company’s intangible assets rose by 436.03% to CNY 29,137,219.28, attributed to increased payments for game copyrights and development[22] - Accounts receivable increased by 69.42% to CNY 152,993,196.57, primarily due to growth in advertising value-added services and IP operations[22] - Accounts receivable increased from ¥90,303,837.37 to ¥152,993,196.57, representing a growth of about 69.4%[49] - The total assets at the end of Q3 2024 were CNY 1,852,660,313.09, down 7.00% from the end of the previous year[25] - The company’s basic earnings per share were CNY -0.0033, a decrease of 104.87% year-on-year[25] - Cash and cash equivalents decreased by 63.57% to CNY 475,476,765.55 from CNY 1,305,072,967.09 at the end of 2023[22] - The company's cash and cash equivalents decreased from ¥1,305,072,967.09 at the beginning of the year to ¥475,476,765.55 by September 30, 2024, a decline of approximately 63.6%[49]

第五届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：300494 证券简称：盛天网络 公告编号：2024-058 湖北盛天网络技术股份有限公司 湖北盛天网络技术股份有限公司（以下简称"公司"）第五届监事会第五次会议 于 2024 年 10 月 24 日（星期四）在公司会议室以现场结合通讯的方式召开。会议通 知已于 2024 年 10 月 19 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人， 实际出席监事 3 人。 会议由监事会主席郭敏先生主持。会议召开符合有关法律、法规、规章和《公司 章程》的规定。经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《2024 年第三季度报告》 监事会认为，公司编制的《2024 年第三季度报告》，内容和格式符合中国证监会 和深圳证券交易所的有关规定，所包含的信息真实、准确、完整地反映了公司 2024 年第三季度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www. ...

证券代码：300494 证券简称：盛天网络 公告编号：2024-056 湖北盛天网络技术股份有限公司 关于确认关联方及其关联交易的公告 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 2024 年 10 月 24 日召 开第五届董事会第五次会议、第五届监事会第五次会议，审议通过了《关于确认关联 方及其关联交易的议案》。根据《深圳证券交易所创业板股票上市规则》的有关规定， 因公司高级管理人员、副总经理龚龙先生担任湖北尚乐昊道文化传播有限公司（以下 简称"尚乐昊道"）的第一届董事会非独立董事，现补充确认尚乐昊道为公司关联方， 公司与尚乐昊道发生的交易确认为关联交易。该议案已经公司独立董事专门会议审议 通过。本事项无需提交股东大会审议。 现将有关事项公告如下： 一、确认关联方及其关联交易的原因和类别 （一）关联方确认及关联交易的基本情况 2024 年 1 月 31 日，公司 2024 年第五届董事会第一次会议审议通过《关于聘任公 司总经理及副总经理的议案》，聘任龚龙先生为公司副总经理。 根据《深圳证券交易所创业板股 ...

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 2024 年第二次临时股东大会的 法律意见 湖北好律律师事务所 HUBEI EXCELLENT LAWYER LAW FIRM 二〇二四年九月 湖北好律律师事务所 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 2024 年第二次临时股东大会的 法律意见 地址：中国·武汉常青三路金雅大厦 16 楼 1 电话：（86）（027）85884468 湖北好律律师事务所 不对会议审议的议案内容以及这些议案所表述的事实或数据的真实 性及准确性发表意见。 本法律意见仅供盛天网络本次股东大会相关事项的合法性之目 的使用，不得用作任何其他目的。 基于上述，本所律师根据法律法规及规范性文件的规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责的精神，对盛天网络所 提供的相关文件和有关事实进行了核查和验证，现发表法律意见如 下： 编号：（2024）鄂好律意字第 036 号 致：湖北盛天网络技术股份有限公司 湖北好律律师事务所受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"）委托，指派我所张典律师、徐璐律师（以 下简称"本所律师"）出席盛天网络于 202 ...

证券代码：300494 证券简称：盛天网络 公告编号：2024-054 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、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 湖北盛天网络技术股份有限公司 2024 年第二次临时股东大会决议公告 一、会议召开和出席情况 （一）会议的召开情况 1．会议召开日期、时间：2024 年 9 月 19 日 （1）现场会议时间：2024 年 9 月 19 日（星期四）下午 15:00； （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 2024 年 9 月 19 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投票的具体时间为 2024 年 9 月 19 日上午 9:15-下午 15:00 期间的任意时间。 2．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 3．会议召开方式：现场表决、网络投票 4．会议召集人：公司董事会 5．会议主持人：赖春临 6．本次股东大会的召 ...