证券代码：300494 证券简称：盛天网络 公告编号：2025-022 湖北盛天网络技术股份有限公司 关于收购标的 2024 年度业绩承诺完成情况说明的公告 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 2025 年 4 月 24 日召开 第五届董事会第八次会议和第五届监事会第七次会议，审议通过了《关于收购标的 2024 年度业绩承诺完成情况说明的议案》，现将相关内容公告如下： 一、关于收购上海天戏互娱网络技术有限公司 70.00%股权业绩承诺实现情况的 说明 （一）交易概述 根据公司 2019 年 7 月 12 日第三届董事会第十五次会议、2019 年 7 月 12 日第三 届监事会第十次会议、2019 年 7 月 12 日独立董事关于第三届董事会第十五次会议相 关事宜的独立意见、2019 年 7 月 29 日 2019 年第三次临时股东大会决议审议通过的《关 于收购上海天戏互娱网络技术有限公司 70.00%股权的议案》，同意公司以现金支付方 式收购上海天戏互娱网络技术有限公司（上海天戏互娱科技股份有限公 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-021 湖北盛天网络技术股份有限公司 关于持续督导机构更名的公告 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。 2025 年 4 月 25 日 华英证券有限责任公司（下称"华英证券"）是湖北盛天网络技术股份有限公司 （下称"公司"）2021 年向特定对象发行股票的保荐机构，其持续督导期已于 2023 年 12 月 31 日届满。目前，华英证券正继续就公司未使用完毕的募集资金相关情况 履行持续督导责任。 近日，公司收到华英证券关于更名的通知，其名称"华英证券有限责任公司" 变更为"国联民生证券承销保荐有限公司"，并已完成工商变更登记，后续以新公司 名义开展业务与管理活动。 本次公司持续督导保荐机构名称变更不属于公司更换持续督导保荐机构事项。 公司与原"华英证券有限责任公司"签署的协议、合同或其他有约束力的文件继续 有效，由"国联民生证券承销保荐有限公司"继续履行。 特此公告。 湖北盛天网络技术股份有限公司董事会 ...

关于湖北盛天网络技术股份有限公司 募集资金年度存放与实际使用情况的 鉴证报告 众环专字(2025) 0100803号 目 起始页码 鉴证报告 募集资金专项报告 关于募集资金年度存放与实际使用情况的专项报告 1 话 Tel: 027-86791215 湖北感天网络技术股份有限公司 F度存放与实际使用情况的鉴证报告 众环专字(2025)0100803 号 湖北盛天网络技术股份有限公司全体股东: 我们接受委托,对后附的湖北盛天网络技术股份有限公司(以下简称"盛天网络")截 至 2024 年 12 月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进 行了鉴证工作。 按照中国证监会发布的《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的 监管要求》和《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》 等有关规定,编制《董事会关于募集资金年度存放与实际使用情况的专项报告》,提供真实、 合法、完整的实物证据、原始书面材料、副本材料、口头证言以及我们认为必要的其他证据, 是盛天网络董事会的责任。我们的责任是在执行鉴证工作的基础上,对《董事会关于募集资 金年度存放与实际使 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-016 湖北盛天网络技术股份有限公司 关于计提资产减值准备及核销资产的公告 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 2025 年 4 月 23 日 召开第五届董事会审计委员会第八次会议，于 2025 年 4 月 24 日召开第五届董事 会第八次会议和第五届监事会第七次会议，分别审议通过了《关于计提资产减值 准备及核销资产的议案》。现将相关情况公告如下： 一、本次计提资产减值准备概述 1.本次计提减值准备的原因 根据《企业会计准则》《上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等相关规定的要求，公司以 2024 年 12 月 31 日为基准日，对合并报表 范围内各公司所属资产进行了减值测试，预计各项资产的可收回金额或可变现净 值低于其账面价值时，经过确认或计量，计提相关资产减值准备。 2.本次计提减值准备的资产范围和总金额 经减值测试，2024 年全年计提资产减值准备金额合计为 27,343.47 万元，具 体明细如下： 单 ...

本期实现营业收入 113,570.66 万元，较上年同期减少 19,348.15 万元，下降 14.56%， 主要是因为本期 IP 运营业务收入减少 16,252.35 万元，下降 65.30%，游戏运营业务减少 1,997.47 万元，下降 11.73%所致。 本期归属于母公司净利润-26,051.66 万元，较上年同期下降 253.84%，主要是因为本期 计提资产减值和 IP 运营业务利润下降所致。 本期每股经营活动产生的现金流量较上年同期下降 149.09%，主要是因为收入和利润下 降，相应的经营性现金流入下降所致。 本期每股净现金流量较去年同期下降 376.19%，主要是因为本期分配现金股利及经营性 现金流入减少所致。 湖北盛天网络技术股份有限公司 2024 年财务决算报告 湖北盛天网络技术股份有限公司（以下简称"公司"）2024 年度财务报表已经中审众环 会计师事务所（特殊普通合伙）审计，出具了标准无保留意见的审计报告，现将决算情况报 告如下： 一、主要财务数据和指标 | 指标\日期 | 2024 年 12 月 31 日 | 2023 年 12 月 31 日 | 增减变动 | | --- | --- ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥314,775,485.68, representing a 24.16% increase compared to ¥253,521,197.27 in the same period last year[6] - Net profit attributable to shareholders reached ¥25,430,831.36, a significant increase of 78.56% from ¥14,242,085.07 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥23,996,439.11, up 143.78% from ¥9,843,607.87 in the previous year[6] - Total operating revenue for the period reached ¥314,775,485.68, an increase of 24.1% compared to ¥253,521,197.27 in the previous period[19] - Net profit for the period was ¥25,430,831.36, representing a significant increase of 78.5% from ¥14,242,085.07 in the previous period[19] - The total comprehensive income attributable to the parent company was CNY 24,254,769.71, up from CNY 13,842,763.18, reflecting a year-over-year increase of 75.5%[20] - Basic and diluted earnings per share were both CNY 0.0518, compared to CNY 0.0291 in the previous period, indicating a 77.5% increase[20] Cash Flow and Liquidity - The company's cash flow from operating activities improved to -¥4,886,588.65, a 94.21% increase compared to -¥84,364,421.47 in the same period last year[6] - Cash inflow from operating activities totaled CNY 303,689,871.47, compared to CNY 258,716,276.39 previously, marking an increase of 17.4%[22] - Cash outflow from investing activities was CNY 698,729,396.82, compared to CNY 640,119,215.99 in the previous period, indicating an increase of 9.3%[22] - The net cash flow from financing activities was CNY -849,420.86, an improvement from CNY -1,161,000.75 in the prior period[23] - The ending cash and cash equivalents balance was CNY 754,721,003.17, down from CNY 834,126,108.11, a decrease of 9.5%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,637,432,684.76, reflecting a 1.32% increase from ¥1,616,178,494.96 at the end of the previous year[6] - Total liabilities decreased to ¥172,734,718.59 from ¥175,735,298.50, a reduction of 1.7%[17] - Accounts receivable rose by 29.43% to ¥197,706,688.78, driven by growth in advertising and IP operation business[8] - The company experienced a 1275.91% increase in trading financial assets, totaling ¥275,664,156.42, mainly due to the purchase of wealth management products[8] Profitability Metrics - The weighted average return on equity increased to 1.75%, up from 0.83% in the previous year, indicating improved profitability[6] - The company reported a gross profit margin of approximately 9.6% for the period, compared to 5.9% in the previous period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,309, indicating a stable shareholder base[11] Research and Development - Research and development expenses were ¥15,455,798.71, slightly down from ¥15,596,785.10, indicating a focus on cost management[19] Future Outlook - The company plans to enhance market expansion strategies and invest in new product development to drive future growth[19]

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.136 billion, a decrease of 14.56% compared to ¥1.329 billion in 2023[14]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥260.52 million, representing a decline of 253.84% from a profit of ¥169.35 million in 2023[14]. - The net cash flow from operating activities for 2024 was a negative ¥132.78 million, down 149.26% from a positive cash flow of ¥269.55 million in 2023[14]. - The total assets at the end of 2024 were approximately ¥1.616 billion, a decrease of 18.87% from ¥1.992 billion at the end of 2023[14]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.440 billion, down 16.03% from ¥1.715 billion at the end of 2023[14]. - The basic earnings per share for 2024 were -¥0.5317, a decline of 253.63% compared to ¥0.3461 in 2023[14]. - The diluted earnings per share for 2024 were also -¥0.5317, reflecting a decrease of 253.80% from ¥0.3457 in 2023[14]. - The weighted average return on net assets for 2024 was -16.51%, a drop of 26.92% from 10.41% in 2023[14]. - The gross profit margin for 2024 was 14.60%, down by 12.82 percentage points compared to the previous year[156]. - The IP operation business revenue decreased by 65.30%, accounting for 7.60% of total revenue, primarily due to a lack of new IP product launches[159]. - Game operation revenue decreased by 11.73% year-over-year, with a gross margin decline of 31.57% due to high promotional costs for new game launches[162]. - Total operating costs increased slightly by 0.53% year-over-year, with significant increases in promotional service costs for game operations, rising by 326.78%[165]. - The company reported an asset impairment loss of ¥271 million, primarily due to underperformance of newly launched products and high marketing costs[177][178]. Market Trends - In 2024, the domestic game market achieved a record sales revenue of 325.783 billion yuan, representing a year-on-year growth of 7.53%[22]. - Mobile games contributed significantly, with sales revenue reaching 238.217 billion yuan, up 5.01% year-on-year[22]. - The number of game users in China reached 674 million in 2024, an increase of 0.94% year-on-year[23]. - The overseas market for self-developed Chinese games generated actual sales revenue of 18.557 billion USD in 2024, marking a year-on-year increase of 13.39%[31]. - In 2024, China's esports industry is projected to achieve actual sales revenue of 27.568 billion yuan, representing a year-on-year growth of 4.62%[38]. - The number of esports hotels in China is expected to reach 27,111, an increase of 12.27% year-on-year, with a net addition of 2,962 hotels[38]. - Daily average revenue for esports hotels is forecasted to be 3,785.41 yuan, reflecting a year-on-year increase of 0.96%, while the average occupancy rate is projected to be 55.74%, up by 1.41 percentage points[38]. AI and Technology Integration - The cloud gaming sector is expected to expand with new entry points such as smart cockpits and large screens, enhancing user engagement and market coverage[34]. - The company is exploring AI+social scenarios through its gaming social platform "DaiDai Esports," focusing on AI virtual companionship applications[99]. - The "Give Mic" app has become a pioneer in AI music and singing, recognized in the "Top 100 AIGC Products of 2024" report, and ranked 50th in the "2024 AI Product App List" by Qimai Data[102]. - The company is committed to continuous innovation in AI music creation tools, aiming to cultivate more creators within the "Give Mic" ecosystem[113]. - The company is actively expanding its cloud gaming platform "SuiLeYou," integrating XR technology and enhancing user experience through partnerships with Rokid and NIO[115]. - The company aims to drive intelligent evolution of NPCs and dynamic scene generation in gaming through AI technologies[148]. - The company has established a unique data moat in the gaming and social sectors, leveraging high-quality data to enhance AI model capabilities[147]. Game Development and Publishing - The company has signed 9 new games through its Paras studio, which focuses on independent game publishing and has established localization capabilities[72]. - The company has successfully acquired major game IPs such as "Dead or Alive 5" and "Dynasty Warriors 11" through diverse strategies including IP introduction and licensing[70]. - The company plans to deepen its global game development strategy by leveraging Chinese cultural elements to create more high-quality games for a wider audience[69]. - The company has launched multiple products including "Tide Spirit Kingdom: Origins" and "Star Wings," which have received various awards and recognitions in the gaming industry[72]. - The company operates numerous games through joint operations, with its subsidiary Tianxi Interactive Entertainment participating in the global joint operation of "Dynasty Warriors 2017" on the Yile Play platform[73]. - The company aims to enhance its game strength and cultural output by continuously introducing excellent products and promoting high-quality games overseas[69]. - The company has established a game publishing subsidiary to focus on game distribution and has invested in several game companies to secure quality content resources[72]. User Engagement and Experience - The company is enhancing player experience through diverse game services, including a secure game e-commerce platform and a cloud storage product for gamers[97]. - The "Dai Dai eSports" app targets Gen Z users, providing a social platform for gaming practice and skill sharing[98]. - The company aims to enhance user engagement through new music creation tools and AI-driven features[187]. - The company is integrating VR technology into its esports hotel services to enhance user experience and engagement[187]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with Meituan and Tencent, enhancing the operational efficiency of e-sports hotels and expanding service offerings[122]. - The company signed a strategic partnership with Tencent Game Life to explore innovative paths for digital and physical integration in the gaming industry[125]. - In April 2024, the company signed a strategic agreement with China Mobile Hainan for game overseas expansion, indicating a strong push into international markets[150]. Research and Development - As of 2024, the company has a research and development personnel ratio of 44.91%, with a total of 14 invention patents and 347 software copyrights[135]. - R&D investment amounted to ¥96,887,237.08 in 2024, a decrease of 10.80% from ¥108,201,571.80 in 2023[190]. - R&D expenditure accounted for 8.53% of operating revenue in 2024, up from 8.14% in 2023[190]. - The number of R&D personnel decreased to 322 in 2024, representing a decline of 10.80% from 361 in 2023[189]. - The company launched the AI-native music social app "Give Mai" in 2023, marking a significant integration of AI in music social networking[136].

证券代码：300494 证券简称：盛天网络 公告编号：2025-013 湖北盛天网络技术股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议 于 2025 年 4 月 24 日（星期四）在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 14 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 年度监事会工作报告》 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权，本议案通过。 本议案需提交公司股东大会审议。 （二）审议通过《2024 年年度报告全文及摘要》 监事会认为，《2024 年年度报告 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-012 湖北盛天网络技术股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会议 于 2025 年 4 月 24 日（星期四）在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 14 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。 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 （一）审议通过《2024 年度总经理工作报告》 公司总经理赖春临女士就公司 2024 年度经营情况、2025 年经营计划等事项向董 事会做了汇报。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露 的《2024 年年度报告》中"第三节管理层讨论与分析"的相关内容。 表决结果：7 票同意 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-014 湖北盛天网络技术股份有限公司 关于 2024 年度拟不进行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。 湖北盛天网络技术股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开第五届董事会审计委员会第八次会议，2025 年 4 月 24 日召开第五届董事会 第八次会议和第五届监事会第七次会议，分别审议通过了《关于 2024 年度拟不 进行利润分配的议案》，现将相关内容公告如下： 一、公司 2024 年度利润分配及资本公积金转增股本预案 公司董事会拟定 2024 年度利润分配预案为：不派发现金红利，不送红股， 不以资本公积金转增股本。 公司将严格按照《公司法》《企业会计准则》《上市公司监管指引第 3 号— —上市公司现金分红》《公司章程》《股东分红回报规划（2025-2027）》以及 创业板上市公司规范运作指引中的相关规定，从有利于公司发展和投资者回报的 角度出发，综合考虑与利润分配相关的各种因素，致力于为股东创造长期的投资 价值。 四、公司已履行的相关 ...