证券代码：300494 证券简称：盛天网络 公告编号：2025-006 湖北盛天网络技术股份有限公司 回购报告书 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。 重要内容提示： 1.湖北盛天网络技术股份有限公司（以下简称"公司"）拟使用自有或自筹资金 以集中竞价交易方式回购公司部分社会公众股股份。本次用于回购的资金总额不低于 人民币 3,500 万元且不超过人民币 5,000 万元（均含本数），本次具体回购资金总额 以实际使用的资金总额为准。本次回购股份的用途为实施股权激励或员工持股计划， 若公司未能在股份回购完成后的 36 个月内用于上述用途，未使用部分将予以注销。 2.本次回购数量及占公司总股本的比例：按照回购价格上限人民币 20 元/股，回 购金额下限人民币 3,500 万元测算，预计回购数量为 175 万股，占公司当前总股本的 0.3568%；按照回购价格上限人民币 20 元/股，回购金额上限人民币 5,000 万元测算， 预计回购数量为 250 万股，占公司当前总股本的 0.5097%。 3.公司于 2025 年 4 月 7 日召开第五届董事会第七次 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-004 湖北盛天网络技术股份有限公司 关于回购股份方案的公告 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。 重要内容提示： 1. 回购方案概况 （1）回购股份目的：基于对湖北盛天网络技术股份有限公司（以下简称"公司"） 未来发展前景的坚定信心并结合管理层制定的中长期经营目标，为切实维护广大投资 者的利益，引导长期理性价值投资，并建立完善的长效激励约束机制，促进公司持续 稳定健康发展。综合考虑公司经营情况、业务发展前景、财务状况以及未来盈利能力 的基础上，公司拟使用自有或自筹资金以集中竞价交易方式回购公司部分社会公众股 股份，用于实施公司股权激励计划或员工持股计划。 （2）回购股份种类、用途：公司回购股份的种类为公司发行的人民币普通股（A 股），本次回购的股份将用于后续实施股权激励计划或员工持股计划，若公司未能在 股份回购完成后的 36 个月内用于上述用途，未使用部分将予以注销。 （3）回购股份资金总额、价格：本次回购股份资金不低于人民币 3500 万元且不 超过人民币 5000 万元（均含本数） ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-003 湖北盛天网络技术股份有限公司 会议由董事长赖春临女士主持。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《关于豁免董事会会议通知时限的议案》 根据《公司章程》以及《董事会议事规则》的规定，若出现特殊情况，需要尽快 召开董事会临时会议的，可以随时通过电话或者其他口头方式发出会议通知，但召集 人应当在会议上作出说明。 现根据公司的实际情况，豁免本次临时董事会会议提前五日通知的要求，于 2025 年 4 月 7 日召开董事会会议。 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议 于 2025 年 4 月 7 日（星期一）在公司会议室以现场结合通讯的方式召开。会议通知 已于 2025 年 4 月 7 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 ...

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]

证券时报网讯，盛天网络2月20日在投资者互动平台表示，公司与Rokid（灵伴科技）在XR领域保持密 切合作，双方基于"内容+硬件"协同模式，在游戏频道共建、AR内容适配等领域形成技术积累。 公司云游戏平台随乐游已接入Rokid生态，为Rokid设备定制专用版本，并完成了虚拟手柄操控、游戏存 档系统等核心模块优化。 目前正推进3DoF虚拟操控方案研发，持续探索XR场景交互创新，未来双方也将共同探讨游戏和场景娱 乐相关的业务切入点。 ...

Summary of Conference Call Notes Company and Industry Overview - The conference call discusses **ShengTian Network**, focusing on its integration of AI technology into gaming and social applications, particularly in the context of mini-games and social platforms [2][3]. Key Points and Arguments AI Integration and Innovations - ShengTian Network has established an **AI laboratory** to incorporate AI applications into all employee KPIs, aiming to enhance productivity, R&D capabilities, and product performance [2][5]. - The company is actively exploring the use of **open-source and closed-source large models** in its products, with a strong emphasis on data security, particularly in Chinese language pre-training [2][5]. Social Business Developments - The core products in the social business are **"DaiDai"** and **"GeiMai,"** which have stable revenue and profit. In 2025, the company plans to launch **virtual companionship** and **virtual play** features to enhance user engagement and monetization [2][6]. - New features such as **music greeting cards** and **horoscope games** are set to be introduced to increase user activity and payment rates [2][6]. Game Publishing Achievements - The game **"New Wings"** launched overseas in November 2024 has performed exceptionally well, with nearly **70%** of revenue coming from Japan, achieving over **10 million** in revenue for two consecutive months. The company plans to expand into South Korea and Southeast Asia in 2025, expecting to maintain over **100 million** in revenue with high profit margins [2][7]. Future Plans and Product Development - ShengTian Network is developing a **social platform** that will integrate multiple AI mini-games and applications, providing AI companionship features to enhance user experience [2][8]. - The upcoming game **"Dynasty Warriors 8"** is the first self-developed large IP fighting game, with plans for three different types of fighting games to be online simultaneously next year [2][8][9]. Financial Performance and Strategy - The company reported a recovery in the fourth quarter for the strategy game **"Three Kingdoms Strategy Edition,"** which has a long lifecycle. The overall loss for the year was primarily due to credit and goodwill impairments, but operational stability and cash flow remain strong [2][10]. - The company plans to focus on specific niches to achieve greater specialization and leadership, having set aside underperforming products and made impairment arrangements to streamline operations [2][13]. Additional Important Insights - The **DeepSeek** model, an open-source large model, is expected to significantly reduce costs and enhance innovation within the company, aligning with its internal culture [4][5]. - The company is testing various large models for integration into its products, emphasizing the importance of operational details and innovative applications to maintain a competitive edge [2][18]. - During the Spring Festival, user data for **GeiMai** showed growth, while **DaiDai** experienced a slight decline due to seasonal factors. The introduction of AI companionship features is anticipated to boost user engagement and revenue [2][17]. This summary encapsulates the key developments and strategic directions of ShengTian Network as discussed in the conference call, highlighting its focus on AI integration, social and gaming innovations, and financial strategies.

Financial Performance - The company expects a net loss of between 190 million and 280 million yuan for the fiscal year 2024, compared to a profit of 169.35 million yuan in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 201.65 million and 291.65 million yuan, down from a profit of 160.62 million yuan in the previous year [3]. - The decline in performance is primarily due to significant changes in the operations of its wholly-owned subsidiary, Shanghai Tianxi Interactive Network Technology Co., Ltd., including a drop in revenue from launched products and the termination of a joint development project for the IP game "Age of Sail: Sea Overlord" due to market conditions [5]. Impairment and Provisions - The company plans to recognize an impairment provision for goodwill amounting to 203.84 million yuan based on actual operating conditions and relevant accounting standards [6]. - The company conducted impairment tests on pre-paid revenue shares for four games, including "Sword and Knight Regiment," and recognized impairment provisions, contributing to a significant decline in profits [6]. Game Performance and Market Response - The newly launched fighting game "Star Wings" and the independent game "Heroic Legend" received positive feedback from domestic and overseas players, but some anticipated new games like "Sword and Knight Regiment" underperformed, leading to increased marketing costs and a situation where revenue could not cover costs [6]. Investor Guidance - The company will provide detailed financial data in the 2024 annual report, and investors are advised to exercise caution based on preliminary estimates [7].

证券代码：300494 证券简称：盛天网络 公告编号：2025-002 湖北盛天网络技术股份有限公司 本次拟计提资产减值准备金额是公司财务部门初步核算结果，未经会计师事务所 审计，具体减值项目及金额以经会计师事务所审计的 2024 年年度报告为准。 关于 2024 年度拟计提资产减值准备的公告 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、本次计提资产减值准备概述 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，为更加真实、准确地反映公司的资产状况和财务状况，湖北 盛天网络技术股份有限公司（以下简称"公司"）对合并报表范围内各公司 2024 年 12 月末所属资产进行了减值测试，本着谨慎性原则，拟对可能发生资产减值损失的相 关资产计提减值准备，预计 2024 年全年计提资产减值准备金额合计约为 25,545.20 万元，具体明细如下： | | 项目名称 | 拟计提资产减 值准备金额 | 情况说明 | | --- | --- | --- | --- | | | 应收账款坏账准备 | 212.08 | | | ...

证券代码：300494 证券简称：盛天网络 湖北盛天网络技术股份有限公司 投资者关系活动记录表 编号：2025-001 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 路演活动 现场参观 电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 华宝基金、泰康基金、国寿安保基金、华安基金、平安基金、海富通 基金、上海仙人掌私募基金、国泰君安证券、广发证券、海通证券、 西南证券、华源证券 时间 2025年1月17日- 2025年1月20日 地点 武汉、线上电话会议 公司接待 人员姓名 首席战略官 高维 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况： 公司就投资者在本次说明会中提出的问题进行了回复，主要问题 涉及公司财务情况、战略方向、业务进展等，具体交流内容如下： Q1：2020-2023 年公司业绩持续保持增长，但 2024 年前三季度业 绩下滑明显，原因如何？ 答：2024 年前三季度业绩波动主要原因系报告期内暂无新 IP 游戏 产品上线，且基于市场环境动态以及产品多轮测试，公司与合作伙伴 Q3: 注意到给麦 APP 入选了国内多个 AI 应用 ...

华英证券有限责任公司 关于湖北盛天网络技术股份有限公司 部分募集资金投资项目延期和完工的核查意见 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")于 2024年 12月 20 日召开第五届董事会第六次会议、第五届监事会第六次会议, 审议通过了《关于部分募集资金投资项目延期和完工的议案》。本次部分募投项 目延期和完工事项在董事会审批权限范围内,无需提交股东大会审议。 华英证券有限责任公司(以下简称"华英证券"或"保荐机构")作为盛天 网络向特定对象发行股票并在创业板上市的保荐机构,根据《深圳证券交易所创 业板股票上市规则》《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》等相关规定,对公司部分募集资金投资项目延期和完工的事 项进行了审慎核查,核查的具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意湖北盛天网络技术股份有限公司向特 定对象发行股票注册的批复》(证监许可(2021)883 号)同意注册,公司本次 向特定对象发行人民币普通股(A 股)31,665,598 股,每股面值为人民币 1.00元, 发行价格为人民币 15.36元/股,募集资金总 ...