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 ...

证券代码：300494 证券简称：盛天网络 公告编号：2024-060 湖北盛天网络技术股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次会议 于 2024 年 12 月 20 日（星期五）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 12 月 13 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，其中董事杜耀文、何国华通过通讯方式参加。 （一）审议通过《关于部分募集资金投资项目延期和完工的议案》 董事会同意公司在募投项目实施主体、募集资金投资用途及规模不发生变更的情 况下对部分募投项目进行延期，将"盛天网络云游戏服务平台项目"达到预定可使用 状态的时间延期至 2026 年 12 月 31 日。 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 ...

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 ...

证券代码：300494 证券简称：盛天网络 公告编号：2024-059 湖北盛天网络技术股份有限公司 关于部分募集资金投资项目延期和完工的公告 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 12 月 20 日召 开第五届董事会第六次会议和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》，董事会同意公司在向特定对象发行股票募集资金 投资项目（以下简称"募投项目"）实施主体、募集资金投资用途及规模不发生变更 的情况下对部分募投项目进行延期，将"盛天网络云游戏服务平台项目"达到预定可 使用状态的时间延期至 2026 年 12 月 31 日。此外，董事会同意对募投项目中的"盛 天网络游戏授权及运营项目"予以完工结项。 该事项无需提交股东大会审议，现将相关事项公告如下： 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 ...

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 ...