| | 修订前 | | | 修订后 | | | --- | --- | --- | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | | | 271,665,598.00 | 万元。 | | 489,758,576.00 元。 | | | | 第 十 九 | | 条 公 司 股 份 总 数 为 | 第十九条 | 公司股份总数为 | 489,758,576 | | 271,665,598 | | 股，公司的股本结构为： 股 | | ， 公 司 的 股 本 结 构 为 ： 普 通 股 | | | 普通股 | | 271,665,598 股，无其他种类 | | 489,758,576 股，无其他种类股份。 | | 证券代码：300494 证券简称：盛天网络 公告编号：2023-045 湖北盛天网络技术股份有限公司 关于变更公司注册资本及公司章程的公告 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 2023 年 ...

湖北盛天网络技术股份有限公司 证券代码：300494 证券简称：盛天网络 公告编号：2023-043 湖北盛天网络技术股份有限公司 第四届监事会第二十次会议决议公告 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、监事会会议召开情况 监事会认为，董事会编制和审核湖北盛天网络技术股份有限公司2023年半 年度报告的程序符合法律、行政法规和中国证券监督管理委员会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。具体内容详见公司在巨潮资讯网（ http://www.cninfo.com.cn）披露的《2023年半年度报告》全文及《2023年半年 度报告摘要》。 表决结果：3票同意，0票反对，0票弃权。 （二）审议通过《2023年半年度募集资金存放与使用情况的专项报告》 湖北盛天网络技术股份有限公司（以下简称" 公司" ）第四届监事会第十 九会议于2023年 8月21日（星期一）在公司会议室以现场方式召开。会议通 知已 于2023 年 8月 15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 ...

2. 报告期内，公司不存在为控股股东及其他关联方、任何其他法人单位或个人 提供担保的情形。 公司 2023 年半年度募集资金存放与使用情况专项报告的内容符合《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,募集资金的存放及使用没有与募集资金项目的 实施计划相抵触,不影响募集资金项目的正常进行,不存在变相改变募集资金投向和 损害股东利益的情况, 因此同意《2023 年半年度募集资金存放与使用情况的专项报 告》。 二、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 湖北盛天网络技术股份有限公司独立董事 关于第四届董事会第二十一次会议相关事宜的独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干 问题的通知》及《关于规范上市公司对外担保行为的通知》等规定和要求，我们对公 司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）控股股东及关联方占用资金、对 外担保情况进行了认真地了解和核查，发表如下独立意见： 根据《上市公司独立董事规则》《深圳证券交易所创业板股 ...

证券代码：300494 证券简称：盛天网络 公告编号：2023-046 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2022年7月7日、2022年7 月25日分别召开第四届董事会第十三次会议、第四届监事会第十二次会议及2022年 第一次临时股东大会，会议分别审议通过了《关于<湖北盛天网络技术股份有限公司 2022年员工持股计划管理办法>的议案》等相关议案。具体内容详见公司在中国证监会指 定的创业板信息披露网站披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》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》等相关规定，公司 2022年员工持股计划（以下简称"本员工持股计划"）第一个锁定期于2023年8月21日届 满，现将公司第一期员工持股计划第一个锁定期届满后的相关情况公告如下： 2022年8月22日，公司收到中国证券登记结算有限责任公司深圳分公司出具的《证 券过户登记确认书》，公司开立的"湖北盛天网络技术股份有限公司回购专用证券账户" 所持有的回购股票已 ...

| 证 | | | --- | --- | | 券 | 湖北盛天网络技术股份有限公司 | | 代 | | | 码 | 投资者关系活动记录表 | | ： | | | 3 | 编号：2023-004 | | 0 | | | 0 | □特定对象调研 □分析师会议 | | 4 | □媒体采访 业绩说明会 | | 9 投资者关系活动 | | | 4 | □新闻发布会 路演活动 | | 类别 | | | 现场参观 | 电话会议 | | 证券简称：盛天网络 | □其他： （请文字说明其他活动内容） | | | 安信证券、东北证券、东吴证券、富国基金、广发证券、国海证券、 国金证券、国盛证券、国泰君安、国元证券、华创证券、华福证券、 | | | 华泰证券、嘉禾杉升、开源证券、平安资管、武汉圣城金服、西南证 | | 参与单位名称 | 券、兴业证券、长江证券、招商证券、中欧基金、中融基金、中泰证 券、微钱投资、华商基金、光谷新技术产业投资、东方证券、证券日 | | | 报、第一财经日报、证券时报、财联社、中国经营报、经济观察报、 | | | 中国证券报、支点财经、上海证券报、界面新闻以及通过全景网参加 | | | 的线上 ...

证券代码：300494 证券简称：盛天网络 公告编号：2023-024 湖北盛天网络技术股份有限公司 关于举办 2022 年度业绩说明会的公告 公司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 2023 年 4 月 25 日披露《2022 年年度报告》，为了让广大投资者能进一步了解公司 2022 年年度报告及经营情况，公司将 于 2023 年 5 月 18 日（星期四）下午 14:30-16:30 举行 2022 年度业绩说明会。本次网上 说明会将采用网络直播的方式举行，投资者可登录中证证券报·中证路演中心 （https://www.cs.com.cn/roadshow/）、全景网"投资者关系互动平台"（http://ir.p5w.net） 及财联社 APP（或登录 https://api3.cls.cn/share/live/1176?app=cailianpress&os=android&sv=8.1.1）参与本 次年度业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理赖春临女士，董事、副总经理兼财务总 ...

| 证 券 | | | --- | --- | | | 湖北盛天网络技术股份有限公司 | | 代 | | | 码 | 投资者关系活动记录表 | | ： | | | 3 | 编号：2023-003 | | 0 | | | 0 | □特定对象调研 □分析师会议 | | 4 | | | 9 | □媒体采访 □业绩说明会 | | 投资者关系活动 | | | 4 | □新闻发布会 路演活动 | | 类别 | | | | 现场参观 电话会议 | | 证券简称：盛天网络 | □其他： （请文字说明其他活动内容） | | | 招商基金、万家基金、长安基金、银华基金、兴银基金、国泰基金、 | | | 恒越基金、华安基金、鹏华基金、诺德基金、广发基金、博时基金、 | | | 泓德基金、中庚基金、嘉实基金、金元顺安基金、永赢基金、国投瑞 | | | 银基金、前海开源基金、鹏扬基金、西部利得基金、金鹰基金、农银 | | | 汇理基金、新华基金、诺安基金、德邦基金、申万基金、兴合基金、 | | | 方圆基金、上海复星高科技、北京清和泉资本、上海歌汝、上海同犇、 | | | 深圳望正资产、深圳前海博普、中新融创、磐厚动量、上海睿扬 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,658,234,102.80, representing a 35.83% increase compared to CNY 1,220,829,809.13 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 222,271,029.17, a 77.66% increase from CNY 125,113,074.77 in the previous year[17]. - The net cash flow from operating activities for 2022 was CNY 280,791,044.56, up 28.52% from CNY 218,474,798.81 in 2021[17]. - Basic earnings per share for 2022 were CNY 0.82, a 57.69% increase from CNY 0.52 in 2021[17]. - Total assets at the end of 2022 amounted to CNY 2,058,801,610.16, an 8.20% increase from CNY 1,902,772,320.17 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,540,302,685.92, reflecting an 18.10% increase from CNY 1,304,248,156.79 in 2021[17]. - The company achieved a total revenue of 1,658.23 million CNY in 2022, significantly increasing its net profit attributable to shareholders compared to the previous year[80]. - The company's net profit attributable to shareholders reached CNY 222.27 million, a 77.66% increase year-over-year, with total revenue growing by 35.83% to CNY 1.66 billion[81]. Market Trends and Industry Insights - The global gaming market experienced a decline in 2022, with mobile game actual sales revenue decreasing by 14.40% and user scale down by 0.23% year-on-year[28]. - The cloud gaming market in China reached a revenue of RMB 4.06 billion in 2021, showing a year-on-year growth of 93.3%, and is projected to reach RMB 34.28 billion by 2025, with a compound annual growth rate of 74.8% from 2020 to 2025[34]. - The monthly active users of cloud gaming in China reached 62.2 million in 2021, a year-on-year increase of 64.1%, and is expected to reach approximately 250 million by 2025[35]. - The gaming skills social industry reached a market size of RMB 26.6 billion in 2020, with a projected compound annual growth rate of 44.4% from 2018 to 2022[36]. - The Chinese esports market reached a size of 167.3 billion yuan in 2021, with a year-on-year growth of 13.5% and a user base of 506 million[38]. - The gaming industry is actively seeking development opportunities despite challenges, focusing on high-quality and boutique game development[28]. Company Strategy and Development - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares and to increase capital by 8 shares for every 10 shares held[5]. - The company is expanding its investment in game development, having invested in multiple studios to enhance its game portfolio and ensure a steady pipeline of new content[48]. - The company is exploring new technologies such as virtual reality and artificial intelligence to improve user experience and expand its digital entertainment landscape[148]. - The company plans to expand its game distribution business, focusing on high-quality game releases and overseas game agency distribution[143]. - The company aims to enhance its game service offerings by building a game social platform, esports event platform, and game e-commerce platform to meet diverse user needs[144]. - The company intends to consolidate and expand its IP operation business, seeking more quality IPs to enrich its resource pool and enhance the gaming ecosystem[145]. Risks and Challenges - The company highlighted risks including industry competition and reliance on key products in its annual report[5]. - The company faces risks related to game license applications, with multiple game products needing approval in 2023, potentially impacting the release schedule of "The Age of Exploration: Sea Overlord" due to delays in obtaining licenses[150]. - The cloud gaming platform construction is at risk of not meeting expectations due to potential supply chain issues affecting server procurement, amidst increasing competition in the cloud gaming industry[152]. - The company has faced regulatory risks in the gaming industry and has implemented measures to comply with regulations, including real-name registration and anti-addiction systems[149]. Research and Development - The company has invested in technology research and development, holding 13 invention patents and 195 software copyrights, enhancing its competitive edge in the market[69]. - The company is developing a cloud gaming service platform that integrates video technology and coding technology, aiming to enhance its competitive edge in the cloud gaming market[116]. - R&D expenditure amounted to ¥72,133,848.84 in 2022, a decrease from ¥72,651,703.85 in 2021, representing 4.35% of operating revenue[121]. Corporate Governance and Management - The company has improved its governance structure, ensuring compliance with legal regulations and enhancing transparency in operations[161]. - The company has established a comprehensive independent financial management system, ensuring accurate financial decision-making[173]. - The company has a complete independent business system and operational capability, with the controlling shareholder not engaging in similar business activities[176]. - The company’s board of directors includes key personnel such as Lai Chunlin, who has held the position of Chairwoman and General Manager since November 2021, and Wang Junfang, the Chief Financial Officer[177]. Employee and Shareholder Engagement - The company implemented an employee stock ownership plan and stock incentive plan in 2022, granting 875,000 restricted shares at a price of CNY 7.04 per share[84]. - The participation ratio of investors in the 2021 annual general meeting was 29.65%, while the first and second temporary shareholder meetings in 2022 had participation ratios of 39.38% and 27.93%, respectively[176]. - The total compensation for the board of directors, supervisors, and senior management in 2022 amounted to CNY 4.75 million[191].

Financial Performance - Total revenue for Q1 2023 reached ¥429,377,709.64, an increase of 34.50% compared to ¥319,231,510.78 in the same period last year[9] - Net profit attributable to shareholders was ¥73,511,327.43, up 40.03% from ¥52,495,127.54 year-on-year[9] - Basic earnings per share increased by 38.27% to ¥0.2706 from ¥0.1957 in the previous year[9] - The total operating revenue for the first quarter of 2023 was RMB 429,377,709.64, an increase of 34.6% compared to RMB 319,231,510.78 in the same period last year[24] - The net profit for the first quarter of 2023 reached RMB 73,511,327.43, representing a growth of 40.0% from RMB 52,495,127.54 in the previous year[25] - The company reported a basic earnings per share of 0.2706, up from 0.1957 in the same quarter last year, marking a 38.3% increase[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,138,606,651.72, reflecting a 3.88% increase from ¥2,058,801,610.16 at the end of the previous year[9] - The total assets at the end of the first quarter were RMB 2,138,606,651.72, compared to RMB 2,058,801,610.16 at the beginning of the year, reflecting a growth of 3.9%[22] - The total liabilities decreased slightly to RMB 513,315,581.16 from RMB 518,498,924.24, a reduction of 1.4%[22] - The total equity attributable to shareholders of the parent company increased to RMB 1,625,291,070.56 from RMB 1,540,302,685.92, a rise of 5.5%[22] Cash Flow - Cash flow from operating activities showed a net outflow of ¥9,246,265.36, a decline of 144.22% compared to a net inflow of ¥20,909,324.21 in the same period last year[9] - The company's cash flow from operating activities was RMB 390,285,746.79, up from RMB 305,712,285.30 in the prior year, indicating a 27.7% increase[27] - Net cash flow from operating activities was -$9,246,265.36, a decrease from $20,909,324.21 in the previous period[28] - Cash flow from operating activities totaled $399,532,012.15, an increase from $284,802,961.09 in the previous period[28] Investment Activities - Investment cash inflows surged by 297.62% to ¥201,075,338.37, primarily due to increased redemption of financial products[13] - The company's cash outflows for investment activities rose by 191.58% to ¥748,643,353.60, mainly due to increased purchases of financial products[13] - Total cash outflow from investing activities was $748,643,353.60, compared to $256,751,366.63 in the prior period, resulting in a net cash flow from investing activities of -$547,568,015.23[28] - The company received $200,000,000.00 related to investment activities, a significant increase from $50,180,821.92 in the prior period[28] - The company paid $740,500,000.00 in cash related to investment activities, compared to $250,000,000.00 in the previous period[28] Research and Development - Research and development expenses rose by 31.98% to ¥17,975,244.80, reflecting increased personnel costs[12] - Research and development expenses for the first quarter were RMB 17,975,244.80, which is an increase of 32.5% compared to RMB 13,619,447.94 in the previous year[24] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]