上海君澜律师事务所 关于 湖北盛天网络技术股份有限公司 2026 年员工持股计划（草案） 之 法律意见书 二〇二六年二月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于湖北盛天网络技术股份有限公司 2026 年员工持股计划（草案）之 法律意见书 致：湖北盛天网络技术股份有限公司 上海君澜律师事务所（以下简称"本所"）接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"）的委托，根据《中华人民共和国公司 法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点的指导意见》 （以下简称"《试点指导意见》"）、《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》（以下简称"《监管指引》"）及《湖北盛天网络 技术股份有限公司章程》（以下简称"《公司章程》"）等相关规定，就《湖北盛天 网络技术股份有限公司 2026 年员工持股计划（草案）》（以下简称"本次员工持 股计划"或"《员工持股计划（草案）》"）的相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律 ...

证券代码：300494 证券简称：盛天网络 公告编号：2026-008 湖北盛天网络技术股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 3 月 12 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 3 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 3 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 ...

关于公司 2026 年员工持股计划的核查意见 董事会薪酬与考核委员会 湖北盛天网络技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根 据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股 计划试点的指导意见》《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》等相关法律法规及规范性文件的规定，经认真审阅相关会议资料及审核 相关事项，现就公司 2026 年员工持股计划（以下简称"本次员工持股计划"）相关事 项发表核查意见如下： 1、公司不存在《关于上市公司实施员工持股计划试点的指导意见》《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》等法律、法规及规范 性文件规定的禁止实施员工持股计划的情形，公司具备实施员工持股计划的主体资格。 2、本次员工持股计划拟定的持有人均符合《关于上市公司实施员工持股计划试点 的指导意见》《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》及其他法律法规、规范性文件规定的持有人条件，符合员工持股计划规定的持有 人范围，主体资格合法、有效。 3、公司《2026 年员工持股计划（草 ...

证券代码：300494 证券简称：盛天网络 公告编号：2026-006 湖北盛天网络技术股份有限公司 第五届董事会第十三次会议决议公告 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。 为建立和完善劳动者与所有者的利益共享机制，进一步改善公司治理水平，充分 调动公司员工对公司的责任意识，增强员工的凝聚力和公司的发展活力，促进公司长 期、持续、健康发展，公司依据《中华人民共和国公司法》《中华人民共和国证券法》 《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》等有关法律、行政法规、规章、规 范性文件和《公司章程》的规定，结合公司实际情况，制定了 2026 年员工持股计划 （草案）及其摘要。具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn） 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"）第五届董事会第十三次会 议于 2026 年 2 月 13 日（星期五）在公司会议室以通讯方式召开。会议通知已于 2026 年 2 月 13 日通过邮件 ...

Group 1 - The company, ShengTian Network (300494.SZ), announced the completion of its share repurchase plan, having repurchased a total of 3.84 million shares, which represents 0.78% of its total share capital [1] - The highest transaction price for the repurchased shares was 13.94 CNY per share, while the lowest was 9.52 CNY per share, with a total transaction amount of 43.56 million CNY (excluding transaction fees) [1] - The total funds used for the share repurchase exceeded the lower limit of 35 million CNY set in the repurchase plan but did not exceed the upper limit of 50 million CNY [1] Group 2 - The company confirmed that the execution of the share repurchase was in accordance with the established plan and legal regulations, with no discrepancies from the originally disclosed repurchase plan [1] - The management decided to terminate the share repurchase plan early, as the number of shares repurchased was sufficient to meet the scale required for the implementation of the equity incentive plan or employee stock ownership plan [1]

Core Viewpoint - The company announced several key resolutions from its fifth board meeting, including an employee stock ownership plan and changes to its share repurchase strategy [1] Group 1: Employee Stock Ownership Plan - The board approved the employee stock ownership plan for 2026, including the draft and management measures, which will be submitted for shareholder approval [1] Group 2: Share Repurchase - The company agreed to terminate the share repurchase plan early due to the repurchase amount exceeding the lower limit and the quantity meeting the scale of the incentive or stock ownership plan [1] Group 3: Related Party Transactions - The company anticipates that its daily operational transactions with related parties will not exceed 37.89 million yuan in 2026 [1] Group 4: Currency Change - The board approved the change of the accounting currency for its overseas subsidiary [1] Group 5: Shareholder Meeting - The company plans to hold its first extraordinary general meeting of shareholders for 2026 on March 12 [1]

Summary of Key Points Core Viewpoint - The company has repurchased a total of 3.8409 million shares, representing 0.78% of its total share capital, with a total transaction amount of 43.5567 million yuan, exceeding the lower limit of the repurchase plan [1] Group 1: Share Repurchase Details - The maximum transaction price for the repurchased shares was 13.94 yuan per share, while the minimum transaction price was 9.52 yuan per share [1] - The total amount of funds used for the share repurchase has surpassed the lower limit of 35 million yuan set in the repurchase plan, but remains below the upper limit of 50 million yuan [1] - The board of directors has decided to terminate the share repurchase ahead of schedule [1]

Summary of Key Points from the Conference Call Industry Overview - The focus is on the gaming industry, particularly during the Chinese New Year period, highlighting a K-shaped differentiation in game performance [1][2]. Core Insights - **K-shaped Differentiation**: Low ARPU "value games" and high ARPU "luxury games" performed well, while traditional mid-ARPU "light luxury games" underperformed [1]. - **Low ARPU "Value Games"**: Primarily consist of Tencent's high DAU games and several youth-targeted games, along with casual games [2]. - **High ARPU "Luxury Games"**: Examples include certain high-profile games that benefit from celebrity endorsements, indicating strong revenue potential [2]. - **Mid ARPU "Light Luxury Games"**: Includes genres like anime games and traditional MMOs, which are currently facing challenges [2]. Market Trends - **Commercialization Strategies**: Observations indicate a shift in game monetization strategies, such as increasing top-tier item prices through skin pools while offering lower-priced bundles to enhance user experience [2]. - **Macro Consumption Environment**: The changes in game performance and monetization are attributed to the broader macroeconomic conditions affecting consumer behavior in China [2]. Future Opportunities - **Football Games**: Anticipation for a strong performance in football games due to the upcoming 2026 World Cup in North America, suggesting a cyclical peak in this segment [3]. - **PC Channel Revaluation**: There is optimism regarding the revaluation of PC channels, with specific companies like Shunwang and ShengTian being highlighted [3]. - **IAA Overseas Expansion**: While no suitable targets have been identified yet, there is ongoing exploration in the IAA overseas direction [3]. Investment Recommendations - **A-Share Recommendations**: Companies such as Kaiying (for its integration in the legendary industry chain), Huatuo (for continuous revenue growth), Shunwang (for PC channel and computing power leasing), and Perfect World (for exceeding expectations with a new game) are recommended [3]. - **H-Share Recommendations**: Tencent is highlighted for its strong performance during the holiday season, along with other companies like Xindong and Baiao, which show promising overseas and channel performance [3].

Core Viewpoint - The company plans to launch the fighting game "True. Dynasty Warriors World" in the first half of 2026 as part of its global gaming business strategy [1] Group 1: Game Development and Globalization - The company is accelerating its global gaming business layout with the upcoming launch of "True. Dynasty Warriors World" [1] - The "Sui Le You" cloud gaming platform will integrate with Xiaopeng's Tianji AIOS 6.0 system, with expectations for future launches on Xiaopeng automobile models [1] Group 2: Share Buyback and Financial Strategy - As of January 30, 2026, the company has repurchased a total of 3.2909 million shares, accounting for 0.67% of the total share capital, and plans to continue this buyback initiative [1] Group 3: AI Product Commercialization - The company is accelerating the commercialization of AI multimodal products and expanding its overseas market presence, including testing revenue growth for web-based AI products and developing a global event system [1]

Group 1 - The article discusses the growing trend of AI-generated video content across various industries, highlighting companies leveraging AI technology to enhance content creation and distribution efficiency [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50][51][52][53][54][55][56][57][58][59][60][61] Group 2 - Companies like 中文在线 and 捷成股份 are utilizing AI to transform scripts and text into video content, thereby reducing production barriers and enhancing IP monetization [1][2] - 万兴科技 and 流金科技 are focusing on AI video generation tools to support various sectors, including e-commerce and broadcasting, indicating a shift towards integrating AI in traditional industries [4][5] - The article emphasizes the potential for significant revenue growth as demand for AI-generated video content surges, with companies like 当虹科技 and 昆仑万维 already seeing rapid growth in their AI-related product revenues [9][10][11]