证券代码：300494 证券简称：盛天网络 公告编号：2025-039 一、日常关联交易基本情况 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 第五届董事会独立董事第二次专门会议，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 2025 年度日常关联交易预 计的议案》，公司及其子公司因日常经营业务需要，预计在 2025 年度将与关联方湖 北尚乐昊道文化传播有限公司（以下简称"尚乐昊道"）发生日常经营性关联交易， 交易金额合计不超过 2,919.43 万元。预计将与尚乐昊道发生日常关联交易的情况如 下： 单位：万元 | 关联交易 | 关联人 | 关联交易内 | 关联交易定价 | 合同签订金 额或预计金 | 截至 2025 年 4 月 25 日已 | | --- | --- | --- | --- | --- | --- | | 类别 | | 容 | 原则 | | | | | | | | 额 | 发生金额 | | 关联销售 | 尚乐昊道 | 广告投放 | 市场价格 | 2,896.67 | 556.67 3,703 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-038 湖北盛天网络技术股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司募集资金监管规则》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，湖北 盛天网络技术股份有限公司（以下简称"公司"或"本公司"）董事会编制了截 至 2025 年 6 月 30 日止的募集资金年度存放与实际使用情况的专项报告，并于 2025 年 8 月 26 日召开第五届董事会第十次会议，审议通过了《2025 年半年度募 集资金存放与实际使用情况的专项报告》，现将相关内容公告如下： 一、 募集资金基本情况 经中国证券监督管理委员会证监许可[2021]883 号核准，并经深圳证券交易 所同意，本公司由主承销商华英证券有限责任公司于 2021 年 11 月 11 日向特定 对象发行普通股（A 股）股票 31,665,598.00 股，每股面值 1 元，每股发行价人 民币 15.36 元。截至 20 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-037 湖北盛天网络技术股份有限公司（以下简称"公司"）第五届董事会第十次会议 于 2025 年 8 月 26 日（星期二）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 8 月 20 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，其中董事孟军梅、杜耀文、陈爱斌通讯参会。 会议由董事长赖春临女士主持，部分高级管理人员列席。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 湖北盛天网络技术股份有限公司 第五届董事会第十次会议决议公告 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、董事会会议召开情况 （一）审议通过《2025 年半年度报告及摘要》 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 本事项已经公司第五届董事会审计委员会审议并取得了明确同意的意见。 表决结果：7 票同意，0 票反对，0 票弃权，本议案通过。 （ ...

Meeting Overview - The fifth meeting of the board of directors of Hubei Shengtian Network Technology Co., Ltd. was held on August 26, 2025, with all 7 directors present, including some participating via communication [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and summary, which has been reviewed and agreed upon by the audit committee [1][2]. - The board approved an increase in the estimated daily related party transaction limit for 2025 by 715,800 yuan, bringing the total estimated related party procurement amount to 943,400 yuan, while the estimated related sales amount remains unchanged at 28,966,700 yuan, resulting in a total daily related transaction amount not exceeding 29,910,100 yuan [2][3]. - The board approved the 2025 semi-annual fundraising storage and usage report [3]. - The board approved the report on non-operating fund occupation and other related fund transactions for the first half of 2025 [3]. - The board approved the use of self-owned funds to pay part of the investment project funds and to subsequently replace them with equivalent fundraising amounts [3].

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 633 million, representing a year-on-year growth of 17.23% [1] - The net profit attributable to shareholders was 52.3043 million, showing a remarkable year-on-year increase of 1186.02% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 633 million yuan, representing a year-on-year growth of 17.23% [1] - The net profit attributable to shareholders was 52.3043 million yuan, showing a remarkable year-on-year increase of 1186.02% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Group 1 - The company reported a revenue of 633 million yuan for the first half of 2025, representing a year-on-year growth of 17.23% [1] - The net profit for the same period was 52.3043 million yuan, showing a significant year-on-year increase of 1,186.02% [1] - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

a XX 4 公告编号 (2025-036) 湖北盛天网络技术股份有限公司 2025年半年度报告 证券简称: 盛天网络 证券代码: 300494 湖北盛天网络技术股份有限公司 2025 年半年度报告 所有董事均已出席了审议本报告的董事会会议。 本公司请投资者认真阅读本报告全文，并特别注意重点市场竞争加剧导致的业务压力、 AI 技术研发与应用不及预期的风险、游戏出海的政策与文化适配风险、云游戏平台建设不达 预期、行业竞争加剧的风险。本半年度报告涉及的未来计划、发展战略等前瞻性描述不构成 公司对投资者的实质承诺。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 湖北盛天网络技术股份有限公司 2025 年半年度报告 目 录 第一节 重要提示、目录和释义 重要提示 本公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 本公司董事长兼总经理赖春临、财务负责人王俊芳及会计机构负责人(会计主管人员)张 慧声明：保证本半年度报告中财务报告的真实、准确、完整。 | 第一节 重要提示、目录和释义……………………………………………… ...

Market Performance - Global markets continued to rise last week, with MSCI Global up by 1.5%, MSCI Developed up by 1.5%, and MSCI Emerging up by 1.3%[3] - The US stock market's earnings expectations for 2025 were revised upward, with the S&P 500 EPS forecast increased from 268 to 269[4] Economic Expectations - Global economic expectations were adjusted upward, with the Citigroup Economic Surprise Index for the US rising due to dovish signals from the Fed[4] - The issuance of new special bonds by local governments reached 2392.7 billion CNY, a year-on-year increase of 76.7%[19] Industry Insights - In the home appliance sector, TCL Electronics reported a total revenue of 54.777 billion HKD for H1 2025, a year-on-year increase of 20.4%[15] - The gaming industry saw a record high of 166 domestic game approvals in August, with a total of 1050 approvals in the first eight months of 2025, significantly higher than the previous year's 850[31] Investment Recommendations - In the home appliance sector, recommended stocks include Stone Technology and Ecovacs for their strong performance and growth potential[14] - For the construction industry, low valuation high-dividend companies such as China State Construction and China Railway Construction are recommended due to their expected benefits from PPP policy catalysts[39]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [13]. Core Viewpoints - The company has established a diversified business system covering platforms, games, and social interactions, with a solid foundation in the internet cafe management platform and a focus on AI and social gaming to expand its market potential [4][9]. Summary by Sections Company Overview - The company started as an internet cafe management platform and has gradually developed into a scene-based pan-entertainment platform, with a multi-faceted business system that includes platform services, gaming, and social interactions [4][9]. Platform Business - The internet cafe industry is expected to grow steadily, with the online service industry projected to increase from approximately 50 billion in 2023 to around 90 billion by 2024. The company's platform, 易乐游, holds a leading position in the market with a market share of 32.7% as of 2018 [10][66]. Gaming Business - The gaming segment is anticipated to see stable growth, with existing IP games maintaining strong performance and new titles like "真·三国无双 天下" expected to launch in 2025. The self-developed game "星之翼" has shown promising results, indicating the company's capability in game development [11][39]. Social Business - The company has a competitive edge in the social gaming sector with products like "带带电竞" and "给麦," which leverage AI to enhance user experience and create diverse monetization opportunities. The potential for overseas expansion in AI social products is also highlighted [12][39]. Financial Analysis - The company experienced a revenue decline of 14.56% in 2024, attributed to the absence of new IP games and a slight decrease in revenue from major products. However, a significant recovery was noted in Q1 2025, with a revenue growth of 24.16% [33][39]. Future Outlook - The company is expected to see a turning point in performance in 2025, driven by stable revenue from existing games and growth in social products. The forecasted net profits for 2025-2027 are 152 million, 202 million, and 245 million respectively, with corresponding EPS of 0.31, 0.41, and 0.50 [13][39].