Financial Performance - The company's operating revenue for Q1 2025 was ¥314,775,485.68, representing a 24.16% increase compared to ¥253,521,197.27 in the same period last year[6] - Net profit attributable to shareholders reached ¥25,430,831.36, a significant increase of 78.56% from ¥14,242,085.07 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥23,996,439.11, up 143.78% from ¥9,843,607.87 in the previous year[6] - Total operating revenue for the period reached ¥314,775,485.68, an increase of 24.1% compared to ¥253,521,197.27 in the previous period[19] - Net profit for the period was ¥25,430,831.36, representing a significant increase of 78.5% from ¥14,242,085.07 in the previous period[19] - The total comprehensive income attributable to the parent company was CNY 24,254,769.71, up from CNY 13,842,763.18, reflecting a year-over-year increase of 75.5%[20] - Basic and diluted earnings per share were both CNY 0.0518, compared to CNY 0.0291 in the previous period, indicating a 77.5% increase[20] Cash Flow and Liquidity - The company's cash flow from operating activities improved to -¥4,886,588.65, a 94.21% increase compared to -¥84,364,421.47 in the same period last year[6] - Cash inflow from operating activities totaled CNY 303,689,871.47, compared to CNY 258,716,276.39 previously, marking an increase of 17.4%[22] - Cash outflow from investing activities was CNY 698,729,396.82, compared to CNY 640,119,215.99 in the previous period, indicating an increase of 9.3%[22] - The net cash flow from financing activities was CNY -849,420.86, an improvement from CNY -1,161,000.75 in the prior period[23] - The ending cash and cash equivalents balance was CNY 754,721,003.17, down from CNY 834,126,108.11, a decrease of 9.5%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,637,432,684.76, reflecting a 1.32% increase from ¥1,616,178,494.96 at the end of the previous year[6] - Total liabilities decreased to ¥172,734,718.59 from ¥175,735,298.50, a reduction of 1.7%[17] - Accounts receivable rose by 29.43% to ¥197,706,688.78, driven by growth in advertising and IP operation business[8] - The company experienced a 1275.91% increase in trading financial assets, totaling ¥275,664,156.42, mainly due to the purchase of wealth management products[8] Profitability Metrics - The weighted average return on equity increased to 1.75%, up from 0.83% in the previous year, indicating improved profitability[6] - The company reported a gross profit margin of approximately 9.6% for the period, compared to 5.9% in the previous period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,309, indicating a stable shareholder base[11] Research and Development - Research and development expenses were ¥15,455,798.71, slightly down from ¥15,596,785.10, indicating a focus on cost management[19] Future Outlook - The company plans to enhance market expansion strategies and invest in new product development to drive future growth[19]

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.136 billion, a decrease of 14.56% compared to ¥1.329 billion in 2023[14]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥260.52 million, representing a decline of 253.84% from a profit of ¥169.35 million in 2023[14]. - The net cash flow from operating activities for 2024 was a negative ¥132.78 million, down 149.26% from a positive cash flow of ¥269.55 million in 2023[14]. - The total assets at the end of 2024 were approximately ¥1.616 billion, a decrease of 18.87% from ¥1.992 billion at the end of 2023[14]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥1.440 billion, down 16.03% from ¥1.715 billion at the end of 2023[14]. - The basic earnings per share for 2024 were -¥0.5317, a decline of 253.63% compared to ¥0.3461 in 2023[14]. - The diluted earnings per share for 2024 were also -¥0.5317, reflecting a decrease of 253.80% from ¥0.3457 in 2023[14]. - The weighted average return on net assets for 2024 was -16.51%, a drop of 26.92% from 10.41% in 2023[14]. - The gross profit margin for 2024 was 14.60%, down by 12.82 percentage points compared to the previous year[156]. - The IP operation business revenue decreased by 65.30%, accounting for 7.60% of total revenue, primarily due to a lack of new IP product launches[159]. - Game operation revenue decreased by 11.73% year-over-year, with a gross margin decline of 31.57% due to high promotional costs for new game launches[162]. - Total operating costs increased slightly by 0.53% year-over-year, with significant increases in promotional service costs for game operations, rising by 326.78%[165]. - The company reported an asset impairment loss of ¥271 million, primarily due to underperformance of newly launched products and high marketing costs[177][178]. Market Trends - In 2024, the domestic game market achieved a record sales revenue of 325.783 billion yuan, representing a year-on-year growth of 7.53%[22]. - Mobile games contributed significantly, with sales revenue reaching 238.217 billion yuan, up 5.01% year-on-year[22]. - The number of game users in China reached 674 million in 2024, an increase of 0.94% year-on-year[23]. - The overseas market for self-developed Chinese games generated actual sales revenue of 18.557 billion USD in 2024, marking a year-on-year increase of 13.39%[31]. - In 2024, China's esports industry is projected to achieve actual sales revenue of 27.568 billion yuan, representing a year-on-year growth of 4.62%[38]. - The number of esports hotels in China is expected to reach 27,111, an increase of 12.27% year-on-year, with a net addition of 2,962 hotels[38]. - Daily average revenue for esports hotels is forecasted to be 3,785.41 yuan, reflecting a year-on-year increase of 0.96%, while the average occupancy rate is projected to be 55.74%, up by 1.41 percentage points[38]. AI and Technology Integration - The cloud gaming sector is expected to expand with new entry points such as smart cockpits and large screens, enhancing user engagement and market coverage[34]. - The company is exploring AI+social scenarios through its gaming social platform "DaiDai Esports," focusing on AI virtual companionship applications[99]. - The "Give Mic" app has become a pioneer in AI music and singing, recognized in the "Top 100 AIGC Products of 2024" report, and ranked 50th in the "2024 AI Product App List" by Qimai Data[102]. - The company is committed to continuous innovation in AI music creation tools, aiming to cultivate more creators within the "Give Mic" ecosystem[113]. - The company is actively expanding its cloud gaming platform "SuiLeYou," integrating XR technology and enhancing user experience through partnerships with Rokid and NIO[115]. - The company aims to drive intelligent evolution of NPCs and dynamic scene generation in gaming through AI technologies[148]. - The company has established a unique data moat in the gaming and social sectors, leveraging high-quality data to enhance AI model capabilities[147]. Game Development and Publishing - The company has signed 9 new games through its Paras studio, which focuses on independent game publishing and has established localization capabilities[72]. - The company has successfully acquired major game IPs such as "Dead or Alive 5" and "Dynasty Warriors 11" through diverse strategies including IP introduction and licensing[70]. - The company plans to deepen its global game development strategy by leveraging Chinese cultural elements to create more high-quality games for a wider audience[69]. - The company has launched multiple products including "Tide Spirit Kingdom: Origins" and "Star Wings," which have received various awards and recognitions in the gaming industry[72]. - The company operates numerous games through joint operations, with its subsidiary Tianxi Interactive Entertainment participating in the global joint operation of "Dynasty Warriors 2017" on the Yile Play platform[73]. - The company aims to enhance its game strength and cultural output by continuously introducing excellent products and promoting high-quality games overseas[69]. - The company has established a game publishing subsidiary to focus on game distribution and has invested in several game companies to secure quality content resources[72]. User Engagement and Experience - The company is enhancing player experience through diverse game services, including a secure game e-commerce platform and a cloud storage product for gamers[97]. - The "Dai Dai eSports" app targets Gen Z users, providing a social platform for gaming practice and skill sharing[98]. - The company aims to enhance user engagement through new music creation tools and AI-driven features[187]. - The company is integrating VR technology into its esports hotel services to enhance user experience and engagement[187]. Strategic Partnerships and Collaborations - The company has established strategic partnerships with Meituan and Tencent, enhancing the operational efficiency of e-sports hotels and expanding service offerings[122]. - The company signed a strategic partnership with Tencent Game Life to explore innovative paths for digital and physical integration in the gaming industry[125]. - In April 2024, the company signed a strategic agreement with China Mobile Hainan for game overseas expansion, indicating a strong push into international markets[150]. Research and Development - As of 2024, the company has a research and development personnel ratio of 44.91%, with a total of 14 invention patents and 347 software copyrights[135]. - R&D investment amounted to ¥96,887,237.08 in 2024, a decrease of 10.80% from ¥108,201,571.80 in 2023[190]. - R&D expenditure accounted for 8.53% of operating revenue in 2024, up from 8.14% in 2023[190]. - The number of R&D personnel decreased to 322 in 2024, representing a decline of 10.80% from 361 in 2023[189]. - The company launched the AI-native music social app "Give Mai" in 2023, marking a significant integration of AI in music social networking[136].

证券代码：300494 证券简称：盛天网络 公告编号：2025-013 湖北盛天网络技术股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议 于 2025 年 4 月 24 日（星期四）在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 14 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 事 3 人。 会议由监事会主席郭敏先生主持。会议召开符合有关法律、法规、规章和《公司 章程》的规定。经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 （一）审议通过《2024 年度监事会工作报告》 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权，本议案通过。 本议案需提交公司股东大会审议。 （二）审议通过《2024 年年度报告全文及摘要》 监事会认为，《2024 年年度报告 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-012 湖北盛天网络技术股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会议 于 2025 年 4 月 24 日（星期四）在公司会议室以现场方式召开。会议通知已于 2025 年 4 月 14 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。 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 （一）审议通过《2024 年度总经理工作报告》 公司总经理赖春临女士就公司 2024 年度经营情况、2025 年经营计划等事项向董 事会做了汇报。具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露 的《2024 年年度报告》中"第三节管理层讨论与分析"的相关内容。 表决结果：7 票同意 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-014 湖北盛天网络技术股份有限公司 关于 2024 年度拟不进行利润分配预案的公告 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。 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 召开第五届董事会审计委员会第八次会议，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 2024 年度拟不 进行利润分配的议案》，现将相关内容公告如下： 一、公司 2024 年度利润分配及资本公积金转增股本预案 公司董事会拟定 2024 年度利润分配预案为：不派发现金红利，不送红股， 不以资本公积金转增股本。 公司将严格按照《公司法》《企业会计准则》《上市公司监管指引第 3 号— —上市公司现金分红》《公司章程》《股东分红回报规划（2025-2027）》以及 创业板上市公司规范运作指引中的相关规定，从有利于公司发展和投资者回报的 角度出发，综合考虑与利润分配相关的各种因素，致力于为股东创造长期的投资 价值。 四、公司已履行的相关 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-008 湖北盛天网络技术股份有限公司 关于公司高级管理人员辞职的公告 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"）董事会于 2025 年 4 月 16 日收到公司副总经理严柯先生提交的书面辞职报告，严柯先生因个人原因申请辞去公 司副总经理职务。根据《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》 等相关法律、法规及《公司章程》的规定，严柯先生的辞职申请自辞职报告送达董事 会时生效，辞职后，严柯先生将不再担任公司任何职务。 严柯先生原定任期届满日为 2027 年 1 月 31 日第五届董事会届满之日止。截至本 公告披露日，严柯先生未持有公司股份，其与公司控股股东、实际控制人、持有公司 5%以上股份的股东、公司其他董事、监事、高级管理人员不存在关联关系，亦不存在 应当履行而未履行的承诺事项。严柯先生辞职后，其将继续遵守《深圳证券交易所创 业板股票上市规则》《深圳证 ...

盛天网络4月10日晚间发布公告称，湖北盛天网络技术股份有限公司于2025年4月7日召开第五届董事会 第七次会议，审议通过了《关于公司回购股份方案的议案》，公司拟使用自有或自筹资金以集中竞价交 易方式回购公司股份用于实施股权激励计划或员工持股计划。现将公司2025年4月3日前十大无限售条件 股东披露如下：赖春临持约2995万股，占比7.52%；中国工商银行股份有限公司－华安媒体互联网混合 型证券投资基金持约1466万股，占比3.68%；中国民生银行股份有限公司－华夏中证动漫游戏交易型开 放式指数证券投资基金持约778万股，占比1.95%；中国工商银行股份有限公司－华安景气领航混合型 证券投资基金持约482万股，占比1.21%；中国工商银行股份有限公司－金鹰科技创新股票型证券投资 基金持约418万股，占比1.05%；中国建设银行股份有限公司－华安沪港深外延增长灵活配置混合型证 券投资基金持约367万股，占比0.92%；上海浦东发展银行股份有限公司－长信金利趋势混合型证券投 资基金持350万股，占比0.88%；香港中央结算有限公司持约345万股，占比0.87%；中国建设银行股份 有限公司－富国优化增强债券型证券投资 ...

根据《公司法》《上市公司股份回购规则》《深圳证券交易所上市公司自律监管 指引第 9 号——回购股份》及《公司章程》等规定，上市公司在首次回购股份事实发 生的次一交易日应当及时披露回购进展情况。现将具体情况公告如下： 一、首次回购公司股份的具体情况 2025 年 4 月 9 日，公司首次通过回购专用证券账户以集中竞价交易方式回购公司 股份 354,560 股，占公司当前总股本的 0.07%，最高成交价为 9.82 元/股，最低成交 价为 9.52 元/股，成交总金额为人民币 3,425,314.80 元（不含交易费用）。 本次回购股份符合相关法律、法规、规范性文件及公司股份回购方案的规定。 证券代码：300494 证券简称：盛天网络 公告编号：2025-007 湖北盛天网络技术股份有限公司 关于首次回购公司股份的公告 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 2025 年 4 月 7 日召开 第五届董事会第七次会议，审议通过了《关于回购公司股份方案的议案》，公司拟使 用自有或自筹资金以集中竞价交易方式回购 ...

| | 航混合型证券投资基金 | | | | --- | --- | --- | --- | | 5 | 中国工商银行股份有限公司－金鹰科技创 | 4,177,040 | 0.85% | | | 新股票型证券投资基金 | | | | 6 | 中国建设银行股份有限公司－华安沪港深 | 3,667,100 | 0.75% | | | 外延增长灵活配置混合型证券投资基金 | | | | 7 | 上海浦东发展银行股份有限公司－长信金 | 3,500,000 | 0.71% | | | 利趋势混合型证券投资基金 | | | | 8 | 香港中央结算有限公司 | 3,453,710 | 0.70% | | 9 | 中国建设银行股份有限公司－富国优化增 | 2,963,460 | 0.60% | | | 强债券型证券投资基金 | | | | 10 | 邝耀华 | 2,880,000 | 0.59% | 二、前十名无限售条件股东情况（合并普通账户和融资融券信用账户） 证券代码：300494 证券简称：盛天网络 公告编号：2025-005 湖北盛天网络技术股份有限公司 关于回购股份事项前十大股东和 前十大无限售条件股东持股情况 ...

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 ...