关于召开 2025 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。 证券代码：300494 证券简称：盛天网络 公告编号：2025-053 湖北盛天网络技术股份有限公司 一、召开会议的基本情况 1、股东会届次：2025 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：2025 年 12 月 30 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 2025 年 12 月 30 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 2025 年 12 月 30 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：202 ...

证券代码：300494 证券简称：盛天网络 公告编号：2025-051 湖北盛天网络技术股份有限公司 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会 议于 2025 年 12 月 10 日（星期三）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 12 月 5 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 （一）逐项审议通过《关于修订<公司章程>及修订、制定公司治理相关制度的议 案》 表决结果：7 票同意，0 票反对，0 票弃权，本议案通过。 本议案需提交股东会审议。 2.关于修订《董事会议事规则》的议案 表决结果：7 票同意，0 票反对，0 票弃权，本议案通过。 本议案需提交股东 ...

Group 1 - The gaming sector demonstrated resilience on December 10, with the gaming ETF (159869) rising nearly 1.5% after a low opening, indicating strong investor interest [1] - Among the holdings, Jibite led with over a 3% increase, while Light Media and Giant Network both rose over 2.5%, showcasing a positive trend in key stocks [1] - The gaming ETF (159869) attracted a total of 211 million yuan in the last five trading days, with a total product scale reaching 11.383 billion yuan as of December 9, highlighting its appeal to investors [1] Group 2 - The China Audio-Video and Digital Publishing Association released a report indicating that the actual sales revenue of China's esports industry is projected to reach 29.331 billion yuan in 2025, reflecting a year-on-year growth of 6.4%, the highest increase in three years [2] - The report suggests that the esports industry's core monetization capabilities are recovering after two consecutive years of decline since 2021 [2] - The gaming sector is experiencing multiple catalysts for transformation, including AI, content, and commercialization model changes, with the gaming ETF (159869) tracking the performance of A-share listed companies in the animation and gaming industry [2]

Group 1 - The A-share market showed mixed performance on December 9, with the Shanghai Composite Index slightly down by 0.1% and the ChiNext Index rising over 1% [1] - The gaming sector experienced a pullback during the midday session, with the gaming ETF (159869) showing a slight decline. However, it attracted significant capital, accumulating 230 million yuan over the past five trading days, reaching a total scale of 11.47 billion yuan as of December 5 [1] - The mobile game "Goose Duck" announced its public beta in China, scheduled for January 7, 2026, aiming to enhance the gaming experience with local adaptations and server improvements [1] Group 2 - According to Huatai Securities, the Chinese gaming market demonstrated resilience in the first three quarters of 2025, with total revenue reaching 256 billion yuan, a year-on-year increase of 7.11% [2] - There is a noticeable performance disparity among A-share gaming companies, with leading firms achieving significant revenue and net profit growth through blockbuster new games [2] - The gaming sector is expected to see a dual trend of "stronger getting stronger" and "niche breakthroughs," with major players like Tencent, NetEase, and miHoYo focusing on high-value segments such as open-world, shooting, and simulation games [2]

Group 1 - The A-share market opened lower on December 3, with the Shanghai Composite Index down 0.14%, the Shenzhen Component down 0.13%, and the ChiNext Index down 0.04. The sectors showing weakness included lithium battery electrolyte, superhard materials, 6G, commercial aerospace, and CPO concept stocks, while themes related to cross-strait integration and AI applications showed strength [1] - As of December 2, the game ETF (159869) reached a product scale of 11.221 billion, facilitating investors to easily invest in leading A-share gaming companies [1] - The number of game approvals in November reached a new high for the year, with a total of 178 games approved, including titles from well-known manufacturers such as Bilibili and Perfect World. Year-to-date, 1,532 domestic games have been approved, while 93 imported games have been approved, with 6 in November [1] Group 2 - Among the games approved in November, "Star Sand Island," a life simulation game set in a subtropical island, has gained market attention. It features activities like fishing, livestock farming, and exploration. The game has previously appeared at major gaming events and has over 400,000 wish list entries on Steam as of November 13 [2] - Wanlian Securities predicts that competition in the life simulation game sector will intensify by 2026, with major game developers like miHoYo and Tencent entering the market. The success of "Star Sand Island" will depend on its differentiation and leveraging multi-platform advantages [2] - Related ETFs include the game ETF (159869), which focuses on leading companies in the A-share IP gaming industry, and the cultural and entertainment media ETF (516190), which provides balanced exposure across marketing, film, tourism, and IP toy sectors [2]

Summary of the Conference Call on the Gaming Industry Industry Overview - The gaming industry is experiencing a golden era characterized by significant revenue growth and improved profitability. In Q3 2025, the total revenue of the gaming concept companies reached 30.362 billion yuan, a year-on-year increase of 27%-29%, with net profit around 6 billion yuan, up 19% year-on-year, marking a three-year high in profit margins [1][2][9]. Key Players and Performance - **Tencent**: In Q3 2025, Tencent's total revenue from online games was 63.6 billion yuan, with international market revenue growing 43% year-on-year, significantly outpacing the domestic market's 15% growth [4]. - **NetEase**: Reported revenue of 28.4 billion yuan in Q3 2025, an 8.2% increase year-on-year, driven by the success of the game "Yanyun Sixteen Sounds" and AI technology applications [4]. - **A-Share Companies**: Companies like Century Huatong and Cupid saw substantial profit increases, with Century Huatong's net profit soaring 141.65% year-on-year [5]. Market Dynamics - The gaming market in China showed a total sales revenue of 88.026 billion yuan in Q3 2025, a quarter-on-quarter increase of 6.96%, ending a five-quarter decline [8][9]. - The gaming sector's investment logic is centered around policy support, technological advancements, and globalization, with a focus on AI empowerment and high-potential overseas business [3][15]. AI Technology Impact - AI technology is widely applied in game development, operations, and user experience, with over 80% application rate among leading companies, significantly reducing costs and enhancing efficiency [7][11]. - The integration of AI is expected to further strengthen the competitive edge of large enterprises and attract more investment into the industry [7]. Future Outlook - The gaming industry is anticipated to continue its upward trajectory, with new game supply peaks expected to drive user growth and revenue increases. The global strategy for Chinese games is entering a harvest phase, with significant potential in both traditional and emerging markets [16][20]. - Despite the optimistic outlook, potential risks include intensified competition, regulatory changes, and geopolitical uncertainties that could affect company performance [17]. Investment Considerations - The current valuation of the gaming sector is seen as attractive, with the average price-to-earnings ratio around 28 times, below the historical average of 35 times. This suggests significant upside potential as the industry returns to a growth cycle [18]. - For new investors, tracking the CSI Animation and Gaming Index through ETFs is recommended, providing exposure to leading companies in the sector while mitigating individual stock risks [21].

Core Viewpoint - The company, ShengTian Network, has conducted a share buyback, acquiring a total of 3,207,460 shares, which represents 0.65% of its current total share capital [1] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased shares through a dedicated securities account via centralized bidding [1] - The highest transaction price was 13.27 CNY per share, while the lowest was 9.52 CNY per share [1] - The total amount spent on the buyback was 34,997,607.00 CNY, excluding transaction fees [1]

Group 1 - The core point of the article is that ShengTian Network announced a share buyback plan, repurchasing approximately 3.21 million shares, which represents 0.65% of the company's total share capital, with a total transaction amount of about 35 million RMB [1][1][1] - The highest transaction price during the buyback was 13.27 RMB per share, while the lowest was 9.52 RMB per share [1][1][1] - As of the report, ShengTian Network's market capitalization is 6.1 billion RMB [1][1][1] Group 2 - For the year 2024, ShengTian Network's revenue composition is entirely from the internet industry, accounting for 100% [1][1][1]

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。 证券代码：300494 证券简称：盛天网络 公告编号：2025-050 湖北盛天网络技术股份有限公司 关于回购公司股份的进展公告 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公司部分社会公众股股份。本次回购价格 的上限为人民币 20 元/股，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。具体内容详见于公司于 2025 年 4 月 7 日、2025 年 4 月 10 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于 回购股份方案的公告》（公告编号：2025-004）、《回购报告书》（公告编号：2025-006）。 根据 ...

Market Overview - On November 26, the gaming sector declined by 0.73% compared to the previous trading day, with Fuchun Co. leading the decline [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Individual Stock Performance - Fuchun Co. (300299) saw a significant drop of 11.11%, closing at 8.08, with a trading volume of 2.0971 million shares and a turnover of 1.757 billion [2] - Other notable declines included Tom Cat (300459) down 3.75% and Glacier Network (300533) down 2.96% [2] - Conversely, Xunyou Technology (300467) increased by 2.99%, closing at 26.51, with a trading volume of 1.374 million shares and a turnover of 364 million [1][2] Capital Flow Analysis - The gaming sector experienced a net outflow of 2.028 billion from institutional investors, while retail investors saw a net inflow of 1.578 billion [2] - Notably, Xunyou Technology had a net inflow of 24.92 million from institutional investors, while ST Kaiven (002425) experienced a net outflow of 4.5925 million [3]