证券代码：002123 证券简称：梦网科技 公告编号：2025-040 梦网云科技集团股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 2.债权人：深圳市高新投小额贷款有限公司 一、担保情况概述 梦网云科技集团股份有限公司（以下简称"公司"或"梦网科技"）于 2024 年 6 月 11 日召开第八届董事会第三十一次会议、2024 年 6 月 27 日召开 2024 年 第二次临时股东大会审议通过了《关于 2024 年度公司及子公司担保额度预计的 议案》，同意公司为全资、控股子公司（以及子公司之间）提供担保及各子公司 为公司提供担保的总额度预计不超过人民币 250,000 万元，其中向资产负债率为 70%以上的担保对象提供的担保额度不超过 5,000 万元。本次担保额度有效期为 股东大会审议通过本事项之日起一年内。在此额度范围内，公司及各子公司因业 务需要办理上述担保范围内业务，无需另行召开董事会或股东大会审议；对超出 上述担保对象及总额范围之外的担保，公司将根据规定及时履行决策和信息披露 义务。 具体内容详见公司于 ...

Investment Rating - The report maintains a "Recommended" rating for the company [6] Core Viewpoints - The company achieved a turnaround in net profit, reporting a net profit of 0.38 billion yuan in 2024, compared to a loss in the previous year. This was driven by a focus on high-margin businesses and effective cost management [1][3] - The international business showed significant growth, with revenue reaching 0.901 billion yuan, a year-on-year increase of 48.74%. The company has established a robust international communication network covering over 220 countries and regions [2] - The company is advancing its 5G rich media messaging services through deep collaboration with major telecom operators, aiming to enhance user experience and expand its service capabilities [3] Summary by Sections Financial Performance - In 2024, the company reported total revenue of 4.404 billion yuan, a decrease of 15.87% year-on-year. The net profit attributable to shareholders was 0.38 billion yuan, marking a significant recovery [1][5] - The company reduced its expenses by 68.413 million yuan, a decrease of 15.47%, by streamlining operations and improving efficiency [1] Business Segments - The company is focusing on high-margin businesses, particularly in the 5G messaging sector, which has shown significant revenue and gross profit growth [1][3] - The international business segment is rapidly expanding, providing comprehensive services to overseas operators and enhancing the company's global footprint [2] Future Projections - Revenue projections for 2025, 2026, and 2027 are estimated at 4.648 billion yuan, 5.045 billion yuan, and 5.579 billion yuan, respectively. The earnings per share (EPS) are forecasted to be 0.15 yuan, 0.32 yuan, and 0.42 yuan for the same years [5][11]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [5]. Core Insights - The company has turned a profit in 2024, achieving a net profit of 38.17 million yuan, compared to a loss in the previous year, despite a 15.87% decline in revenue to 4.40 billion yuan [1][5]. - The international business has shown rapid growth, with a 48.74% increase in revenue, now accounting for 20.45% of total revenue, and a significant improvement in gross margin [2][5]. - The acquisition of Bicheng Digital is expected to enhance the company's overall profitability and create synergies in marketing and e-commerce [3][5]. - The integration of AI capabilities through the Tianhui Zhihui Platform 2.0 aims to upgrade the company's business intelligence and operational efficiency [4][5]. Financial Summary - In 2024, the company reported a gross margin of 10.11%, an increase of 3.83% year-on-year, with gross profit rising by 35.51% [2][5]. - The company has streamlined operations, reducing expenses by 15.47% year-on-year, amounting to a decrease of 68.41 million yuan [2][5]. - Revenue projections for 2025 to 2027 are estimated at 4.75 billion yuan, 5.59 billion yuan, and 6.41 billion yuan, respectively, indicating a recovery trend [10][11]. Business Outlook - The company is positioned to benefit from the ongoing rollout of 5G services and the recovery of the domestic information market, with expectations for continued growth in international markets [5][10]. - The projected net profits for 2025, 2026, and 2027 are 152.87 million yuan, 262.37 million yuan, and 421.80 million yuan, respectively, reflecting a positive growth trajectory [5][10].

Group 1 - The data presents various companies with their respective performance metrics, including percentage changes and financial figures in millions or billions [2][3] - Company 300308 shows a percentage change of 4.31% and a financial figure of 42,525.12 million [2] - Company 300502 has a percentage change of 12.48% with a financial figure of 36,921.19 million [2] - Company 300394 reports a percentage change of 7.41% and a financial figure of 20,278.30 million [2] - Company 300738 has a percentage change of 4.38% and a financial figure of 19,230.80 million [2] - Company 300353 shows a significant percentage change of 16.41% with a financial figure of 13,982.52 million [2] - Company 002897 reports a percentage change of 6.51% and a financial figure of 11,754.84 million [2] - Company 300548 has a percentage change of 4.74% with a financial figure of 9,052.33 million [2] - Company 002281 shows a percentage change of 4.11% and a financial figure of 8,429.51 million [2] - Company 000063 reports a percentage change of 1.07% with a financial figure of 7,149.19 million [2] - Company 002313 has a percentage change of 10.06% and a financial figure of 7,079.20 million [2] - Company 603236 shows a percentage change of 3.17% with a financial figure of 4,460.47 million [2] - Company 603042 reports a significant percentage change of 3.75% and a financial figure of 4,455.60 million [2] - Company 300442 has a percentage change of 2.80% with a financial figure of 4,348.78 million [2] - Company 600522 shows a percentage change of 0.64% and a financial figure of 4,134.25 million [2] - Company 300570 reports a percentage change of 3.93% with a financial figure of 4,120.52 million [2] - Company 002194 has a percentage change of 4.03% and a financial figure of 3,455.16 million [2] - Company 603083 shows a percentage change of 3.31% with a financial figure of 2,936.50 million [2] - Company 300638 reports a percentage change of 3.83% and a financial figure of 2,808.86 million [2] - Company 688205 has a percentage change of 5.81% with a financial figure of 2,132.71 million [2] - Company 600487 shows a percentage change of 1.57% and a financial figure of 2,051.69 million [2] Group 2 - The data also includes companies with negative performance metrics, indicating declines in percentage changes and financial figures [3] - Company 600050 shows a percentage change of -1.11% with a financial figure of -19,972.81 million [3] - Company 002583 reports a percentage change of -4.50% and a financial figure of -8,794.06 million [3] - Company 600105 has a percentage change of 2.93% with a financial figure of -8,268.57 million [3] - Company 300627 shows a percentage change of -0.24% and a financial figure of -6,683.90 million [3] - Company 002104 reports a percentage change of -3.96% with a financial figure of -4,532.20 million [3] - Company 601728 has a percentage change of -1.40% and a financial figure of -3,282.68 million [3] - Company 300383 shows a percentage change of 2.78% with a financial figure of -1,453.68 million [3] - Company 688668 reports a percentage change of 0.71% and a financial figure of -1,434.13 million [3] - Company 600734 has a percentage change of -0.49% with a financial figure of -1,425.41 million [3] - Company 600289, marked as *ST, shows a percentage change of -4.93% and a financial figure of -1,342.68 million [3] - Company 300292 reports a percentage change of -2.05% with a financial figure of -1,257.62 million [3] - Company 002796 shows a percentage change of -0.51% and a financial figure of -1,049.42 million [3] - Company 002792 has a percentage change of 0.00% with a financial figure of -1,014.17 million [3] - Company 300959 reports a percentage change of -3.01% and a financial figure of -964.79 million [3] - Company 300050 shows a percentage change of 0.00% with a financial figure of -956.95 million [3] - Company 002123 has a percentage change of 0.60% and a financial figure of -913.82 million [3] - Company 603881 reports a percentage change of 1.77% with a financial figure of -881.62 million [3] - Company 600355 shows a percentage change of -2.23% and a financial figure of -828.09 million [3] - Company 300213 has a percentage change of 1.39% with a financial figure of -806.41 million [3] - Company 600776 reports a percentage change of 0.36% and a financial figure of -680.22 million [3]

Company Overview - The company is a leading cloud communication enterprise in China, building one of the largest enterprise cloud communication platforms domestically [2] - The company focuses on communication innovation and value extraction, collaborating with operators and partners to explore applications of AI and 5G messaging across various industries [1][2] Business Segments - The company has established a "3+N" strategy, covering three main business systems: 5G messaging, cloud communication, and international communication, while continuously innovating its cloud communication capabilities [2] - The main products include 5G reading messages, industry SMS, 5G messages, 5G visual messages, SMS service numbers, voice verification codes, NOVA platform, and Unified Messaging Center (UMC) [3][4][5][6][7][8][9][10] 5G Messaging and Services - 5G reading messages enhance traditional SMS with interactive multimedia capabilities, supporting various media elements and personalized push notifications [4] - Industry SMS provides comprehensive cross-platform notification services based on operator networks [5] - 5G messages (RCS) offer a new interactive experience, allowing users to complete service searches and transactions within the messaging window [6] - 5G visual messages integrate multiple media types for rich visual communication, aiding in digital transformation and marketing [7] International Communication - The company enables Chinese enterprises to expand globally through the "Belt and Road" initiative, providing a comprehensive international cloud communication platform [12] - The international communication services cover over 200 countries and regions, offering solutions for cross-border e-commerce, gaming, online social networking, logistics, and finance [12][13] AI and Data Solutions - The company integrates AI technology into messaging services, enhancing interaction experiences and optimizing operational processes [18][19] - The AI-powered messaging services provide personalized recommendations and efficient operational scenarios for enterprises [19] - The company also offers big data services, including data management, auditing, and risk control platforms [24] Financial Performance - In the latest financial report, the company achieved a revenue of 440.37 million yuan, a year-on-year decrease of 15.87%, while net profit reached 38.17 million yuan, marking a turnaround from losses [40] - The company plans not to distribute cash dividends or issue new shares for the fiscal year [42][43]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 除上述修订条款外，《公司章程》其他条款保持不变。修订后的《公司章程》全文详见同日刊登于巨潮 资讯网（www.cninfo.com.cn）上的《梦网云科技集团股份有限公司章程》（2025年4月） 梦网云科技集团股份有限公司 董事会 2025年4月23日 证券代码：002123 证券简称：梦网科技 公告编号：2025-031 梦网云科技集团股份有限公司 关于2024年度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内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 二、授权董事会办理相关事宜的情况说明 为保证后续工作的顺利开展，公司董事会将提请股东大会授权公司管理层根据工商部门的具体审核要求 对上述内容进行调整，按照工商部门的最终核准意见，办理工商备案变更的全部事宜。 特此公告。 1.截至2024年12月31日，公司合并报表未分配利润为-164,056.95万元，母公司累计滚存未分配利润 29,053.64万元。公司2024年度利润分配预案为：不派发现金红利，不送红股，不以资本公积转增股本。 2.公司利润分配预案不涉及《深圳证券 ...

梦网云科技集团股份有限公司 内幕信息知情人登记管理制度 梦网云科技集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范梦网云科技集团股份有限公司（以下简称"公司"）内 幕信息管理，加强内幕信息保密工作，维护公司信息披露的公开、公平、公正原 则，保护广大投资者的合法权益，根据《中华人民共和国公司法》（以下简称" 《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《 上市公司信息披露管理办法》、《上市公司监管指引第5号——上市公司内幕信息 知情人登记管理制度》、《深圳证券交易所股票上市规则》（以下简称"《上市 规则》"）、《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》《深圳证券交易所上市公司自律监管指引第5号——信息披露事务管理》 等有关法律、法规、规范性文件及《梦网云科技集团股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司内幕信息及其知情人的管理事宜。本制度的适用范围： 公司各部门、分公司、控股子公司及公司能够对其实施重大影响的参股公司。 第三条 公司董事会是内幕信息的管理 ...

梦网云科技集团股份有限公司董事会审计委员会 关于2024年度计提资产减值准备的说明 梦网云科技集团股份有限公司 董事会审计委员会 20245 年 4 月 22 日 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》、《企业会计准则第 8 号—资产减值》等相关法律、法规以及梦网云科技 集团股份有限公司（以下简称"公司"）审计委员会有关规定，董事会审计委员 会对公司 2024 年度计提资产减值准备相关数据资料进行了认真审议，并听取了 公司管理层的说明，经审慎判断，现对公司计提资产减值准备作出说明如下： 公司本次计提资产减值准备遵照并符合《企业会计准则》和公司相关会计政 策的规定，是根据相关资产的实际情况并经资产减值测试后基于谨慎性原则而作 出的，计提资产减值准备依据充分，符合公司现状。计提资产减值准备后，公司 2024 年度财务报表能够更加公允地反映截止 2024 年 12 月 31 日公司的财务状 况、资产价值及经营成果，使公司的会计信息更具有合理性。 审计委员会：邹奇、王强、王永 ...

梦网云科技集团股份有限公司 未来三年股东回报规划（2025 年—2027 年） 梦网云科技集团股份有限公司（以下简称"公司"）为进一步强化回报股东 意识，增强利润分配的透明度，引导投资者形成稳定的回报预期，保护投资者的 合法权益，公司董事会依照《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司监管指引第 3 号——上市公司现金分红》等相关法律法规、规范性文 件及《梦网云科技集团股份有限公司章程》（以下简称"《公司章程》"）的规 定，结合公司实际情况，特制定公司未来三年（2025 年—2027 年）股东回报规 划（以下简称"股东回报规划"或"本规划"），具体内容如下： 一、制定本规划的考虑因素 公司股东回报规划的制定着眼于对投资者的合理回报以及公司的长远和可 持续发展，在综合考虑公司战略发展规划、实际经营情况、未来盈利预测、项目 投资资金需求、股东要求和意愿、外部融资环境、社会资金成本等因素的基础上， 建立对投资者持续、稳定、科学的回报规划与机制。 二、制定本规划的原则 本规划的制定应严格遵守相关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定，应充分考虑股东尤其是独立董事和中小股东的意见， ...

梦网云科技集团股份有限公司董事会审计委员会 对 2024 年度会计师事务所履行监督职责情况报告 梦网云科技集团股份有限公司（以下简称"公司"）聘请中喜会计师事务所 （特殊普通合伙）（以下简称"中喜"）作为公司 2024 年度审计机构。根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有 企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》和《公司章程》等规定和要求，董事 会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员 会对会计师事务所 2024 年度履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、基本信息 名称：中喜会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 注册地址：北京市东城区崇文门外大街 11 号 11 层 1101 室 组织形式：特殊普通合伙企业 中喜会计师事务所（特殊普通合伙）（以下简称"中喜"或"该所"）最早于 1985 年成立，1993 年，经财政部和中国证券监督管理委员会批准，授予该所执行证 券期货相关业务 ...