证券代码：603258 证券简称：电魂网络 公告编号：2025-044 杭州电魂网络科技股份有限公司 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于 | | | 无控股股东、实际控制人） | | | □其他______________（请注明） | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 6.43% 权益变动后合计比例 5.69% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 3.一致行动人信息 无。 二、 权益变动触及 1%刻度的基本情况 公司于 2025 年 12 月 31 日收到持股 5%以上股东余晓亮先生发来的《关于权益变 动比例触及 1%刻度的告知函》，获悉其于 2025 年 11 月 25 日至 2025 年 12 月 31 日期 间, ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-043 杭州电魂网络科技股份有限公司 关于变更证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 杭州电魂网络科技股份有限公司（以下简称"公司"）董事会于近日收到公司 证券事务代表杨玥熙女士的书面辞职报告。杨玥熙女士因个人原因申请辞去公司证 券事务代表职务，辞职报告自送达董事会之日起生效。 公司于 2025 年 12 月 31 日召开第五届董事会第九次会议，审议通过了《关于变 更证券事务代表的议案》，董事会同意聘任舒琳女士为公司证券事务代表，聘期至 本届董事会任期届满止。舒琳女士简历附后。 公司证券事务代表办公地址及联系方式如下： 办公地址：浙江省杭州市滨江区西兴街道滨安路 435 号 联系电话：0571-56683882 传真：0571-56683883 电子信箱：dianhun@dianhun.cn 特此公告。 杭州电魂网络科技股份有限公司 董事会 2025 年 12 月 31 日 杨玥熙女士在任职期间，始终恪尽职守、勤勉尽责，董事会对其 ...

Core Viewpoint - The company, Dianhun Network (603258.SH), reported a significant change in shareholding by a major shareholder, Yu Xiaoliang, who reduced his stake in the company from 6.43% to 5.69% through share sales [1] Group 1: Shareholding Changes - Yu Xiaoliang, a shareholder holding more than 5% of the company, notified the company about a reduction in his shareholding [1] - Between November 25, 2025, and December 31, 2025, he sold a total of 1,797,000 shares, consisting of 1,000,000 shares through centralized bidding and 797,000 shares through block trading [1] - The reduction in shareholding triggered a change that touched the 1% threshold [1]

Core Viewpoint - The announcement from Dianhun Network indicates that major shareholder Yu Xiaoliang will reduce his stake from 6.43% to 5.69% by selling a total of 1.797 million shares between November 25 and December 31, 2025, as part of a previously disclosed plan [1] Summary by Categories Shareholder Actions - Yu Xiaoliang, a shareholder with over 5% stake, plans to reduce his holdings through centralized bidding and block trading [1] - The total number of shares to be sold is 1.797 million [1] Ownership Changes - Following the reduction, Yu Xiaoliang's ownership percentage will decrease from 6.43% to 5.69% [1] - The change in ownership does not trigger a mandatory tender offer and will not result in changes to the company's controlling shareholder or actual controller [1] Compliance and Regulations - The share reduction is in compliance with previously disclosed plans and does not involve any violations of regulations [1]

Company Announcement - Yang Yuxi has resigned from the position of Securities Affairs Representative for personal reasons, as announced by the company on December 31 [1] - During her tenure, Yang Yuxi was noted for her diligence and responsibility [1] - The board has approved the appointment of Shu Lin as the new Securities Affairs Representative, effective until the current board's term ends [1] Industry News - The top ten financial news events for 2025 have been released, highlighting significant occurrences such as "Guarding," "Fighting," "Changes," and "Surging" [1]

证券代码：603258 证券简称：电魂网络 公告编号：2025-042 杭州电魂网络科技股份有限公司 | 投资标的名称 | 杭州滨盈创新股权投资合伙企业（有限合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 投资金额（万元） | 8000.00 | | | | | | 投资进展阶段 | 完成 | 终止 | 交易要素变更 | 进展 | 募集失败 | | 未能完成备案登记 | 提前终止 | | | | | | 特别风险提示（如有请勾选） | 发生重大变更 | | | | | | 其他： | 基金已进入退出期，且不再投资新 | 项目 | | | | 一、合作投资基本概述情况 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2021 年 6 月 30 日 召开第三届董事会第三十五次会议审议通过《关于参与设立投资基金的议案》， 并于同日与浙江盈实私募基金管理合伙企业（有限合伙）、浙江大胜达包装股份 有限公司、杭州高新创业投资有限公司签订《杭州滨盈创新股权投资合伙企业（有 限合伙）合伙协议》，约定共同出资设立杭州滨盈创新股权投资合伙企业（有限 ...

游戏板块具备AI、内容、商业化模式变革多点催化，游戏ETF（159869）跟踪中证动漫游戏指数，反映 动漫游戏产业A股上市公司股票的整体表现，关注游戏ETF（159869）布局机会。 （文章来源：每日经济新闻） 12月25日，国家新闻出版署公布了2025年12月游戏版号审批信息。其中144款国产网络游戏与3款进口网 络游戏版号过审，7款游戏版号出现变更。2025年已下发游戏版号总数为177个。 华西证券认为，今年 以来，游戏版号审批数量持续维持高位，体现了行业政策环境的稳定和行业发展的高景气。游戏行业政 策激励提振内需，科技赋能强化产品竞争力，出海布局增长空间广阔。 12月31日午盘，游戏板块略有震荡，游戏ETF（159869）现小幅微涨，此前早盘一度涨近1%。持仓股 中，北纬科技、迅游科技、神州泰岳、国脉文化、富春股份等涨幅靠前，仅巨人网络、恺英网络、电魂 网络、吉比特逆势下跌。游戏ETF（159869）近10个交易日资金净流入达9.68亿元。截至12月30日，该 ETF规模已达125.82亿元，为投资者布局A股游戏龙头提供了便捷工具。 ...

Group 1 - The gaming sector experienced a slight increase of 0.19% on December 30, with Sanqi Interactive Entertainment leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - The top-performing stocks in the gaming sector included Sanqi Interactive Entertainment, which rose by 3.73% to a closing price of 23.37, with a trading volume of 881,200 shares and a transaction value of 2.057 billion yuan [1] Group 2 - The gaming sector saw a net inflow of 212 million yuan from institutional investors, while retail investors experienced a net outflow of 77.4385 million yuan [2][3] - The stock with the highest net inflow from institutional investors was Sanqi Interactive Entertainment, with 210 million yuan, while it faced a net outflow of 48.6921 million yuan from speculative funds [3] - Other notable stocks included Shunwang Technology, which had a net inflow of 60.256 million yuan from institutional investors, but a net outflow of 74.9229 million yuan from retail investors [3] Group 3 - The gaming ETF (product code: 159869) tracking the China Securities Animation and Gaming Index increased by 0.48% over the past five days, with a current price-to-earnings ratio of 37.50 [5] - The gaming ETF saw an increase in shares to 8.7 billion, with a net subscription of 83.827 million yuan [5]

Industry Updates - The December version number list has been released, including 144 domestic games and 3 imported games, with 7 games having changes in approval information [3][4] - The "2025 Guangdong Game Industry Report" indicates that Guangdong's game revenue will reach 283.613 billion yuan in 2025, a year-on-year increase of 8.9%, with mobile game revenue surpassing 200 billion yuan for the first time [5] - Guangzhou has issued "Eighteen Measures" to support the game and esports industry, including a special fund for the industry with a maximum annual subsidy of 10 million yuan per company [6] Company News - NetEase announced the honorary retirement of its Executive Vice President and head of the Interactive Entertainment Division, Ding Yingfeng, effective December 31, 2025 [7] - The remastered version of "The Legend of Sword and Fairy 4" has been officially previewed, developed using Unreal Engine 5 [7] - Game Science has established a new company in Hangzhou, focusing on internet game services and development [8] Notable Events - Vince Zampella, co-founder of "Call of Duty" and head of Respawn Entertainment, tragically passed away in a car accident at the age of 55 [10] - Sony has announced its first-party game release plan for 2026, confirming two single-player titles for the PS5 platform [11]

Group 1: Market Overview - The overall market shows a positive trend with the Shanghai Composite Index closing at 3963.68, up by 0.10% [1] - The Shenzhen Component Index increased by 0.54%, closing at 13603.89, while the ChiNext Index rose by 0.14% to 3243.88 [1] - The CSI 300 Index also saw a gain of 0.32%, ending at 4657.24, indicating a generally bullish sentiment in the market [1] Group 2: Economic Insights - The Chinese ETF market has reached a record high of 6.03 trillion yuan, marking an increase of over 60% year-to-date [23][24] - The Ministry of Finance announced a continuation of a more proactive fiscal policy in 2026, aiming to expand fiscal spending [21][22] - The People's Bank of China is focusing on creating a favorable environment for long-term investments in A-shares, aiming to increase the scale and proportion of various long-term funds [27][28] Group 3: Industry Dynamics - The establishment of the Human Robot and Embodied Intelligence Standardization Technical Committee by the Ministry of Industry and Information Technology aims to promote the development of the humanoid robot and embodied intelligence industry [29][30] - The total box office for Chinese films in 2025 reached 51.2 billion yuan, with over 1.22 billion viewers, setting new annual records [31][32] - The approval of 1771 games in 2025 marks the highest number in seven years, indicating a robust gaming industry [33] Group 4: Company Updates - Heng Rui Medicine has licensed its SHR6508 project rights in mainland China to Hansoh Pharmaceutical, receiving an upfront payment of 30 million yuan [39][40] - Chipmaker Chipone Technology reported a significant increase in new orders, totaling 2.494 billion yuan, a 129.94% increase compared to the previous year's fourth quarter [42] - Shengyi Technology announced an adjustment to its share repurchase price ceiling to no more than 144.36 yuan per share [43][44] - Jianlin Home has entered into a strategic partnership with Jieka Robotics to enhance its smart home offerings [45][46] Group 5: Regional Economic Developments - In Changsha, the import and export volume maintained growth, with "new three samples" products seeing an export increase of 86.7% [50][52] - The city reported a total import of 2.5944 trillion yuan in the first eleven months of 2025, reflecting a 2.7% year-on-year growth [51]