2025年第一次临时股东大会决议公告 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法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月15日 (二)股东大会召开的地点：杭州市滨江区西兴街道滨安路435号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 证券代码：603258 证券简称：电魂网络 公告编号：2025-032 杭州电魂网络科技股份有限公司 (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次会议由公司董事会召集，董事长胡建平先生主持。本次会议的召集、召开及表决方式均符合《公司 法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于减少公司注册资本、取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： ■ 2、议案名称：关于制定及修订公司部分治理制度的议案 审议结果：通过 (三)关于议案表决的有关情况说 ...

Group 1 - The core point of the article is that *ST Dazheng announced a share reduction plan by shareholder Xu Jinguang due to personal financial needs, which may impact the company's stock performance [1] - Xu Jinguang holds approximately 34.19 million shares, accounting for 6.11% of the total share capital of *ST Dazheng [1] - The planned reduction includes a total of up to 6.22 million shares, representing no more than 1.11% of the company's total share capital, with specific limits on the methods of reduction [1] Group 2 - The revenue composition for *ST Dazheng in 2024 is projected to be 92.31% from online games, 7.29% from film and television, and 0.4% from other sources [1] - As of the report, the market capitalization of *ST Dazheng is 2 billion yuan [1]

Group 1: Shanghai Construction Engineering - Shanghai Construction Engineering had the highest order volume on September 15, with 2,385,800 orders, leading the market [1] - The company achieved a stock price increase, closing at 2.92 CNY per share, and has seen significant interest due to news regarding its subsidiary, Zala Mining, which reportedly has increased gold resource reserves [2] - For the first half of the year, Shanghai Construction Engineering reported revenue of 105.04 billion CNY, a year-on-year decrease of 28.04%, and a net profit attributable to shareholders of 710 million CNY, down 14.07% year-on-year [3] Group 2: Autonomous Driving Sector - The autonomous driving sector saw a surge in stock prices, with companies like Shanzi Gaoke, Suoling Co., and Kangsheng Co. experiencing significant gains [4] - Shanzi Gaoke announced collaborations with smart driving suppliers to develop related functionalities [4] - Zhejiang Shibao highlighted its focus on automotive steering systems and its development of intelligent steering applications for autonomous vehicles [4] Group 3: Gaming Industry - The gaming sector also experienced notable stock increases, with companies like Xinghui Entertainment and Perfect World leading the charge [6][7] - Xinghui Entertainment is focusing on international development and has been recognized as a key enterprise in cultural exports [6] - Perfect World is engaged in the development, publishing, and operation of online games, while also expanding into film and television production [7] Group 4: Market Activity - Seven stocks saw net purchases exceeding 100 million CNY, with Zhongdali De, Tianci Materials, and Ronglian Technology among the top gainers [8] - Institutional investors showed significant interest in stocks like Xinghui Entertainment and Haoen Automotive Electric, with net purchases of 87.82 million CNY and 78.07 million CNY, respectively [8]

Group 1 - The mobile gaming sector saw an increase of 1.88%, ranking fourth among concept sectors, with 40 stocks rising, including Xinghui Entertainment which hit a 20% limit up [1][2] - Notable gainers in the mobile gaming sector included Mango Super Media, Sanqi Interactive Entertainment, and Giant Network, which rose by 8.87%, 6.41%, and 6.14% respectively [1][2] - The sector experienced a net inflow of 2.303 billion yuan from main funds, with 30 stocks receiving net inflows, and 9 stocks exceeding 100 million yuan in net inflows [2][3] Group 2 - The top three stocks by net inflow were Xinghui Entertainment with 384 million yuan, Perfect World with 362 million yuan, and Sanqi Interactive Entertainment with 271 million yuan [2][3] - The net inflow ratios for Xinghui Entertainment, Wolong New Energy, and Perfect World were 25.83%, 24.79%, and 22.08% respectively, indicating strong investor interest [3][4] - The overall performance of the mobile gaming sector was contrasted by declines in other sectors, such as military information technology and terahertz, which fell by 1.35% and 1.34% respectively [2]

Core Viewpoint - The online gaming sector has shown a positive performance with a 1.55% increase, ranking 7th among various concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Stock Performance - 39 stocks within the online gaming sector experienced gains, with Xinghui Entertainment reaching a 20% limit up, followed by Wolong New Energy, Perfect World, and ST Huaton also hitting the limit up [1]. - Notable gainers included Mango Super Media, which rose by 8.87%, and 37 Interactive Entertainment, which increased by 6.41% [1]. - Conversely, stocks such as *ST Huicheng, New Xunda, and Variety Shares faced declines of 4.95%, 4.13%, and 3.11% respectively [1]. Group 2: Capital Inflow - The online gaming sector attracted a net inflow of 1.413 billion yuan, with 29 stocks receiving net inflows, and 9 stocks exceeding 100 million yuan in net inflow [2]. - Xinghui Entertainment led the inflow with 384 million yuan, followed by Perfect World, 37 Interactive Entertainment, and ST Huaton with net inflows of 362 million yuan, 271 million yuan, and 257 million yuan respectively [2]. Group 3: Capital Flow Ratios - The top stocks by net inflow ratio included Xinghui Entertainment at 25.83%, Wolong New Energy at 24.79%, and Perfect World at 22.08% [3].

Group 1: Market Performance - The ChiNext Index surged over 2.8%, reaching its highest level since mid-January 2022, driven by significant gains in leading new energy stocks like CATL and Sungrow [1][2] - CATL's stock rose by 9.85%, hitting a historical high with a trading volume of 20.668 billion yuan, the highest in A-shares [1][3] - Other leading stocks in the new energy sector, including BYD, Ganfeng Lithium, and others, also experienced notable increases [1] Group 2: Policy Catalysts - The National Development and Reform Commission and the National Energy Administration issued a plan for large-scale construction of new energy storage from 2025 to 2027, aiming for a total installed capacity of over 180 million kilowatts and direct investment of approximately 250 billion yuan [4] - A recent notice encourages the nearby consumption of renewable energy, clarifying cost indicators for green electricity direct connection projects [4] Group 3: Company-Specific Developments - Market expectations for CATL's production capacity in 2026 have been revised upward, leading to an increase in profit forecasts for the next year [5] - Morgan Stanley's report indicates that CATL's industry leadership has strengthened, and its A-share valuation is now considered the most attractive in the sector [5] - Recent trends in the new energy sector include unexpected demand for energy storage cells, advancements in solid-state battery applications, and improvements in structural components like separators and steel shell batteries [5] Group 4: Gaming Sector Performance - The gaming sector saw significant gains, with stocks like Xinghui Entertainment and Perfect World leading the increases [6][7] - The recent EA SPORTS FC PRO championship in Shanghai has contributed to heightened interest in gaming, with the FC football world boasting over 30 million daily active users [8] - Analysts note a shift in the gaming sector's driving logic from a focus on regulatory approvals to a dual-driven model of supply expansion and AI integration [9]

中邮核心科技创新灵活配置混合（000966）成立日期2015年2月11日，最新规模8080.47万。今年以来收 益29.36%，同类排名2761/8246；近一年收益79.52%，同类排名1057/8054；成立以来收益63.9%。 9月15日，冰川网络涨5.62%，截至发稿，报41.35元/股，成交3.27亿元，换手率4.98%，总市值96.95亿 元。 资料显示，深圳冰川网络股份有限公司位于广东省深圳市南山区学府路63号荣超高新区联合总部大厦15 楼，成立日期2008年1月21日，上市日期2016年8月18日，公司主营业务涉及基于自主研发的引擎技术开 发大型多人在线网络游戏,并采用以自主运营为主,授权运营、联合运营相结合的方式,运营自主开发的网 络游戏。主营业务收入构成为：网络游戏充值收入99.32%，其他0.68%。 从基金十大重仓股角度 数据显示，中邮基金旗下1只基金重仓冰川网络。中邮核心科技创新灵活配置混合（000966）二季度持 有股数5万股，占基金净值比例为2.07%，位居第五大重仓股。根据测算，今日浮盈赚取约11万元。 中邮核心科技创新灵活配置混合（000966）基金经理为曹思。 截至发稿，曹 ...

Group 1 - Perfect World shares increased by 5.01% to 17.83 CNY per share, with a trading volume of 508 million CNY and a turnover rate of 1.58%, resulting in a total market capitalization of 34.59 billion CNY [1] - The company, established on August 27, 1999, and listed on October 28, 2011, is based in Beijing and primarily engages in the development, publishing, and operation of online games, as well as film and television production and distribution [1] - The revenue composition of Perfect World includes 50.18% from PC online games, 26.23% from mobile online games, 20.29% from TV series and short dramas, 1.85% from other game-related businesses, 0.50% from other film-related businesses, 0.48% from other sources, and 0.47% from console games [1] Group 2 - Huaxia Fund's Huaxia Zhongzheng Animation Game ETF (159869) is among the top ten circulating shareholders of Perfect World, having increased its holdings by 6.092 million shares to a total of 32.3762 million shares, representing 1.77% of circulating shares [2] - The fund has achieved a year-to-date return of 52.82% and a one-year return of 100.29%, ranking 292 out of 4222 and 393 out of 3802 in its category, respectively [2] - The fund manager, Lu Yayun, has been in the position for 3 years and 99 days, with the fund's total asset size at 20.843 billion CNY and a best return of 78.73% during the tenure [3]

Group 1 - The cultural industry has become a vital and dynamic sector in the national economy, with growth rates surpassing many traditional industries during the "14th Five-Year Plan" period [1] - In 2024, the cultural industry achieved a record revenue of 19,142.3 billion yuan, marking a 7.1% increase from the previous year [3] - The cultural service industry generated 10,913.4 billion yuan in revenue in 2024, growing by 7.4% and accounting for 57.0% of the total cultural industry revenue, contributing 59.1% to the growth of the cultural industry [3] Group 2 - The "cultural going out" initiative has shown remarkable success, with Chinese online literature, films, and games achieving significant results in overseas markets [6] - The animated film "Ne Zha" has become a major success, with a global box office of 15.9 billion yuan, ranking fifth in global box office history and first among Chinese films [6] - From January to July 2025, service trade is expected to grow steadily, with travel service exports experiencing the fastest growth at 10.4%, including a 62.9% increase in exports [8] Group 3 - The "15th Five-Year Plan" period is seen as a critical stage for the development of the cultural industry, with promising prospects for the integration of culture and tourism [8] - The cultural and tourism industry is anticipated to become a pillar industry, a livelihood industry, and a happiness industry, driven by a series of supportive policies [8]

Core Viewpoint - The company announced a cash dividend distribution of 6.60 CNY per share (including tax) for the first half of 2025, approved by the board on August 19, 2025 [2][3]. Dividend Distribution Details - The cash dividend distribution is based on a total share capital of 72,041,101 shares, with 284,800 shares held in the company's repurchase account, resulting in 71,756,301 shares eligible for the dividend [3]. - The total cash dividend to be distributed amounts to 473,591,586.60 CNY (including tax) [3]. Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of 6.60 CNY per share [10]. - For individual shareholders holding shares for one month or less, the effective tax burden is 20%, while for those holding between one month and one year, it is 10% [10]. - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, leading to a net cash dividend of 5.94 CNY per share [11][12]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the end of the trading day on the record date [7][8]. - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [7]. Contact Information - For inquiries regarding the dividend distribution plan, shareholders can contact the company's securities department at 0592-3213580 or via email at ir@g-bits.com [12].