证券代码：300113 证券简称：顺网科技 公告编号：2026-005 杭州顺网科技股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过决议的情形。 一、会议的召开情况 5、股东会主持人：公司董事长华勇先生。 本次会议的召集和召开符合《中华人民共和国公司法》等法律法规以及《公司 章程》的相关规定。 二、会议的出席情况 股东出席的总体情况： 1、会议召开时间： （1）现场会议时间：2026 年 2 月 25 日下午 14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 2 月 25 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为：2026 年 2 月 25 日上午 9:15 至 下午 15:00 期间的任意时间。 2、现场会议地点：浙江省杭州市拱墅区湖州街 555 号顺网运河国际 2 号楼会 ...

2026 年第一次临时股东会之法律意见书 致：杭州顺网科技股份有限公司 杭州顺网科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）于 2026 年 2 月 25 日召开。北京市竞天公诚律师事务 所上海分所（以下简称"本所"）经公司聘请，委派律师出席会议，并根据《中华 人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》和《杭 州顺网科技股份有限公司章程》（以下简称"《公司章程》"），就公司本次股东 会的召集、召开程序、出席会议人员资格、会议审议事项、会议的表决方式、表 决程序和表决结果等发表法律意见。 上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 Suite 45/F, K.Wah Centre, 1010 Huaihai Road （M）, Xuhui District, Shanghai, China T: （86-21） 5404 9930 F: （86-21） 5404 9931 北京市竞天公诚律师事务所上海分所 关于杭州顺网科技股份有限公司 ...

证券代码：300113 证券简称：顺网科技 公告编号：2026-006 杭州顺网科技股份有限公司 关于变更回购股份用途并注销暨通知债权人的公告 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。 电子邮箱：DSH@shunwang.com 联系电话：0571-87205808 杭州顺网科技股份有限公司（以下简称"公司"）分别于2026年1月28日、 2026年2月25日召开第六届董事会第四次会议和2026年第一次临时股东会，审议 通过了《关于变更回购股份用途并注销暨减少注册资本、修订公司章程的议案》， 拟对于2022年4月26日召开第四届董事会第二十二次会议审议通过的《关于回购 公司股份的方案的议案》的回购股份用途进行变更，由"用于实施公司股权激 励计划、员工持股计划"变更为"减少公司注册资本"，并对回购专用证券账 户中的9,402,200股股份进行注销。本次回购股份注销完成后，公司总股本减少 9,402,200股，由683,566,082股减少为674,163,882股，公司注册资本相应减少 9,402,200元，由683,566,082元减少为674,163, ...

（文章来源：证券日报） 证券日报网讯 2月25日，顺网科技在互动平台回答投资者提问时表示，公司严格按照相关要求履行信息 披露义务，不存在应披露而未披露的信息。 ...

证券日报网讯2月25日，顺网科技（300113）在互动平台回答投资者提问时表示，公司专注于为年轻消 费群体提供创新的品牌推广与产品体验服务，凭借"ChinaJoy"在行业内的品牌优势和渠道优势，逐步强 化这一IP的品牌影响力，推动内容多元化发展；后续公司将进一步推动与文创、游戏、动漫等头部IP的 业务合作，为品牌注入更多活力。 ...

游戏观点及春节观察@260223 核心观点：锐度看好PC渠道重估、IAA出海、足球游戏三个景气度方向；配置高性价比和高奢游戏资产。 我们在今年春节假期的游戏表现中，看到了一个有趣的现象：#K型分化更加明显。即低ARPU"性价比"、高 ARPU&经典IP"重奢"游戏表现相对较好，而传统的中ARPU"轻奢"游戏则相对较弱。 ①低ARPU的"性价比游戏"：主要是腾讯系大DAU游戏+三个年轻人游戏（《 此外，产业趋势上，我们今年维度看好#PC端渠道价值重估、出海IAA方向，前者包括#国内网吧系统公司顺 网、盛天，以及#PC渠道心动。后者暂时还没有看到很合适的标的，挖掘中。 总体观点：短期随着寒假高频数据旺季结束，预计市场会朝业绩方向逐步切换，A股推荐：恺英（传奇产业链 整合）、华通（流水持续新高+奔奔小程序改善）、顺网（PC渠道&算力租赁）、完美（异环3测超预期）、巨 人、三七、吉比特、泰岳等；H股建议关注：腾讯（春节强势+估值击球区）、心动（小镇海外亮眼+渠道）、百 奥、望尘。 同样的，我们在单款游戏的春节商业化设计中，也看到了类似：通过皮肤池拉高顶级单品售价，然后通过直 售、低价礼包、赠送的方式补齐中小R的付费体 ...

经济观察网顺网科技（300113）(300113.SZ)近期披露了2025年度业绩预告，预计净利润同比增长 42.92%至70.71%。同时，公司云业务进入规模扩张阶段，并推出了新的云电脑产品。 业绩经营情况 公司已于2026年1月27日发布2025年度业绩预告，预计归属于上市公司股东的净利润为3.6亿元至4.3亿 元，同比增长42.92%至70.71%。正式年度报告尚未发布。 业务进展情况 云业务基础建设阶段已基本完成，正进入商业模式深化和规模扩张新阶段。截至2025年第三季度，公司 已落地300多个节点机房，覆盖近200个城市，服务约80万台终端，可运营电竞级算力达5万路。未来重 点包括机房扩建和云服务多场景应用。 2025年12月，公司推出"顺网电竞云电脑CITY版"，针对5ms低时延场景，适配酒店、商场、企业办公等 多元场景。后续推广及客户落地情况值得关注。 品牌市场活动 ChinaJoy作为公司核心IP，2025年12月国际版展区亮相BRIDGE2025峰会，汇聚超20家行业领军企业。 公司计划强化IP影响力，推动与游戏、动漫等头部IP的合作，并拓展全球网络。 战略推进 在近期机构调研中，公司表示将 ...

Core Viewpoint - The AI medical sector experienced a decline of 0.66% on February 11, with QianYuan Pharmaceutical leading the drop. The Shanghai Composite Index rose by 0.09%, while the Shenzhen Component Index fell by 0.35% [1]. Group 1: Market Performance - The closing price of QianYuan Pharmaceutical was 11.44, down by 4.67%, with a trading volume of 209,800 shares and a transaction value of 243 million [2]. - The AI medical sector saw a net outflow of 1.345 billion from major funds, while retail investors contributed a net inflow of 1.14 billion [2][3]. Group 2: Individual Stock Performance - YoukeDe (688158) closed at 37.54, up by 5.12%, with a trading volume of 631,000 shares and a transaction value of 2.36 billion [1]. - AidiTe (301580) closed at 55.18, up by 4.63%, with a trading volume of 46,100 shares and a transaction value of 251 million [1]. - SanNuo Biology (300298) closed at 18.54, up by 2.71%, with a trading volume of 105,200 shares and a transaction value of 194 million [1]. - The top decliners included QianYuan Pharmaceutical (300254) and KaiPu Biology (300639), with declines of 4.67% and 4.23%, respectively [2].

Summary of Conference Call on Media Sector and AIGC Industry Overview - The focus is on the media sector, particularly the impact of AIGC (Artificial Intelligence Generated Content) on enhancing PE (Price Earnings) and EPS (Earnings Per Share) in the media industry [1][2] - The Chinese government is increasing its support for AI, which is expected to boost the entire AI industry chain, particularly benefiting the media sector [1] Key Insights - AIGC is anticipated to improve both PE and EPS for the media sector, especially with the upcoming Chinese New Year, which is expected to enhance market performance [1][2] - The 2026 fiscal year is seen as a new chapter for many companies, with expectations for improved performance following the resolution of previous uncertainties [2] - Companies directly related to ByteDance, such as Bona Film Group and Windy Studio, are expected to benefit significantly from AIGC developments [2][3] Notable Companies and Their Prospects - **Bona Film Group**: Expected to release AI-generated films in 2026, benefiting from collaborations with ByteDance [2][3] - **Windy Studio**: Partnering with ByteDance for AI 3D projects, which has led to a significant stock price increase [3][4] - **Shunwang Technology**: Focused on AI gaming and digital marketing, with potential growth in 2026 due to new game releases and esports events [15][16] - **Yaoji Technology**: Engaged in gaming and digital marketing, with potential benefits from AI tools to enhance efficiency and revenue [17][18] - **Aofei Entertainment**: Strong IP portfolio with potential for commercialization through AI, including new product launches [18][19] Market Dynamics - The introduction of AI tools like ByteDance's CDS 2.0 is seen as a significant advancement, lowering content creation barriers and increasing competition among content producers [6][7] - The market is expected to see a surge in AI-generated content, raising the bar for quality and aesthetic standards [8] - The upcoming AI Spring Festival is anticipated to serve as a major digital traffic driver, benefiting the AIGC sector [12] Investment Recommendations - **Bona Film Group (001330)**: Despite recent stock price increases, it remains a strong investment due to its proactive approach in AI and film production [13][14] - **Wanda Film (002739)**: Although slower in stock performance, it is still a key player in the cinema sector with upcoming projects that could drive future growth [14] - **Shunwang Technology (300113)**: Recommended for its digital marketing and gaming segments, which are expected to benefit from industry recovery [15][16] - **Yaoji Technology (002605)**: Stable performance with potential for growth through AI integration in gaming and marketing [17][18] - **Aofei Entertainment (002292)**: Strong IP management and commercialization strategies make it a favorable investment [18][19] Conclusion - The media sector is poised for growth driven by AIGC advancements and supportive government policies. Companies that adapt to these changes and leverage AI tools are expected to outperform in the coming years. The market dynamics suggest that while some stocks have already surged, there are still opportunities for investment in companies that may experience delayed growth but are fundamentally strong.

Core Viewpoint - The company is leveraging its edge computing capabilities to deepen its involvement in the AI sector by launching an AI cloud computer that integrates various AI applications, allowing users to access a "cloud AI all-in-one machine" without complex deployment [1] Group 1: AI Cloud Computer - The AI cloud computer includes applications such as DeepSeek, Qwen, and openclaw, covering functionalities like image/video/music generation and programming assistance [1] - Users can easily access the AI cloud computer without the need for complicated setup processes [1] Group 2: AI Infrastructure Platform - The company has established an AI infrastructure platform that integrates computing power, models, and intelligent agent engines [1] - The intelligent agents are evolving from single agents to autonomous multi-agents, indicating a significant advancement in AI capabilities [1] Group 3: Industry Applications - The company is exploring applications of its AI technology in sectors such as healthcare and intelligent customer service [1] - Future plans include empowering more industries with its AI solutions [1]