证券代码：603258 证券简称：电魂网络 公告编号：2025-016 杭州电魂网络科技股份有限公司关于 召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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法律责任。 重要内容提示： 投资者可于 2025 年 05 月 07 日 （星期三） 至 05 月 13 日 （星期二）16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dianhun@dianhun.cn 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 杭州电魂网络科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日 发布公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 05 月 14 日 （星期三） 10:00-11:00 举行 2024 年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-015 杭州电魂网络科技股份有限公司 股东大会召开日期：2025年5月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 16 日 14 点 00 分 召开地点：杭州市滨江区西兴街道滨安路 435 号公司会议室 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 16 日 至2025 年 5 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-004 杭州电魂网络科技股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日以现场表决方式召开第五届监事会第四次会议。会议通知已于 2025 年 4 月 14 日以邮件方式告知各位监事。本次会议应参会监事 3 名，实际参会监事 3 名。会 议的召集与召开符合《公司法》及《公司章程》的有关规定。本次会议由监事会 主席林清源先生主持，与会监事就各项议案进行了审议并以记名投票的方式进行 表决。 表决情况：3 票赞成；0 票弃权；0 票反对。 议案具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）、 《证券时报》、《证券日报》、《中国证券报》、《上海证券报》上的《2024 年度监事会工作报告》。 1 本议案尚需提交公司股东大会审议。 二、监事会会议审议情况 1、审议通过《公司 2024 年年度报 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-003 杭州电魂网络科技股份有限公司 第五届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日以现场表决方式召开第五届董事会第四次会议。会议通知已于 2025 年 4 月 14 日以邮件方式告知各位董事。本次会议应参会董事 7 名，实际参会董事 7 名。会 议的召集与召开符合《公司法》及《公司章程》的有关规定。本次会议由董事长 胡建平先生主持，与会董事就各项议案进行了审议并以记名投票的方式进行表决。 二、董事会会议审议情况 1、审议通过《公司 2024 年年度报告及摘要》 表决情况：7票赞成；0票弃权；0票反对。 本议案已经公司董事会审计委员会审议通过。 议案具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）、 《证券时报》、《证券日报》、《中国证券报》、《上海证券报》上的《2024 年年度报告》及《20 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-006 杭州电魂网络科技股份有限公司 关于提请股东大会授权董事会制定 2025 年中期分红 方案的公告 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"）根据《上市公司监管 指引第 3 号——上市公司现金分红》等相关规定并结合实际经营情况，为提高投 资者回报，分享经营成果，公司董事会提请股东大会授权董事会在满足现金分红 条件、不影响公司正常经营和持续发展的情况下，在授权范围内制定并实施公司 2025 年中期分红方案，具体安排如下： 一、2025 年中期现金分红安排 1、中期分红的前提条件为： （1）公司在当期盈利、累计未分配利润为正；（2）公司现金流可以满足正 常经营和持续发展的要求。 2、中期分红的上限限制为：不超过当期归属于上市公司股东的净利润。 3、中期分红的授权：为适当简化分红程序，特提请股东大会授权董事会决 定 2025 年中期分红方案： （1）授权内容：股东大会授权董事会在满足上述中期分红条件、上限限 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-005 杭州电魂网络科技股份有限公司 关于拟不进行 2024 年度利润分配的公告 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。 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 经中汇会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润 30,578,938.22 元，截至 2024 年 12 月 31 日，公司母公司 报表中期末未分配利润为人民币 1,301,447,692.13 元。经董事会决议，综合考 虑公司发展阶段、经营资金需求及未来发展规划等因素，公司拟不进行 2024 年 度利润分配，不派发现金红利，不送红股，也不进行资本公积金转增股本。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 1 项目 本年度 上年度 上上年度 现金分红总额（元） 56,430,160.31 50,017,832.87 198,529,939.11 回购注销总额（元） 4,531,695.05 24,6 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-010 杭州电魂网络科技股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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。 一、通知债权人的原由 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开第五届董事会第四次会议和第五届监事会第四次会议，审议通过《关于回购 注销 2024 年限制性股票激励计划部分限制性股票的议案》。 根据公司《2024 年限制性股票激励计划（草案）》（以下简称"本激励计 划"）的相关规定："激励对象因辞职、公司裁员而离职、合同到期不再续约， 激励对象已获授但尚未解除限售的限制性股票不得解除限售，由公司按授予价格 回购注销，激励对象离职前需缴纳完毕限制性股票已解除限售部分的个人所得 税"。鉴于本激励计划首次授予的激励对象中有 4 名激励对象因离职已不再具备 激励资格，公司将对其已获授但尚未解除限售的限制性股票共计 69,500 股予以 回购注销，回购总金额为人民币 670,675.00 元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥102,233,732.21, a decrease of 25.65% compared to ¥137,499,053.47 in the same period last year[4] - Net profit attributable to shareholders was ¥1,610,129.07, down 96.53% from ¥46,373,345.19 year-on-year[4] - Basic and diluted earnings per share were both ¥0.01, representing a decrease of 94.74% from ¥0.19 in the same period last year[5] - The company reported a 101.11% decrease in net profit attributable to shareholders after deducting non-recurring gains and losses, resulting in a loss of ¥339,880.24[8] - Net profit for Q1 2025 was ¥1.21 million, a significant decline from ¥45.37 million in Q1 2024, representing a decrease of 97.3%[24] - The company recorded a total comprehensive income of ¥559,067.93 in Q1 2025, a sharp decline from ¥46.16 million in Q1 2024[24] - Operating profit for Q1 2025 was ¥11,840,311.94, down 63.1% from ¥32,088,758.73 in Q1 2024[33] - Net profit for Q1 2025 was ¥11,297,166.49, a decline of 60.8% compared to ¥28,814,569.83 in Q1 2024[33] Cash Flow - The net cash flow from operating activities was -¥42,215,871.67, a significant decline of 2,055.73% compared to ¥2,158,576.87 in the previous year[12] - Cash flow from operating activities for Q1 2025 was negative at -¥42.22 million, compared to a positive cash flow of ¥2.16 million in Q1 2024[26] - Cash inflow from operating activities in Q1 2025 was ¥87,559,011.76, down 41.7% from ¥150,272,037.73 in Q1 2024[36] - Cash outflow from operating activities in Q1 2025 was ¥100,021,375.66, a decrease of 26.6% compared to ¥136,319,825.30 in Q1 2024[36] - The net cash flow from investing activities was -¥65,112,898.09, attributed to increased purchases of financial products[12] - Investment activities generated a net cash outflow of ¥65.11 million in Q1 2025, compared to a net inflow of ¥23.90 million in Q1 2024[27] - The net cash flow from investment activities was -$11,210,912.42, an improvement from -$43,748,071.32[37] - The net decrease in cash and cash equivalents was -$24,017,067.54, compared to -$42,975,621.92 in the prior period[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,512,626,872.18, down 2.31% from ¥2,571,922,227.91 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to CNY 2,512,626,872.18, a decrease from CNY 2,571,922,227.91 as of December 31, 2024[18][20] - The company's total liabilities decreased to CNY 313,240,700.05 from CNY 377,060,495.39 over the same period[20] - The company's total assets decreased to ¥2,728,659,925.05 in Q1 2025 from ¥2,761,478,878.82 in Q1 2024[32] - Total liabilities decreased to ¥212,688,856.84 in Q1 2025 from ¥260,770,348.78 in Q1 2024[31] - The total equity attributable to shareholders increased slightly to CNY 2,197,037,483.60 from CNY 2,192,114,134.42[20] - Total equity increased to ¥2,515,971,068.21 in Q1 2025 from ¥2,500,708,530.04 in Q1 2024[31] Expenses - Total operating costs for Q1 2025 were ¥103.64 million, slightly down from ¥104.60 million in Q1 2024[23] - The company reported a significant increase in research and development expenses, totaling ¥30.62 million in Q1 2025, compared to ¥32.79 million in Q1 2024[23] - The company experienced a decrease in sales expenses, which were ¥14.72 million in Q1 2025, down from ¥19.83 million in Q1 2024[23] - Research and development expenses for Q1 2025 were ¥12,862,653.16, down 48.9% from ¥25,188,839.11 in Q1 2024[33] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,726[13] - The company has maintained its capital reserve at CNY 807,543,262.04, showing stability in its financial structure[20] - The company’s retained earnings increased to CNY 1,049,760,845.19 from CNY 1,048,150,716.12, indicating a slight growth in profitability[20] Other Financial Metrics - Other receivables decreased by 31.14% to ¥8,295,835.72, primarily due to the recovery of some receivables during the reporting period[9] - Accounts payable decreased by 41.53% to ¥22,750,449.06, mainly due to the settlement of promotional fees and project balances[10] - Cash and cash equivalents decreased to CNY 1,173,889,041.82 from CNY 1,274,044,830.94[18] - Accounts receivable decreased to CNY 18,150,668.01 from CNY 23,907,800.29, indicating a reduction of approximately 24.3%[18] - Inventory increased significantly to CNY 1,527,196.59 from CNY 873,484.77, reflecting a growth of approximately 74.8%[18] - The company reported a financial income of ¥651,234.84 in Q1 2025, a significant decrease from ¥7,441,653.06 in Q1 2024[33] Accounting Standards - The company will not apply new accounting standards starting from 2025[38]

Financial Performance - The company's operating revenue for 2024 was CNY 550,457,644.53, a decrease of 18.71% compared to CNY 677,120,191.50 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 30,578,938.22, down 46.20% from CNY 56,837,879.31 in 2023[25]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 5,299,238.57, a significant decline of 91.11% from CNY 59,610,120.51 in 2023[25]. - The net cash flow from operating activities for 2024 was CNY 115,264,503.81, a decrease of 46.94% compared to CNY 217,215,731.20 in 2023[25]. - The total assets at the end of 2024 were CNY 2,571,922,227.91, down 5.25% from CNY 2,714,459,498.03 at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were CNY 2,192,114,134.42, a decrease of 3.52% from CNY 2,272,158,502.75 at the end of 2023[25]. - Basic earnings per share for 2024 were CNY 0.12, down 47.83% from CNY 0.23 in 2023[26]. - The weighted average return on equity for 2024 was 1.37%, a decline of 1.09 percentage points from 2.46% in 2023[26]. Dividend Policy - The company plans not to distribute profits for the fiscal year 2024, with a total cash dividend of 56,430,160.31 yuan already distributed in the first half of 2024, accounting for 184.54% of the net profit attributable to shareholders for the year[6]. - The company has not proposed a cash profit distribution plan for 2024, citing the need to retain earnings for operational stability and future development[193]. - The company has a cash dividend policy that prioritizes cash dividends, aiming for a minimum of 30% of the average distributable profit over the last three years to be distributed in cash[190]. Audit and Compliance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[5]. - All members of the board of directors attended the board meeting, ensuring the integrity of the annual report[4]. - The company has not reported any issues with the authenticity and completeness of the annual report by the board of directors[9]. - The company has not violated decision-making procedures for external guarantees[9]. - There are no non-operational fund occupations by controlling shareholders or related parties[8]. Risk Management - The company has detailed risk disclosures in the management discussion and analysis section of the report[10]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[7]. - The company recognizes the risk of declining gross margins due to increased competition and rising costs associated with new game development, and it plans to implement detailed budget management and cost control measures[158]. Game Development and Market Presence - The company has expanded its product offerings to include H5 games, VR games, and esports events, enhancing its market presence[33]. - The company has a robust pipeline of new products, including "Wild Brawl 2," "Cultivation Era," and "Encountering Dragons 2," with plans for multi-platform releases[49]. - The company is focusing on game development and has actively promoted the R&D and testing of new products such as "Wild Brawler 2" and "Cultivation Era" during the reporting period[82]. - The company is committed to enhancing its governance level and promoting the awareness of responsibilities among directors and supervisors[164]. User Engagement and Community - The registered users of the flagship game "Dream Three Kingdoms 2" exceeded 100 million, with a peak concurrent user count surpassing 540,000[33]. - The company has maintained a strong focus on user needs and market changes, leveraging data analysis for effective marketing strategies[94]. - The company aims to mitigate risks associated with declining player engagement by continuously updating and optimizing existing game versions to maintain player interest[156]. Social Responsibility and Recognition - The company has actively engaged in social responsibility initiatives, including support for rural education and children's welfare, and has been recognized for its ESG practices[86]. - The company has received multiple honors and awards during the reporting period, reflecting its commitment to integrity and excellence in operations[86]. - The company has been recognized as a "National Key Enterprise for Cultural Export" for six consecutive years, emphasizing its commitment to cultural dissemination through esports[83]. Governance and Management - The company emphasizes investor relations management, providing multiple channels for communication and feedback, which has improved investor satisfaction[164]. - The company has established a project management system to ensure effective oversight and resource allocation for game development projects[157]. - The company has appointed independent directors to strengthen governance and oversight, ensuring compliance and ethical standards[169]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its market footprint[169].

证券代码：603258 证券简称：电魂网络 公告编号：2025-011 杭州电魂网络科技股份有限公司 关于 2024 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就的公告 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。 重要内容提示： 杭州电魂网络科技股份有限公司（以下简称"公司"）2024 年限制性股 票激励计划（以下简称："本激励计划"）首次授予部分第一个解除限售期解除 限售条件成就，符合解除限售条件成就的激励对象共 56 名，可解除限售的限制 性股票数量为 60.66 万股，约占目前公司总股本的 0.25%。 本次限制性股票在相关部门办理完解除限售手续后、上市流通前，公司 将发布相关提示性公告，敬请投资者注意。 2025 年 4 月 24 日，公司召开第五届董事会第四次会议和第五届监事会第四 次会议，审议通过了《关于 2024 年限制性股票激励计划首次授予部分第一个解 除限售期解除限售条件成就的议案》，现就相关事项说明如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2024 年 3 月 ...