证券代码：603258 证券简称：电魂网络 公告编号：2023-054 杭州电魂网络科技股份有限公司持股 5%以上股东及 高级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持计划实施前，杭州电魂网络科技股份有限公司（以下简称"公司"）， 公司副总经理郝杰持有公司股份 2,263,000 股，占公司目前股份总数的 0.92%； 郑锦栩持有公司股份 19,865,600 股，占公司目前股份总数的 8.12%；吴文仲持 有公司股份 23,926,000 股，占公司目前股份总数的 9.77%。 减持计划的实施结果情况 公司于 2023 年 4 月 17 日在上海证券交易所网站披露了《持股 5%以上股东 及高级管理人员减持股份计划公告》（公告编号：2023-028）。 2023 年 11 月 10 日，公司收到各股东出具的《关于股东减持计划实施结果 的告知函》。截至本公告日，本次减持计划时间期限届满，郝杰先生通过集中竞 价交易方式减持 364,25 ...

证券代码：603258 证券简称：电魂网络 公告编号：2023-053 减持计划的实施结果情况 公司前期在上海证券交易所网站披露了《股东及董监高减持股份计划公告》 （公告编号 2023-011），胡建平先生拟通过集中竞价方式减持公司股份的数量 不超过 2,457,629 股，减持比例不超过公司股份总数的 1.0000%；陈芳女士拟通 过集中竞价方式或大宗交易方式减持公司股份的数量不超过 4,915,258 股，减持 比例不超过公司股份总数的 2.0000%；余晓亮先生拟通过集中竞价方式或大宗交 易方式减持公司股份的数量不超过 4,200,000 股，减持比例不超过公司股份总数 的 1.7090%；林清源先生拟通过集中竞价方式或大宗交易方式减持公司股份的数 量不超过 3,769,975 股，减持比例不超过公司股份总数的 1.5340%。 公司近期收到各股东出具的《关于股东减持计划实施结果的告知函》，本次 减持计划时间期限已届满，胡建平先生通过集中竞价交易方式减持 1,630,000 股，占公司目前股份总数的 0.67%；陈芳女士通过集中竞价及大宗交易方式合计 1 减持 1,549,500 股，占公司目前股份总数 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥187,086,156.54, representing a year-on-year increase of 1.66%[5] - The net profit attributable to shareholders for Q3 2023 was ¥27,632,024.87, a decrease of 44.55% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥33,677,192.56, down 32.32% year-on-year[5] - The basic earnings per share for Q3 2023 was ¥0.11, reflecting a decline of 45.00% compared to the previous year[6] - Total operating revenue for the first three quarters of 2023 was CNY 505,415,670.44, a decrease of 18.1% compared to CNY 617,443,872.06 in the same period of 2022[20] - Net profit for the third quarter of 2023 was CNY 113,958,814.30, a decline of 43.0% from CNY 200,183,027.89 in the same quarter of 2022[21] - Basic and diluted earnings per share for the third quarter of 2023 were both CNY 0.47, down from CNY 0.80 in the same quarter of 2022[23] - Net profit for the first three quarters of 2023 was CNY 94.68 million, down 35.3% from CNY 146.38 million in the same period of 2022[29] - The company reported a total comprehensive income of CNY 128,297,534.90 for the third quarter of 2023, down from CNY 225,609,352.27 in the same quarter of 2022[22] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥2,742,868,923.64, a decrease of 5.19% from the end of the previous year[6] - Total assets as of September 30, 2023, were 2,742.87 million RMB, a decrease from 2,893.05 million RMB at the end of 2022[16] - The company's total assets as of September 30, 2023, were ¥2,874,486,263.28, a decrease from ¥3,048,999,953.16 at the end of 2022, reflecting a decline of approximately 5.7%[26] - The total liabilities decreased from 471.56 million RMB to 390.53 million RMB[17] - Total liabilities as of the end of the third quarter of 2023 were CNY 396,237,766.92, down from CNY 479,163,008.08 at the end of the same quarter in 2022[21] - The total liabilities decreased to ¥499,672,199.31 in Q3 2023 from ¥570,333,991.27 in Q3 2022, showing a reduction of about 12.4%[27] - The company's total equity decreased to ¥2,374,814,063.97 in Q3 2023 from ¥2,478,665,961.89 in Q3 2022, reflecting a decline of about 4.2%[27] Cash Flow - The cash flow generated from operating activities for the year-to-date was ¥152,486,167.31, an increase of 35.58%[6] - Net cash flow from operating activities for the year-to-date was 35.58 million RMB, attributed to decreased employee compensation and deferred tax payments compared to the same period last year[11] - Cash flow from operating activities for the first three quarters of 2023 was CNY 152,486,167.31, an increase of 35.5% compared to CNY 112,471,677.29 in 2022[23] - Cash flow from operating activities for the first three quarters of 2023 was CNY 88.36 million, down 20.5% from CNY 111.03 million in the same period of 2022[32] - The company's cash inflow from financing activities was ¥4,794,500.00 in Q3 2023, slightly up from ¥4,780,000.00 in Q3 2022, indicating a marginal increase of 0.3%[24] - The cash outflow for financing activities was ¥253,171,797.19 in Q3 2023, compared to ¥279,740,860.15 in Q3 2022, representing a decrease of approximately 9.5%[24] Research and Development - Research and development expenses for the current reporting period amounted to 33.66 million RMB, mainly due to a reduction in R&D projects and personnel[11] - Research and development expenses for the third quarter of 2023 were CNY 116,285,413.83, a decrease of 21.0% from CNY 147,150,434.21 in the same quarter of 2022[21] - Research and development expenses for the first three quarters of 2023 amounted to CNY 93.77 million, a decrease of 13.5% from CNY 108.42 million in the same period of 2022[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,482[13] - The top ten shareholders held a combined 69.74% of the shares, with the largest shareholder owning 10.70%[13] Investment Activities - The company’s investment income for the year-to-date decreased by 78.40%, attributed to a reduction in the scale of financial products invested[10] - The company’s investment activities generated a net cash flow of 34.39 million RMB, primarily due to the renewal of financial products after maturity[11] - Cash flow from investment activities generated a net inflow of CNY 368.47 million in the first three quarters of 2023, compared to CNY 234.66 million in the same period of 2022[32] - The net cash flow from investment activities for Q3 2023 was ¥419,041,755.31, compared to ¥311,810,852.34 in Q3 2022, representing a year-over-year increase of approximately 34.5%[24]

证券代码：603258 证券简称：电魂网络 公告编号：2023-052 杭州电魂网络科技股份有限公司 关于召开 2023 年第三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。 投资者可于 2023 年 11 月 06 日(星期一) 至 11 月 10 日(星期 五)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 2023 年 10 月 31 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计 划于 2023 年 11 月 13 日 上午 10:00-11:00 举行 2023 年第三季度业 绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 11 月 13 日(星期一) 上午 10:00-11:00 会议召开地点：上海 ...

证券代码：603258 证券简称：电魂网络 公告编号：2023-051 杭州电魂网络科技股份有限公司 关于实际控制人续签一致行动协议的公告 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"）于近日收到实际控制 人胡建平先生、陈芳女士、胡玉彪先生的通知，鉴于其三人签署的《一致行动 协议》即将到期，为了维护公司实际控制权的稳定，保持公司重大事项决策的 一致性，胡建平先生、陈芳女士、胡玉彪先生于 2023 年 10 月 26 日续签了《一 致行动协议》，现将具体情况告知如下： 一、协议签署情况概述 胡建平先生、陈芳女士、胡玉彪先生、余晓亮先生、林清源先生于 2011 年 11 月 15 日签订《一致行动协议》，各方达成一致行动人关系。一致行动期限自 协议生效之日起至公司经核准首次公开发行股票并上市（2016 年 10 月 26 日） 交易三十六个月届满之日（2019 年 10 月 26 日）止。经各方友好协商确认，一 致行动关系在 2019 年 10 月 26 日到期后即自动终止， ...

证券代码：603258 证券简称：电魂网络 公告编号：2023-050 杭州电魂网络科技股份有限公司 关于公司实际控制人股份解除质押的公告 | 股东名称 | 陈芳 | | --- | --- | | 本次解除质押股份 | 8,500,000 | | 占其所持股份比例 | 32.47% | | 占公司总股本比例 | 3.47% | | 解除质押时间 | 2023 年 9 月 11 日 | | 持股数量 | 26,178,500 | | 持股比例 | 10.70% | | 剩余被质押股份数量 | 0 | | 剩余被质押股份数量占其所持股份比例 | 0.00% | | | | 本次解除质押的股份暂无后续质押计划。后续如有相关质押情形，公司将根据 相关法律法规要求及时履行信息披露义务。 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"）实际控制人之一陈 芳目前持有公司股份 26,178,500 股，占公司目前总股本的 10.70%，本次解除质押 8,500,000 股 ...

杭州电魂网络科技股份有限公司 简式权益变动报告书 上市公司名称：杭州电魂网络科技股份有限公司 信息披露义务人一：胡建平 通讯地址：杭州市滨江区滨安路 435 号电魂大楼 信息披露义务人二：陈芳 通讯地址：杭州市滨江区滨安路 435 号电魂大楼 信息披露义务人三：胡玉彪 通讯地址：杭州市滨江区滨安路 435 号电魂大楼 三、依据《证券法》、《收购管理办法》、《准则 15 号》的规定，本报告 书已全面披露信息披露义务人在杭州电魂网络科技股份有限公司中拥有权益的 股份变动情况。截止本报告书签署之日，除本报告书披露的持股信息外，信息披 露义务人没有通过任何其他方式增加或减少其在杭州电魂网络科技股份有限公 司中拥有权益的股份。 四、本次权益变动系根据本报告书所载明的资料进行。信息披露义务人没有 委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任 何解释或者说明。 股份变动性质：持股比例变动（持股比例被动稀释和交易） 签署日期：二〇二三年九月一日 上市地点：上海证券交易所 股票简称：电魂网络 股票代码：603258 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》 ...

证券代码：603258 证券简称：电魂网络 公告编号：2023-049 杭州电魂网络科技股份有限公司 关于实际控制人权益变动累积达到 5%的提示性公告 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： 公司实际控制人胡建平、陈芳、胡玉彪合计持有公司股份比例从 33.42%变 动至 28.42%，累积权益变动比例达到 5.00%， 本次权益变动不会导致公司实际控制人发生变化。 杭州电魂网络科技股份有限公司（以下简称"公司"）于 2023 年 9 月 1 日收到 实际控制人胡建平、陈芳、胡玉彪出具的《简式权益变动报告书》。2019 年 12 月 16 日至 2023 年 8 月 31 日期间公司实际控制人胡建平、陈芳、胡玉彪累积权益变动比 例达到 5.00%，本次权益变动后，胡建平、陈芳、胡玉彪合计持有公司股份比例从 33.42%变动至 28.42%。具体情况如下： 一、本次权益变动情况 性别: 男 国籍:中国 身份证号: 3307241972******** 通讯地址: 杭州市滨江区滨安路435号电魂大楼 （ ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2023, representing a 15% increase compared to the same period last year[3]. - The company's operating revenue for the first half of 2023 was CNY 318.33 million, a decrease of 26.55% compared to CNY 433.41 million in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2023 was CNY 86.67 million, down 40.40% from CNY 145.43 million year-on-year[24]. - The basic earnings per share for the first half of 2023 was CNY 0.35, a decline of 40.68% from CNY 0.59 in the same period last year[25]. - The total comprehensive income for the first half of 2023 is reported as a decrease of 994,800 RMB compared to the previous period[179]. - The company reported a net profit of RMB 80 million for both 2022 and 2023, with a total net profit of no less than RMB 160 million for the two fiscal years combined[125]. User Engagement and Market Expansion - User engagement metrics showed a growth of 20% in active users, reaching 2 million by the end of June 2023[3]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in user base in that region by the end of 2023[3]. - The company plans to focus on expanding its user base and enhancing product offerings in the upcoming quarters[24]. - Future strategies include potential market expansion and investment in new technologies to improve user engagement and revenue streams[24]. Research and Development - Research and development expenses increased by 30% to 50 million CNY, focusing on enhancing gaming technology and user experience[3]. - The company's R&D expenses totaled CNY 83.92 million, accounting for 26.36% of revenue, which represents a year-on-year decrease of 14.68%[80]. - As of June 30, 2023, the company held 46 authorized patents, including 40 invention patents and 6 design patents, with 103 invention patents pending[80]. - The company is committed to ongoing research and development of new products and technologies to drive future growth[174]. Financial Integrity and Compliance - The company has no reported non-operational fund usage by controlling shareholders, ensuring financial integrity[3]. - There are no violations of decision-making procedures regarding external guarantees, maintaining compliance with regulations[3]. - The board of directors confirmed the authenticity and completeness of the financial report, with all members present at the meeting[3]. - The company is committed to strict compliance with regulatory requirements, particularly regarding underage player protection and game content approval[102]. Product Development and Innovation - New product launches are expected to contribute an additional 100 million CNY in revenue, with two major titles scheduled for release in Q3 2023[3]. - The company continues to innovate with new gameplay features and systems in its existing titles, enhancing player engagement[36]. - The company operates a diverse range of products, including client games, mobile games, VR games, and esports events, with notable titles such as "Dream Three Kingdoms 2" and "My Hero"[32]. - The company has several key products in development, including "Wandering Barbarian Battle 2," "Spiral Warrior," and "Kapu La Contract," with plans for multi-platform releases[47]. Social Responsibility - The company has actively engaged in social responsibility initiatives, including donating over 30,000 yuan annually to support students in Guizhou Province[116]. - In 2023, the company donated 1.6 million yuan worth of materials to the Zhejiang Women and Children Foundation to support families in need[117]. - The company participated in a public welfare action to promote high-quality development in 26 counties, enhancing the sales channels for local agricultural products[117]. - The company has been involved in the "Children's Safe Growth Action" project, donating 1,000 learning packages to support children in rural areas[118]. Risks and Challenges - The company has outlined potential risks in its management discussion, emphasizing the importance of investor awareness[3]. - The company faces risks from intense competition in the online gaming market, with potential player attrition due to rising acquisition costs and market changes[101]. - The company has implemented measures to mitigate risks associated with reliance on a single game, including continuous updates and optimizations for existing products[103]. Corporate Governance - The company has established a multi-tier governance structure, including a board of directors and various specialized committees[183]. - The company emphasizes the importance of enhancing its budget management and cost control systems to address potential declines in gross profit margins[104]. - The company has committed to timely and adequate disclosure of any unfulfilled commitments to protect the interests of its investors[125].

杭州电魂网络科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：603258 证券简称：电魂网络 公告编号：2023-048 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 31 日(星期四) 至 09 月 06 日(星期三) 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 2023 年 08 月 31 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 07 日 上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本 ...