证券代码：603258 证券简称：电魂网络 公告编号：2023-044 减持计划的进展情况 公司于 2023 年 4 月 17 日披露了《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），郑锦栩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%；吴文仲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%；上述股东如通过集 中竞价交易进行减持，则自本减持计划公告之日起 15 个交易日后的六个月内实 施；如通过大宗交易方式进行减持，则自本减持计划公告之日起 3 个交易日后的 六个月内实施。 2023 年 8 月 10 日，公司收到郑锦栩、吴文仲出具的《关于股东减持计划实 施进展情况的告知函》，截至本公告日，本次减持计划时间过半，郑锦栩以集中 竞价方式累计减持 2,201,200 股，占公司目前总股本的 0.8993%，吴文仲以集中 竞价方式累计减持 2,447,600 股，占公司目前总股本的 1.0000%，本次减持计划 尚未实 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥155,712,041.30, a decrease of 31.41% compared to the same period last year[5] - The net profit attributable to shareholders was ¥47,335,004.29, down 33.75% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥32,261,947.43, reflecting a decline of 50.32% compared to the previous year[5] - The basic earnings per share for the period was ¥0.19, a decrease of 34.48% year-on-year[6] - The company reported a significant decrease of 70.67% in trading financial assets, totaling ¥172,007,965.66, mainly due to the redemption of financial products[8] - The company reported a net profit margin of 22% for Q1 2023, compared to 35% in Q1 2022[18] - The net profit for Q1 2023 was CNY 45,977,602.75, a decrease of 39.5% compared to CNY 76,239,872.29 in Q1 2022[19] - Operating profit for Q1 2023 was CNY 48,300,435.31, down 43.5% from CNY 85,539,968.65 in the same period last year[19] - Total revenue from sales and services received in Q1 2023 was CNY 156,680,365.91, a decline of 9.0% from CNY 172,196,951.19 in Q1 2022[23] - The total comprehensive income for Q1 2023 was CNY 40,994,593.66, a decrease of 45.5% from CNY 75,415,967.49 in Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,898,822,364.99, a slight increase of 0.20% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 2,898,822,364.99, slightly up from RMB 2,893,049,901.97 at the end of 2022[16] - Total liabilities as of March 31, 2023, were RMB 442,608,277.42, a decrease of 7.6% from RMB 479,163,008.08 at the end of 2022[17] - The company's equity attributable to shareholders as of March 31, 2023, was RMB 2,447,910,393.00, an increase from RMB 2,406,294,372.84 at the end of 2022[17] - The total equity of the company as of March 31, 2023, was RMB 2,505,620,281.19, up from RMB 2,478,665,961.89 at the end of 2022[27] Cash Flow - Cash flow from operating activities was ¥38,282,642.50, showing a significant improvement compared to a negative cash flow of ¥2,357,876.91 in the same period last year[11] - The cash flow from operating activities in Q1 2023 was CNY 38,282,642.50, a significant improvement from a negative cash flow of CNY -2,357,876.91 in Q1 2022[23] - Investment activities generated a net cash flow of CNY 342,549,342.61 in Q1 2023, compared to a negative cash flow of CNY -36,208,211.85 in Q1 2022[24] - The company's cash and cash equivalents increased to RMB 946,221,003.92 as of March 31, 2023, from RMB 600,538,833.63 at the end of 2022, showing a significant increase of approximately 57.4%[26] - Cash and cash equivalents at the end of Q1 2023 totaled $946,221,003.92, an increase from $554,131,508.18 at the end of Q1 2022, marking a growth of 70.8%[35] Expenses - Total operating costs for Q1 2023 were RMB 121,728,057.91, down 17.6% from RMB 147,765,477.16 in Q1 2022[18] - The company incurred research and development expenses of CNY 40,851,318.67 in Q1 2023, slightly down from CNY 44,693,986.43 in Q1 2022[19] - Research and development expenses for Q1 2023 were RMB 29,942,309.82, nearly unchanged from RMB 29,984,067.78 in Q1 2022[31] - The financial expenses for Q1 2023 were CNY -2,350,038.06, an improvement compared to CNY -2,668,144.65 in Q1 2022[19] Market Strategy - The company plans to expand its market presence and invest in new product development in the upcoming quarters[18]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 8.25 per 10 shares to all shareholders, based on the total share capital minus the shares held in the repurchase account[5]. - The total cash dividend amount (including tax) is RMB 199,350,648.75, which represents 99.16% of the net profit attributable to ordinary shareholders in the consolidated financial statements[187]. - The company has a policy to distribute at least 30% of the average distributable profit over the last three years in cash dividends, with specific minimum ratios based on the company's development stage and capital expenditure plans[183]. - In mature stages without significant capital expenditures, the minimum cash dividend ratio is set at 80%[183]. - The company emphasizes the importance of maintaining a continuous and stable profit distribution policy to ensure reasonable returns for investors, especially small and medium-sized shareholders[183]. - The cash dividend distribution does not include any capital reserve transfer to increase share capital or other forms of profit distribution[184]. - The company has not proposed a cash profit distribution plan for the reporting period, as the parent company's distributable profits are positive[186]. - The company has not made any adjustments to its dividend distribution policy during the reporting period[184]. Financial Performance - The company's operating revenue for 2022 was ¥790,619,648.99, a decrease of 20.64% compared to ¥996,290,977.71 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥201,044,463.22, down 40.66% from ¥338,827,868.38 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥176,065,478.53, a decline of 37.45% from ¥281,485,401.56 in 2021[25]. - The net cash flow from operating activities decreased by 55.79% to ¥140,584,726.30 from ¥317,963,934.60 in 2021[25]. - The total assets at the end of 2022 were ¥2,893,049,901.97, a decrease of 6.52% compared to ¥3,094,883,163.10 at the end of 2021[25]. - The net assets attributable to shareholders at the end of 2022 were ¥2,406,294,372.84, down 1.92% from ¥2,453,323,403.39 in 2021[25]. - Basic earnings per share for 2022 were ¥0.83, a decrease of 41.13% from ¥1.41 in 2021[26]. - The weighted average return on net assets was 8.07% in 2022, down from 14.60% in 2021, reflecting a decline of 6.53%[26]. Risk Management - The company has detailed risk disclosures in the management discussion and analysis section, highlighting potential future risks[8]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements[6]. - The company has not violated decision-making procedures for external guarantees[8]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[7]. Corporate Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[4]. - The board of directors has confirmed that all members attended the board meeting, ensuring accountability for the report's accuracy[3]. - The company held 10 board meetings and 9 supervisory meetings during the reporting period, ensuring compliance with governance standards[153][154]. - The company emphasizes transparency and investor relations, providing multiple channels for communication and feedback to enhance investor satisfaction[155]. - The company has a robust governance structure with a focus on performance-based compensation for its executives[163]. - The company has established several specialized committees under the board, including an Audit Committee and a Strategic Committee[171]. Market and Product Development - The company plans to focus on new product development and market expansion strategies in the upcoming year[25]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[25]. - The company is actively expanding its market presence through collaborations, such as partnering with museums and esports towns to create an esports ecological industry chain[37]. - The company has a diverse product pipeline, including titles like "Luhida: Origins" and "Craftsman and Traveler," which are set to launch in 2023[86]. - The company aims to enhance its core competitiveness by continuously iterating on competitive products and launching several new games in 2023 to ensure stable revenue streams[138]. Social Responsibility - The company has committed to social responsibility by establishing a public library, "Silicon Valley Book Room," providing over 1,200 square meters of cultural space for community use[38]. - The total investment in social responsibility initiatives amounted to 669,100 yuan, benefiting 30,000 people[199]. - Total investment in poverty alleviation and rural revitalization projects amounted to 391.1 million yuan[200]. - Financial contribution to these projects was 359.8 million yuan[200]. - Material donations accounted for 31.3 million yuan[200]. Employee Management - The company has a structured compensation system for directors and senior management, linking remuneration to company performance[163]. - The company has implemented a salary management system aimed at attracting and retaining talent, combining fixed and variable compensation[180]. - The company conducted training programs to enhance employee skills and promote a proactive learning environment[181]. - The company has a well-established talent cultivation system, ensuring a high-quality technical research and development team[99]. Industry Trends - The gaming industry is expected to see a rebound in user consumption willingness and capacity, with a normalization of regulatory policies contributing to this recovery[129]. - The approval and issuance of game licenses have returned to a normalized state, which is anticipated to improve supply and benefit leading companies in the industry[129]. - The emergence of technologies like the metaverse and AIGC is expected to significantly influence the gaming industry, enhancing user engagement and experience[131]. - The esports industry is expected to benefit from favorable government policies, including the establishment of national vocational standards for esports players, which will support professional development in the sector[134]. Financial Investments - The company invested RMB 50 million in a semiconductor industry partnership and established a new subsidiary with a registered capital of RMB 30 million[150]. - The company completed the acquisition of a 20% stake in a gaming company for RMB 126.4 million, enhancing its market position[150]. - The company increased its investment in its Singapore subsidiary by USD 13 million, raising its registered capital to USD 28 million[150]. - The company established a wholly-owned subsidiary in Australia with an investment of USD 20 million, expanding its international presence[150].

证券代码：603258 证券简称：电魂网络 公告编号：2023-024 杭州电魂网络科技股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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 03 月 31 日(星期五) 至 04 月 07 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 04 月 10 日 上午 10:00-11:00 （二） 会议召开地点：上证路演中心 会议召开时间：2023 年 04 月 10 日(星期一) 上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事 ...

Financial Performance - Operating revenue for the first nine months rose by 51.95% to RMB 736,593,567.13 compared to the same period last year[6] - Net profit attributable to shareholders increased by 118.89% to RMB 309,873,001.51 for the first nine months[6] - Cash flow from operating activities surged by 103.15% to RMB 450,180,397.88 year-to-date[6] - Basic earnings per share increased by 118.64% to RMB 1.29[6] - The weighted average return on equity improved by 7.41 percentage points to 15.44%[6] - Total operating revenue for Q3 2020 reached ¥261,753,824.16, a 37% increase from ¥190,990,863.80 in Q3 2019[24] - Net profit for Q3 2020 was ¥101,406,742.06, compared to ¥55,940,245.08 in Q3 2019, representing an 81% increase[25] - The company’s total profit for the first three quarters of 2020 was ¥364,523,288.55, compared to ¥160,755,546.30 in the same period of 2019, reflecting a 126% increase[25] Shareholder Information - The total number of shareholders reached 27,011 by the end of the reporting period[10] - The top ten shareholders collectively hold 66.64% of the company's shares, with the largest shareholder owning 11.36%[10] Assets and Liabilities - Total assets increased by 12.74% year-on-year, reaching RMB 2,829,297,128.46[6] - Total liabilities rose to CNY 622,257,653.63, up from CNY 519,516,247.09, indicating an increase of about 19.8%[21] - Shareholders' equity totaled CNY 2,211,121,729.88, compared to CNY 2,004,419,126.96, reflecting a growth of approximately 10.3%[21] - The company's deferred tax assets increased by 54.38% to ¥12,662,825.93 as of September 30, 2020, compared to ¥8,202,477.90 at the end of 2019, due to an increase in share-based payment expenses[12] - Total current assets increased to CNY 1,536,315,021.47 from CNY 1,331,659,053.91, representing a growth of about 15.4%[19] Cash Flow - Cash flow from operating activities for the first nine months of 2020 was ¥450,180,397.88, reflecting a 103.15% increase from ¥221,596,747.81 in the previous year, attributed to higher recharge income from games[12] - The cash inflow from operating activities in Q3 2020 was ¥930,152,135.70, compared to ¥605,236,622.37 in Q3 2019, showing a 53.7% increase[33] - The company’s cash flow from operating activities showed a strong performance, with total cash inflow reaching CNY 737,781,403.05, up from CNY 497,967,893.85 in the previous year, reflecting a growth of 48.2%[36] Research and Development - Research and development expenses rose by 42.98% to ¥118,480,744.63 in the first nine months of 2020, up from ¥82,865,919.65 in the same period of 2019, due to an increase in R&D personnel[12] - Research and development expenses for Q3 2020 totaled ¥44,465,396.57, a 50% increase from ¥29,713,739.00 in Q3 2019[24] - Research and development expenses for the first three quarters of 2020 totaled ¥92,118,565.23, significantly up from ¥54,122,299.68 in the same period of 2019, indicating a 70.1% increase[30] Government Subsidies and Non-Recurring Items - Government subsidies recognized in the first nine months amounted to RMB 13,642,474.19[8] - Non-recurring gains and losses totaled RMB 23,797,726.15 for the reporting period[9] Investment Activities - The company's net cash flow from investing activities improved significantly, with a net outflow of -¥34,036,920.20 in the first nine months of 2020, compared to -¥734,207,863.76 in the same period of 2019, due to the redemption of bank financial products[12] - The company invested CNY 1,604,516,404.19 in capital expenditures, slightly down from CNY 1,610,903,500.00 in the previous year[36] Changes in Accounting Standards - The company adopted new revenue recognition standards starting January 1, 2020, impacting the presentation of contract assets and liabilities[45] - The company implemented new revenue and lease standards starting from 2020, with retrospective adjustments to prior comparative data[46]

Financial Performance - Net profit attributable to shareholders rose by 148.78% to CNY 101,531,123.18 year-on-year[6] - Operating revenue increased by 79.13% to CNY 242,610,533.30 compared to the same period last year[6] - Basic earnings per share increased by 147.06% to CNY 0.42 per share compared to the previous year[6] - The company's operating revenue for the current period reached ¥242,610,533.30, a 79.13% increase compared to ¥135,435,224.09 in the same period last year, primarily due to increased game product recharge income and the consolidation of Youdong Network[15] - The net profit for Q1 2020 reached CNY 91,440,853.58, up 150% from CNY 36,513,549.30 in the same period last year[35] - The total profit for Q1 2020 was CNY 103,712,786.36, compared to CNY 44,302,140.23 in Q1 2019, marking an increase of 134%[34] Cash Flow - Net cash flow from operating activities surged by 473.12% to CNY 145,073,877.88 year-on-year[6] - The net cash flow from operating activities surged to ¥145,073,877.88, a significant increase of 473.12% compared to ¥25,313,211.88 in the previous year, driven by increased game product recharge income and the consolidation of Youdong Network[16] - The company reported a net cash flow from operating activities of CNY 145,073,877.88, significantly higher than CNY 25,313,211.88 in Q1 2019[37] - In Q1 2020, the company generated a net cash flow from operating activities of ¥123,696,914.65, a significant increase from ¥28,475,480.43 in Q1 2019, representing a growth of approximately 335%[40] - The cash inflow from operating activities totaled CNY 311,990,350.92, compared to CNY 165,042,606.96 in Q1 2019[37] Assets and Liabilities - Total assets increased by 6.80% to CNY 2,680,253,480.46 compared to the end of the previous year[6] - The total assets as of March 31, 2020, were ¥2,680,253,480.46, compared to ¥2,509,645,062.50 at the end of 2019, indicating growth in the company's asset base[22] - The company's total liabilities increased to ¥641,772,629.10 from ¥580,717,024.20, reflecting a rise in operational commitments[22] - Current assets totaled ¥1,479,330,193.25 as of March 31, 2020, compared to ¥1,331,659,053.91 at the end of 2019, marking an increase of 11%[25] - The company's total liabilities increased to ¥565,825,052.32 from ¥519,516,247.09, reflecting a rise of 9%[26] - Shareholders' equity totaled ¥2,100,985,787.95, up from ¥2,004,419,126.96, representing a growth of 5%[27] Expenses - Operating costs amounted to ¥34,469,063.04, reflecting a 52.33% increase from ¥22,627,819.66 year-on-year, mainly due to higher operational costs for mobile games and server expenses[15] - The company reported a significant increase in sales expenses, which reached ¥40,714,086.36, a 62.02% rise from ¥25,129,359.36, primarily due to increased advertising costs for mobile games[15] - Research and development expenses increased by 53.81% to ¥37,138,386.54 from ¥24,144,973.69, attributed to a rise in R&D personnel and the consolidation of Youdong Network[15] - Research and development expenses for Q1 2020 were ¥37,138,386.54, compared to ¥24,144,973.69 in Q1 2019, indicating a 54% increase[30] Investment Income - Investment income rose dramatically by 440.10% to ¥24,196,806.11 from ¥4,480,071.71, primarily due to increased returns from financial products maturing this period[15] - The company reported a net investment income of ¥24,196,806.11 for Q1 2020, significantly higher than ¥4,480,071.71 in Q1 2019[30] - The company reported a significant increase in investment income, reaching CNY 25,243,646.54 in Q1 2020, compared to CNY 2,635,211.32 in Q1 2019[34] Shareholder Information - The number of shareholders reached 22,023 by the end of the reporting period[10] - The company established a wholly-owned subsidiary, Hainan Huomao Network Technology Co., Ltd., with a registered capital of ¥1,000,000 to enhance its operational capabilities[16]

证券代码：603258 证券简称：电魂网络 公告编号：2019-092 | --- | --- | |----------------------------------------------------------------------|-------| | | | | | | | 杭州电魂网络科技股份有限公司关于参加 | | | 浙江辖区上市公司投资者网上集体接待日活动的公告 | | | 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。 | | 1 为进一步加强与投资者的沟通交流，杭州电魂网络科技股份有限公司（以下简 称"公司"）将参加由浙江上市公司协会、深圳市全景网络有限公司共同举办的"浙 江辖区上市公司投资者网上集体接待日"活动（以下简称"本次活动"），现将有 关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的网上平台，采取网络远程方式 举行。投资者可登录"投资者关系互动平台"网站(http://rs.p5w.net）参与本次 投资者集体接待日活动，活动时间为2019年11月5日（星期二） ...