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 ...

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 ...