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 ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-009 杭州电魂网络科技股份有限公司 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 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》。鉴于公司 2024 年限 制性股票激励计划（以下简称"《激励计划（草案）》"或"本激励计划"）首 次授予的 4 名激励对象因离职不再具备激励资格，公司对其持有的已获授但尚未 解除限售的限制性股票合计 69,500 股予以回购注销；首次授予的激励对象中有 19 名激励对象个人业绩考核不达标，预留授予的激励对象中有 15 名激励对象个 人业绩考核不达标，公司将对其已获授但尚未解除限售的限制性股票共计 447,150 股予以回购注销；该事项已得到 2023 年年度股东大会的授权，无需提交 公司股东大会 ...

杭州电魂网络科技股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhepa.cn 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务所出 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:浙25WVXU E 曼 | | 页 次 | | --- | --- | | 一、审计报告 | 1-6 | | 二、财务报表 | 7-18 | | (一) 合并资产负债表 | 7-8 | | (二) 合并利润表 | 9 | | (三) 合并现金流量表 | 10 | | (四) 合并所有者权益变动表 | 11-12 | | (五) 母公司资产负债表 | 13-14 | | (六) 母公司利润表 | 1 ...

关于杭州电魂网络科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 t and are 录 目 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 关于杭州申魂网络科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中汇会专[2025]5508号 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road ...

杭州申魂网络科技股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了杭州电魂网络科技股份有限公司(以下简称电魂网络公司)2024年12月31 日的财务报告内部控制的有效性。 杭州电魂网络科技股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 有执业许可的会计师事务所出具 合由 用于证 您可使用手机"扫一扫"或进入"注册 报告编码:浙25FY1 内部控制审计报告 中汇会审[2025]5509号 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是电魂网络 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作 ...

浙江京衡律师事务所 关于杭州电魂网络科技股份有限公司 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 及 回购注销部分限制性股票相关事项的 法律意见书 地址：浙江省杭州市杭大路黄龙世纪广场C区九层 邮编：310007 浙江京衡律师事务所 法律意见书 电话：0571-28006970 传真：0571-87901646 1 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于杭州电魂网络科技股份有限公司 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 除限售条件成就及回购注销部分限制性股票相关事项的 法律意见书 致：杭州电魂网络科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律、法规和规范性文件以及《杭州电魂 网络科技股份有限公司章程》（以下简称"《公司章程》"）、《杭州电魂网络 科技股份有限公司2024年限制性股票激励计划（草案）》（以下简称"《激励计 划（草案）》"）的有关规定，浙江京衡律师事务所（以下简称"本所"）接受 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 14490.44万股，累计占流通股比： 60.21%，较上期变化： -123.87万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 陈芳 | 2617.85 | 10.88 | 不变 | | 胡建平 | 2355.71 | 9.79 | 不变 | | 吴文仲 | 2146.84 | 8.92 | 不变 | | 胡玉彪 | 1930.00 | 8.02 | 不变 | | 郑锦栩 | 1730.81 | 7.19 | 不变 | | 余晓亮 | 1567.22 | 6.51 | 不变 | | 林清源 | 1281.28 | 5.32 | 不变 | | 徐德发 | 376.85 | 1.57 | 3.41 | | 中国民生银行股份有限公司-华夏中证动漫游戏交易型开 放式指数证券投资基金 | 249.38 | 1.04 | 新进 | | 中国民生银行股份有限公司-中邮新思路灵活配置混合型 | | | | | 证券投资基金 | 234.50 | 0. ...

证券代码：603258 证券简称：电魂网络 公告编号：2025-002 杭州电魂网络科技股份有限公司关于完成工商变更登记的公告 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"）分别于2024年9月26日召开第四届董事会第二十七 次会议、于2024年10月21日召开2024年第二次临时股东大会审议通过了《关于减少公司注册资本及修订 〈公司章程〉的议案》，同意公司依据《公司法》、《上市公司章程指引》、《上海证券交易所股票上 市规则》、《上市公司监管指引第3号一一上市公司现金分红》等法律法规和规范性文件的要求及股份 回购注销相关情况对公司章程中的有关条款进行修订。具体内容请详见公司于2024年9月27日刊登于 《证券时报》、《证券日报》、《中国证券报》、《上海证券报》及上海证券交易所网站的《关于减少 公司注册资本及修订〈公司章程〉的公告》（公告编号：2024-056）。 近日，公司完成了上述事项的工商变更登记手续，并取得了浙江省市场监督管理局换发的《营业执 照》。具体情况如下： ...