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. ...

Core Viewpoint - The company has completed the registration change related to the reduction of registered capital and the amendment of its articles of association, as approved by its board and shareholders [1] Group 1: Company Actions - The company held its 27th meeting of the fourth board on September 26, 2024, and the second extraordinary general meeting of 2024 on October 21, 2024, to approve the proposal for reducing registered capital and amending the articles of association [1] - The company has completed the necessary business registration change procedures and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1] Group 2: Company Information - The company's registered capital is 24,453,250 CNY (approximately 3.4 million USD) [1] - The company is located in Hangzhou, Zhejiang Province, and operates in various sectors including value-added telecommunications, game product operations, software development, and internet cultural services [1]

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 经营范围：服务：增值电信业务，利用信息网络经营游戏产品（含网络游戏虚拟 货币发行），计算机软件、网络技术开发，国内广告发布；批发、零售：服装，日用 百货，纺织品，计算机及配件；技术进出口；物业管理服务，停车服务；经营性互联 网文化服务（凭许可证经营）。（法律法规禁止的项目除外，法律法规限制的项目取 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： 统一社会信用代码：9133010067985268XH 名称：杭州电魂网络科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：浙江省杭州市滨江区西兴街道滨安路 435 号 法定代表人：胡建平 注册资本：贰亿肆仟肆佰伍拾叁万贰仟叁佰伍拾元 成立日期：2008 年 09 月 01 日 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" ...