证券代码：603444 证券简称：吉比特 公告编号：2023-036 厦门吉比特网络技术股份有限公司 2023 年半年度利润分配方案公告 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： 为积极回报广大投资者，综合考虑公司未来可持续发展所需资金、对投 资者的合理回报，厦门吉比特网络技术股份有限公司（以下简称"公司"）拟向 全体股东每 10 股派发现金红利 70.00 元（含税）。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额。 一、利润分配方案内容 根据公司 2023 年半年度财务报表（未经审计），公司 2023 年 1-6 月合并报表 归属于母公司股东的净利润 675,971,006.54 元；截至 2023 年 6 月 30 日，公司合并 报表未分配利润 2,936,625,578.49 元，母公司报表未分配利润 1,921,387,733.01 元。 为积极回报广大投资者，综合考虑公司未来可持续发展所需资金、对投资者 的合理回报，经第五届董事会第十四次会 ...

证券代码：603444 证券简称：吉比特 公告编号：2023-032 厦门吉比特网络技术股份有限公司 控股股东减持股份进展公告 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： 控股股东持股的基本情况：本次减持计划实施前，厦门吉比特网络技术 股份有限公司（以下简称"公司"）控股股东卢竑岩持有公司无限售条件流通股 21,629,475 股，占公司截至 2023 年 4 月 14 日总股本的 30.0251%。 减持计划的进展情况：截至本公告披露日，减持计划时间过半，公司控 股股东卢竑岩通过集中竞价交易方式共减持公司股份 216,860 股，占公司截至 2023 年 8 月 14 日股本的 0.3010%。本次减持计划尚未实施完毕。 2023 年 4 月 18 日，公司披露了《厦门吉比特网络技术股份有限公司控股股 东减持股份计划公告》（公告编号 2023-019），因个人资金需求，卢竑岩拟通过 上海证券交易所集中竞价及大宗交易方式合计减持公司股份数量不超过 2,000,000 股，即不超过公司截至 2023 ...

证券代码：603444 证券简称：吉比特 公告编号：2023-033 厦门吉比特网络技术股份有限公司 董事、高级管理人员集中竞价减持股份进展公告 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： 董事、高级管理人员持股的基本情况：本次减持计划实施前，厦门吉比 特网络技术股份有限公司（以下简称"公司"）董事、副总经理高岩持有公司无 限售条件流通股 169,325 股，占公司截至 2023 年 4 月 14 日总股本的 0.2350%。 集中竞价减持计划的进展情况：截至本公告披露日，集中竞价交易减持 时间过半，公司董事、副总经理高岩共减持公司股份 18,000 股，占公司截至 2023 年 8 月 14 日总股本的 0.0250%。本次减持计划尚未实施完毕。 2023 年 4 月 18 日，公司披露了《厦门吉比特网络技术股份有限公司关于董 事、高级管理人员集中竞价减持股份计划公告》（公告编号：2023-020）。因个人 资金需求，高岩拟通过上海证券交易所集中竞价交易方式减持公司股份数量合计 不超过 42,3 ...

关于召开 2023 年半年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。 重要内容提示： 证券代码：603444 证券简称：吉比特 公告编号：2023-031 厦门吉比特网络技术股份有限公司 一、说明会类型 厦门吉比特网络技术股份有限公司（以下简称"公司"）将于 2023 年 8 月 16 日披露《公司 2023 年半年度报告》及其摘要。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 8 月 16 日 （星期三）下午 16:00-17:00 以网络、电话的形式举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 二、参会人员 1 会议召开时间：2023 年 8 月 16 日（星期三）下午 16:00-17:00 网络会议地址：进门财经网站（https://s.comein.cn/A1TtK） 会议召开方式：网络、电话方式召开 报名方式：本次会议为申请参会模式，请通过扫描以下二维码并点击下 方"报名参会"提前报名。 公司董事长兼总经理卢竑岩 ...

Event Details - The event is scheduled for May 12, 2023, from 14:30 to 16:15 [2][3] - The event will be conducted online through the "Panorama Roadshow" website, "Panorama Finance" WeChat public account, and "Panorama Roadshow" APP [2][3] Participants - Key participants include Mr. Lu Hongyan (Chairman and General Manager), Mr. Lin Jiajin (Vice General Manager and CFO), and Ms. Liang Lili (Vice General Manager and Board Secretary) [4] Investor Participation - Investors can participate via: - Logging into the "Panorama Roadshow" website [5] - Following the "Panorama Finance" WeChat public account [5] - Downloading the "Panorama Roadshow" APP [5] Contact Information - Contact persons: Ms. Liang Lili and Ms. Cai Luxi - Phone: 0592-3213580 - Email: ir@g-bits.com [5] Additional Information - After the event, investors can view the main Q&A content on the "Panorama Roadshow" website [6] - The company encourages active participation from investors [6]

Financial Performance - The company's revenue for Q1 2023 was CNY 1,144,370,036.56, representing a year-on-year decrease of 6.90%[14] - Net profit attributable to shareholders for Q1 2023 was CNY 306,552,774.63, down 12.33% compared to the same period last year[14] - The company's first-quarter revenue from "Wandao Mobile" decreased year-on-year, influenced by increased offline liquidity and reduced online gaming time[36] - The net profit attributable to shareholders decreased compared to the previous quarter, impacted by various factors including year-end bonus distributions[46] - The total profit for Q1 2023 reached ¥245,676,783.57, compared to ¥33,769,493.28 in the same period last year, indicating a year-over-year increase of about 627%[94] - The net profit for Q1 2023 was ¥234,983,603.03, a significant increase from ¥23,523,594.25 in Q1 2022, representing a growth of approximately 900%[94] - The total profit for Q1 2023 was approximately ¥456.67 million, a decrease of 17.4% from ¥553.09 million in Q1 2022[86] Cash Flow - The net cash flow from operating activities decreased by 25.11% year-on-year, amounting to CNY 245,586,232.47[14] - The company's net cash flow from investing activities was negative at -¥320,808,524.32, a decrease of 4,228.02% compared to the previous year, primarily due to higher purchases of financial products[49] - The net cash flow from financing activities was negative at -¥10,624,977.96, a decrease of 3,940.32% year-on-year, related to profit distribution and tax withholdings[49] - The company's cash flow from operating activities for Q1 2023 was ¥245,586,232.47, down from ¥327,911,346.27 in Q1 2022, indicating a decrease of about 25%[62] - The company's cash flow from investing activities in Q1 2023 was ¥852,550,000.00, down from ¥1,094,500,000.00 in Q1 2022, indicating a decrease of about 22.14%[62] - The net cash flow from financing activities in Q1 2023 was approximately -¥10.62 million, compared to -¥262,973.37 in Q1 2022[89] Assets and Liabilities - The total assets as of the end of Q1 2023 were CNY 6,799,909,183.78, reflecting a 4.77% increase from the end of the previous year[15] - The total liabilities decreased to ¥166,273,145.45 as of March 31, 2023, compared to ¥215,109,291.77 as of December 31, 2022, reflecting a reduction of approximately 22.73%[67] - The total assets as of March 31, 2023, amounted to ¥3,338,669,209.81, an increase from ¥3,129,164,508.99 at the end of 2022, showing a growth of about 6.7%[100] - The total liabilities decreased from ¥209,860,298.35 at the end of Q1 2022 to ¥160,981,995.06 in Q1 2023, indicating a reduction of approximately 23%[100] Employee Metrics - The average monthly employee count for Q1 2023 was approximately 1,292, an increase of about 286 employees or 28% year-on-year[19] - The total number of employees at the end of the reporting period was 1,296, an increase of 3.35% from the previous year, mainly due to the growth in game development personnel[40] Research and Development - Research and development expenses for Q1 2023 were ¥34,878,719.52, down from ¥43,782,346.81 in Q1 2022, showing a decrease of approximately 20.3%[67] - Research and development expenses for Q1 2023 were approximately ¥174.40 million, slightly up from ¥170.29 million in Q1 2022[85] Other Financial Metrics - The company reported a foreign exchange loss of CNY 25,343,200.00 in Q1 2023, an increase of CNY 15,807,900.00 compared to the same period last year[19] - The company received government subsidies amounting to CNY 25,401,665.11 during the reporting period[26] - The company reported a 68.13% increase in other income, totaling ¥31,937,678.19 in Q1 2023 compared to ¥18,996,070.23 in the same period last year, attributed to higher government subsidies received[75] - Investment income surged by 418.96%, reaching ¥43,416,905.54 in Q1 2023, up from ¥8,366,138.99 in Q1 2022, reflecting increased returns from joint ventures[75]

Audit and Governance - The company reported a standard unqualified audit opinion from KPMG Huazhen LLP for the 2022 annual report[5]. - The board of directors confirmed that there are no false records, misleading statements, or significant omissions in the annual report[4]. - The report indicates that the company is committed to transparency and accuracy in its financial disclosures[4]. - The report outlines the company's governance structure and its commitment to social responsibility[5]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report[10]. - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management team[25]. - The company is committed to maintaining internal controls to ensure the accuracy of financial statements and prevent material misstatements due to fraud or error[136]. - Management is responsible for assessing the company's ability to continue as a going concern and disclosing relevant matters[136]. Financial Performance - The company's operating revenue for 2022 was approximately ¥5.17 billion, an increase of 11.88% compared to ¥4.62 billion in 2021[54]. - The net profit attributable to shareholders for 2022 was approximately ¥1.46 billion, a slight decrease of 0.52% from ¥1.47 billion in 2021[54]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥1.47 billion, representing a growth of 19.79% compared to ¥1.23 billion in 2021[54]. - The net cash flow from operating activities for 2022 was approximately ¥1.75 billion, a decrease of 27.54% from ¥2.42 billion in 2021[54]. - The total assets at the end of 2022 were approximately ¥6.49 billion, down 8.63% from ¥7.10 billion at the end of 2021[54]. - The basic earnings per share for 2022 was 20.33 CNY, a decrease of 0.49% compared to 20.43 CNY in 2021[67]. - The weighted average return on equity decreased by 3.48 percentage points to 32.49% compared to 35.97% in the previous year[67]. - The company reported a total investment loss of approximately ¥1.30 billion in 2022, compared to a gain of approximately ¥332.89 million in 2021[56]. - The company achieved operating revenue of ¥5,167,615,488.17, an increase of 11.88% year-on-year[88]. - Net profit attributable to shareholders decreased by 0.52% to ¥1,460,874,459.68, while the net profit excluding non-recurring gains and losses increased by 19.79% to ¥1,468,317,227.00[88]. Revenue and Game Performance - The revenue from the game "Wandao Mobile" slightly increased compared to the previous year, supported by diverse promotional activities[42]. - The game "Yinian Xiaoyao (Mainland Version)" also saw a slight revenue increase, maintaining a stable update rhythm and launching various brand collaborations[42]. - "Aobi Island: Dreamland" launched in July 2022, contributing incremental revenue for the year[42]. - "World Popping Story," launched in October 2021, experienced a significant revenue increase compared to the previous year due to its longer operational time[42]. - The revenue from "Guigu Eight Desolation (PC Version)" significantly decreased compared to the previous year, attributed to its buyout model[44]. - The company has maintained a focus on user engagement through various IP collaborations and advertising efforts to sustain product popularity[42]. - Game revenue reached RMB 5,124,643,089.18, with a year-on-year increase of 12.46%[179]. - Domestic revenue was RMB 4,894,641,645.73, growing by 9.54% year-on-year, with a gross margin of 89.90%[179]. - International revenue (including Hong Kong, Macau, and Taiwan) surged by 87.23% to RMB 258,723,468.74, with a gross margin of 72.40%[179]. Investments and Expenses - The company made new equity investments totaling approximately ¥240.83 million in 2022, a decrease of 57.09% compared to the previous year[56]. - The investment income from equity method investments was approximately ¥74.29 million in 2022, down from ¥96.98 million in 2021[56]. - Research and development expenses increased by 10.51% to ¥672,606,989.65, attributed to personnel growth and salary increases[92]. - The company reported a significant increase in promotional expenses for new game launches, impacting sales expenses which rose by 10.05% to ¥1,401,713,286.40[89]. - Operating costs decreased by 16.65% to ¥582,139,390.15 compared to the previous year[89]. Social Responsibility and Community Engagement - The company has donated a total of approximately RMB 202,600 to support rural specialty industries in various regions, including Fujian, Sichuan, Qinghai, Gansu, Hubei, and Guizhou[117]. - The company provided learning supplies and winter clothing worth approximately RMB 94,800 to 364 children at the Sun Village Children's Rescue Center in Jiangxi Province[116]. - The company donated growth packages to 183 girls in 7 rural schools in Sichuan Province as part of its "Spring Bud Program" to support their physical and mental health[114]. Market Strategy and Future Plans - The company plans to continue expanding its game portfolio and enhancing player engagement through data-driven strategies[55]. - The company plans to continue investing in overseas markets, focusing on self-developed products tailored for these regions[158]. - The company aims to recruit talented producers and distribution teams with deep cultural insights to accelerate overseas business development[158]. - The company plans to continue monitoring the accuracy of revenue calculations related to self-operated and joint-operated game income amortization[132]. Risk Management - The company emphasizes the importance of estimating the expected usage cycle of virtual game items and the expected lifespan of paying players for revenue recognition[132]. - Management highlighted the risk of revenue manipulation due to the reliance on IT systems for revenue recognition, particularly in self-operated and joint-operated games[132]. - G-bits is focused on evaluating the appropriateness of accounting policies and estimates made by management, particularly regarding the expected usage cycles of game items[140].

证券代码：603444 证券简称：吉比特 公告编号：2023-005 厦门吉比特网络技术股份有限公司 关于召开 2022 年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。 厦门吉比特网络技术股份有限公司（以下简称"公司"）将于 2023 年 3 月 31 日披露公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年年度经营成果、财务状况，公司计划于 2023 年 3 月 31 日（星期五）下午 15:00- 16:30 举行 2022 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 本次投资者说明会以视频结合网络文字互动形式召开，公司将针对 2022 年 年度经营成果及财务指标等具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就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 重要内容提示： 会议召开时间：2023 年 3 月 31 日（星期五）下午 15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 ...

Business Strategy and Development - The company plans to maintain a rapid iteration approach to identify excellent design models and improve R&D capabilities over the next three years [1] - There is no specific target for domestic market share growth, with the focus remaining on product quality and R&D improvement [2] - Overseas market competition is considered equally intense as the domestic market, with no specific regional focus for product development [2] Product Development and Market Positioning - The company prioritizes gameplay over graphics, with investments in art and programming made after confirming enjoyable gameplay [3] - No plans to develop anti-depression games targeting elderly players, as it falls outside the company's expertise [3] - The pet food project has mostly completed staffing but remains uncertain [3] - The game "Alchemy Demon King" is still in development and has not yet applied for a license [4] - The "Thunder Village" app serves as an extension of in-game functions, with no specific operational data disclosed [4] Financial Performance and Investment - The company's net profit margin has slightly declined due to lower gross margins from new products like "One Thought of Freedom" and "Ghost Valley Eight Desolations" [6] - External investments primarily target upstream and downstream companies in the gaming industry, accounting for over 10% of total assets [5] - Q1 investment income decreased mainly due to reduced equity in Qingci Digital and losses from early-stage investment projects [5] - Revenue from collaborations like "One Thought of Freedom" and "Mortal Cultivation Biography" is recorded under sales expenses [5] Human Resources and Incentives - Employee turnover, especially among R&D staff, has remained at industry average levels over the past three years [4] - The majority of stock incentive costs were accrued in 2021, with employees having the right to abandon incentives if the exercise price exceeds market value [7][8] Market and Investor Relations - The company maintains an open communication channel with investors and institutions, despite observed stock price drops following institutional research [9] - No specific plans for stock splits or buybacks, with decisions based on careful evaluation [8][9] - The company focuses on improving fundamentals rather than directly influencing stock price movements [9][10] Future Outlook and Encouragement - The company remains committed to steady operations and continuous improvement, with confidence in long-term development [10]

Group 1: Game Launch and Performance - "Aobi Island: Dreamland" is scheduled to launch on July 12, 2022, with over 8.48 million pre-registrations [1] - Long-term retention data for "Aobi Island: Dreamland" is promising, aligning with expectations for the product [1] - The company anticipates long-term operation for "Aobi Island" based on the successful management and development capabilities of the team [1] Group 2: Marketing and User Engagement Strategies - "Wandao" mobile game will continue to utilize comprehensive promotional strategies for long-term operation [2] - Regular events such as "Lun Dao Conference" and "Player Meetups" will be held to enhance player experience and gather feedback [2] - The company plans to introduce a summer version of "Wandao" to attract returning users during the summer season [2] Group 3: User Acquisition and Advertising - "Yinian Xiaoyao" has a significant initial advertising investment, with ongoing stable daily user acquisition [3] - The company will focus on concentrated advertising during major updates while maintaining a steady flow of organic users [3] Group 4: International Expansion - The company is actively expanding its overseas business, with a focus on English-speaking regions, high-paying markets in Japan and South Korea, and culturally similar Southeast Asia [4][5] - Future self-developed products must target overseas markets before project approval [4] Group 5: Research and Development Mechanism - The company employs a "bottom-up" product development mechanism, focusing on MMORPG, SLG, and idle games [6] - Existing products will be upgraded to enhance performance and extend their lifecycle [6] Group 6: R&D Team Growth and Incentives - As of the end of 2021, the company had 530 R&D personnel, accounting for 56.08% of total employees [7] - Future growth of R&D personnel will be moderate to maintain company culture and efficiency [7] Group 7: Investment Risks - The company primarily invests in cultural creative industries related to its core business, facing certain investment risks due to market changes [8] - The company has experienced both losses and successful investments, maintaining a small investment amount per target to mitigate risks [8]