证券代码：603444 证券简称：吉比特 公告编号：2025-036 厦门吉比特网络技术股份有限公司 一、会议召开和出席情况 (一)股东会会议召开的时间：2025 年 9 月 4 日 (二)股东会会议召开的地点：深圳市南山区龙珠四路 2 号方大城 T2 栋公司会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 总数（已扣除公司回购专户股份数）的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事长卢竑岩先生主持，会议的召集、召开及表决方式符合《公 司法》《公司章程》及相关法律法规的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、议案审议情况 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： ? 本次会议是否有否决议案：无 同意 反对 弃权 股东类型 票数 比例（%） 票数 比例（%） 票数 比例（%） A股 37,170,522 99.9575 10,100 0.0271 5,700 0.0154 (二)关于议案表决的有关情况说明 ...

Group 1 - The company held its second extraordinary general meeting of shareholders on September 4, 2025, where it approved the proposal to cancel the supervisory board and amend the company's articles of association, including the addition of one employee representative director [1][2] - Xu Shuai was elected as the employee representative director during the second employee representative assembly held on September 4, 2025, with his term starting from the date of the assembly's approval until the end of the sixth board's term [1][2] - Xu Shuai, born in 1993, holds a bachelor's degree and has been with the company since 2016, currently serving as the human resources manager [1][2] Group 2 - Xu Shuai does not hold any shares in the company and has no relationships with other directors, senior management, actual controllers, or shareholders holding more than 5% of the shares, complying with the relevant regulations [2] - After Xu Shuai's appointment, the total number of directors who are senior management and employee representatives does not exceed half of the total number of directors on the sixth board, in accordance with the regulatory guidelines [2]

徐帅先生，1993 年出生，中国国籍，无境外永久居留权，本科学历。2016 年加入公司，现任公司人力资源部经理。 徐帅先生未持有公司股份，与公司其他董事、高级管理人员、实际控制人及 持股 5%以上的股东不存在关联关系，不存在《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》第 3.2.2 条所列不得担任上市公司董事的情形。 证券代码：603444 证券简称：吉比特 公告编号：2025-037 厦门吉比特网络技术股份有限公司 关于选举职工代表董事的公告 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"）于 2025 年 9 月 4 日召开的 2025 年第二次临时股东会会议审议通过了《关于取消监事会并修订< 公司章程>及其附件的议案》，根据修订后的《公司章程》，公司增设 1 名职工代 表董事，由公司职工通过职工代表大会、职工大会或者其他形式民主选举产生， 无需提交股东会审议。 公司于 2025 年 9 月 4 日召开 2025 年第二次职工代表大会，会议一致决议 选举徐 ...

北京市海问（深圳）律师事务所 关于厦门吉比特网络技术股份有限公司 2025 年第二次临时股东会会议的法律意见书 致：厦门吉比特网络技术股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下统称"有 关法律"）及《厦门吉比特网络技术股份有限公司章程》（以下称"公司章程"） 的规定，北京市海问（深圳）律师事务所（以下称"本所"）受厦门吉比特网络 技术股份有限公司（以下称"公司"）的委托，指派本所律师列席 2025 年 9 月 4 日召开的公司 2025 年第二次临时股东会会议（以下称"本次会议"），对本次会 议召开的合法性进行见证，并依法出具本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席本次会 议现场会议人员的资格及表决程序是否符合有关法律和公司章程的规定以及本 次会议审议议案的表决结果是否有效发表意见，并不对本次会议所审议议案的内 容以及该等议案所表述的事实或数据的真实性和准确性发表意见。本所律师假定 公司提交给本所律师的资料（包括但不限于有关人员的居民身份证、股票账户卡、 授权委托书、营业执照、网络投票结果等）真实、完整，资料上的签字和/或印章 均是真实的，资 ...

证券代码：603444 证券简称：吉比特 公告编号：2025-036 厦门吉比特网络技术股份有限公司 2025年第二次临时股东会会议决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会会议召开的时间：2025 年 9 月 4 日 (二)股东会会议召开的地点：深圳市南山区龙珠四路 2 号方大城 T2 栋公司会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、公司在任董事7人，出席7人，其中 3 人为公司独立董事； 1 2、公司在任监事3人，出席3人； | 1、出席会议的股东和代理人人数 | 237 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 37,186,322 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 总数（已扣除公司回购专户股份数）的比例（%） | 51.8230 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次 ...

Core Viewpoint - Jibite's stock price has shown significant growth this year, with a year-to-date increase of 113.97%, despite a slight decline in recent trading days [1][2]. Financial Performance - For the first half of 2025, Jibite achieved a revenue of 2.518 billion yuan, representing a year-on-year growth of 28.49% [2]. - The net profit attributable to shareholders for the same period was 645 million yuan, reflecting a year-on-year increase of 24.50% [2]. Shareholder Information - As of June 30, 2025, the number of Jibite shareholders decreased by 16.51% to 17,900 [2]. - The average number of circulating shares per shareholder increased by 19.77% to 4,017 shares [2]. Dividend Distribution - Since its A-share listing, Jibite has distributed a total of 6.016 billion yuan in dividends, with 2.444 billion yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 6.9738 million shares, an increase of 542,000 shares from the previous period [3]. - The sixth-largest circulating shareholder, China Europe Internet Mixed A, holds 1.0058 million shares, up by 304,500 shares [3]. - The seventh-largest shareholder, Huaxia CSI Animation Game ETF, holds 1.0039 million shares, an increase of 165,800 shares [3].

Core Viewpoint - The A-share gaming sector has shown resilience with multiple stocks experiencing significant gains, indicating a positive market sentiment towards the industry [1][2]. Group 1: Stock Performance - Giant Network (002558.SZ) saw a rise of over 9%, while Shenzhou Taiyue (300002.SZ) and G-bits (603444.SH) increased by over 4% [1]. - As of September 3, the Wind gaming concept index has recorded a year-to-date increase of 37.96%, with four companies, including ST Huatuo and Giant Network, seeing their stock prices double [3][10]. - ST Huatuo led the revenue rankings among 35 listed companies with 17.207 billion yuan, a year-on-year increase of 85.5% [4][6]. Group 2: Company Financials - In the first half of 2025, ST Huatuo, Sanqi Interactive Entertainment, and Kunlun Wanwei reported the highest revenues, with ST Huatuo's net profit reaching 2.656 billion yuan [4][6]. - 20 out of 35 listed companies reported an increase in net profit, with nine companies achieving over 100% growth [7]. - Notable performers include Tuowei Information and Sheng Tian Network, with net profit growth rates of 2262.83% and 1186.02%, respectively [7]. Group 3: Product Performance and Strategy - ST Huatuo's success is attributed to its popular games like "Whiteout Survival" and "Kingshot," which have performed well in both domestic and international markets [4][5]. - Sanqi Interactive Entertainment has focused on a diversified strategy, launching multiple successful games, including "Time Explosion" and "Heroes Have No Flash," which have achieved high rankings in app stores [5][6]. - Kunlun Wanwei has emphasized AI technology, with significant growth in overseas revenue, which accounted for 92.17% of its total revenue [6][11]. Group 4: Market Trends - The gaming sector's growth is partly driven by the broader market trends and the integration of AI technologies within gaming [11][12]. - The overall positive sentiment in the gaming sector is reflected in the substantial stock price increases following the release of quarterly financial reports [10][11].

Market Overview - On September 3, the gaming sector rose by 2.13% compared to the previous trading day, with Wento Holdings leading the gains [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Top Gainers in Gaming Sector - Wento Holdings (600715) closed at 3.23, up 9.86% with a trading volume of 2.5997 million shares and a transaction value of 830 million yuan [1] - Giant Network (002558) closed at 36.05, up 9.54% with a trading volume of 689,300 shares and a transaction value of 2.457 billion yuan [1] - Shenzhou Taiyue (300002) closed at 13.58, up 4.86% with a trading volume of 1.4441 million shares and a transaction value of 1.953 billion yuan [1] Top Losers in Gaming Sector - Shunwang Technology (300113) closed at 24.39, down 2.87% with a trading volume of 331,400 shares and a transaction value of 826 million yuan [2] - Kunlun Wanwei (300418) closed at 42.27, down 2.76% with a trading volume of 1.3698 million shares and a transaction value of 6.018 billion yuan [2] - Fuchun Co., Ltd. (300299) closed at 6.58, down 2.66% with a trading volume of 308,600 shares and a transaction value of 20.8 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net inflow of 178 million yuan from institutional investors, while retail investors experienced a net outflow of 192 million yuan [2] - Major stocks like Shenzhou Taiyue and Wento Holdings had significant net inflows from institutional investors, while retail investors showed net outflows in these stocks [3]

Group 1 - The A-share gaming sector is experiencing a strong start, with notable stocks such as Giant Network rising over 9%, and other companies like Kaixin Network, Shenzhou Taiyue, and others also seeing gains. The gaming ETF (159869) is up nearly 3.5% [1] - Since 2025, a multi-level and systematic policy support has injected certainty into the healthy development of the gaming industry. The "Special Action Plan to Boost Consumption" issued in March explicitly promotes consumption in gaming, esports, and related derivatives [1] - Various regions including Beijing, Shanghai, Guangdong, Zhejiang, Hainan, and Sichuan have introduced a series of supportive policies for the gaming industry, providing strong support for the innovative development of gaming companies [1] Group 2 - The gaming industry is still driven by innovation, but classic IPs and evergreen games remain a "ballast stone" for gaming companies before new popular gameplay emerges. Under favorable policies, strengthening long-term operational capabilities and increasing new product supply have become dual engines for growth [1] - Leading companies are building a solid performance foundation through classic IPs and continuous content updates, while major enterprises are accelerating the testing and launch pace of new products [1] - Guotai Haitong Securities believes the gaming industry is entering a prosperous cycle, focusing on industry trends and product potential, with the gaming sector benefiting from multiple catalysts such as AI, content, and commercialization model changes [2]

Group 1 - The gaming sector experienced an upward trend at the beginning of trading, with Giant Network rising over 8% [1] - Shenzhou Taiyue saw an increase of over 6% [1] - Other companies such as G-bits, 37 Interactive Entertainment, Kunlun Wanwei, and Yaoji Technology also showed significant gains [1]