上海君澜律师事务所 关于 厦门吉比特网络技术股份有限公司 调整 2020 年股票期权激励计划行权价格相关事宜 之 法律意见书 二〇二四年十一月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于厦门吉比特网络技术股份有限公司 调整 2020 年股票期权激励计划行权价格相关事宜之 法律意见书 致：厦门吉比特网络技术股份有限公司 上海君澜律师事务所（以下简称"本所"）接受厦门吉比特网络技术股份有限公 司（以下简称"公司"或"吉比特"）的委托，根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等法律、法规、规章及规范性文件的规定，就公司调 整《厦门吉比特网络技术股份有限公司 2020 年股票期权激励计划》（以下简称"《激 励计划》"或"本次激励计划"）股票期权行权价格（以下简称"本次调整"）的相 关事宜出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分 ...

厦门吉比特网络技术股份有限公司监事会 关于第五届监事会第二十一次会议相关事项的核查意见 根据《中华人民共和国公司法》《上海证券交易所股票上市规则》《上市公司 股权激励管理办法》等法律法规和公司制度的要求,厦门吉比特网络技术股份有 限公司(以下简称"公司")监事会对公司 2020年股票期权激励计划(以下简称 "激励计划")行权价格调整事项进行了审慎核查,并发表核查意见如下: 公司本次调整激励计划授予的股票期权行权价格已履行了相关程序,本次调 整股票期权行权价格的原因及调整金额符合《上市公司股权激励管理办法》等法 律、法规、规范性文件及激励计划的相关规定,不存在损害公司及股东利益的情 形。监事会同意公司调整激励计划授予的股票期权行权价格。 份有限公司监事会 2024 年 11 月 22 日 【此页无正文，为《厦门吉比特网络技术股份有限公司监事会关于第五届监事 会第二十一次会议相关事项的核查意见》之签字页 】 监事: 陈艺伟 ffet 19 签署: 【此页无正文，为《厦门吉比特网络技术股份有限公司监事会关于第五届监事 会第二十一次会议相关事项的核查意见》之签字页 】 监事: 吴培治 签署: 皇语防 【此页无正文，为 ...

福建天衡联合律师事务所 福建天衡联合律师事务所 法律意见书 福建天衡联合律师事务所 关于厦门吉比特网络技术股份有限公司 差异化权益分派事项的 法律意见书 2024 天衡厦意字 048 号 关于厦门吉比特网络技术股份有限公司 差异化权益分派事项的 法律意见书 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com 致：厦门吉比特网络技术股份有限公司 福建天衡联合律师事务所（以下简称"本所"）接受厦门吉比特网络技术股 份有限公司（以下简称"吉比特"或"公司"）的委托，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》）、《上市公司股份回购规则》（以下简称《回购规则》）、《上海证券 交易所上市公司自律监管指引第 7 号——回购股份（2023 年 12 月修订）》（以 下简称《监管指引第 7 号》）等法律、法规、规章和其他规范性文件以及《厦门 吉比特网络技术股份有限公司章程》（以下简称《公司章程》）的规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，为公司 2024 年第三 ...

证券代码：603444 证券简称：吉比特 公告编号：2024-053 厦门吉比特网络技术股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日 召开的 2023 年年度股东大会已授权董事会决定并实施 2024 年中期（包含半年度、 前三季度）利润分配方案。本次利润分配方案经公司 2024 年 10 月 24 日召开的第 五届董事会第二十五次会议审议通过。 厦门吉比特网络技术股份有限公司 2024 年第三季度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 2.00 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2024/11/22 | － | 2024/11/25 | 2024/11/25 | 差异化分红：是 一、通过分配方案的董事会届次和日期 二、分配方案 （一）发放年度：2024 年第三季度 （二）分派对 ...

吉比特(603444)2024年三季报点评 公司研究 游戏 2024年11月6日 推荐 (维持) | --- | --- | --- | --- | --- | --- | --- | |---------|-------------------------------------------|---------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][4]. Core Views - The company's revenue for 2024-2026 is projected to be CNY 37.50 billion, CNY 43.13 billion, and CNY 47.44 billion, representing year-on-year changes of -10.39%, +15.00%, and +10.00% respectively. The net profit attributable to shareholders is expected to be CNY 8.48 billion, CNY 11.40 billion, and CNY 12.88 billion, with year-on-year growth rates of -24.65%, +34.42%, and +13.00% respectively. The EPS is projected to be CNY 11.77, CNY 15.82, and CNY 17.87 [2][6]. Financial Data and Valuation - The company reported a revenue of CNY 8.59 billion in Q3 2024, a decrease of 10% year-on-year. The net profit attributable to shareholders was CNY 1.40 billion, down 24% year-on-year. The company plans to distribute a cash dividend of CNY 20 per 10 shares, totaling CNY 4.66 billion for the first three quarters of 2024, which accounts for 70.94% of the net profit [6][7]. - The company's financial forecasts for 2024E, 2025E, and 2026E include revenues of CNY 37.50 billion, CNY 43.13 billion, and CNY 47.44 billion, with corresponding net profits of CNY 8.48 billion, CNY 11.40 billion, and CNY 12.88 billion. The projected EPS for these years is CNY 11.77, CNY 15.82, and CNY 17.87 [7][9]. Game Development and Market Position - The company is focusing on the progress of new game launches, with several self-developed and agency-distributed titles in the pipeline. Notable titles include "Wanjian Changsheng" and "Zhangjian Chuanqi," which have recently entered paid testing. The company is also accelerating its overseas market expansion, with overseas revenue growing by 99.6% year-on-year in the first three quarters of 2024 [6][7].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% relative to the industry index within the next six months [10]. Core Views - The company's Q3 2024 performance was under pressure, with a revenue of 859 million yuan, a year-on-year decrease of 10.36% and a quarter-on-quarter decrease of 16.83%. The net profit attributable to shareholders was 140 million yuan, down 23.82% year-on-year and 47.19% quarter-on-quarter [1][3]. - Despite the pressure on profits, the company announced a quarterly dividend of 2 yuan per share, totaling 144 million yuan, with a cumulative dividend of 466 million yuan for the first three quarters of 2024, representing a payout ratio of 71% [1][3]. - The report anticipates revenue growth for 2024-2026, projecting revenues of 3.686 billion yuan, 4.372 billion yuan, and 4.609 billion yuan respectively, with net profits of 925 million yuan, 1.129 billion yuan, and 1.218 billion yuan [3]. Financial Summary - For Q3 2024, the company reported a revenue of 859 million yuan, a decrease of 10.36% year-on-year and 16.83% quarter-on-quarter. The net profit attributable to shareholders was 140 million yuan, down 23.82% year-on-year and 47.19% quarter-on-quarter [1]. - The company's revenue for 2022 was 5.168 billion yuan, which decreased to 4.185 billion yuan in 2023, with an expected further decline to 3.686 billion yuan in 2024 [1][5]. - The report highlights a significant increase in sales expense ratio to 28.9% due to increased marketing costs for new game launches, impacting overall profitability [3]. Game Performance - The report notes that the revenue from major existing games has shown a significant narrowing of decline in Q3, with "Wandao" PC game revenue reaching 881 million yuan in the first three quarters of 2024, a year-on-year increase of 7.7% [2]. - New games such as "Zhang Jian Chuan Shuo" and "Wang Du Chuang Shi Lu" are expected to launch in the first half of 2025, which may help stabilize and improve revenue [2].

证券代码：603444 证券简称：吉比特 公告编号：2024-052 厦门吉比特网络技术股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 1 公告》（公告编号：2023-060）、《厦门吉比特网络技术股份有限公司关于以集中竞价 交易方式回购股份的回购报告书》（公告编号：2023-063）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，上市公司应当在每个月的前 3 个交易日内披露截至 上月末的回购进展情况。公司现将回购股份进展情况公告如下： 2024 年 10 月，公司未通过集中竞价交易方式回购公司股份。 重要内容提示： | 回购方案首次披露日 | 2023/12/28 | | --- | --- | | 回购方案实施期限 | 2023/12/27~ 2024/12/26 | | 预计回购金额 | 万元 5,000.00 万元~10,000.00 | | 回购用途 | □减少注册资本 √用于员工持 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][2][3] Core Views - The company is experiencing a decline in profits due to the diminishing revenue from core games and an increase in R&D expenses. The report emphasizes the need to monitor the performance of upcoming new products and the company's long-term dividend strategy [1][2][3] Financial Summary - **Revenue Forecast (in million yuan)**: - 2022A: 5,167.62 - 2023A: 4,184.85 - 2024E: 3,676.11 - 2025E: 4,101.75 - 2026E: 4,409.35 [1][3] - **Net Profit Forecast (in million yuan)**: - 2022A: 1,460.87 - 2023A: 1,125.12 - 2024E: 893.30 - 2025E: 1,037.40 - 2026E: 1,126.61 [1][3] - **Earnings Per Share (EPS)**: - 2022A: 20.28 - 2023A: 15.62 - 2024E: 12.40 - 2025E: 14.40 - 2026E: 15.64 [1][3] - **Price-to-Earnings Ratio (P/E)**: - 2022A: 10.37 - 2023A: 13.46 - 2024E: 16.96 - 2025E: 14.60 - 2026E: 13.45 [1][3] - **Price-to-Book Ratio (P/B)**: - 2022A: 3.81 - 2023A: 3.39 - 2024E: 3.19 - 2025E: 2.99 - 2026E: 2.80 [1][3] Investment Highlights - The company is focusing on enhancing shareholder returns and increasing long-term investment value. It has announced a cash dividend distribution plan for the third quarter of 2024, proposing a total cash dividend of 1.44 billion yuan, which accounts for 20% of the corresponding net profit attributable to shareholders [1][3]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 212.50 CNY [3][2] Core Insights - The company is expected to enter the peak season for its core product "Wandao" in Q4, with several new games set to launch [1] - Q3 2024 revenue was 859 million CNY, a year-over-year decline of 10.36% and a quarter-over-quarter decline of 16.83%, primarily due to decreased revenue from key products [1] - The company anticipates a revenue increase in Q4 2024, driven by the launch of new games and seasonal activities [1] - Q3 2024 net profit attributable to shareholders was 140 million CNY, down 23.82% year-over-year and 47.19% quarter-over-quarter [1] Financial Summary - Revenue for 2024 is projected at 3.762 billion CNY, with a year-over-year decline of 10.1% [2] - The company expects net profits of 901 million CNY in 2024, down 19.9% year-over-year [2] - Gross margin for Q3 2024 was 89%, an increase of 2% year-over-year and quarter-over-quarter [1] - The company has several self-developed games in the pipeline, including "Xiu Xian Fang Zhi" and "Zhang Jian Chuan Shuo," which have already obtained licenses [1]