Core Viewpoint - The company, G-bits, announced the cancellation of its supervisory board and the revision of related documents during its second extraordinary shareholders' meeting for 2025 held on September 4, 2025 [2] Group 1 - G-bits held its second extraordinary shareholders' meeting for 2025 on September 4, 2025 [2] - The shareholders' meeting approved the proposal to cancel the supervisory board [2] - The company also revised related documents and attachments during the meeting [2]

Group 1 - The average stock price of A-shares is 13.00 yuan, with 125 stocks priced over 100 yuan, a decrease of 16 from the previous trading day [1] - The Shanghai Composite Index closed at 3765.88 points, down 1.25%, while stocks priced over 100 yuan saw an average decline of 5.04%, underperforming the index by 3.79 percentage points [1] - The highest closing price among stocks over 100 yuan is Kweichow Moutai at 1472.66 yuan, down 0.53% [1] Group 2 - In the past month, stocks priced over 100 yuan have averaged an increase of 18.75%, outperforming the Shanghai Composite Index's increase of 5.78% [2] - The top performers among these stocks include Ying Shi Innovation, Hai Bo Si Chuang, and Kai Pu Yun, with increases of 108.14%, 81.29%, and 77.85% respectively [2] - Year-to-date, the average increase for stocks over 100 yuan is 64.45%, compared to the Shanghai Composite Index's 52.10% [2] Group 3 - The electronic industry has the highest representation among stocks over 100 yuan, with 40 stocks, accounting for 32.00% of the total [2] - The main board has 27 stocks, the ChiNext has 38, and the Sci-Tech Innovation Board has 57, making up 45.60% of the stocks priced over 100 yuan [2] - Twelve stocks priced over 100 yuan received "buy" ratings from institutions, including Zhongwei Company, Tuo Jing Technology, and Sai Li Si [2] Group 4 - Among the stocks with institutional buy ratings, BYD has the highest potential upside of 54.80%, with a target price of 161.00 yuan [3] - The second highest potential upside is for Haowei Group, with an upside of 53.57% [3] - A detailed list of high-priced stocks includes Kweichow Moutai, Han's Laser, and Jibite, with their respective latest closing prices and daily changes [3][4][5][6][7]

Group 1 - The legal opinion is issued by Haiwen & Partners regarding the legitimacy of the second extraordinary general meeting of Xiamen Gigabit Network Technology Co., Ltd. scheduled for September 4, 2025 [1][2] - The meeting was announced on August 20, 2025, through various financial news outlets and the Shanghai Stock Exchange website, detailing the time, location, and agenda [2][3] - The meeting utilized a combination of on-site and online voting, with the online voting period set for September 4, 2025, from 9:15 AM to 3:00 PM [3] Group 2 - A total of 7 shareholders attended the meeting, representing 29,859,350 shares, which accounts for 41.61% of the total voting shares [3][4] - The attendees were verified to be registered shareholders or their authorized representatives as of the record date of August 28, 2025 [3][4] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed valid and legally effective [4]

Meeting Details - The shareholders' meeting of Xiamen G-bits Network Technology Co., Ltd. was held on September 4, 2025, in Shenzhen [1] - The meeting was presided over by Chairman Lu Hongyan, and the procedures complied with the Company Law and Articles of Association [1] Voting Results - The non-cumulative voting proposal was approved with 99.9575% of A-shareholders voting in favor, 0.0271% against, and 0.0154% abstaining [1] - The proposal received more than two-thirds of the voting rights from attending shareholders, qualifying it as a special resolution [1] Legal Verification - The meeting was witnessed by Beijing Haiwen (Shenzhen) Law Firm, with lawyers Li Liping and Li Jun'e confirming the legality of the meeting's procedures and voting results [2] - The legal opinion letter was signed and stamped by the law firm's director [2]

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].