证券代码：603444 证券简称：吉比特 公告编号： 2025-044 厦门吉比特网络技术股份有限公司 2025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6.00元（含税） 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 1 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 | 2025/11/27 | － | 2025/11/28 | 2025/11/28 | 差异化分红送转： 是 一、通过分配方案的董事会会议届次和日期 厦门吉比特网络技术股份有限公司（以下简称"公司"）于2025 年 4 月 17 日 召开的2024年年度股东会会议已授权董事会决定并实施 2025 年中期（包含半年 度、前三季度）现金分红方案。本次利润分配方案经公司 2025 年 10 月 28 日召 开的第六届董事会 ...

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 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 差异化权益分派事项的 http://www.tenetlaw.com 法律意见书 福建天衡联合律师事务所 法律意见书 差异化权益分派事项的 法律意见书 2025 天衡厦意字 102 号 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》（以下简称《监管指引第 7 号》）等相关法律、行政法规、部门规章和规范性文件以及《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 2025 年第三季度利润分配涉及的 差异化权益分派（以下简称"本次差异化权益分派"）的相关事项出具本 ...

Core Viewpoint - The company G-bits has announced a profit distribution plan for the third quarter of 2025, which has been approved by the board of directors [1] Summary by Relevant Sections - **Dividend Distribution**: The distribution will be based on the total share capital after deducting shares held in the repurchase account, with a cash dividend of 6 yuan per share (including tax) to be distributed to all shareholders [1] - **Key Dates**: The record date for shareholders is November 27, with the ex-dividend date and cash dividend payment date set for November 28 [1] - **Total Shares and Dividend Amount**: As of the announcement date, the total share capital is 72,041,101 shares, with 284,800 shares in the repurchase account, resulting in 71,756,301 shares eligible for distribution. The total cash dividend to be distributed amounts to 431 million yuan (including tax) [1] - **Tax Policies for Shareholders**: Different types of shareholders will be subject to varying tax policies regarding the cash dividend distribution [1]

Group 1 - The company, Xiamen G-bits Network Technology Co., Ltd., has established a private equity investment fund named Xiamen G-bits Tiancheng Venture Capital Partnership (Limited Partnership) with its wholly-owned subsidiary, Xiamen G-bits Capital [2] - The fund was registered on March 19, 2019, with G-bits Capital as the general partner contributing 3 million yuan, while the company contributed 100 million yuan as a limited partner [2] - The fund's original operating period was set for 7 years, with a proposal to extend it to 9 years to optimize project exit timing and maximize partner benefits, approved by all partners [4][5] Group 2 - The fund's investment period and recovery period remain unchanged, while the extension period has been increased from 2 years to 4 years, during which no management fees will be charged [4] - The adjustment does not require approval from the company's board of directors or shareholders, in accordance with relevant regulations [6] - The adjustment is expected to facilitate the orderly exit of invested projects without significantly impacting the company's financial status or operational results [7]

Core Viewpoint - Jibite (603444.SH) has announced an extension of the operational period of the Jixiang Tiancheng Fund from 7 years to 9 years to maximize the interests of fund partners by finding a more suitable exit timing for projects [1] Summary by Sections - **Fund Duration** - The original operational period of the Jixiang Tiancheng Fund was set for 7 years, starting from its establishment [1] - The operational period includes a 3-year investment phase, followed by a 2-year recovery phase, and a 2-year extension phase [1] - **Extension Details** - The operational period will now end on March 18, 2026, with the investment and recovery phases remaining unchanged [1] - The extension phase has been increased from 2 years to 4 years [1] - During the extension phase, the fund manager will not charge management fees [1]

证券代码：603444 证券简称：吉比特 公告编号：2025-043 厦门吉比特网络技术股份有限公司 关于参与投资基金的进展公告 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。 吉相天成基金原定经营期限为 7 年，自成立之日起计算，其中前 3 年为投资 期，投资期届满后 2 年为回收期，回收期届满后 2 年为延长期。 吉相天成基金经营期限将于 2026 年 3 月 18 日届满，为寻找更加合适的项目 退出时机，最大化保障基金合伙人利益，经基金管理人提议并经全体合伙人同意， 吉相天成基金的经营期限由 7 年延长至 9 年，其中投资期、回收期不变，延长期 由 2 年延长至 4 年。延长期内，基金管理人不收取管理费。 一、投资基金概述 2018 年 12 月 20 日，厦门吉比特网络技术股份有限公司（以下简称"公司"） 与全资子公司厦门吉相股权投资有限公司（以下简称"吉相资本"）签署《发起 设立股权投资基金的合作协议》，拟共同发起设立厦门吉相天成创业投资合伙企 业（有限合伙）（以下简称"吉相天成基金"）。 2019 年 3 月 19 ...

证券代码：603444 证券简称：吉比特 公告编号： 2025-043 厦门吉比特网络技术股份有限公司 关于参与投资基金的进展公告 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。 一、投资基金概述 二、本次主要调整事项 吉相天成基金原定经营期限为 7 年，自成立之日起计算，其中前 3 年为投 资期，投资期届满后 2 年为回收期，回收期届满后 2 年为延长期。 吉相天成基金经营期限将于 2026 年 3 月 18 日届满，为寻找更加合适的项 目退出时机，最大化保障基金合伙人利益，经基金管理人提议并经全体合伙人同 意，吉相天成基金的经营期限由 7 年延长至 9 年，其中投资期、回收期不变， 延长期由 2 年延长至 4 年。延长期内，基金管理人不收取管理费。 全体合伙人就以上调整事项已签署相关协议。 三、本次调整经公司审议情况 2018 年 12 月 20 日，厦门吉比特网络技术股份有限公司（以下简称"公司"） 与全资子公司厦门吉相股权投资有限公司（以下简称"吉相资本"）签署《发起 设立股权投资基金的合作协议》，拟共同发起设立厦门吉 ...

Investment Rating - The report maintains a "Positive" investment rating for the media and internet industry [8]. Core Insights - In Q3 2025, the fund holding market value proportion of the media and internet sector increased by 0.53 percentage points to 2.50%, ranking 11th among 32 industries, up from 15th in Q2 2025 [2][5][20]. - The media and internet sector has transitioned to an "overweight" position, with the actual fund holding market value proportion exceeding the benchmark by 0.20 percentage points for the first time since Q2 2023 [5][25]. - The gaming and internet sub-sectors within media are seeing increased holding intentions, driven by improved industry sentiment and strong performance of new games [6][29]. Summary by Sections Fund Holdings Analysis - The media and internet sector's fund holdings are still relatively low but benefited from the rising attractiveness of gaming and other related industries, with a notable increase in holdings [5][20]. - The sector's benchmark proportion was 2.29% in Q3 2025, while the actual holding proportion was 2.50%, marking a significant shift to an overweight position [25]. Performance Metrics - The media and internet sector recorded a cumulative increase of 26.37% in Q3 2025, ranking 9th among all industries, compared to a 10.77% increase in Q2 2025 [6][14]. - The TMT (Technology, Media, and Telecommunications) sector's fund holding proportion rose significantly by 11.43 percentage points to 40.59% in Q3 2025 [16][17]. Sub-sector Insights - The gaming sub-sector's allocation increased by 0.71 percentage points to 1.68%, while the internet information services sub-sector saw a slight increase of 0.08 percentage points to 0.14% [29]. - The entertainment sector, including gaming and film, saw a rise in holding market value proportion to 1.72%, while the media sector's proportion decreased to 0.64% [29]. Major Holdings - The top eleven heavily held stocks in the media and internet sector include companies like Kaiying Network, Century Huatong, and Giant Network, with significant increases in the number of funds holding these stocks [32][33]. - The top ten stocks by market value in Q3 2025 include Century Huatong (9.341 billion), Fenzhong Media (9.161 billion), and Giant Network (7.854 billion) [32][34]. Hong Kong Market Holdings - In Q3 2025, Hong Kong stock holdings slightly decreased to 19.0%, with Tencent remaining the second-largest holding among funds [32][39].

Core Insights - The Chinese gaming market's actual sales revenue for Q3 2025 reached 88.026 billion yuan, marking a quarter-on-quarter growth of 6.96% but a year-on-year decline of 4.08% [1] - Among 23 selected A-share gaming companies, 56.52% reported revenue growth, while 73.91% achieved profitability in Q3 2025 [1] - Century Games, a subsidiary of Century Huatong, significantly contributed to its parent company's revenue growth, with Q3 revenue reaching 10.016 billion yuan, a year-on-year increase of 60.19% [1] Market Segmentation - The client game market generated 20.29 billion yuan in Q3 2025, with a quarter-on-quarter increase of 16.05% and a year-on-year increase of 19.88% [1] - The mobile game market achieved 64.389 billion yuan in revenue, reflecting a quarter-on-quarter growth of 4.39% but a year-on-year decline of 1% [1] Company Performance - Century Huatong reported a revenue of 27.223 billion yuan for the first three quarters of 2025, surpassing its total revenue for the previous year, with a net profit of 4.357 billion yuan, up 141.65% [1] - 13 out of 23 gaming companies reported positive revenue growth, while 3 companies turned losses into profits, including Perfect World, Icefire Network, and Xinghui Entertainment [1] - 37 Interactive Entertainment maintained its position as the second-largest A-share gaming company, with Q3 revenue of 3.975 billion yuan, a year-on-year decline of 3.23% [1] New Product Success - Gigabit's new games, including "Wen Jian Chang Sheng" and "Zhang Jian Chuan Shuo," have been successful, contributing to a revenue of 4.486 billion yuan for the first three quarters, a year-on-year increase of 59.17% [2] - Giant Network's new game "Supernatural Action Group" performed well, leading to a Q3 revenue of 1.768 billion yuan, a year-on-year increase of 51.84% [2] - Icefire Network successfully turned around its performance, achieving a net profit of 500 million yuan in the first three quarters after a strategic shift in its marketing approach [2]

Core Insights - The Chinese gaming market's actual sales revenue for Q3 2025 reached 880.26 billion yuan, marking a quarter-on-quarter growth of 6.96% but a year-on-year decline of 4.08% [1] - The revenue from self-developed games in overseas markets was 4.994 billion USD, with a quarter-on-quarter increase of 6.34% and a year-on-year decrease of 3.39% [1] - A total of 23 A-share gaming companies reported a combined revenue of 772.45 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 23.30% [2] Market Performance - The client game market in China generated 202.9 billion yuan in Q3 2025, with a quarter-on-quarter increase of 16.05% and a year-on-year increase of 19.88% [1] - The mobile game market's revenue was 643.89 billion yuan, showing a quarter-on-quarter growth of 4.39% but a year-on-year decline of 1.93% [1] - The web game market saw a revenue of 10.75 billion yuan, with a quarter-on-quarter decrease of 1.41% [1] Company Performance - Century Huatong reported a revenue of 272.23 billion yuan for the first three quarters, surpassing last year's total, with a net profit of 43.57 billion yuan, up 141.65% [3] - 13 out of 23 gaming companies achieved revenue growth, while 17 companies reported profitability [3] - Perfect World and Giant Network improved their rankings to 3rd and 7th respectively, while Jiubite also moved up two places [6] Notable Companies - Century Games, a subsidiary of Century Huatong, significantly contributed to revenue growth, with its games topping the overseas revenue charts [4] - 37 Interactive Entertainment maintained its position as the second-largest A-share gaming company, with a revenue of 124.61 billion yuan, despite a year-on-year decline of 6.59% [5] - Jiubite's revenue for the first three quarters was 44.86 billion yuan, reflecting a year-on-year increase of 59.17% [7] Strategic Adjustments - Ice Glacier Network shifted its focus from quantity to quality in marketing, resulting in a significant reduction in sales expenses by 52.31% [8] - The company reported a net profit of 5.02 billion yuan for the first three quarters, compared to a loss in the previous year, indicating a successful turnaround [8]