证券代码：603444 证券简称：吉比特 公告编号：2024-039 厦门吉比特网络技术股份有限公司 2024 年第一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：2024 年 9 月 5 日 (二)股东会会议召开的地点：深圳市南山区龙珠四路方大城 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、出席会议的股东和代理人人数 | 550 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 35,904,653 | | 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（%） | 50.0369 | (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。 1 ( ...

投资者调研沟通活动纪要 厦门吉比特网络技术股份有限公司 2024 年 7 月至 8 月投资者调研沟通活动纪要 时间：2024 年 7 月 1 日至 7 月 16 日、8 月 16 日至 8 月 31 日 形式：电话会议、现场会议 接待调研人： 副总经理、董事会秘书 梁丽莉 证券事务代表 蔡露茜 参会机构：具体参会机构请见下文附录 纪要： 1、公司储备产品的上线计划？ 自研产品方面：《问剑长生（代号M72）》《杖剑传说（代号M88）》于2024 年 8 月开展付费测试，上线时间将视付费测试情况进行安排。《道友来挖宝》于 2024 年 6 月取得版号，将在 2024 年下半年开展付费测试。此外，《最强城堡》 已获得版号，代号 M11 已于 2024 年 8 月提交版号申请，这两款产品均在正常 推进中。 代理产品方面：《封神幻想世界》已开启公测预约，计划于 2024 年 10 月 18日在中国大陆上线。《异象回声》《王都创世录》均已取得版号，计划于2024 年下半年在中国大陆上线。 以上产品上线计划受到多方面因素影响，可能存在不确定性，仅作参考。 2、《问道手游》上半年运营情况如何？未来的版本规划？ 《问道手游》保 ...

证券代码：603444 证券简称：吉比特 公告编号：2024-037 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。 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 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 284,800 | | 累计已回购股数占总股本比例 | 0.3953% | | 累计已回购金额 | 52,171,629.00 元 | | 实际回购价格区间 | 160.55 元/股~214.27 元/股 | 一、回购股份的基本情况 二、回购股份的进展情况 2023 年 12 月 27 日，公司召开第五届董事会第十八次会议，审议通过了《关 ...

证券简称：吉比特 证券代码：603444 厦门吉比特网络技术股份有限公司 2024 年第一次临时股东会 会议资料 二〇二四年九月五日 2024 年第一次临时股东会会议资料 目录 | 年第一次临时股东会会议议程 2024 | 1 | | --- | --- | | 关于修订《公司章程》及其附件的议案 | 2 | | 关于控股子公司拟申请在全国中小企业股份转让系统终止挂牌的议案 23 | | 2024 年第一次临时股东会会议资料 厦门吉比特网络技术股份有限公司 2024 年第一次临时股东会会议议程 一、会议开始，宣布出席会议的公司董事、监事、高级管理人员和见证律师等相 关人员； 二、宣布本次会议议案的表决方法； 三、审议会议各项议案，参会股东发言和提问，公司董事、监事、高级管理人员 等解答； 四、推举计票监票小组成员； 五、股东投票表决； 六、宣布现场会议表决结果； 十一、出席会议的公司董事、监事、董事会秘书等签署会议文件； 十二、宣布会议结束。 厦门吉比特网络技术股份有限公司 二〇二四年九月五日 1 / 24 2024 年第一次临时股东会会议资料 议案一 七、休会（汇总现场与网络投票结果）； 八、复会； 九、宣 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Insights - The company's performance in Q2 2024 met expectations, with a revenue of 10.32 billion yuan, a year-over-year decrease of 14.29%, but a quarter-over-quarter increase of 11.34% [2][6] - The company plans to distribute a dividend of 45 yuan for every 10 shares in H1 2024, with a dividend payout ratio of 62.36% [2][6] - The company is entering a new product cycle with a rich reserve of self-developed and agency products, which is expected to drive future growth [3][18] Financial Performance Summary - In H1 2024, the company reported a revenue of 19.6 billion yuan, down 16.57% year-over-year, and a net profit attributable to shareholders of 5.18 billion yuan, down 23.39% year-over-year [2][6] - The total revenue from key products in H1 2024 was 21.23 billion yuan, reflecting an 18.56% year-over-year decline [2][11] - The company’s Q2 2024 net profit was 2.64 billion yuan, a decrease of 28.41% year-over-year, but an increase of 4.38% quarter-over-quarter [2][6] Product Performance and Market Position - The core products, including "Wandao Mobile" and "Yinian Xiaoyao," have shown mixed performance, with "Wandao Mobile" experiencing a revenue increase during its anniversary event [2][11] - The company has a strong pipeline of upcoming products, including self-developed titles like "Wanjian Changsheng" and "Zhangjian Chuanqi," which have received approval for release [15][17] - The overseas revenue for H1 2024 was 2.55 billion yuan, representing a significant year-over-year increase of 113.77% [6][11] Earnings Forecast - The company’s revenue projections for 2024, 2025, and 2026 are 37.61 billion yuan, 44.37 billion yuan, and 49.03 billion yuan, respectively, with net profits expected to be 9.73 billion yuan, 11.79 billion yuan, and 13.43 billion yuan [18][21] - The earnings per share (EPS) estimates for the same period are 13.51 yuan, 16.37 yuan, and 18.65 yuan, with corresponding price-to-earnings (P/E) ratios of 13x, 11x, and 9x [18][21]

Investment Rating - The report assigns an investment rating of "Buy-A" for the company, indicating a positive outlook for future returns [1][3]. Core Insights - The company has shown steady development in its core products, with a focus on self-developed games and expansion into overseas markets. Despite a decline in revenue and net profit in the first half of 2024, there are signs of improvement in Q2 [1][3]. - The company plans to distribute a cash dividend of 45.00 CNY per 10 shares, totaling 323 million CNY, which represents 62.36% of the net profit attributable to shareholders [1]. - The company has a robust pipeline of self-developed and licensed games, with several new titles expected to launch in the near future, contributing to revenue growth [1][3]. Financial Performance - In the first half of 2024, the company reported revenue of 1.96 billion CNY, a year-on-year decrease of 16.57%, and a net profit of 518 million CNY, down 23.4% [1]. - The company’s revenue for 2024 is projected to be 4.03 billion CNY, with a slight decline expected, followed by a recovery in 2025 and 2026 [4][6]. - The gross profit margin is expected to remain stable at around 88.7% to 89.0% over the next few years [4][6]. Product Development and Market Strategy - The company focuses on self-developed games, with key titles like "Wandao" and "Wandao Mobile" contributing significantly to revenue. The operational model includes self-operated, joint-operated, and licensed operations [1][3]. - The company has a strong emphasis on research and development, with R&D expenses accounting for 19.96% of revenue in the reporting period. The R&D team has been expanding, indicating a commitment to enhancing game quality and user experience [3][4]. - The company is actively pursuing overseas markets, with international revenue reaching 255 million CNY, a year-on-year increase of 113.77% [1][3]. Valuation and Earnings Forecast - The report forecasts net profits for 2024, 2025, and 2026 to be 1.08 billion CNY, 1.22 billion CNY, and 1.39 billion CNY, respectively, with corresponding EPS of 15.00 CNY, 16.90 CNY, and 19.29 CNY [4][6]. - The company’s P/E ratio is projected to decrease from 12.0 in 2024 to 9.3 in 2026, suggesting an attractive valuation as earnings grow [4][8].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 197.68 CNY [2][4] Core Insights - In Q2 2024, the company's revenue was 1.03 billion CNY, showing a year-over-year decline of 14.29% but a quarter-over-quarter increase of 11.34%. The decline is attributed to decreased revenue from core products and the expiration of a collaboration with the developer of "Mole Manor" [1] - The gross margin for Q2 2024 was 87%, down 1 percentage point year-over-year and 2 percentage points quarter-over-quarter. The net profit attributable to the parent company was 260 million CNY, a year-over-year decrease of 28% but a quarter-over-quarter increase of 4% [1] - The company has several self-developed games that have obtained licenses, including "Wanjian Changsheng" (M72) and "Zhangjian Chuanqi" (M88), with expectations for revenue growth in Q4 2024 due to new game launches [2][1] Financial Summary - The company's projected net profits for 2024, 2025, and 2026 are 1.017 billion CNY, 1.313 billion CNY, and 1.332 billion CNY respectively, reflecting adjustments due to changes in investment income and game launch delays [2] - The report outlines key financial metrics, including a projected revenue of 3.892 billion CNY for 2024, with a year-over-year decline of 7% [3] - The company's earnings per share are projected to be 14.12 CNY in 2024, with a net profit margin of 26.1% [3]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 15% in the next 6 to 12 months compared to the benchmark index [5]. Core Views - The company reported a total revenue of 1.96 billion yuan for the first half of 2024, a year-on-year decline of 16.5%. The net profit attributable to the parent company was 518 million yuan, down 23.39% year-on-year [1][2]. - The company plans to distribute a cash dividend and buyback amounting to 368 million yuan, which represents 71% of the net profit for the first half of 2024 [1]. - The performance of the core game "Wandao" showed significant improvement, with revenue of 656 million yuan in the first half of 2024, up 16.31% year-on-year [1][2]. - New games launched in the first half of 2024 contributed to revenue growth, although they have not yet achieved profitability [1][2]. Summary by Sections Financial Performance - Revenue (in million yuan): 2023A: 4,185; 2024E: 3,890; 2025E: 4,499; 2026E: 4,859, with growth rates of -19%, -7%, 16%, and 8% respectively [1]. - Net Profit (in million yuan): 2023A: 1,125; 2024E: 951; 2025E: 1,119; 2026E: 1,284, with growth rates of -23%, -15%, 18%, and 15% respectively [1]. - Earnings per Share (in yuan): 2023A: 15.62; 2024E: 13.21; 2025E: 15.53; 2026E: 17.83 [1]. Cost Structure - Management expenses for the first half of 2024 were 180 million yuan, down 7.7% year-on-year, with a management expense ratio of 9.2% [2]. - R&D expenses were 391 million yuan, up 5.8% year-on-year, with a R&D expense ratio of 20% [2]. - Sales expenses were 540 million yuan, down 16.5% year-on-year, maintaining a sales expense ratio of 27.4% [2]. Future Projections - Revenue projections for 2024-2026 are adjusted to 3.89 billion yuan (originally 4.028 billion yuan), 4.499 billion yuan (originally 4.921 billion yuan), and 4.859 billion yuan (originally 5.413 billion yuan) respectively, with expected growth rates of -7%, 16%, and 8% [2]. - Net profit projections for the same period are adjusted to 951 million yuan (originally 1.076 billion yuan), 1.119 billion yuan (originally 1.233 billion yuan), and 1.284 billion yuan (originally 1.462 billion yuan) respectively, with expected growth rates of -15%, 18%, and 15% [2].

证券代码：603444 证券简称：吉比特 公告编号：2024-036 厦门吉比特网络技术股份有限公司 关于召开 2024 年第一次临时股东会会议的通知 一、 召开会议的基本情况 (一) 股东会会议类型和届次 2024 年第一次临时股东会会议 (二) 股东会会议召集人：董事会 (三) 投票方式：本次股东会会议所采用的表决方式是现场投票和网络投 票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 9 月 5 日 15 点 00 分 召开地点：深圳市南山区龙珠四路 2 号方大城 T2 栋 17 楼公司会议室 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： (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 5 日 股东会会议召开日期：2024年9月5日 本次股东会会议采用的网络投票系统：上海证券交易所股东大会网络投 票系统 至 2024 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易 ...

证券代码：603444 证券简称：吉比特 公告编号：2024-035 根据相关法律法规和《公司章程》及其附件的有关规定，现提请于 2024 年 9 月 5 日采取现场和网络投票相结合的方式召开公司 2024 年第一次临时股东会会 议。 详见公司同日披露于上海证券交易所网站（www.sse.com.cn）、《中国证券报》 《上海证券报》《证券时报》及《证券日报》上的《厦门吉比特网络技术股份有 限公司关于召开 2024 年第一次临时股东会会议的通知》（公告编号：2024-036）。 三、报备文件 第五届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 厦门吉比特网络技术股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日 以通讯方式发出召开第五届董事会第二十三次会议的通知，并于 2024 年 8 月 20 日以通讯方式召开会议，会前全体董事一致同意豁免本次会议提前 5 日发出会议 通知。本次会议应出席董事共 7 名，实际出席会议董事 7 名。公司全体监事及高 级管理 ...