厦门吉比特网络技术股份有限公司（以下简称"公司"）及子公司拟使用 不超过人民币 30.00 亿元的闲置自有资金进行现金管理，投资安全性高、流动性 好、低风险、稳健型的金融产品，在该额度内资金可循环投资、滚动使用，使用 期限为自公司 2024 年年度股东会会议审议通过之日起至 2025 年年度股东会会议 召开。 证券代码：603444 证券简称：吉比特 公告编号：2025-018 厦门吉比特网络技术股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 在上述额度内，资金可循环投资，滚动使用。 （三）投资范围和期限 公司及子公司进行现金管理，将严格筛选发行主体，拟投资安全性高、流动 性好、低风险、稳健型的金融产品，包括但不限于国债、国债逆回购、银行及券 商发行的理财产品等。使用期限为自公司 2024 年年度股东会会议审议通过之日 起至 2025 年年度股东会会议召开。 （四）实施方式 本事项尚需提交公司 2024 年年度股东会会议审议。 2025 年 3 月 26 日 ...

证券代码：603444 证券简称：吉比特 公告编号：2025-020 厦门吉比特网络技术股份有限公司 关于召开 2024 年年度股东会会议的通知 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： 一、召开会议的基本情况 （一）股东会会议类型和届次 （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：2025 年 4 月 17 日 15 点 00 分 召开地点：厦门市思明区软件园二期望海路 4 号 101 室 1 楼会议室 （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 2025 年 4 月 17 日至 2025 年 4 月 17 日 1 股东会会议召开日期：2025年4月17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 2024 年年度股东会会议 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票 ...

厦门吉比特网络技术股份有限公司 第六届监事会第三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 厦门吉比特网络技术股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日 以电子邮件方式发出召开第六届监事会第三次会议的通知，并于 2025 年 3 月 26 日以现场与通讯相结合的方式在公司会议室召开会议。本次会议由监事会主席徐 帅先生主持，应出席会议监事 3 名，实际出席会议监事 3 名。本次会议的通知、 召集、召开符合《中华人民共和国公司法》《公司章程》的有关规定。与会监事 经过认真审议并以记名投票的方式进行表决。 二、监事会会议审议情况 （一）监事会以 3 票同意、0 票反对、0 票弃权审议通过了《关于审议<公司 2024 年年度报告>及其摘要的议案》 证券代码：603444 证券简称：吉比特 公告编号：2025-015 监事会认为：《公司 2024 年年度报告》及其摘要的编制和审议程序符合法律 法规及中国证券监督管理委员会和上海证券交易所的各项规定；《公司 2024 年年 ...

厦门吉比特网络技术股份有限公司监事会 关于第六届监事会第三次会议相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 股票上市规则》等法律法规和《厦门吉比特网络技术股份有限公司章程》的要求, 厦门吉比特网络技术股份有限公司(以下简称"公司")监事会对第六届监事会 第三次会议的相关议案进行了审慎的核查,并发表如下核查意见: 一、关于使用闲置自有资金进行现金管理的议案 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六届监事会 第三次会议相关事项的核查意见》之签字页】 监事: 为提高公司及子公司闲置自有资金的使用效率,增加公司及子公司收益,在 确保不影响公司主营业务正常开展的情况下,使用不超过人民币 30.00 亿元的闲 置自有资金进行现金管理,投资安全性高、流动性好、低风险、稳健型的金融产 品,符合公司及全体股东的利益,不存在损害公司及全体股东,特别是中小股东 利益的情形。 监事会同意公司及子公司使用不超过人民币 30.00 亿元的闲置自有资金进行 现金管理。 厦门吉比特网络技术股份有限公司监事会 2025年3月26日 【此页无正文,为《厦门吉比特网络技术 ...

厦门吉比特网络技术股份有限公司（以下简称"公司"）于 2025 年 3 月 14 日以电子邮件方式发出召开第六届董事会第四次会议的通知，并于 2025 年 3 月 26 日以现场与通讯相结合的方式在公司会议室召开会议。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人员列席了本次会 议。本次会议的通知、召集及召开符合《中华人民共和国公司法》《公司章程》 的有关规定。本次会议由公司董事长卢竑岩先生主持。与会董事经过认真审议并 以记名投票的方式进行表决。 二、董事会会议审议情况 证券代码：603444 证券简称：吉比特 公告编号：2025-014 厦门吉比特网络技术股份有限公司 第六届董事会第四次会议决议公告 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 （一）董事会以 7 票同意、0 票反对、0 票弃权审议通过了《关于审议<公司 2024 年年度报告>及其摘要的议案》 根据《中华人民共和国证券法》《公开发行证券的公司信息披露内容与格式 准则第 2 号——年度报告的内容与格 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 35.00 CNY per 10 shares, amounting to a total cash dividend of approximately 718 million CNY for the year 2024, which represents 75.94% of the net profit attributable to shareholders[6]. - Since its IPO in January 2017, the cumulative cash dividend has reached 6.016 billion CNY, which is 6.69 times the net proceeds from the initial public offering[6]. - The board of directors is authorized to decide on the cash dividend plan for the mid-term of 2025, contingent on the company being profitable and having positive retained earnings[6]. Financial Performance - The company's operating revenue for 2024 was approximately ¥3.70 billion, a decrease of 11.69% compared to ¥4.18 billion in 2023[27]. - Net profit attributable to shareholders for 2024 was approximately ¥944.92 million, down 16.02% from ¥1.13 billion in 2023[27]. - The total revenue from self-developed games, including "Wandao" PC game, "Wandao Mobile," and "Yinian Xiaoyao (Mainland Version)," was approximately ¥3.79 billion in 2024, a decline of 14.92% from ¥4.45 billion in 2023[28]. - The company's total assets at the end of 2024 were approximately ¥6.92 billion, an increase of 4.32% from ¥6.64 billion at the end of 2023[27]. - Basic earnings per share for 2024 decreased by 15.87% to CNY 13.15 compared to CNY 15.63 in 2023[41]. Revenue Growth and User Engagement - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[19]. - Daily Active Users (DAU) reached 5 million, indicating a 20% increase compared to the previous quarter[18]. - The peak concurrent users (PCU) for the flagship game reached 1.2 million, a 30% increase from the last quarter[18]. - The company plans to expand its market presence by launching three new mobile games in the next fiscal year, targeting a 25% increase in user engagement[19]. Research and Development - The company is investing 200 million RMB in research and development for new technologies, focusing on AI and 5G integration in gaming[19]. - Research and development expenses increased by 11.52% to ¥757,625,465.26, reflecting a rise in the number of R&D personnel[116]. - The company aims to enhance game development efficiency by applying AI technology across various stages of game production[161]. Strategic Partnerships and Market Expansion - A strategic partnership was formed with a leading tech firm to enhance game distribution channels, expected to boost revenue by 10%[19]. - The company is exploring potential acquisitions of smaller gaming studios to diversify its portfolio and expand its market share[19]. - The company is exploring innovative marketing strategies such as e-commerce live streaming and targeted advertising to reduce reliance on traditional "buying traffic" methods[109]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, complying with relevant regulations[182]. - The company has established four specialized committees under the board: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee[182]. - The company has not been subject to penalties from securities regulatory agencies in the past three years[195]. Risk Management - The company emphasizes the importance of risk factors, including industry and market risks, which are detailed in the management discussion and analysis section[10]. - The company is aware of foreign exchange risks due to its revenue being primarily settled in USD, and it plans to monitor and hedge against significant currency fluctuations[176][177]. User Experience and Community Engagement - The company has established a comprehensive customer service system, including 24-hour support and AI-driven self-service options, to enhance user experience[111]. - The official community platform "Thunder Game Membership Center" was launched in November 2022, providing a one-stop service for players and facilitating better understanding of player needs[111]. - The company continues to explore diverse user operation strategies, including live streaming and community engagement, to enhance user experience and retention[62]. Future Outlook - The company has set a performance guidance of 1.5 billion RMB in revenue for the next quarter, reflecting a 25% growth target[19]. - The company plans to launch a new 3D game titled "问剑长生" in January 2025, continuing its focus on product development[51]. - The upcoming game "Zhangjian Chuan Shuo" (code M88) is set to launch in the first half of 2025, while "Jiumu Zhi Ye" is planned for the second half of 2025[70][73].

证券代码：603444 证券简称：吉比特 公告编号：2025-016 厦门吉比特网络技术股份有限公司 关于 2024 年年度利润分配方案及 2025 年中期现金分红授权安排的公告 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。 重要内容提示： 为积极回报广大投资者，综合考虑公司未来可持续发展所需资金、对投 资者的合理回报，厦门吉比特网络技术股份有限公司（以下简称"公司"）拟向 全体股东每 10 股派发现金红利 35.00 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣除公司回购专 户中已回购股份后的公司股本为基数，具体日期将在权益分派实施公告中明确。 若在实施权益分派的股权登记日前公司总股本或回购专户中的股份数发生变动， 拟维持每股分配比例不变，相应调整分配总额。 为积极回报广大投资者，综合考虑公司未来可持续发展所需资金，根据《上 市公司监管指引第 3 号——上市公司现金分红》《公司章程》等相关规定，公司 拟定 2024 年年度利润分配方案如下： 以未来实施 2024 年年度利润分配方案时股权登记日的总股本扣 ...

Core Viewpoint - The article discusses the potential resurgence of IPOs for gaming companies in China due to a policy shift that supports cultural industries, signaling a possible wave of listings in the A-share market [1][8][9]. Group 1: Historical Context - The journey of gaming companies to list in China has been fraught with challenges, starting with the first listing of Shenzhen Zhongqingbao Interactive Network in 2010, followed by several others until regulatory tightening in 2016 halted new listings [2][5]. - After 2016, no gaming companies successfully passed the IPO review for two years, leading many to seek listings overseas, such as in Hong Kong or the U.S. [5][6]. Group 2: Policy Shift - In January 2025, the Chinese government announced new policies to support cultural enterprises, including gaming companies, in listing and refinancing, marking a significant change in the regulatory environment [8][9]. - The acceptance of Jiangsu Yuanli Digital Technology's application for listing on the Beijing Stock Exchange is seen as a breakthrough, indicating a more favorable regulatory stance towards gaming companies [9]. Group 3: Market Performance - The gaming sector has shown signs of recovery, with the China gaming market's actual sales revenue increasing and user numbers reaching new highs in 2024 [11]. - A-share gaming companies have begun to report improved financial performance, although there is a noticeable divergence between leading firms and smaller companies [11][12]. Group 4: Potential IPO Candidates - Notable candidates for potential A-share listings include NetEase, XD Inc. (parent of TapTap), and Hero Entertainment, all of which have shown strong market presence and financial performance [15][16][18]. - MiHoYo, known for its hit game "Genshin Impact," and Eagle Horn Network, recognized for "Arknights," are also considered strong contenders for future listings due to their substantial growth and market influence [19][21]. Group 5: Market Impact - The anticipated influx of new gaming companies could disrupt existing stocks, with investor attention potentially shifting towards new entrants, which may lead to short-term volatility in stock prices [22]. - The overall valuation of gaming companies in A-shares may adjust as the market reassesses the investment value of the gaming sector, moving from a "policy risk discount" to a "growth premium" [22][24]. Group 6: Future Outlook - The successful listing of multiple gaming companies could lead to a more comprehensive gaming industry sector in the domestic capital market, enhancing opportunities for companies across various segments [28][30]. - While the policy shift presents new opportunities, there is a caution against potential market overheating and the need for companies to focus on genuine value creation rather than speculative trading [28][30].

厦门吉比特网络技术股份有限公司 关于召开 2024 年年度业绩说明会的公告 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。 重要内容提示： 问题预征集：投资者可于 2025 年 3 月 21 日（星期五）至 3 月 28 日（星 期五）12:00 期间通过 https://s.comein.cn/nnge5h95 或发送电子邮件（ir@g-bits.com） 方式进行提问。 证券代码：603444 证券简称：吉比特 公告编号：2025-013 参会报名：本次会议为申请参会模式，请通过扫描以下二维码提前报名。 一、业绩说明会类型 厦门吉比特网络技术股份有限公司（以下简称"公司"）将于 2025 年 3 月 28 日披露《公司 2024 年年度报告》。为便于广大投资者更全面深入地了解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 3 月 28 日（星期五）下午 1 会议召开时间：2025 年 3 月 28 日（星期五）下午 15:30-16:30 会议召开方式：网络及电话会议 网络会议地址：进门财经（https: ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Viewpoints - The report highlights the continuous advancements in AI and gaming sectors, with major companies like Alibaba and Tencent increasing their investments in AI applications and gaming [5][6] - The launch of the AI Agent product Manus by the startup Monica is seen as a significant development, potentially marking the beginning of a new era for general AI agents [5] - The report suggests a comprehensive investment strategy in AI, recommending key companies such as Tencent Holdings and Kuaishou-W, with beneficiaries including Alibaba-W and Kunlun Wanwei [5] Summary by Sections Industry Data Overview - The game "Eternal Night" ranked first on the iOS free chart in mainland China, while "Honor of Kings" maintained its position as the top-grossing game [11] - The film "Nezha: The Devil's Child" achieved the highest box office for the week, grossing 3.16 billion CNY, with a cumulative box office of 146.03 billion CNY [28] Industry News Overview - Major companies like Tencent and Alibaba are releasing new products, with "Enola Holmes" being a significant winner at the Oscars [37] - Tencent's mixed yuan has released and open-sourced a video generation model, enhancing capabilities for creating high-quality videos and animations [37] Market Performance - The A-share media sector outperformed the broader market in the 10th week of 2025, with the gaming sector showing strong performance [10] - The report indicates that the gaming sector has achieved the highest excess returns compared to the media index [10] Company Recommendations - For general AI and large models, the report recommends Tencent Holdings and Kuaishou-W, with beneficiaries including Alibaba-W and Kunlun Wanwei [5] - In vertical AI applications, key recommendations include ShengTian Network and AoFei Entertainment for AI virtual companionship, and Shanghai Film and Mango Super Media for AI in film [5]