以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日游戏板块主力资金净流出7.13亿元，游资资金净流入2.44亿元，散户资金净流 入4.7亿元。游戏板块个股资金流向见下表： 证券之星消息，12月22日游戏板块较上一交易日下跌0.39%，吉比特领跌。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。游戏板块个股涨跌见下表： ...

12月19日，2025中国游戏产业年会在上海召开。此次大会上发布的《2025年中国游戏产业报告》显示， 中国游戏产业实现稳步增长，核心数据均创历史新高。2025年，国内游戏市场实际销售收入预计达 3507.89亿元，同比增长7.68%；用户规模增至6.83亿，同比增长1.35%。第一创业证券预计,游戏行业大 概率将延续高景气状态,供给端重点新品陆续上线、客户端与多端互通持续贡献增量,旺季活动将推动用 户时长与ARPU提升，移动端有望环比修复，客户端保持强势。市场表现方面，游戏龙头股今年走势强 劲。证券时报·数据宝统计，截至12月19日收盘，游戏股今年以来平均上涨44.36%。3只游戏股年内涨幅 翻倍，分别是巨人网络、世纪华通、吉比特。 ...

Investment Rating - The industry investment rating is "Positive" and maintained [8] Core Insights - In November, the issuance of game licenses reached a new high, with 184 licenses granted, including 178 domestic and 6 imported games, surpassing the previous record since the resumption of license issuance in 2022 [10][11] - Major self-developed games from leading companies continue to perform well overseas, with Point Point Interactive's "Whiteout Survival" and "Kingshot" ranking first and second in the November overseas mobile game revenue chart [10][11] - A new product cycle is approaching as key new games from listed companies are set to launch, with significant titles scheduled for testing and release in December [6][10] Summary by Sections Game License Issuance - In November, a total of 184 game licenses were issued, setting a new monthly record for domestic licenses, with notable approvals for games from Perfect World, Kaixin, and Bilibili [10][11] - Year-to-date, 1,532 domestic game licenses have been issued, exceeding the total of 1,306 for the entire year of 2024 [10] Overseas Performance - The overseas performance of top self-developed games remains strong, with "Whiteout Survival" achieving over $3.8 billion in cumulative revenue and "Kingshot" exceeding $640 million [10][11] - The casual merge game "Tasty Travels: Merge Game" saw a 10% revenue increase in November, ranking fourth in the global merge game revenue chart [10] Upcoming Game Releases - Key new games from listed companies are set to launch, including Giant Network's "Famous General Kill" on December 19 and G-bits' "Nine Muxi" on December 18 [6][10] - Other notable upcoming titles include Tencent's "Counter-Strike: Future" scheduled for January 13, 2026, with over 25 million pre-registrations [6][10]

Meeting Overview - The shareholder meeting was held on December 18, 2025, at the company's conference room in Shenzhen [1] - The meeting was chaired by Chairman Lu Hongyan, and all procedures complied with the Company Law and Articles of Association [1] Attendance - All 8 current directors attended the meeting, including 3 independent directors and 1 employee director [1] - The company secretary and all senior management were present as well [1] Resolutions Passed - The proposal for the "Shareholder Return Plan for the Next Three Years (2025-2027)" was approved [1] - The proposal for the "Director Remuneration Management System" was also approved [1] - All resolutions were ordinary resolutions and passed with more than half of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Beijing Haiwen (Shenzhen) Law Firm, with lawyers Li Liping and Li Jun'e providing legal opinions [2] - The legal opinion confirmed that the meeting's procedures and voting were in compliance with relevant laws and the company's regulations, validating the voting results [2] Announcement - A legal opinion signed and stamped by the law firm's director will be made available online [3]

（文章来源：证券日报） 证券日报网讯 12月18日晚间，吉比特发布公告称，公司2025年第三次临时股东会审议通过《关于制定 的议案》等。 ...

证券代码：603444 证券简称：吉比特 公告编号：2025-048 厦门吉比特网络技术股份有限公司 2025年第三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 12 月 18 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、出席会议的股东和代理人人数 | 388 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 37,609,993 | | 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 | 52.4135 | | 数（已扣除公司回购专户股份数）的比例（%） | | (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 ...

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 年第三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 12 月 18 日召开的公司 2025 年第三次临时股东会会议（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 ...

Group 1 - The gaming sector increased by 0.77% compared to the previous trading day, with G-bits leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up by 0.16%, while the Shenzhen Component Index closed at 13053.98, down by 1.29% [1] - The net inflow of main funds into the gaming sector was 6.33 million yuan, while retail funds saw a net inflow of 12.2 million yuan, and speculative funds experienced a net outflow of 129 million yuan [1] Group 2 - Detailed fund flow data for individual gaming stocks is available in the accompanying table [1]

Group 1 - The core viewpoint of the article highlights a significant increase in the online gaming index, with notable gains from companies such as Giant Network and G-bits, which both rose over 4% [1] - Other companies in the sector, including New Xunda, 37 Interactive Entertainment, and Aofei Entertainment, also experienced upward movement in their stock prices [1] Group 2 - The article reports on the performance of the online gaming industry, indicating a positive trend in stock prices for key players [1] - The overall market sentiment appears to be favorable for the online gaming sector, as evidenced by the collective rise in stock values [1]

（文章来源：每日经济新闻） | 代码 | 名称 | 现价 | | 涨跌 涨跌幅 ▼ | | --- | --- | --- | --- | --- | | 516010 | 游戏ETF | 1.423 | 0.028 | 2.01% | | 159869 | 游戏ETF | 1.434 | 0.028 | 1.99% | | 516770 | 游戏ETF华泰柏瑞 | 1.485 | 0.028 | 1.92% | 游戏概念股走强，巨人网络涨超3%，三七互娱、吉比特涨超2%。 有券商表示，在全球视角下，游戏市场正处于上升周期，不论从营收的角度还是玩家数量角度，在未来都将保持长期 乐观增长态势。另外，DeepSeek强大的生成能力或显著提高游戏开发效率，并可生成更能满足用户需求的虚拟角色、 地图、剧情等内容，丰富游戏玩法，培育付费场景。 受盘面影响，游戏ETF涨约2%。 ...