证券代码：002174 证券简称：游族网络 公告编号：2025-075 游族网络股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 游族网络股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 29 日召 开了第七届董事会第十六次会议，审议通过了《关于提请召开 2025 年第二次临时股东会 的议案》，公司决定于 2025 年 12 月 30 日下午 14:45 在公司会议室召开 2025 年第二次临 时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具 ...

证券之星消息，12月9日游戏板块较上一交易日上涨0.11%，游族网络领涨。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。游戏板块个股涨跌见下表： 从资金流向上来看，当日游戏板块主力资金净流出1.95亿元，游资资金净流出748.88万元，散户资金净 流入2.02亿元。游戏板块个股资金流向见下表： 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。 ...

活动主办方也表示："游族网络是引领助残公益实践的标杆性企业之一，其践行的系列公益实践不仅为残障群体提供更多融入社会、实现更大自我价值的机 会，同时也充分彰显了游族网络强烈的社会责任感与使命担当。" 未来，游族网络将继续秉承"科技传颂文明"的使命，承担企业社会责任，积极推动助残理念传播与实践落地，树立"企业主导、多方协同"的公益合作新范 式。 免责声明：此文内容为本网站刊发或转载企业宣传资讯，仅代表作者个人观点，与本网无关。文章不构成投资建议，仅供读者参考，并请自行核实相关内 容。 傅焜在致辞中表示，游族网络长期致力于公益事业，于2015年成立了游族公益基金会，至今已有十个年头，其切实关爱弱势群体、传递爱心力量，并持续开 展公益爱心捐赠活动，公益足迹已遍布西藏、甘南、忠县、内蒙古、新疆等多个地区。 傅焜提到，游族公益基金会不仅定期前往福利机构为残疾人群体送上实质性的帮助和关怀，而且已连续三年向上海市残疾人福利基金会捐赠善款，助力残疾 人就业培训公益项目，致力于拓宽残疾人就业渠道，帮助他们实现自我价值，更好地融入社会。此外，游族网络也曾在去年的FISE极限运动世界巡回赛·上 海站中与熊爪咖啡进行公益合作，将公益带 ...

Core Viewpoint - Youzu Interactive's stock price has experienced fluctuations, with a year-to-date increase of 24.39% but a recent decline over various trading periods, indicating potential volatility in the gaming sector [1][2]. Financial Performance - For the period from January to September 2025, Youzu Interactive reported a revenue of 1.019 billion yuan, reflecting a year-on-year growth of 2.20%, while the net profit attributable to shareholders reached 76.3552 million yuan, showing a significant increase of 1374.60% [2]. Stock Market Activity - As of December 2, Youzu Interactive's stock was trading at 11.63 yuan per share, with a market capitalization of 11.436 billion yuan. The stock has seen a net outflow of 18.8825 million yuan in principal funds, with significant selling pressure observed [1]. Shareholder Information - As of September 30, 2025, Youzu Interactive had 76,400 shareholders, an increase of 44.26% from the previous period. The average number of circulating shares per shareholder decreased by 27.01% to 12,867 shares [2]. Dividend Distribution - Since its A-share listing, Youzu Interactive has distributed a total of 368 million yuan in dividends, with 46.5307 million yuan distributed over the past three years [3]. Institutional Holdings - Among the top ten circulating shareholders, notable changes include an increase in holdings by Huaxia CSI Animation Game ETF and a decrease by Hong Kong Central Clearing Limited, indicating shifts in institutional investment [3].

Group 1 - The company, Youzu Interactive, focuses on the research, development, publishing, and operation of online games [2] - The company maintains business collaborations with numerous outstanding domestic and international enterprises [2]

Core Insights - Nintendo is strategically focusing on film adaptations, planning multiple projects including "Super Mario Galaxy" in 2026 and a live-action "Legend of Zelda" in 2027, aiming for a consistent release schedule of films [1] - Domestic gaming companies are also entering the film adaptation space, with Tencent's "Honor of Kings" announcing an animated film for 2028 and ByteDance collaborating with miHoYo on a metaverse short drama [2][5] - The early exploration of game IP adaptations began in the 1990s, with mixed results, leading to a significant focus on television adaptations in China, particularly with "Chinese Paladin" in 2005 [6][7] Group 1: Historical Context - The first game adaptation film, "Super Mario Bros," was released in 1993, marking the start of the exploration of game IP in cinema, despite its poor reception [6] - Chinese adaptations gained traction with "Chinese Paladin," which set high viewership records and established a trend for game-based dramas [6][7] - The film adaptation sector faced challenges, with notable failures like the 2012 film "King of Fighters," which highlighted the difficulties in translating game narratives to film [7][9] Group 2: Industry Trends - The peak of game IP adaptations occurred around 2016, but the lack of successful benchmark cases led to a decline in market confidence [10] - Many gaming companies attempted to lead their own adaptations but faced setbacks, with projects often delayed or failing to meet expectations [10][12] - The industry is now shifting towards a more collaborative and diversified approach, with companies exploring various content forms and leveraging new technologies like XR and the metaverse [14][15] Group 3: Current Developments - New strategies include multi-format development, as seen with projects like "Honor of Kings" and "Peace Elite," which aim for sustainable output rather than rushed adaptations [14] - The rise of short dramas offers a new avenue for game companies, allowing for lighter crossovers that can engage audiences without the heavy investment of full-length films [16] - However, the industry must remain cautious, as many projects are still in early stages and face challenges in content quality and market acceptance [17]

Core Viewpoint - The article discusses the shocking case of Xu Yao, the former CEO of Three-Body Universe, who orchestrated the poisoning of Lin Qi, the chairman of Youzu Network, leading to Lin's death and revealing a dark side of corporate competition and personal vendetta [1][2][29]. Group 1: Incident Overview - Lin Qi experienced severe symptoms of poisoning after consuming a probiotic recommended by Xu Yao, which was later found to be tampered with [5][6]. - The investigation revealed that Xu Yao had meticulously planned the poisoning, including the use of various toxic substances and methods to avoid detection [9][10]. - Xu Yao was arrested shortly after Lin Qi's death, and evidence linked him directly to the crime [8][12]. Group 2: Background and Motives - Xu Yao's relationship with Lin Qi deteriorated due to salary adjustments and perceived marginalization within the company, leading to resentment [14][18]. - Xu Yao had previously been a key player in securing the rights to the "Three-Body" IP but felt sidelined as Lin Qi shifted responsibilities to others [15][16]. - The competitive dynamics within the company intensified, particularly with the introduction of Zhao Yutao, further fueling Xu Yao's animosity [18][19]. Group 3: Legal Proceedings - Xu Yao maintained his innocence throughout the legal process, attempting to claim mental illness as a defense [2][24]. - The Shanghai High People's Court upheld the death sentence for Xu Yao, citing the premeditated nature of the crime and its severe consequences [24][28]. - Xu Yao's attempts to manipulate the narrative during the trial were dismissed by the court, which emphasized the calculated and malicious intent behind his actions [28][29].

Group 1 - The gaming sector is experiencing a strong upward trend, with the gaming ETF (159869) rising nearly 1% in early trading on November 27, 2023, driven by leading stocks such as Giant Network, Kaixin Network, and Youzu Network [1] - Citic Securities reports that the gaming industry continues to show high growth in revenue and profit in Q3 2025, supported by leading companies and a regular issuance schedule of game licenses [2] - The gaming sector is expected to benefit from AI, content, and commercialization model transformations, with the gaming ETF (159869) tracking the performance of A-share listed companies in the animation and gaming industry [2] Group 2 - Google's release of the Nano Banana Pro showcases its strong capabilities in the multimodal large model field, integrating advanced understanding and rendering capabilities, which can enhance content creation across various industries [1] - The Nano Banana Pro supports 2K and 4K resolutions, catering to professional production needs, and reflects a broader trend of improving multimodal capabilities and decreasing usage barriers in the market [1]

Market Overview - On November 26, the gaming sector declined by 0.73% compared to the previous trading day, with Fuchun Co. leading the decline [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Individual Stock Performance - Fuchun Co. (300299) saw a significant drop of 11.11%, closing at 8.08, with a trading volume of 2.0971 million shares and a turnover of 1.757 billion [2] - Other notable declines included Tom Cat (300459) down 3.75% and Glacier Network (300533) down 2.96% [2] - Conversely, Xunyou Technology (300467) increased by 2.99%, closing at 26.51, with a trading volume of 1.374 million shares and a turnover of 364 million [1][2] Capital Flow Analysis - The gaming sector experienced a net outflow of 2.028 billion from institutional investors, while retail investors saw a net inflow of 1.578 billion [2] - Notably, Xunyou Technology had a net inflow of 24.92 million from institutional investors, while ST Kaiven (002425) experienced a net outflow of 4.5925 million [3]

Core Viewpoint - The article investigates the shocking case of Xu Yao, the former CEO of San Ti Company, who was sentenced to death for the intentional murder of Lin Qi, the chairman of Youzu Network, through poisoning. The case reveals a complex web of corporate rivalry, personal ambition, and criminal behavior that culminated in a high-profile murder trial [4][6][12]. Group 1: Background of the Case - Xu Yao was sentenced to death for intentional homicide and received a six-year prison term for the crime of releasing dangerous substances, with both sentences to be served concurrently [4][6]. - The case began in December 2020, when Xu Yao was accused of poisoning Lin Qi, leading to his death [8][12]. - Xu Yao's actions included multiple instances of poisoning, resulting in the death of Lin Qi and the poisoning of four others, including his competitors [11][12]. Group 2: Corporate Dynamics - Xu Yao joined Youzu Network in 2018, where he played a significant role in acquiring the IP rights for the "Three-Body" series, which was a major asset for the company [30][31]. - Tensions arose between Xu Yao and Lin Qi due to Xu's ambitions for power and control over the company, leading to a deterioration in their relationship [32][35]. - Lin Qi's dissatisfaction with Xu Yao's performance and the financial struggles of San Ti Company contributed to the decision to replace Xu as CEO [39][46]. Group 3: Criminal Activities - Xu Yao engaged in extensive planning for the poisoning, including the purchase of various toxic substances and the use of forged documents to acquire them [41][59]. - He conducted surveillance on his targets and prepared the poison in a rented warehouse, demonstrating premeditation [42][54]. - The investigation revealed that Xu Yao had purchased significant quantities of lethal substances, including "pufferfish toxin" and "methylmercury chloride," amounting to substantial financial expenditure [61][60]. Group 4: Aftermath and Legal Proceedings - Following Lin Qi's hospitalization and subsequent death, the stock price of Youzu Network dropped significantly, reflecting investor concerns over the incident [94][98]. - Xu Yao was arrested shortly after Lin Qi's death, with evidence linking him to the crime through toxic substances found in his possession [88][90]. - The trial revealed Xu Yao's continued denial of the charges, claiming his actions were related to personal struggles rather than intent to kill [109][105].