证券代码：002174 证券简称：游族网络 公告编号：2025-016 游族网络股份有限公司 第七届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第七届董事会第十一次会议于 2025 年 4 月 24 日在上海市徐汇区宜山路 711 号华鑫商务中心 2 号楼公司会议室 召开，会议通知已于 2025 年 4 月 14 日以邮件形式发出。会议以现场结合通讯表 决方式召开。会议应到董事 9 名，实到董事 9 名，公司监事会主席及高级管理人 员列席会议。会议的召开符合《中华人民共和国公司法》和《游族网络股份有限 公司章程》的有关规定，合法有效。 本次会议由董事长宛正先生主持，与会董事就本次会议议案进行了审议、表 决，形成了如下决议： 一、审议并通过《2024 年度总经理工作报告》 根据公司 2024 年度经营运作的情况，公司总经理向董事会汇报了《2024 年 度总经理工作报告》。与会董事认为，报告客观、真实地反映了报告期内公司经 营管理情况，公司管理层有效地执行和落实了股东大会及董事会的各项决议。 ...

证券代码：002174 证券简称：游族网络 公告编号：2025-019 游族网络股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 重要内容提示： 1、游族网络股份有限公司（以下简称"公司"）2024年度拟不派发现金红 利、不送红股、不以资本公积金转增股本。 2、公司2024年度利润分配预案披露后不涉及《深圳证券交易所股票上市规 则》第9.8.1条相关规定的可能被实施其他风险警示情形。 一、2024年度利润分配预案的审议程序 公司于2025年4月24日召开第七届董事会第十一次会议、第七届监事会第六 次会议，分别审议通过了《关于公司2024年度利润分配预案的议案》。根据《公 司法》《公司章程》的相关规定，公司2024年度利润分配方案为：不派发现金红 利，不送红股，不以公积金转增股本。本议案尚需提交公司2024年度股东大会 审议。 二、利润分配预案的基本情况 （一）公司可供分配利润情况 根据《上市公司监管指引第3号——上市公司现金分红》及《公司章程》等 相关规定，公司2024年度未实现盈利，为保障公司持续、稳定 ...

游族网络（002174）公告，2024年营业收入14.34亿元，同比下降11.75%。归属于上市公司股东的净亏 损3.86亿元，去年同期净利润9136.52万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.43 billion, a decrease of 11.75% compared to ¥1.63 billion in 2023[24]. - The net profit attributable to shareholders for 2024 was approximately -¥386 million, representing a decline of 522.46% from a profit of ¥91 million in 2023[24]. - The net profit excluding non-recurring gains and losses was approximately -¥191 million, down 354.81% from ¥75 million in 2023[24]. - Basic and diluted earnings per share for 2024 were both -¥0.43, a decrease of 530.00% from ¥0.10 in 2023[24]. - The total assets at the end of 2024 were approximately ¥5.96 billion, a slight decrease of 1.01% from ¥6.02 billion at the end of 2023[24]. - The net assets attributable to shareholders decreased by 9.28% to approximately ¥4.19 billion from ¥4.62 billion in 2023[24]. - The weighted average return on equity for 2024 was -8.78%, down 10.78% from 2.00% in 2023[24]. - The total non-recurring losses for 2024 amounted to CNY -195,148,023.27, reflecting significant financial challenges[32]. - The company reported a total revenue of CNY 1.43 billion, a decrease of 11.75% year-on-year, and a net profit attributable to shareholders of -CNY 386 million, down 522.46%[72]. Cash Flow and Investments - Cash flow from operating activities improved to approximately ¥36 million, a significant increase of 115.84% compared to -¥230 million in 2023[24]. - The company reported a net cash flow from operating activities of CNY -47,621,370.06 in the fourth quarter, indicating cash flow difficulties[30]. - Operating cash inflow decreased by 13.39% to $1.66 billion compared to $1.91 billion in 2023[96]. - Operating cash outflow decreased by 24.39% to $1.62 billion compared to $2.14 billion in 2023[96]. - Net cash flow from investing activities decreased by 97.30% to $4.82 million from $178.50 million in 2023[97]. - Net cash flow from financing activities increased by 237.33% to $272.63 million from a negative $198.52 million in 2023[98]. - Cash and cash equivalents increased by 237.55% to $315.35 million from a negative $229.26 million in 2023[98]. - The significant difference between net cash flow from operating activities ($3.6 million) and net profit (-$38.6 million) is mainly due to intangible asset amortization and impairment losses[100]. Market Performance and User Engagement - The total number of new users for the classic card mobile game "少年三国志" exceeded 2.8 million, with active users nearing 5 million during the reporting period[36]. - The game "战火与永恒" achieved a revenue increase of 29% year-on-year, demonstrating strong performance despite market challenges[36]. - The mobile game "Scarlet Echo" launched in South Korea, ranking first on the App Store free chart on its first day and maintaining a top 4 position in its first week[62]. - The game "Infinity Kingdom" achieved a year-on-year revenue increase of 29% due to innovative gameplay and localization strategies, reaching the top 10 in the App Store in 37 countries[59]. - The actual sales revenue of China's game market reached 325.783 billion yuan, a year-on-year increase of 7.53%[40]. - The number of game users in China reached 674 million, marking a year-on-year growth of 0.94%[40]. Research and Development - The company is actively exploring AI technology applications in content production and operational efficiency, collaborating with various partners[39]. - Research and development expenses totaled approximately ¥178.3 million, a decrease of 26.33% compared to the previous year[91]. - R&D investment amounted to approximately ¥332.2 million, representing 23.16% of total revenue, down from 26.87% the previous year[93]. - The company plans to enhance its research and development capabilities and embrace AI technology to improve production efficiency and game development[143]. Corporate Governance and Management - The company maintains a strong governance structure, ensuring compliance with relevant laws and regulations, and enhancing information disclosure quality[155]. - The company held 12 board meetings during the reporting period, with all directors attending and fulfilling their duties diligently[157]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[157]. - The company has a diverse board with members aged between 31 and 51, ensuring a mix of experience and fresh perspectives[170]. - The company has undergone a board restructuring, with the seventh board of directors being elected during the reporting period[186]. - The company is committed to maintaining strong corporate governance through regular board elections and management changes[172][174]. Strategic Initiatives and Future Plans - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company is focusing on light and innovative game projects to adapt to market changes and enhance its global distribution capabilities[73]. - The company aims to integrate traditional Chinese culture into its games to enhance cultural exchange with global players[143]. - The company is actively participating in industry alliances to promote digital technology innovation and support digital transformation[147]. - The company plans to focus on enhancing liquidity through the reallocation of previously raised funds[125].

Revenue and Profit - The company's revenue for Q1 2025 was ¥359,404,100.79, representing a 7.29% increase compared to ¥334,992,747.75 in the same period last year[5] - Net profit attributable to shareholders increased by 43.74% to ¥24,703,463.86 from ¥17,186,242.41 year-on-year[5] - Basic and diluted earnings per share increased by 50.00% to ¥0.03 from ¥0.02 year-on-year[5] - Net profit for the current period was ¥24,702,408.68, compared to ¥17,186,242.41 in the previous period, representing a growth of 43.7%[23] - The company reported an investment income of ¥38,091,260.09, significantly higher than ¥9,709,894.68 from the previous period[22] - The company’s total comprehensive income for the current period was ¥35,452,714.40, compared to ¥11,985,986.57 in the previous period, showing a substantial increase[24] Cash Flow - The net cash flow from operating activities was negative at -¥18,037,146.59, a decline of 311.60% compared to ¥8,523,994.93 in the same period last year[5] - Cash inflow from operating activities totaled $365,905,027.98, a decrease of 9.85% from $405,927,696.41 in the previous period[27] - Cash outflow from operating activities was $383,942,174.57, compared to $397,403,701.48 in the prior period, resulting in a net cash flow from operating activities of -$18,037,146.59[27] - Cash inflow from investment activities amounted to $38,211,872.36, significantly up from $14,535,581.37 in the previous period[28] - Cash outflow from investment activities was $36,649,849.89, an increase from $12,985,993.67 in the prior period[28] - Net cash flow from financing activities was $71,761,362.43, down from $108,639,539.68 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,867,490,293.46, a decrease of 1.55% from ¥5,960,029,238.80 at the end of the previous year[5] - The total liabilities decreased to CNY 2,454,386,385.97 from CNY 2,562,086,073.28, showing a decline of about 4.2%[18] - The total liabilities decreased to ¥1,641,850,439.21 from ¥1,769,847,142.94, a reduction of approximately 7.2%[20] - Total cash and cash equivalents at the end of the period reached $1,649,117,126.22, up from $1,396,390,270.44 at the end of the previous period[28] - The company's cash and cash equivalents decreased to CNY 1,659,063,927.72 from CNY 1,772,084,757.76[18] Operating Costs and Expenses - The company's operating costs rose by 33.34% to ¥227,816,014.62, primarily due to increased revenue sharing and amortization of intangible assets[10] - Total operating costs amounted to ¥345,964,887.06, up from ¥310,750,448.73, reflecting a rise of 11.3%[22] - Financial expenses increased by 59.87% to ¥12,849,191.64, mainly due to higher interest expenses[10] - Research and development expenses were ¥32,957,549.26, down from ¥42,429,201.35, indicating a decrease of 22.4%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 59,073[13] - The number of shares held by the top ten unrestricted shareholders includes 107,331,792 shares held by Shanghai Jiayou Enterprise Management Partnership[15] Other Financial Metrics - The company approved a downward adjustment of the "Youzu Convertible Bonds" conversion price from CNY 16.92 per share to CNY 10.10 per share, effective from March 7, 2025[16] - The company reported a total of 1,981,971.08 in trading financial assets, an increase from 1,674,259.59[18] - The total non-current assets rose to CNY 3,413,103,907.49 from CNY 3,397,943,165.52, reflecting an increase of about 0.4%[19] - The company's short-term borrowings decreased to CNY 350,327,250.00 from CNY 443,656,737.79, a reduction of approximately 21%[19] - Total equity increased to ¥4,225,639,854.25 from ¥4,190,182,095.86, marking a growth of 0.8%[21]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、股票代码：002174 股票简称：游族网络 2、债券代码：128074 债券简称：游族转债 3、转股价格：人民币10.10元/股 4、转股时间：2020年3月27日至2025年9月23日 5、自2025年4月7日至2025年4月17日，公司股票已有连续9个交易日的收盘价持续低于当期转股价格 10.10元/股的90%，即9.09元/股的情形，预计后续可能触发转股价格修正条件。当公司股票在任意连续 30个交易日中至少有15个交易日的收盘价低于当期转股价格的90%时，公司董事会有权提出转股价格向 下修正方案并提交公司股东大会表决。敬请广大投资者注意投资风险。 一、可转债上市发行基本情况 （一）可转债发行情况 （四）可转债转股价格调整情况 1、根据公司2020年6月29日召开的2019年年度股东大会，公司实施的2019年度利润分配方案为：公司以 2019年度利润分配方案实施时股权登记日的股本907,288,945股（不含公司已回购股份8,522,393股） ...

| 证券代码：002174 | 证券简称：游族网络 | 公告编号：2025-015 | | --- | --- | --- | | 债券代码：128074 | 债券简称：游族转债 | | 游族网络股份有限公司 关于预计触发转股价格向下修正条件的提示性公告 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。 特别提示： 1、股票代码：002174 股票简称：游族网络 2、债券代码：128074 债券简称：游族转债 3、转股价格：人民币 10.10 元/股 4、转股时间：2020 年 3 月 27 日至 2025 年 9 月 23 日 5、自 2025 年 4 月 7 日至 2025 年 4 月 17 日，公司股票已有连续 9 个交易日的收盘 价持续低于当期转股价格 10.10 元/股的 90%，即 9.09 元/股的情形，预计后续可能触 发转股价格修正条件。当公司股票在任意连续 30 个交易日中至少有 15 个交易日的收盘 价低于当期转股价格的 90%时，公司董事会有权提出转股价格向下修正方案并提交公司 股东大会表决。敬请广大投资者注意投资风险。 一、可转债上市发行 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002174 证券简称：游族网络 公告编号：2025-014 债券代码：128074 债券简称：游族转债 游族网络股份有限公司 2025年第一季度可转换公司债券转股情况的公告 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。 根据《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15号一一可转换公司 债券》的有关规定，游族网络股份有限公司（以下简称"公司"）现将2025年第一季度可转换公司债券 （以下简称"可转债"）转股及公司股份变动的情况公告如下： 一、可转债上市发行基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准游族网络股份有限公司公开发行可转换公司债券的批复》（证监 许可〔2019〕1560号）核准，公司于2019年9月23日公开发行了11,500,000张可转债，每张面值100元， 发行总额115,000.00万元。本次公开发行的可转债向公司在股权登记日收市后登记在册的原股东优先配 售，原股东优先配售后余额部分（含原股东放弃优先配售部分）采用网上向社会公众投资 ...

2025 年第一季度可转换公司债券转股情况的公告 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。 特别提示： 转股时间：2020 年 3 月 27 日至 2025 年 9 月 23 日 根据《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 15 号——可转换公司债券》的有关规定，游族网络股份有限公司（以下 简称"公司"）现将 2025 年第一季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动的情况公告如下： 一、可转债上市发行基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准游族网络股份有限公司公开发行可转 换公司债券的批复》（证监许可〔2019〕1560 号）核准，公司于 2019 年 9 月 23 日公开发行了 11,500,000 张可转债，每张面值 100 元，发行总额 115,000.00 万 元。本次公开发行的可转债向公司在股权登记日收市后登记在册的原股东优先配 售，原股东优先配售后余额部分（含原股东放弃优先配售部分）采用网上向社会 公众投资者通过深交所交易系统发售的方式进行。对认购金额不足 115, ...

Group 1 - The core activity involved a charity event organized by Youzu Interactive in collaboration with Bear Paw Coffee and COVA, aimed at providing care and warmth to the elderly at the Yuhua Nursing Home in Shanghai [1] - The event featured activities such as coffee knowledge sharing by visually impaired baristas, talent showcases, and traditional food offerings like Qing Tuan and Ai Cao pillows, symbolizing health and well-being for the elderly [4][7] - Youzu Interactive has a history of engaging in various charitable activities across multiple regions, including Tibet and Inner Mongolia, and has been supporting training programs for disabled baristas to enhance their employment opportunities [7] Group 2 - The charity event emphasized the importance of respecting and caring for the elderly, showcasing traditional virtues during the spring and summer seasons [7] - Youzu Interactive is committed to social responsibility and aims to contribute to the harmonious development of society by supporting vulnerable groups and spreading warmth and love [7]