证券代码：002174 证券简称：游族网络 公告编号：2024-028 游族网络股份有限公司 第六届董事会第二十七次会议决议公告 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"）第六届董事会第二十七次会议 于 2024 年 4 月 25 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 2024 年 4 月 15 日以邮件形式发出。会议以通讯表决方 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《2023 年度总经理工作报告》 根据公司 2023 年度经营运作的情况，公司总经理向董事会汇报了《2023 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落实了股东大会及董事会的各项决议。 《 ...

根据《证券发行上市保荐业务管理办法》《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（2023 年 12 月修订）》《上市公司监管指 引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》等法律法 规及规范性文件的要求，中泰证券股份有限公司（以下简称"中泰证券"、"主承 销商"、"保荐机构"）作为游族网络股份有限公司（以下简称"游族网络"或者 "公司"）2019 年公开发行可转换公司债券的保荐机构，对公司 2023 年度募集 资金存放与使用情况进行了认真、审慎的核查。核查的具体情况如下： 一、募集资金基本情况 中泰证券股份有限公司 关于游族网络股份有限公司 2023年度募集资金存放与使用的核查意见 1,134,743,342.30 元。截至 2019 年 9 月 27 日，主承销商中泰证券股份有限公司 汇入公司开立在下列银行人民币专用账户的资金情况如下： | 开户银行名称 | 银行账号 | 入账日期 | 金额（人民币元） | | --- | --- | --- | --- | | 中国民生银行股份有限公司 | 631335169 | 2019年9月27日 | 1,134 ...

董事会关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》等的规定， 游族网络股份有限公司（以下简称"公司"）现任独立董事谭群钊、张子君、何 挺按照相关监管规定中关于独立董事应具备的独立性要求进行了逐项自查，并向 公司董事会提交了 2023 年度独立性自查报告。经自查，公司三位独立董事均确 认其已满足出任公司独立董事应具备的独立性要求。 游族网络股份有限公司 游族网络股份有限公司 董事会 2024 年 4 月 26 日 公司董事会就现任独立董事的独立性情况进行评估并出具如下专项意见： 经核查公司现任独立董事的任职经历及相关自查文件，上述人员未在公司担 任除独立董事、董事会专门委员会委员以外的任何职务，也未在公司主要股东担 任任何职务，与公司及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 ...

证券代码：002174 证券简称：游族网络 公告编号：2024-037 游族网络股份有限公司 关于确认其他非流动金融资产公允价值变动的公告 三、2023年度及2024第一季度确认其他非流动金融资产公允价值变动对公 司的影响 公司其他非流动金融资产公允价值变动全部计入公允价值变动损益，将分 别减少2023年度利润总额9,802.15万元及2024年第一季度利润总额1,691.40万 元。 本次确认其他非流动金融资产公允价值变动符合《企业会计准则》和公司 相关会计政策，依据充分，体现了会计谨慎性原则，符合公司实际情况。 特此公告。 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。 一、2023年度及2024年第一季度确认其他非流动金融资产公允价值变动情 况概述 为真实反映公司的财务状况和经营成果，根据《企业会计准则》的有关规 定，游族网络股份有限公司（以下简称"公司"）对合并报表中截至2023年12 月31日及截至2024年3月31日相关资产价值出现的减值迹象进行了全面的清查和 分析，按资产类别进行了测试，对持有的其他非流动金融资产公允价值变动进 行确认。公司202 ...

游族网络股份有限公司 2023 年独立董事述职报告 各位股东： 作为游族网络股份有限公司（以下简称"公司"）第六届董事会的独立董事， 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规要求，以及《公司章程》《独立董事制度》等制度规定，本人勤勉履 行独立董事的职责，积极出席公司相关会议，认真审议各项议案，对公司生产经 营和业务发展等方面重大事项发表了公正、客观的意见，充分发挥了独立董事作 用，切实维护了公司股东尤其是中小股东的合法权益。 现将 2023 年度（以下称"报告期"）本人履行独立董事职责的情况报告如下： 一、基本情况 （一）个人工作履历、专业背景以及兼职情况 报告期内，本着勤勉尽责的态度，本人积极参加了公司召开的董事会和股东 大会，认真审阅会议及相关材料，积极参与各议题的讨论并提出合理建议，为董 事会的正确、科学决策发挥积极作用。公司 2023 年度董事会、股东大会的召集、 召开、审议均符合法定程序，会议审议结果合法有效。 本人报告期内出席会议的情况如下： 1、报告期内，公司召开董事会共计 12 次，股东大会共计 5 次。本人未出现 连续两次未亲自出席董事会会议的情况 ...

Financial Performance - Youzu Games HongKong Limited reported a net profit of approximately HKD 290.88 million, contributing significantly to the overall net profit[2]. - YOUZU (SINGAPORE) PTE.LTD achieved a net profit of approximately USD 20.08 million, indicating strong performance in software development[2]. - Shanghai Youzu Information Technology Co., Ltd. generated a net profit of approximately RMB 202.90 million, reflecting robust revenue generation[2]. - Shanghai Youjia Information Technology Co., Ltd. reported a net loss of approximately RMB 11.67 million, highlighting challenges in its operations[2]. - The company reported a total revenue of 2,260.3 million in 2023, with a net profit of 371.9 million, reflecting a significant increase from the previous year's net profit of 1,888.4 million[44]. - The company reported a total revenue of 1,543.67 million CNY for the reporting period[73]. - The company's operating revenue for 2023 was ¥1,625,398,795.18, a decrease of 17.93% compared to ¥1,980,551,943.26 in 2022[168]. - The net profit attributable to shareholders for 2023 was ¥91,365,212.16, a significant increase of 114.39% from a loss of ¥634,828,788 in 2022[168]. - The net profit after deducting non-recurring gains and losses was ¥74,893,535.30, up 124.59% from a loss of ¥304,533,995.70 in the previous year[168]. - The net cash flow from operating activities was -¥230,212,394, a decline of 246.15% compared to ¥157,516,762 in 2022[168]. - Basic and diluted earnings per share for 2023 were both ¥0.10, a recovery from a loss of ¥0.72 in 2022, representing an increase of 113.89%[168]. - The total assets at the end of 2023 were ¥6,021,056,050, a decrease of 4.13% from ¥6,278,703,870 at the end of 2022[168]. - The net assets attributable to shareholders increased by 1.73% to ¥4,618,753,181.18 from ¥4,540,027,852.64 in 2022[168]. - The company reported a weighted average return on equity of 2.00% for 2023, a significant improvement from -13.12% in 2022[168]. - The company reported a net profit of 16,471,676.86 in 2023, a significant recovery from a loss of 330,294,793.16 in 2022, indicating a turnaround in financial performance[189]. Strategic Initiatives - The company plans to continue expanding its market presence and exploring new product development opportunities[7]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[46]. - The company aims to achieve a revenue growth target of 15% for the upcoming fiscal year, driven by new game launches and market expansion efforts[46]. - The company has allocated a budget of 100 million for research and development in innovative gaming technologies over the next year[46]. - The management emphasized the importance of enhancing user experience through technological advancements and strategic partnerships[47]. - The company is focusing on AI technology integration, establishing an AI Innovation Institute to enhance game development and operational efficiency[199]. - The company plans to launch several new products, including the latest installment of the "Youth" series and the first authorized game based on the "Three-Body" IP, expected to boost future revenue growth[197]. Governance and Management - The company has a structured approach to governance, with no significant discrepancies from regulatory requirements[18]. - The company has implemented measures to address the risk of core personnel turnover, ensuring stability in management[6]. - The company has a complete and independent business structure, operating autonomously without reliance on the largest shareholder[31]. - The company has established a dedicated financial department and internal audit department to ensure independent financial decision-making[33]. - The board of directors is committed to maintaining transparency and accountability in financial reporting and corporate governance practices[46]. - The company has a governance structure in place with a supervisory board consisting of three members, ensuring compliance with legal and regulatory requirements[107]. - The company has seen changes in its board members, with several resignations due to personal reasons[29]. - The company has a new strategy focusing on market expansion and product development as indicated in the board meetings[57][58]. - The company is actively pursuing new strategies and governance adjustments as reflected in the various board resolutions throughout the year[57][58][61]. Employee and Training Initiatives - The company has a comprehensive training system focusing on employee growth and development[88]. - The company conducted various training programs, including AI technology seminars, to enhance employee skills and knowledge[88]. - The company emphasizes regular communication and professional training for its employees[88]. - The company has implemented a long-term equity incentive plan to enhance employee motivation and align interests with the company[111]. Shareholder Engagement - The company held multiple shareholder meetings, with participation rates ranging from 20.13% to 21.12%[21]. - The company held its first extraordinary general meeting on March 15, 2023, with a 9.22% attendance rate[34]. - The company has a dedicated website for information disclosure, ensuring equal access for all shareholders[30]. - The profit distribution plan approved by the board is to distribute a cash dividend of ¥0.5 per 10 shares (including tax) to all shareholders[150]. Financial Management - The company maintains financial independence with a complete and independent accounting system, ensuring no interference from the largest shareholder[33]. - The company has not reported any significant related party transactions or competition with the largest shareholder[31]. - The company has a robust internal control system in place to manage financial operations independently[33]. - The company has a total of 627.94 million in unused raised funds as of December 31, 2023[100]. - The total amount of raised funds used in the current period is 52.267 million[100]. - The company has not changed the purpose of the raised funds during the reporting period[100]. - The total pre-tax remuneration for the chairman and non-independent director, Wan Zheng, is 209.83 thousand[89]. - The total pre-tax remuneration for the general manager and non-independent director, Chen Fang, is 213.13 thousand[89]. - The total pre-tax remuneration for the financial director and non-independent director, Sha Qingqin, is 144.87 thousand[89]. - The total pre-tax remuneration for the independent director, Tan Qunzhao, is 21 thousand[89]. - The total pre-tax remuneration for the independent director, Zhang Zijun, is 18 thousand[89]. - The total pre-tax remuneration for the board secretary, Lu Yi, is 126.35 thousand[89].

Financial Performance - Total operating revenue for Q1 2024 was ¥334,992,747.75, a decrease of 29.3% compared to ¥473,871,237.13 in the previous period[29]. - Net profit for Q1 2024 was ¥17,186,242.41, a decline of 60.0% from ¥42,849,758.55 in the same period last year[30]. - The company's operating revenue for the current period is ¥334,992,747.75, a decrease of 29.31% compared to ¥473,871,237.13 in the same period last year[36]. - Net profit attributable to shareholders for the current period is ¥17,186,242.41, down 59.89% from ¥42,849,833.45 year-on-year[36]. - Basic earnings per share for Q1 2024 were ¥0.02, down from ¥0.05 in the previous period[31]. Cash Flow and Liquidity - Cash and cash equivalents at the end of Q1 2024 totaled ¥1,396,390,270.44, compared to ¥1,514,427,757.27 at the end of the previous period, a decrease of 7.8%[34]. - The net cash flow from operating activities improved to ¥8,523,994.93, a 109.32% increase from -¥91,421,569.35 in the previous year[40]. - The company reported a net cash inflow from financing activities of ¥108,639,539.68, significantly up from ¥12,904,561.60 in the previous period[34]. - The cash inflow from investment activities was CNY 14,535,581.37, a decrease from CNY 170,274,064.30 in the previous year[65]. - The cash received from tax refunds was CNY 7,047,314.17, down from CNY 14,812,286.15 in the previous year, indicating a decline of approximately 52.5%[65]. Assets and Liabilities - The total assets increased to ¥6,089,640,894.82 from ¥6,021,056,056.46, reflecting a growth of 1.1%[29]. - The company’s total liabilities increased to ¥6,089,640,894.82 from ¥6,021,056,056.46, indicating a rise of 1.1%[29]. - The total liabilities of Youzu Interactive Co., Ltd. increased to CNY 1,458,476,136.64, up from CNY 1,402,302,875.28 in the previous period, reflecting a growth of approximately 4.0%[52]. - The total non-current liabilities slightly decreased to CNY 706,579,828.56 from CNY 709,333,768.52, reflecting a decrease of about 0.4%[52]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 74,306, with the largest shareholder holding 11.72% of shares[20]. - The top ten shareholders include significant holdings by Shanghai Jiayou Enterprise Management Partnership and individual shareholders, with the largest holding being 107,331,792 shares[20]. - The company reported a total of 51,500,000 shares pledged by the largest shareholder[20]. - The total equity attributable to shareholders of the parent company increased to CNY 4,631,164,758.18, compared to CNY 4,618,753,181.18 in the previous period, marking a growth of approximately 0.3%[52]. Government Subsidies and Non-Operating Income - Government subsidies recognized in the current period totaled 405,428.38 RMB, mainly from other government grants excluding VAT refunds[5]. - Other non-operating income and expenses resulted in a loss of -167,679.86 RMB, primarily from government subsidies[6]. - The company reported a significant increase in non-operating income, which rose by 73,424.70% to ¥173,834.46 compared to ¥236.43 in the same period last year[40]. Research and Development - Research and development expenses decreased to ¥42,429,201.35 from ¥68,773,236.49, a reduction of 38.3%[29]. - Research and development expenses decreased by 38.31% to ¥42,429,201.35 from ¥68,773,236.49 year-on-year[40]. Market Strategy - The company is actively pursuing market expansion and new product development strategies, although specific details were not disclosed in the report[24]. Financial Fluctuations - The fair value changes of financial assets and liabilities held by non-financial enterprises resulted in a loss of -6,862,636.10 RMB, reflecting significant fluctuations in the market[6]. - The total impact of non-recurring gains and losses was -5,856,667.11 RMB after accounting for tax effects[6]. - The company's financial expenses increased by 87.92% to ¥8,037,509.56, primarily due to reduced exchange gains compared to the previous year[40].

游族网络股份有限公司 关于 2023 年度会计师事务所履职情况的评估报告 游族网络股份有限公司（以下简称"公司"）聘请大华会计师事务所（特殊 普通合伙）（以下简称"大华"）作为公司 2023 年度审计机构。根据《公司法》 《证券法》《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办 法》《公司章程》等有关法律法规的规定和要求，公司对大华 2023 年度审计履职 情况进行评估，经评估，公司认为大华资质等方面具备执业资质，履职保持独立 性，勤勉尽责，公允表达意见。具体情况如下： 一、 资质条件 （一）基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 人员信息：截至 2023 年 12 月 31 日合伙人数量为 270 人，注册会计师人数 为 1,471 人，其中签署过证券服务业务审计报告的注册会计师人数为 1,141 人。 2022 年度经审计业务总收入：332,731.85 万元 上市公司审计 ...

证券代码：002174 证券简称：游族网络 公告编号：2024-027 游族网络股份有限公司 董事会 2024 年 4 月 25 日 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"）于 2023 年 4 月 27 日召开第六 届董事会第十八次会议、第六届监事会第十二次会议，审议通过了《关于调整闲 置募集资金现金管理额度及使用闲置募集资金暂时补充流动资金的议案》，同意 公司使用不超过 5.5 亿元闲置募集资金暂时补充流动资金，使用期限自第六届董 事会第十八次会议审议通过之日起不超过 12 个月，到期之前将归还至募集资金 专户。具体内容详见公司于 2023 年 4 月 29 日在《上海证券报》《中国证券报》 《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）上披露的《关 于调整闲置募集资金现金管理额度及使用闲置募集资金暂时补充流动资金的公 告》（公告编号：2023-051）。 根据公司募集资金投入安排，公司实际用于暂时补充流动资金的募集资金金 额为人民币 5.5 亿元。截至 2024 年 4 月 25 ...

证券代码：002174 证券简称：游族网络 公告编号：2024-025 游族网络股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 类型：股份有限公司（上市） 法定代表人：宛正 注册资本：玖亿壹仟伍佰捌拾捌万陆仟零壹圆整 成立日期：1995 年 9 月 22 日 住所：福建省晋江市经济开发区（安东园）金山路 31 号 经营范围：计算机技术领域内的技术开发、技术转让、技术服务、技术咨询； 计算机系统集成；动漫设计；创意服务；图文设计制作；计算机软硬件及辅助设 备（除计算机信息系统安全专用产品）的销售；软件技术进出口业务。（依法须 经批准的项目，经相关部门批准后方可开展经营活动） 特此公告。 游族网络股份有限公司（以下简称"公司"）于 2023 年 12 月 8 日、2023 年 12 月 28 日召开第六届董事会第二十四次会议、第六届监事会第十九次会议及 2023 年第四次临时股东大会，审议通过了《关于修订<公司章程>的议案》。因公 司 2019 年发行的可转换公司债券于 2020 年 3 月 27 日起可转换 ...