游族网络（002174）公告，合计持有公司7361.58万股股份(占公司总股本的8.04%)的股东王卿泳和王卿 伟计划在公告披露之日起15个交易日后的三个月内以集中竞价或大宗交易方式减持不超过2738万股，占 公司总股本比例2.99%。 ...

证券代码：002174 证券简称：游族网络 公告编号：2025-029 游族网络股份有限公司 关于召开2024年度股东大会的通知 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"或"本公司"）于 2025 年 4 月 24 日召开了第七届董事会第十一次会议，审议通过了《关于提请召开 2024 年度 股东大会的议案》，公司决定于 2025 年 5 月 22 日下午 14:30 在公司会议室召开 2024 年度股东大会，现将有关事项通知如下： 一、 会议召开的基本情况 1、会议届次：2024 年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法性、合规性：经公司第七届董事会第十一次会议审议通 过，公司决定召开 2024 年度股东大会。本次股东大会的召集、召开符合《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 等法律、行政法规及《公司章程》《股东大会议事规则》等规定。 4、本次股东大会的召开时间： （1）现场会议召开时间：2025 年 5 月 22 日（星期四）下午 14:30。 （2） ...

Group 1: Gree Electric - Dong Mingzhu re-elected as chairman, Zhang Wei appointed as president, indicating a stable management transition and preparation for future leadership development [1] - The new board includes professionals like former vice president Shu Lizhi and chief engineer Zhong Chengbao, enhancing the company's governance [1] Group 2: JD and Meituan - JD accuses competitors of enforcing a "choose one" policy, impacting delivery riders' ability to accept orders from JD [2] - JD offers to waive delivery fees for orders delayed by over 20 minutes, highlighting the competitive pressure in the instant delivery market [2] Group 3: E-commerce Refund Policy - Major platforms like Taobao and Douyin announce the cancellation of the "refund only" policy, reflecting a shift towards empowering merchants [3] - The adjustment aims to balance the interests of consumers and businesses amid regulatory encouragement for improved business environments [3] Group 4: Xiaohongshu's Employee Policy Changes - Xiaohongshu cancels the "big and small week" work schedule and competitive agreements, promoting a trust-based relationship with employees [4] - The changes align with broader industry trends against "involution" and excessive work hours [4] Group 5: Tesla's Optimus Recruitment - Tesla's Optimus team initiates large-scale recruitment, focusing on R&D positions primarily in California [5] - The company aims to ramp up production of Optimus robots, with plans for significant output by the end of the year [6] Group 6: Midea's Humanoid Robot - Midea announces its humanoid robot will start operations in May, marking a significant step in the domestic humanoid robot industry [7] - The robot is expected to serve as a commercial guide in stores later this year [7] Group 7: Hisense's Q1 Performance - Hisense reports Q1 revenue of 13.375 billion yuan, a 5.31% increase, and a net profit of 554 million yuan, up 18.61% [8] - The introduction of new technologies and AI integration in TVs contributes to the growth [8] Group 8: Ecovacs' Recovery - Ecovacs reports a 6.7% increase in revenue to 16.542 billion yuan for 2024, with a net profit growth of 31.69% [9] - The company benefits from government incentives and new product launches in the cleaning appliance sector [9] Group 9: Vanward's Export Growth - Vanward Electric reports a 20.29% revenue increase to 7.342 billion yuan in 2024, with a 41.43% rise in export revenue [10] - The company focuses on smart and energy-efficient products while expanding its global market presence [10] Group 10: OPPO's Management Change - OPPO's China president Liu Bo steps down for a learning program, with senior vice president Duan Yaohui taking over [11][12] - The leadership change comes amid competitive pressures from Huawei and Apple, necessitating a proactive market strategy [12] Group 11: Domestic Smartphone Market Surge - Domestic smartphone shipments in February reach 19.662 million units, a 37.9% year-on-year increase, driven by government subsidies [13] - Local brands see a 43.8% increase in shipments, with many manufacturers lowering prices to capitalize on subsidy benefits [13] Group 12: Gaming Industry and Traditional Culture - Game companies like Youzu Network report revenue growth driven by themes from Chinese classical culture [14] - The integration of traditional cultural elements into games is gaining global popularity, enhancing market performance [14] Group 13: 360's AI Tool Launch - 360's Nano AI launches the "MCP Universal Toolbox," integrating over 110 tools for various applications [15] - The MCP protocol is expected to enhance AI capabilities, benefiting platforms with rich data and business experience [15] Group 14: Investment Trends - The biopharmaceutical sector sees a decrease in financing events, while the semiconductor and AI sectors maintain stable activity levels [16] - Notable financing includes a significant round for Shenzhen Zean Biopharmaceuticals and Nanjing Renxin Technology [16]

Core Viewpoint - The latest financial report indicates that Youzu Interactive has achieved a revenue of 1.434 billion yuan in 2024, with overseas income accounting for 60.16% of total revenue, marking a continuous dominance over the domestic market for ten years [2] Group 1: Financial Performance - In Q1 of this year, Youzu Interactive reported a revenue of 359 million yuan, reflecting a year-on-year growth of 7.29% [2] - The net profit attributable to the parent company reached 24.7 million yuan, showing a significant year-on-year increase of 43.74% [2] Group 2: Strategic Initiatives - Youzu Interactive is deepening its "Globalization Card+" strategy by integrating advantageous resources, enhancing terminal adaptability, and strengthening the application of AI and other advanced technologies to boost global game development and diversified distribution capabilities [2] - The company is actively exploring business innovation and diversification of product offerings to solidify the foundation for future growth [2] Group 3: AI Integration - Youzu Interactive's AI Innovation Institute has developed a comprehensive AI tool product matrix that optimizes advertising strategies and enhances operational efficiency across all stages of game publishing [3] - AI technology has been fully integrated into the game development and operation processes, promoting automation, standardization, and scalability in various areas such as art asset production and localization [3] - The company has introduced an AI companion, "Xiao You Jiang," embedded in multiple games to provide personalized services and enhance player entertainment experiences [3] Group 4: Cultural and Technological Integration - Youzu Interactive aims to drive the dual engines of "culture + technology," allowing games to empower culture and enabling overseas players to experience both high-quality games and the charm of Chinese culture [3] - The company plans to explore and establish next-generation cultural technology infrastructure while participating in industry alliances and standard-setting, adhering to the principle of "technology for good" [3]

Core Insights - The company reported a revenue of 1.434 billion yuan for the year 2024, with overseas revenue accounting for 60.16% of total revenue, marking the tenth consecutive year it has surpassed domestic revenue [1] - In Q1 2025, the company achieved a revenue of 359 million yuan, representing a year-on-year growth of 7.29%, and a net profit attributable to shareholders of 24.7 million yuan, up 43.74% year-on-year, indicating a stable development phase [1][2] Financial Performance - The total revenue for Q1 2025 was 359,404,100.79 yuan, compared to 334,992,747.75 yuan in the same period last year, reflecting a growth of 7.29% [2] - The net profit attributable to shareholders for Q1 2025 was 24,703,463.86 yuan, up from 17,186,242.41 yuan year-on-year, showing an increase of 43.74% [2] - The basic and diluted earnings per share for Q1 2025 were both 0.03 yuan, a 50% increase from 0.02 yuan in the previous year [2] Strategic Initiatives - The company is deepening its "globalization card+" strategy by integrating resources, enhancing terminal adaptation capabilities, and applying cutting-edge technologies like AI to improve global game development and diversified publishing capabilities [3] - The company has launched several self-developed games and agency titles globally, achieving notable success [3] - The company is expanding its product offerings beyond card and SLG genres to include simulation management and Roguelike games, with over ten new game projects in development [8] AI Integration - AI technology is being integrated throughout the game development and operation processes, enhancing automation, standardization, and scalability in various areas such as art asset production and localization [9] - The company has introduced an AI companion named "Xiao You Jiang" in multiple games, providing personalized services to enhance player experience [9][11] - The company is collaborating with various institutions to promote technological innovation and sustainable development in the AI industry [11]

Core Insights - The company reported a revenue of 1.434 billion yuan for 2024, with overseas revenue accounting for 860 million yuan, representing 60.16% of total revenue [1] - In Q1 2025, the company achieved a revenue of 359 million yuan, a year-on-year increase of 7.29%, and a net profit attributable to shareholders of 24.7035 million yuan, showing a significant growth of 43.74% [1] Group 1 - The company is deepening its "globalization card+" strategy to explore growth potential in emerging markets, with self-developed games like "少年西游记2" and agency games like "三国云梦录" achieving notable success [1] - The company is actively embracing market changes and diversifying its product portfolio, with over ten new titles such as "少年三国志3" and "我的三体：2277" in the pipeline [1] Group 2 - The company is integrating AI deeply into its main gaming business, optimizing advertising strategies and innovating AI tools across the entire publishing process, enhancing operational efficiency [2] - AI technology has been incorporated into the entire game development and operation process, pushing towards automation, standardization, and scalability in game production [2] - The company aims to enhance its R&D and publishing capabilities through technology, creating new growth opportunities and a promising outlook for future performance [2]

Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]

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：2025-020 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。 根据中国证券监督管理委员会（以下简称"证监会"）发布的《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》和深圳证券交易所颁布的《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》等有关规定，游族网络股份有限公司（以下简称"公司"或"本公司"）募 集资金2024年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 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，本公司于2019年9月23日公开发行了1,150.00万张可转换公司债券，每张面 值100.00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 ...

w 游族网络股份有限公司 审 计 报 告 华兴审字[2025]24012830057 号 华兴会计师事务所（特殊普通合伙） 审 计 报 告 华兴审字[2025]24012830057号 游族网络股份有限公司全体股东： 一、审计意见 我们审计了游族网络股份有限公司（以下简称"游族网络"）财务报表， 包括2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了游族网络2024年12月31日的合并及母公司财务状况以及2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于游族网络，并履行 了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当 的，为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认 ...

中泰证券股份有限公司 关于游族网络股份有限公司 2024年度募集资金存放与使用的核查意见 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》《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》等法律、法规和规范性文件的要求，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 2024 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 （一）实际募集资金金额、资金到位情况 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 1,150.00 万张可转换公司债券，每张面值 100.00 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 ...