证券代码：002174 证券简称：游族网络 公告编号：2023-056 游族网络股份有限公司 关于召开 2022 年度业绩说明会暨参加 2023 年福建辖区上 市公司投资者网上集体接待日的公告 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。 为了充分尊重投资者，提升交流的针对性，现就公司2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议，投资者可于2023年5 月12日（星期五）17:00前将有关问题通过电子邮件的形式发送至公司邮箱 ir@yoozoo.com。 公司将在线就2022年度业绩、公司治理、发展战略、经营状况等投资者关心 的问题，在信息披露允许的范围内，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 一、本次活动相关安排 1、召开时间：2023年5月15日（星期一）下午16:00-17:30 2、召开方式：网络远程 3、参与方式：投资者可登录"全景路演"网站（https://rs.p5w.net）， 或关注微信公众号：全景财经，或下载全景路演APP，参与本次互动交流。 4、参会人员：董事兼总经理陈芳先生、独立董事张子君 ...

证券代码：002174 证券简称：游族网络 编号：20230506 投资者关系活 □特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 （电话会议） 安信基金、博时基金、财通基金、创金合信基金、大成基金、 参与单位名称 东方基金、东海基金、东吴基金、方正富邦基金、富安达基 及人员姓名 金、富国基金、工银瑞信、光大保德信、广发基金、国联安 基金、国泰基金、华安基金、华泰柏瑞、华夏基金、汇泉基 金、汇添富基金、嘉实基金、建信基金、交银施罗德、九泰 基金、南方基金、农银汇理、诺安基金、鹏华基金、平安基 金、浦银安盛基金、银华基金、招商基金、中邮创业基金、 清和泉资本、星石投资、衍航投资、冲击资产、玖歌投资、 聚鸣投资、利幄私募、趣时资产、同犇投资、运舟私募、财 通证券、德邦证券、东北证券、东方证券、东吴证券、东兴 证券、方正证券、广发证券、国海证券、国联证券、国盛证 券、国泰君安、国信证券、海通证券、华创证券、华西证券、 开源证券、信达证券、中金证券、中信建投证券、中原证券 等 时间 2023 年 5 月 6 日 16:00 -17:00 地点 上海市徐汇区宜山 ...

Revenue and Profit Performance - Revenue in 2022 decreased by 38.19% to 1.98 billion RMB compared to 3.20 billion RMB in 2021[20] - Net profit attributable to shareholders in 2022 was -634.83 million RMB, a decrease of 478.16% from 167.87 million RMB in 2021[20] - Revenue for 2022 was RMB 1.98 billion, a decrease of 38.2% compared to RMB 3.20 billion in 2021[41] - Main business revenue (after deducting other income) for 2022 was RMB 1.98 billion, down 38.2% from RMB 3.20 billion in 2021[41] - The company's revenue in 2022 was 1.981 billion yuan, a year-on-year decrease of 38.19%, with a net loss attributable to shareholders of 635 million yuan[159] - Total revenue from software and IT services was RMB 1.975 billion, down 38.23% YoY, with mobile games contributing 74.84% of revenue[183] - Domestic revenue was RMB 711.76 million, down 40.44% YoY, while overseas revenue was RMB 1.269 billion, down 36.86% YoY[183] Cash Flow and Financial Position - Operating cash flow in 2022 decreased by 51.76% to 157.52 million RMB compared to 326.52 million RMB in 2021[21] - Total assets at the end of 2022 decreased by 9.56% to 6.28 billion RMB compared to 6.94 billion RMB at the end of 2021[21] - Shareholders' equity at the end of 2022 decreased by 11.60% to 4.54 billion RMB compared to 5.14 billion RMB at the end of 2021[21] - As of the reporting period, the company's debt-to-asset ratio was 27.69%, with a quick ratio of 2.32. Bank debt decreased by 50 million yuan, and cash and cash equivalents stood at 1.506 billion yuan[135] - Operating cash flow decreased by 51.76% YoY, mainly due to reduced cash received from sales[199] - Financing cash flow outflow increased by 85.41% YoY due to reduced loan repayments[200] Earnings and Shareholder Metrics - Basic earnings per share in 2022 were -0.72 RMB, a decrease of 478.95% from 0.19 RMB in 2021[21] - Weighted average return on equity in 2022 was -13.12%, a decrease of 16.41 percentage points from 3.29% in 2021[21] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[25] Non-Recurring Gains and Losses - Non-recurring gains and losses for 2022 totaled RMB 458.59 million, a significant increase from RMB 173.88 million in 2021[46] - The company received RMB 17.06 million in VAT refunds, which were classified as recurring gains due to the sustainable nature of the tax policy[46] - The company's non-recurring gains included RMB 410.59 million from financial asset transactions and investments, a significant increase from RMB 98.15 million in 2021[46] - Non-current asset disposal gains and losses in 2022 were -82.1 million RMB, compared to 48.7 million RMB in 2021 and 43.4 million RMB in 2020[59] - Net profit attributable to shareholders decreased due to a RMB 330 million fair value loss on financial assets and a RMB 106 million asset disposal loss from discontinued game projects[180] Quarterly Performance - Q1 revenue was 544.7 million RMB, Q2 was 479.1 million RMB, Q3 was 437.8 million RMB, and Q4 was 519.0 million RMB[59] - Net profit attributable to shareholders in Q1 was 79.9 million RMB, Q2 was -9.0 million RMB, Q3 was 3.1 million RMB, and Q4 was -708.9 million RMB[59] - Net cash flow from operating activities in Q1 was 142.0 million RMB, Q2 was -1.0 million RMB, Q3 was 53.1 million RMB, and Q4 was -36.6 million RMB[59] Market and Industry Trends - China's game market actual sales revenue in 2022 was 265.884 billion yuan, a decrease of 10.33% year-on-year[79] - The number of game players in China decreased to 664 million in 2022, a year-on-year decline of 0.33%[79] - The actual sales revenue of self-developed games in the domestic market was 222.377 billion yuan, a year-on-year decrease of 13.07%[79] - The actual sales revenue of self-developed games in overseas markets was 17.346 billion USD, a year-on-year decrease of 3.70%[79] - Newzoo predicts that the global number of game players will grow to 3.6 billion by 2025, with game revenue reaching 210.2 billion USD[81] - The global gaming market size declined by 4.3% in 2022 to $1,844 billion, with the mobile gaming market experiencing the largest drop of 6.4% to $922 billion[102] Company Strategy and Operations - The company has accumulated over 1,000 overseas partners and operates in over 200 countries and regions, with nearly 1 billion global users[64] - The company's "Global Card+" strategy focuses on card games and fusion innovations like card+SLG, aiming to lower barriers for global users[65] - The company was ranked among the top 25 Chinese companies in the global mobile game market competitiveness report by Gamma Data in 2022[65] - The company's main business remained unchanged during the reporting period[39] - The company's financial indicators for 2022 showed no significant differences compared to previously disclosed quarterly and semi-annual reports[45] - The company has been experiencing negative net profits for three consecutive years, with the latest audit report indicating uncertainty in its ability to continue operations[57] - The company's financial reports showed no differences between Chinese and international accounting standards[44] - The company's R&D investment reached 555 million yuan during the reporting period, focusing on building an industrial production line and enhancing product quality and competitiveness[138] - The company's revenue declined due to a focus on precision and efficiency in product launches and advertising. Future product releases are expected to gradually increase revenue[134] - The company optimized its GR and PR processes and established a technical expert management committee to enhance technical capabilities and production efficiency[176] - The company's top five suppliers accounted for 45.09% of total annual procurement, with no related party transactions[173] Game Launches and Performance - The company's self-developed SLG mobile game "Infinity Kingdom" (War and Eternity) launched a full-platform public beta in Japan, and the agency product "Goddess Alliance: Chaos" landed in Europe, America, and Southeast Asia, receiving heavy recommendations from iOS and Google Play in multiple countries[97] - The company launched "Echocalypse -緋紅の神約-" (Scarlet Covenant) in Japan and Southeast Asia, which topped the free charts on both App Store and Google Play in Japan for multiple days and entered the top 10 best-selling charts in Japan, Thailand, and Singapore[97] - The company plans to launch several new games in 2023, including the innovative card game "Code: Walker," the card+SLG game "War and Eternity," and the turn-based card game "Shan Hai Jing Hua (Restart)"[98] - The company is developing a series of games based on the "Three-Body" IP, which are expected to be released to the market within the next 5 years[100] - The company's self-developed card game "少年三国志：零" (Young Three Kingdoms: Zero) was selected for the "2022 Shanghai Cultural and Creative Fund Project"[107] - The company successfully launched "Echocalypse -緋紅の神約-" (Scarlet Covenant) in Japan and Southeast Asia, which entered the top 10 best-selling charts on the App Store in Japan, Thailand, and Singapore, contributing to revenue growth in the fourth quarter[113] - The company's "新盗墓笔记" (New Tomb Raider) was launched in Europe, America, and Southeast Asia, receiving recommendations from App Store, Google Play, and App Gallery[113] - 《Echocalypse - 緋紅の神約-》 ranked in the top 10 of the Taiwan App Store bestseller list and won multiple awards including "GTA2022 Best Overseas Game" and "Top 10 Overseas Performance Game" in 2022. It successfully launched in Hong Kong and Taiwan markets in January 2023 and plans to expand to South Korea and欧美 markets in the future[121] - 《少年三国志：零》 launched in November 2020 and expanded to Hong Kong, Macau, Taiwan, Japan, South Korea, and欧美 in 2021. The game released 12 new versions during the reporting period and collaborated with intangible cultural heritage projects, earning recognition in the "2022 Shanghai Cultural and Creative Fund Project"[121] - 《Saint Seiya Awakening: Knights of the Zodiac》 updated over 50 times during the reporting period, introducing 12 new cards and hosting 6 major tournaments. The game's Creator Team generated nearly 50 million video views, contributing to player retention and new user acquisition[122] - 《Game of Thrones Winter is Coming》 received 6 Facebook recommendations since its launch in 2019 and was featured in Steam's Summer Sale. The game won the "Best Game 3D (Character/Scene) Art Design Award" at the 2022 CGDA and officially launched in China on February 17, 2023[123] - 《Infinity Kingdom》 received Google recommendations in over 160 countries and regions. It achieved top 3 in the iOS free chart during its full platform launch in Japan and is planned for a domestic launch in 2023[124] - 《新盗墓笔记》 maintained monthly major updates since its launch in September 2021. It conducted nearly 300 live streams and expanded to欧美 and Southeast Asia in October 2022, receiving recommendations from Apple and Google[126] - 《成 り上がり～華と武の戦国》 updated over 50 times during the reporting period, launching 10 new operational activities and expanding to欧美, South Korea, and Hong Kong/Taiwan in 2022[127] - The company launched "Goddess Alliance: Chaos" in the European and American markets, receiving significant recommendations on iOS and Google Play[142] - "少年三国志" (Young Three Kingdoms) has accumulated over 140 million registered users and generated over 6.6 billion yuan in global revenue[145] - "少年三国志 2" (Young Three Kingdoms 2) launched 11 major updates during the reporting period and won multiple awards, including "Players' Favorite Mobile Online Game"[146] - "Echocalypse -緋紅の神約-" (Echocalypse: Crimson Covenant) achieved the company's highest ranking on Japan's bestseller list and entered multiple regional markets[147] Corporate Governance and Management - Total compensation for directors, supervisors, and senior management in 2022 was 2.26 million RMB[70] - New appointments in 2023 include Wan Zheng as Chairman and Non-independent Director, and Sha Qingqin as CFO and Non-independent Director[70] - The company's board of directors has established a compensation and assessment committee to manage and evaluate the remuneration of directors, supervisors, and senior management[90] Policy and Regulatory Environment - The company has implemented strict measures for minor protection and anti-addiction, including real-name authentication and consumption limits[83] - The company has received policy support for game出海 (game going global) as part of cultural export initiatives[84] Financial Disposals and Deregistrations - The company disposed of Shenzhen Xiyu Graphic Design Co., Ltd. in November 2022[188] - The company deregistered Nanjing Youzu Information Technology Co., Ltd. in June 2022[189] - The company deregistered Shanghai Donglianbo Data Technology Co., Ltd. in January 2022[190] R&D and Innovation - The company was ranked among the "Top 20 Chinese Game Companies in R&D Competitiveness" for 2022, highlighting its strong R&D capabilities[156] - The company's software and information technology services segment achieved a gross margin of 40.12%, with mobile games contributing 1.482 billion yuan in revenue[163] Expenses and Cost Management - Sales expenses decreased by 25.01% to RMB 276.06 million, and R&D expenses decreased by 25.91% to RMB 302.93 million[194]

Financial Performance - The company's operating revenue for Q1 2023 was ¥473,871,237.13, a decrease of 13.00% compared to ¥544,703,006.24 in the same period last year[4] - Net profit attributable to shareholders was ¥42,849,833.45, down 46.40% from ¥79,937,320.30 year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥5,877,173.31, a significant decline of 88.84% from ¥52,671,168.82 in the previous year[4] - Basic and diluted earnings per share were both ¥0.05, down 44.44% from ¥0.09 in the same period last year[4] - The total comprehensive income for the first quarter of 2023 was CNY 26,170,777.33, a decrease from CNY 56,963,072.96 in the same period last year[65] Cash Flow - The net cash flow from operating activities was negative at ¥91,421,569.35, a decrease of 164.36% compared to a positive cash flow of ¥142,040,562.76 in the same period last year[4] - Cash flow from operating activities showed a net outflow of CNY 91,421,569.35, compared to a net inflow of CNY 142,040,562.76 in the previous year[66] - The net cash flow from investing activities decreased by 34.53% to 64,905,526.57 RMB compared to the same period last year[34] - Cash inflow from investment activities was CNY 170,274,064.30, while cash outflow was CNY 105,368,537.73, resulting in a net cash inflow of CNY 64,905,526.57[69] - The net increase in cash and cash equivalents for the quarter was CNY 8,272,257.30, contrasting with a decrease of CNY 104,354,812.44 in the previous year[71] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,430,572,762.26, an increase of 2.42% from ¥6,278,703,876.42 at the end of the previous year[4] - Total liabilities rose to $1.90 billion from $1.74 billion, an increase of approximately 9%[60] - Long-term equity investments increased slightly to $596.96 million from $590.31 million, a growth of about 1.1%[59] Shareholder Information - Shareholders' equity attributable to the parent company was ¥4,526,139,321.47, a slight decrease of 0.31% from ¥4,540,027,852.64 at the end of the previous year[4] - The total number of ordinary shareholders at the end of the reporting period was 57,917[35] - The first major shareholder changed to Shanghai Jiayou Enterprise Management Partnership, holding 107,331,792 shares, accounting for 11.72% of the total share capital[39] - The company repurchased a total of 17,244,100 shares, accounting for 1.88% of the total share capital, with a total repurchase amount of 200,035,849.71 RMB[56] Government Subsidies and Expenses - The company received government subsidies amounting to ¥6,244,370.31, primarily related to VAT refunds[5] - Research and development expenses increased to $68.77 million, up from $58.86 million, representing a growth of approximately 17%[61] - The income tax expense decreased by 39.98% to 983,428.73 RMB compared to the same period last year[34] - The financial expenses decreased by 39.55% to 4,277,172.00 RMB due to increased exchange gains[34] Borrowings and Financing Activities - The company experienced a 101.28% increase in short-term loans, totaling ¥424,388,149.30, due to new bank loans taken during the period[33] - The net cash flow from financing activities increased by 103.84% to 12,904,561.60 RMB due to new bank loans[34] - The company received CNY 213,400,000.00 from borrowings during the first quarter, compared to CNY 50,942,500.00 in the same period last year[71]

证券代码： 002174 证券简称：游族网络 游族网络股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 华夏基金：岳龙；宝盈基金：王茹远；巨杉资产管理：秦宇 | | 人员姓名 | 斌； | | | | | 西部证券：周三深；东方证券：张良卫、孟玮；国投瑞银： | | | 刘伟;通用投资 | :徐磊磊; 尚雅投资：李天阳；太平资产：吴列 | | | 伟；华宸未来基金：黄颖峰； | | | 时间 | 2014 年 6 月 30 | 日下午 16:00-17:00 | 编号：2014-002 | --- | --- | |-------- ...

证券代码： 002174 证券简称：游族网络 游族网络股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | ■ 其他 | | | 参与单位名称及 | | 广发证券：杨琳琳、孙元芳；光大证券：王铮；银河证券： | | 人员姓名 | | 郑然、徐峻；安信证券：许彬；国金证券：宁运贵、郑文 | | | 俊、孔荣； 中信建投：徐飞； | | | | | 个人投资者：倪耶恩、丁梅英、侯忠伟。 | | 时间 | 2014 年 9 月 12 | 日下午 15:00-16:00 | | 地点 | 上海市闵行区虹莘路 | 3988 号上海帝璟丽致大酒店 10 楼 | | 上市公司接待人 | 董事长 ...

证券代码： 002174 证券简称：游族网络 游族网络股份有限公司投资者关系活动记录表 编号：2014-004 | --- | --- | --- | |----------------|------------------------------------------------------|-------| | | | | | 投资者关系活动 | ■ 特定对象调研 □分析师会议 | | | 类别 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及 | 中信建投：张芳、徐飞、彭砚苹；元普投资：鹿溪；太平资 | | | 人员姓名 | 产：朱云；工银瑞信：胡文彬；泽杉资产：秦宇斌；华宝投 | | | | 资：钱寅浩；东方基金：张洪建；国都证券：姚伦；国金资 | | | | 管：鲍俊谷；璞盈投资：陈孝林；高创投资：周鹏；宽鼎资 | | | | 产：周旻； | | | | 汇添富：米拓。 | | | --- | --- | |----------------|------------------------- ...

证券代码：002174 证券简称：游族网络 游族网络股份有限公司投资者关系活动记录表 编号：20200527 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | ■其他 （电话会议） | | | 参与单位名称及 | | 东方资管（王延飞、刘可欣），华宝基金（李竹君），高毅 | | 人员姓名 | | 资产（周洪伟），招商基金（吴沛霖），中海基金（谢 | | | | 华），中信保诚（邹伟），建投资管（李时雨），中银基金 | | | | （杨雷），交银施罗德（朱维缜），金鹰基金（姜斌宇）， | | | 招商证券（顾佳、陈良栋）等 | | | 时间 | 2020 年 5 月 27 日 | 10:00-11:00, ...

证券代码：002174 证券简称：游族网络 游族网络股份有限公司投资者关系活动记录表 编号：20200311 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 天风证券（冯翠婷）、东吴证券（张良卫、崔世峰）、中金 | | 人员姓名 | | 证券（张雪晴）、国信证券（张衡）、西南证券（杭爱）、 | | | | | | | | 中泰证券（朱骎楠）、招商证券（顾佳）、兴业证券（刘 | | | | 跃）、国盛证券（顾晟）、安信证券（李诣然）、方正证券 | | | | （陈梦竹）、海通证券（陈星光）、富邦投信（许瑞祐）、 | | | | 光大保德信基金（ ...