证券代码：002174 证券简称：游族网络 公告编号：2026-003 游族网络股份有限公司 关于变更回购股份用途并注销暨减少公司注册资本的公告 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。 游族网络股份有限公司（以下简称"公司"）于 2026 年 1 月 6 日召开第七 届董事会第十八次会议，审议通过了《关于变更回购股份用途并注销暨减少公司 注册资本的议案》，同意将公司存放于回购专用证券账户（以下简称"回购账户"） 中的 3,544,200 股用途由原计划的"员工持股计划或股权激励"变更为"注销并 减少公司注册资本"，并实施注销暨减少公司注册资本。本次变更并完成注销手 续后，公司总股本将减少 3,544,200 股。上述事项需提交公司股东会以特别决议 方式审议，具体情况如下： 一、回购方案及进展情况 （一）审议情况 公司于 2022 年 2 月 11 日召开了第六届董事会第六次会议，审议通过了《关 于回购公司股份的方案》《关于授权管理层办理本次回购股份事宜的议案》等相 关议案，同意使用自有资金以集中竞价方式回购公司股份，回购的公司股份用于 员工持股计划或股 ...

证券代码：002174 证券简称：游族网络 公告编号：2025-078 游族网络股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 1、本次会议召开期间无提案被否决的情形。 2、本次股东会无涉及变更前次股东会决议的情况。 一、会议召开情况 1、会议通知情况：游族网络股份有限公司（以下简称"公司"）董事会于2025 年12月12日在指定信息披露媒体上披露了《关于召开2025年第二次临时股东会的通 知》（公告编号：2025-075）。 2、召开时间：2025年12月30日（周二）下午14:45 3、召开地点：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 4、召开方式：现场会议形式和网络投票相结合 5、召集人：公司董事会 6、主持人：董事长 宛正先生 7、会议的召开符合《公司法》《深圳证券交易所股票上市规则》等有关法律、 法规和《公司章程》的规定。 二、会议出席情况 会议采取现场投票和网络投票相结合的表决方式，审议并通过以下提案： 1.00 审议通过《关于拟续聘会计师事务所的议案》 总表决情况：同意 1 ...

北京市中伦（上海）律师事务所 关于游族网络股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月 法律意见书 北京市中伦（上海）律师事务所 关于游族网络股份有限公司 2025 年第二次临时股东会的 法律意见书 致：游族网络股份有限公司（以下简称"公司"） 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指派 律师出席并见证公司2025年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下 简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、 规范性文件及《游族网络股份有限公司章程》（以下简称"《公司章程》"）的规 定，就本次会议的召集、召开程序、召集人资格、出席会议人员资格、会议表决 程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1 ...

Core Viewpoint - The "Cultural Going Global Large Model Inclusive Initiative" was officially launched to promote the high-quality international dissemination of Chinese culture and to support the national cultural digitalization strategy [1] Group 1: Initiative Overview - The initiative aims to create an intelligent and inclusive public service platform for cultural dissemination, inviting more partners to join [1] - It emphasizes the importance of implementing the national cultural digitalization strategy and promoting the creative transformation and innovative development of Chinese culture [1] Group 2: Company Involvement - Youzu Interactive (游族网络) has been actively exploring AI capabilities across various dimensions, leveraging its business scenarios, talent, and capital advantages [1] - The company is focused on enhancing the international influence of Chinese culture through technology-enabled cultural communication [1]

Core Viewpoint - The seventh People's Daily Content Technology Forum highlighted the strategic advancements of Youzu Interactive in the AI-driven interactive cultural industry, focusing on the integration of AI technologies to enhance user experience and operational efficiency [1][2]. Group 1: AI Strategy and Innovations - Youzu Interactive is advancing its technology layout across multiple dimensions, including AI computing power, AI agents, and hardware-software collaboration, to create a new ecosystem centered around AI in the interactive cultural industry [1]. - The company established the AI Innovation Institute in 2023 and developed the "YOOZOO.AI" intelligent agent aggregation platform, which covers various business processes such as art creation, planning, and operation [1]. - The AI companion system "Xiao Youjiang," which integrates large language models and multimodal technology, has been launched to enhance user interaction and gaming support, thereby increasing immersion [1]. Group 2: AI Empowerment in Business Practices - AIGC tools have significantly improved the efficiency and quality of content generation in art, audio, and code creation [2]. - In global distribution, AI can intelligently generate promotional materials based on regional cultural backgrounds and user preferences, achieving precise and personalized marketing [2]. - Youzu Interactive is developing AI editing tools to enable players to participate in scene building and storyline design, transforming users from mere experiencers to co-creators, thus innovating production models and user experiences [2]. Group 3: Ecosystem Development and Collaborations - The company is engaged in a comprehensive layout for AI interactive cultural industry ecosystem construction, focusing on computing power support, high-quality corpus development, and the cultivation of interdisciplinary talents [2]. - Collaborations with partners like Sunrise aim to deepen the integration of AI computing infrastructure with game development, including the customization of dedicated GPU computing cards [2]. - Partnerships with Great Wall Technology and Shenzhen Confidential Computing are focused on creating a self-controlled computing security system that combines domestic computing power, secure computing, and innovative scenarios [2]. Group 4: Corporate Mission and Future Outlook - Youzu Interactive aims to leverage favorable industrial policies and ecological resources in Xuhui District to promote the integration of AI and the interactive cultural industry, facilitating the global reach of high-quality products with Chinese cultural characteristics [3]. - The company is committed to building a new cultural technology landscape characterized by "joint research in technology, co-creation in content, and mutual benefits in the market" [3].

据游族网络相关负责人介绍，AI时代下，互动娱乐行业正在经历由AIGC到虚实融合的深刻变革， 可以预见的将来，人机互动可以改变和创造真实世界。实现这一切的基础是数据、算法，以及高效的虚 实互动，实验室旨在依托游族及生态伙伴的海量数据集，搭建训练平台，创造具备物理世界理解力的智 能体。 此次多方合作是人民网深入实施"数据智能伙伴计划"、推动产学研用协同创新的重要举措之一。 人民网与游族网络共同为AI交互语料创新实验室揭牌 据人民网相关负责人介绍，实验室研究将重点围绕复杂环境下的交互感知、动态规划与可共情交互 等核心能力展开，通过"人—数字人—机器人"三元协同的训练框架，推动技术在文化服务、智慧文旅、 城市空间管理等场景的落地应用。 人民网上海12月25日电 12月25日，由人民网、游族网络共同牵头，依托传播内容认知全国重点实 验室、多家科研机构及产业龙头的研发能力和应用场景，共同筹建的"AI交互语料创新实验室"，在第七 届人民网内容科技论坛期间正式成立。该实验室旨在构建安全可靠、高质量的多模态人机交互语料体 系，为具身智能产业发展提供关键数据支撑。 随着全球科技竞争进入新阶段，具身智能作为人工智能与物理世界交互的 ...

近日，游族网络股份有限公司（简称"游族网络"，002174.SZ））宣布，董事会收到非独立董事兼财务总监沙庆钦先生的辞任报告。因工作调整，沙庆钦不 再担任财务总监，但继续任职非独立董事，及担任游族网络和子公司的其他职务。 同时，游族网络董事会同意聘任吴俊生为财务总监，任期自第七届董事会第十七次会议审议通过之日起计算，至第七届董事会期满之日止。 资料显示，沙庆钦出生于1990年，中国注册会计师。毕业于上海财经大学，先后任职于德勤华永会计师事务所、普华永道会计师事务所等。现担任游族网络 非独立董事。 继任者吴俊生出生于1979年生，高级会计师，澳大利亚注册会计师，全球特许管理会计师。先后任职于广州市虎头电池集团有限公司、广州中孚会计师事务 所，曾任广东省广告集团股份有限公司财务执行总监，于2025年加入游族网络股份有限公司。 ...

Core Viewpoint - The gaming sector experienced a decline of 0.92% on December 24, with Kaiying Network leading the drop, while the Shanghai Composite Index rose by 0.53% and the Shenzhen Component Index increased by 0.88% [1][2]. Group 1: Market Performance - The gaming sector's main stocks showed mixed performance, with Youzu Network closing at 12.57, up by 6.44%, while Kaiying Network closed at 21.81, down by 4.09% [1][2]. - The total trading volume for the gaming sector was significant, with Youzu Network achieving a transaction amount of 748 million yuan, while Kaiying Network had a transaction amount of 1.818 billion yuan [1][2]. Group 2: Capital Flow - The gaming sector saw a net outflow of 941 million yuan from main funds, while retail investors contributed a net inflow of 674 million yuan [2][3]. - Specific stocks like Giant Network had a main fund net inflow of 53.18 million yuan, while Youzu Network experienced a net outflow of 59.87 million yuan from retail investors [3]. Group 3: ETF Performance - The gaming ETF (product code: 159869) tracking the China Animation and Gaming Index increased by 6.08% over the past five days, with a net inflow of 200 million yuan [5].

Core Viewpoint - Youzu Interactive's stock price has shown a significant increase this year, with a notable rise in both trading volume and market capitalization, indicating positive investor sentiment and potential growth in the gaming sector [1][2]. Group 1: Stock Performance - As of December 24, Youzu Interactive's stock price increased by 2.03%, reaching 12.05 CNY per share, with a trading volume of 183 million CNY and a turnover rate of 1.56%, resulting in a total market capitalization of 11.849 billion CNY [1]. - Year-to-date, Youzu Interactive's stock has risen by 28.88%, with a 6.07% increase over the last five trading days, a 2.47% increase over the last 20 days, and a 6.26% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Youzu Interactive reported a revenue of 1.019 billion CNY, reflecting a year-on-year growth of 2.20%, while the net profit attributable to shareholders reached 76.355 million CNY, marking a substantial increase of 1374.60% [2]. - The company has distributed a total of 368 million CNY in dividends since its A-share listing, with 46.5307 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Youzu Interactive had 76,400 shareholders, an increase of 44.26% from the previous period, with an average of 12,867 circulating shares per shareholder, a decrease of 27.01% [2]. - Among the top ten circulating shareholders, notable changes include an increase in holdings by Huaxia CSI Animation Game ETF to 31.5384 million shares and a decrease in holdings by Hong Kong Central Clearing Limited to 26.2043 million shares [3].

Group 1 - The company, Youzu Interactive, responded to investor inquiries on its interactive platform regarding the launch date of its games, advising investors to check the company's official website or WeChat account for updates [2]