游族网络股份有限公司 | 序 | 会议名称 | | | 召开时间 | | | 议案 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | | | | 二十二次会议 | 日 | | | | | 职工代表监事候选人的议案》 | | 4 | 第七届监事会第 | 2024 | 年 | 8 | 月 | 17 | 审议通过《关于选举公司第七届监事会 | | | 一次会议 | 日 | | | | | 主席的议案》 | | 5 | | | | | | | 审议通过《关于 2024 年半年度报告全文 | | | 第七届监事会第 | 2024 | 年 | 8 | 月 | 27 | 及其摘要》《关于 2024 年半年度募集资 | | | 二次会议 | 日 | | | | | 金存放与使用情况的专项报告》《关于 | | | | | | | | | 2024 年半年度利润分配预案的议案》 | | 6 | 第七届监事会第 | 2024 | 年 | 9 | 月 | 29 | 审议通过《关于全资子公司放弃参股公 | | | 三次会议 | 日 | | | | ...

游族网络股份有限公司 关于 2024 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"）聘请华兴会计师事务所（特殊 普通合伙）（以下简称"华兴"）作为公司 2024 年度审计机构及内部控制审计机 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》等法律规章的规定和要求，公司对华兴 2024 年度审计履职情况进行评估。经评估，公司认为华兴在资质、制度等方面合规、 有效，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：华兴会计师事务所（特殊普通合伙） 本公司同行业上市公司审计客户家数：6 家 成立日期：华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所， 创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原主管单位福建省财政 厅脱钩，改制为福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华 兴会计师事务所有限公司。2013 年 12 月，转制为福建华兴会计师事务所(特殊 普通合伙)。2019 年 7 月，更名为华兴会计师事务所(特殊普通合伙)。 ...

本次计提资产减值准备计入的报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日，经公司初步测算，计提金额合计为 7,309.13 万元。其中重要的资产减值 准备及信用减值准备明细如下表： 证券代码：002174 证券简称：游族网络 公告编号：2025-024 游族网络股份有限公司 关于 2024 年度计提信用减值准备和资产减值准备的公告 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1号——主板上市公司规范运作》等相关法律、法规规定，游族网络股 份有限公司（以下简称"公司"）2024年度计提信用减值准备和资产减值准备 具体情况公告如下： 一、本次计提信用减值准备和资产减值准备情况概述 （一）计提信用减值准备、资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》和公司会计政策的 规定，为真实、准确反映公司截至 2024 年 12 月 31 日的资产价值及经营成果， 基于谨慎性原则，公司对合并报表范围内的各类资产进行了全面充分的清查、分 析和评估， ...

证券代码：002174 证券简称：游族网络 公告编号：2025-025 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 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、2024年度及2025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"）对持有的其他非流动金融资 产公允价值变动进行确认。公司2024年度确认其他非流动金融资产公允价值变 动损失金额为21,928.06万元，2025年第一季度确认其他非流动金融资产公允价 值变动损失金额为1,505.22万元。 单位：万元 | 资产名称 | 期初账面价值 | 期末公允价值 | 公允价值变动 | | --- | --- | --- | --- | | 宁波梅山保税港区泽禧股权投资 | 6,983.35 | 8,500.00 | 1,516.65 | | 合伙企业（有限合伙） | | | | | 上海吾未网络科技有限公司 | 3,348.00 -948.00 | 2,400.00 ...

证券代码：002174 证券简称：游族网络 公告编号：2025-017 游族网络股份有限公司 第七届监事会第六次会议决议公告 二、会议以3票同意、0票反对、0票弃权的表决结果，审议通过《2024年年 度报告及摘要》。 经审核，监事会认为：董事会编制和审核公司《2024年年度报告及摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 具体内容详见2025年4月26日刊登于巨潮资讯网（www.cninfo.com.cn）的 《2024年年度报告》，《2024年年度报告摘要》同日刊登在《证券时报》《证券日 报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 本公司及监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。 游族网络股份有限公司（以下简称"公司"）第七届监事会第六次会议于 2025 年 4 月 14 日以书面方式发出会议通知和会议议案，并于 2025 年 4 月 24 日以现 场方式召开。会议应到监事 3 名，实到监事 3 名。会议的召开 ...

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]