Market Overview - On September 22, the gaming sector rose by 0.16% compared to the previous trading day, with ST Huatuo leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - ST Huatuo (002602) closed at 19.81, with a gain of 4.98% and a trading volume of 1.495 million shares, amounting to a transaction value of 2.924 billion [1] - Other notable gainers included *ST Dazheng (600892) with a 4.08% increase and ST Kaiwen (002425) with a 3.33% increase [1] - Conversely, 37 Interactive Entertainment (002555) saw a decline of 5.52%, closing at 22.24, with a trading volume of 1.5908 million shares and a transaction value of 3.588 billion [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.484 billion from institutional investors, while retail investors saw a net inflow of 1.582 billion [2][3] - ST Huatuo had a net inflow of 2.26 billion from institutional investors, while retail investors had a net outflow of 960.133 million [3] ETF Performance - The gaming ETF (product code: 159869) tracking the China Securities Animation and Gaming Index increased by 3.64% over the past five days, with a net inflow of 17.632 million [5] - The food and beverage ETF (product code: 515170) decreased by 2.31%, with a net outflow of 24.043 million [5]

9月19日下午2点至5点，凯撒（中国）文化股份有限公司举办投资者网上集体接待日活动，通过全景 网"投资者关系互动平台"（https://ir.p5w.net）以网络远程方式召开业绩说明会。总经理何啸威、财务总 监刘军、董事会秘书邱明海出席，就投资者关心的公司经营、产品上线、财务状况等问题进行解答。 多款游戏待上线，腾讯、朝夕光年代理发行 此外，公司还表示将按规定对13.91亿元商誉进行减值测试并履行披露义务。面对股价波动，公司将做 好经营管理，推进核心战略，期望获资本市场认可。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 募投项目收益可观，暂无计提损失 在资金使用与回报方面，公司公开发行8亿用于游戏研发。截止2025年半年报，募投项目累计实现 ...

证券代码： 002425 证券简称：ST 凯文 凯撒(中国)文化股份有限公司投资者关系活动记录表 编号：2025-002 | 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（投资者网上集体接待日活动） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2025 9 19 (周五) 下午 14:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、总经理何啸威先生 | | 员姓名 | 2、财务总监刘军先生 | | | 3、董事会秘书邱明海先生 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、今年还会上线哪些产品？ | | | 目前排期上线的产品主要有《遮天世界》《全明星觉醒》《奥 | | | 特曼光之战士》等，《遮天世界》《全明 ...

Market Overview - On September 18, the gaming sector declined by 1.56%, with Xinghui Entertainment leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Xinghui Entertainment (300043) closed at 7.17, down 6.88%, with a trading volume of 2.0662 million shares and a turnover of 1.518 billion yuan [2] - Other notable declines include: - Shenzhou Taiyue (300002) down 4.95% to 14.20 with a turnover of 1.763 billion yuan [2] - Bingchuan Network (300533) down 4.55% to 40.52 with a turnover of 994 million yuan [2] - Conversely, Xunyou Technology (300467) saw an increase of 5.61%, closing at 27.10 with a turnover of 927 million yuan [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.72 billion yuan from major funds, while retail investors contributed a net inflow of 1.439 billion yuan [2] - Speculative funds saw a net inflow of 281 million yuan into the gaming sector [2]

一、关于非独立董事辞职的情况 凯撒（中国）文化股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事郑紫蔓女士的书面辞职报告，因公司治理架构调整原因，郑紫蔓女士申请辞去公司第八 届董事会非独立董事职务。辞去董事职务后，郑紫蔓女士在公司的其他职务不变。郑紫蔓女 士的辞职不会导致公司董事会人数低于法定最低人数，其辞职报告自送达公司董事会之日起 生效。 二、关于选举职工代表董事的情况 公司于2025年9月15日召开职工代表大会，经与会职工代表审议，会议选举周路明先生（简 历详见附件）担任公司第八届董事会职工代表董事，任期自本次职工代表大会通过之日起至 公司第八届董事会任期届满之日止。 周路明先生符合《公司法》《公司章程》规定的有关职工代表董事任职资格和条件。周 路明先生当选公司职工代表董事后，公司第八届董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》的 规定。 股票代码：002425 股票简称：ST凯文 公告编号：2025-055 凯撒(中国)文化股份有限公司 关于董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内 ...

证券代码：002425 证券简称：ST凯文 公告编号：2025-054 凯撒（中国）文化股份有限公司 2025年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 特别提示 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 15 日上午 9： 15－9：25，9:30—11:30 和下午 13：00－15：00；通过深圳证券交易所互联网投票系统投 票的具体时间为：2025 年 9 月 15 日 9:15-15:00 期间的任意时间。 2、本次会议由公司董事会召集，公司董事长郑雅珊女士主持本次股东会会议。2025年8 月28日，公司董事会在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资 讯网（http://www.cninfo.com.cn）刊登了《凯撒（中国）文化股份有限公司关于召开2025 年第一次临时股东大会的通知》。会议召集、召开程序符合《公司法》《上市公司治理准则》 《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、规范性文件以及《公司章程》的规定，会议合法 ...

Group 1 - ST Kevin (sz002425) reached the daily limit on September 1, 2025, with a closing price of 3.86 yuan, representing a 4.89% increase, and a total market capitalization of 3.693 billion yuan [1] - The trading volume for ST Kevin on that day was 1.03 billion yuan, indicating significant investor interest [1] Group 2 - Possible reasons for ST Kevin's price surge include favorable education policies, improved performance expectations, and speculative trading by investors [2] - As an education industry company, ST Kevin may benefit from recent supportive policies for vocational and quality education, which could drive stock price increases [2] - Expectations of performance improvement, such as announcements of profit forecasts or successful asset divestitures, could attract investor attention and lead to stock price appreciation [2]

Financial Performance - The company's total operating revenue for the first half of 2025 was 273 million yuan, an increase of 34.34 million yuan compared to the same period last year, representing a year-on-year growth of 14.37% [1] - The net profit attributable to shareholders was -58.74 million yuan [1] - The net cash inflow from operating activities was 3.07 million yuan, an increase of 470,400 yuan compared to the same period last year, reflecting a year-on-year increase of 18.07% [1] Financial Ratios - The company's latest debt-to-asset ratio is 12.55%, ranking 4th among disclosed peers, with a decrease of 0.26 percentage points compared to the same period last year [3] - The latest gross profit margin is -2.14% [3] - The latest return on equity (ROE) is -2.00% [3] Efficiency Metrics - The diluted earnings per share is -0.06 yuan [4] - The latest total asset turnover ratio is 0.08 times, an increase of 0.02 times compared to the same period last year, achieving a year-on-year growth of 36.52% [4] - The number of shareholders is 52,700, with the top ten shareholders holding 278 million shares, accounting for 29.06% of the total share capital [4]

Core Viewpoint - ST Kevin reported a revenue of 273 million RMB for the first half of 2025, marking a year-on-year increase of 14.37%, driven by the successful launch of new game products [1] Group 1: Financial Performance - The company achieved a revenue of 273 million RMB, reflecting a 14.37% increase compared to the previous year [1] - The growth was attributed to the active iteration and launch of new game products, which contributed to incremental revenue [1] Group 2: Market Strategy and Operations - ST Kevin continued to deepen its market layout and optimize product structure in the gaming sector, achieving steady operational growth despite intensified competition [1] - The company is focusing on innovative business models and has made significant progress in its operational strategies [1] Group 3: Shareholder Composition - The top ten shareholders of ST Kevin include seven well-known "bull teams," indicating potential market movements [1][6] - Notable shareholders include Wei Wei and members of the "bull team F4," who have a history of collaborative investments [2][4] - The presence of these influential shareholders may impact the future market performance of ST Kevin [6] Group 4: Future Prospects - Upcoming highlights for ST Kevin include the release of games like "World of the Veil" and "All-Star Awakening," which are set to be published by Tencent [6] - The company plans to apply for the removal of its ST designation in December, which could enhance its market perception [6] - The general manager, He Xiaowei, has acquired a 5% stake from the controlling shareholder, indicating confidence in the company's future [6]

凯撒（中国）文化股份有限公司 股东会议事规则 第一章 总则 第一条 为维护凯撒（中国）文化股份有限公司（以下简称"公司"）股东合法权益，规 范公司的组织和行为，根据《中华人民共和国公司法》《上市公司独立董事管理办法》和《凯 撒（中国）文化股份有限公司章程》（简称"公司章程"）以及国家的相关法规，制定本规则。 （五）对发行公司债券作出决议； 第二条 本规则所涉及到的术语和未载明的事项均以公司章程为准，不以公司的其他规 章作为解释和引用的条款。 第三条 股东会应当在《公司法》等法律法规、规范性文件以及公司章程规定的范围内 行使职权，不得干涉股东对自身权利的处分。 第二章 股东会的一般规定 第四条 股东会是公司的权力机构，是股东依法行使权力的主要途径。 第五条 股东会依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审计委员会审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改公司章程； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九 ...