证券代码：002425 证券简称：凯撒文化 公告编号：2024-038 二、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于募集资金 2024 年半年度存 放与使用情况的专项报告的议案》。 经审核，监事会认为：公司 2024 年半年度募集资金存放与使用情况的专项报告如实反 映了公司募集资金存放与实际使用情况，公司不存在募集资金违规使用的情形。 内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯 网（http://www.cninfo.com.cn）的公告。 凯撒（中国）文化股份有限公司 第八届监事会第八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 凯撒（中国）文化股份有限公司（以下简称"公司"）第八届监事会第八次会议于 2024 年 08 月 26 日以现场结合通讯表决的方式召开。会议通知于 2024 年 08 月 16 日以电子邮件方 式送达给全体监事。会议应到监事 3 名，实际出席监事 3 名。本次会议召集、召开符合《公 司法》和《公司章程》的有关规定。与会监事经认真审议和表决，作出以下决议： 一、以 ...

凯撒（中国）文化股份有限公司 凯撒（中国）文化股份有限公司 关于募集资金 2024 年半年度存放与使用情况的专项报告 一、募集资金基本情况 （一）2021 年非公开发行股票实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准凯撒（中国）文化股份有限公司非公开发行股 票的批复》（[2020]3290 号）核准，公司向 28 名投资者发行 142,920,634 股普通股股票， 每股发行价格 6.30 元，募集资金总额为 900,399,994.20 元，扣除保荐承销费用 25,483,018.71 元（不含增值税），实际到账的募集资金为人民币 874,916,975.49 元，扣 除不含税其他发行费用 4,245,969.63 元（验资费、律师费等），募集资金净额为 870,671,005.86 元。上述募集资金已于 2021 年 2 月 9 日到位，经致同会计师事务所（特殊 普通合伙）审验，并出具了致同验字（2021）第 442C000072 号验资报告验证确认。 二、募集资金管理情况 （一）募集资金的管理情况 公司已按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行管理办 ...

证券代码：002425 证券简称：凯撒文化 公告编号：2024-037 凯撒（中国）文化股份有限公司 具体内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网（http://www.cninfo.com.cn）的公告。 二、会议以 9 票同意、0 票弃权、0 票反对的表决结果，审议通过《关于募集资金 2024 年半年度存放与使用情况的专项报告的议案》。 公司监事会对该议案发表了审查意见。具体内容详见同日披露于《证券时报》《中国证券 报》《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的公告。 特此公告。 凯撒（中国）文化股份有限公司董事会 2024 年 08 月 27 日 第八届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 凯撒（中国）文化股份有限公司（以下简称"公司"、"凯撒文化"）第八届董事会第八次 会议于 2024 年 08 月 26 日以现场结合通讯表决的方式召开。会议通知于 2024 年 08 月 16 日 以电子邮件送达全体董事、监事和高级管理人员。 ...

| | 霍尔果斯益嘉 | 子公司 | 其他应收款 | 163.02 | 23.00 | | | 186.02 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 网络科技有限 公司 | | | | | | | | | | | 霍尔果斯猫咪 | 子公司 | 其他应收款 | 400.00 | | | | 400.00 | 非经营性往来 | | | 影视传媒有限 | | | | | | | | | | | 公司 | | | | | | | | | | | 四川天上友嘉 | 子公司 | 其他应收款 | | 197.25 | | | 197.25 | | | | 网络科技有限 | | | | | | | | | | | 公司 | | | | | | | | | | | 深圳市飞腾互 | 子公司 | 其他应收款 | 100.00 | | | | 100.00 | 非经营性往来 | | | 娱网络有限公 | | | | | | | | | | | 司 | | | | | | | | | | | 深圳凯撒文化 | 子公司 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥238,974,100.48, representing a 33.89% increase compared to ¥178,483,500.69 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was -¥46,674,748.48, an improvement of 51.69% from -¥96,610,265.40 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was -¥48,271,912.63, showing a 52.43% improvement compared to -¥101,478,073.73 last year[11]. - The basic earnings per share for the first half of 2024 was -¥0.0492, a 51.72% increase from -¥0.1019 in the same period last year[11]. - The total assets at the end of the reporting period were ¥4,044,598,029.23, a decrease of 2.05% from ¥4,129,067,405.35 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were ¥3,512,209,176.66, down 1.31% from ¥3,558,697,336.86 at the end of the previous year[11]. - The net cash flow from operating activities was ¥2,603,988.94, a significant decrease of 87.50% compared to ¥20,838,270.75 in the same period last year[11]. - The weighted average return on equity for the first half of 2024 was -1.32%, an improvement of 0.92% from -2.24% in the previous year[11]. Revenue Sources and Business Strategy - The company focuses on building an internet entertainment ecosystem centered around premium IP, with major revenue coming from mobile online games[15]. - The company's game revenue primarily comes from subsidiaries, with a mix of self-operated and joint operation models for game distribution[15]. - The company emphasizes continuous product improvement and research and development as key drivers for growth, enhancing product appeal and extending product life cycles[15]. - The company has established a strong market position as a large independent developer, gaining market recognition and competitive advantage[15]. - The company actively explores self-developed and co-operated game releases on mainstream platforms, leveraging its understanding of user needs and core technological advantages[15]. - The company’s revenue model includes both game revenue from direct user payments and licensing income from IP rights[15]. - The company has a strong focus on optimizing data platform efficiency and game engine performance to enhance product quality[15]. - The company has a diverse product line strategy, actively researching innovative themes and gameplay to expand its offerings[15]. Game Development and Releases - The new game "Sengoku Daibouken" launched in May achieved first place in the strategy category and third place in the game category in Japan[16]. - The game "Saint Seiya: Awakening" has maintained stable market performance since its launch in 2016, particularly in the Greater China and Japanese markets[16]. - The upcoming game "Saint Seiya: Awakening 2" is expected to launch in late August 2024 after completing four rounds of testing[16]. - The game "Zhenhun Street: Dawn" is set to launch in September 2023, currently in the gameplay adjustment phase after three rounds of testing[16]. - The game "All-Star Awakening" has successfully obtained its license in June 2023 and is expected to launch in 2025[16]. - The company is preparing for the first technical test of the game "Ultraman" and has submitted the license application package[16]. - The company plans to release several new games in the second half of 2024, including "Saint Seiya: Rebirth 2" and "Yu Yu Hakusho: Fate Awakening" among others[17]. Market Performance and Trends - In the first half of 2024, the domestic game market achieved actual sales revenue of CNY 147.27 billion, a year-on-year increase of 2.08%[18]. - The mobile game market generated actual sales revenue of CNY 107.52 billion, with a year-on-year growth of 0.76%[18]. - The user base for games reached 674 million, marking a year-on-year increase of 0.88%[18]. - The company reported a decrease of 3.32% in actual sales revenue from self-developed games in the domestic market, totaling CNY 117.73 billion[18]. - The overseas market for games saw actual sales revenue of USD 8.55 billion, reflecting a year-on-year increase of 4.24%[18]. Financial Management and Investments - The company made investments totaling ¥5,000,000.00 during the reporting period, a 100% increase compared to the previous year[33]. - The total committed investment for the game development and operation project is CNY 56,345.1 million, with a cumulative investment of CNY 32,346.03 million, achieving 57.41% of the planned investment progress[38]. - The overseas game agency project has a total committed investment of CNY 6,697 million, with a cumulative investment of CNY 5,070 million, achieving 75.71% of the planned investment progress[38]. - The total committed investment for all projects is CNY 87,067.1 million, with a cumulative investment of CNY 61,441.03 million, resulting in a total benefit of CNY 207.79 million during the reporting period[40]. Regulatory Compliance and Risks - The management has highlighted potential risks and uncertainties in future business plans and forecasts, urging investors to maintain awareness of these risks[2]. - The company is aware of the competitive risks in the mobile gaming industry and plans to increase R&D investment to focus on high-quality game development[46]. - The company has established a dedicated department to ensure compliance with regulatory requirements for game content, mitigating the risk of non-compliance[47]. - The company will continue to monitor changes in industry regulations and adapt its strategies accordingly to enhance operational efficiency and competitiveness[46]. Social Responsibility and Environmental Commitment - The company emphasizes its commitment to social responsibility, engaging in poverty alleviation activities and donations for rural education and assistance to disadvantaged groups[57]. - The company has implemented strict measures for the protection of minors, including real-name registration and anti-addiction systems in its games[57]. - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced administrative penalties for environmental issues during the reporting period[56]. Shareholder Information - The total number of shares after the recent changes is 956,665,066, representing 100.00% of the company's shares[89]. - The largest shareholder, Caesar Group (Hong Kong) Limited, holds 19.59% of the shares, totaling 187,409,497 shares[90]. - The company has a total of 84,580 shareholders at the end of the reporting period[90]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[55]. Corporate Governance and Management - The management team has extensive experience in the internet gaming sector, ensuring effective collaboration and decision-making within the organization[21]. - The company is focused on attracting and retaining core talent by expanding recruitment channels and implementing incentive mechanisms to enhance employee loyalty and creativity[51]. - The company has significant goodwill from acquisitions, which requires annual impairment testing to mitigate risks associated with potential declines in subsidiary performance[52]. Financial Reporting and Accounting Practices - The financial statements are prepared based on the going concern principle, indicating the company has the ability to continue its operations for at least 12 months from the reporting date[130]. - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring the financial reports are accurate and complete[132]. - The company’s financial reporting is based on the accrual basis of accounting, except for certain financial instruments and investment properties[129].

股票代码：002425 股票简称：凯撒文化 公告编号：2024-036 3、公司近期生产经营情况正常，内外部经营环境未发生重大变化。 4、经核查，公司控股股东和实际控制人不存在应披露而未披露的信息。 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间不存在买卖公司股票的 情形。 凯撒(中国)文化股份有限公司 关于股价异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、股票交易异常波动的情况介绍 凯撒（中国）文化股份有限公司（以下简称"公司"或"凯撒文化"）股票交易价格连 续两个交易日（ 2024 年 08 月 14 日和 08 月 15 日）收盘价格涨幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、公司关注及核实相关情况说明 根据相关规定的要求，公司进行了必要核实，现对有关核实情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处。 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未 公开重大信息。 4、公司郑重提醒广大投资者，《证券时报》《 ...

证券代码：002425 证券简称：凯撒文化 公告编号：2024-035 凯撒（中国）文化股份有限公司 2024 年半年度业绩预告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 一、本期业绩预计情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。 三、业绩变动原因说明 自 2023 年第 4 季度以来，公司新上线的游戏表现良好，贡献较高的流水收入，致本报告 期营业收入较大幅度增长，同时本期公司优化内部管理，在努力确保收入增长的情况下，通 过多种措施有效控制营业总成本，因此，本期业绩亏损较上期明显减少。 四、其他相关说明 本次业绩预告是公司财务部门的初步测算结果，具体财务数据以公司披露的 2024 年半 年度报告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 1、业绩预告期间：2024 年 1 月 1 日至 2024 年 6 月 30 日 2、预计的业绩： ☑ 亏损 扭亏为盈 同向上升 同向下降 | 项目 | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | | 归属于上市公司 ...

证券代码：002425 证券简称：凯撒文化 公告编号：2024-034 凯撒（中国）文化股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 凯撒（中国）文化股份有限公司（以下简称"公司"）于 2024 年 04 月 28 日召开第八 届董事会第六次会议和 2024 年 5 月 24 日召开 2023 年年度股东大会，审议通过了《关于修 订<公司章程>的议案》。具体内容详见公司 2024 年 04 月 30 日和 2024 年 05 月 25 日披露于 《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）的《第八届董事会第六次会议决议公告》（公告编号： 2024-013）、《2023 年年度股东大会决议公告》（公告编号：2024-029）。 公司于近日完成了工商变更登记，并取得了由汕头市市场监督管理局换发的 《营业执 照》，公司本次变更后的工商登记基本信息如下： 1、名 称：凯撒（中国）文化股份有限公司 2、类 型：股份有限公司（港澳台与境内合资、上市） 3 ...

证券代码：002425 证券简称：凯撒文化 公告编号：2024-031 凯撒（中国）文化股份有限公司 第八届董事会第七次会议决议公告 特此公告。 凯撒（中国）文化股份有限公司董事会 2024 年 05 月 31 日 凯撒（中国）文化股份有限公司（以下简称"公司"、"凯撒文化"）第八届董事会第 七次会议于 2024 年 05 月 31 日以现场结合通讯表决的方式召开。会议通知于 2024 年 05 月 30 日以电子邮件送达全体董事、监事和高级管理人员。本次会议由董事长郑雅珊女士召集， 会议应出席的董事 9 人, 实际出席董事 9 人。本次会议的召集和召开符合《公司法》和《公 司章程》的有关规定，合法有效。会议经过讨论，作出如下决议： 一、会议以 9 票同意、0 票弃权、0 票反对的表决结果，审议通过《关于继续使用部分 闲置募集资金暂时补充流动资金的议案》。 董事会同意使用不超过 1 亿元闲置募集资金暂时补充流动资金，使用期限自董事会审议 通过之日起不超过 12 个月，该资金仅限使用于与公司主营业务相关的生产经营，到期前或募 投项目需要时及时归还到公司募集资金专用存储账户。 具体内容详见同日披露于《证券时报》《 ...

特此公告。 凯撒（中国）文化股份有限公司（以下简称"公司"）第八届监事会第七次会议于 2024 年 05 月 31 日以现场结合通讯表决的方式召开。会议通知于 2024 年 05 月 30 日以电子邮件方 式送达给全体监事。会议应到监事 3 名，实际出席监事 3 名。本次会议召集、召开符合《公 司法》和《公司章程》的有关规定。与会监事经认真审议和表决，作出以下决议： 一、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于继续使用部分闲置募集资 金暂时补充流动资金的议案》。 经审核，监事会成员一致同意公司本次使用不超过 1 亿元闲置募集资金暂时补充流动资 金，使用期限自董事会审议通过之日起不超过 12 个月。 具体内容详见同日披露于《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮 资讯网（http://www.cninfo.com.cn）的公告。 证券代码：002425 证券简称：凯撒文化 公告编号：2024-032 凯撒（中国）文化股份有限公司 第八届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈 述或者重大遗漏。 凯撒（中国）文化股份有 ...