凯撒（中国）文化股份有限公司 子公司管理制度 第一章 总则 第一条 为促进凯撒（中国）文化股份有限公司（以下简称"公司"）规 范运作和健康发展，明确公司与各子公司财产权益和经营管理责任，确保子公 司规范、高效、有序地运作，提高公司整体资产运营质量，维护公司及投资者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳 证券交易所股票上市规则》（以下简称"《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》及《凯撒（中国）文 化股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 的实际情况，制定本制度。 第二条 本制度所称"子公司"是指公司根据总体战略规划、产业结构调 整及业务发展需要而依法设立的，具有独立法人资格主体的公司。包括： （一）全资子公司； （二）公司与其他法人或自然人共同出资设立的，公司控股 50%以上（不含 50%）或派出董事占其董事会过半数席位的子公司； （三）公司持有其股权在 50%以下（含 50%）但能够实际控制的子公司。 以下统一简称"子公司"。 第三条 加强对子公司的管理，旨在建立有效的控制机制，从而强化公 ...

Core Viewpoint - The announcement of the share transfer by Caesar Culture (ST Kevin) indicates a strategic move to align the interests of management and shareholders, enhancing the company's long-term growth potential through the involvement of experienced management [1][2]. Group 1: Share Transfer Details - The controlling shareholder, Caesar Group (Hong Kong), plans to transfer 47.83 million shares (5% of total shares) to the company's general manager, He Xiaowei, at a price of 3.33 yuan per share, totaling 159 million yuan [1]. - He Xiaowei has committed to a 36-month lock-up period, reflecting confidence in the company's long-term development [2]. Group 2: Management and Shareholder Alignment - The share transfer binds the core management team with shareholder interests, allowing He Xiaowei to participate in decision-making with a dual role as both a major shareholder and manager [2]. - This transaction is seen as a way to enhance responsibility and long-term value focus, transitioning He Xiaowei from a "professional manager" to a "business partner" [2]. Group 3: Industry Context and Comparisons - Similar cases in the gaming industry, such as the share transfer by 37 Interactive Entertainment's major shareholder to a core director, have shown positive outcomes in aligning interests and driving strategic initiatives [2]. - The transaction is viewed as a method of "exchanging equity for capability," which is expected to improve ST Kevin's competitive edge and resource access in the gaming market [2]. Group 4: Future Prospects - ST Kevin is anticipated to apply for the removal of its ST designation by December 4, 2025, following the new delisting regulations, which could restore its original stock name [4]. - Recent reports indicate a positive sentiment from new individual shareholders, suggesting increased confidence in ST Kevin's future performance [4][6].

Core Viewpoint - The announcement by ST Kevin regarding the transfer of shares from its controlling shareholder to the general manager reflects confidence in the company's long-term development prospects and sends a positive signal to the capital market [1][2] Group 1: Share Transfer Details - ST Kevin's controlling shareholder, Caesar Group (Hong Kong) Limited, plans to transfer 47.833 million unrestricted shares to the general manager, He Xiaowei, at a price of 3.33 yuan per share, totaling approximately 159.28 million yuan [1] - Following this transfer, He Xiaowei's shareholding in ST Kevin will increase from 0.08% to 5.08%, making him a shareholder with over 5% ownership [1] Group 2: Company Strategy and Product Development - Since its transformation, ST Kevin has focused on the adaptation and distribution of IP games, with a development team led by He Xiaowei [1] - Successful products developed by the team include titles such as "Three Kingdoms 2017," "Saint Seiya: Awakening," and "Dragon Ball" [1] - Current IP reserves include projects like "World of the Sky," "All-Star Awakening," "Ultraman: Light Warriors," "One Piece," and "Yu Yu Hakusho" [1] Group 3: Market Impact and Future Prospects - The transfer of shares indicates the management's recognition of the company's future development and investment value, strengthening the bond between core team members and the company [2] - The ongoing testing of notable IP adaptations like "World of the Sky" by Tencent and "All-Star Awakening" is expected to inject new momentum into the company's business and performance growth [2]

Group 1 - The core point of the article is that ST Kevin (002425.SZ) announced a share transfer agreement where its controlling shareholder, Caesar Group (Hong Kong) Limited, will transfer 47,833,300 shares, representing 5.00% of the company's total share capital, to the company's director and general manager, He Xiaowei [1] - The transfer price is set at 3.33 yuan per share, resulting in a total transaction value of 159 million yuan [1] - There is no relationship between the transferee and the controlling shareholder, indicating an independent transaction [1]

凯撒（中国）文化股份有限公司 简式权益变动报告书 三、依据《证券法》《收购办法》和《准则 15 号》的规定，本报告书已全面披露信 息披露义务人在凯撒（中国）文化股份有限公司拥有权益的股份变动情况；截至本报告 书签署之日，除本报告书披露的权益变动信息外，上述信息披露义务人没有通过任何其 他方式增加或减少其在凯撒（中国）文化股份有限公司拥有权益的股份。 四、本次权益变动是根据本报告所载明的资料进行的。除本信息披露义务人外，没 有委托或者授权任何其他人提供未在本报告中列载的信息和对报告做出任何解释或者 说明。 五、信息披露义务人及其决策机关全体成员承诺本报告书不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性依法承担个别和连带的法律责任。 六、本次股份协议转让事项尚需经深圳证券交易所进行合规性确认后方能在中国证 券登记结算有限责任公司深圳分公司办理相关股份过户手续。 上市公司名称：凯撒（中国）文化股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 凯文 股票代码：002425 信息披露义务人名称：何啸威 信息披露义务人地址： 四川省成都市高新区****** 股份变动性质：持股比例增加 签署 ...

关于控股股东拟协议转让公司部分股份暨权益变动的 提示性公告 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。 重要内容提示： 凯撒（中国）文化股份有限公司（以下简称"公司"或"凯撒文化"）控股股东凯撒集 团（香港）有限公司（以下简称"凯撒集团"）拟通过协议转让方式向公司董事、总经理何 啸威先生（以下简称"受让方"）转让其持有的公司 47,833,300 股无限售流通股，占公司总 股本的 5.00%，受让方与公司控股股东之间不存在关联关系。 本次协议转让未触及要约收购，不会导致公司控股股东及实际控制人发生变化，不会对 公司财务状况、持续经营情况产生重大影响，同时也不存在损害公司及中小投资者利益的情 形。 本次交易转让双方将严格遵守《上市公司股东减持股份管理暂行办法》《深圳证券交易所 上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等关于股东减持 限制、信息披露、减持额度的规定。本次交易受让方何啸威承诺自过户登记手续完成后的三 十六个月内不减持本次协议转让所受让的公司股份。 证券代码：002425 证券简称：ST 凯文 公告编号：2025-0 ...

凯撒（中国）文化股份有限公司 简式权益变动报告书 上市公司名称：凯撒（中国）文化股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 凯文 股票代码：002425 信息披露义务人一名称：凯撒集团（香港）有限公司 信息披露义务人一英文名称：KAISER HOLDINGS（HK）LIMITED 信息披露义务人一地址：香港九龙观塘鸿图道 9 号建业中心 9 楼 902 室 股份变动性质：持股比例减少 信息披露义务人二名称：志凯有限公司 信息披露义务人二英文名称：WEALTH SIGN LIMITED 信息披露义务人二地址：香港九龙观塘鸿图道 9 号建业中心 9 楼 902 室 股份变动性质：持股比例减少 信息披露义务人三名称：郑合明 信息披露义务人三英文名称：CHENG,HOP MING 信息披露义务人三地址：香港九龙观塘鸿图道 9 号建业中心 9 楼 902 室 股份变动性质：持股比例不变 签署日期：二〇二五年八月二十二日 1 信息披露义务人声明 六、本次股份协议转让事项尚需经深圳证券交易所进行合规性确认后方能在中国证券登 记结算有限责任公司深圳分公司办理相关股份过户手续。 2 | 第一节 | 释义 | 4 ...

凯撒（中国）文化股份有限公司 简式权益变动报告书 上市公司名称：凯撒（中国）文化股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 凯文 股票代码：002425 信息披露义务人名称：何啸威 信息披露义务人地址： 四川省成都市高新区****** 股份变动性质：持股比例增加 签署日期：二〇二五年八月二十二日 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》 （以下简称《证券法》）、中国证监会 颁布的《上市公司收购管理办法》 （以下简称《收购办法》）、 《公开发行证券的公司信息 披露内容与格式准则第 15 号——权益变动报告书》 （以下简称《准则 15 号》）及相关的 法律、法规及规范性文件编制。 二、本信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》 《收购办法》和《准则 15 号》的规定，本报告书已全面披露信 息披露义务人在凯撒（中国）文化股份有限公司拥有权益的股份变动情况；截至本报告 书签署之日，除本报告书披露的权益变动信息外，上述信息披露义务人没有通过任何其 说明。 五、信息披露义务人及其决 ...

Core Viewpoint - The controlling shareholder of Caesar (China) Culture Co., Ltd. intends to transfer 47,833,300 shares, representing 5.00% of the total share capital, to the company's director and general manager, He Xiaowei, through a private agreement, without affecting the company's control or financial status [1][2][3]. Summary by Sections 1. Basic Information of the Share Transfer - The share transfer price is set at 3.33 CNY per share, totaling 159,284,889.00 CNY [2]. - After the transfer, the shareholding structure will change, with Caesar Group holding 139,576,197 shares (14.59%) and He Xiaowei holding 48,638,857 shares (5.08%) [2][3]. 2. Background and Purpose of the Transfer - The transfer is based on He Xiaowei's recognition of the company's future development potential and aims to strengthen the core team's commitment to the company [3]. - It is expected to optimize the shareholding structure and improve the company's operational quality for long-term development [3]. 3. Parties Involved - The transferor is Caesar Group (Hong Kong) Limited, established in 1994, with a registered capital of 11,000 HKD [4]. - The transferee, He Xiaowei, is a shareholder, director, and general manager of the company, with the funds for the share purchase sourced from his own or raised funds [4][5]. 4. Main Content of the Share Transfer Agreement - The agreement stipulates that the transfer price is based on the closing price of the shares on the trading day before the agreement was signed [5]. - Payment terms include an initial 10% payment within 15 working days after signing, followed by additional payments contingent on regulatory confirmations and completion of share transfer registration [5][6]. 5. Impact of the Share Transfer on the Company - Post-transfer, Caesar Group will still be the controlling shareholder, and the actual controllers remain unchanged [7]. - The transfer does not trigger a mandatory bid and is not expected to significantly impact the company's financial status or operations [7][8].

凯撒（中国）文化股份有限公司 信息披露义务人二地址：香港九龙观塘鸿图道 9 号建业中心 9 楼 902 室 简式权益变动报告书 上市公司名称：凯撒（中国）文化股份有限公司 股票上市地点：深圳证券交易所 股票简称：ST 凯文 股票代码：002425 信息披露义务人一名称：凯撒集团（香港）有限公司 信息披露义务人一英文名称：KAISER HOLDINGS（HK）LIMITED 信息披露义务人一地址：香港九龙观塘鸿图道 9 号建业中心 9 楼 902 室 股份变动性质：持股比例减少 信息披露义务人二名称：志凯有限公司 信息披露义务人二英文名称：WEALTH SIGN LIMITED 股份变动性质：持股比例减少 信息披露义务人三名称：郑合明 信息披露义务人三英文名称：CHENG,HOP MING 信息披露义务人三地址：香港九龙观塘鸿图道 9 号建业中心 9 楼 902 室 股份变动性质：持股比例不变 签署日期：二〇二五年八月二十二日 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》（以下简称《证券法》）、中国证监会颁布 的《上市公司收购管理办法》（以下简称《收购办法》）、《公开发行证券的公司信息披露内容 ...