证券代码：002425 证券简称：凯撒文化 公告编号：2024-030 凯撒（中国）文化股份有限公司（以下简称"公司"）于 2023 年 07 月 18 日召开第七 届董事会第二十六次会议和第七届监事会第十九次会议，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》，同意公司使用部分闲置募集资金不超过 1 亿元暂时 补充公司日常经营所需的流动资金，使用期限不超过 12 个月，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。具体内容详见公司 2023 年 07 月 19 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《关于继续使用部分闲置募集资金暂时补充流动资金的公 告》（公告编号：2023-040）。 公司本次实际用于暂时补充流动资金的闲置募集资金总额为 1 亿元，公司在使用该资金 补充流动资金期间，对该资金进行了合理的安排使用，没有影响募集资金使用计划的正常进 行，资金运用情况良好。 根据现阶段公司资金使用的整体计划和安排，公司已于 2024 年 05 月 28 日将上述用 于临时补充流动资金的 ...

证券代码：002425 证券简称：凯撒文化 公告编号：2024-029 凯撒(中国)文化股份有限公司 2023年年度股东大会决议公告 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 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议时间： 现场会议召开时间为：2024 年 05 月 24 日 14:00 网络投票时间为：2024 年 05 月 24 日 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：2024 年 05 月 24 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：2024 年 05 月 24 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大会会议。2024 年 04 月 30 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） ...

广东省深圳市福田区中心四路一号嘉里建设广场 T1-19 19/F,Kerry Plaza Tower 1,1-1 Zhongxinsi Road,Futian District,Shenzhen, Guangdong 邮编/Zip Code:518048 电话/Tel: 0755-8860 0388 传真/Fax: 0755－8293 1822 电子邮箱/E-mail：kangda@kangdalawyers.com 北京 西安 深圳 杭州 海口 上海 广州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 北京市康达（深圳）律师事务所 关于凯撒（中国）文化股份有限公司 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1998 号 致：凯撒（中国）文化股份有限公司 北京市康达（深圳）律师事务所（以下简称"本所"）接受凯撒（中国）文 化股份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2023 年 年度股东大会（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 ...

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 05 月 14 日和 05 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 股票代码：002425 股票简称：凯撒文化 公告编号：2024-028 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。 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。 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。 2、公司于 2024 年 4 月 30 日收到中国证券监督管理委员会（以下简称"中国证监会"） 下发的《立案告知书》（编号：证监立案字0062024005 号），因 ...

投资者关系活动记录表 编号：2024-001 凯撒(中国)文化股份有限公司 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 人员姓名 线上参与公司 2023 年度网上业绩说明会的全体投资者 时间 2024 年 5 月 10 日 (周五) 15:00-17:00 地点 公司通过 "中国证券报·中证网"(http://www.cs.com.cn) 采 用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、 总经理何啸威先生 2、 财务总监刘军先生 3、 董事会秘书邱明海先生 4、 独立董事马汉杰先生 投资者关系活动 主要内容介绍 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、公司被证监会立案调查，如何应对，是否涉嫌财务造假？ 目前调查进展情况？是否有退市风险？ 答：目前公司各项生产经营活动正常开展。案件仍在调查阶 段，公司将积极配合中国证监会的相关工作，并严格按照相关法 律法规的规定和监管要求及时履行信息披露义务。 2、公司预计 2024 年有哪些爆款潜质的游戏推出来？ 答：《圣 ...

证券代码：002425 证券简称：凯撒文化 公告编号：2024-027 凯撒（中国）文化股份有限公司 关于公司收到中国证券监督管理委员会 立案告知书的公告 本公司及董事会全体人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。 凯撒（中国）文化股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日收到中国证 券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（编号：证监立案字 0062024005 号），因公司涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人 民共和国行政处罚法》等法律法规，中国证监会决定对公司立案。 目前，公司各项生产经营活动正常开展。在立案期间，公司将积极配合中国证监会的相 关工作，并严格按照相关法律法规的规定和监管要求及时履行信息披露义务。 公司郑重提醒广大投资者：《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 ）为公司指定的信息披露媒体。敬请广大投资者 理性投资，注意投资风险。 特此公告。 凯撒（中国）文化股份有限公司董事会 2024 年 04 月 30 ...

证券代码：002425 证券简称：凯撒文化 公告编号： 2024-017 2024 年 04 月 29 日 凯撒（中国）文化股份有限公司 关于举行 2023 年业绩报告网上说明会的公告 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"）定于 2024 年 5 月 10 日（星期五） 下午 15:00-17:00 在中证网举行 2023 年度业绩说明会。投资者可登陆"中国证券报·中证 网"(http://www.cs.com.cn)参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司总经理何啸威先生、董事会秘书邱明海先生、 独立董事马汉杰先生和财务总监刘军先生。 为充分尊重投资者、提升交流的针对性，现就 2023 年度网上业绩说明会提前向投资者征 集相关问题。公司欢迎广大投资者于 2024 年 5 月 9 日（星期四）17:00 前，将您关注的问题 通过电子邮件的形式发送至公司邮箱（kaiser@vip.163.com），公司将在 2023 年度业绩说明 会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥149,437,193.02, representing a 74.28% increase compared to ¥85,747,592.75 in the same period last year[5] - The net profit attributable to shareholders was ¥6,024,801.26, a significant turnaround from a loss of ¥22,747,268.19 in the previous year, marking a 126.49% increase[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,888,003.60, compared to a loss of ¥24,136,702.70 last year, reflecting a 120.25% improvement[5] - The company reported a weighted average return on equity of 0.17%, up from -0.52% in the previous year[5] - In Q1 2024, the company reported a net profit of CNY 2,964,550.67, a significant recovery from a net loss of CNY 25,804,420.63 in the same period last year[17] - The company's operating profit reached CNY 2,139,202.66, a turnaround from an operating loss of CNY 25,903,841.49 in the previous year[17] - The company recorded a total comprehensive income of CNY 3,053,393.78, recovering from a loss of CNY 27,907,650.97 in the same quarter last year[18] - Basic and diluted earnings per share improved to CNY 0.0064, compared to a loss per share of CNY 0.0240 in Q1 2023[18] Cash Flow and Assets - The company's cash flow from operating activities showed a net outflow of ¥895,716.31, a decrease of 109.54% from a positive cash flow of ¥9,390,209.96 in the same period last year[5] - The company's cash and cash equivalents at the end of Q1 2024 were RMB 207,402,070.47, a decrease from RMB 214,708,594.55 at the beginning of the quarter[13] - Cash and cash equivalents at the end of the period increased to CNY 205,492,950.49 from CNY 192,867,942.86, marking a growth of approximately 6.7%[20] - The total cash inflow from investment activities was CNY 121,503,979.29, down from CNY 254,063,639.53 in Q1 2023, indicating a decline of approximately 52.2%[20] Costs and Expenses - The total operating costs for Q1 2024 amounted to RMB 139,042,777.12, up from RMB 99,174,938.51 in the previous year, reflecting a year-over-year increase of 40.2%[16] - The company's R&D expenses decreased by 72.63% compared to the same period last year, attributed to personnel adjustments between ongoing and newly launched projects[9] - Research and development expenses decreased to CNY 3,536,689.12 from CNY 12,921,391.59, reflecting a reduction of approximately 72.6%[17] - The company's financial expenses increased by 593.36% year-on-year, primarily due to reduced interest income and foreign exchange losses[9] - The income tax expense decreased by 764.09% year-on-year, primarily due to a reduction in deferred tax expenses[9] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,134,536,981.32, a slight increase of 0.13% from ¥4,129,067,405.35 at the end of the previous year[5] - The total assets of the company as of March 31, 2024, were RMB 4,134,536,981.32, slightly up from RMB 4,129,067,405.35 at the beginning of the quarter[15] - The total liabilities increased to RMB 509,702,134.87 from RMB 507,285,952.68, showing a marginal rise of 0.4%[15] - The long-term equity investments were valued at RMB 109,193,018.15, slightly down from RMB 109,773,108.53 at the beginning of the quarter[14] Other Financial Metrics - The asset disposal gains increased by 3504.84% compared to the previous year, mainly due to the disposal of usage rights assets[9] - The company reported a significant decrease in credit impairment losses, which were CNY -9,001,338.34, compared to CNY -12,958,418.68 in the previous year[17] - Accounts receivable increased to RMB 354,728,968.57 from RMB 339,623,097.98, indicating a rise of 4.3%[14] - The company held a total of 8,627,600 shares in treasury, representing 0.90% of the total share capital[11] - The company reported a decrease in inventory-related assets, with total current assets amounting to RMB 842,365,218.10, down from RMB 854,165,830.00[14]

Financial Performance - The company's operating revenue for 2023 was ¥430,851,760.14, a decrease of 30.65% compared to ¥621,264,570.71 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥794,651,314, reflecting a decline of 21.20% from ¥655,731,509 in 2022[21]. - The net cash flow from operating activities was negative at -¥25,504,596.2, a significant drop of 123.68% compared to ¥107,724,353 in 2022[21]. - Basic and diluted earnings per share for 2023 were both -¥0.8382, down 21.57% from -¥0.6896 in 2022[21]. - Total assets at the end of 2023 were ¥4,129,067,405, representing an 18.03% decrease from ¥5,037,288,960 at the end of 2022[21]. - The net assets attributable to shareholders decreased by 18.23% to ¥3,558,697,336 from ¥4,352,043,230 in 2022[21]. - The company reported a net profit excluding non-recurring gains and losses of -¥684,432,332 for 2023, down 19.09% from ¥574,800,308 in 2022[21]. - The company experienced a significant loss in non-operating income, with a total of -¥110,218,982.26 in 2023 compared to -¥80,931,201.33 in 2022[28]. - The company reported a revenue of 431 million yuan in 2023, a decrease of 30.65% compared to the previous year, and a net profit attributable to shareholders of -795 million yuan, down 21.20% year-on-year[42]. - The company’s net loss attributable to shareholders for Q4 2023 was approximately ¥664.03 million, compared to a profit of ¥16.52 million in Q4 2022[54]. Business Strategy and Focus - The company reported a significant change in its main business focus from clothing design and manufacturing to cultural exchange activities and multimedia product development[18]. - The company aims to explore international business opportunities and expand its overseas market presence to enhance overall profitability[33]. - The company focuses on building an internet entertainment ecosystem centered around premium IP, with its main revenue derived from mobile online games[34]. - The company operates through both self-operated and joint operation models for its online games, ensuring diversified revenue streams[35]. - The company is actively exploring diverse product lines, with several in-development titles like "One Piece: Gathering" and "Yu Yu Hakusho" progressing well towards obtaining their respective licenses[46][49]. - The company is focusing on core product development and aims to improve profitability through new game launches, including titles like "One Piece: Gathering" and "Saint Seiya: Rebirth 2" which are in the pipeline for release[96]. Market and Industry Insights - In 2023, China's gaming market achieved actual sales revenue of CNY 302.964 billion, a year-on-year growth of 13.95%[31]. - The domestic market revenue from self-developed games reached CNY 256.375 billion, growing by 15.29% year-on-year[31]. - The actual sales revenue of the mobile gaming market in China was CNY 226.86 billion, with a year-on-year increase of 17.51%[31]. - The number of gaming users in China reached 668 million, reflecting a year-on-year growth of 0.61%[31]. - The gaming industry is gradually recovering, with normalized game license issuance signaling a positive trend for future growth[32]. Research and Development - Research and development (R&D) expenses increased by 87.06% year-on-year to ¥187,909,509.70, primarily due to increased commissioned development costs[66]. - The total R&D investment amounted to ¥296,280,177.78, a 39.21% increase compared to the previous year, with R&D expenses accounting for 68.77% of operating revenue[68]. - The number of R&D personnel increased by 2.65% to 813, with the proportion of R&D staff rising to 88.66%[67]. - The company is currently developing multiple projects aimed at expanding product types and enhancing competitiveness, including RPG and strategy games[67]. - The company recognizes the risks of market competition and plans to increase R&D investment to focus on high-quality game development while expanding into other entertainment sectors[99]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and enhancing information disclosure practices[109]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced and professional decision-making process[110]. - The company has implemented measures to strengthen investor relations and improve communication, including online performance briefings and direct engagement with investors[112]. - The company has a structured approach to governance, with a clear delineation of roles and responsibilities among its management and supervisory bodies[111]. - The company’s governance mechanisms ensure independent oversight by the board of directors and the supervisory board[148]. Financial Management and Fund Utilization - The company plans to continue expanding its market presence through new game development and overseas distribution strategies[88]. - The company has committed RMB 56.35 million for game development and operations, with 55.06% of the investment completed by March 31, 2023[88]. - The company has fully utilized RMB 24.03 million for working capital, achieving 100% of the commitment[88]. - The company reported a temporary use of idle raised funds amounting to CNY 98.8 million to supplement working capital, with a usage period not exceeding 12 months[90]. - The company has committed to ensuring compliance with regulatory requirements regarding profit distribution and executive compensation[161]. Employee and Talent Management - The total employee compensation for the reporting period amounted to CNY 115.81 million, accounting for 15.24% of total operating costs[140]. - The number of employees at the end of the reporting period was 917, with 813 being technical personnel, representing 88.6% of the total workforce[139]. - The company aims to attract and retain talent through a competitive salary structure and performance-based bonuses[140]. - The company plans to further enhance its compensation and benefits system to improve competitiveness and fairness[140]. - The company has a diverse employee training program that includes professional skills and corporate culture[141]. Environmental and Social Responsibility - The company emphasizes social responsibility, including donations for rural education and support for impoverished households[156]. - The company has implemented measures to protect minors, including real-name registration and anti-addiction systems for its games[157]. - The company and its subsidiaries are not classified as key pollutant discharge units by the environmental protection department[154]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[155]. Future Outlook - Future projections indicate that the company aims to complete all committed projects by their respective deadlines, with expected benefits to be realized[88]. - The company plans to increase its investment in research and development by 15% in 2024 to foster innovation[122]. - The company is focusing on the development of new technologies, particularly in the gaming sector, with plans to release several titles in the upcoming year[119]. - Market expansion efforts are underway, targeting both domestic and international markets to enhance brand presence[120].

证券代码：002425 证券简称：凯撒文化 公告编号：2024-010 凯撒（中国）文化股份有限公司 4、注册资本：95,666.5066 万元人民币 关于子公司为上市公司及其子公司提供担保的公告 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、担保情况概述 凯撒（中国）文化股份有限公司（以下简称"公司"或"凯撒文化"）子公司深圳凯撒 网络科技有限公司（以下简称"深圳凯撒"）与北京银行股份有限公司深圳分行（以下简称 "北京银行"）于日前签订《最高额保证合同》，深圳凯撒为公司及其子公司深圳市酷牛互 动科技有限公司（以下简称"酷牛互动"）与北京银行签订的《综合授信合同》（以下简称 "主合同"）项下债务合计提供不超过 5,000 万元人民币的连带责任保证担保，保证期限为 主债务履行期届满之日起三年。 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》《公司章程》等有关规定，本次担保已履行深圳凯撒内部审批程 序，无需提交公司董事会、股东大会审议。 二、被担保人基本情况 （一）凯撒（中国）文化股份有限公司 1 ...