证券代码：002425 证券简称：凯撒文化 公告编号：2023-053 凯撒（中国）文化股份有限公司 第八届董事会第一次会议决议公告 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"）第八届董事会第一次会议于 2023 年 08 月 17 日以现场结合通讯表决的方式召开。会议通知于 2023 年 8 月 11 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, 实际参与表决董事 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《关于选举第八届 董事会董事长、副董事长的议案》； 同意选举董事郑雅珊女士为公司第八届董事会董事长、同意选举董事郑林海先生为第八 届董事会副董事长，任期自本次董事会审议通过之日起至第八届董事会届满之日止。（简历见 附件） 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《关于选举第八届 董事会 ...

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 关于凯撒（中国）文化股份有限公司 2023 年第一次临时股东大会的法律意见书 康达股会字【2023】第 0526 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 第一次临时股东大会（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》"）《上市公司股东大会规则》（以下简称 "《股东大会规则》"）《深圳证券交易所上市公司股东大会网络投票实施细则》《凯 撒（中国）文化股份有限公司章程》（以下简称"《公司章程》"）等规定，就本次 会议的召集和召开程序、召集人和出席人员的资格、表决程序以及表决结果发表 法律意见。 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,S ...

证券代码：002425 证券简称：凯撒文化 公告编号：2023-052 凯撒(中国)文化股份有限公司 2023年第一次临时股东大会决议公告 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：2023 年 08 月 17 日 15:00 网络投票时间为：2023 年 08 月 17 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：2023 年 08 月 17 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：2023 年 08 月 17 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。2023 年 08 月 01 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. ...

证券代码：002425 证券简称：凯撒文化 公告编号：2023-054 凯撒（中国）文化股份有限公司 第八届监事会第一次会议决议公告 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"）第八届监事会第一次会议于 2023 年 08 月 17 日以现场结合通讯表决的方式召开。会议通知于 2023 年 08 月 11 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《关于选举第八届监事会主席的 议案》。 同意选举周路明先生为第八届监事会主席，任期自本次监事会审议通过之日起至第八届 监事会届满之日止。（简历见附件） 特此公告。 凯撒（中国）文化股份有限公司监事会 2023 年 08 月 17 日 附件： 简历 周路明，男，中国籍，1985 年出生，大学学历，历任腾讯科技开发工程师，深圳市酷牛 互动科技有限公司技术部负责人，现任公司技术部负责人 ...

一、关于聘任高级管理人员的独立意见 经核查，公司第八届董事会聘任的高级管理人员均具备担任公司高级管理人员的资格和 必备的专业知识与技能，均不存在《公司法》《公司章程》规定不得担任公司高级管理人员的 情形，最近三年内未受过中国证监会及其他有关部门的处罚和证券交易所的惩戒，能够胜任 所聘岗位的职责要求。公司高级管理人员的提名和聘任程序符合《公司法》《公司章程》《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》等法律法规的相 关规定。 凯撒（中国）文化股份有限公司独立董事 关于第八届董事会第一次会议相关议案的独立意见 根据《中华人民共和国公司法》中国证券监督管理委员会（以下简称"中国证监会"）《上 市公司独立董事规则》等法律法规、规范性文件以及《凯撒（中国）文化股份有限公司章程》 《凯撒（中国）文化股份有限公司独立董事制度》等有关规定，本人作为凯撒（中国）文化 股份有限公司（以下简称"公司"）第八届董事会独立董事，经认真审阅相关材料，基于独立 判断的立场，就公司第八届董事会第一次会议相关事项发表独立意见如下： 凯撒（中国）文化股份有限公司 董事会会议文件 梁 强 马汉杰 陆 晖 凯撒（中国） ...

证券代码：002425 证券简称：凯撒文化 公告编号：2023-051 凯撒（中国）文化股份有限公司 关于召开2023年第一次临时股东大会的提示性公告 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。 凯撒（中国）文化股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日在《证券时报》 《中国证券报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《关 于召开 2023 年第一次临时股东大会的通知》（公告编号：2023-043）。公司第七届董事会第 二十七次会议决定于 2023 年 8 月 17 日（星期四）召开公司 2023 年第一次临时股东大会，现 发布关于本次股东大会有关事项提示性公告如下： 一、召开会议基本情况 1、股东大会届次：本次股东大会为2023年第一次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司第七届董事会第二十七次会议及第七届监事会第二十 次会议审议通过了本次提交股东大会审议的相关议案，本次股东大会的召集、召开程序符合 有关法律、行政法规、部门规章、规范性文件和公 ...

证券代码：002425 证券简称：凯撒文化 凯撒（中国）文化股份有限公司 投资者关系活动记录表 编号：2023-001 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 2022 年度网上业绩说明会的全体投资者 时间 2023 年 5 月 11 日（周四）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： 问: 目前市场上云游戏的市场规模不断在扩大，请问一下在此背景下， 公司将如何把握机遇，实现相关技术的突破？ 答: 为紧跟行业技术、产品的更新速度，公司在游戏产品的研发过程 中将不断丰富游戏内容、挖掘市场需求、丰富游戏体验，保持对新技术的 敏锐嗅觉，减少因技术因素造成的负面影响。公司将 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥85,747,592.75, a decrease of 54.88% compared to ¥190,033,952.09 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥22,747,268.19, representing a decline of 237.71% from a profit of ¥16,518,475.98 in the previous year[5] - Net profit for Q1 2023 was a loss of ¥25,804,420.63, compared to a profit of ¥13,613,394.95 in Q1 2022, representing a significant decline[17] - Total comprehensive income for the first quarter was -¥27,907,650.97, compared to ¥13,157,165.57 in the previous year, indicating a significant decline[18] - Basic and diluted earnings per share were both -¥0.0240, down from ¥0.0173 in the same period last year[18] Cash Flow - The net cash flow from operating activities increased to ¥9,390,209.96, a significant rise of 4,395.23% compared to a negative cash flow of ¥218,619.71 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of ¥9,390,209.96, a recovery from a net outflow of -¥218,619.71 in the previous year[19] - Cash inflows from investment activities totaled ¥254,063,639.53, compared to ¥38,007,579.25 in the previous year, showing a substantial increase[20] - Cash outflows for investment activities were ¥315,677,505.00, up from ¥240,392,800.68 in the previous year, leading to a net cash outflow of -¥61,613,865.47[20] - Cash flow from financing activities resulted in a net cash outflow of -¥10,943,383.90, compared to -¥3,578,117.34 in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,931,664,079.70, down 2.10% from ¥5,037,288,969.26 at the end of the previous year[5] - Current liabilities totaled ¥409,115,229.64, down 15.7% from ¥485,598,612.44 in the previous year[15] - The total liabilities decreased to ¥470,197,569.44 from ¥547,914,808.03, a reduction of 14.2% year-over-year[15] - The company's total equity decreased to ¥4,461,466,510.26 from ¥4,489,374,161.23, reflecting a decline of 0.6%[15] Expenses - Total operating costs for Q1 2023 were ¥99,174,938.51, down 40.0% from ¥165,943,871.72 year-over-year[16] - Sales expenses increased by 73.36% year-on-year, primarily due to increased salary expenses[9] - Research and development expenses decreased by 41.83% year-on-year, mainly due to reduced external development costs[9] - Research and development expenses for Q1 2023 were ¥12,921,391.59, a decrease of 41.5% compared to ¥22,212,715.99 in the previous year[16] - Payments to employees increased to ¥49,272,123.94 from ¥47,187,318.94 in the previous year, reflecting rising labor costs[19] Shareholder Information - The total number of shares held by the top ten unrestricted shareholders includes 187,409,497 shares held by the largest shareholder, Caesar Group (Hong Kong) Limited[11] - The company repurchased 8,627,600 shares, accounting for 0.90% of the total share capital[11] - The second largest shareholder, Zhikai Limited, holds 27,770,712 shares, representing a significant stake in the company[11] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[12] - There are no updates on mergers or acquisitions mentioned in the quarterly report[12] - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[21]

Financial Performance - The company's operating revenue for 2022 was ¥621,264,570.71, a decrease of 33.40% compared to ¥932,832,501.86 in 2021[24]. - The net profit attributable to shareholders was -¥655,731,509.96 in 2022, representing a decline of 904.47% from ¥81,511,054.57 in 2021[24]. - The net profit after deducting non-recurring gains and losses was -¥574,800,308.63, down 557.44% from ¥125,655,073.43 in the previous year[24]. - The cash flow from operating activities was ¥107,724,353.95, a decrease of 64.20% compared to ¥300,931,960.30 in 2021[24]. - The basic and diluted earnings per share were both -¥0.6896, a drop of 878.33% from ¥0.0886 in 2021[24]. - Total assets at the end of 2022 were ¥5,037,288,969.26, down 13.47% from ¥5,821,766,241.64 at the end of 2021[24]. - The weighted average return on equity was -13.98% in 2022, a decrease of 15.87% from 1.89% in 2021[24]. - The total revenue for 2022 was approximately ¥621.26 million, representing a decrease of 33.40% compared to ¥932.83 million in 2021[56]. - Revenue from the cultural and entertainment sector was ¥609.59 million, accounting for 98.12% of total revenue, down 33.74% from ¥919.94 million in 2021[56]. - Game revenue share was ¥568.24 million, making up 91.46% of total revenue, a decline of 16.90% from ¥683.80 million in 2021[56]. Business Strategy and Operations - The main business has shifted from high-end clothing design and manufacturing to cultural activities, multimedia product design, and game software development since September 2016[21]. - The company reported a significant focus on technology development and cultural product innovation, including game software technology[22]. - The company focuses on developing high-quality games and has a strong R&D capability, allowing it to generate revenue from both game operations and technical services[40]. - The company has established a diversified IP matrix, including popular titles like "One Piece" and "Yu Yu Hakusho," enhancing its IP resource reserves[43]. - The company is exploring international business opportunities, particularly in overseas markets, to improve its overall profitability[38]. - The company operates under a joint operation model, collaborating with game publishers to manage game distribution and revenue sharing[40]. - The company is actively expanding its IP portfolio, with popular titles like "镇魂街" and "航海王" contributing to its growth strategy[52][54]. - The company is focusing on diversifying its business model to adapt to the competitive landscape, particularly in the internet advertising sector[49]. - The company plans to launch new mobile games based on popular IPs, including "Zhe Tian World" and "Zhen Hun Street: Dawn," to capture more users in a competitive market[97]. - The company aims to revitalize older games to extend their lifecycle and maintain user engagement amid a tightening market environment[97]. Research and Development - The company is investing in AI and big data through the establishment of Beihai Yuan Shijie Big Data Co., aiming to innovate in online gaming technology[54]. - The R&D budget for new technologies has been increased by 30%, focusing on enhancing user experience and product innovation[130]. - The company is currently developing multiple R&D projects aimed at expanding product types and enhancing competitiveness, including RPG card games and classic fighting IPs[69]. - The number of R&D personnel increased to 792 in 2022, a rise of 2.33% from 774 in 2021, with the proportion of R&D personnel reaching 83.11%[69]. - Research and development expenses increased by 21.24% to 100,455,655.62, indicating a focus on innovation[68]. Governance and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company has established a comprehensive governance structure, with independent financial management and accounting systems, ensuring financial independence[116]. - The company strictly adheres to the requirements of the Company Law, Securities Law, and relevant regulations, ensuring compliance in corporate governance and information disclosure[110]. - The board of directors consists of 8 members, including 3 independent directors, ensuring a balanced governance structure[111]. - The company maintains complete independence from its controlling shareholder, with no guarantees or non-operating fund occupation by the controlling shareholder during the reporting period[111]. - The company has established a governance mechanism with independent directors and a supervisory board to ensure effective oversight of management[153]. - The company has implemented effective measures to protect the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[113]. Market Challenges - The company is facing challenges due to increased operating costs, insufficient project reserves, and cash flow gaps in the current market environment[36]. - The company has faced significant operational challenges due to macroeconomic fluctuations and industry demand shrinkage[45]. - The Chinese gaming market's actual sales revenue in 2022 was ¥265.884 billion, a decline of 10.33% year-on-year[36]. - The number of gaming users in China decreased to 664 million in 2022, a drop of 0.33% compared to the previous year[36]. - The company acknowledges intense competition in the mobile gaming industry and is committed to increasing R&D investment to develop high-quality games[101]. Employee Management - The total employee count at the end of the reporting period was 953, with 942 from major subsidiaries[144]. - The total employee compensation expense for the reporting period was 123.47 million yuan, accounting for 14.94% of total operating costs[146]. - The company plans to enhance its compensation and benefits system to attract and retain talent, ensuring competitiveness and fairness[146]. - The company has a diverse benefits package, including health check-ups and team-building activities, in addition to standard insurance[146]. - The company is focused on retaining core talent and has implemented incentive mechanisms to boost employee loyalty and creativity[105]. Environmental and Social Responsibility - The company emphasizes social responsibility, supporting education development in Meitang Town, Puning City, Guangdong Province[161]. - The company has implemented measures to protect minors, including real-name registration and anti-addiction systems for its games[162]. - The company does not belong to the key pollutant discharge units as published by the environmental protection department[159]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[160]. Financial Management - The company raised a total of ¥900,399,994.20 through a non-public offering, with a net amount of ¥870,671,005.86 after deducting fees[86]. - The company’s cash flow management strategy includes temporarily idle funds being invested in bank wealth management products[86]. - The company reported a total of ¥155,603,204 in accounts payable, with a year-on-year increase of 3.09%[77]. - The company’s total financial liabilities remained at ¥0.00, indicating no outstanding debts[79]. - The company has committed to distributing at least 20% of the annual distributable profits in cash to shareholders[167].

为充分尊重投资者、提升交流的针对性，现就 2022 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 2023 年 5 月 10 日（星期三）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 2022 年度业绩说 明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 特此公告。 关于举行2022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 2023 年 5 月 11 日（星期四） 下午 15:00-17:00 在中证网举行 2022 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。 证券代码：002425 证券简称：凯撒文化 公告编号： 2023-019 凯撒（中国）文化股份有限公司 ...