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凯撒(中国)文化股份有限公司 第八届董事会第二十次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-07 07:06
Core Viewpoint - The company, Caesar (China) Culture Co., Ltd., has applied to revoke the other risk warning on its stock trading, following the rectification of issues related to previous financial misstatements [4][6]. Group 1: Board Meeting and Resolutions - The company's eighth board of directors held its 20th meeting on December 5, 2025, where all 9 attending directors unanimously approved the proposal to apply for the revocation of the other risk warning on stock trading [1][4]. - The meeting was convened by Chairwoman Zheng Yashan and complied with relevant laws and regulations [1]. Group 2: Background of Risk Warning - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) on September 13, 2024, due to false financial disclosures in its annual report [4][5]. - The stock was suspended for one day on September 18, 2024, and the trading was subject to risk warnings starting September 19, 2024, with the stock name changed to "ST Kevin" [4][5]. Group 3: Conditions for Revocation - The company has rectified the issues related to the administrative penalty and has corrected its financial statements for the years 2021 to 2023, as well as the first half of 2024 [6][7]. - The company meets the conditions for revocation of the risk warning, including having made necessary corrections and having passed twelve months since the CSRC's administrative penalty decision [7][8]. - There are no other circumstances that would warrant additional risk warnings or delisting risks [8][9].
凯撒(中国)文化股份有限公司第八届董事会第二十次会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-05 19:25
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002425 证券简称:ST凯文(维权) 公告编号:2025-061 凯撒(中国)文化股份有限公司 第八届董事会第二十次会议决议公告 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")第八届董事会第二十次会议于2025年12月5日以现 场结合通讯表决的方式召开。会议通知于2025年12月2日以电子邮件送达全体董事和高级管理人员。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《关于申请撤销股票交易其他风险警示 的议案》。 具体内容详见公司同日在指定信息披露媒体《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)披露的《关于申请撤销股票交易其他风险警示的公告》(公告编 号:2025-062)。 特此公告。 凯撒(中国)文化股 ...
ST凯文(002425 .SZ)申请撤销股票交易其他风险警示
智通财经网· 2025-12-05 11:40
Group 1 - The core viewpoint of the article is that ST Kevin (002425.SZ) has announced its eligibility to apply for the removal of other risk warnings according to the relevant provisions of the Shenzhen Stock Exchange listing rules [1] - The company confirms that there are no other circumstances that require the implementation of additional risk warnings or delisting risk warnings [1]
ST凯文(002425) - 关于申请撤销股票交易其他风险警示的公告
2025-12-05 10:34
股票代码:002425 证券简称:ST凯文 公告编号:2025-062 凯撒(中国)文化股份有限公司 关于申请撤销股票交易其他风险警示的公告 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。 公司于2024年9月13日收到中国证券监督管理委员会广东监管局下发的《行政处罚事先告 知书》(广东证监处罚字〔2024〕24 号)。根据《深圳证券交易所股票上市规则》第 9.8.1 条规定"上市公司出现下列情形之一的,本所对其股票交易实施其他风险警示:(八)根据 中国证监会行政处罚事先告知书载明的事实,公司披露的年度报告财务指标存在虚假记载, 但未触及本规则第 9.5.2 条第一款规定情形,前述财务指标包括营业收入、利润总额、净利 润、资产负债表中的资产或者负债科目"。公司股票于2024年9月18日停牌1天,2024年9月19 日起实施其他风险警示。公司股票简称由"凯撒文化"变更为"ST 凯文";股票代码不变, 仍为"002425";股票交易日涨跌幅限制 5%。具体内容详见公司于2024年9月18日、2024年 12月4日披露的《关于公司股票交易被实施其他风险警示暨股票停 ...
ST凯文(002425) - 第八届董事会第二十次会议决议公告
2025-12-05 10:30
凯撒(中国)文化股份有限公司 第八届董事会第二十次会议决议公告 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。 证券代码:002425 证券简称:ST 凯文 公告编号:2025-061 凯撒(中国)文化股份有限公司(以下简称"公司")第八届董事会第二十次会议于 2025 年 12 月 5 日以现场结合通讯表决的方式召开。会议通知于 2025 年 12 月 2 日以电子邮件送达 全体董事和高级管理人员。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《关于申请撤销股票交 易其他风险警示的议案》。 具体内容详见公司同日在指定信息披露媒体《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)披露的《关于申请撤销股票交易其他风险 警示的公告》(公告编号:2025-062)。 特此公告。 凯撒(中国)文化股份有限公司董事会 ...
ST凯文:《遮天世界》这款产品腾讯游戏在定期举行玩家测试,上线时间要根据测试结果进行排期
Mei Ri Jing Ji Xin Wen· 2025-12-03 01:48
(文章来源:每日经济新闻) ST凯文(002425.SZ)12月2日在投资者互动平台表示,《遮天世界》这款产品腾讯游戏在定期举行玩 家测试,上线时间要根据测试结果进行排期,具体上线运营时间以发行商(腾讯游戏)公布为准。 每经AI快讯,有投资者在投资者互动平台提问:贵公司的《遮天世界》手游是今年的重点游戏,也上 了腾讯的Spark,但是今年都快结束了,为何迟迟没有上线,而且之前9月底的测试也没有实际开展,请 问是什么情况? ...
游戏板块11月25日涨5.46%,富春股份领涨,主力资金净流入11.69亿元
Zheng Xing Xing Ye Ri Bao· 2025-11-25 09:10
Market Overview - The gaming sector experienced a significant increase of 5.46% on November 25, with Fu Chun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Individual Stock Performance - Fu Chun Co., Ltd. (300299) saw a closing price of 9.09, with a rise of 14.34% and a trading volume of 2.5831 million shares [1] - Giant Network (002558) closed at 40.61, up 9.99%, with a trading volume of 729,200 shares [1] - Century Huatong (002602) closed at 18.04, increasing by 7.19% with a trading volume of 2.4599 million shares [1] - Kunlun Wanwei (300418) closed at 45.69, up 5.86%, with a trading volume of 1.4333 million shares [1] - Other notable performers include 37 Interactive Entertainment (002555) and Kaiying Network (002517), with increases of 5.58% and 5.38% respectively [1] Capital Flow Analysis - The gaming sector saw a net inflow of 1.169 billion yuan from institutional investors, while retail investors experienced a net outflow of 0.526 billion yuan [1] - The capital flow for individual stocks indicates that Giant Network had a net inflow of 353 million yuan from institutional investors, despite a net outflow of 412.59 million yuan from retail investors [2] - Fu Chun Co., Ltd. recorded a net inflow of 177 million yuan from institutional investors, with retail investors showing a net outflow of 34.46 million yuan [2]
ST凯文(002425) - 关于控股股东协议转让公司部分股份过户完成的公告
2025-11-06 16:01
证券代码:002425 证券简称:ST 凯文 公告编号:2025-060 一、本次协议转让的基本情况 2025 年 8 月 22 日,公司控股股东凯撒集团与公司董事、总经理何啸威先生签署了《股 权转让协议书》,约定凯撒集团将其所持凯撒文化 47,833,300 股股份(占凯撒文化总股本的 1 凯撒(中国)文化股份有限公司 关于控股股东协议转让公司部分股份过户完成的公告 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。 重要内容提示: 1、本次权益变动为凯撒(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")向受让方何啸威先生协议转 让其持有的公司 47,833,300 股无限售流通股股份,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。 2、本次权益变动未触及要约收购,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。 3、本次权益变动受让方何啸威承诺,本次协议转让的股份自过户完成之日起三十 ...
ST凯文:股东协议转让公司股份完成过户
Mei Ri Jing Ji Xin Wen· 2025-11-06 09:42
Group 1 - ST Kevin announced the transfer of approximately 47.83 million shares of Caesar Culture, representing 5% of its total share capital, from its controlling shareholder, Caesar Group, to the company's general manager, He Xiaowei, at a price of 3.33 yuan per share, totaling approximately 159 million yuan [1][1][1] - The share transfer was completed on November 6, 2025, with the registration of the share transfer confirmed by China Securities Depository and Clearing Corporation [1][1][1] - As of the report, ST Kevin's market capitalization stands at 4 billion yuan [1][1][1] Group 2 - For the first half of 2025, ST Kevin's revenue composition shows that the cultural and entertainment sector accounted for 97.66% of its total revenue, while other businesses contributed 2.34% [1][1][1]
ST凯文:公司研发的多款游戏产品都接入AI文生图工具优化美术设计流程
Mei Ri Jing Ji Xin Wen· 2025-11-05 12:55
Core Viewpoint - The company is integrating AI technology into its game development process to enhance art design and improve user interaction experiences [1] Group 1 - The company has multiple game products that utilize AI-generated tools for optimizing art design workflows [1] - AI assistants are being introduced to enhance the interactive experience in the company's games [1]