2、会议召集人：公司董事会。 3、会议召开的合法、合规性：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、规范性文件和公司章程的规定。 证券代码：002425 证券简称：ST凯文 公告编号：2025-017 凯撒（中国）文化股份有限公司 关于召开2024年度股东大会的通知 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"）第八届董事会第十四次会议于 2025 年 4 月 24 日在深圳市前海深港合作区南山街道梦海大道 5033 号卓越前海壹号 3 号楼 L28-04 单元会议室召开，会议决定于 2025 年 5 月 20 日（星期二）召开公司 2024 年度股东大会，现 将本次股东大会会议有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：本次股东大会为2024年度股东大会。 4、会议召开的日期、时间： (1)现场会议召开时间为：2025 年 5 月 20 日 14:00 (2)网络投票时间为：2025 年 5 月 20 日 9:15-15:00 通过深圳证券交易所交易系统进行网络投票的具 ...

证券代码：002425 证券简称：ST 凯文 公告编号：2025-015 凯撒（中国）文化股份有限公司（以下简称"公司"）第八届监事会第十二次会议于 2025 年 4 月 24 日以现场表决的方式召开。会议通知于 2025 年 4 月 14 日以电子邮件的方式送达给 全体监事。会议应出席监事 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，合法有效。经与会监事认真审议和表决，作出如下决议： 一、会议以 3 票同意、0 票弃权、0 票反对的表决结果，审议通过《关于 2024 年度监事 会工作报告的议案》。 凯撒（中国）文化股份有限公司 第八届监事会第十二次会议决议公告 本公司及监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。 具体内容详见同日披露在指定信息披露媒体巨潮资讯网（http://www.cninfo.com.cn） 的公告。 本议案需提交公司 2024 年度股东大会审议。 二、会议以 3 票同意、0 票弃权、0 票反对的表决结果，审议通过《关于 2024 年年度报 告及其摘要的议案》。 经审核，监事会成员一致认为，董事 ...

4、公司本员工持股计划拟定的持有人均符合《指导意见》《自律监管指引第 1 号》及其 他法律、法规及规范性文件规定的持有人条件，符合员工持股计划规定的持有人范围，其作 为公司本员工持股计划持有人的主体资格合法、有效。 5、公司实施 2025 年员工持股计划有利于建立和完善劳动者与所有者的利益共享机制， 有利于进一步完善公司治理水平，提高员工的凝聚力和公司竞争力，充分调动员工的积极性 和创造性，吸引和保留优秀人才，实现公司可持续发展 监事会关于2025年员工持股计划相关事项的审核意见 凯撒（中国）文化股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第八届监 事会第十二次会议。根据《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指 导意见》"）《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》（以 下简称"《自律监管指引第 1 号》"）等相关法律、法规及规范性文件的规定，经认真审阅相关 会议资料及全体监事充分全面的讨论与分析，现就公司 2025 年员工持股计划相关事项发表审 核意见如下： 1、公司不存在《指导意见》《自律监管指引第 1 号》等法律、法规及规范性 ...

证券代码：002425 证券简称：ST 凯文 公告编号：2025-014 凯撒（中国）文化股份有限公司 第八届董事会第十四次会议决议公告 本议案需提交公司 2024 年度股东大会审议。 三、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 2024 年年度报 告及其摘要的议案》； 《2024 年年度报告》内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 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"）第八届董事会第十四次会议于 2025 年 4 月 24 日以现场结合通讯表决的方式召开。会议通知于 2025 年 4 月 14 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 2024 年度总经 理工作报 ...

Financial Performance - The company's operating revenue for 2024 was CNY 454,038,172.81, representing a 5.38% increase compared to CNY 430,851,760.14 in 2023[22] - The net profit attributable to shareholders for 2024 was a loss of CNY 527,659,624.37, which is a 33.60% improvement from a loss of CNY 794,651,314.85 in 2023[22] - The net cash flow from operating activities improved significantly, with a net outflow of CNY 7,528,465.72 in 2024, a 70.48% reduction from CNY 25,504,596.26 in 2023[22] - The basic earnings per share for 2024 was -CNY 0.5566, an improvement of 33.60% from -CNY 0.8382 in 2023[22] - Total assets at the end of 2024 were CNY 3,424,196,256.14, down 16.88% from CNY 4,119,442,405.35 at the end of 2023[22] - The net assets attributable to shareholders decreased by 14.99% to CNY 2,986,852,118.56 at the end of 2024 from CNY 3,513,592,336.86 at the end of 2023[22] Dividend and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for the year[6] - The company commits to distributing at least 20% of the annual distributable profits in cash to minority shareholders[158] Market and Industry Insights - The total number of domestic game licenses issued in 2024 reached 1,306, a 33.6% increase from 2023, marking a five-year high[33] - The actual sales revenue of the Chinese game market in 2024 was ¥325.783 billion, reflecting a year-on-year growth of 7.53%[33] - The mobile game market's actual sales revenue was ¥238.217 billion, accounting for 73.12% of the overall market, with a growth rate of 5.01%[33] Game Development and IP Strategy - The company plans to enhance AI technology applications in game development to improve efficiency and cross-platform compatibility[34] - The company aims to expand its overseas market presence while exploring emerging markets in Southeast Asia[34] - The company’s main revenue source is from mobile online games, with a focus on developing and operating high-quality IP content[35] - The company operates under both self-operated and joint operation models for its online games, managing market, operations, and user feedback[36] - The company has established deep partnerships with major platforms such as Tencent, Alibaba, and ByteDance, enhancing revenue growth opportunities through increased product exposure and distribution efficiency[40] - The company has a robust R&D system and capabilities, allowing it to generate revenue from both game operations and related technical services[39] New Game Launches and Performance - The new game "Saint Seiya: Rebirth 2" launched in August 2024 topped the App Store free chart on its first day and surpassed 10 million downloads shortly after launch[43] - The game "Three Kingdoms 2017," launched in 2017, has generated over CNY 7 billion in total revenue globally, with significant contributions from the Greater China and Japanese markets[42] - The game "Glory New Three Kingdoms," launched in September 2021, has generated over CNY 600 million in total revenue since its release, being recognized as one of the best national war mobile games in 2024[42] Financial Management and Investment - The company reported a total investment of 5,000,000.00 yuan for the reporting period, representing a 38.50% increase compared to the previous year's investment of 3,610,000.00 yuan[78] - The total amount of cash and cash equivalents decreased by 79.22% to -¥14,219,714.44 in 2024 from -¥68,444,741.29 in 2023[70] - The company reported a significant decrease in investment income, with a loss of ¥17,802,917.72, accounting for 3.33% of total profit[72] Governance and Compliance - The company’s governance structure complies with relevant laws and regulations, ensuring effective operation and information disclosure[106] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[107] - The supervisory board is composed of 3 members, ensuring effective oversight of the company's financial and operational compliance[108] - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and financial management[110] Employee and Talent Management - The total number of employees at the end of the reporting period is 749, with 580 being technical personnel, accounting for 77.4% of the workforce[136] - Employee compensation totaled 97.027 million yuan, representing 14.77% of total operating costs, with core technical personnel's compensation accounting for 28.58%[138] - The company aims to enhance its compensation and benefits system to attract and retain talent[138] Regulatory and Legal Matters - The company received an administrative penalty from the China Securities Regulatory Commission, imposing fines of CNY 1.5 million on both He Xiaowei and Liu Jun[122] - The company faced penalties for violations related to the 2021 annual report, resulting in fines of 4 million RMB for the company and 2.5 million RMB for individual directors[175] - The company has committed to enhancing internal controls and improving the quality of information disclosure to prevent future violations[178] Future Outlook and Strategic Plans - The company plans to launch multiple new products in 2025, including "One Piece: Gathering," "World of the Sky," and "All-Star Awakening," to enhance its product structure and operational capabilities[45] - The company is currently testing multiple R&D projects aimed at expanding product types and enhancing competitiveness, including a classic fighting IP and a Japanese RPG mobile game[65] - The company is focusing on revitalizing older game products to maintain their profitability, with plans to adapt them to emerging gaming platforms[93]

Financial Performance - The company's operating revenue for Q1 2025 was ¥178,951,189.24, representing a 19.75% increase compared to ¥149,437,193.02 in the same period last year[5] - Net profit attributable to shareholders decreased by 39.31% to ¥3,656,692.74 from ¥6,024,801.26 year-on-year[5] - The company’s basic earnings per share decreased by 39.06% to ¥0.0039 from ¥0.0064 in the same period last year[5] - Total comprehensive income decreased to ¥2,177,598.83 from ¥3,053,393.78, a decline of about 28.7%[22] - Basic and diluted earnings per share decreased to ¥0.0039 from ¥0.0064, reflecting a decline of about 39.1%[22] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 3,728.64%, reaching ¥32,502,341.03, compared to a negative cash flow of ¥895,716.31 in the previous year[10] - Operating cash flow net amount improved to ¥32,502,341.03 from a negative ¥895,716.31, indicating a significant recovery[24] - Cash and cash equivalents decreased to ¥137,517,153.89 from ¥175,247,662.74, a decline of 21.5%[16] - Cash and cash equivalents at the end of the period decreased to ¥137,517,153.89 from ¥205,492,950.49, a drop of approximately 33%[25] - Investment activities generated a net cash outflow of ¥55,691,905.95 compared to a smaller outflow of ¥2,459,706.42 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,460,393,284.52, a 1.06% increase from ¥3,424,196,256.14 at the end of the previous year[5] - Total assets amounted to ¥3,460,393,284.52, compared to ¥3,424,196,256.14, showing an increase of 1.1%[18] - Total liabilities increased to ¥429,086,303.19 from ¥395,066,873.64, representing an increase of 8.6%[18] - The company’s total liabilities increased, with accounts payable rising by 56.67% due to unsettled payments for share costs and channel costs[13] - Accounts receivable increased by 30.63% compared to the end of the previous year, primarily due to unsettled income[13] Expenses and Investments - Research and development expenses surged by 85.06% year-on-year, indicating increased investment in game project development[13] - Research and development expenses rose to ¥6,544,889.12 from ¥3,536,689.12, an increase of approximately 85.5%[21] - Total operating costs increased to ¥176,251,672.85 from ¥139,042,777.12, representing a growth of approximately 26.8%[21] - The company reported a significant increase in credit impairment losses of ¥7,303,355.73 compared to a recovery of ¥9,001,338.34 in the previous period[21] Other Information - The company has not disclosed any new product developments or market expansion strategies during the call[15] - The company reported a net loss of ¥899,306,939.71, an improvement from a loss of ¥902,963,632.45 in the previous period[18] - Current assets totaled ¥679,376,501.71, up from ¥663,436,648.85, indicating a rise of 2.3%[16] - Non-current assets totaled ¥2,781,016,782.81, slightly up from ¥2,760,759,607.29, reflecting a growth of 0.7%[17] - The company’s equity attributable to shareholders increased slightly by 0.12% to ¥2,990,399,775.69 from ¥2,986,852,118.56 at the end of the previous year[5] - The company’s equity attributable to shareholders reached ¥2,990,399,775.69, a slight increase from ¥2,986,852,118.56[18]

证券代码：002425 证券简称：ST 凯文 公告编号： 2025-022 凯撒（中国）文化股份有限公司 关于2024年度拟不进行利润分配的专项说明 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、审议程序 （一）董事会对议案审议和表决情况 2025 年 4 月 24 日，凯撒（中国）文化股份有限公司（以下简称"公司"）召开第八届董 事会第十四次会议以 9 票同意、0 票反对、0 票弃权审议通过了《关于 2024 年度利润分配预 案的议案》，2024 年度计划不进行利润分配。 （二）监事会对议案审议和表决情况 2025 年 4 月 24 日，公司召开第八届监事会第十二次会议以 3 票同意、0 票反对、0 票弃 权审议通过了《关于 2024 年度利润分配预案的议案》，监事会认为，公司董事会拟定的 2024 年度利润分配预案综合考量了公司的实际情况和行业特点，符合《公司章程》等文件中关于 利润分配政策的相关规定，不会损害公司股东特别是中小股东权益。 （三）本预案需提交公司 2024 年度股东大会表决批准。 二、利润分配预案的基本情况 根据致同会计师事务所对公司 ...

股票代码：002425 证券简称：ST凯文 公告编号：2025-013 凯撒(中国)文化股份有限公司 关于变更公司电子邮箱的公告 凯撒（中国）文化股份有限公司董事会 2025年04月07日 凯撒（中国）文化股份有限公司（以下简称"公司"）根据实际工作需要，为进一步做 好投资者关系管理工作，即日起启用新的工作电子邮箱，具体变更情况如下： | 联系方式 | 变更前 | 变更后 | | --- | --- | --- | | 电子邮箱 | kaiser@vip.163.com | ks002425@kaiser.com.cn | 除上述内容变更外，公司通讯地址、电话及传真等其他信息均保持不变。上述变更自本 公告披露之日起正式启用，敬请广大投资者注意，由此带来的不便，敬请谅解。 特此公告。 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。 ...

股票代码：002425 证券简称：ST凯文 公告编号：2025-012 凯撒(中国)文化股份有限公司 公司提供重庆、成都、东莞和惠州自有房产以抵押担保方式向华夏银行申请综合授信额 度人民币4,000万元。本次抵押的资产具体情况如下： | | 权证号 | 建筑面积 | 坐落 | | --- | --- | --- | --- | | 资产名称 | | | | | | | | | （㎡） | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 房产 | 渝（2018）永川区不动产权第 | 001182257 | 号 | 441.03 | 重庆市永川区人民南路 68 号 | 1-1 | 号 | | | 房产 | 渝（2018）永川区不动产权第 | 001182331 | 号 | 325.81 | 重庆市永川区人民南路 68 号 | 2-1 | 号 | | | 房产 | 川（2018）成都市不动产权第 | 0435553 | 号 | 172.33 | 成都武侯区人民南路四段 48 号附 | 221 | 号 2 | 层 | | 房产 | 川 ...

证券代码：002425 证券简称：ST 凯文 公告编号：2025-011 凯撒（中国）文化股份有限公司 第八届董事会第十三次会议决议公告 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"）第八届董事会第十三 次会议于 2025 年 3 月 24 日以现场结合通讯表决的方式召开。会议通知于 2025 年 3 月 21 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《关于向银行申请授 信提供资产抵押的议案》。 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 2025 年 03 月 24 日 ...