具体内容详见同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《2024 年度监事会工作报告》。 证券代码：002517 证券简称：恺英网络 公告编号：2025-022 恺英网络股份有限公司 第五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内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 恺英网络股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 14 日以电子邮件方式发出召开第五届监事会第十二次会议的通知，会议于 2025 年 4 月 24 日以现场结合通讯方式召开。会议应出席监事 3 名，实际出席监事 3 名。会议的召开符合《公司法》《公司章程》和相关法律、法规的有关规定。 本次会议由监事会主席黄宇先生主持。与会监事就会议议案进行了审议、表 决，审议通过如下议案： 一、审议通过《2024 年度监事会工作报告》 报告期内，公司监事会根据《公司法》《证券法》等有关法律法规和《公司 章程》等公司制度进行规范运作，严格按照股东大会的决议和授权，执行股东大 会通过的各项决议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提 ...

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、误导性陈述或重大遗漏。 证券代码：002517 证券简称：恺英网络 公告编号：2025-021 恺英网络股份有限公司 第五届董事会第十二次会议决议公告 恺英网络股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日以电子邮 件方式发出召开第五届董事会第十二次会议的通知，会议于 2025 年 4 月 24 日 以现场结合通讯方式召开。根据《公司章程》的规定，会议应出席董事 8 名，实 际出席董事 8 名；公司监事和部分高级管理人员列席会议。会议的召开符合《公 司法》《公司章程》及相关法律、法规的有关规定，会议决议合法有效。 根据《公司章程》规定，本次会议由董事长金锋先生主持，与会董事就会议 议案进行了审议、表决，审议通过如下议案： 一、审议通过《2024 年度总经理工作报告》 与会董事认真听取了《2024 年度总经理工作报告》，认为报告客观、真实 地反映了报告期内公司管理层落实股东大会及董事会决议、管理生产经营、执行 公司各项制度等方面的工作及取得的成果。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、审议通过《2 ...

恺英网络股份有限公司 第五届董事会独立董事专门会议 2025 年第一次会议决议 恺英网络股份有限公司（以下简称"公司"）第五届董事会独立董事专门会议 2025 年第一次会议于 2025 年 4 月 24 日以现场结合通讯方式召开。应参会独立 董事 4 人，实际参会独立董事 4 人，符合《上市公司独立董事管理办法》《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—— 规范运作》及《公司章程》等有关规定。独立董事朱亚元先生为召集人，在充分 沟通基础上，经记名投票表决，形成如下决议： 一、审议通过《关于续聘公司 2025 年审计机构的议案》 经核查，我们认为，中审众环会计师事务所（特殊普通合伙）具有从事证券 业务资格，在担任公司审计机构期间，勤勉、尽职、公允、合理地发表独立审计 意见，出具的各项报告客观、真实地反映了公司的财务状况和经营成果。因此， 我们同意 2025 年续聘中审众环会计师事务所（特殊普通合伙）为公司的审计机 构，并同意提交公司董事会审议。 表决结果：同意 4 票，反对 0 票，弃权 0 票。 独立董事：黄法、朱亚元、傅蔚冈、蒋红珍 恺英网络股份有限公司 2025 年 ...

证券代码：002517 证券简称：恺英网络 公告编号：2025-026 恺英网络股份有限公司 关于 2024 年度利润分配方案的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、审议程序 2025 年 4 月 24 日，恺英网络股份有限公司（以下简称"公司"）召开第五届 董事会第十二次会议及第五届监事会第十二次会议，审议通过了《关于 2024 年 度利润分配方案的议案》，本议案尚需提交公司股东大会审议。 二、利润分配方案的基本情况 公司 2024 年度利润分配方案为：以公司 2024 年度实施权益分派时股权登 记日登记的总股本为基数，向全体股东每 10 股派发现金红利 1 元（含税），不 送红股，不以资本公积金转增股本。 按当前公司总股本 2,136,443,234 股为基数测算，共计派发现金股利人民币 213,644,323.40 元。利润分配表如下： （单位：元） | 项目 | 金额 | | --- | --- | | 归属于母公司股东的净利润 | 1,628,471,564.05 | | 减:法定盈余公积 | 8,939,804.73 | | 加： ...

恺英网络股份有限公司 审计报告 众环审字[2025]1700028 号 审计报告 众环审字[2025]1700028 号 恺英网络股份有限公司全体股东: 一、审计意见 我们审计了恺英网络股份有限公司(以下简称"恺英网络")财务报表，包 括 2024 年 12 月 31 日的合并及公司资产负债表,2024 年度的合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了恺英网络 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合 并及公司的经营成果和现金流量。 二、形成审计意见的基础 | 关键审计事项 | 在审计中如何应对该事项 | | --- | --- | | 要来源于网络游戏收入。网络游戏运营高度依 | 识别控制权转移的合同条款与条件,评价收 | | 赖内部控制及信息技术系统,具有用户数量 | 入确认是否符合企业会计准则的要求; | | 多、交易发生频繁、区域分散、数据量大等特 | 3、针对自主运营模式,核对结算系统充值 | | 征,产生错报的固有风险高。因此,我们将网 | ...

恺英网络股份有限公司 内部控制审计报告 众环审字[2025]1700029 号 恺英网络股份有限公司 2024年度内部控制评价报告 恺英网络股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合恺英网络股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司于2024年12月31日（内部控制评价报告基准日）的内部控制有 效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅 ...

4月25日晚，恺英网络（002517.SZ）披露了2024年年报及2025年一季报。数据显示，2024年恺英网络实 现营业收入51.18亿元，同比增长19.16%；归母净利润16.28亿元，同比增长11.41%。恺英网络2025年一 季度实现营业收入13.53亿元，同比增长3.46%；归母净利润5.18亿元，同比增长21.57%。 三驾马车驱动主业提质，出海营收增幅跃升221.48% 2024年，恺英网络坚持围绕"研发、发行、投资+IP"三驾马车的发展战略，不断丰富其产品矩阵，为业 绩稳增提供了有力的支撑。公司秉持发展战略，在夯实游戏研发与发行体系的同时，深度探索AI技术 应用，高度重视游戏产品生命周期及其可持续盈利能力，通过精细化运营打磨长周期精品产品如《原始 传奇》《热血合击》《天使之战》《永恒联盟》《敢达争锋对决》《仙剑奇侠传：新的开始》等游戏。 积极布局全球化发行，通过深挖核心用户，精准引流，口碑拓圈等组合推广方式，在亚太地区实现了流 水翻倍的突破，积极布局欧美市场，加码未来的增长动力。恺英网络实现2024年度海外营收3.75亿元， 同比大幅增长221.48%，彰显出强劲的海外市场拓展能力。《仙剑奇侠 ...

Financial Performance - The company's revenue reached 5.118 billion yuan, representing a year-on-year growth of 19.16%[5] - The net profit attributable to shareholders was 1.628 billion yuan, an increase of 11.41% year-on-year[5] - The company's operating revenue for 2024 reached ¥5,118,192,932.04, representing a 19.16% increase compared to ¥4,295,390,346.58 in 2023[27] - Net profit attributable to shareholders for 2024 was ¥1,628,471,564.05, an increase of 11.41% from ¥1,461,713,259.53 in 2023[27] - The net profit after deducting non-recurring gains and losses was ¥1,599,438,782.35, up 18.43% from ¥1,350,523,207.75 in 2023[27] - The company's total assets increased by 21.42% to ¥8,026,379,432.43 at the end of 2024, compared to ¥6,610,369,843.65 at the end of 2023[27] - Basic earnings per share for 2024 were ¥0.77, a 10.00% increase from ¥0.70 in 2023[27] - The weighted average return on equity for 2024 was 27.05%, down from 28.85% in 2023[27] - The net cash flow from operating activities for 2024 was ¥1,753,813,218.18, a slight increase of 2.78% from ¥1,706,441,025.06 in 2023[27] Research and Development - Research and development investment rose to 598 million yuan, marking a 13.61% increase compared to the previous year[5] - The company invested 598 million yuan in R&D, accounting for 11.69% of its operating revenue[97] - Research and development (R&D) expenditure amounted to CNY 598,373,081.00, reflecting a 13.61% increase year-on-year, accounting for 11.69% of operating revenue[126] - The number of R&D personnel increased to 1,488, a rise of 14.90% from 1,295 in the previous year[125] - The proportion of R&D personnel with a bachelor's degree increased by 20.38% to 886, while the number of personnel aged over 40 surged by 147.37%[125] Market Expansion and Strategy - The overseas market revenue grew by 221.48% year-on-year, driven by successful entries into markets such as Hong Kong, Macau, and Southeast Asia[9] - The company plans to continue expanding its market presence and investing in new technologies, including AI and AIGC[27] - The company aims to deepen its engagement with Chinese cultural IPs and expand its global presence through strategic partnerships[10] - The company is actively expanding its market presence in regions such as Europe, Hong Kong, and Taiwan, with multiple new game launches planned for 2024[71] - The company is focusing on expanding its market share and enhancing cash flow through new product launches and strategic brand development[125] Product Development and Innovation - The AI-driven development model has been integrated into the entire game development process, enhancing efficiency and creativity[9] - The company focuses on the core strategy of "focusing on the gaming main business," aiming to create high-quality game products that meet market demand[53] - The company has launched over 100 premium games on its XY distribution platform, covering various genres such as RPG, simulation, and strategy[55] - The company is committed to enhancing its core competitiveness through continuous investment in R&D and IP diversification strategies[55] - The company is focusing on product diversification and global strategies, utilizing big data analysis to enhance product quality and user experience[156] Shareholder Returns and Dividends - The company distributed over 400 million yuan in cash dividends to shareholders, reaffirming its commitment to shareholder returns[6] - The company plans to distribute a cash dividend of 1 yuan per 10 shares for the 2024 fiscal year[13] - The company reported a cash dividend amount of ¥213,644,323.40, which is 100% of the total profit distribution amount[199] - The base for the dividend distribution is 2,136,443,234 shares, with a dividend of ¥1 per 10 shares (including tax)[199] - The cash dividend policy is compliant with the company's articles of association and shareholder resolutions[199] Corporate Governance and Management - The company has received an A-level rating for information disclosure and investor relations management for the 2023-2024 period[6] - The commitment from executives to not sell their shares for the next five years reflects confidence in the company's future growth[6] - The company has established a sound corporate governance structure in compliance with legal and regulatory requirements[170] - The board of directors consists of four independent directors, accounting for 50% of the total board members, ensuring compliance with legal requirements[168] - The company has established a performance evaluation and incentive mechanism for senior management to enhance work motivation and transparency[168] Industry Trends and Challenges - The gaming industry is witnessing a shift towards content innovation driven by changes in user demographics and preferences, emphasizing quality and cultural value[50] - The company faces risks from intensified market competition, necessitating continuous improvement in product differentiation and user experience[157] - Regulatory changes in the gaming industry pose risks, prompting the company to adapt its operational strategies in response to policy shifts[158] Future Outlook - The company provided a positive outlook for the next quarter, projecting revenue growth of 25% and aiming for $1.875 billion[161] - Future outlook indicates a projected revenue growth of 15% for the next fiscal year[162] - The company plans to launch three new products in Q1 2025, aiming to capture a larger market share[162] - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $200 million earmarked for potential deals[161]

Financial Performance - The company's revenue for Q1 2025 was ¥1,352,807,839.06, representing a 3.46% increase compared to ¥1,307,535,557.40 in the same period last year[4] - Net profit attributable to shareholders was ¥518,139,178.50, up 21.57% from ¥426,189,898.93 year-on-year[4] - The basic earnings per share increased by 20.00% to ¥0.24 from ¥0.20 in the same period last year[4] - Net profit for the current period was ¥517,893,257.30, up from ¥426,130,633.29, representing an increase of approximately 21.5%[20] - The company reported a comprehensive income total of ¥650,699,497.36, compared to ¥372,775,165.11 in the previous period, representing a significant increase of approximately 74.5%[20] Cash Flow - The net cash flow from operating activities increased by 17.04% to ¥390,679,993.81, compared to ¥333,789,114.84 in the previous year[4] - Operating cash flow for the current period is ¥390,679,993.81, an increase of 17% compared to ¥333,789,114.84 in the previous period[21] - Total cash inflow from operating activities decreased to ¥1,220,634,231.03 from ¥1,314,459,579.11, reflecting a decline of approximately 7.1%[21] - Cash outflow from operating activities decreased to ¥829,954,237.22 from ¥980,670,464.27, resulting in a reduction of about 15.4%[21] - Net cash flow from investing activities was -¥85,077,508.19, an improvement compared to -¥544,942,218.89 in the previous period[21] - Cash inflow from investment activities increased significantly to ¥76,333,128.28 from ¥3,011,115.66[21] - Cash outflow from investment activities decreased to ¥161,410,636.47 from ¥547,953,334.55, indicating a reduction of approximately 70.7%[21] - Net cash flow from financing activities was ¥40,797,036.32, down from ¥47,045,182.11 in the previous period[22] - The ending balance of cash and cash equivalents increased to ¥3,594,234,883.63 from ¥2,637,595,084.12, marking a significant increase of approximately 36.4%[22] - The company received ¥44,948,868.48 from financing activities, a decrease from ¥54,110,195.02 in the previous period[22] - The impact of exchange rate changes on cash and cash equivalents was -¥278,536.89, compared to a positive impact of ¥265,266.63 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period reached ¥8,931,099,672.18, an increase of 11.27% from ¥8,026,379,432.43 at the end of the previous year[4] - Total liabilities rose to ¥1,688,664,501.76 from ¥1,479,600,469.36, indicating an increase of approximately 14.1%[18] - The equity attributable to shareholders rose by 10.63% to ¥7,243,874,327.43 from ¥6,547,972,198.88 at the end of the previous year[4] - The company's equity attributable to shareholders increased to ¥7,243,874,327.43 from ¥6,547,972,198.88, reflecting a growth of about 10.6%[18] - Deferred income tax liabilities increased to ¥56,758,979.16 from ¥25,631,354.85, showing a growth of about 121.5%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 50,909, with no preferred shareholders having restored voting rights[13] - The largest shareholder, Jin Feng, holds 14.89% of the shares, amounting to 318,026,449 shares, with 238,519,836 shares subject to restrictions[13] - The total number of shares held by the top ten shareholders accounts for 50.56% of the total shares outstanding[13] - The company has no preferred shareholders or significant changes in the top ten shareholders' financing activities[14] Inventory and Receivables - Accounts receivable increased by 31.09% to ¥1,182,872,166.14, primarily due to an increase in receivables within one year[8] - Accounts receivable rose to ¥1,182,872,166.14 from ¥902,303,309.12, indicating an increase of about 31%[16] - The company reported inventory of ¥28,255,218.67, up from ¥24,661,236.04, marking an increase of approximately 15%[16] - The total amount of receivables from financing decreased to ¥239,121,459.36 from ¥264,201,394.55, a decline of about 9%[16] Investment and Expenses - The company's investment income decreased by 79.47% to ¥775,611.83, attributed to reduced investment gains from disposals[10] - Research and development expenses were ¥100,716,313.89, down from ¥110,856,306.04, a decrease of approximately 9.3%[19] - Total operating costs decreased to ¥814,292,289.39 from ¥868,887,344.15, marking a reduction of about 6.3%[19] Share Repurchase - The company plans to change the purpose of its share repurchase from employee stock ownership plans to cancellation and reduction of registered capital[14] - The company has completed the share repurchase and cancellation process as of February 19, 2025[14]

证券代码：002517 证券简称：恺英网络 公告编号：2025-020 恺英网络股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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、误导性陈述或重大遗漏。 公司独立董事傅蔚冈先生，副董事长、总经理沈军先生，董事、副总经理骞 军法先生，财务总监黄振锋先生，董事会秘书刘洪林先生，证券事务代表陆文昭 女士（如遇特殊情况，参与人员或有调整）。 三、投资者参与方式 1、网络参会 1 重要内容提示： 恺英网络股份有限公司（以下简称"公司"）计划于 2025 年 4 月 26 日披露 《2024 年年度报告》和《2025 年第一季度报告》。为了便于广大投资者更全面、 深入地了解公司经营业绩情况及未来发展战略等，公司计划于 2025 年 4 月 28 日 （周一）通过网络方式及电话会议方式召开 2024 年度暨 2025 年第一季度业绩说 明会，在信息披露允许的范围内就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。 一、业绩说明会召开的时间和方式 1、会议召开时间：2025 年 4 月 28 日（周一）15:00- ...