证券代码：002517 证券简称：恺英网络 公告编号：2024-033 恺英网络股份有限公司 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）上的《2024 年半年度报告》全文，《2024 年半年度报告摘要》详见同日《中国证券报》、 《上海证券报》、《证券时报》、《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 二、审议通过《关于 2024 年中期利润分配方案的议案》 公司董事会拟以公司目前总股本 2,152,517,634 股扣除公司回购专户中已 回购股份 25,931,608 股后的总股本 2,126,586,026 股为基数，向全体股东每 10 股派发现金红利 1 元（含税），不送红股，不以公积金转增股本。 第五届董事会第九次会议决议公告 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、误导性陈述或重大遗漏。 恺英网络股份有限公司（以下简称"公司"）于 2024 年 8 月 9 日以电子邮 件方式发出召开第五届董事会第九次会议的通知，会议于 2024 年 8 月 21 日以 现场结合 ...

恺英网络股份有限公司 | | 公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 杭州恺圣网 | 全资子公司 | 其他应收款 | 13,755.00 | 170.00 | | - | 13,925.00 | 资金调拨 | 非经营性往来 | | | 络 科 技 有 限 | | | | | | | | | | | | 公司 | | | | | | | | | | | 关 联 自 然 | | | | | | | | | | | | 人 及 控 制 | | | | | | | | | | | | 的法人 | | | | | | | | | | | | 其 他 关 联 | | | | | | | | | | | | 方 及 其 附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 总计 | | | | 209,773.41 | 216,583.00 | 273.50 | 178,157.56 | 248,472.35 | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥2,555,157,356.09, representing a year-on-year increase of 29.28%[12] - The net profit attributable to shareholders was ¥809,127,853.74, an increase of 11.72% compared to the same period last year[12] - The net profit after deducting non-recurring gains and losses was ¥800,989,064.38, reflecting an 18.55% increase year-on-year[12] - The net cash flow from operating activities was ¥923,495,179.12, up 63.17% from the previous year[12] - Basic earnings per share increased to ¥0.38, an 8.57% rise compared to the same period last year[12] - Total assets at the end of the reporting period were ¥7,203,843,928.11, an increase of 8.98% from the end of the previous year[12] - The net assets attributable to shareholders reached ¥5,691,660,517.00, up 8.54% from the previous year[12] - The total operating costs increased to ¥1,720,331,116.42, a 54.8% rise compared to ¥1,111,076,885.68 in the previous year[119] - The company reported a profit before tax of ¥842,140,572.25, down from ¥888,252,966.88 in the first half of 2023[119] - The total comprehensive income for the first half of 2024 was ¥587,395,637.35, down from ¥893,980,200.62 in the previous year[120] Market and User Insights - The global gaming market is expected to reach $189.3 billion in revenue in 2024, with a compound annual growth rate (CAGR) of 1.3% from 2021 to 2026[17] - The domestic gaming market in China generated actual sales revenue of 147.27 billion yuan in the first half of 2024, a year-on-year increase of 2.08%[18] - The number of gaming users in China reached 674 million, growing by 0.88% year-on-year, setting a new record[18] - The company's overseas revenue in the first half of 2024 was 126 million yuan, representing a significant year-on-year growth of 334.95%[26] Product Development and Strategy - The company plans to release new titles in various regions, including "The Legend of Sword and Fairy: A New Beginning" in Singapore and Malaysia, and "Monster Alliance" in Japan and Europe in the second half of 2024[26] - The company emphasizes a strategy of "IP diversification" while focusing on core categories to enhance its competitive advantage in the gaming industry[26] - The company invested 2.28 million yuan in R&D, accounting for 8.94% of its revenue[35] - The self-developed "Xingyi" model has been applied in actual R&D scenarios, enhancing efficiency for multiple projects[36] - The company has successfully launched several long-cycle premium products, including "Original Legend" and "Blood of Heroes," contributing to its industry influence[37] Financial Management and Investments - The company has accumulated a significant number of IP licenses, supporting its goal of product diversification[33] - The company reported a decrease in management expenses by 34.21% to ¥94,135,419.29, mainly due to reduced expenses related to employee stock ownership plans[41] - The total investment amount for the reporting period was ¥510,861,100.64, a decrease of 36.98% compared to ¥810,697,102.54 in the same period last year[52] - The company reported a net profit of 737,352,279.65 CNY from Zhejiang Shenghe Network Technology Co., Ltd., contributing significantly to overall performance[59] Shareholder and Stock Information - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders[3] - The company declared a cash dividend of 1 CNY per 10 shares, totaling 212,658,602.60 CNY, representing 100% of the total profit distribution[67] - The total distributable profit for the company was reported at 2,639,516,904.59 CNY, indicating a strong financial position[67] - The total number of shares outstanding is 2,152,517,634, with 88.65% being unrestricted shares[98] Legal and Compliance Matters - The company is involved in a significant lawsuit with an amount of 48,152.74 million CNY, where the Supreme People's Court rejected the retrial application[82] - Another arbitration case against the company involves an amount of 52,672.88 million CNY, currently in the pre-trial stage[82] - The company has no penalties or rectification situations reported during the reporting period[84] - There were no related party transactions in daily operations during the reporting period[85] Corporate Governance and Management - The company held its annual general meeting with a participation rate of 36.30% on May 22, 2024, indicating shareholder engagement[65] - The company has implemented employee stock ownership plans to retain core talent and enhance organizational stability[63] - The company continues to adjust its employee stock ownership plans to enhance employee engagement and retention[71] Future Outlook and Guidance - The company provided a positive outlook for the next quarter, projecting revenue growth of B% and an increase in user engagement metrics[143] - New product launches are expected to contribute an additional C million in revenue, with anticipated market expansion into D regions[143] - The company aims to improve operational efficiency, targeting a reduction in costs by G% through streamlined processes and technology integration[143] - Future guidance includes an expected EBITDA margin of H%, reflecting improved profitability from operational enhancements[143] Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, indicating the company's ability to continue operations for the next 12 months[134] - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the accuracy and completeness of its financial reporting[135] - The company uses the historical cost basis for most of its financial reporting, except for certain financial instruments[133] - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income[164]

恺英网络股份有限公司 董事、监事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强恺英网络股份有限公司（以下简称"公司"或"本公司"）对 董事、监事和高级管理人员持有及变动本公司股票的管理工作，根据《公司法》、 《证券法》、《上市公司董事、监事和高级管理人员所持本公司股份及其变动管 理规则》等法律、法规及规范性文件，并结合公司实际情况，制定本制度。 （三）现任董事、监事和高级管理人员在其已申报的个人信息发生变化后的 2个交易日内； 第二条 本制度适用于公司董事、监事和高级管理人员及本制度第十八条规定 的自然人、法人或其他组织持有及买卖本公司股票的管理；从事融资融券交易的， 还包括记载在其信用账户内的本公司股票。 第三条 公司及董事、监事和高级管理人员在买卖公司股票及其衍生品种前， 应知悉《公司法》、《证券法》等法律、法规、规范性文件关于内幕交易、操纵 市场等禁止行为的规定，不得进行违法违规的交易。 第二章 买卖本公司股票行为的申报 第四条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前， 应提前将其买卖计划以书面方式通知董事会秘书，董事会秘书应当核查公司信息 披露及重大事项等 ...

证券代码：002517 证券简称：恺英网络 公告编号：2024-032 恺英网络股份有限公司 关于召开 2024 年半年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。 一、业绩说明会召开的时间和方式 1、会议召开时间：2024 年 8 月 23 日（周五）15:30-16:30； 2、会议召开方式：网络方式及电话会议。 二、公司出席人员 公司副董事长、总经理沈军先生，公司独立董事傅蔚冈先生，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，出 席人员或有调整）。 三、投资者参与方式 1、网络参会 （1）电脑端参会：https://s.comein.cn/AHkC3 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 2024 年 8 月 23 日披露 《2024 年半年度报告》。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 2024 年 8 月 23 日（周五）通过网络方式及 电话会议方式召开 2024 年半年度业绩说明会，在信息披露允许的范围内就投资 者普遍 ...

传媒/游戏Ⅱ 公 司 研 究 恺英网络（002517.SZ） 2024 年 08 月 08 日 多款重磅 IP 手游定档及开启预约，开启新一轮成长 ——公司信息更新报告 投资评级：买入（维持） 方光照（分析师） 田鹏（分析师） fangguangzhao@kysec.cn 证书编号：S0790520030004 tianpeng@kysec.cn 证书编号：S0790523090001 《史莱姆》公测定档，斗罗、盗墓 IP 手游开启预约，维持"买入"评级 由心光流美研发，公司负责发行的《关于我转生变成史莱姆这档事：新世界》（简 称《史莱姆》）公测定档 8 月 28 日，目前《史莱姆》全平台预约量已超 200 万。 《史莱姆》为 IP 正版授权产品，采用二次元卡牌+模拟经营玩法，原作轻小说销 量超 4000 万卷，为日本最具人气的轻小说作品之一；根据轻小说改编的同名动 画，中国大陆地区播放量达 7.2 亿。此前，公司曾代理发行心光流美研发的二次 元手游《高能手办团》并取得良好表现，《史莱姆》凭借 IP 影响力及成熟研发及 发行经验，亦或有望取得良好表现。此外，公司自研开放世界冒险游戏《斗罗大 陆：诛邪传说》及探 ...

执业证书编号： S1410523110001 联系人：吴雁宇 执业证书编号： S1410124010015 当前价格: 9.42 元 目标价格: 20.80 元 目标期限: 12 个月 市场数据 总股本(百万股) 2152.52 A 股股本(百万股) 2152.52 B/H 股股本(百万股) 0.00 A 股流通比例(%) 88.62 12 个月最高/最低(元) 12.98/8.33 第一大股东 金锋 第一大股东持股比 例(%) 14.38 上证综指/沪深 300 2938.75/3442.08 数据来源：iFinD,截至 2024 年 7 月 31 日 近十二个月股价表现 % 1 个月 3 个月 12 个月 相对收益 -0.80 -8.77 -22.09 绝对收益 -1.36 -12.62 -36.35 数据来源：iFinD,截至 2024 年 7 月 31 日 证券研究报告·公司点评报告 2024 年 8 月 1 日 江海证券研究发展部 恺英网络 002517 传媒行业 分析师：周彪 形意大模型升级，核心管理层增持 事件： 投资评级: 买入（维持） ◆2024 年 7 月 26 日，恺英网络投资者关系微信 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 26.06 RMB, consistent with the previous forecast [2] - The target price implies a 24x PE valuation for 2024 [4] Core Viewpoints - The company has achieved a breakthrough in AI technology for game production, with its "Xingyi" large model upgraded to enable fully automated game generation through conversational AI [3][4] - This advancement is expected to revolutionize game production models and gameplay ecosystems by significantly lowering the barrier to game development [4] - The company's "IP strategy" is progressing steadily, with a rich pipeline of future products and active exploration of AI's impact on game development and product forms [4] Company Event Analysis - On July 26, the company announced its AI technology breakthrough at the ChinaJoy China Game Developers Conference (CGDC) [4] - The upgraded "Xingyi" large model allows users to generate complete games through conversational AI, automating tasks such as drawing, documentation, art, and music creation [4] - The model's multi-task parallel processing and three-dimensional operation matrix have significantly improved game development efficiency and automation capabilities [4] Industry Trends - The gaming industry is actively exploring AI applications, particularly in content generation, which has a fundamental impact on production models and gameplay ecosystems [4] - Current AI applications in gaming include AI NPCs (text language), AI companions (character control and text interaction), and AI content generation (graphics, 3D assets) [4] - The company has been at the forefront of AI integration, having introduced its "Xingyi" large model in April, which initially focused on internal R&D assistance [4] Financial Projections - The report forecasts the company's EPS for 2024-2026 to remain unchanged at 0.94/1.12/1.28 RMB [4] Related Reports - The report references previous analyses on the company's IP strategy, product pipeline, and performance [5]

Summary of Conference Call Industry Overview - The overall cultural media index has been touching the bottom recently, indicating a challenging market environment [1] Company Focus - The conference call specifically focused on Kaiyin Network, aiming to clarify the fundamentals of key companies during this difficult market period [1]

证券代码：002517 证券简称：恺英网络 公告编号：2024-031 恺英网络股份有限公司 关于控股股东、实际控制人及全体高级管理人员 2024年第一次现金分红增持股份的公告 控股股东、实际控制人、董事长金锋先生、副董事长兼总经理沈军先生、 董事兼副总经理赵凡先生、董事兼副总经理骞军法先生、副总经理林彬先生、 副总经理唐悦先生、财务总监黄振锋先生、董事会秘书刘洪林先生保证向本 公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 恺英网络股份有限公司（以下简称"公司"）于 2024 年 7 月 24 日接到控股股 东、实际控制人、董事长金锋先生、副董事长兼总经理沈军先生、董事兼副总经理 赵凡先生、董事兼副总经理骞军法先生、副总经理林彬先生、副总经理唐悦先生、 财务总监黄振锋先生、董事会秘书刘洪林先生通知，获悉上述人员通过深圳证券交 易所集中竞价的交易方式进行 2024 年第一次现金分红增持。现将有关情况公告如 下： 一、本次增持计划情况 公司于 2024 年 5 月 29 日在《中国证券报》、《上海证券报》、《证券时 ...