三七互娱董事会提名委员会工作规则 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述 第三条至第五条的规定补足委员人数。 第二章 职责权限 三七互娱网络科技集团股份有限公司 董事会提名委员会工作规则 第一条 为规范三七互娱网络科技集团股份有限公司（以下简称"公司"） 董事（包括独立董事）、高级管理人员的产生，优化董事会组成，完善公司治理 结构，根据《中华人民共和国公司法》《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—主板 上市公司规范运作》《三七互娱网络科技集团股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司特设立董事会提名委员会，并制定本工作规 则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要职责是拟定 董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资 格进行遴选、审核，并就特定事项向董事会提出建议。提名委员会对董事会负责， 依照《公司章程》和董事会授权履行职责，提名委员会的提案应当提交董事会审 议决定 ...

证券代码：002555 证券简称：三七互娱 公告编号：2024-053 三七互娱网络科技集团股份有限公司 第六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信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 三七互娱网络科技集团股份有限公司（下称"公司"或"本公司"）第六届董事会第二 十次会议通知于 2024 年 8 月 13 日以专人送达、电子邮件、电话方式发出，会议于 2024 年 8 月 26 日在公司会议室以现场与通讯结合的方式召开。本次会议应到董事 9 位，实到董事 9 位。会议由董事长李卫伟主持。会议的召集和召开符合法律、法规及《三七互娱网络科技集 团股份有限公司章程》（下称"《公司章程》"）的有关规定。本次会议作出了如下决议： 一、审议通过《2024 年半年度报告》中文版全文及摘要、英文版摘要 公司全体董事确认：公司及时、公平地披露了信息，所披露的信息真实、准确、完整。 表决结果：同意 9 票、弃权 0 票、反对 0 票。 公 司 《 2024 年 半 年 度 报 告 》 中文版 全 文 、 英文版摘要 详 见 巨 潮 资 讯 网 (http://www.cninf ...

Financial Performance - Revenue for the reporting period was RMB 9,231,969,089.44, an increase of 18.96% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB 1,264,633,578.95, up 3.15% year-on-year[13] - Net cash flow from operating activities was RMB 2,129,183,514.99, a decrease of 8.22% compared to the same period last year[13] - Total assets at the end of the reporting period were RMB 19,331,593,556.82, an increase of 1.03% compared to the end of the previous year[13] - Revenue for the reporting period reached 9.232 billion yuan, a year-on-year increase of 18.96%[24] - Net profit attributable to shareholders, excluding non-recurring gains and losses, was 1.275 billion yuan, up 14.27% year-on-year[24] - Revenue increased by 18.96% YoY to RMB 9,231,969,089.44, driven by strong performance of mobile games such as "Xun Dao Da Qian," "Ba Ye," and "Ling Hun Xu Zhang"[45] - Mobile game revenue accounted for 97.04% of total revenue, growing 19.82% YoY to RMB 8,958,803,229.22[46] - Domestic revenue surged 33.82% YoY to RMB 6,333,847,795.59, representing 68.61% of total revenue[46] - Overseas revenue decreased by 4.27% YoY to RMB 2,898,121,293.85, accounting for 31.39% of total revenue[46] - Sales expenses rose by 25.26% YoY to RMB 5,360,351,377.24 due to increased internet traffic costs for key games[45] - R&D investment decreased by 9.66% YoY to RMB 350,778,127.57 as the company adjusted its strategic game categories[45] - Operating cash flow decreased by 8.22% YoY to RMB 2,129,183,514.99[45] - Investment cash flow decreased by 72.89% YoY to RMB -2,253,026,693.16 due to increased financial product purchases and redemptions[45] - Revenue from the mobile game segment reached 8,958,803,229.22 yuan, a year-on-year increase of 19.82%, with a gross margin of 80.98%[47] - Web game revenue decreased by 15.54% year-on-year to 213,942,038.14 yuan, with a significant increase in operating costs by 126.56%[47] - Domestic revenue increased by 33.82% year-on-year to 6,333,847,795.59 yuan, while overseas revenue decreased by 4.27% to 2,898,121,293.85 yuan[47] - Game sharing costs accounted for 91.04% of total operating costs, increasing by 14.46% year-on-year to 1,712,060,939.88 yuan[48] - Server costs increased by 33.39% year-on-year to 130,404,806.42 yuan due to higher user activity in games like "Xun Dao Da Qian" and "Soul Chapter"[48] - The company's monetary funds decreased by 12.06% to 3,909,071,141.06 yuan, primarily due to cash outflows from investment and financing activities[50] - Intangible assets increased by 4.74% to 1,967,049,751.39 yuan, mainly due to the acquisition of land use rights[50] - The company's overseas assets, including other equity assets and monetary funds, totaled 2,032,992,665.13 yuan, accounting for 16.07% of the company's net assets[51] - The company's investment income was 62,436,738.05 yuan, accounting for 4.25% of total profit, mainly from equity investments and financial products[49] - The company's trading financial assets increased by 3.93% to 2,804,612,941.44 yuan, driven by increased purchases of low-risk bank wealth management products and structured deposits[50] - The fair value of financial assets at the end of the period was RMB 3,969,929,904.58, with a decrease of RMB 34,091,307.29 in fair value changes during the period[52] - The company's total investment during the reporting period was RMB 11,964,977,515.44, a 29.90% increase compared to the same period last year[55] - The company invested RMB 10,000,000 in Guangzi Information Technology (Shanghai) Co., Ltd., acquiring a 0.54% stake[55] - The company invested RMB 20,000,000 in Leixin Technology (Guangzhou) Co., Ltd., acquiring a 1.23% stake[56] - The company invested RMB 35,413,500 in Baichuan Ltd. Friends, acquiring a 0.27% stake[56] - The company invested RMB 21,318,300 in SHIXIANG GLOBAL FLAGSHIP FUND L.P., acquiring a 9.00% stake[56] - The company invested RMB 15,000,000 in Huayi Boao (Beijing) Quantum Technology Co., Ltd., acquiring a 0.79% stake[56] - The total restricted assets at the end of the reporting period amounted to RMB 2,858,511,495.72, including RMB 1,129,038,633.80 in restricted cash[54] - The company's fixed assets of RMB 648,512,436.26 were used as collateral for bank loans[54] - The company's other non-current financial assets increased by RMB 594,215.10 during the reporting period, reaching RMB 917,919,232.30 at the end of the period[52] - The company invested RMB 10 million in Shanghai Lingyu Technology Development Co., Ltd., acquiring a 3.33% stake, focusing on children's education companion robots and pocket reading machines[57] - The company's Guangzhou headquarters building project has accumulated an investment of RMB 1.806 billion, with a project progress of 80%[58] - The company's investment in Chayou Technology (HKEX: 02660) resulted in a loss of RMB 35.37 million, with the ending book value at RMB 40.42 million[59] - The company's investment in Xindong Company (HKEX: 02400) yielded a profit of RMB 17.22 million, with the ending book value at RMB 37.65 million[59] - The company's investment in Huaqiang Fantawild (NEEQ: 834793) incurred a loss of RMB 200,000, with the ending book value at RMB 16.10 million[59] - The company's investment in Chabaidao (HKEX: 02555) resulted in a loss of RMB 37.78 million, with the ending book value at RMB 106.18 million[59] - The total investment in securities amounted to RMB 198.71 million, with a total loss of RMB 56.13 million and an ending book value of RMB 200.35 million[59] - Foreign exchange forward contracts initial investment amount was 696.16 million yuan, with a fair value change loss of -340,900 yuan during the reporting period[60] - The ending amount of foreign exchange forward contracts was 112.19 million yuan, accounting for 0.89% of the company's net assets at the end of the reporting period[60] - The total raised funds from the 2021 non-public stock issuance was 2.93 billion yuan, with a net amount of 2.90 billion yuan[63] - As of June 30, 2024, the balance of the raised funds in the special account was 2.11 billion yuan[63] - The company used 282.98 million yuan of raised funds during the reporting period, with a cumulative usage of 1.03 billion yuan[63] - No changes were made to the use of raised funds during the reporting period, with a cumulative change ratio of 0.00%[63] - The company's hedging strategy effectively reduced the adverse impact of exchange rate fluctuations[60] - The company's internal audit department regularly and irregularly checks the actual transaction contract signing and execution[60] - The company's foreign exchange hedging business follows the principle of locking in exchange rate risks for hedging purposes, not for speculation[60] - The fair value analysis of derivatives uses the market value revaluation report from financial institutions[61] - The total investment in the "Network Game Development and Operation Project" is 154,500万元, with a cumulative investment of 31,895.56万元, achieving 36.50% of the adjusted investment target[64] - The "5G Cloud Gaming Platform Project" has a total investment of 159,500万元, with a cumulative investment of 1,545.44万元, achieving only 1.77% of the adjusted investment target[64] - The "Guangzhou Headquarters Building Project" has a total investment of 115,600万元, with a cumulative investment of 69,889.12万元, achieving 60.46% of the investment target[64] - The company's subsidiary, Anhui 37 JiYu Network Technology Co., Ltd., reported a net profit of 438,283,212.43元, contributing significantly to the overall performance[69] - The subsidiary, 37 Interactive Entertainment (Shanghai) Technology Co., Ltd., reported a net profit of 832,967,267.66元, further boosting the company's financial results[69] - The company acquired Shanghai Tingxiong Network Technology Co., Ltd. through cash purchase, aligning with its strategic planning and promoting business development[70] - The company joined Guangdong Qianxing Zhiqing Venture Capital Partnership (Limited Partnership), which is in line with its strategic planning and beneficial for business growth[70] - The company controls the structured entity "37 Lexin (Guangzhou) Industrial Investment Partnership (Limited Partnership)" with a combined capital contribution of 72.00%[71] - The company also controls the structured entity "Wuhu 37 Interactive Entertainment Wanxin Investment Center (Limited Partnership)" with a combined capital contribution of 77.50%[72] - The company controls 52.94% of the equity in the 37 Technology Investment Fund through its subsidiaries, which is included in the consolidated financial statements[73] - The company controls 96.77% of the equity in the Qianxing Zhiqing Fund through its subsidiary Anhui Taiyun, which is included in the consolidated financial statements[74] - The company faces risks from industry policy changes, particularly in areas such as minor protection and anti-addiction measures, which could impact operations and brand image[74] - The company is implementing a "high-quality, diversified, and globalized" strategy to enhance core competitiveness, focusing on R&D, product innovation, and overseas market expansion[75] - The company is strengthening its talent retention and development through innovative management mechanisms, performance incentives, and comprehensive training programs[78] - The company has upgraded its welfare system to include interest-free loans, health insurance, and a fertility fund of 20,000 RMB per child for employees with over 2 years of service[79] - The company is actively monitoring and investing in cutting-edge technologies to stay ahead of industry trends and mitigate risks associated with technological obsolescence[80] - The company and its executives are under investigation by the China Securities Regulatory Commission for alleged information disclosure violations, with no conclusion yet[81] - The company's cash dividend distribution plan is 2.10 yuan per 10 shares, with a total cash dividend of 465,751,499.01 yuan, accounting for 100% of the total profit distribution[85] - The company's distributable profit is 3,579,382,199.85 yuan, with a total cash dividend (including other methods) of 566,455,938.98 yuan[85] - The third employee stock ownership plan holds 1,161,886 shares, accounting for 0.05% of the company's total shares[87] - The fourth employee stock ownership plan holds 16,301,534 shares, accounting for 0.74% of the company's total shares[86] - The company's 2024 semi-annual share-based payment expense is 40,965,800 yuan[88] - The company aims to achieve carbon neutrality in its operations by 2025 and has set a near-term greenhouse gas reduction target validated by the Science Based Targets initiative (SBTi)[89][90] - The company's fourth employee stock ownership plan's second lock-up period ended on June 29, 2024, and the 2023 performance targets were not met, resulting in no unlocking of shares[88] - The company funded 2,628 outstanding high school students across 7 provinces through the Guangdong Youxin Foundation[91] - The company invested over 250,000 yuan to support the development of specialty industries such as lotus seeds and tea in Anhui, Yunnan, and Guangdong[92] - The company donated 1 million yuan to the First Affiliated Hospital of Sun Yat-sen University as part of a 5 million yuan donation plan[94] - The company completed the third phase of a 1 million yuan donation to support clinical medical talent development[94] - The company organized 25 social volunteer service activities covering areas such as special needs children care and digital literacy education[94] - The company's chairman, Li Weiwei, fulfilled a commitment not to reduce his shareholding within 6 months after completing a share increase[96] - The company and its executives are under investigation by the China Securities Regulatory Commission for suspected information disclosure violations[98] - The company is involved in ongoing litigation with total claims of 6,259,460 yuan as plaintiff and 3,587,430 yuan as defendant[100] - Total daily related-party transactions amounted to 80.1344 million yuan, accounting for a small proportion of similar transactions[103] - The largest related-party transaction was with Guangzhou Xuyang Network Technology Co., Ltd., amounting to 79.3921 million yuan, accounting for 0.86% of similar transactions[103] - The company's new headquarters building project in Guangzhou covers an area of 6,427 square meters with a total construction area of approximately 89,000 square meters[111] - The company leases office spaces totaling 21,821 square meters in Guangzhou and Wuhu[112] - No significant asset or equity acquisition or sale transactions occurred during the reporting period[104] - No co-investment related-party transactions occurred during the reporting period[106] - No non-operating related-party debt or credit transactions occurred during the reporting period[107] - No financial transactions occurred between the company and related financial institutions[108][109] - No significant related-party transactions other than daily operations occurred during the reporting period[110] - No significant guarantees were made during the reporting period[113] - Anhui Leihu Network Technology Co., Ltd. received a guarantee of 10,000 RMB on March 19, 2024, under a 90,000 RMB guarantee limit[114] - Anhui Leihu Network Technology Co., Ltd. received a guarantee of 15,000 RMB on April 18, 2024, under a 90,000 RMB guarantee limit[114] - Anhui Sanqi Network Technology Co., Ltd. received a guarantee of 3,990 RMB on October 26, 2023, under a 60,000 RMB guarantee limit[114] - Anhui Sanqi Network Technology Co., Ltd. received a guarantee of 2,350 RMB on November 23, 2023, under a 60,000 RMB guarantee limit[114] - Anhui Xuhong Information Technology Co., Ltd. received a guarantee of 1,700 RMB on March 29, 2023, under a 200,000 RMB guarantee limit[114] - Anhui Xuhong Information Technology Co., Ltd. received a guarantee of 3,300 RMB on April 26, 2023, under a 200,000 RMB guarantee limit[114] - Anhui Xuhong Information Technology Co., Ltd. received a guarantee of 1,500 RMB on July 7, 2023, under a 180,000 RMB guarantee limit[114] - Anhui Xuhong Information Technology Co., Ltd. received a guarantee of 2,000 RMB on July 12, 2023, under a 180,000 RMB guarantee limit[114] - Anhui Xuhong Information Technology Co., Ltd. received a guarantee of 1,500 RMB on July 19, 2023, under a 180,000 RMB guarantee limit[114] - Anhui Xuhong Information Technology Co., Ltd. received a guarantee of 3,000 RMB on July 25, 2023, under a 180,000 RMB guarantee limit[114] - The total approved guarantee quota for subsidiaries during the reporting period is 417,000 thousand RMB, with actual guarantees issued amounting to 263,837.22 thousand RMB[116] - The total approved guarantee quota for subsidiaries at the end of the reporting period is 417,000 thousand RMB, with actual guarantee balances totaling 149,809.5 thousand RMB[116] - The total approved guarantee quota for subsidiaries during the reporting period is 233,000 thousand RMB, with actual guarantees issued amounting to 47,456.37 thousand RMB[117] - The total approved guarantee quota for subsidiaries at the end of the reporting period is 233,000 thousand RMB, with actual guarantee balances totaling 11,299.42 thousand RMB[117] - The total approved guarantee quota during the reporting period is 650,000 thousand RMB, with actual guarantees issued amounting to 311,293.59 thousand RMB[117] - The total approved guarantee quota at the end of the reporting period is 650,000 thousand RMB, with actual guarantee balances totaling 161,108.92 thousand RMB[117] - The actual guarantee balance (A4+B4+C4) accounts for 12.74% of the company's net assets[117] - The company's entrusted wealth management products using own funds amount to 160,000 thousand RMB, with an outstanding balance of 40,000 thousand RMB[118] - The company's entrusted wealth management products using raised funds amount to 405,000 thousand RMB, with an outstanding balance of 190,000 thousand RMB[118] - The total entrusted wealth management products amount to 565,000 thousand RMB, with an outstanding balance of 246,000 thousand RMB[118] - The company has a total of 565,000 in entrusted wealth management, with an expected total return of 2,841.13 and an actual return of 2,169.17[120] - The company plans to distribute cash dividends not exceeding 500 million RMB per quarter in 2024, with a total annual dividend

证券代码：002555 证券简称：三七互娱 公告编号：2024-056 三七互娱网络科技集团股份有限公司 关于 2024 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 二、利润分配预案的合法性、合规性、合理性 本次利润分配预案符合《公司法》《证券法》《关于进一步落实上市公司现金分红有关 事项的通知》《上市公司监管指引第 3 号——上市公司现金分红》《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》以及《公司章程》等相关规定，符合《公 司章程》规定的利润分配政策和公司已披露的股东回报规划，具备合法性、合规性。 1 本次利润分配预案综合考虑了公司发展战略和经营需要，在保证正常经营的前提下，坚 持为投资者提供持续、稳定的现金分红，并结合公司经营现状和业务发展目标，为股东带来 长期的投资回报，不会造成公司流动资金短缺或其他不良影响，符合公司的发展规划，具备 合理性。 三七互娱网络科技集团股份有限公司（下称"公司"或"本公司"）于 2024 年 8 月 26 日召开第六届董事会第二十次会议和第六届监事会第十六次会议， ...

证券代码：002555 证券简称：三七互娱 公告编号：2024-054 公 司 《 2024 年 半 年 度 报 告 》 中文版 全 文 、 英文版摘要 详 见 巨 潮 资 讯 网 (http://www.cninfo.com.cn)，《2024 年半年度报告》中文版摘要详见《中国证券报》《上海 证券报》《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）。 二、审议通过《2024 年半年度利润分配预案》 经审核，监事会认为：董事会拟定的利润分配预案与公司业绩成长相匹配，符合公司长 期发展规划的需要，符合《公司法》《证券法》等法律法规的规定，符合《公司章程》及公 司股东回报规划等规定的利润分配政策，具备合法性、合规性、合理性，因此同意该利润分 配预案。 表决结果：同意 3 票、弃权 0 票、反对 0 票。 三七互娱网络科技集团股份有限公司 第六届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 三七互娱网络科技集团股份有限公司（以下简称"公司"）第六届监事会第十六次会议通 知于 2024 年 8 月 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：三七互娱网络科技集团股份有限公司 单位： 万 元 法定代表人：徐志高 主 管会计工作负责人：叶威 会计机构负责人：叶威 2 | 非经营性资金占用 | 资金占用方 | 占用方与上市公 | 上市公司核算 | 2024 年期初 | 2024 累计发生金额（不含 | 年半年度占用 | 2024 年半年度 占用资金的利 | 2024 | 年半年度 偿还累计发生 | 2024 年半年度 期末占用资金 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 司的关联关系 | 的会计科目 | 占用资金余额 | | | | | | | 原因 | | | | | | | | | 利息） | 息（如有） | | 金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | ...

三七互娱网络科技集团股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》和《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》有 关规定，三七互娱网络科技集团股份有限公司（以下简称"公司"或"本公司"）董事会编制了 公司 2024 年半年度募集资金存放与使用情况的专项报告。现将公司 2024 年半年度募集资金存放 与使用情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准芜湖三七互娱网络科技 集团股份有限公司非公开发行股票的批复》（证监许可【2021】16 号）核准，公司本次非公开发 行人民币普通股(A 股)股票 105,612,584 股，每股面值为人民币 1.00 元，发行价为每股人民币 27.77 元，募集资金总额为人民币 2,932,861,457.68 元，扣除发行费用（不含税）31,309,777.95 元后，本次募集资金净额 ...

三七互娱 2024 年 半年度社会责任报告 致辞 2 培育乡村人才创新精神 5 构建产教融合创新生态 13 打造员工创新发展体系 19 科技应用提升创新效能 29 数字内容引领正向价值 37 附录 1：企业介绍 44 附录 2：企业荣誉 46 目 录 致辞 三七互娱网络科技集团股份有限公司 股票代码：002555 联系邮箱：csr@37.com 党的二十届三中全会提出，要"构建支持全面创新体制机制"，激发社会创新活力。力求创新，不仅是时代 和社会的要求，亦是企业在激烈市场竞争中的立身之道。 作为把"创新"列作企业价值观之首的互联网文娱企业，三七互娱始终致力于以创新驱动发展，发挥教育、 科技、人才的力量，围绕"教育提升人才创新能力，科技拓展创新成果应用"，携手相关方共创社会价值。 我们相信，创新建基于人才智慧的凝聚，而人才的培育离不开教育。为此，我们构建了贯通高中、大学、企 业的人才培育链路：通过专项活动，助力乡村青年人才探索科学知识的转化和发展规划能力的提升，启发其 创新意识；深化产教融合，帮助高校学子掌握适应未来社会需求的技能，提高其就业竞争力；营造创新文化， 支持员工在活力友好的环境中发挥潜能、提升自我， ...

三七互娱董事会薪酬与考核委员会工作规则 三七互娱网络科技集团股份有限公司 董事会薪酬与考核委员会工作规则 第一条 为进一步建立健全三七互娱网络科技集团股份有限公司（以下简称 "公司"）薪酬与考核管理制度，完善公司治理结构，根据《中华人民共和国公 司法》《深圳证券交易所股票上市规则》《上市公司独立董事管理办法》《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》《三七互娱 网络科技集团股份有限公司章程》(以下简称"《公司章程》")及其他有关规定， 公司特设立董事会薪酬与考核委员会，并制定本工作规则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定董 事与高级管理人员考核的标准，进行考核并提出建议；负责拟定、审查董事及高 级管理人员的薪酬政策与方案，对董事会负责。薪酬与考核委员会依照《公司章 程》和董事会授权履行职责，薪酬与考核委员会的提案应当提交董事会审议决定。 第三条 本工作规则所称董事是指包括独立董事在内的由股东大会选举产生 的全体董事；高级管理人员是指董事会聘任的总经理、副总经理、财务总监、董 事会秘书。 第一章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成， ...

证券代码：002555 证券简称：三七互娱 公告编号：2024-052 截至2024年7月31日，公司通过股票回购专用证券账户以集中竞价交易方式累计回购公 1 三七互娱网络科技集团股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 三七互娱网络科技集团股份有限公司(以下简称"公司")分别于 2023 年 12 月 26 日和 2024 年 1 月 12 日召开了第六届董事会第十五次会议和 2024 年第一次临时股东大会，审议 通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集 中竞价交易的方式回购公司股份，回购金额不低于（含）人民币 1 亿元且不超过（含）人民 币 2 亿元，回购价格不超过（含）人民币 33.90 元/股，回购股份实施期限为自公司股东大 会审议通过本次回购股份方案之日起 12 个月内,公司将在回购期限内根据市场情况择机作 出回购决策并予以实施。公司本次回购的股份将用于注销减少注册资本。回购方案的具体内 容请详见公司于 2024 年 1 月 13 日披露于巨潮资讯网和公司指定信息 ...