独立董事关于第六届董事会第十二次会议相关事项的独立意见 三七互娱网络科技集团股份有限公司 独立董事关于第六届董事会第十二次会议 一、关于 2023 年度日常关联交易预计的独立意见 本次关联交易，公司事前向独立董事提交了相关资料，独立董事进行了事前 审查，独立董事认为公司管理层对2023年度日常关联交易的预计为公司日常生产 经营所需，预计额度合理，履行该额度内关联交易，不会对公司独立性产生影响， 交易以市场价格为定价依据，定价合理。关联董事回避了该项关联交易的表决， 公司关联交易的决策程序符合《公司章程》《深圳证券交易所股票上市规则》和 其他有关规定要求，未损害中小股东的利益。 独立董事：李扬 叶欣 卢锐 陶锋 二〇二三年八月十五日 1 相关事项的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治理准 则》《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》"） 等相关法律法规、规章制度和公司文件的有关规定，作为公司独立董事，本着对 全体股东和公司负责的原则，我们对公司第六届董事会第十二次会议相关事项进 行了审议，现发表如下意见： ...

独立董事关于第六届董事会第十二次会议相关事项 三七互娱网络科技集团股份有限公司 的事前认可意见 1 公司事前将2023年度日常关联交易预计事项通知了独立董事，提供了相关资 料并进行了必要的沟通，作为独立董事，我们对资料进行了认真的审阅。公司2023 年度日常关联交易额度预计符合公司经营发展的需要，属于正常的商业交易行为。 公司2023年度的日常关联交易预计额度合理，履行该额度内关联交易，不会对公 司独立性产生影响。我们同意将《关于2023年度日常关联交易预计的议案》提交 公司第六届董事会第十二次会议审议。董事会在对该议案进行表决时，关联董事 杨军应按规定予以回避。 二〇二三年八月七日 根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治理准 则》《三七互娱网络科技集团股份有限公司章程》等相关法律法规、规章制度和 公司文件的有关规定，作为公司独立董事，本着对全体股东和公司负责的原则， 我们对公司关于第六届董事会第十二次会议相关事项的议案进行了事前审议，现 发表如下意见： 一、关于2023年度日常关联交易预计的事前认可意见 独立董事：李扬 叶欣 卢锐 陶锋 ...

三七互娱网络科技集团股份有限公司 第六届董事会第十二次会议决议公告 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。 证券代码：002555 证券简称：三七互娱 公告编号：2023-044 一、 审议通过《关于 2023 年度日常关联交易预计的议案》 为满足经营发展的需要，公司预计 2023 年度日常关联交易金额不超过 10,300 万元人民 币。 公司独立董事对该议案进行了事前认可并发表了同意的独立意见，具体内容详见巨潮资 讯网(http://www.cninfo.com.cn)。 表决结果：同意 8 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 三七互娱网络科技集团股份有限公司（下称"公司"或"本公司"）第六届董事会第十二次 会议通知于 2023 年 8 月 7 日以专人送达、电子邮件、电话方式发出，会议于 2023 年 8 月 15 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 ...

证券代码：002555 证券简称：三七互娱 公告编号：2023-045 《关于 2023 年度日常关联交易预计的公告》具体内容请见《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)。 三七互娱网络科技集团股份有限公司 第六届监事会第九次会议决议公告 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"）第六届监事会第九次会议通知 于 2023 年 8 月 7 日以专人送达、电子邮件、电话方式发出，会议于 2023 年 8 月 15 日在公 司会议室召开，本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席何洋先生 主持。本次会议的召集、召开和表决程序及出席会议的监事人数符合法律、法规和公司章程 等有关规定，经与会监事审议表决，形成如下决议： 一、审议通过《关于 2023 年度日常关联交易预计的议案》 表决结果：同意 3 票、弃权 0 票、反对 0 票。 监事会认为：公司 2023 年度日常关联交易预计公开、公平、合理，表决程序合法有效 ...

证券代码：002555 证券简称：三七互娱 公告编号：2023-046 三七互娱网络科技集团股份有限公司 关于 2023 年度日常关联交易预计的公告 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。 一、预计 2023 年全年日常关联交易的基本情况 （一）关联交易概述 1、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 2023 年 8 月 15 日召开第六届董事会第十二次会议和第六届监事会第九次会议，审议通过了《关于 2023 年 度日常关联交易预计的议案》。相关公告于 2023 年 8 月 16 日刊登在《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、上一年度日常关联交易实际发生情况 | 单位：万元 | | --- | | 关联交易 | 按产品或劳 | | 实际发生 | | 实际发生额 | 实际发生额与 | 披露日期及索 | | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | 务等进一步 | 关联人 | ...

证券代码：002555 证券简称：三七互娱 编号：2023-002 三七互娱网络科技集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|-------|-------|--------------| | | ☑ | | | | 投资者关系活 | | | | | 动类别 | | 其他 | （线上会议） | 参与单位名称 广发基金、易方达基金、广发证券、中金公司 及人员姓名 时间 2023 年 7 月 14 日 15：00-17：00 地点 广东省广州市天河区黄埔大道中 666 号三七互娱大厦 李卫伟 创始人&董事长 上市公司接待 | --- | |----------------| | 董事&副总经理 | | 董秘&财务总监 | | 投资者关系总监 | 人员姓名 | --- | |------------------------------------------------------------------------| | 一、董事长致辞 | | 多年来，公司管理团队始终专注业务一线，坚定长线发展。作为创意行业 | | 的一份子，每年 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 3.76 billion, a decrease of 7.94% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 774.56 million, an increase of 1.92% year-on-year[4]. - Operating revenue for Q1 2023 was CNY 3,764,728,286.75, down from CNY 4,089,237,792.70, indicating a decrease of about 8.0% year-over-year[23]. - Net profit for the period was CNY 765,278,026.19, compared to CNY 752,911,596.60 in the previous year, reflecting a slight increase of approximately 1.7%[24]. - Operating profit remained stable at CNY 852,660,223.02, showing a marginal increase from CNY 850,573,049.15[23]. - Basic and diluted earnings per share remained stable at CNY 0.35[24]. Cash Flow - The net cash flow from operating activities increased by 116.36% to CNY 1.31 billion[4]. - Net cash flow from operating activities increased by 116.36% year-on-year, rising by 7.05 billion RMB, mainly due to reduced internet traffic expenses[12]. - Cash flow from operating activities was CNY 3,920,647,326.40, slightly down from CNY 3,973,212,918.75, a decrease of approximately 1.3%[25]. - The net cash flow from operating activities for Q1 2023 was CNY 1,311,265,301.83, an increase of 116.5% compared to CNY 606,067,578.24 in the previous period[26]. - Total cash outflow from operating activities was CNY 2,609,382,024.57, down 22.5% from CNY 3,367,145,340.51 in the previous period[26]. - Cash inflow from investment activities totaled CNY 4,873,607,644.43, an increase of 24.8% compared to CNY 3,902,403,146.76 in the previous period[26]. - The net cash flow from investment activities was -CNY 215,035,720.19, a decrease from CNY 138,118,088.42 in the previous period[26]. - Cash inflow from financing activities was CNY 792,000,000.00, significantly up from CNY 370,000,000.00 in the previous period[26]. - The net cash flow from financing activities was CNY 585,988,348.01, compared to -CNY 88,287,256.72 in the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 19.03 billion, an increase of 11.30% from the end of the previous year[4]. - Total current assets at the end of the period amounted to 12.31 billion RMB, up from 10.59 billion RMB at the beginning of the year[19]. - Total non-current assets at the end of the period amounted to 6.71 billion RMB, compared to 6.51 billion RMB at the beginning of the year[19]. - Total liabilities rose to CNY 5,921,898,349.10 from CNY 4,782,578,216.88, marking an increase of about 23.8%[20]. - The total equity attributable to shareholders increased to CNY 12,985,295,281.01 from CNY 12,184,007,604.82, an increase of approximately 6.6%[20]. Operating Costs and Expenses - The company reported a 46.19% increase in operating costs, amounting to an increase of CNY 259 million, primarily due to the growth in revenue from agency games[11]. - Research and development expenses decreased to CNY 199,867,462.43 from CNY 275,736,950.63, a reduction of about 27.5%[23]. - Financial expenses decreased by 212.15% year-on-year, reducing by 0.32 billion RMB, mainly due to an increase in bank interest income of 0.45 billion RMB[12]. - Other income increased by 41.04% year-on-year, rising by 0.11 billion RMB, primarily due to an increase in government subsidies such as VAT refunds[12]. - Investment income surged by 636.80% year-on-year, increasing by 0.09 billion RMB, mainly due to higher equity method investment income from joint ventures[12]. - Fair value changes in investment income rose by 427.63% year-on-year, increasing by 0.83 billion RMB, attributed to the rise in stock prices of listed companies held by the company[12]. Strategic Focus - The company is focusing on product structure transformation and optimization, with over 30 new products planned for future release[6]. - The company has implemented a strategy of "refinement, diversification, and globalization" to enhance its global business presence[5].

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2022, representing a year-on-year increase of 15%[9]. - The net profit attributable to shareholders for 2022 was 300 million RMB, reflecting a growth of 10% compared to the previous year[9]. - The company's operating revenue for 2022 was ¥16,406,034,152.65, representing a 1.17% increase from ¥16,216,498,239.02 in 2021[16]. - The net profit attributable to shareholders for 2022 was ¥2,954,376,856.53, up 2.74% from ¥2,875,575,877.62 in 2021[16]. - The net profit excluding non-recurring gains and losses for 2022 was ¥2,883,121,625.90, a 9.76% increase from ¥2,626,749,135.34 in 2021[16]. - The company's total assets at the end of 2022 were ¥17,094,617,736.46, an 18.41% increase from ¥14,437,181,242.76 at the end of 2021[16]. - The net assets attributable to shareholders at the end of 2022 were ¥12,183,346,432.51, reflecting a 13.08% increase from ¥10,773,716,314.49 at the end of 2021[16]. - The company achieved a revenue of 16.406 billion yuan in 2022, representing a year-on-year growth of 1.17%[35]. - The net profit attributable to shareholders was 2.954 billion yuan, an increase of 2.74% compared to the previous year[35]. - The overseas revenue reached 5.994 billion yuan, marking a significant growth of 25.47% year-on-year[35]. User Engagement and Market Expansion - User data showed an increase in active users by 20% year-on-year, reaching 15 million active users by the end of 2022[9]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in revenue from this region in 2023[9]. - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023[9]. - The mobile gaming business achieved revenue of 15.632 billion yuan, a year-on-year increase of 1.74%[39]. - The highest monthly revenue for globally distributed mobile games exceeded 2 billion yuan, with over 300 million new registered users globally and a peak of 43 million monthly active users[43]. - The company has nearly ten self-developed products in its pipeline, covering various themes and ensuring global distribution planning from the initial project stage[41]. - The company aims to integrate Chinese cultural elements into its games, enhancing cultural exchange and appealing to international audiences[53]. Research and Development - The company is investing 100 million RMB in R&D for new gaming technologies, including VR and AR[9]. - The company’s R&D investment focuses on enhancing development efficiency through various technological platforms, including the game R&D middle platform "Zeus" and data analysis system "Athena"[41]. - The company is actively investing in emerging technologies, including VR/AR and AI, to enhance its gaming offerings and drive innovation[57]. - The company is currently developing several new projects aimed at enhancing product competitiveness, including "Code Magic M" and "Code G2" which are in progress[73]. Corporate Governance and Compliance - The company has established a structured governance framework in place, ensuring compliance with relevant laws and regulations, and maintaining effective decision-making processes[123]. - The board of directors consists of 9 members, including 4 independent directors, complying with legal and regulatory requirements[126]. - The company ensures accurate and timely information disclosure, enhancing transparency and protecting minority shareholders' rights[128]. - The company has established a robust internal audit system to oversee financial operations and compliance[131]. - The company has a clear profit distribution policy, including a cash dividend plan for 2020-2022, ensuring stable returns for shareholders[132]. Social Responsibility and Environmental Initiatives - The company is committed to social responsibility initiatives, supporting rural education and industry assistance, among other areas[36]. - The company achieved a direct carbon emission reduction of 2.58% in 2022, with total emissions amounting to 148.21 tons[179]. - Energy indirect emissions decreased by 31.13%, totaling 1,235.55 tons, leading to an overall carbon emission reduction of 28.89%[179]. - The company actively participated in various environmental initiatives, including the "Race to Zero" and "Business Ambition for 1.5℃" campaigns[180]. - The company has established a comprehensive carbon management practice to achieve carbon neutrality by 2025[178]. Employee Development and Compensation - The total number of employees at the end of the reporting period is 3,552, with 1,313 in R&D and 1,064 in sales[161]. - Employee compensation totaled CNY 1.589 billion, accounting for 12.03% of the total company costs[163]. - The company has established a training center to enhance employee skills and support career development[164]. - The company has implemented an employee stock ownership plan, with 1,344,486 shares held by up to 400 employees in the third phase and 16,301,534 shares held by up to 650 employees in the fourth phase[168]. Investment and Acquisitions - The company has made several acquisitions in 2022, including purchasing Jimu Network Technology Co., Ltd. and Bibi Tuo Game Co., Ltd. on October 21[192]. - The company has established a total of 12 new subsidiaries in 2022, indicating a strategy for market expansion[192]. - The company is exploring strategic acquisitions to bolster its market position, with a budget of 500 million RMB allocated for potential targets[148]. Legal and Regulatory Matters - The company has not reported any legal disputes related to its investments[92]. - The company has not faced any penalties or corrective actions during the reporting period[197]. - The company has maintained a clean integrity status, with no defaults on court judgments or significant overdue debts reported[198].