三七互娱网络科技集团股份有限公司 ☑是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明： 独立董事提名人声明与承诺 提名人李卫伟现就提名方晓军为三七互娱网络科技集团股份有限公司第七 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为三七互娱网 络科技集团股份有限公司第七届董事会独立董事候选人（参见该独立董事候选 人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务 规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过三七互娱网络科技集团股份有限公司第六届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ...

证券代码：002555 证券简称：三七互娱 公告编号：2025-036 三七互娱网络科技集团股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 三七互娱网络科技集团股份有限公司（下称"公司"或"本公司"）于2025年6月27 日召开第六届董事会第二十六次会议，审议通过了《关于修订〈公司章程〉的议案》。本议 案尚需提交公司股东大会审议。现将有关情况公告如下： 根据《公司法》《上市公司章程指引》等法律法规的相关规定，结合公司实际情况，公 司拟取消监事会，监事会的职权由董事会审计委员会行使，并对《公司章程》进行修订，公 司《监事会议事规则》等监事会相关制度相应废止。《公司章程》具体修订情况如下： | 修订前 | | 修订后 | | --- | --- | --- | | 公司收购本公司股份的，应当依照《中华人民 | | 公司收购本公司股份的，应当依照《中华人 | | 共和国证券法》的规定履行信息披露义务。公 | | 民共和国证券法》的规定履行信息披露义务。 | | 司因本章程第二十四条第一款第（三）项、第 | | 公司因本章程第二十 ...

第一章 总则 第一条 为了进一步完善三七互娱网络科技集团股份有限公司（以下简称 "公司"）董事、高级管理人员离职管理体系，促进公司健康、持续、稳定发 展，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》《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》等有关 法律法规、规范性文件以及《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》"）的规定，特制定本制度。 第二条 本制度适用于公司董事（含独立董事）、总经理、副总经理、财 务总监、董事会秘书以及《公司章程》认定的其他高级管理人员。 三七互娱网络科技集团股份有限公司 董事、高级管理人员离职管理制度 第二章 离职情形与程序 第三条 公司董事、高级管理人员可以在任期届满以前提出辞职。董事、 高级管理人员辞职应向公司提交书面辞职报告。出现下列规定情形的，在改选 出的董事就任前，原董事仍应当依照法律、行政法规、部门规章和《公司章程》 规定，履行职务： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员 低于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者 欠缺会计专业人士； ...

证券代码：002555 证券简称：三七互娱 公告编号：2025-037 三七互娱网络科技集团股份有限公司（以下简称"公司"）第六届董事会第二十六次会 议于 2025 年 6 月 27 日召开，会议决议于 2025 年 7 月 17 日召开公司 2025 年第一次临时股 东大会。本次股东大会采取现场投票与网络投票相结合的方式进行，现将相关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会。经公司第六届董事会第二十六次会议审议通过， 决定召开2025年第一次临时股东大会。 3、本次会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 4、会议召开日期和时间： （1）现场会议召开日期和时间：2025 年 7 月 17 日下午 14:30 开始； （2）网络投票时间：网络投票系统包括深圳证券交易所交易系统和互联网投票系统（网 址：http://wltp.cninfo.com.cn）。通过交易系统进行网络投票的时间为 2025 年 7 月 17 日 9:15—9:25，9:30—11:30 和 13:00—15:00。通过互 ...

一、审议通过《关于修订<公司章程>的议案》 根据《公司法》《上市公司章程指引》等法律法规的相关规定，结合公司实际情况，公 司拟取消监事会，监事会的职权由董事会审计委员会行使，并对《公司章程》进行修订，公 司《监事会议事规则》等监事会相关制度相应废止。 公司监事会取消后，何洋先生不再担任公司监事会主席，程琳女士、刘峰咏女士不再担 任公司监事。公司对何洋先生、程琳女士、刘峰咏女士在任职期间的勤勉工作及对公司发展 作出的贡献表示衷心感谢！ 表决结果：同意 3 票、弃权 0 票、反对 0 票。 证券代码：002555 证券简称：三七互娱 公告编号：2025-033 三七互娱网络科技集团股份有限公司 第六届监事会第二十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、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"）第六届监事会第二十二次会议 通知于 2025 年 6 月 23 日以专人送达、电子邮件、电话方式发出，会议于 2025 年 6 月 27 日在公司会议室以现场与通讯结合的方式召开，本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事 ...

证券代码：002555 证券简称：三七互娱 公告编号：2025-032 三七互娱网络科技集团股份有限公司 第六届董事会第二十六次会议决议公告 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 十六次会议通知于 2025 年 6 月 23 日以专人送达、电子邮件、电话方式发出，会议于 2025 年 6 月 27 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《关于公司董事会换届选举第七届董事会非独立董事的议案》 公司第六届董事会任期已届满，为推动公司规范运作，完善公司治理结构、保障公司有 效决策和平稳发展，根据《公司法》《公司章程》等有关规定，公司董事会决定换届选举。 经公司董事会提名委员会审核，同意股东李卫伟提名李卫伟、叶威为公司第七届董事会非独 立董事候选人，并且同意公司 ...

Group 1 - The first batch of "City Partners" in Guangzhou was officially announced, consisting of 15 companies including strategic partners like JD Group, China Post, and Deloitte Consulting [1][2] - The "City Partners" initiative aims to create a "striving community" and has attracted responses from 168 domestic and international companies since its launch [1] - The collaboration covers various key areas such as strategic consulting, digital technology, low-altitude economy, and intelligent manufacturing, involving several Fortune 500 companies [1] Group 2 - The cooperation scope is broad and innovative, focusing on traditional areas like project investment and sports facility renovation, as well as new economic sectors such as low-altitude economy and AI-based music co-creation [2] - The "City Partners" logo was designed by the main designer of the Beijing Winter Olympics mascot, symbolizing Guangzhou's commitment to progress and long-term development [2] - The initiative is expected to invigorate market vitality and contribute to Guangzhou's urban development strategy, enhancing its identity as a major city [2]

Core Viewpoint - The "City Partners" initiative in Guangzhou aims to foster collaboration between local government and businesses, enhancing economic development and innovation in various sectors, particularly in preparation for the upcoming sports events [1][2][5]. Group 1: City Partners Initiative - The first batch of 15 "City Partners" was announced, including 6 strategic partners, 5 super partners, and 4 city dreamers, representing a diverse range of industries [1][2]. - The initiative has attracted 168 domestic and international companies since its launch, indicating strong interest and engagement from the business community [2]. - The collaboration covers strategic consulting, digital technology, low-altitude economy, and smart manufacturing, involving several Fortune 500 companies [2][3]. Group 2: Economic and Social Impact - The initiative is expected to stimulate market vitality and contribute to the development of Guangzhou's modern industrial system, referred to as "12218" [3][5]. - The "City Partners" program is positioned as a long-term strategy to enhance urban governance and operational efficiency, leveraging the upcoming sports events as a catalyst for growth [3][6]. - The program aims to create a new type of government-business relationship, fostering innovation and resource sharing among partners [3][5]. Group 3: Design and Branding - The "City Partners" logo, designed by the creator of the Beijing Winter Olympics mascot, symbolizes Guangzhou's commitment to progress and long-term development [4].

Event Overview - The first Shanghai International Animation Month will commence on July 4, featuring a collaboration of three major events: CCG EXPO (July 4-6), Bilibili World (July 11-13), and ChinaJoy (August 1-4) [1] - The event will host over a hundred themed activities and more than a thousand limited-edition merchandise, along with a series of cross-dimensional activities and the issuance of "dimension digital consumption vouchers" [1] - Major animation IPs such as Disney, LEGO, and Bandai Namco will participate, alongside domestic productions like "The Little Monster of Langlang Mountain" and "Linglong" [1] ChinaJoy Highlights - ChinaJoy, scheduled for August 1-4, is recognized as a premier event in the digital entertainment industry, covering games, animation, esports, smart hardware, and trendy toys [2] - The event will include several high-profile forums and unique activities such as a digital live shopping festival and the debut of the "China Audio-Visual Game Museum" [2] - A new theme area focusing on smart entertainment robots has opened for exhibitors, presenting significant opportunities for companies in the robotics and gaming sectors [2] CCG EXPO and Bilibili World - CCG EXPO is one of the largest comprehensive animation and gaming exhibitions in China, expecting over 500,000 attendees in 2024 and achieving an online transaction value of 284 million yuan [3] - Bilibili World, a major offline event hosted by the popular video platform Bilibili, anticipates 300,000 attendees and has doubled its exhibitor count, making it the largest anime convention in East Asia [3] Market Potential - The Chinese animation industry is undergoing significant structural changes driven by digital technology and cultural consumption upgrades, leading to a new development phase [4] - The industry has gained international recognition, with projections estimating the total output value of the Chinese animation industry to reach 423 billion yuan by 2025, representing a 457% increase from 2019 [5] Company Involvement - Companies such as 37 Interactive Entertainment, Perfect World, Giant Network, and others have participated in multiple editions of ChinaJoy and CCG EXPO [9] - Shunwang Technology has acquired the organizer of ChinaJoy, Hanwei Xinheng, indicating consolidation within the industry [9]

Core Viewpoint - The 2025 New Fortune 500 Rich List reveals a significant increase in the total market value of listed entrepreneurs, reaching 13.7 trillion yuan, an 11% year-on-year growth, indicating a new wave of wealth creation driven by innovation and overseas expansion [3][14]. Group 1: Wealth Distribution and Rankings - The top ten wealthiest individuals are heavily influenced by AI, with Zhang Yiming of ByteDance topping the list with a holding value of 481.57 billion yuan, marking a 42% increase from the previous year [4][18]. - The list features a notable shift, with four individuals from Hangzhou, Zhejiang, highlighting the region's growing economic prominence [43]. - The average holding value of the 500 entrepreneurs is 273.8 million yuan, with a threshold of 66.2 million yuan to make the list [8]. Group 2: Industry Insights - The TMT (Technology, Media, and Telecommunications), pharmaceutical, and daily consumer goods sectors are the top three wealth-generating industries, contributing 110, 54, and 52 individuals respectively [51]. - The TMT sector saw a significant increase in wealth, with a total of 334.08 billion yuan, a 46% increase from the previous year [51]. - The pharmaceutical sector experienced a decline, with 54 individuals listed, down from 64, indicating ongoing valuation adjustments [51]. Group 3: AI and Technological Advancements - AI has emerged as a key driver of wealth creation, with companies like DeepSeek and ByteDance leading the charge in user engagement and valuation [4][21]. - The rise of AI has also led to a resurgence in the semiconductor industry, with China exporting 2.981 billion chips worth approximately 159.5 billion USD, marking a significant shift in the global market [56]. - The AI sector is still in its nascent stage, with notable entries like Liang Wenfeng of DeepSeek entering the top ten, reflecting the rapid growth and potential of AI applications [60]. Group 4: Regional Wealth Creation - Wealth creation is becoming more balanced across regions, with western provinces like Sichuan, Tibet, and Xinjiang seeing an increase in listed individuals, while traditional economic hubs like Zhejiang and Shanghai continue to grow [5][6]. - The shift from real estate to technology and AI reflects a broader transformation in China's economic landscape, with younger entrepreneurs increasingly dominating the wealth rankings [46][45]. Group 5: Future Outlook - The ongoing evolution of industries, particularly in AI and technology, suggests a promising future for innovation-driven wealth creation in China [60][62]. - The integration of AI into various sectors, including automotive and consumer electronics, is expected to further enhance China's competitive edge in the global market [62][63].