SANQI HUYU(002555)
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三七互娱网络科技集团股份有限公司第七届董事会第三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-22 18:44
Core Viewpoint - The company, 37 Interactive Entertainment, has approved an indirect investment in SX Global Flagship Fund II L.P. through its wholly-owned subsidiary, 37 Starseek Co., Limited, with a total investment not exceeding $10 million [1][8]. Group 1: Investment Details - The investment structure involves the company's chairman, Li Weiwei, and former deputy general manager, Yang Jun, also participating as limited partners, contributing $2 million and $1 million respectively [2][9]. - The total expected scale of the target fund is up to $300 million, with the connection fund's total scale not exceeding $30 million after the contributions from Li Weiwei and Yang Jun [19][28]. - The investment aims to target high-quality projects in frontier technology, software as a service (SaaS), and other tech sectors [28][27]. Group 2: Governance and Approval Process - The board meeting held on September 22, 2025, included all nine directors, and the proposal was approved with eight votes in favor [5][31]. - Independent directors reviewed the transaction and confirmed that it adheres to fair pricing and does not harm the interests of the company or its shareholders [30][31]. - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [12][28]. Group 3: Related Party Transactions - The investment is classified as a related party transaction, with Li Weiwei and Yang Jun being related natural persons of the company [10][11]. - The transaction complies with the Shenzhen Stock Exchange's regulations regarding related party transactions [10][11]. - No other shareholders or executives holding more than 5% of the company participated in the investment [25].
三七互娱(002555)披露关联方间接投资SX Global Flagship Fund II L.P.暨关联交易,9月22日股价下跌5.52%
Sou Hu Cai Jing· 2025-09-22 14:52
Group 1 - The stock of Sanqi Interactive Entertainment (002555) closed at 22.24 yuan on September 22, 2025, down 5.52% from the previous trading day, with a total market capitalization of 49.2 billion yuan [1] - On the same day, the stock opened at 23.68 yuan, reached a high of 23.8 yuan, and a low of 21.9 yuan, with a trading volume of 3.588 billion yuan and a turnover rate of 9.95% [1] Group 2 - The company announced that its seventh board of directors held its third meeting on September 22, 2025, where it approved a proposal regarding indirect investment in SX Global Flagship Fund II L.P. by related parties [2] - The company's wholly-owned subsidiary, 37 Starseek Co., Limited, signed an agreement on July 31, 2025, to invest up to 10 million USD as a limited partner in SX Global Flagship Fund II L.P. [2] - The controlling shareholder and chairman, Li Weiwei, plans to invest 2 million USD, while Yang Jun, who served as a director and deputy general manager in the past twelve months, intends to invest 1 million USD, both through indirect investment in the same fund [2] - The transaction pricing is fair and does not affect the company's independence or ongoing viability, with independent directors approving the proposal [2]
布局前沿科技三七互娱子公司斥资不超1000万美元参投基金
Xin Lang Cai Jing· 2025-09-22 10:41
Group 1 - The core announcement is that 37 Starseek, a wholly-owned subsidiary of the company, has signed a subscription agreement to invest up to $10 million in SX Global as a limited partner [1] - The controlling shareholder Li Weiwei and former director Yang Jun plan to invest $2 million and $1 million respectively, representing 0.67% and 0.33% of the target fund's total size [1] - The target fund is expected to have a total size of no more than $300 million, with the connected fund reaching no more than $30 million after the contributions from Li Weiwei and Yang Jun [1] Group 2 - The investment aims to focus on cutting-edge technology, software as a service (SaaS), and other technology-related fields [1] - For the first half of 2025, the company reported revenue of 8.486 billion yuan and a net profit attributable to shareholders of 1.4 billion yuan [1]
三七互娱:控股股东及前高管拟间接投资SX Global Flagship Fund II L.P.
Hua Er Jie Jian Wen· 2025-09-22 09:35
Group 1 - The company’s controlling shareholder and chairman, Li Weiwei, plans to invest $2 million, while former director and vice president Yang Jun intends to invest $1 million in the SX Global Flagship Fund II L.P. [2] - The investment structure involves indirect ownership of the target fund through the SX Global Flagship Feeder II L.P., representing 0.67% and 0.33% of the total fund size, respectively [2] - The target fund is expected to have a total size of no more than $300 million, focusing on cutting-edge technology, Software as a Service (SaaS), and broader technology sectors [2] Group 2 - The board of directors approved the investment on September 22, 2025, with related director Li Weiwei abstaining from the vote [2] - Independent directors opined that the transaction pricing is fair and reasonable, not harming the company's interests [2] - The transaction amount falls within the board's approval authority, thus not requiring a shareholders' meeting for further approval [2]
三七互娱(002555) - 关于关联方间接投资SX Global Flagship Fund II L.P.暨关联交易的公告
2025-09-22 09:30
证券代码:002555 证券简称:三七互娱 公告编号:2025-050 三七互娱网络科技集团股份有限公司 暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误 导性陈述或重大遗漏。 一、关联交易概述 1、基本情况 关于关联方间接投资 SX Global Flagship Fund II L.P. 三七互娱网络科技集团股份有限公司(以下简称"公司"、"本公司"或"三七互娱") 之全资子公司37 Starseek Co., Limited(以下简称"37 Starseek")已于2025年7月31日签署 相关认购协议,作为有限合伙人以自有资金出资不超过1000万美元参与投资SX Global Flagship Fund II L.P. (以下简称"目标基金")。具体详见公司于2025年8月2日披露的《关 于全资子公司投资SX Global Flagship Fund II L.P.的公告》。 基于对前沿科技、软件即服务(SaaS)及其他泛科技行业发展前景的看好,公司控股股 东、实际控制人、董事长李卫伟先生及过去十二个月内担任公司董事、副总经理职务的杨军 先生拟作为有限合伙人 ...
三七互娱(002555) - 第七届董事会第三次会议决议公告
2025-09-22 09:30
证券代码:002555 证券简称:三七互娱 公告编号:2025-049 三七互娱网络科技集团股份有限公司 第七届董事会第三次会议决议公告 本次交易遵循平等、自愿原则,关联交易定价公允合理,不存在损害公司及全体股东合 法权益的情形,不会影响公司的独立性,亦不会对公司持续经营能力产生不利影响。 本议案已经独立董事专门会议审议通过。 关联董事李卫伟先生回避表决。 表决结果:同意 8 票、弃权 0 票、反对 0 票。 《关于关联方间接投资 SX Global Flagship Fund II L.P.暨关联交易的公告》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)。 特此公告。 三七互娱网络科技集团股份有限公司 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")第七届董事会第三 次会议通知于 2025 年 9 月 17 日以专人送达、电子邮件、电话方式发出,会议于 2025 年 9 月 22 日在公司会议室以现场与通讯结合的方式召开。本 ...
三七互娱:关联方间接投资SX Global Flagship Fund IIL.P.
Mei Ri Jing Ji Xin Wen· 2025-09-22 09:29
Group 1 - The core point of the article is that Sanqi Interactive Entertainment (002555.SZ) announced that its controlling shareholder and chairman, Li Weiwei, along with former director and vice president, Yang Jun, plan to invest a total of $300,000 in the SX Global Flagship Fund II L.P. through a connected fund [1] - The investment amounts are $200,000 from Li Weiwei and $100,000 from Yang Jun, which constitutes a related joint investment with the company's wholly-owned subsidiary [1] - The connected fund will raise funds to invest entirely in the target fund, which primarily focuses on high-quality projects in cutting-edge technology, Software as a Service (SaaS), and other tech-related fields [1]
三七互娱:关联方间接投资SX Global Flagship Fund IIL.P
Mei Ri Jing Ji Xin Wen· 2025-09-22 09:26
Core Viewpoint - The company, Sanqi Interactive Entertainment, announced that its controlling shareholder and chairman, Li Weiwei, along with former director and vice president, Yang Jun, plan to invest a total of $300,000 in the SX Global Flagship Fund IIL.P through a connected fund, which aligns with the company's previous investments through its wholly-owned subsidiary [1] Group 1 - The investment amounts are $200,000 from Li Weiwei and $100,000 from Yang Jun [1] - The connected fund will raise funds to invest entirely in the target fund [1] - The target fund primarily focuses on high-quality projects in cutting-edge technology, software as a service (SaaS), and other technology-related fields [1]
三七互娱:9月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-22 09:23
每经AI快讯,三七互娱(SZ 002555,收盘价:22.24元)9月22日晚间发布公告称,公司第七届第三次 董事会会议于2025年9月22日在公司会议室以现场与通讯结合的方式召开。会议审议了《关于关联方间 接投资SXGlobalFlagshipFundIIL.P.暨关联交易的议案》等文件。 每经头条(nbdtoutiao)——始祖鸟深陷"炸山"风波,母公司大中华区新总裁上任才两个多月,被赞"专 业能力深厚"!安踏体育最新回应→ (记者 张喜威) 2025年1至6月份,三七互娱的营业收入构成为:网络游戏行业占比99.17%,其他业务占比0.83%。 截至发稿,三七互娱市值为492亿元。 ...
游戏板块9月22日涨0.16%,ST华通领涨,主力资金净流出14.84亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-22 08:53
Market Overview - On September 22, the gaming sector rose by 0.16% compared to the previous trading day, with ST Huatuo leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - ST Huatuo (002602) closed at 19.81, with a gain of 4.98% and a trading volume of 1.495 million shares, amounting to a transaction value of 2.924 billion [1] - Other notable gainers included *ST Dazheng (600892) with a 4.08% increase and ST Kaiwen (002425) with a 3.33% increase [1] - Conversely, 37 Interactive Entertainment (002555) saw a decline of 5.52%, closing at 22.24, with a trading volume of 1.5908 million shares and a transaction value of 3.588 billion [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.484 billion from institutional investors, while retail investors saw a net inflow of 1.582 billion [2][3] - ST Huatuo had a net inflow of 2.26 billion from institutional investors, while retail investors had a net outflow of 960.133 million [3] ETF Performance - The gaming ETF (product code: 159869) tracking the China Securities Animation and Gaming Index increased by 3.64% over the past five days, with a net inflow of 17.632 million [5] - The food and beverage ETF (product code: 515170) decreased by 2.31%, with a net outflow of 24.043 million [5]