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")于 2022 年 11 月 11 日召开的 第六届董事会第六次会议审议通过了《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 3 亿元且不超过（含）人民币 6 亿元，回购价格不超过（含）人民币 23 元/股，回购股份实 施期限为自公司董事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后续员工持股计划 或者股权激励计划。回购方案的具体内容请详见公司于 2022 年 11 月 16 日披露于巨潮资讯 网和公司指定信息披露报刊的《关于以集中竞价交易方式回购公司股份方案的报告书》。 证券代码：002555 证券简称：三七互娱 公告编号：2023-055 二、其他说明 （一）公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托时段 ...

Financial Performance - The company's operating revenue for the reporting period was ¥7,760,573,887.29, a decrease of 4.10% compared to the previous year[7]. - The net profit attributable to shareholders was ¥1,226,061,335.07, reflecting a decline of 27.67% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥1,115,491,118.74, down 32.13% from the previous year[7]. - The net cash flow from operating activities increased by 28.60% to ¥2,319,957,176.41[7]. - The total assets at the end of the reporting period were ¥19,873,663,212.76, representing a growth of 16.25% compared to the end of the previous year[7]. - The company's operating costs increased by 32.10% to ¥1,664,617,407.90, primarily due to increased revenue from agency games and higher revenue-sharing costs[46]. - The company's cash and cash equivalents increased significantly by 9,275.46% to ¥681,497,084.43, attributed to higher net cash flow from operating and financing activities[46]. - The company's total liabilities reached CNY 7.22 billion, up from CNY 4.78 billion, indicating a growth of approximately 50.9%[148]. Market and Product Development - The company has a focus on new product and technology development, although specific figures or advancements are not detailed in the extracted content[3]. - The company launched a new version of the game "Star Life Paradise" aimed at assisting children with autism during the reporting period[20]. - The company is actively integrating advanced technologies such as AI and big data into game development, enhancing productivity and user experience[27]. - The company is exploring new gaming channels and innovative gameplay to attract a broader user base and drive growth[31]. - The company launched several successful new products, including "凡人修仙传：人界篇" and "最后的原始人," which have received positive market responses[30]. - The company achieved a maximum monthly revenue of over 2 billion in mobile games, with a total of 198 million new registered users globally and a peak of 49 million monthly active users[26]. Strategic Direction and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential risks and countermeasures in its operations[3]. - The company is committed to complying with the disclosure requirements of the software and information technology services industry[3]. - The management discussion and analysis section outlines the company's strategic direction and potential market expansions, although specific details are not included in the extracted content[3]. - The company is focused on high-quality, diversified, and global development strategies, emphasizing "research and operation integration" for sustainable growth[18]. - The company aims to further expand its overseas business scale and enhance cultural confidence through effective strategies tailored to local market characteristics[42]. Social Responsibility and Community Engagement - The company is committed to social responsibility, promoting rural talent revitalization and digital empowerment[23]. - The company invested 3.278 million yuan in rural education support, benefiting 2,557 outstanding high school students[92]. - The company has signed a cooperation memorandum with the Guangzhou Municipal Bureau of Commerce to support rural revitalization efforts[93]. - The company contributed 2,266 volunteer hours to various charitable activities during the reporting period[97]. - The company plans to donate 5 million yuan to Sun Yat-sen University First Affiliated Hospital, with 2 million yuan already donated in the second phase[97]. Financial Management and Investments - The total investment amount for the reporting period reached ¥9,210,726,904.64, representing a 29.33% increase compared to ¥7,121,908,424.44 in the same period last year[58]. - The company has established several investment funds to support its strategic development, including the Sanqi Lexin Fund and the Sanqi Wanxin Fund, with significant control over these funds[75][76]. - The company has not engaged in speculative derivative investments during the reporting period[64]. - The company has a structured approach to managing its leasing and guarantee obligations, reflecting a focus on risk management[115]. - The company has entrusted financial management with a total amount of CNY 453.31 million, with an outstanding balance of CNY 160 million[119]. Corporate Governance and Compliance - The financial report ensures the accuracy and completeness of the data, with the board of directors and management confirming the integrity of the financial statements[3]. - The company is actively cooperating with the China Securities Regulatory Commission regarding an ongoing investigation related to information disclosure violations[83]. - The independent directors confirmed that the company's foreign exchange hedging operations comply with relevant laws and regulations, effectively mitigating foreign exchange risks[63]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[57]. - The company has not reported any significant contracts that would impact profits by more than 10% of total profit during the reporting period[112]. Employee Engagement and Welfare - The company has adopted a comprehensive welfare system to enhance employee well-being and retention, including interest-free loans and health management programs[81]. - The company has established a learning and development center to provide training opportunities, enhancing employee skills to meet business needs[81]. - The company emphasizes the importance of maintaining a stable and high-quality talent pool to safeguard its competitive advantage[80]. - The company has implemented a multi-dimensional KPI system to encourage creativity and retain core talent, alongside a platform-based talent management mechanism[80]. Legal and Regulatory Matters - The company reported ongoing litigation with a total amount involved of 15,518.78 million yuan, with no expected liabilities formed[100]. - The company had no significant litigation or arbitration matters during the reporting period[99]. - The company did not experience any violations regarding external guarantees during the reporting period[98]. - The company has not engaged in any related party guarantees during the reporting period[115].

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].