Core Points - The CEO and General Manager of Giant Network, Zhang Dong, has resigned for personal reasons [1] - The company announced that the responsibilities under Zhang Dong have been handed over and his resignation will not affect normal operations [1] - Liu Wei, a board member who previously served as CEO two years ago, will take over as CEO and General Manager, focusing on nurturing young core talent [1]

一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 证券代码：002558 证券简称：巨人网络 公告编号：2025-临 030 巨人网络集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要提示： 根据《中华人民共和国公司法》等法律、法规、规范性文件以及《巨人网络集团股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，巨人网络集团股份有限公司（以下 简称"公司"）第六届董事会第十六次会议审议通过《关于召开 2025 年第二次临时股东大会 的议案》，根据相关决议和工作安排，公司 2025 年第二次临时股东大会定于 2025 年 11 月 17 日（星期一）召开，现将有关事项通知如下： 4、会议时间： 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （1）现场会议时间： ...

证券代码：002558 证券简称：巨人网络 公告编号：2025－临 027 巨人网络集团股份有限公司 第六届董事会第十六次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 根据巨人网络集团股份有限公司（以下简称"公司"）《董事会议事规则》 的规定，公司第六届董事会第十六次会议通知于 2025 年 10 月 25 日以电子邮件 的方式向公司全体董事、监事和高级管理人员发出，经全体董事一致同意，相应 豁免本次董事会临时会议的通知时限。会议于 2025 年 10 月 27 日以现场表决与 通讯表决相结合的方式召开。本次会议应出席董事 7 名，实际出席董事 6 名，委 托出席董事 1 名，其中独立董事 ZHOU DONGSHENG（周东生）先生由于工作 原因未亲自出席本次会议，委托独立董事顾文贤先生代为表决。经全体董事推举， 会议由董事孟玮先生主持，公司全体监事、高级管理人员及有关人员列席本次会 议。本次会议的召集、召开、表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《巨人网络集团股份有限公司章程》的有关规定 ...

格隆汇10月28日｜巨人网络公告，第三季度营收为17.06亿元，同比增长115.63%；净利润为6.4亿元， 同比增长81.19%。前三季度营收为33.68亿元，同比增长51.84%；净利润为14.17亿元，同比增长 32.31%。 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter of 2025, driven primarily by increased game revenue [1] Financial Performance - The company's revenue for Q3 2025 reached 1.706 billion yuan, representing a year-on-year increase of 115.63% [1] - The net profit for Q3 2025 was 640 million yuan, showing a year-on-year growth of 81.19% [1] - For the first three quarters of 2025, the total revenue amounted to 3.368 billion yuan, which is a year-on-year increase of 51.84% [1] - The net profit for the first three quarters was 1.417 billion yuan, reflecting a year-on-year growth of 32.31% [1] Growth Drivers - The primary driver of the performance increase was the rise in game revenue during the reporting period [1]

巨人网络公告，第三季度营收为17.06亿元，同比增长115.63%；净利润为6.4亿元，同比增长81.19%。 前三季度营收为33.68亿元，同比增长51.84%；净利润为14.17亿元，同比增长32.31%。 ...

巨人网络集团股份有限公司 2025 年第三季度报告 证券代码：002558 证券简称：巨人网络 公告编号：2025-定 004 巨人网络集团股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 巨人网络集团股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,706,221,699.72 | 11 ...

Investment Rating - The report maintains a "Buy" rating for the media industry, indicating a positive outlook for the sector [7][10]. Core Insights - The media industry has shown a weekly increase of 4.30%, ranking 6th among various sectors, with notable performances from companies like Rongxin Culture and Fantou Digital [13][20]. - AI applications and cultural exports are highlighted as key themes for investment, with a focus on sub-sectors such as gaming, IP, short dramas, and publishing [5][39]. - The short drama segment, particularly AI-enabled comic dramas, is experiencing explosive growth, with a projected market size exceeding 20 billion [38]. Summary by Sections Market Performance - The media industry (Shenwan) increased by 4.30% from October 18 to October 24, 2025, outperforming the Shanghai Composite Index, which rose by 2.88% [13][14]. - Notable stocks include Bilibili-W and Reading Group, which saw weekly increases of 11.24% and 9.88%, respectively [20]. Key Industry Data AI Application Data - Estimated iOS downloads for AI applications from October 17 to October 23 were 47.29K for Deepseek, 209.80K for Doubao, 69.49K for Quark, and 104.38K for Tencent Yuanbao, with respective week-over-week changes of -4.11%, -0.04%, -7.29%, and -10.96% [24]. Gaming Data - The National Press and Publication Administration issued 159 domestic and 7 imported game licenses in October. The top three iOS games as of October 23 were "Honor of Kings," "Genshin Impact: Sky Moon Song," and "Dungeon and Fighter: Origin" [25][28]. Film Data - The total box office for the week of October 18-24 was 230 million yuan, with "The Wandering Earth" leading at 47 million yuan, accounting for 20.4% of the weekly total [36]. Investment Recommendations - The report recommends focusing on AI applications and cultural exports, particularly in gaming, IP, short dramas, and publishing sectors. Key companies to watch include Giant Network, Kyeing Network, and Perfect World [5][39].

Market Overview - As of October 27, the Shanghai Composite Index closed at 3996.94 points, with an increase of 1.18% [1] - The Shenzhen Component Index closed at 13489.40 points, up by 1.51% [1] - The ChiNext Index closed at 3234.45 points, rising by 1.98% [1] Trading Activity - A total of 2530 stocks saw an increase in average transaction volume, with 78 stocks experiencing a growth of over 50% [1] - 2034 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Xinri Co., Haomai Technology, and Changbao Co. [1] Individual Stock Performance - Xinri Co. reported a daily increase of 10.02% with an average transaction volume of 1456 shares, showing a 253.73% increase [1] - Haomai Technology increased by 10.01% with an average transaction volume of 784 shares, reflecting a 206.77% increase [1] - Changbao Co. rose by 9.95% with an average transaction volume of 2716 shares, marking a 197.17% increase [1] - Tianyi Medical saw a significant increase of 20.00% with an average transaction volume of 575 shares, up by 153.85% [1] Active Stocks by Transaction Count - Geer Software had a notable increase in transaction count, rising by 3312.09% with 106,389 transactions [2] - Huajian Group experienced a decrease of 9.99% but had a transaction count increase of 1338.50% with 220,091 transactions [2] - Shanghai Port Bay reported a 1.59% increase with 41,109 transactions, reflecting a 723.50% increase [2] Summary of Notable Stocks - Tianyi Medical, Wanlang Magnetic Plastic, and Jialan Technology all reported significant increases in both transaction volume and count, indicating heightened trading activity [1][2] - Stocks like Xinyuan Co. and Juzhu Co. also showed substantial increases in transaction metrics, suggesting potential investment interest [1][2]

Group 1 - The stock price of Giant Network (002558) closed at 38.11 yuan, with a decline of 5.60% [1] - No brokerage reports have been published for Giant Network in the last 50 days [1] - The latest report was issued by Guohai Securities on September 7, focusing on Yuyue Medical (002223) [1]