巨人网络集团股份有限公司 2024 年度独立董事述职报告 顾文贤 本人顾文贤，作为巨人网络集团股份有限公司（以下简称"公司"）第六届董 事会独立董事，任职期间严格按照《中华人民共和国公司法》《上市公司独立董 事管理办法》《上市公司治理准则》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》"）等公司内部制度的要求，勤勉 尽职地履行独立董事的职责和义务，审慎认真地行使公司和股东赋予的权利，积 极参加公司股东大会、董事会及专门委员会，切实维护公司和股东的利益，特别 是社会公众股股东的利益。现将本人于 2024 年的履职情况汇报如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人现年 64 岁，中国国籍，本科学历，正高级会计师，注册会计师。曾任 上海铁道医学院教师，上海水产大学教师，大华会计师事务所高级经理，安永大 华会计师事务所高级经理，中国证监会第一、第二、第三届并购重组委员会委员。 现任立信会计师事务所（特殊普通合伙）高级顾问。本人自 2023 年 5 月 22 日起 担任公司独立董事。 （二）独立性情况 本人不在公司担任除独立董事外的其他职务，与公司及其主要股东不 ...

董 事 会 2025 年 4 月 25 日 经核查公司独立董事顾文贤先生、凌鸿先生、ZHOU DONGSHENG（周东生） 先生出具的《独立董事关于独立性的自查报告》及其在公司的履职情况，董事会 认为公司独立董事均能够胜任独立董事的职责要求，其未在公司担任除独立董事 以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东 之间不存在妨碍进行独立客观判断的关系，不存在影响独立董事独立性的情况， 符合《上市公司独立董事管理办法》等法律法规及《巨人网络集团股份有限公司 章程》中关于独立董事的任职资格及独立性的相关要求。 巨人网络集团股份有限公司 巨人网络集团股份有限公司 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》的要求，巨人网络集团股份有限公司（以 下简称"公司"）董事会就在任独立董事顾文贤先生、凌鸿先生、ZHOU DONGSHENG（周东生）先生的独立性情况进行评估并出具以下专项意见： ...

巨人网络集团股份有限公司 2024 年度独立董事述职报告 ZHOU DONGSHENG（周东生） 本人 ZHOU DONGSHENG（周东生），作为巨人网络集团股份有限公司（以 下简称"公司"）第六届董事会独立董事，任职期间严格按照《中华人民共和国公 司法》《上市公司独立董事管理办法》《上市公司治理准则》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》"）等公司 内部制度的要求，勤勉尽职地履行独立董事的职责和义务，审慎认真地行使公司 和股东赋予的权利，积极参加公司股东大会、董事会及专门委员会，切实维护公 司和股东的利益，特别是社会公众股股东的利益。现将本人 2024 年的履职情况 汇报如下： 一、基本情况 （一）工作履历、专业背景及兼职情况 本人现年 57 岁，加拿大国籍，中国永久居留权，不列颠哥伦比亚大学博士。 1997 年至 2002 年 8 月，历任香港城市大学助理教授、副教授；2002 年至今，任 中欧国际工商学院教授。本人自 2023 年 5 月 22 日起担任公司独立董事。 （二）独立性情况 本人不在公司担任除独立董事外的其他职务，与公司及其主要股东不存在直 接 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,922,846,402.21, a slight decrease of 0.05% compared to ¥2,924,173,672.43 in 2023[6]. - Net profit attributable to shareholders increased by 31.15% to ¥1,424,901,718.85 in 2024 from ¥1,086,440,305.95 in 2023[6]. - The basic earnings per share rose by 32.20% to ¥0.78 in 2024, compared to ¥0.59 in 2023[6]. - Total assets at the end of 2024 reached ¥14,742,575,985.33, reflecting a 10.26% increase from ¥13,370,515,051.64 at the end of 2023[6]. - The cash flow from operating activities decreased by 8.08% to ¥1,034,206,211.93 in 2024 from ¥1,125,072,143.78 in 2023[6]. - Total revenue for 2024 was approximately ¥2.92 billion, a slight decrease of 0.05% compared to ¥2.92 billion in 2023[57]. - Revenue from gaming-related business reached ¥2.92 billion, accounting for 99.85% of total revenue, with a year-on-year increase of 0.28%[57]. - Mobile online game revenue increased by 5.19% to ¥2.18 billion, representing 74.60% of total revenue[58]. - Domestic revenue was ¥2.91 billion, making up 99.52% of total revenue, with a marginal increase of 0.04%[58]. - The gross margin for gaming-related business was 87.58%, with a decrease of 1.55% year-on-year[59]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.40 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The company implemented a profit distribution plan for 2023, distributing a cash dividend of RMB 0.80 per 10 shares, resulting in a total cash dividend of RMB 151,789,773.68[153]. - The total cash dividends distributed during the reporting period amounted to RMB 416,692,953.62 (including tax)[155]. - The company's net profit attributable to shareholders for 2024 was RMB 1,424,901,718.85, with a parent company net profit of RMB 513,765,012.52, and distributable profits of RMB 4,122,368,775.88[157]. - The cash dividend total, including other methods, reached RMB 629,581,515.88, representing 100% of the profit distribution total[157]. - The cash dividend distribution plan is in compliance with the company's articles of association and shareholder resolutions[156]. Business Operations and Strategy - The main business of the company has shifted to the research, development, publishing, and operation of online games since April 2016, with no changes reported during the current period[15]. - The company emphasizes the importance of risk management and has detailed its future development outlook and strategies in the report[3]. - The company is actively developing new games, including "超自然行动组," which began paid testing in early 2025, and has received approval for a historical SLG game titled "五千年"[43]. - The company is focusing on expanding its overseas market presence through policy support and tax incentives for game exports[28]. - The company is committed to self-research and development, aiming to create blockbuster games while exploring new market opportunities[101]. Research and Development - The company has established an AI laboratory to enhance game development and operations, focusing on improving efficiency and innovation in gameplay[95]. - The R&D budget has been increased by 10% to support innovation in new technologies[135]. - The number of R&D personnel increased by 12.75% to 1,035, with a higher proportion of master's degree holders[69]. - Research and development expenses were approximately ¥691.45 million, accounting for 23.66% of total revenue, showing a slight decrease of 0.08%[70]. Market and User Engagement - The Chinese gaming market's actual sales revenue reached ¥325.783 billion in 2024, a year-on-year growth of 7.53%[26]. - The number of game users in China grew to 674 million, an increase of 0.94% year-on-year[26]. - User retention rates improved to 85%, reflecting the effectiveness of recent customer engagement strategies[132]. - The company reported a significant increase in user engagement, with a 25% year-over-year growth in active users[132]. Governance and Compliance - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[107]. - The board consists of seven members, including three independent directors, ensuring compliance with legal requirements[110]. - The company has a dedicated audit committee, nomination committee, and compensation and assessment committee to improve decision-making efficiency[110]. - The company has established a balanced and effective governance structure, ensuring compliance with laws and regulations in all related transactions[169]. Corporate Social Responsibility - The company emphasizes corporate social responsibility, particularly in protecting minors and contributing to educational initiatives in impoverished areas[96]. - The company donated over 100,000 yuan worth of educational materials to support local youth education as part of its social responsibility initiatives[174]. - The company actively participates in public welfare activities, enhancing its corporate social responsibility awareness[174]. Financial Management - The company has established an internal control system to ensure compliance, asset security, and the integrity of financial reporting[164]. - The internal control evaluation report indicates that the total assets of the evaluated units account for 100.00% of the company's consolidated financial statements[166]. - The internal control audit report issued a standard unqualified opinion, confirming effective internal controls as of December 31, 2024[168]. Talent Management - The company has established a comprehensive talent development system, including plans for new graduates, new employee integration, and management development[151]. - The employee composition includes 1,035 technical personnel, 258 sales personnel, 215 administrative staff, and 33 financial personnel[148]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 22.69 million yuan[139]. Challenges and Risks - The gaming industry faces regulatory risks, with potential changes in government policies that could impact business operations if not promptly addressed[97]. - Market competition is intensifying, with a saturated user base and rapid technological advancements, necessitating continuous innovation to retain market share[98]. - The company recognizes the risk of core talent loss and is focused on talent retention and development to maintain its competitive edge[99][100].

巨人网络：2024年净利润14.25亿元，同比增长31.15% 金十数据4月24日讯，巨人网络公告，2024年营业收入29.23亿元，同比下降0.05%。归属于上市公司股 东的净利润14.25亿元，同比增长31.15%。公司董事会审议通过的利润分配预案为：以未来实施分配方 案时股权登记日的总股本扣减公司回购专用证券账户中股份总数为基数，向全体股东每10股派发现金红 利1.4元（含税），送红股0股（含税），不以公积金转增股本。 ...

Investment Rating - The report suggests a positive outlook on overseas Chinese assets, focusing on sectors that may benefit from policy changes and deep value stocks that have been negatively impacted by market rumors [2][12]. Core Insights - The report emphasizes the importance of patience in waiting for market changes while actively seeking investment opportunities, particularly in sectors like cross-border e-commerce, domestic consumption-related internet assets, and undervalued stocks [3][12]. - It highlights the potential for recovery in the education sector due to government support for service consumption, as well as the luxury goods sector facing challenges from macroeconomic fluctuations [5][23]. - The report also notes the growth in the coffee and tea beverage sector, driven by increased delivery services and consumer demand, alongside a positive outlook for the OTA (Online Travel Agency) segment as travel demand rises [5][28]. Summary by Sections 1. Education - The Chinese education index increased by 2.28% during the week of April 14-18, 2025, underperforming against the Hang Seng Index but outperforming other major indices [14]. - Notable stock performances included a significant rise in stocks like Zhuoyue Education Group (+18.18%) and NetEase Youdao (+13.84%) [14][19]. 2. Luxury Goods - The luxury goods sector saw a decline, with LVMH's sales falling short of expectations, reporting a 3% decrease in Q1 2025 sales [23][29]. - The report suggests focusing on high-end brands with strong management capabilities and product innovation, as they are less affected by economic cycles [5][23]. 3. Coffee and Beverage & OTA - The coffee and beverage sector experienced notable stock increases, with Tims China (+18.29%) and Luckin Coffee (+8.45%) leading the gains [28]. - The OTA sector is expected to benefit from rising travel demand, with predictions indicating a significant increase in travel bookings during the upcoming holiday [5][28]. 4. E-commerce and Internet - The internet technology sector index rose by 0.37%, with key stocks like Beike (+7.67%) and Alibaba (+5.53%) showing strong performance [36][37]. - The report highlights the importance of monitoring the impact of tariff changes on cross-border e-commerce platforms and the overall market dynamics [12][36]. 5. Media - The media sector is encouraged to focus on stocks with strong fundamentals and dividend value, particularly in light of recent policy support for cultural industries [5][12]. - The report notes the potential for growth in AI applications within the media sector, emphasizing the importance of tracking developments in this area [5][12]. 6. Virtual Assets & Brokerage - The report indicates a slight improvement in sentiment towards virtual asset trading, with expectations for strong Q1 performance from brokerage firms like Futu Holdings and Tiger Brokers [5][12]. 7. Real Estate Transactions - The report suggests a positive outlook for the real estate market, with government emphasis on market potential and the construction of quality housing [5][12]. 8. Automotive Services - The report mentions potential developments in ride-hailing services in Macau, indicating a growing interest in the automotive service sector [5][12]. 9. Media and M&A - The report highlights ongoing trends in mergers and acquisitions within the media sector, suggesting a focus on companies that are well-positioned for growth through strategic partnerships [5][12].

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of April 21, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - JD.com ranks 8th with a market capitalization of $504.58 billion [3]. - SMIC (Semiconductor Manufacturing International Corporation) is in 9th place with a market cap of $473.13 billion [3]. - Kuaishou Technology holds the 10th position with a market cap of $277.81 billion [3]. - Li Auto is ranked 12th with a market capitalization of $247.49 billion [3]. - Tencent Music is in 14th place with a market cap of $210.91 billion [3]. Group 2: Additional Notable Companies - Xpeng Motors is ranked 16th with a market cap of $173.41 billion [3]. - NIO is in 21st place with a market capitalization of $79.71 billion [3]. - Bilibili holds the 23rd position with a market cap of $67.76 billion, showing an upward trend [3]. - Vipshop is ranked 27th with a market cap of $64.15 billion [4]. - Kingsoft has a market cap of $62.85 billion, placing it 28th [4]. Group 3: Market Trends - The rankings reflect the competitive landscape of the Chinese technology sector, with significant fluctuations in market capitalizations among the top companies [1]. - The data is calculated based on the daily market values, converted using the current exchange rate between USD and HKD [5].

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。 巨人网络集团股份有限公司（以下简称"公司"）于近日接到控股股东上海巨人投资管理有限公司（以下 简称"巨人投资"）函告，获悉巨人投资将所持有公司的部分股份办理了解除质押及重新质押，具体事项 如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 4、本次股份质押事项不会对公司生产经营、公司治理等产生重大不利影响，本次质押的股份不涉及重 大资产重组等业绩补偿义务的情形。 5、截至本公告披露日，公司控股股东巨人投资及其一致行动人腾澎投资所质押的股份暂不存在被平 仓、冻结、拍卖风险，不会导致公司实际控制权变更，不会对公司生产经营、公司治理产生影响。公司 将持续关注股东质押情况及质押风险情况，按规定严格按照相关法律法规的要求及时履行信息披露义 务，敬请广大投资者关注后续公告，并注意投资风险。 一、股东股份解除质押及质押的基本情况 1、本次股份解除质押基本情况 截至本公告披露日，控股股东巨人投资及其一致行动人上海腾澎投资合伙企业（有限合伙）（以下简 称"腾澎投资"）所持质押股份情况如下： ■ 注：表格中部分合计数与各明细数 ...

证券代码：002558 证券简称：巨人网络 公告编号：2025-临 005 巨人网络集团股份有限公司 | 股东 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司总 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押数量 | 股份比例 | 股本比例 | 起始日 | 解除日期 | 质权人 | | | 其一致行动人 | （股） | （%） | （%） | | | | | 巨人 | 是 | 129,927,582 | 23.03 | 6.72 | 2022/11/3 | 2025/4/3 | 云南国际信托 | | 投资 | | | | | 0 | | 有限公司 | 1、本次股份解除质押基本情况 2、本次股份质押基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质 押数量 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | -- ...

Core Viewpoint - The article discusses the potential resurgence of IPOs for gaming companies in China due to a policy shift that supports cultural industries, signaling a possible wave of listings in the A-share market [1][8][9]. Group 1: Historical Context - The journey of gaming companies to list in China has been fraught with challenges, starting with the first listing of Shenzhen Zhongqingbao Interactive Network in 2010, followed by several others until regulatory tightening in 2016 halted new listings [2][5]. - After 2016, no gaming companies successfully passed the IPO review for two years, leading many to seek listings overseas, such as in Hong Kong or the U.S. [5][6]. Group 2: Policy Shift - In January 2025, the Chinese government announced new policies to support cultural enterprises, including gaming companies, in listing and refinancing, marking a significant change in the regulatory environment [8][9]. - The acceptance of Jiangsu Yuanli Digital Technology's application for listing on the Beijing Stock Exchange is seen as a breakthrough, indicating a more favorable regulatory stance towards gaming companies [9]. Group 3: Market Performance - The gaming sector has shown signs of recovery, with the China gaming market's actual sales revenue increasing and user numbers reaching new highs in 2024 [11]. - A-share gaming companies have begun to report improved financial performance, although there is a noticeable divergence between leading firms and smaller companies [11][12]. Group 4: Potential IPO Candidates - Notable candidates for potential A-share listings include NetEase, XD Inc. (parent of TapTap), and Hero Entertainment, all of which have shown strong market presence and financial performance [15][16][18]. - MiHoYo, known for its hit game "Genshin Impact," and Eagle Horn Network, recognized for "Arknights," are also considered strong contenders for future listings due to their substantial growth and market influence [19][21]. Group 5: Market Impact - The anticipated influx of new gaming companies could disrupt existing stocks, with investor attention potentially shifting towards new entrants, which may lead to short-term volatility in stock prices [22]. - The overall valuation of gaming companies in A-shares may adjust as the market reassesses the investment value of the gaming sector, moving from a "policy risk discount" to a "growth premium" [22][24]. Group 6: Future Outlook - The successful listing of multiple gaming companies could lead to a more comprehensive gaming industry sector in the domestic capital market, enhancing opportunities for companies across various segments [28][30]. - While the policy shift presents new opportunities, there is a caution against potential market overheating and the need for companies to focus on genuine value creation rather than speculative trading [28][30].