特别提示： 1、本次股东大会无否决议案的情况。 2、根据《深圳证券交易所上市公司回购股份实施细则》的有关规定，上市 公司回购专用账户中的股份不享有股东大会表决权，在计算股东大会股权登记日 的总股本时应扣减已回购股份，并以此为准计算股东大会决议的表决结果。截至 股权登记日，公司回购股份专用证券账户内存有 1,280,000 股股票，故本次股东 大会表决权总股数为 7,451,276,968 股。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 证券代码：002602 证券简称：世纪华通 公告编号：2024-043 浙江世纪华通集团股份有限公司 2023 年度股东大会决议公告 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。 1、召开时间： 现场会议时间：2024 年 5 月 20 日（星期一）下午 14:30； 网络投票时间：2024 年 5 月 20 日上午 9:15 至 2024 年 5 月 20 日下午 3:00； 其中通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 5 月 20 日上午 9:15-9:25，9:30 ...

Game Development and IP - The company has a strong portfolio of game IPs, including "Dragon Nest International Edition" and "Hunger Wilderness," with the latter having over 10 million pre-registrations globally [2] - The "Hunger Wilderness" game has achieved high rankings in Japan and South Korea, and received a 9.0 score on TapTap in its domestic beta test [2] - The company is accelerating the development and market launch of multiple games, including "Project Code: 7" and "Project Code: R&R" [2] - The company's long-term operation capabilities are demonstrated by the strong performance of games like "MapleStory" and "Aion" in 2023 [3] Financial and Legal Issues - The company is under investigation by the China Securities Regulatory Commission (CSRC) for financial misrepresentation and has not yet received a final penalty decision [4][5] - The company has accumulated a goodwill impairment of 1.6 billion yuan over the past two years (2022-2023) [5] - The company is addressing financial management and internal control issues following the investigation, aiming to improve compliance and governance [7][8] - The company has not yet received a notice of being labeled as "ST" (Special Treatment) but is closely monitoring the situation [4][5] Investor Relations and Stock Performance - Investors have expressed dissatisfaction with the company's stock performance, which has been declining for several years [4][5][7] - The company attributes stock price fluctuations to multiple factors and emphasizes the importance of strong operational performance to drive long-term value [7][8] - The company is currently executing a share buyback plan, with progress to be disclosed in future announcements [5][7] - The company has not paid dividends in recent years, citing market conditions and operational needs as reasons [7][8] Data Center and AI Business - The company's data center projects, including the Tencent Yangtze River Delta AI Supercomputing Center, are still in the construction phase and have not yet generated significant revenue [10][11] - The progress of data center projects is influenced by customer demand for server racks, and the company is actively monitoring potential asset impairments [11] - The company has a small-scale deployment of AI GPUs, but this has not yet significantly impacted revenue or profit [9][10] Corporate Governance and ESG - The company is committed to improving its ESG (Environmental, Social, and Governance) performance and has published related reports [6] - The company acknowledges the importance of corporate social responsibility and is working to align its development strategy with ESG principles [6] - The company has faced criticism for its low ESG rating (C-) and is taking steps to enhance its governance and sustainability practices [6] Brain Science and Other Ventures - The company has made minimal investments in brain science research, which are not expected to contribute significantly to profits in the short term [6][12] - The company's automotive parts business contributes stable but limited profits, with orders from well-known automakers [12]

浙江世纪华通集团股份有限公司（以下简称"公司"）于 2024 年 1 月 10 日召 开了第五届董事会第二十六次会议，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》，同意公司使用自有或自筹资金以集中竞价交易方式回购 公司股份，用于后期实施员工持股计划或股权激励计划。公司本次回购资金总额 不低于人民币 5,000.00 万元（含）且不超过人民币 10,000.00 万元（含），回购 价格不超过 8.14 元/股（含），回购股份期限为公司董事会审议通过本次回购股 份方案之日起 12 个月内，具体回购股份的数量以回购期满时实际回购的股份数 量为准。具体内容详见公司 2024 年 1 月 12 日刊登于《证券时报》《证券日报》 和巨潮资讯网（www.cninfo.com.cn）的《关于以集中竞价方式回购公司股份的回 购报告书》（公告编号：2024-002）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》相关规定，公司应当在每个月的前三个交易日内披露截至上 月末的回购进展情况，现将公司回购股份的进展情况公告如下： 截至 2024 年 4 月 30 日，公司尚未开 ...

Topic 1: Commitments to Avoid Competition and Regulate Related Transactions - The company has made commitments to avoid同业竞争 and规范关联交易, ensuring no损害世纪华通及其他股东的合法权益[157][160] - Commitments include not engaging in any business activities that compete with Century Huatong's existing game business, Dian Dian Beijing, and Dian Dian Cayman[157][160] - If any potential同业竞争 arises, the company will notify Century Huatong and transfer the business opportunity to them[158][161] - The company will prioritize the interests of Century Huatong, Dian Dian Beijing, or Dian Dian Cayman in case of利益冲突[158][161] - The company will减持 or转让 any competitive assets and businesses to avoid同业竞争[158][161] - The company will strictly comply with relevant laws, regulations, and规范性文件 to规范关联交易[159][162] - The company will履行关联交易决策、回避表决等公允决策程序 in shareholder meetings[159][162] - The company will minimize关联交易 with Century Huatong and ensure any unavoidable关联交易 follows公平、公开的原则[160][162] - The company will承担赔偿责任 if any承诺 are violated, causing losses to Century Huatong or its subsidiaries[157][160] Topic 2: Legal Disputes and Court Rulings Related to Game Copyrights - CQ withdrew the lawsuit regarding the infringement of "Legend" game software copyright, and the case was closed[187] - The second trial of the lawsuit involving "Legend" game software copyright was revoked, and the case was sent back for retrial[187] - The lawsuit filed by Actoz against CQ and others for copyright infringement was dismissed in the first trial[188] - The lawsuit filed by Actoz against Wemade and others for copyright infringement was dismissed in the first trial[188] - The second trial of the lawsuit filed by Actoz against Wemade resulted in a payment of 3,952,886,537 KRW plus interest[189] - The lawsuit filed by Actoz against CQ for copyright infringement was dismissed in the second trial[190] - The lawsuit filed by Actoz and Zhenchuanqi against Wemade and others was withdrawn and the case was closed[190] - The court ruled in favor of Shengqu Information, Shulong Technology, and Chengdu Youji, ordering Wemade Co., Ltd. and its subsidiaries to compensate for economic losses of 4.6 million RMB and reasonable litigation expenses of 400,000 RMB[193] - The court froze bank deposits of Wemade subsidiaries in China, totaling 100 million RMB, as part of property preservation measures[192] - A lawsuit involving the "Legend" game series resulted in a court order for Wemade and its subsidiaries to pay CQ 11.66 billion KRW, with additional interest at 5% and 12% rates[194] - The court dismissed claims to invalidate contracts related to the "Legend" game series, but ordered defendants to pay CQ 817.11 million KRW with interest[194] - Wemade and its subsidiaries were required to publish a statement in the "China Intellectual Property News" to eliminate the impact of their commercial defamation[192] - The company's subsidiary, Blue Sand Information and Shengqu Games Limited, were ordered to jointly pay $2,537,798.25 to the applicants, while Actoz was ordered to pay $634,449.56[196] - Actoz's joint liability amount was corrected from RMB 450,824,162 to RMB 486,379,540 in the final award[197] - The court dismissed the appeal of Actoz, and Blue Sand Information and Shengqu Games Limited withdrew their appeal applications[197] - The company's subsidiary, Shulong Technology, was involved in a lawsuit regarding the development of "Legend World Mobile" based on "Legend World," which was dismissed by the court[197] - The company's subsidiary, Shengqu Information, was involved in a lawsuit regarding the copyright of "Legend World" software, which was concluded with a second-instance judgment[197] - The company's subsidiary, Shengqu Information, licensed the copyright of "Legend World" to 37 Interactive Entertainment's affiliates for the development of "Legendary Overlord," which was subsequently entrusted to Beijing Qike for operation[198] - The court ruled that 37 Interactive Entertainment and Beijing Qike must cease operating the game "Legendary Overlord" due to copyright infringement of "The Legend of Mir 2"[199] - The court ordered 37 Interactive Entertainment and Shanghai Yingtong Network Technology to compensate the plaintiff with a total of 100,000 yuan for reasonable expenses related to the "Legendary Overlord Mobile" case[200] - The court ruled that 37 Interactive Entertainment must cease operating the game "Golden Legend" due to copyright infringement of "The Legend of Mir 2"[200] - The Supreme People's Court has transferred the second trial of the "Golden Legend" case to the Beijing High People's Court for further review[200]

Financial Performance - The company's revenue for Q1 2024 reached ¥4,261,609,575.14, representing a 40.99% increase compared to ¥3,022,637,349.83 in the same period last year[5] - Net profit attributable to shareholders was ¥651,511,695.39, a 50.32% increase from ¥433,422,948.21 year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥647,457,303.48, marking a significant 91.66% increase from ¥337,807,442.65 in the previous year[5] - Total operating revenue for Q1 2024 reached ¥4,261,609,575.14, a significant increase of 41.1% compared to ¥3,022,637,349.83 in Q1 2023[22] - Net profit for Q1 2024 was ¥707,309,087.91, representing a 60.2% increase from ¥442,107,106.77 in Q1 2023[23] - Total comprehensive income for Q1 2024 reached CNY 387,316,808.14, an increase from CNY 292,341,598.59 in Q1 2023, representing a growth of approximately 32.4%[24] Cash Flow and Assets - The net cash flow from operating activities was ¥872,405,733.91, up 52.99% from ¥570,230,593.14 in the same quarter last year[5] - Cash inflow from sales of goods and services was CNY 4,278,398,274.28, significantly higher than CNY 2,713,463,747.89 in the previous year, marking an increase of approximately 57.5%[25] - The company reported a significant increase in cash received from operating activities, totaling CNY 4,376,213,174.20, compared to CNY 2,790,964,572.09 in the previous year, an increase of approximately 57%[25] - Total cash and cash equivalents at the end of Q1 2024 amounted to CNY 3,460,195,357.52, up from CNY 1,961,775,490.98 at the end of Q1 2023, showing an increase of about 76.3%[27] - The net cash flow from investing activities was negative at CNY -565,242,809.47, worsening from CNY -215,017,442.77 in Q1 2023[27] - Cash flow from financing activities showed a net outflow of CNY -156,328,134.51, compared to a net inflow of CNY 65,532,790.67 in the same period last year[27] Shareholder Information - The company reported a total of 210,272 common shareholders at the end of the reporting period[11] - Major shareholder Wang Ji holds 10.22% of the shares, with a total of 761,977,993 shares, of which 571,483,495 are pledged[11] - Shareholders' equity attributable to the parent company was ¥25,282,785,358.24, up 1.54% from ¥24,898,557,302.41[5] - Basic and diluted earnings per share both increased to ¥0.09, reflecting a 50.00% rise from ¥0.06[5] Liabilities and Equity - Total assets at the end of the reporting period were ¥37,805,683,190.30, a 1.23% increase from ¥37,347,274,896.66 at the end of the previous year[5] - The total liabilities increased to ¥11,466,214,597.81, slightly up from ¥11,358,300,403.94 in the previous year[20] - The equity attributable to shareholders of the parent company rose to ¥25,282,785,358.24, compared to ¥24,898,557,302.41 in Q1 2023[20] Operational Highlights - The significant revenue growth was primarily driven by a substantial increase in overseas game operation income[9] - The company's research and development expenses increased to ¥434,155,611.61, up 17.1% from ¥370,644,398.05 in the previous year[23] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[23] Regulatory and Audit Information - The company received a notice from the China Securities Regulatory Commission regarding potential penalties, which may impact goodwill and retained earnings by RMB 550 million and RMB 880 million respectively[16] - The company’s financial report for 2023 received a qualified opinion due to the ongoing investigation related to the notice from the regulatory authority[16] - The report was not audited, indicating that the figures presented are preliminary and subject to change upon final audit[29]

证券代码：002602 证券简称：世纪华通 公告编号：2024-027 特此公告。 浙江世纪华通集团股份有限公司董事会 二〇二四年四月二日 浙江世纪华通集团股份有限公司 关于公司回购股份的进展公告 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。 浙江世纪华通集团股份有限公司（以下简称"公司"）于 2024 年 1 月 10 日召 开了第五届董事会第二十六次会议，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》，同意公司使用自有或自筹资金以集中竞价交易方式回购 公司股份，用于后期实施员工持股计划或股权激励计划。公司本次回购资金总额 不低于人民币 5,000.00 万元（含）且不超过人民币 10,000.00 万元（含），回购 价格不超过 8.14 元/股（含），回购股份期限为公司董事会审议通过本次回购股 份方案之日起 12 个月内，具体回购股份的数量以回购期满时实际回购的股份数 量为准。具体内容详见公司 2024 年 1 月 12 日刊登于《证券时报》《证券日报》 和巨潮资讯网（www.cninfo.com.cn）的《关于以集中竞价方式回购公司股份的 ...

深 圳 证 券 交 易 所 关于对浙江世纪华通集团股份有限公司 的关注函 公司部关注函〔2024〕第 53 号 浙江世纪华通集团股份有限公司董事会： 2024 年 4 月 1 日晚，你公司披露关于收到《行政处罚事先 告知书》（处罚字【2024】48 号）的公告，经查明，你公司涉嫌 存在如下违法事实： 4．2020-2022 年，你公司未按规定执行商誉减值测试，其 中 2020 年年报少计提商誉减值准备 76,152.11 万元，导致虚增 2020 年利润 76,152.11 万元，占当年利润总额的 22.24%；2022 年年报多计提商誉减值准备 34,488.54 万元，导致虚减 2022 年 利润 34,488.54 万元，占当年利润总额的 4.95%。 二、虚构软件著作权转让业务或提前确认收入，导致 2020 年-2021 年年报、关于业绩承诺完成情况的临时报告存在虚假记 载 1.虚构《千年 3》软件著作权转让交易，虚增 2020 年营业 收入 33,018.87 万元，利润 33,018.87 万元，占当年利润总额的 9.64%。 一、2018-2022 年年报商誉有关情况存在虚假记载 1.2018 ...

证券代码：002602 证券简称：世纪华通 公告编号：2024-026 浙江世纪华通集团股份有限公司 关于收到《行政处罚事先告知书》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。 浙江世纪华通集团股份有限公司（以下简称"世纪华通"或"公司"）于 2023 年 7 月收到中国证券监督管理委员会下发的《中国证券监督管理委员会立案告知书》 （证监立案字 0382023069 号），因公司涉嫌信息披露违法违规，根据《中华人民 共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证券监督管理 委员会决定对公司立案，具体内容详见公司于 2023 年 7 月 25 日在《证券时报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露的《关于收到中国证券监 督管理委员会立案告知书的公告》（公告编号：2023-052）。 2019 年，世纪华通合并上海盛趣科技(集团)有限公司（曾用名盛跃网络科技 (上海)有限公司，以下简称盛趣游戏），在计算商誉时使用的可辨认净资产公允价 值未扣除盛趣游戏原账面商誉，并将盛趣游戏的账面商誉直接与计算得出的合并 产生的 ...

证券代码：002602 证券简称：世纪华通 公告编号：2024-022 浙江世纪华通集团股份有限公司 第六届监事会第一次会议决议公告 1、与会监事签字并加盖监事会印章的监事会决议； 2、深交所要求的其他文件。 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。 一、监事会会议召开情况 浙江世纪华通集团股份有限公司（以下简称"公司"或"本公司"）第六届监事会 第一次会议于 2024 年 3 月 11 日在上海市浦东新区海趣路 58 号 1 号楼 11 楼会议室 以现场结合通讯的方式召开。经与会监事一致提议，于提议当日召开监事会，故本 次会议通知及会议资料以口头、书面文件等方式发出。会议应参加表决监事 3 人， 实际参加表决监事 3 人，其中监事浦晓成先生以通讯表决方式与会。会议由公司半 数以上监事推举公司监事王辉先生主持。本次会议的召开及表决程序符合有关法律 法规和《公司章程》的规定。经与会监事认真审议通过了以下议案： 二、监事会会议审议情况 1、审议通过了《关于选举第六届监事会主席的议案》 表决结果：同意3票，反对0票，弃权0票。 为保证监事会工作的正常开展，根据 ...

证券代码：002602 证券简称：世纪华通 公告编号：2024-020 浙江世纪华通集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情况。 2、根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》的有关规定，上市公司回购专用账户中的股份不享有股 东大会表决权，在计算股东大会股权登记日的总股本时应扣减已回购股份，并以 此为准计算股东大会决议的表决结果。截至股权登记日，公司回购股份专用证券 账户内存有 1,280,000 股股票，故本次股东大会表决权总股数为 7,451,276,968 股。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、召开时间： 现场会议时间：2024 年 3 月 11 日（星期一）下午 14:30； 网络投票时间：2024 年 3 月 11 日上午 9:15 至 2024 年 3 月 11 日下午 3:00； 其中通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 ...