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《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 1、召开时间： 现场会议时间：2023 年 8 月 31 日（星期四）下午 14:30； 证券代码：002602 证券简称：世纪华通 公告编号：2023-061 浙江世纪华通集团股份有限公司 2023 年第六次临时股东大会决议公告 网络投票时间：2023 年 8 月 31 日上午 9:15 至 2023 年 8 月 31 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 2023 年 8 月 31 日上午 9:15-9:25， ...

法律意见书 浙江天册律师事务所 关于 浙江世纪华通集团股份有限公司 法律意见书 2023 年第六次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所 关于 浙江世纪华通集团股份有限公司 2023 年第六次临时股东大会的 法律意见书 编号：TCYJS2023H1295 号 致: 浙江世纪华通集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受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"）的委托，指派本所律师参加公司 2023 年第六次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公 司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规和其他有关 规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥6,049,581,975.47, a decrease of 6.22% compared to ¥6,450,560,761.41 in the same period last year[25]. - Net profit attributable to shareholders increased by 78.81% to ¥868,231,675.61 from ¥485,549,135.25 year-on-year[25]. - The net profit after deducting non-recurring gains and losses rose by 70.77% to ¥737,108,184.24 compared to ¥431,642,267.44 in the previous year[25]. - The net cash flow from operating activities increased by 39.13% to ¥1,675,178,380.34 from ¥1,204,068,957.28 in the same period last year[25]. - Basic earnings per share rose by 71.43% to ¥0.12 from ¥0.07 year-on-year[25]. - Total assets at the end of the reporting period were ¥34,833,815,321.73, an increase of 4.57% from ¥33,311,727,588.17 at the end of the previous year[25]. - Net assets attributable to shareholders increased by 4.92% to ¥25,311,217,357.53 from ¥24,125,231,831.00 at the end of the previous year[25]. - The company reported a significant increase in income tax expenses, rising 116.88% to ¥176,613,631.51 due to an increase in pre-tax profits[70]. - Operating costs decreased by 17.15% to ¥2,514,899,081.37 from ¥3,035,626,190.73, primarily due to a reduction in overseas game distribution revenue[70]. Strategic Focus and Development - The company emphasizes the importance of risk awareness regarding future plans and strategies[5]. - The company is focusing on high-quality, long-term development in the gaming sector, emphasizing content value and cultural significance[35]. - The trend of "going global" in the gaming industry is becoming a key development strategy, with an increasing number of companies expanding their overseas operations[36]. - The company is committed to maintaining a competitive edge by continuously improving its technology and production capabilities in response to market challenges[40]. - The company is focusing on cutting-edge technologies, including AI, VR, and AR, with significant advancements in its research and development capabilities[55]. - The company is strategically positioned in key economic regions, such as the Yangtze River Delta and Guangdong-Hong Kong-Macao Greater Bay Area, to leverage data-driven industries[58]. - The company is actively investing in research and development to enhance its technological capabilities and product offerings in the automotive parts sector[40]. Market Trends and Industry Insights - The Chinese gaming market saw a slight decline in revenue to ¥144.26 billion in H1 2023, down 2.39% year-on-year, but experienced a quarter-on-quarter growth of 22.16%[34]. - The number of gaming users in China reached 668 million, reflecting a year-on-year growth of 0.35%[34]. - The cloud data industry in China is projected to continue its growth, with the market size expected to increase significantly due to the ongoing digital transformation initiatives[38]. - The automotive parts industry in China is experiencing rapid growth, driven by increasing demand and government support for new energy vehicles[40]. - The integration of artificial intelligence and cloud data is expected to drive rapid growth in the cloud computing market, with a projected market size exceeding ¥25 trillion by 2025[39]. Legal and Regulatory Matters - The company is facing risks in the internet gaming industry due to regulatory uncertainties and increasing competition, which may impact future performance[90]. - The company is involved in multiple ongoing lawsuits related to intellectual property rights, with varying amounts and outcomes pending[117]. - The company is actively pursuing legal remedies to protect its intellectual property rights[119]. - The ongoing legal disputes may influence future business strategies and market expansion efforts[119]. - The company has reported a total litigation amount of 10,050,000 CNY related to a ruling against Jiangxi Legend Supreme Network Technology Co., Ltd. for economic losses[121]. - The company is currently navigating through various legal proceedings that may affect its financial outlook and market position[133]. - The company is actively managing its legal risks and has taken steps to protect its intellectual property rights[139]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company held three temporary shareholder meetings in 2023, with investor participation rates of 14.62%, 14.70%, and 14.02% respectively[95]. - The annual shareholder meeting for 2022 had a participation rate of 15.48%[95]. - There were 100 employees participating in the employee stock ownership plan, holding a total of 97,434,120 shares, which accounts for 1.31% of the company's total equity[99]. - The chairman and CEO, Wang Ji, maintained his holding of 7,000,000 shares, representing 0.09% of the total equity[99]. - The company has not engaged in any stock incentive plans during the reporting period[98]. Social Responsibility and Environmental Commitment - The company has committed to environmental protection and has adopted the ISO14000 environmental management system[103]. - In 2022, the company donated a total of 6.213 million yuan to support various social causes, with cumulative donations since 2020 reaching 28.629 million yuan[106]. - The company emphasizes low-carbon operations and has initiated various environmental measures in its workplace[104]. - The company aims to create a friendly working environment that is both employee and environmentally friendly[104]. - Century Huatong has initiated the "Wrong Sock Challenge" to promote awareness and acceptance of individuals with mental disabilities[107]. Related Party Transactions - The company reported a total of 30,224.70 million CNY in related party transactions during the reporting period[157]. - The company generated 9,149.31 million CNY from related party sales, representing 3.22% of the approved transaction limit of 25,000 million CNY[153]. - The company has not exceeded the approved transaction limits in any of the reported related party transactions[153][155]. - The company continues to engage in related party transactions based on market pricing principles[153][155]. - The company maintains a monthly settlement approach for related party transactions, ensuring consistency in pricing[153][155]. Financial Liabilities and Guarantees - The total guarantee amount provided by the company to subsidiaries during the reporting period was 185,500,000, while the actual guarantee amount was 95,108,920[176]. - The total approved guarantee amount for subsidiaries at the end of the reporting period was 580,800,000, with an actual guarantee balance of 374,076,540[176]. - The company has provided a guarantee of 135,500,000 for Shenzhen Yixun Technology, with an actual guarantee amount of 45,108,920[176]. - The company has a total approved external guarantee limit of 320 million CNY, with an actual remaining guarantee amount of 267.49314 million CNY at the end of the reporting period[172].

二、董事会会议审议情况 1、审议通过了《关于拟为控股子公司提供担保的议案》 证券代码：002602 证券简称：世纪华通 公告编号：2023-057 浙江世纪华通集团股份有限公司 第五届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 浙江世纪华通集团股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 9 日通过专人送达、电子邮件、电话等方式发出召开第五届董事会第二十二次 会议的通知，会议于 2023 年 8 月 15 日以通讯表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人，各位董事均通过通讯表决方式与会。会议由公司董事 长王佶先生主持。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。经与会董事认真审议通过了以下议案： 本议案尚需提交公司股东大会审议。 2、审议通过了《关于召开公司 2023 年第六次临时股东大会的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司独立董事就本议案发表了同意的独立意见。 公司拟为公司及境外控股子公司 Actoz So ...

公司拟为公司及境外控股子公司 Actoz Soft Co., Ltd.（以下简称"Actoz"）与 ChuanQi IP Co., Ltd.（系 Wemade Co., Ltd.的全资子公司）签订的《MIR2 & 3 GAMES LICENSE AGREEMENT》项下 Actoz 的履约义务（包含 5 年期合作费共计 5,000 亿 韩元（不含增值税）在内）提供一般保证担保，有利于进一步保障控股子公司的业 务发展及国内传奇游戏市场的整合。Actoz 为韩国上市公司，Actoz 其他股东未能按 照出资比例提供同等担保，但 Actoz 作为公司合并报表范围内的控股子公司，财务 风险处于公司有效的控制范围之内。担保的决策程序符合有关法律法规的规定，不 存在损害公司及广大投资者利益的情形，不会对公司及公司子公司经营产生不利影 响。 我们同意上述议案，并同意将上述议案提交公司股东大会审议。 （以下无正文） （本页无正文，为浙江世纪华通集团股份有限公司独立董事对第五届董事会第二十 二次会议相关事项的独立意见签署页） 浙江世纪华通集团股份有限公司 独立董事对第五届董事会第二十二次会议相关事项的 独立意见 根据《中华人民共 ...

证券代码：002602 证券简称：世纪华通 公告编号：2023-059 浙江世纪华通集团股份有限公司 关于召开公司 2023 年第六次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 经浙江世纪华通集团股份有限公司（以下简称"公司"）第五届董事会第二 十二次会议决议，拟定于 2023 年 8 月 31 日召开公司 2023 年第六次临时股东大 会，具体情况如下： 一、召开会议基本情况 1、股东大会届次：2023 年第六次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召开符合《中华人民共和国公司 法》《上市公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2023 年 8 月 31 日（星期四）下午 14:30； （1）截止 2023 年 8 月 24 日下午 15:00 交易结束后在中国证券登记结算有 限责任公司深圳分公司登记在册的本公司全体股东。上述公司全体股东均有权出 席股东大会，并可以以书面形式委托代理人出席会议和参加表决 ...

证券代码：002602 证券简称：世纪华通 公告编号：2023-058 浙江世纪华通集团股份有限公司 关于拟为控股子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、担保情况概述 浙江世纪华通集团股份有限公司（以下简称"公司"）及境外控股子公司 Actoz Soft Co., Ltd.（以下简称"Actoz"）因业务发展需要，与 ChuanQi IP Co., Ltd.（系 Wemade Co., Ltd.的全资子公司，以下简称"CQ"）签订《MIR2 & 3 GAMES LICENSE AGREEMENT》（中文名称：《传奇 2 和传奇 3 游戏合作协议》，以 下简称"《游戏合作协议》"），合作费金额为 1,000 亿韩元/年（不含增值税）， 折合人民币约 54,341.92 万元（以 2023 年 8 月 15 日中国外汇交易中心公布的银 行间外汇市场人民币汇率中间价汇率进行折算，下同），合作期限不超过 5 年。 公司拟为《游戏合作协议》项下 Actoz 的履约义务提供一般保证担保，担保期限 为自公司董事会及股东大会审议通过担保事项之日 ...

证券代码：002602 证券简称：世纪华通 公告编号：2023-056 浙江世纪华通集团股份有限公司 关于公司及控股子公司 （一）协议各方基本情况 1、授权人 企业名称：ChuanQi IP Co., Ltd. 成立日期：2017 年 5 月 23 日 住所： 5F,Wemade Tower,49,Daewangpangyo-ro 644beon-gil,Bundang-gu, 签署《传奇 2 和传奇 3 游戏合作协议》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 一、情况概述 浙江世纪华通集团股份有限公司（以下简称"公司"）及境外控股子公司 Actoz Soft Co., Ltd.（以下简称"Actoz"）因业务发展需要，与 ChuanQi IP Co., Ltd.（系 Wemade Co., Ltd.的全资子公司，以下简称"CQ"）签订《MIR2 & 3 GAMES LICENSE AGREEMENT》（中文名称：《传奇 2 和传奇 3 游戏合作协议》，以 下简称"《游戏合作协议》"），合作费金额为 1,000 亿韩元/年，折合人民币约 54,82 ...

证券代码：002602 证券简称：世纪华通 浙江世纪华通集团股份有限公司 投资者关系活动记录表 编号：2023-003 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关 系活动类 别 □新闻发布会 □路演活动 □现场参观 √其他（投资者交流会） 参与单位 及人员 中银基金、兴银理财、北大方正人寿、同犇投资、嘉实基金、广发基金、康曼 德资本、承珞资本、望正资产、诚熠基金、金鹰基金、鹏华基金等 时间 2023 年 6 月 1 日 16:00-17:00 地点 上海市浦东香格里拉酒店 上市公司 接待人员 副总裁、董事会秘书 黄怡 公司情况简单介绍： 公司依托数字科技创新，精准把握产业发展趋势，持续提升经营质量，积 极实现高质量发展。其中互联网游戏业务持续保持行业领先地位，彰显精细化 及长线运营能力优势，多款游戏创流水新高；同时自研游戏在海外市场实现重 大突破；云数据业务进展卓有成效，双引擎驱动迅速建立了优势竞争地位，并 且获得了腾讯云、华为云的订单；汽车零部件制造业务积极拥抱新能源趋势， 投资者关 系活动主 要内容介 绍 实现了健康发展。 提问及回答： 1、点点互动经营情况？ 公司2023年一季度实 ...

Business Transformation and Strategy - The company reported a significant business transformation from automotive parts to dual main businesses: automotive parts and internet gaming after acquiring 100% stakes in four companies from 2014 to 2019[9]. - In March 2022, the company established a "Cloud Data Division" to expand into the internet data center business segment, adding this as a new main business line[10]. - The company aims to become a leading global digital technology firm, focusing on three main business segments: internet gaming, cloud data, and automotive parts manufacturing[18]. - The company is actively expanding its overseas business, with a growing number of game products and regions targeted for international markets[21]. - The company plans to expand its digital culture sector by enhancing game distribution channels, particularly in overseas markets, and focusing on short video platforms for increased exposure[78]. Financial Performance - The company's operating revenue for 2022 was ¥11,475,126,037.46, a decrease of 17.62% compared to ¥13,929,006,709.57 in 2021[12]. - The net profit attributable to shareholders for 2022 was -¥7,092,091,026.25, representing a decline of 404.81% from ¥2,326,713,719.04 in 2021[12]. - The net cash flow from operating activities increased by 67.43% to ¥1,490,840,725.58 in 2022, up from ¥890,440,514.23 in 2021[12]. - The total assets at the end of 2022 were ¥33,311,727,588.17, down 18.04% from ¥40,642,561,548.24 at the end of 2021[12]. - The company achieved a revenue of 11.475 billion yuan in 2022, a year-on-year decrease of 17.62%[45]. Gaming Industry Insights - The gaming industry in China faced challenges in 2022, with market revenue declining by 10.33% to ¥265.88 billion, and the user base decreasing by 0.33% to 664 million[18]. - The gaming industry is focusing on high-quality, long-term development, emphasizing content value and cultural connotation[20]. - The company has launched several benchmark games, including "Legend of Blood" and "Dragon Valley," contributing to its position as a leading internet game developer and publisher[27]. - The self-developed game "Family Farm Adventure" has accumulated over 150 million users, setting a new record for simulation mobile games going overseas[28]. - The mobile game segment saw a significant decline, with revenue of approximately ¥5.64 billion, representing 49.16% of total revenue, down 32.89% from the previous year[51]. Research and Development - The company has over 20 years of experience in game development and operation, maintaining a leading position in the industry with a strong portfolio of self-developed games[36]. - The company is actively investing in cutting-edge technologies such as AI, VR, and AR, building a robust research and development system[38]. - Major R&D projects include "Frozen City Tycoon" and "Dragon Valley International Edition," both aimed at creating high-quality game products[60][61]. - The company aims to enhance product competitiveness through continuous R&D innovation and obtaining proprietary technology[61]. - The company's R&D personnel decreased by 44.61% from 4,008 in 2021 to 2,220 in 2022, with the proportion of R&D personnel dropping from 54.68% to 37.53%[63]. Corporate Governance and Compliance - The company has established independent financial, operational, and management systems, ensuring no reliance on major shareholders for business operations[89]. - The company reported no unresolved governance issues and has complied with regulatory requirements throughout the year[88]. - The company is committed to continuous improvement in corporate governance practices, aligning with national regulations[88]. - The company has maintained a robust organizational structure, ensuring independence from shareholder influence in decision-making[90]. - The company has a dedicated financial department that operates independently, adhering to accounting standards and tax obligations[90]. Environmental and Social Responsibility - The company is committed to environmental protection, implementing ISO 14000 standards for waste management[141]. - The company aims to accelerate carbon neutrality in its supply chain through innovative investments in IDC[141]. - Century Huachuang has implemented various measures for green office practices, including using energy-efficient materials and promoting paperless operations, contributing to a reduction in resource consumption[142]. - The company donated 2.3696 million yuan to support rural elderly care initiatives, demonstrating its commitment to social responsibility[148]. - The company is actively promoting green procurement and low-carbon operations[141]. Legal and Regulatory Challenges - The company is involved in ongoing litigation with a claim amount of 3,000 million CNY, which is currently under trial[170]. - The company has been involved in disputes over exclusive licensing agreements, which could affect future revenue streams from its gaming products[172]. - The company is focusing on legal strategies to mitigate risks associated with copyright infringement claims and to safeguard its market share[172]. - The company has indicated that it will continue to monitor and respond to legal challenges in the gaming industry to protect its interests[171]. - The company has reported ongoing litigation that may impact its operations and market position, with several cases still under review[171]. Future Outlook and Growth Plans - The company plans to launch three new games in 2023, aiming for a revenue contribution of 1 billion RMB from these titles[103]. - Future guidance indicates an expected revenue growth of 10-15% for 2023, driven by new product launches and market expansion[103]. - The company is exploring potential acquisitions to enhance its portfolio, with a budget of 1 billion RMB allocated for this purpose[103]. - The company is investing 500 million RMB in R&D for new technologies and game development in the next fiscal year[103]. - The company has set a future revenue guidance, aiming for a growth rate of approximately 25% in the upcoming fiscal year[180].