证券代码：世纪华通 证券简称：002602 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：2023-004 ■特定对象调研 □分析师会议 投资者关系活动类 □媒体采访 □业绩说明会 别 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 中信证券 国联证券 中泰证券 前海开源 天弘基金 华 宝基金 银河基金 国寿安保 申万菱信 金鹰基金 创金 活动参与人员 合信 淳厚基金 友邦保险 华鑫信托 元昊投资 申量基 金 鹤禧投资 沣杨资产 世诚投资 泽恒基金 时间 2023年11 月8日 地点 公司会议室 董事会秘书、副总裁黄怡 上市公司接待人员 董事长助理、公关总监胡昕 一、董事会秘书黄怡简要介绍公司前三季度经营情况 公司前三季度实现营业收入 97.87 亿元，同比增长 7.06%；归母净利润14.29亿元，同比增长107.18%；归 母扣非净利润 12.04 亿元，同比增长 101.53%。同时， 第三季度单季度收入 37.38 亿元，归母净利润 5.61 亿 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥3,737,801,058.34, representing a 38.89% increase year-over-year[5] - Net profit attributable to shareholders for Q3 2023 was ¥561,011,134.08, a significant increase of 174.58% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥466,960,095.44, up 181.59% year-over-year[5] - Basic earnings per share for Q3 2023 were ¥0.07, a 133.33% increase compared to the same period last year[5] - Total operating revenue for the third quarter reached ¥9,787,383,033.81, an increase of 7.06% compared to ¥9,141,757,111.96 in the same period last year[20] - Net profit attributable to shareholders was ¥1,429,242,809.69, up 107.0% from ¥689,867,404.09 year-on-year[22] Cash Flow and Liquidity - The operating cash flow net amount for the year-to-date period was ¥2,495,810,023.14, reflecting a 70.99% increase[5] - Net cash flow from operating activities was CNY 2,495,810,023.14, up from CNY 1,459,587,719.23, indicating an increase of 70.9%[23] - Cash inflow from operating activities totaled CNY 10,377,551,821.34, compared to CNY 9,457,094,687.45 in the previous year, reflecting a growth of 9.7%[23] - Cash inflow from financing activities amounted to CNY 3,079,519,109.98, significantly higher than CNY 388,094,949.57 in the previous year[24] - The net increase in cash and cash equivalents for the period was CNY 1,151,170,746.23, compared to a decrease of CNY 962,145,186.44 in the previous year[24] - The ending balance of cash and cash equivalents was CNY 2,703,311,318.07, up from CNY 1,663,540,237.00 year-over-year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥35,522,012,368.56, which is a 6.64% increase from the end of the previous year[5] - The company's total liabilities rose to ¥8,835,480,249.56, up from ¥7,963,090,750.02, marking an increase of 10.9%[19] - The total amount of inventory as of September 30, 2023, was CNY 644,057,338.49, slightly up from CNY 626,728,184.26 at the beginning of the year[17] - The company's total current assets reached CNY 8,853,652,482.94, an increase of 15.9% from CNY 7,639,257,966.00 on January 1, 2023[17] - The company's total liabilities and equity figures are pending further disclosure in the complete financial report[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 184,755[11] - The top shareholder, Wang Ji, holds 10.22% of the shares, with a total of 761,977,993 shares[11] Research and Development - Research and development expenses were ¥1,144,155,226.64, a decrease of 10.5% from ¥1,279,049,948.44 in the previous year[20] Market and Strategic Developments - The company reported a significant increase in overseas self-developed game revenue, contributing to the overall profit growth[9] - The company signed a licensing agreement with ChuanQi IP Co., Ltd. for CNY 1 billion per year for a maximum of 5 years, enhancing its game development portfolio[15] - The company continues to explore market expansion opportunities and new product development strategies to enhance its competitive position[15] - Future outlook includes continued focus on market expansion and new product development to drive revenue growth[22] Regulatory and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission for alleged violations of information disclosure laws, which may impact its operations[14] Other Financial Metrics - The weighted average return on equity for the year-to-date period was 5.77%, an increase of 164.68% year-over-year[5] - Long-term equity investments amounted to ¥2,489,739,339.10, compared to ¥2,366,132,162.74, indicating a growth of 5.2%[18] - The total non-current liabilities reached ¥3,688,841,492.55, an increase from ¥3,211,107,011.47, reflecting a growth of 14.9%[19] - The company reported a significant increase in investment income of ¥93,811,153.48, compared to ¥19,067,833.01 in the previous year[20] Audit Status - The third quarter report was not audited[25]

浙江世纪华通集团股份有限公司 王 迁 ： 李 峰 ： 杨 波 ： （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 四次会议相关事项的独立意见签署页） 独立董事签署： 独立董事对第五届董事会第二十四次会议相关事项的 独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《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》及《浙江世纪华通集团股份有限公司章程》《独 立董事工作制度》等有关规定，我们作为浙江世纪华通集团股份有限公司（以下简 称"公司"）的独立董事，本着对公司及全体股东认真负责的态度，基于个人客观、 独立判断的立场，现对公司第五届董事会第二十四次会议审议的《关于拟为控股子 公司的固定资产借款提供担保的议案》发表独立意见如下： 公司为其控股子公司提供担保，财务风险处于公司有效的控制范围之内，有利 于公司子公司更好地保障业务发展，担保风险可控，有利于公司的良性发展，符合 公司整体利益，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。 2023 年 月 日 ...

证券代码：002602 证券简称：世纪华通 公告编号：2023-063 浙江世纪华通集团股份有限公司 关于拟为控股子公司的固定资产借款提供担保的公告 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"）控股子公司上海世纪珑 腾数据科技有限公司（以下简称"世纪珑腾"）因业务发展需要购置或租借综合 算力服务器，拟与上海银行股份有限公司浦西分行(以下简称"上海银行")开展固 定资产借款业务，借款本金为 60,000.00 万元人民币，借款期限为 1 年。对于该 笔贷款业务，公司拟为世纪珑腾与上海银行签署的《固定资产借款合同》 (以下 简称"主合同")项下债务提供不可撤销的连带责任保证担保，担保期限为自担保 合同生效之日起至主合同项下债务履行期限届满之日起三年。 根据《深圳证券交易所股票上市规则》和《公司章程》的有关规定，公司于 2023 年 10 月 30 日召开第五届董事会第二十四次会议，审议通过了《关于拟为 控股子公司的固定资产借款提供担保的议案》。根据《深圳证券交易所股票上市 规则》《深圳证券交易所上 ...

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 ...