浙江世纪华通集团股份有限公司 章 程 二〇二五年八月 浙江世纪华通集团股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 浙江世纪华通集团股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》 ...

智通财经APP讯，ST华通(002602.SZ)发布2025年半年度报告，报告期内，公司实现营业收入172.07亿 元，同比增长85.50%。实现归属于上市公司股东的净利润26.56亿元，同比增长129.33%。实现归属于上 市公司股东的扣除非经常性损益的净利润25.86亿元，同比增长124.43%。基本每股收益0.37元。 ...

证券代码：002602 证券简称：ST 华通 公告编号：2025-050 浙江世纪华通集团股份有限公司 关于召开公司 2025 年第三次临时股东大会的提示性公告 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。 经浙江世纪华通集团股份有限公司（以下简称"公司"）第六届董事会第十 次会议决议，决定于 2025 年 9 月 1 日（星期一）召开公司 2025 年第三次临时股 东大会，《关于召开公司 2025 年第三次临时股东大会的通知》已于 2025 年 8 月 16 日刊登于指定信息披露媒体《证券时报》《证券日报》《中国证券报》《上 海证券报》及巨潮资讯网（http://www.cninfo.com.cn），本次股东大会将采取网 络投票和现场投票相结合的方式召开，为进一步保护投资者的合法权益，方便公 司股东行使股东大会表决权，完善本次股东大会的表决机制，现将 2025 年第三 次临时股东大会的有关事项再次提示如下： 一、召开会议基本情况 十次会议决议召开。 法》《上市公司股东会规则》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。 现场会议时间：2 ...

Group 1: Postal Savings Bank of China - The bank achieved a net profit of 49.23 billion yuan in the first half of 2025, a year-on-year increase of 0.85% [1] - Operating income reached 179.45 billion yuan, reflecting a growth of 1.50% compared to the previous year [2] - Non-interest income contributed significantly, with intermediary business income increasing by 11.59% to 16.92 billion yuan, and other non-interest income rising by 25.16% to 23.47 billion yuan [1][2] Group 2: BeiGene - The company reported a revenue of 17.52 billion yuan in the first half of 2025, marking a 46.03% increase year-on-year [3] - The net profit attributable to shareholders was 450 million yuan, indicating a turnaround from losses in the previous year [3] Group 3: United Imaging Healthcare - The company achieved an operating income of 6.02 billion yuan, a 12.79% increase year-on-year [5] - Net profit attributable to the parent company was 998 million yuan, reflecting a growth of 5.03% [5] Group 4: Great Wall Motors - The company reported an operating income of 923.35 billion yuan, a slight increase of 0.99% year-on-year [7] - Net profit attributable to shareholders decreased by 10.21% to 63.37 billion yuan, with a significant drop in net profit excluding non-recurring items by 36.39% [7][8] Group 5: Pien Tze Huang - The company experienced a decline in net profit by 17.18%, with total revenue falling by 4.81% to 53.79 billion yuan [10][11] Group 6: China Railway Construction - The company reported a revenue of 489.20 billion yuan, a decrease of 5.22% year-on-year [12] - Net profit attributable to shareholders fell by 10.09% to 107.01 billion yuan [12][14] Group 7: China Shipbuilding Industry - The company achieved a revenue of 403.25 billion yuan, an increase of 11.96% year-on-year [23] - Net profit attributable to shareholders surged by 108.59% to 29.46 billion yuan, driven by improved order structure and ship prices [23][26] Group 8: ST Huato - The company reported a revenue of 172 billion yuan, reflecting an 85.5% increase year-on-year [29] - Net profit attributable to shareholders was 26.56 billion yuan, a growth of 129.33% [29] Group 9: Guotai Junan Securities - The company achieved total revenue of 454.32 billion yuan, a significant increase of 105.18% [31] - Net profit attributable to shareholders rose by 213.74% to 157.37 billion yuan [31][33] Group 10: Minsheng Bank - The bank reported an operating income of 723.84 billion yuan, a year-on-year increase of 7.83% [35] - Net profit attributable to shareholders decreased by 4.87% to 213.80 billion yuan [35][36]

Core Viewpoint - Century Huatong Group has maintained its position as the "Game Revenue King" in A-shares for the first half of 2025, achieving significant revenue and profit growth compared to the previous year [1][4]. Financial Performance - In the first half of 2025, the company reported revenue of 17.207 billion yuan, a year-on-year increase of 85.50% [1][4]. - The net profit attributable to shareholders reached 2.656 billion yuan, up 129.33% year-on-year, while the net profit after deducting non-recurring items was 2.586 billion yuan, reflecting a growth of 124.43% [1][4]. - Operating cash flow reached 3.918 billion yuan, maintaining a high growth rate of 107.4% [1][4]. Quarterly Performance - In Q2 2025, the company achieved revenue of 9.062 billion yuan, a year-on-year increase of 80.73% and a quarter-on-quarter increase of 11.27% [2]. - The net profit for Q2 was 1.306 billion yuan, showing a year-on-year increase of 157.79% but a quarter-on-quarter decrease of 3.22% [2]. Cost Analysis - The company's sales expenses increased by 121.72% year-on-year to 6.564 billion yuan, primarily due to higher marketing costs associated with increased game revenue [2][4]. - Operating costs rose by 56.50% to 5.249 billion yuan, driven by increased revenue and platform sharing fees [2][4]. - Financial expenses surged by 345.87% to 191.59 million yuan, mainly due to significant foreign exchange losses [4]. Game Revenue Breakdown - Domestic and international game revenues were 7.473 billion yuan and 8.957 billion yuan, respectively, with domestic revenue growing by 113.67% and international revenue by 78.62% [5]. - The company’s subsidiary, Century Games, has seen significant success with titles like "Whiteout Survival" and "Kingshot," which have dominated revenue charts [5]. AI Integration and Future Strategy - The company is actively integrating AI into its operations, enhancing efficiency in game development and content production [8]. - The establishment of the "Shulong AI" sub-brand and the successful "Shulong Cup" global AI game innovation competition have increased the company's visibility in the AI sector [8].

通过天眼查大数据分析，浙江世纪华通集团股份有限公司共对外投资了17家企业，参与招投标项目5 次；知识产权方面有商标信息99条，专利信息30条；此外企业还拥有行政许可5个。责任编辑：钟离 ST华通半年报数据显示，2025年1-6月营业总收入为172.07亿元，较去年同期增长85.50%，净利润为 26.56亿，较去年同期增长129.33%，每股收益0.37元，净资产收益率为10.15%，每股经营现金流量为 0.5258元，销售毛利率为69.50%，所处行业为游戏。 资料显示，ST华通成立于2005年，位于浙江省绍兴市上虞区曹娥街道越爱路66号5幢，是一家以从事主 要分为互联网游戏、汽车零部件制造和云数据三个板块为主的企业。企业注册资本74.28亿人民币，法 人代表为谢斐。 ...

Core Insights - The company has demonstrated significant growth in revenue, profit, and cash flow, surpassing industry averages and establishing itself as a leading player in the gaming industry [1][2] Financial Performance - In the first half of 2025, the company achieved operating revenue of 17.2 billion yuan, a year-on-year increase of 85.5% [2] - The net profit attributable to shareholders reached 2.656 billion yuan, up 129.33% year-on-year, with adjusted net profit around 2.802 billion yuan, reflecting a growth rate of 130.06% [2] - The operating cash flow reached 3.918 billion yuan, maintaining a high growth rate of 107.4% [2] International Market Performance - The company’s subsidiary, Century Games, has successfully launched the strategy mobile game "Whiteout Survival," which has topped both the Chinese and global mobile game revenue charts [4] - Another new release, "Kingshot," has also performed well, ranking first in the iOS free games chart in multiple regions and entering the top 10 in several others [5] - The combination of these two titles has solidified Century Games' leading position in the global strategy mobile game market [5] Domestic Market Performance - The domestic gaming segment has shown significant growth, with the product "Endless Winter" consistently ranking in the top 10 of the iOS game revenue chart [6] - The company has launched new products like "Bunbun Kingdom" on the WeChat mini-game platform, with several other projects in preparation to drive further growth [6] - Subsidiary Shengqu Games has focused on classic IP operations, achieving steady growth through user engagement and content iteration [7] AI Development - The company has made substantial investments in AI technology, enhancing operational efficiency and game development processes [9][10] - The establishment of the "Shulong AI" brand aims to strengthen the company's position in the AI sector, with initiatives like the "Shulong Cup" global AI game innovation competition attracting significant participation [10] ESG Initiatives - The company is committed to building trust through ESG practices, focusing on non-public party building, risk control, corporate culture, and public welfare [11][12] - Recent projects include initiatives aimed at protecting minors and enhancing their digital literacy, reflecting the company's dedication to social responsibility [12]

证券代码：002602 证券简称：ST 华通 公告编号：2025-053 浙江世纪华通集团股份有限公司 关于召开公司 2025 年第四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"）第六届董事会第十 一次会议决议，拟定于 2025 年 9 月 15 日召开公司 2025 年第四次临时股东大会， 具体情况如下： 一、召开会议基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：公司董事会，本次股东大会经公司第六届董事会第 十一次会议决议召开。 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：2025 年 9 月 15 日（星期一）下午 14:30； 网络投票时间：2025 年 9 月 15 日 （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 时间为：2025 年 9 月 15 日上午 9:1 ...

证券代码：002602 证券简称：ST 华通 公告编号：2025-051 浙江世纪华通集团股份有限公司 浙江世纪华通集团股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日通 过专人送达、电子邮件、电话等方式发出召开第六届董事会第十一次会议的通知， 会议于 2025 年 8 月 29 日在上海市浦东新区海趣路 58 号 1 号楼 11 楼会议室以现 场结合通讯表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人，非独立 董事李纳川、何九如、赵骐及独立董事李臻、张欣荣、姚承骧通过通讯表决方式 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《浙江世纪华通集团股份有限公司章程》（以下简称"《公司章程》"） 的规定。经与会董事认真审议通过了以下议案： 二、董事会会议审议情况 （一）审议通过了《关于修订<公司章程>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 为进一步提升公司规范运作水平，完善公司治理结构，根据《中华人民共和 国公司法》（2023 修订）及《上市公司章程指引》（2025 年修订）等法律法规 及规范性文件的要求，同时结合公司自身实际 ...

Core Viewpoint - Century Huatong reported significant growth in its financial performance for the first half of 2025, indicating its strong position in the gaming industry and its strategic management efforts [1]. Financial Performance - The company achieved operating revenue of 17.2 billion yuan, representing a year-on-year increase of 85.5% [1]. - The net profit attributable to shareholders reached 2.656 billion yuan, with a year-on-year growth of 129.33% [1]. - After excluding investment losses from the joint venture "Changpei," the net profit for the reporting period was approximately 2.802 billion yuan, reflecting a growth rate of 130.06% [1]. - The net profit after deducting non-recurring items was 2.586 billion yuan, showing a year-on-year increase of 124.43% [1]. - Operating cash flow reached 3.918 billion yuan, maintaining a high growth rate of 107.4% [1]. Strategic Positioning - The company has consistently achieved year-on-year revenue growth for nine consecutive quarters [1]. - Century Huatong's management has effectively implemented strategic intentions from the board, leading to notable operational highlights [1]. - The company's advantages in overseas gaming have expanded, solidifying its position as a leading player in the gaming industry [1]. - Century Huatong has established itself among the top tier of gaming companies both domestically and globally [1].