现场会议时间：2025 年 9 月 15 日（星期一）下午 14:30； 证券代码：002602 证券简称：ST 华通 公告编号：2025-058 浙江世纪华通集团股份有限公司 2025 年第四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 13,338,500 股股票，故本次股东大会表决权总股数为 7,414,744,618 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： 网络投票时间：2025 年 9 月 15 日；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 2025 年 9 月 15 日上午 9:15-9:25，9:30-11:3 ...

二、董事会会议审议情况 证券代码：002602 证券简称：ST 华通 公告编号：2025-059 浙江世纪华通集团股份有限公司 第六届董事会第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"）第六届董事会第十二次 会议于 2025 年 9 月 15 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。全体董事一致同意豁免本次董事会的提前通知期限，与 会的董事已知悉所议事项相关的必要信息。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《公司章程》的规定。经与会董事认真审议通过了以下议 案： 浙江世纪华通集团股份有限公司董事会 二○二五年九月十五日 （一）审议通过了《关于确认公司第六届董事会审计委员会成员的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 根据相关法律法规、 ...

Group 1 - ST Huaton (SZ 002602) held its sixth board meeting on September 15, 2025, in Shanghai, discussing the confirmation of the audit committee members [1] - For the first half of 2025, ST Huaton's revenue composition was as follows: software services accounted for 95.5%, automotive parts for 4.42%, and artificial intelligence cloud data for 0.07% [1] - As of the report date, ST Huaton's market capitalization was 149.3 billion yuan [1]

Group 1 - The gaming sector has experienced a significant rebound in stock prices after a period of low valuations, with several companies seeing their stock prices and market capitalizations double this year [1][3] - Perfect World and Xinghui Entertainment reached their daily price limits, while companies like 37 Interactive Entertainment and Giant Network saw increases of over 6% [1] - Century Huatong has emerged as the leading gaming company in A-shares, with a year-to-date increase of over 300%, bringing its market capitalization to over 149.3 billion yuan [4][6] Group 2 - The overall gaming industry is witnessing a recovery, with the term "warming" replacing last year's "winter" narrative, driven by improved fundamentals and policy support [10][12] - The gaming market's actual sales revenue reached 168 billion yuan in the first half of the year, marking a year-on-year growth of over 14% [10] - The number of game licenses issued by the National Press and Publication Administration increased by 20% year-on-year, facilitating the development and launch of quality new games [10][11] Group 3 - AI technology is being increasingly integrated into game development and operations, enhancing efficiency and reducing costs by approximately 20-30% [10][11] - Major gaming companies are investing in AI startups, indicating a strategic shift towards incorporating advanced technologies in their operations [12] - The gaming sector is expected to maintain high demand and continue its growth cycle, with potential for long-term value reassessment [12][13] Group 4 - Century Huatong's strong performance is attributed to successful game launches, with its titles achieving significant revenue milestones [9][10] - The gaming sector's overall revenue growth is expected to continue, with projections for further earnings upgrades in 2025 and 2026 [10][12] - The gaming index in A-shares has seen a cumulative increase of over 60% this year, reaching a historical high [8][10]

Core Viewpoint - The A-share gaming landscape has changed in the first half of the year, with Century Huatong leading significantly in revenue, followed by 37 Interactive Entertainment and Perfect World returning to the top three [3][5]. Revenue Performance - Century Huatong achieved revenue of 17.207 billion yuan, a year-on-year increase of 85.5%, far surpassing 37 Interactive Entertainment's revenue of 8.486 billion yuan [3]. - Perfect World reported revenue of 3.691 billion yuan, up 33.74%, primarily driven by a surge in film and television revenue, which reached 767 million yuan (up 756.35%) [3]. - Only Century Huatong and Perfect World maintained high growth among the top five gaming companies, while 37 Interactive Entertainment and Shenzhou Taiyue experienced revenue declines [3]. Profitability Analysis - Century Huatong emerged as the most profitable gaming stock in A-shares, with a net profit exceeding 2.6 billion yuan, the only company in the sector to surpass 2 billion yuan in net profit [4]. - 37 Interactive Entertainment ranked second with a net profit exceeding 1 billion yuan, while Heiying Network, Giant Network, and Gibit each reported net profits exceeding 600 million yuan [4]. - Century Huatong's net profit surged by 129%, while Gibit and Heiying Network also saw significant increases [4]. Market Capitalization - Century Huatong's market capitalization exceeded 140 billion yuan, reclaiming its position as the top gaming stock, followed by Giant Network at over 80 billion yuan and Heiying Network at over 50 billion yuan [4]. - 37 Interactive Entertainment fell to fourth place in market capitalization [4]. Overseas Revenue Insights - Century Huatong's overseas revenue reached 8.958 billion yuan, leading significantly, while 37 Interactive Entertainment and Shenzhou Taiyue each exceeded 2 billion yuan [7]. - Heiying Network and Perfect World had overseas revenues around 200 million yuan, indicating a reliance on the domestic market [7]. Product Development Focus - The leading A-share gaming companies are focusing on high-quality IP development to mitigate market risks and enhance user attraction [10]. - The SLG (strategy game) genre remains a core focus, with 37 Interactive Entertainment having 10 SLG products in development [11]. - The trend of launching both APP and mini-program versions simultaneously is becoming mainstream in the industry, with companies like Shenzhou Taiyue adapting to market demands [12].

Summary of Key Points Core Viewpoint - On September 15, ST Huadong executed a block trade of 2 million shares, with a transaction value of 38.88 million yuan, representing 1.31% of the total trading volume for the day. The transaction price was 19.4 yuan, which is a discount of 3.48% compared to the market closing price of 20.1 yuan [1]. Group 1: Transaction Details - The block trade involved 2 million shares of ST Huadong at a price of 19.4 yuan per share [1]. - The total transaction value for the block trade was 38.88 million yuan [1]. - The transaction accounted for 1.31% of the total trading volume on that day [1]. Group 2: Trading Volume and Price Comparison - The transaction price of 19.4 yuan was 3.48% lower than the market closing price of 20.1 yuan [1]. - The trading volume for the block trade was 200,000 shares [1]. - Multiple transactions were recorded for ST Huadong and ST Huaman, all at the same price and volume on the same date [2].

New Stock Issuance - New stock issuance for 联合动力 (code: 301656) at a price of 12.48 on September 15, 2025[1] - *ST天茂 (code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - 紫天退 (code: 300280) has 14 trading days remaining until the last trading day during the delisting period[1] Market Alerts - 先导智能 (code: 300450) reported severe abnormal fluctuations[2] - 杭可科技 (code: 688006) and 新华锦 (code: 600735) have recent announcements regarding trading activities[1] - 退市整理期 for multiple stocks including *ST威尔 (code: 002058) and 新炬网络 (code: 605398) has been noted[1] Trading Insights - Significant trading activity observed in stocks like 工业富联 (code: 601138) and 景旺电子 (code: 603228) with recent announcements[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market developments[1]

Core Viewpoint - The gaming sector continues to show strong performance, with significant gains in stock prices and a robust increase in game approvals, indicating a positive outlook for the industry. Group 1: Stock Performance - The gaming sector saw notable stock price increases, with companies like Xinghui Entertainment and Perfect World hitting the daily limit up, while others like 37 Interactive Entertainment and Giant Network also experienced gains [1] - The gaming ETF rose over 4%, with the Huatai-PB gaming ETF increasing by 3.5%, and both ETFs showing over 58% growth year-to-date [2][4] Group 2: Game Approvals and Market Growth - From January to August, the National Press and Publication Administration reported a 23.53% year-on-year increase in the issuance of domestic online game licenses, reflecting ongoing regulatory support for the gaming industry [6] - In August, a record number of 166 domestic games and 7 imported games were approved, contributing to a total of 1,119 game licenses issued from January to August, marking a 20.8% year-on-year increase [9][10] Group 3: Game Releases and Performance - Domestic mobile games are thriving, with the upcoming launch of "Iser" by Xindong Company generating significant anticipation, ranking 4th on Taptap's reservation list [7] - Giant Network's "Supernatural Action Group" has seen a rise in rankings and revenue following the introduction of new gameplay features, indicating strong ongoing performance [7] - Several mobile games from Century Huatong's subsidiary, including "Whiteout Survival," achieved record revenues in August, contributing to a 11% month-on-month increase in global revenue for the subsidiary [8] Group 4: Industry Outlook - Open Source Securities suggests that the gaming industry will continue to experience high demand and a favorable supply-demand dynamic, with the current valuation offering attractive investment opportunities [9] - Guoxin Securities highlights that the gaming market's revenue grew steadily in the first seven months, with a positive outlook driven by policy support, market conditions, and AI applications [9][10]

Core Viewpoint - The gaming sector has become a key focus for public funds, driven by international market expansion and artificial intelligence, leading to significant performance gains for fund managers [1][6]. Group 1: Fund Investment in Gaming Stocks - Public funds have increasingly concentrated their investments in gaming stocks, with notable companies like Giant Network, G-bits, ST Huaton, and Xindong Company showing impressive performance [3][4]. - As of September 11, 2023, stocks such as Giant Network and G-bits have seen price increases of approximately 2.5 times and 1.3 times, respectively, contributing significantly to fund performance [3][4]. - The total market value of public funds' holdings in media stocks reached 36.341 billion yuan, with gaming stocks accounting for 21.503 billion yuan, representing 59.17% of the total [4]. Group 2: Industry Growth and Performance - The gaming industry's recovery is characterized by rapid earnings growth, with companies like ST Huaton and Xindong Company reporting net profit increases of 129% and 268%, respectively [4][6]. - The Chinese gaming market's actual sales revenue reached 168 billion yuan in the first half of 2025, marking a year-on-year growth of 14.08% [6]. Group 3: International Expansion and AI Integration - The ability to expand internationally is crucial for gaming companies, with significant revenue growth from overseas markets, exemplified by ST Huaton's overseas game revenue reaching 8.9 billion yuan [6][10]. - The integration of artificial intelligence in gaming is expected to reduce development costs and enhance gameplay, providing new growth opportunities for companies in the sector [9][10]. Group 4: Regulatory Support - The rapid issuance of gaming licenses by the National Press and Publication Administration, with 946 licenses granted from January to July 2023, has bolstered confidence among fund managers in the gaming sector [7].

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]