现将本人 2024 年任职期间的工作情况向各位股东进行汇报。 上海姚记科技股份有限公司 2024 年度独立董事述职报告(李世刚) 各位股东及股东代表： 大家好！我作为上海姚记科技股份有限公司（以下简称"公司"）的第六届 董事会的独立董事，2024 年度本人严格按照《公司法》《证券法》《上市公司治理 准则》《上市公司独立董事管理办法》等法律法规以及《公司章程》等规定，积 极出席相关会议，审阅各项文件，客观、公正、审慎地发表意见，通过与经营层 交流、听取报告等形式及时了解公司经营情况，积极参与公司发展战略、审计监 督、提名以及薪酬考核等方面的工作，充分行使国家法律法规和公司章程赋予的 职权，发挥独立董事的作用，切实维护股东和公司利益，保护中小股东的合法权 益。 一、独立董事的基本情况 （一）工作履历及专业背景 本人男，1977 年出生，中国国籍，无境外居留权，复旦大学法学院教授、 副院长，毕业于法国巴黎第二大学，获法学博士学位，曾在北京大学法学院任职 博士后从事研究工作。主要研究领域涉及民商法学、科创法学、社会法学。曾主 持国家社科基金项目、省部级课题多项，参与过多个国际学术合作项目。已出版 个人学术专著多部，在 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 414,776,233 shares[5]. - The company has a profit distribution plan that does not involve capital reserve transfers to increase share capital[5]. - The cash dividend represents 100% of the total distributable profit of RMB 2,040,553,009.52 for the reporting period[158]. - The company did not propose any stock dividends or capital reserve transfers during the reporting period[159]. - The company has established a three-year shareholder return plan (2024-2026) to ensure sustainable development and stable returns for investors[157]. Financial Performance - The company reported a revenue of 1.2 billion RMB for the fiscal year 2024, representing a 15% increase compared to the previous year[19]. - The company's revenue for 2024 was ¥3,271,405,546.28, a decrease of 24.04% compared to ¥4,306,872,331.80 in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥539,010,090.49, down 4.17% from ¥562,459,747.27 in 2023[26]. - Operating cash flow increased by 31.94% to ¥594,072,910.58 in 2024, compared to ¥450,266,905.97 in 2023[26]. - Basic earnings per share for 2024 were ¥1.3148, a decrease of 4.76% from ¥1.3805 in 2023[26]. Market and Growth Outlook - The company expects a revenue guidance of 1.5 billion RMB for 2025, indicating a projected growth of 25% year-over-year[19]. - Overall, the company remains optimistic about future growth, with a focus on innovation and market expansion strategies[19]. - Market expansion efforts have led to a 40% increase in market share in the Southeast Asia region[19]. - The company plans to enter the European market in 2025, targeting a revenue contribution of 10% from this region[19]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[5]. - The report includes a detailed description of potential risks the company may face and corresponding countermeasures[5]. - The company faces regulatory risks in the mobile gaming sector, with potential impacts on operations if new games do not receive necessary approvals[109]. - The company is addressing cybersecurity risks by procuring cloud services from leading providers and enhancing security measures to protect user data[110]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or omissions[5]. - The annual report is subject to review by the board of directors, ensuring corporate governance compliance[5]. - The company maintains a complete and independent business system, ensuring no competition with major shareholders[129]. - The company has established an investor relations management system to maintain stable communication with investors[125]. Subsidiaries and Business Structure - The company has multiple fully owned subsidiaries and joint ventures, indicating a diversified business structure[15]. - The company has established three wholly-owned subsidiaries during the reporting period, expanding its operational footprint[74]. - The company has established automated production lines for playing cards, enhancing production efficiency and reducing costs[48]. Research and Development - The company is investing 200 million RMB in R&D for new technologies in 2025[19]. - R&D investment amounted to ¥187,241,873.75 in 2024, a decrease of 22.84% compared to ¥242,680,811.59 in 2023[79]. - The company is committed to increasing R&D efforts and focusing on high-quality game development to enhance market competitiveness and player experience[110]. Employee Management - The total number of employees at the end of the reporting period is 1,629, with 41 in the parent company and 1,588 in major subsidiaries[154]. - The company implements a performance-based compensation policy linked to operational efficiency and employee contributions[155]. - Employee training plans are developed to enhance team quality and ensure the achievement of business objectives[156]. Environmental Responsibility - The company has established waste gas treatment facilities to manage emissions effectively, ensuring compliance with environmental standards[172]. - The company reported no major environmental protection issues and is classified as a key pollutant discharge unit[172]. - Environmental investment for 2024 is 4.2282 million yuan, with an environmental protection tax payment of 0.0028 million yuan[174]. Internal Controls and Compliance - The company has implemented internal control measures to ensure compliance and safeguard financial reporting, with no significant deficiencies reported during the period[165]. - The internal control evaluation report will be fully disclosed on April 25, 2025, on the official website[167]. - The company has not made any changes to accounting policies or estimates, nor corrected any significant accounting errors during the reporting period[184].

中信建投证券股份有限公司 关于上海姚记科技股份有限公司 本次培训结合《证券法》《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》等相关规定，并结合 案例，围绕上市公司信息披露、募集资金管理与使用、规范运作以及上市公司现 场检查等方面向参会人员进行了详细解读。 三、培训的完成情况及效果 2024年度持续督导培训情况报告 深圳证券交易所： 中信建投证券股份有限公司（以下简称"保荐机构"、"中信建投证券"）作 为上海姚记科技股份有限公司（以下简称"姚记科技"、"公司"）向不特定对象 发行可转换公司债券的保荐人及持续督导机构，根据《证券发行上市保荐业务管 理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法律 法规的有关规定，认真履行保荐机构应尽的职责，于 2025 年 3 月 14 日对姚记科 技控股股东、实际控制人、董事、监事、高级管理人员及关键岗位人员进行了培 训，本次培训的具体情况如下： 一、培训的时间和地点及培训对象 培训时间：2025 年 3 月 14 日 培训地点及方式：上海姚记科技股份有限公司 培训对象：姚记科技控股股东、实际 ...

Group 1 - The company issued 5,831,273 convertible bonds with a face value of RMB 100 each, raising a total of RMB 58,312.73 million [2] - The convertible bonds will be listed on the Shenzhen Stock Exchange starting from February 26, 2024, under the name "姚记转债" and the code "127104" [3] - The conversion period for the bonds starts on July 31, 2024, and ends on January 24, 2030 [4] Group 2 - The conversion price of the bonds was adjusted from RMB 21.53 to RMB 20.61 due to stock incentive plans, effective from June 20, 2024 [4] - The conversion price was further adjusted to RMB 20.60 effective from January 13, 2025 [4] - In the first quarter of 2025, the company saw a reduction of 617 bonds due to conversion, resulting in a total of 2,990 shares converted [5] Group 3 - As of March 31, 2025, the remaining balance of the convertible bonds is RMB 582,756,700, equivalent to 5,827,567 bonds [5] - The company provides investor consultation through its securities department for any inquiries regarding the announcements [7]

特别提示： 1、证券代码：002605，证券简称：姚记科技 2、债券代码：127104，债券简称：姚记转债 3、转股价格：20.60元/股 4、转股期限：2024年7月31日至2030年1月24日（如遇法定节假日或休息 日延至其后的第1个工作日） 5、转股股份来源：新增股份 | 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-014 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | 上海姚记科技股份有限公司 关于 2025 年第一季度可转换公司债券转股情况公告 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。 根据《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15 号——可转换公司债券》的有关规定，上海姚记科技股份有限公司（以 下称"公司"）现将2025年第一季度可转换公司债券转股及公司股份变动情况公 告如下： 一、可转换公司债券发行上市基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《关于同意上海姚记科技股份有限公司向不 特定对象发行可转换公司 ...

Group 1 - The core point of the news is the performance and characteristics of the convertible bond issued by Yaoji Technology, which has seen a price increase and has specific terms regarding its conversion to equity [1] - The convertible bond has a credit rating of "A+" and a maturity period of 6 years with varying interest rates from 0.30% in the first year to 3.00% in the sixth year [1] - The bond's conversion price is set at 20.6 yuan, with the conversion starting on July 31, 2024, and the current conversion premium rate is 15.18% [1] Group 2 - Yaoji Technology, originally established as Shanghai Yaoji Poker Co., Ltd. in 1994, has evolved into a leading modern poker production base with an annual output of 800 million decks [2] - The company has transitioned from traditional manufacturing to a comprehensive innovative enterprise, investing in various high-quality internet technology and healthcare companies [2] - For the period from January to September 2024, Yaoji Technology reported a revenue of 2.7897 billion yuan, a year-on-year decline of 21.89%, and a net profit attributable to shareholders of 424.1 million yuan, down 23.95% year-on-year [2]

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | 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、交易概述 上海姚记科技股份有限公司（以下简称"公司"）、全资子公司上海成蹊信息 科技有限公司（以下简称"成蹊科技"）、全资孙公司上海姚际信息科技有限公司 （以下简称"姚际信息"）和上海愉游网络科技有限公司（以下简称"愉游网络"）、 控股子公司上海愉趣网络科技有限公司（以下简称"愉趣网络"）等 5 家公司拟与 上海新兴技术开发区联合发展有限公司（以下简称"新兴技术"或"出租方"）签 订《房屋租赁合同》，公司及上述子公司将租用新兴技术位于上海市徐汇区宜山路 868 号 101 室、201 室、五层-八层，租赁房屋建筑面积共计 8638.95 平方米，用于 日常办公，租赁期限九年，租赁期第七至九年根据市场情况由双方另行约定价格， 涨幅最多不超过 12%。租赁期内，公司对全资子、孙公司成蹊科技、姚际信息和愉 游网络在《房屋租赁合同》 ...

上海姚记科技股份有限公司（以下简称"公司"）第六届监事会第十五次会 议于 2025 年 3 月 7 日以电话、电子邮件方式发出通知，并于 2025 年 3 月 14 日 以通讯表决方式召开。会议应到监事 3 名，实际出席会议的监事 3 名。会议的召 开和表决符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 会议由监事会主席王琴芳女士主持，经全体监事审议和表决，通过了以下议案： 一、审议通过了《关于公司与子公司合租办公场所并为子公司提供担保的议 案》，同意 3 票，反对 0 票，弃权 0 票。 公司及全资子、孙公司以及控股子公司拟与上海新兴技术开发区联合发展有 限公司签订《房屋租赁合同》，租用其位于上海市徐汇区宜山路 868 号 101 室、 201 室、五层-八层，租赁房屋建筑面积共计 8638.95 平方米，用于日常办公。 租赁期内，公司对全资子、孙公司以及控股子公司《房屋租赁合同》中的义务（包 括但不限于支付义务）以及物业管理费和供水、供电、通讯等公用事业的费用的 支付承担连带责任，担保金额合计不超过 5,500 万元。 | 证券代码：002605 | 证券简称：姚记科技 | 公告编号：20 ...

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2025-013 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | | | 上海姚记科技股份有限公司 | | 第六届董事会第十七次会议决议公告 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。 上海姚记科技股份有限公司（以下简称"公司"）第六届董事会第十七次会 议于 2025 年 3 月 7 日以电话、电子邮件等方式发出会议通知，2025 年 3 月 14 日以通讯表决方式召开，应参会董事 7 名，实际参会董事 7 名，部分高级管理人 员、监事列席。会议的召开和表决符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。会议由董事长姚朔斌先生主持，经全体董事审议和 表决，通过了以下决议： 一、审议通过了《关于公司与子公司合租办公场所并为子公司提供担保的议 案》，同意 7 票，反对 0 票，弃权 0 票。 上海姚记科技股份有限公司董事会 2025 年 3 月 14 日 公司及全资子、孙公司以及控股子公司拟与上海新兴技术开发区联合发展有 ...

公司报告 | 公司点评 姚记科技（002605） 证券研究报告 卡牌业务布局拓展业务边界，关注各业务板块协同发展 事件： 姚记科技 (002605) 于 2025 年 2 月 28 日召开第六届董事会第十六次会议、 第六届监事会第十四次会议，会议审议通过了《关于使用部分闲置募集资 金暂时补充流动资金的议案》，同意公司在不影响募集资金项目开展和使用 计划的前提下，使用总额不超过人民币 1 亿元的部分闲置募集资金暂时补 充流动资金，使用期限自董事会审议通过之日起不超过 12 个月。 2024 年前三季度，公司实现营业收入 27.90 亿元，同比下滑 21.89%；归母 净利润 4.24 亿元，同比下滑 23.95%；扣非归母净利润 4.06 亿元，同比下 滑 22.42%。单季度看，三季度公司实现营业收入 8.81 亿元，同比下滑 28.08%；归母净利润 1.40 亿元，同比下滑 6.72%; 扣非归母净利润 1.37 亿 元，同比增长 7.55%，环比改善显著。 扑克牌业务产能释放或贡献业绩增量，关注游戏及营销业务底部反转可能 公司前三季度营收同比下滑 21.89%主要系数字营销板块业务结构调整及 游戏板块充 ...