2024 年度独立董事述职报告（江英） 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。 现将本人 2024 年任职期间的工作情况向各位股东进行汇报。 一、独立董事的基本情况 （一）工作履历及专业背景 本人女，1976 年出生，中国国籍，无境外居留权，民主党派，毕业于上海 交通大学，本科学历，双学士学位，英国特许公认会计师公会成员，金融风险管 理师，中国注册会计师协会会员，曾任英国特许公认会计师公会华中区专家委员 会委员。历任安永华明会计师事务所经理，同方全球人寿保险有限公司助理副总 裁、首席审计官，恒天然商贸(上海)有限公司财务总 ...

上海姚记科技股份有限公司 现将本人 2024 年任职期间的工作情况向各位股东进行汇报。 一、独立董事的基本情况 （一）工作履历及专业背景 本人男，1986 年出生，中国国籍，无境外居留权，中共党员，毕业于复旦大 学，博士研究生学历。曾在荷兰飞利浦公司任高级研发工程师，从事半导体芯片 技术研究，并在德国弗劳恩霍夫研究所任访问学者。本人在信息科技领域研究能 力出色，取得系列具有国际先进水平的科研成果，特别是在半导体存储器、功率 电子、先进集成电路工艺领域开展了一系列实验和理论研究工作，取得多项原创 性的工作，已发表高水平论文 70 余篇。多篇文章在 Science Advances、Nano Letters、Advanced Science、Small、Nanosale、IEEE Electron DeviceLetters 等国际 顶尖 SCI 期刊上发表，同时申请发明专利 30 余项。所开展的研究工作获得了 国家中长期重大专项及国家自然基金委项目的资助，并获得上海市青年"科技启 明星计划"以及上海高校青年科研骨干"晨光计划"等人才项目，并入选复旦大 学"卓越 2025"人才培育计划。2014 年 10 月至今 ...

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].

Investment Rating - Investment rating for the media industry is optimistic (maintained) [1] Core Insights - The MCP agreement and the "Network Publishing Technology Innovation Leading Plan" are driving industry development, with a focus on AI applications and IP development [5] - The collectible card game market in China is expected to grow significantly, with a projected market size increase from 2.8 billion RMB in 2019 to 26.3 billion RMB in 2024, reflecting a CAGR of 56.6% [6][14] - The report emphasizes the importance of high-quality IP and the rise of domestic IP in driving growth in the collectible card and related industries [21][22] Summary by Sections Section 1: Collectible Card Games - The collectible card game market is projected to grow from 2.8 billion RMB in 2019 to 26.3 billion RMB in 2024, with a CAGR of 56.6% [6][14] - The leading company in this sector, 卡游, achieved revenues of 22.9 billion RMB in 2021, 41.3 billion RMB in 2022, and is expected to reach 100.6 billion RMB in 2024 [22] - The report highlights the increasing participation of female consumers and the rise of domestic IP as key growth drivers [21][22] Section 2: Industry Data Overview - The game "和平精英" ranked first in both the iOS free and best-selling charts in mainland China as of April 19, 2025 [31][35] - The film "向阳·花" achieved a weekly box office of 0.39 billion RMB, totaling 1.83 billion RMB [45] - The web drama "无忧渡" performed well with a broadcasting index of 82.5 [46] Section 3: Company Performance - 卡游's revenue from collectible card games is expected to continue growing, supported by a strong IP matrix and effective supply chain management [22][23] - The company has launched numerous toy series and collectible card series, indicating robust product innovation [22][23] - The report recommends continued investment in companies like 腾讯控股 and 快手-W, which are positioned to benefit from the growth in AI and gaming sectors [5]

A股传媒、游戏股盘初活跃，电广传媒涨停，姚记科技、华策影视、奥飞娱乐、浙数文化、迅游科技等 跟涨。 ...

Investment Rating - The investment rating for the media industry is "Positive (Maintain)" [1] Core Insights - The report highlights the continuous advancement of domestic large models in AI, with applications in AI proofreading and gaming deepening, suggesting ongoing investment in AI [4][5] - The report emphasizes the favorable government policies aimed at boosting consumption, particularly in IP and experiential new consumption, indicating a sustained high level of activity in these sectors [5] Industry Overview - The media sector has shown a significant performance trend, with the A-share media sector underperforming compared to major indices like the Shanghai Composite Index and the CSI 300 [8] - The report notes that "Peace Elite" has maintained the top position in both the iOS free and revenue charts in mainland China [11][12] AI Developments - The report discusses the launch of SenseNova V6 by SenseTime, a large model with 600 billion parameters, surpassing competitors in various tasks [4] - AI proofreading technology has gained traction, with successful bids for projects, indicating a growing market for AI applications [30] Consumption Policies - Recent government initiatives aim to expand the service industry and promote digital consumption, which is expected to stimulate demand in IP and experiential consumption [5] - The report suggests that the digital economy's core industry revenue is projected to exceed 220 billion by 2027, reflecting a robust growth outlook [5] Recommended Companies - Key recommendations include Tencent Holdings and Kuaishou for large models/agents, with Alibaba and SenseTime as beneficiaries [4] - In the AI gaming sector, companies like Xindong Company and NetEase are highlighted as key players [4] - For AI education and proofreading, companies such as Guomai Culture and Century Tianhong are recommended [4] Market Performance - The report indicates that the A-share media sector has shown weaker performance compared to the broader market indices during the specified period [8] - The report also provides insights into the performance of various media companies, with specific rankings in gaming and film sectors [25][26][27]

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 ...