（一）审议通过《关于选举代表公司执行公司事务董事的议案》 证券代码：002624 证券简称：完美世界 公告编号：2025-044 完美世界股份有限公司 第六届董事会第十八次会议决议公告 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。 一、董事会会议召开情况 完美世界股份有限公司（以下简称"完美世界"或"公司"）第六届董事会第十 八次会议于2025年10月27日以现场和通讯相结合的方式召开。本次会议通知已于 2025年10月22日以电话、传真等方式发出，会议应出席董事5人，实际出席董事5 人。本次会议由董事长池宇峰先生主持。会议的召集、召开和表决程序符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议通过了以下议案： 1 特此公告。 完美世界股份有限公司董事会 2025年10月27日 表决结果：5票同意、0票反对、0票弃权 董事会同意选举池宇峰先生为代表公司执行公司事务的董事，并担任公司法 定代表人，任期自本次董事会审议通过之日起至第六届董事会任期届满之日止。 （二）审议通过《关于确认公司董事会审计委员会成员及召集人的议案》 表决结果：5 ...

Group 1 - The gaming stocks experienced a significant drop, with Giant Network plunging over 8% to a price of 37.13 yuan and a trading volume exceeding 1 billion yuan [1] - Youzu Network fell nearly 6%, while other companies such as Kaiying Network, Perfect World, 37 Interactive Entertainment, and Glacier Network also showed weakness [3] - Specific stock performance included Youzu Network at 12.69 yuan (-5.86%), Kaiying Network at 23.66 yuan (-5.40%), and Perfect World at 16.82 yuan (-2.77%) [4]

证券代码：002624 证券简称：完美世界 公告编号：2025-041 完美世界股份有限公司 关于 2025 年员工持股计划预留份额分配的公告 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。 完美世界股份有限公司（以下简称"公司"）第六届董事会第十七次会议和第 六届监事会第十三次会议于 2025 年 10 月 21 日召开。会议审议通过了《关于 2025 年员工持股计划预留份额分配的议案》，具体情况如下： 一、公司 2025 年员工持股计划的实施进展 2025 年 5 月 7 日，公司召开第六届董事会第十二次会议和第六届监事会第 八次会议，审议通过了《关于公司 2025 年员工持股计划（草案）及其摘要的议 案》（以下简称"《2025 年员工持股计划》"），并于 2025 年 5 月 26 日召开 2024 年度股东大会审议通过 2025 年员工持股计划相关事项。本次员工持股计划 的股票授予价格为 6.80 元/股，总规模预计不超过 28,773,531 股，其中预留份额 不超过总规模的 20%。 年员工持股计划》的规定，预留份额的授予方案将由董事会在公司 20 ...

一、监事会会议召开情况 完美世界股份有限公司（以下简称"公司"）第六届监事会第十三次会议于 2025 年 10 月 21 日在公司会议室以现场方式召开。本次会议通知已于 2025 年 10 月 16 日以电话方式发出，会议应出席监事 3 人，实际出席监事 3 人，会议由监 事会主席谢贤文先生主持。会议的召集、召开及表决程序符合《公司法》和《公 司章程》的有关规定。 二、监事会会议审议情况 会议审议通过了以下议案： （一）审议通过《关于 2025 年员工持股计划预留份额分配的议案》 表决结果：3票同意、0票反对、0票弃权 根据《关于上市公司实施员工持股计划试点的指导意见》（以下简称"《指 导意见》"）、《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》（以下简称"《自律监管指引1号》"）等有关法律、法规及规范性 文件的规定，经认真审阅相关会议资料及全体监事充分全面的讨论与分析，公司 监事会认为： 证券代码：002624 证券简称：完美世界 公告编号：2025-040 完美世界股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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 ...

证券代码：002624 证券简称：完美世界 公告编号：2025-039 完美世界股份有限公司 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。 完美世界股份有限公司（以下简称"完美世界"或"公司"）第六届董事会第十 七次会议于2025年10月21日以现场和通讯相结合的方式召开。本次会议通知已于 2025年10月16日以电话、传真等方式发出，会议应出席董事5人，实际出席董事5 人。本次会议由董事长池宇峰先生主持。会议的召集、召开和表决程序符合《公 司法》和《公司章程》的有关规定。 三、备查文件 1 二、董事会会议审议情况 会议审议通过了以下议案： （一）审议通过《关于2025年员工持股计划预留份额分配的议案》 表决结果：5票同意、0票反对、0票弃权 为了满足公司可持续发展及不断吸引和留住优秀人才的需要，根据《2025 年员工持股计划》的规定，公司拟将2025年员工持股计划预留部分1,644,831股， 授予符合条件的不超过15名认购对象，预留股份的授予价格为6.57元/股，与首次 授予价格一致。参与对象不涉及公司董事、监事及高级管 ...

Market Overview - The gaming sector increased by 2.84% on October 21, with Youzu Interactive leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Youzu Interactive (002174) closed at 12.41, up 6.43%, with a trading volume of 953,200 shares and a turnover of 1.17 billion [1] - ST Huaton (002602) closed at 18.19, up 5.02%, with a trading volume of 1,414,900 shares and a turnover of 2.54 billion [1] - Giant Network (002558) closed at 40.10, up 4.02%, with a trading volume of 420,600 shares and a turnover of 1.66 billion [1] - Other notable performers include Kying Network (002517) up 4.00%, WenTou Holdings (600715) up 3.63%, and Jibite (603444) up 2.58% [1] Capital Flow Analysis - The gaming sector saw a net inflow of 965 million from institutional investors, while retail investors experienced a net outflow of 739 million [2] - Major stocks with significant net inflows include ST Huaton with 487 million and Giant Network with 135 million [3] - Conversely, Youzu Interactive experienced a net outflow of 645 million from retail investors [3]

Core Insights - Perfect World experienced a stock price increase of 2.65% on October 20, with a trading volume of 495 million yuan [1] - The company reported a net financing outflow of 15.14 million yuan on the same day, with a total financing and securities balance of 649 million yuan [1][2] - For the first half of 2025, Perfect World achieved a revenue of 3.691 billion yuan, representing a year-on-year growth of 33.74%, and a net profit of 503 million yuan, up 384.52% year-on-year [2] Financing and Securities - On October 20, Perfect World had a financing buy-in of 23.15 million yuan, with a current financing balance of 645 million yuan, accounting for 1.95% of its market capitalization [1] - The financing balance is below the 20th percentile level over the past year, indicating a low position [1] - In terms of securities lending, 3,400 shares were repaid and 900 shares were sold on October 20, with a total selling amount of 15,300 yuan [1] Shareholder Information - As of June 30, 2025, Perfect World had 102,100 shareholders, a decrease of 11.69% from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 52.64 million shares to 116 million shares [3] - Other notable changes in holdings include a decrease of 7.18 million shares for Xingquan Helun Mixed A and an increase of 609,200 shares for Huaxia Zhongzheng Animation Game ETF [3]

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]

Core Insights - The gaming industry is evolving into an "AI + gaming + various industries" model, where technologies validated in gaming are expected to create broader application ecosystems, impacting digital content and services across multiple sectors [1][2] - Perfect World has been exploring AI in the digital cultural creation sector for seven to eight years, integrating AI deeply into various business segments, significantly influencing and reshaping cultural creative production models [2][3] Group 1: AI Applications in Gaming - Perfect World focuses on two main AI application directions: enhancing user experience and optimizing production efficiency [3] - The MMORPG game "Zhu Xian World" utilizes AI for real-time weather simulation, achieving realistic environmental effects like rain and snow [3] - The game will integrate NVIDIA's Audio2Face technology in March 2024, allowing audio to be converted into facial animations, enhancing character expressions and improving development efficiency [3] Group 2: Broader AI Integration - AI is transitioning from being technology-driven to value-driven, with applications expanding across various industries, including healthcare, automotive, and finance [2] - The Chinese government is promoting a coordinated national strategy for AI development, focusing on six major actions under the "AI+" initiative [2] - Domestic leading companies are investing heavily in AI infrastructure and independent chip development, aiming to create a closed loop of technology, products, and commercialization [2] Group 3: Challenges and Future Directions - The rapid development of AI presents opportunities but also raises ethical concerns, data misuse, algorithm bias, and unclear responsibilities [3] - There is a call for a focus on foundational research and long-term strategies, emphasizing the coexistence of AI and human society [3]

Group 1: Company Updates - Gibit (603444) expects net profit for the first three quarters to exceed 1 billion yuan, with a projected increase of 57% to 86% year-on-year [4] - Kaiying Network (002517) showcased its AI toy brand "Warm Star Valley Dream Journey" at the 2025 China Toy Expo, targeting the emotional companionship market for ages 12-35 [5] - Korean game developer 111% and Chinese publisher Habby announced plans to establish a joint venture in Singapore to enhance their presence in the global mobile gaming market [6] Group 2: Regulatory Developments - South Korea's domestic agent system for games is set to be implemented on October 23, aiming to improve regulatory communication and compliance for foreign companies [7] Group 3: Industry News - Renowned game creator Tomonobu Itagaki, known for titles like "Ninja Gaiden" and "Dead or Alive," has passed away [9] - Elon Musk announced that his AI company xAI will enter the gaming industry, focusing on developing interactive 3D virtual game environments using advanced "world models" technology [10] - Web3 game studio Mythical Games secured strategic investment from Eightco Holdings to accelerate its mission in the entertainment ecosystem [11] Group 4: Esports Events - The 2025 League of Legends World Championship (S15) commenced in Beijing, featuring 17 top teams competing for the global championship title [12] - The 2025 CFS (CrossFire World Championship) China regional qualifiers began in Chongqing, attracting many top teams [13] - The CAC2025 (CS Asia Invitational) kicked off in Shanghai, with a total prize pool of 1 million USD and participation from 16 top teams [14]