证券代码：002624 证券简称：完美世界 公告编号：2023-028 完美世界股份有限公司 独立董事候选人声明与承诺（孙子强） 声明人孙子强，作为完美世界股份有限公司第六届董事会独立董事候选人， 已充分了解并同意由提名人完美世界股份有限公司董事会提名为完美世界股份 有限公司（以下简称该公司）第六届董事会独立董事候选人。现公开声明和保证， 本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资 格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过完美世界股份有限公司第五届董事会提名委员会资格审 查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的 ...

完美世界股份有限公司 2023 年员工持股计划（草案） 完美世界股份有限公司 2023 年员工持股计划（草案） 2023 年 12 月 完美世界股份有限公司 2023 年员工持股计划（草案） 声明 本公司及全体董事保证本次员工持股计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 完美世界股份有限公司 2023 年员工持股计划（草案） 风险提示 证券简称：完美世界 证券代码：002624 一、本次员工持股计划将在公司股东大会通过后方可实施，本次员工持股计 划能否获得公司股东大会批准，存在不确定性。 二、股票价格受公司经营业绩、宏观经济周期、投资者心理等多种复杂因素 影响。因此，股票交易是有一定风险的投资活动，投资者对此应有充分准备。 三、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 3 4、本次员工持股计划的股票来源为公司回购专用证券账户持有的公司股份， 以及公司 2021 年员工持股计划未解锁已失效的股份。本次员工持股计划的总规 模预计不超过 38,000,000 股，占公司目前股本总额的 1.96%。本次员工持股计 ...

完美世界股份有限公司 2023 年员工持股计划管理办法 第一章 总则 第一条 完美世界股份有限公司 2023 年员工持股计划（以下简称"员工持股 计划"或"本次员工持股计划"）依据《公司法》《证券法》《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、法规和规范性文件的规定以及《完美世界股份有限公司 章程》制订。为规范员工持股计划的实施，特制定《完美世界股份有限公司 2023 年员工持股计划管理办法》（以下简称 "本办法"）。 第二章 员工持股计划的制定 第二条 员工持股计划的目的和原则 （一）员工持股计划的目的 本次员工持股计划旨在建立、健全公司长效激励机制，倡导公司与员工共同 持续发展的理念，员工通过创造价值来分享公司发展成果，提高员工的凝聚力和 公司竞争力，促进公司长期、持续、健康发展。 （二）员工持股计划的基本原则 公司依据《公司法》《证券法》《指导意见》《自律监管指引 1 号》等有关 法律、法规、规范性文件和《公司章程》的规定，制定本次员工持股计划。 1、依 ...

证券代码：002624 证券简称：完美世界 公告编号：2023-025 完美世界股份有限公司 第五届董事会第二十一次会议决议公告 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"）第五届董事会第二 十一次会议于2023年12月19日以现场和通讯相结合的方式召开。本次会议通知已 于2023年12月14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： （一）审议通过《关于完美世界股份有限公司2023年员工持股计划（草案） 及其摘要的议案》 表决结果：5票同意、0票反对、0票弃权 为了建立、健全公司长效激励机制，倡导公司与员工共同持续发展的理念， 引导员工通过创造价值来分享公司发展成果，提高员工的凝聚力和公司竞争力， 促进公司长期、持续、健康发展，根据相关法律、法规的规定和要求，结合公司 实际情况，制定了《完美世界股份有限公司 ...

证券代码：002624 证券简称：完美世界 完美世界股份有限公司 投资者关系活动记录表 编号：2023-005 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 √其他（线上会议及线下策略会） 参与单位名称：Pinpoint、财通基金、东方基金、方正富邦、枫瑞基金、工银理财、华安基 金、华宝基金、华夏基金、农银人寿、鹏华基金、泰康养老、泰康资产、新沃基金、兴银 基金、银河基金、永瑞基金、长盛基金、中信建投基金、中银基金、泾溪投资、Citi、Goldman Sachs、HSBC、Jefferies、JP Morgan、Morgan Stanley、UBS、德邦证券、东北证券、东吴 活动参与人员 证券、广发证券、国海证券、国金证券、国盛证券、国元证券、海通证券、华创证券、华 泰证券、开源证券、民生证券、上海证券、申万宏源证券、天风证券、西部证券、西南证 券、信达证券、兴业证券、银河证券、长城证券、长江证券、招商证券、中金公司、中泰 证券、中信建投证券、中信证券、中银证券等券商分析师及机构投资者。 上市公司接待人员：证券事业与企业沟通部高级总监李丽、 ...

Revenue and Profit - Q3 revenue was 1.735 billion yuan, a decrease of 2.94% year-over-year[3] - Net profit attributable to shareholders was 234.78 million yuan, down 22.89% year-over-year[3] - Total operating revenue for the period reached 6,195,583,795.08, an increase from 5,711,440,652.45 in the previous period[14] - Net profit attributable to the parent company's owners was 5,351,540,333.49, down from 5,402,865,731.11[13] - Net profit attributable to parent company shareholders was 614,710,207.93 yuan, compared to 1,441,952,433.65 yuan in the same period last year[15] - Revenue from sales of goods and services was 5,940,591,722.89 yuan, slightly down from 6,047,545,700.43 yuan in the prior year[16] Business Segments - Game business revenue decreased by 3.16% year-over-year[7] - Film and television business revenue increased by 519.84% year-over-year[7] - Several new games are in active development, including "Persona: Phantom of the Night" and "One Punch Man: World"[7] Expenses and Costs - Development expenditure increased by 117.09% due to game R&D capitalization[6] - Operating costs amounted to 2,481,168,707.44, up from 1,729,958,040.98 in the previous period[14] - R&D expenses were 1,589,763,688.48, slightly down from 1,629,037,023.17 in the previous period[14] - Cash paid for employee compensation was 2,222,299,374.91 yuan, an increase from 2,147,296,405.70 yuan in the prior year[17] Financial Performance - Financial expenses decreased by 68.84% due to exchange gains and interest income[7] - Non-recurring gains and losses decreased significantly, mainly due to the disposal of overseas subsidiaries[7] - Weighted average return on equity was 2.61%, down 0.71% year-over-year[3] - Basic earnings per share were 0.32 yuan, compared to 0.76 yuan in the same period last year[15] - Total comprehensive income was 615,839,001.00 yuan, down from 1,599,014,756.53 yuan in the previous year[15] Cash Flow - Net cash inflow from operating activities decreased by 11.21% to 611,154,987.05 yuan compared to the same period last year[8] - Net cash inflow from investing activities decreased by 91.08% to 80,540,624.31 yuan compared to the same period last year[8] - Net cash outflow from financing activities decreased by 71.21% to 721,289,700.78 yuan compared to the same period last year[8] - Net increase in cash and cash equivalents was 23,438,641.33 yuan, compared to a net decrease of 797,977,771.21 yuan in the same period last year[8] - Operating cash flow was 611,154,987.05 yuan, a decrease from 688,325,137.87 yuan in the previous year[17] - Investment cash inflow was 1,168,247,379.78 yuan, a significant drop from 3,907,168,761.28 yuan in the previous year[17] - Cash outflow for investment activities was 1,087,706,755.47 yuan, significantly lower than 3,003,924,400.99 yuan in the previous year[17] Assets and Liabilities - The company's total assets decreased by 4.83% compared to the end of the previous year[3] - Total assets decreased to 14,880,719,509.73 from 15,635,994,534.06[12] - Total liabilities decreased to 5,395,158,119.37 from 6,159,796,956.09[13] - Short-term borrowings increased to 500,492,916.67 from 350,584,305.54[12] - Contract liabilities decreased to 1,613,181,169.13 from 1,817,633,871.92[12] - Deferred tax assets decreased to 629,657,885.27 from 744,587,937.52[12] - Other comprehensive income decreased to -255,809,189.67 from -229,109,939.89[13] - Monetary funds increased to 3,011,667,643.70 yuan as of September 30, 2023, compared to 2,986,554,054.90 yuan at the beginning of the year[11] - Cash and cash equivalents at the end of the period were 3,009,819,098.21 yuan, up from 2,576,454,639.71 yuan at the end of the previous year[17] Shareholding Structure - Perfect World Holdings Group holds 22.32% of the company's shares, totaling 432,907,448 shares[9] - Chi Yufeng holds 7.69% of the company's shares, totaling 149,122,401 shares[9] - Hong Kong Securities Clearing Company holds 7.32% of the company's shares, totaling 142,039,911 shares[9] - Tianjin Dongfu Ruijin Investment Management Center holds 5.00% of the company's shares, totaling 96,995,898 shares[9] - Shihezi Happy Forever Equity Investment Co., Ltd. holds 2.35% of the company's shares, totaling 45,502,054 shares[9] Accounting Standards - The company implemented the "Accounting Standards Interpretation No. 16" starting from January 1, 2023, adjusting deferred tax assets and liabilities[18]

Financial Performance - The company achieved operating revenue of 445,995.53 million yuan, an increase of 13.68% compared to the same period last year [2] - The gaming business generated operating revenue of 364,411.88 million yuan, a decrease of 2.46% year-on-year [3] - Net profit attributable to shareholders was 37,992.71 million yuan, down 66.60% from the previous year [3] - Non-recurring gains and losses amounted to 9,423 million yuan, significantly lower than 46,693 million yuan in the same period last year [3] - After excluding non-recurring items, net profit was 28,569.92 million yuan, a decrease of 57.39% year-on-year [3] Gaming Business Insights - The mobile game "Tower of Fantasy" has entered a mature phase, leading to a natural decline in revenue compared to its initial launch period [3] - The new game "Tianlong Babu 2: Feilong Zhantian" is in its early market promotion phase, with revenue recognition expected to be gradual [3] - The company has established an AI center to enhance game development efficiency and player experience [4] AI Technology Application - AI technology is being integrated into various stages of game development, including NPC behavior and scene modeling [4] - The company is exploring more applications of AI in game development, distribution, and operations to improve efficiency and player experience [4] E-sports and Market Expansion - The company is preparing for the e-sports events at the Hangzhou Asian Games, leveraging its exclusive operation of "DOTA2" in mainland China [4] - The launch of the console version of "Tower of Fantasy" has successfully entered the top three in several international markets [4] Upcoming Projects - Several new games are in testing phases, including "One Punch Man: World" and "Shenmo Continent 2" [5] - The company is focusing on high-quality content in its film and television business, with several new series released and in production [5]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥4,459,955,324.56, representing a 13.68% increase compared to ¥3,923,301,537.63 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 66.60% to ¥379,927,074.67 from ¥1,137,476,657.67 year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 57.39% to ¥285,699,169.38 from ¥670,548,739.89 in the previous year[11]. - The net cash flow from operating activities was ¥320,405,917.06, down 23.36% from ¥418,055,671.71 in the same period last year[11]. - Basic earnings per share decreased by 66.67% to ¥0.20 from ¥0.60 year-on-year[11]. - Total assets at the end of the reporting period were ¥14,736,634,331.68, a decrease of 5.75% from ¥15,635,994,534.06 at the end of the previous year[11]. - The weighted average return on net assets was 4.11%, down 6.87% from 10.98% in the previous year[11]. - The company achieved operating revenue of 445,995.53 million yuan, an increase of 13.68% year-on-year, with the film business revenue rising by 537.97% to 76,486.79 million yuan, while the gaming business revenue decreased by 2.46% to 364,411.88 million yuan[25]. - The net profit attributable to shareholders was 37,992.71 million yuan, a decline of 66.60% year-on-year, with non-recurring gains and losses significantly dropping from 46,693 million yuan to 9,423 million yuan[26]. - The gaming business's net profit, excluding non-recurring gains and losses, was 42,572.59 million yuan, down 42.77% year-on-year[26]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has outlined major risks and corresponding countermeasures in the report[2]. - Perfect World is focusing on global expansion, with a strategy that emphasizes product quality and international outreach, enhancing its overseas market presence[21]. - The company is focusing on innovation and transformation in the gaming sector, with ongoing testing and launch plans for new products, including the self-developed RPG game "One Punch Man: World" and the next-generation PC game "Zhu Xian World" expected to undergo testing in December 2023[27][29]. - The company is actively expanding its global market presence, with the game "Honkai: Star Rail" achieving top rankings in multiple countries shortly after its international launch, demonstrating the company's capability in global product distribution[30]. - The esports business is being enhanced through the upcoming Asian Games, where the company is the exclusive operator for "DOTA2" in mainland China, aiming to leverage traditional sports experiences for better event management and commercialization[32]. - The company is committed to a talent-centric approach, optimizing its talent pool through internal training and external recruitment to foster a diverse and inclusive work environment[24]. - The company plans to continue exploring more applications of AI technology in game development and operations to improve efficiency and player experience[33]. Content Development and IP Strategy - Perfect World has developed a diverse IP matrix, including "Perfect World," "Zhu Xian," and "Huan Ta," with continuous updates and marketing strategies enhancing their market performance[17]. - The company has launched multiple global hits, including the mobile and PC versions of "Tower of Fantasy," which topped the iOS download charts in 36 countries and regions on its launch day[22]. - The mobile version of "Tower of Fantasy" was released in August 2022, and the console version was launched in August 2023, achieving top rankings in new game sales charts across several countries including Japan, South Korea, and the United States[22]. - Perfect World has produced over 200 high-quality films and television works since its establishment in 2008, receiving more than 300 professional awards[16]. - The company is expanding its content offerings to include long series and micro-short dramas, responding to evolving audience preferences and market trends[20]. - The film business has achieved significant recognition through multi-channel promotional strategies, contributing to the overall brand value enhancement[23]. Financial Position and Assets - The company's total assets at the end of the reporting period were approximately ¥8,899,505,478.52, showing a stable asset base[118]. - The total liabilities decreased to ¥5,116,757,200.23, indicating a manageable debt level[118]. - The cash and cash equivalents stood at ¥2,924,218,121.45, representing 19.84% of total assets, slightly up from 19.10% last year[42]. - The company reported a significant increase in other income, which rose by 234.96% to approximately ¥78.19 million, mainly due to increased government subsidies[37]. - The company reported a significant investment loss of CNY 70.61 million in the first half of 2023, compared to a profit of CNY 383.99 million in the same period last year[1]. - The total liabilities decreased to ¥6.73 billion from ¥7.38 billion, indicating a reduction of about 8.8%[104]. Corporate Governance and Shareholder Engagement - The company held its annual general meeting with a participation rate of 46.15%, reflecting shareholder engagement in corporate governance[58]. - The company has not declared any cash dividends or stock bonuses for the half-year period, opting to retain earnings for reinvestment[60]. - The company has not raised any funds during the reporting period, indicating a stable financial position without reliance on external fundraising[50]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[79]. - The company has not reported any significant changes in shareholder structure or voting rights during the reporting period[96]. Social Responsibility and Environmental Initiatives - The company has been actively involved in rural education initiatives, providing scholarships and material donations to schools in Yunnan[73]. - In May 2023, the company sent 10 volunteers to Yunnan for a week-long teaching program, covering subjects like science, art, and legal knowledge[74]. - The company initiated the "Planting Perfect" environmental project in 2021, involving employee participation in tree planting activities to enhance carbon sinks[67]. - The company organized biodiversity volunteer activities, including bird watching and ecological education, to raise awareness among employees about biodiversity[69]. - The company is actively participating in industry self-regulation initiatives to combat gaming addiction among minors, demonstrating its commitment to social responsibility[54]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial status and operating results[131]. - The company’s financial statements are prepared based on actual transactions and events, following the relevant accounting standards and regulations[129]. - The company recognizes expected credit losses for financial assets based on historical loss experience and future economic forecasts[150]. - The company applies a simplified approach for measuring expected credit losses on receivables, recognizing losses over the entire duration[150]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the expected consideration amount[190].

证券代码：002624 证券简称：完美世界 公告编号：2023-022 本次股份质押融资用途为偿还借款及补充流动资金，本次质押的股份不涉及 业绩补偿义务。 完美世界股份有限公司 关于公司控股股东股份质押及解除质押的公告 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"）近日收到控股股东完美世界控股 集团有限公司（以下简称"完美控股"）通知，获悉其持有的公司部分股份进行了 质押及解除质押，具体事项如下： 一、股东股份本次质押及解除质押的基本情况 | 股东名称 | 是否为控 股股东或 | 本次解除质 押股份数量 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 东及其一 致行动人 | （股） | 股份比例 | 股本比例 | | | | | 完美控股 | 是 | 36,633,400 | 8.46% | 1.89% | 2022/8/16 | 2023/8/16 | 国泰君安证 券股份有限 | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,903,728,618.64, a decrease of 10.55% compared to the same period last year[4] - Net profit attributable to shareholders was ¥241,302,884.95, representing a decline of 71.28% year-on-year[4] - The net cash flow from operating activities was a negative ¥154,513,914.86, a decrease of 276.91% compared to the previous year[4] - Total operating revenue for Q1 2023 was CNY 1,903,728,618.64, a decrease of 10.57% compared to CNY 2,128,318,062.69 in Q1 2022[17] - Net profit for Q1 2023 was CNY 233,093,686.04, a significant decline of 72.05% from CNY 830,900,921.38 in Q1 2022[19] - Basic earnings per share for Q1 2023 were CNY 0.13, compared to CNY 0.44 in the same period last year, indicating a decrease of 70.45%[20] Cash Flow - The net cash flow from operating activities was -154,513,914.86 CNY, a decrease from 87,342,428.39 CNY in the previous year[22] - Cash inflow from operating activities was CNY 1,917,592,466.23, down 20.73% from CNY 2,418,647,735.82 in Q1 2022[21] - The total cash outflow from operating activities was 2,072,106,381.09 CNY, down from 2,331,305,307.43 CNY year-over-year[22] - The company reported a decrease in cash received from investment recoveries, totaling 742,380,451.87 CNY compared to 1,112,730,322.62 CNY last year[22] - Cash inflow from financing activities was 249,258,402.80 CNY, an increase from 104,622,056.39 CNY year-over-year[22] - The net cash flow from financing activities was -27,916,643.87 CNY, improving from -309,872,918.13 CNY in the previous year[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥16,119,906,050.83, an increase of 0.29% from the end of the previous year[4] - The total liabilities amount to ¥4,014,890,060.35, down from ¥4,117,169,276.83, indicating a decrease of about 2.5%[16] - The total liabilities as of Q1 2023 were CNY 6,457,682,818.24, a decrease from CNY 6,597,586,720.51 in the previous quarter[17] - The total equity attributable to shareholders of the parent company was CNY 9,368,319,490.41, up from CNY 9,159,081,350.00 in the previous quarter[17] Income and Expenses - The company reported a significant increase of 148.01% in other income, mainly due to increased government subsidies received during the reporting period[9] - The company experienced a 106.95% decrease in investment income, primarily due to losses from equity method investments[9] - Total operating costs for Q1 2023 were CNY 1,673,017,006.53, down from CNY 1,738,398,834.52 in the previous year, reflecting a reduction of 3.78%[19] - Research and development expenses for Q1 2023 totaled CNY 553,391,039.50, slightly down from CNY 564,133,292.03 in the previous year[19] - The company reported a significant drop in investment income, with a loss of CNY 30,744,527.70 in Q1 2023 compared to a gain of CNY 442,477,481.68 in Q1 2022[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 139,597, with the top 10 shareholders holding 22.37% of the shares[11] - Perfect World Holdings Group Limited holds 433,874,548 shares, representing 22.37% of the total shares[12] Other Information - The company has a long-term equity investment of ¥2,526,331,806.52, which is a decrease from ¥2,613,952,393.22[16] - The company has a total of 36,633,400 pledged shares, indicating a potential risk in liquidity[11] - The company reported a significant increase in prepaid expenses to ¥352,453,450.01 from ¥337,217,180.02, reflecting a growth of approximately 4.0%[15] - The company's cash and cash equivalents at the end of the period amount to ¥3,225,006,349.06, an increase from ¥2,986,554,054.90 at the beginning of the year, reflecting a growth of approximately 8.0%[15] - Accounts receivable increased to ¥1,127,484,945.30 from ¥979,374,421.43, indicating a rise of about 15.1%[15] - Inventory decreased to ¥1,427,364,199.83 from ¥1,562,409,943.72, showing a decline of approximately 8.6%[15] - The company did not conduct an audit for the first quarter report[23]