Investment Rating - Buy (Maintained) [1] Core Views - The company is undergoing a team adjustment phase, which has led to short-term performance pressure, but significant products are poised for release, indicating potential future growth [1] - Revenue for 2024H1 was RMB 2.76 billion, a year-on-year decrease of 38.12%, with a net loss attributable to the parent company of RMB -177 million, a year-on-year decrease of 146.55% [3] - The company's game business revenue for 2024H1 was RMB 2.65 billion, a year-on-year decrease of 27.28%, primarily due to the natural decline in revenue from existing products and the underperformance of the new game "One Punch Man: World" in overseas markets [3] - The company's film and television business revenue for 2024H1 was RMB 90 million, a year-on-year decrease of 88.28%, mainly due to a reduction in confirmed broadcast content [3] - The company's net loss attributable to the parent company for the game business in 2024H1 was RMB -166 million, with a non-GAAP net loss of RMB -155 million, primarily due to the natural decline in performance of existing products and the underperformance of the new game "One Punch Man: World" [3] - The company's film and television business net profit attributable to the parent company in 2024H1 was RMB 89 million, with a non-GAAP net loss of RMB -18 million after excluding non-recurring gains and losses [3] - The company's revenue for 2024Q2 increased by 7.66% quarter-on-quarter, mainly due to the contribution of the new game "Persona: Phantom of the Night" launched in April 2024 [3] - The company's net loss attributable to the parent company for 2024Q2 widened quarter-on-quarter, mainly due to non-recurring losses from office space consolidation [3] - The company's product pipeline is clear, with flagship games such as "Zhu Xian World" and "Million Arthur: Ring" expected to be launched in 2024, and new games such as "Zhu Xian 2" and "Yi Huan" in development for 2025 [4] - The company's EPS for 2024-2026 has been revised down to RMB 0.06, RMB 0.49, and RMB 0.60, respectively, with corresponding P/E ratios of 122, 15, and 12 times [4] Financial Forecasts and Valuation - Revenue for 2024E is expected to be RMB 5.759 billion, a year-on-year decrease of 26.08%, with a net profit attributable to the parent company of RMB 115.13 million, a year-on-year decrease of 76.57% [2] - Revenue for 2025E is expected to be RMB 7.379 billion, a year-on-year increase of 28.12%, with a net profit attributable to the parent company of RMB 959.33 million, a year-on-year increase of 733.25% [2] - Revenue for 2026E is expected to be RMB 8.182 billion, a year-on-year increase of 10.89%, with a net profit attributable to the parent company of RMB 1.158 billion, a year-on-year increase of 20.72% [2] - EPS for 2024E, 2025E, and 2026E is expected to be RMB 0.06, RMB 0.49, and RMB 0.60, respectively [2] - The P/E ratio for 2024E, 2025E, and 2026E is expected to be 121.99, 14.64, and 12.13 times, respectively [2] Market Data - The closing price is RMB 7.24, with a one-year low/high of RMB 6.79/14.28 [5] - The P/B ratio is 1.78 times, with a circulating A-share market value of RMB 13.23 billion and a total market value of RMB 14.045 billion [5] Financial Data - The company's total assets for 2024E are expected to be RMB 13.616 billion, with total liabilities of RMB 4.419 billion and total equity of RMB 9.197 billion [8] - The company's operating income for 2024E is expected to be RMB 5.759 billion, with operating costs of RMB 1.996 billion and a gross profit margin of 65.34% [8] - The company's net profit attributable to the parent company for 2024E is expected to be RMB 115 million, with a net profit margin of 2.00% [8] - The company's operating cash flow for 2024E is expected to be RMB 73 million, with investment cash flow of RMB 216 million and financing cash flow of RMB -23 million [9] - The company's ROIC for 2024E is expected to be 1.25%, with a ROE of 1.32% [9]

完美世界（002624.SZ） 创新品类游戏上线，多端产品全球发行 | --- | |------------------------------------------------------------------| | 事件：公司发布 2024 年半年报，2024H1 公司实现营业收入 27.60 | | 滑 38.12%；实现归母净利润-1.77 亿元；实现扣非归母净利润-2.35 | | 司上半年业绩表现的主要原因有：1）游戏流水不及预期；2 | | 损益后亏损；3）公司整合办公场所产生一次性退租损失。2024Q2 | | 收入 14.31 亿元，同比下滑 44.02%，环比增长 7.66%；实现归母净利润 | | 元；实现扣非归母净利润-0.77 亿元，亏损环比收窄。 | 存量游戏流水自然回落，创新类游戏《 女神异闻录》上线。2024H1，游戏业务实 现收入 26.50 亿元，实现归母净利润-1.66 亿元，实现扣非归母净利润-1.55 亿元。 上半年游戏业务亏损主要由于 1）在运营游戏流水自然回落；2） 一拳超人：世界》 在海外多个国家及地区公测，表现不及预期；3）公司进行人才梯队梳理及人员优 ...

业绩简评 8 月 26 日，公司发布中报，H1 营收 27.6 亿/yoy-38.1%，归母净 亏损 1.8 亿，去年同期盈利 3.8 亿；扣非净亏损 2.35 亿，去年同 期盈利 2.86 亿。Q2 营收 14.3 亿/yoy-44.0%，净亏损 1.5 亿，去 年同期盈利 1.4 亿，扣非净亏损 0.77 亿，去年同期盈利 0.81 亿。 经营分析 收入：游戏、影视业务均承压，但 Q2 环比略有增长。1）游戏： H1 收入 26.5 亿元/同比-27.3%，同比降幅较大主要系老产品进入 成熟期，充值因为生命周期自然下滑，且短期新品贡献增量有限。 Q2 游戏收入 13.6 亿元，环比+6.2%，预计主要系《一拳超人：世 界》《女神异闻录：夜幕魅影》等今年上半年上线的新游贡献增量。 2）影视：H1 收入 0.9 亿元/同比-88.3%，同比降幅较大主要系当 期播出并确收的影视作品较少；Q2 影视收入 0.54 亿/环比+58.1%。 盈利：人才优化短期造成拖累，Q2 扣非亏损收窄。1）H1 归母净 利率-6.4%/同比-14.9pct，扣非净利率-8.5%/同比-14.9pct，其 中毛利率同比+6.3pct ...

Financial Performance - Revenue for the first half of 2024 decreased by 38.12% to RMB 2,759,914,394.43 compared to the same period last year[12] - Net profit attributable to shareholders of the listed company dropped by 146.55% to RMB -176,860,206.36[12] - Net cash flow from operating activities fell by 148.54% to RMB -155,527,712.50[12] - Basic earnings per share decreased by 145.00% to RMB -0.09[12] - Total assets decreased by 9.31% to RMB 13,139,312,223.10 compared to the end of the previous year[12] - Equity attributable to shareholders of the listed company decreased by 12.13% to RMB 7,869,226,581.41[12] - Weighted average return on equity dropped by 6.15% to -2.04%[12] - Game business revenue reached 2,649.83 million yuan, with a net loss of 166.08 million yuan attributable to shareholders[27] - The company's total revenue for the reporting period was 2,759.91 million yuan, with a net loss of 176.86 million yuan attributable to shareholders[26] - The company's film and television business revenue was 89.60 million yuan, with a net profit of 88.96 million yuan, including non-recurring gains[27] - The company incurred a one-time loss of 70.10 million yuan in Q2 2024 due to office space consolidation and investment losses[28] - The company's adjusted net loss narrowed to 76.99 million yuan in Q2 2024, reflecting cost optimization and AI-driven efficiency improvements[28] - Revenue decreased by 38.12% to 2,759,914,394.43 RMB, primarily due to a 27.28% decline in game income and an 88.28% drop in film and television income[44] - Game revenue accounted for 96.01% of total revenue, amounting to 2,649,830,892.82 RMB, a decrease of 27.28% year-over-year[46] - Mobile game revenue fell by 38.30% to 1,446,166,413.14 RMB, while PC game revenue decreased by 4.83% to 1,086,242,388.60 RMB[46] - Film and television revenue dropped by 88.28% to 89,604,576.43 RMB, with TV series and short dramas revenue plummeting by 91.93% to 60,898,653.88 RMB[46] - Domestic revenue accounted for 89.84% of total revenue, decreasing by 40.52% to 2,479,514,746.61 RMB, while overseas revenue decreased by 3.75% to 280,399,647.82 RMB[46] - Operating costs decreased by 47.58% to 969,480,059.11 RMB, in line with the decline in revenue[44] - R&D expenses decreased by 10.38% to 951,210,310.15 RMB due to project and talent optimization[44] - Investment income surged by 542.98% to 312,799,388.63 RMB, mainly due to the disposal of Universal Studios film assets[44] - Fair value change losses amounted to -28,288,642.76 RMB, primarily due to the fair value changes of other non-current financial assets[48] - Asset impairment losses were -42,276,323.70 RMB, mainly due to the impairment of development expenditures[48] - Total revenue for the first half of 2024 was 2,759,914,394.43 RMB, a decrease from 4,459,955,324.56 RMB in the same period of 2023[111] - Net profit for the first half of 2024 was -122,219,319.00 RMB, compared to 384,716,878.33 RMB in the first half of 2023[111] - Total liabilities for the first half of 2024 were 1,984,462,478.71 RMB, down from 2,384,578,741.39 RMB in the same period of 2023[110] - Total equity for the first half of 2024 was 8,519,965,731.98 RMB, compared to 9,522,112,823.78 RMB in the first half of 2023[110] - R&D expenses for the first half of 2024 were 951,210,310.15 RMB, a decrease from 1,061,357,686.50 RMB in the same period of 2023[111] - Sales expenses for the first half of 2024 were 506,510,234.86 RMB, down from 763,259,654.96 RMB in the first half of 2023[111] - Total comprehensive income for the first half of 2024 was -128,440,404.35 RMB, compared to 416,981,106.78 RMB in the same period of 2023[112] - Basic earnings per share for the first half of 2024 were -0.09 RMB, compared to 0.20 RMB in the first half of 2023[112] - Total operating costs for the first half of 2024 were 2,862,919,847.16 RMB, down from 4,065,997,975.70 RMB in the same period of 2023[111] - Total assets for the first half of 2024 were 10,504,428,210.69 RMB, compared to 11,906,691,565.17 RMB in the first half of 2023[110] - Parent company's operating income for the first half of 2024 was 77,515,502.52 yuan, a decrease from 116,801,643.49 yuan in the same period last year[113] - Parent company's net profit for the first half of 2024 was -99,349,526.00 yuan, compared to -97,438,897.52 yuan in the same period last year[114] - Consolidated cash flow from operating activities for the first half of 2024 was -155,527,712.50 yuan, a significant drop from 320,405,917.06 yuan in the same period last year[116] - Consolidated cash flow from investing activities for the first half of 2024 was 994,114,873.25 yuan, up from 297,758,931.86 yuan in the same period last year[116] - Consolidated cash flow from financing activities for the first half of 2024 was -741,764,321.70 yuan, slightly improved from -747,320,622.16 yuan in the same period last year[116] - Parent company's cash flow from operating activities for the first half of 2024 was 157,735,196.79 yuan, a slight increase from 154,326,568.63 yuan in the same period last year[117] - Parent company's cash flow from investing activities for the first half of 2024 was 1,998,183,741.05 yuan, significantly higher than 909,292,323.77 yuan in the same period last year[116] - Parent company's cash flow from financing activities for the first half of 2024 was 344,228,353.32 yuan, down from 398,495,902.80 yuan in the same period last year[116] - Parent company's total cash and cash equivalents at the end of the first half of 2024 were 3,123,854,321.40 yuan, up from 2,922,317,902.04 yuan at the end of the same period last year[116] - Operating cash flow net amount decreased to 47,491,929.37 yuan from 50,917,276.02 yuan[118] - Investment cash inflow increased to 1,331,373,929.99 yuan from 1,668,607,912.98 yuan[118] - Investment cash outflow decreased to 689,127,837.59 yuan from 1,006,846,519.84 yuan[118] - Financing cash inflow decreased to 146,883,020.00 yuan from 300,000,000.00 yuan[118] - Financing cash outflow increased to 1,067,720,026.81 yuan from 1,015,618,958.90 yuan[118] - Net increase in cash and cash equivalents was -231,098,985.03 yuan compared to -2,940,289.73 yuan[118] - Comprehensive income for the period was 185,975,105.59 yuan[119] - Total owner's equity at the end of the period was 8,395,854,977.28 yuan[120] - The company's total comprehensive income for the period was RMB 401,747,173.16, with a minority shareholder share of RMB 15,233,933.62[121] - Owner's equity increased by RMB 259,575,871.48, driven by a RMB 286,108,530.88 increase in undistributed profits[121] - Capital reserves grew by RMB 4,712,560.91, contributing to the overall increase in owner's equity[121] - The company allocated RMB 666,035,605.55 for profit distribution to owners (or shareholders)[122] - Parent company's owner's equity increased by RMB 1,002,147,091.80, with a significant contribution from undistributed profits of RMB 966,172,253.58[123] - The parent company's comprehensive income for the period was RMB 99,349,526.00[123] - Owner's capital investment and reduction resulted in a net increase of RMB 35,974,838.22 in the parent company's equity[123] - Total owner's equity at the end of the period is RMB 8,519,965,731.98[124] - Comprehensive income for the period amounts to RMB 97,438,897.52[125] - Profit distribution to owners (or shareholders) is RMB 666,035,605.55[125] Game Business - Perfect World's game business has been operating since 1997, focusing on self-developed 3D game engines and multi-platform products including PC, mobile, console, cloud, and mini-program games[17] - The company's game IP matrix includes classic categories like "Perfect World" and "Zhu Xian," as well as trendy categories like "Tower of Fantasy" and "Persona: Phantom of the Night"[18] - The company's game "Tower of Fantasy" became its first global product covering mobile, PC, and console platforms[20] - Perfect World operates major esports titles like "DOTA2" and "CS:GO" in mainland China, hosting international and domestic esports events[22] - The new game "Loop8: Summer of Gods" achieved over 2.8 million pre-registrations in its first week[33] - The game "Persona 5: The Phantom X" successfully launched in domestic and overseas markets, expanding the company's presence in the JRPG and anime genres[31] - The game "Tower of Fantasy" received positive market feedback after its international launch on consoles[23] - The company's classic game "Zhu Xian" celebrated its 17th anniversary with major updates, maintaining long-term user engagement[30] - The company is advancing its global strategy with multi-platform game launches, including "Loop8: Summer of Gods" and "Persona 5: The Phantom X"[23][31] - The new fantasy MMORPG "Zhu Xian 2" will launch a paid closed beta test in August 2024[35] - The Western fantasy MMORPG "Shen Mo Da Lu" has been launched in some overseas regions and will soon begin paid testing in Greater China and other overseas regions[35] - The action-adventure RPG "One Punch Man: World" launched globally on PC and mobile platforms in February 2024[36] - The JRPG "Persona: Phantom of the Night" topped the free charts on App Store and Google Play upon pre-download in Korea and Greater China in April 2024[36] - The open-world RPG "Yi Huan" received global attention and positive reviews during its worldwide reveal in July 2024[36] - The "Perfect World CS National League 2024 Spring Season" attracted over 20,000 participants across 53 cities in China[37] - The 2024 Shanghai Major for CS:GO received a record 8,643 team registrations for its Asia-Pacific RMR China open qualifiers[38] - The company's self-developed Perfect World Intelligent Character Dialogue Algorithm completed registration in February 2024, enhancing AI-driven game development[39] - "Zhu Xian 2" showcased cloud rendering ray tracing technology at HDC2024 in June 2024, marking its collaboration with HarmonyOS NEXT[40] - The company is focusing on "MMO+" and "Card+" core tracks, advancing projects like "Shen Mo Da Lu", "Zhu Xian World", and "Zhu Xian 2"[42] Film and Television Business - The company has over 200 film and television works, winning more than 400 professional awards[17] - Perfect World's film and television works have won awards such as the "Five One Project," "Flying Apsaras Award," and "Hundred Flowers Award"[18] - The company's "Welcome to Maile Village" and "Chasing the Light" were selected as part of the "2023 China Drama Selection" by the National Radio and Television Administration[19] - The company's micro-drama "Big New Year" was selected as an outstanding online micro-drama in the first quarter of 2024 by the National Radio and Television Administration[22] Corporate Governance and Strategy - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[3] - Perfect World was recognized as one of the "Top 30 Cultural Enterprises in China" for the 13th time since 2011[17] - The company actively implements measures to prevent minors from becoming addicted to games, including real-name registration, time limits, and recharge restrictions[62] - The company continues to execute a strategy of high-quality, diversified, international, and technology-driven development to address industry competition risks[64] - The company faces risks of core talent loss and insufficient talent reserves due to intensified industry competition and increased demand for high-end talent[65] - The company held its 2024 first extraordinary general meeting with a 40.84% investor participation rate on January 8, 2024[67] - The company held its 2023 annual general meeting with a 39.43% investor participation rate on May 17, 2024[67] - The company appointed Gu Liming as the new CEO, replacing Xiao Hong and Lu Xiaoyin, effective from the board meeting on July 22, 2024[68] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the first half of the year[69] - The company's 2021 employee stock ownership plan held 9,370,000 shares, accounting for 0.48% of the total share capital[71] - The company's 2023 employee stock ownership plan held 14,650,000 shares, accounting for 0.76% of the total share capital[71] - The company recovered 1,874,000 shares from the 2021 employee stock ownership plan due to unmet performance targets[72] - The company completed the non-trading transfer of shares for the 2023 employee stock ownership plan on June 21, 2024[72] - Perfect World organized the fifth "Planting for Perfection" volunteer tree planting activity in April 2024, continuing its commitment to the national "3060 Dual Carbon Goals"[75] - The company has invested over 1.5 million yuan in the "Perfect Consumption Assistance Plan" to support rural revitalization and regional coordinated development[78] - Perfect World signed a three-year scholarship agreement worth 75,000 yuan to support students at the Manzutun School in Inner Mongolia[77] - The company provided rental services to its controlling shareholder, Perfect World Holding Group, for 1,067.48 million yuan, accounting for 81.89% of similar transactions[81] - Perfect World offered office system and property management services to its controlling shareholder for 685.74 million yuan, representing 93.16% of similar transactions[81] - The company provided authorization services to Longtu Entertainment and its subsidiaries for 380.64 million yuan[81] - Perfect World received dubbing and video production outsourcing services from Beijing Mibo Culture Technology for 284.56 million yuan[81] - The company accepted art outsourcing services from Chengdu Anime Technology for 126.21 million yuan[81] - Total related-party transactions amounted to 2,544.63 million yuan in the reporting period[81] - The company and its subsidiaries incurred rental expenses totaling 77.3117 million yuan for office spaces during the reporting period[87] - The company and its subsidiaries recognized rental income of 13.0349 million yuan, including 11.5981 million yuan from related parties[87] - The company's total entrusted wealth management amount was 163.1473 million yuan, with no overdue or impaired amounts[90] - The company repurchased 3,528,900 shares, accounting for 0.1819% of the total shares, with a total transaction value of 37.939638 million yuan[94] - As of July 31, 2024, the company had repurchased 4,208,900 shares, accounting for 0.2170% of the total shares, with a total transaction value of 42.892644 million yuan[94] - Perfect World Holdings Group Co., Ltd. holds 22.32% of the company's shares, totaling 432,907,448 shares[96] - Chi Yufeng, an individual shareholder, holds 7.69% of the company's shares, totaling 149,122,401 shares[96] - Tianjin Dongfu Ruijin Investment Management Center (Limited Partnership) holds 5.00% of the company's shares, totaling 96,995,898 shares[96] - Shihezi Happy Forever Equity Investment Co., Ltd. holds 2.35% of the company's shares, totaling 45,502,054 shares[96] - China Minsheng Bank Co., Ltd. - Huaxia CSI Animation and Gaming ETF holds 1.94% of the company's shares, totaling 37,552,433 shares[96] - The company's monetary funds increased to 3,125,517,221.40 yuan, up from 3,018,308,334.44 yuan at the beginning of the period[105] - Accounts receivable decreased to 740,827,245.45 yuan from 906,909,741.18 yuan[

完美世界股份有限公司 3 | 其它关联资金 | | 往来方与上市 | 上市公司核算 | 2024 年期初往来 | 2024 半年度往来 | 2024 半年度往 | | 2024 半年度偿还 | 2024 年 6 月末往 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金往来方名称 | 公司的关联关 | | | 累计发生金额 | 来资金的利息 | 其他减少 | | | 往来形成原因 | 往来性质 | | 往来 | | | 的会计科目 | 资金余额 | | | | 累计发生金额 | 来资金余额 | | | | | | 系 | | | （不含利息） | (如有) | | | | | | | | 重庆亚克科技发展有限公司 | 子公司 | 其他应收款 | 248,119,678.42 | 209,631,471.32 | | | 76,928,549.41 | 380,822,600.33 | 代收代付 | 资金往来 | | | 北京华美时空文化传播有限公司 | 子公司 | 其他应收款 | 50.0 ...

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 证券代码：002624 证券简称：完美世界 公告编号：2024-044 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。 3、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持股份质押情况如下： 1 2、股东股份本次质押的基本情况 股东 名称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次质押数 量（股） 占其所 持股份 比例 占公 司总 股本 比例 是否为 限售股 （如 是，注 明限售 类型） 是否 为补 充质 押 质押起始 日 质押到期 日 质权人 质押 用途 完美 控股 是 86,513,400 19.98% 4.46% 否 否 2024/8/15 2025/8/15 国泰君 安证券 股份有 限公司 偿还 借款 | | | | | | | | 已质押股 ...

证券代码：002624 证券简称：完美世界 公告编号：2024-043 完美世界股份有限公司 关于回购股份进展的公告 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"）于 2023 年 12 月 28 日召开公司 第五届董事会第二十二次会议审议通过《关于回购公司股份方案的议案》。公司 决定使用自有资金以集中竞价交易的方式回购公司股份用于股权激励或员工持 股计划。本次回购的股份种类为公司发行的 A 股社会公众股，回购资金总额不 超过人民币 2 亿元（含）且不低于人民币 1 亿元（含）。本次回购股份的价格不 超过人民币 19 元/股。回购期限自董事会审议通过之日起 12 个月内，具体回购 股份的数量以回购期满时公司实际回购的股份数量为准。 具体详见刊登于巨潮资讯网 www.cninfo.com.cn 的相关公告。 （2）中国证监会及深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份时，符合下列要求： （1）委托价格不得为公司股票当日交易涨幅限制的价格； 1 根据《上市公司股份回购规则》《深圳证券交易所上市公司自 ...

完美世界股份有限公司（以下简称"公司"）第六届董事会第七次会议于2024 年7月22日以通讯方式召开。本次会议通知已于2024年7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。 证券代码：002624 证券简称：完美世界 公告编号：2024-041 完美世界股份有限公司 第六届董事会第七次会议决议公告 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。 一、董事会会议召开情况 经公司董事长提名，董事会提名委员会资格审核通过，同意聘任顾黎明先生 担任公司首席执行官，任期自董事会审议通过之日起至本届董事会任期届满时止。 本次聘任前，顾黎明先生为公司高级副总裁，简历请见同日披露的《关于公司高 级管理人员变更的公告》。 三、备查文件 1、第六届董事会第七次会议决议； 2、第六届董事会提名委员会2024年第二次会议决议。 特此公告。 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《关于公司高级管理人员变更的议案》 表决结果：5票 ...

证券代码：002624 证券简称：完美世界 公告编号：2024-042 完美世界股份有限公司 关于公司高级管理人员变更的公告 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"）于 2024 年 7 月 22 日召开公司 第六届董事会第七次会议，审议通过《关于公司高级管理人员变更的议案》。因 工作安排调整，萧泓先生申请辞去公司首席执行官职务，辞任后仍在公司任职并 担任公司董事；鲁晓寅先生申请辞去公司联席首席执行官职务，辞任后仍在公司 任职并担任公司董事。 截至本公告披露日，萧泓先生持有公司 283,950 股股份，鲁晓寅先生持有公 司 63,600 股股份，该等股份将遵循中国证监会及深圳证券交易所的规定进行管 理。 特此公告。 完美世界股份有限公司董事会 2024 年 7 月 22 日 2 1 附件：高级管理人员简历 顾黎明简历：加拿大国籍，1968 年出生，硕士学位。顾黎明先生于 1989 年至 1993 年任中国电信工程师；1993 年至 1997 年任美国通用电气（美国） 信息服务公司项目经理；1998 年至 2009 ...

证券研究报告 | 公司动态点评 2024 年 07 月 11 日 完美世界(002624.SZ) 业绩短期承压,关注后续游戏新品进展 | | | | | | | |--------------------|-------|-------|-------|-------|-------| | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入(百万元) | 7,670 | 7,791 | 7,030 | 7,645 | 8,250 | | 增长率 yoy(%) | -10.0 | 1.6 | -9.8 | 8.8 | 7.9 | | 归母净利润(百万元) | 1,377 | 491 | 294 | 582 | 772 | | 增长率 yoy(%) | 273.1 | -64.3 | -40.2 | 98.0 | 32.6 | | ROE(%) | 14.8 | 6.2 | 3.5 | 7.4 | 10.3 | | EPS 最新摊薄(元) | 0.71 | 0.25 | 0.15 | 0.30 | 0.40 | | P/E(倍) | 14.1 | 39.4 ...