北京市中伦律师事务所 关于完美世界股份有限公司 调整 2025 年员工持股计划授予价格的 法律意见书 二〇二五年六月 北京市中伦律师事务所 调整2025年员工持股计划授予价格的 法律意见书 致：完美世界股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受完美世界股份有限公司（以 下简称"完美世界"或"公司"）的委托，根据《中华人民共和国公司法》《中华 人民共和国证券法》《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》等有关法律、法规和规范性文件的规定，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，在对公司调整 2025 年员工持股计划（以下 简称"本次员工持股计划"）授予价格（以下简称"本次调整"）所涉及的有关事 实进行核查的基础上，现出具本法律意见书。 为出具本法律意见书，本所律师特作如下声明： （1）本法律意见书系依据本法律意见书出具日以前已经发生或存在的事实， 根据适用的中国法律、法规和规范性文件而出具。 （2）本所及本所律师对本法律意见书所涉及的有关事实的了解，最终依赖 于公司向本所及本 ...

证券代码：002624 证券简称：完美世界 公告编号：2025-024 第六届监事会第九次会议决议公告 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、误导性陈述或重大遗漏。 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"）第六届监事会第九次会议于 2025 年 6 月 9 日以现场方式召开。本次会议通知已于 2025 年 6 月 3 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《关于调整股票期权激励计划行权价格的议案》 表决结果：3票同意、0票反对、0票弃权 经核查，监事会认为：本次调整股票期权激励计划行权价格符合《上市公司 股权激励管理办法》《深圳证券交易所上市公司自律监管指南第1号—业务办理》 及公司《股票期权激励计划》等的相关规定，调整程序合法、有效。 完美世界股份有限公司 （二）审议通过《关于调整2025年员工持股计划授予价格的议案》 表决结果：3票同意、0票反对、0票弃权 ...

证券代码：002624 证券简称：完美世界 公告编号：2025-023 完美世界股份有限公司 第六届董事会第十三次会议决议公告 （一）审议通过《关于调整股票期权激励计划行权价格的议案》 一、董事会会议召开情况 表决结果：5票同意、0票反对、0票弃权 鉴于公司2024年度权益分派已实施完毕，根据公司《股票期权激励计划》的 相关规定及2015年第四次临时股东大会的授权，同意公司对股票期权激励计划的 行权价格进行调整。 本议案已经公司董事会薪酬与考核委员会审议通过。 具体内容详见同日刊登于巨潮资讯网www.cninfo.com.cn的相关公告。 （二）审议通过《关于调整2025年员工持股计划授予价格的议案》 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"）第六届董事会第十三次会议于 2025年6月9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6月3 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。 ...

Summary of Perfect World Conference Call Industry Overview - The gaming industry is expected to perform well in 2025, with major players like Tencent and NetEase showing strong results. The A-share gaming companies are also performing well. [2] - Trends indicate a shift in entertainment content consumption and a broadening user base, with increased spending power among female and younger users, which is a long-term growth driver for the industry. [2] - The valuation of the gaming sector is projected to rise to 15-20 times due to regulatory policy cycles, a surge in product launches, and the catalytic effect of AI technology. [2][4] Company Performance - Perfect World is anticipated to be a focal point in 2025, with stable revenue growth from core products and new product launches targeting female and younger users, indicating potential for high revenue generation. [2][5] - In Q1 2024, Perfect World reported a net profit of 300 million yuan, a year-on-year increase of over 1,000%, and a non-GAAP profit of 160 million yuan, up over 200%. This growth was primarily driven by the revenue from "Zhu Xian World" and increased esports revenue from Dota 2 and CS:GO. [2][5] - The traditional game "Zhu Xian" generated over 500 million yuan in revenue in 2024, while the total revenue from two Perfect World IP products reached approximately 1 billion yuan. The agency esports product CS:GO achieved record revenue exceeding 1 billion yuan. [2][5] Product Development - "Nishuihan," a highly anticipated open-world urban-themed game, is currently in its second testing phase, with a third test expected in Q3 and a public release anticipated in Q4 or by the end of the year. [2][6] - The new version of "Zhu Xian World" and the overseas version of P5X are also expected to contribute to revenue growth this year, with P5X potentially exceeding expectations. [6] Management and Strategy - Over the past three years, Perfect World has shifted from a loose management style to a more prudent approach, clarifying operational strategies and product layouts. Key management personnel changes have occurred, addressing historical burdens. [3][7] - 2025 is seen as a critical year for management improvement and revenue efficiency, with project performance expected to reflect governance effectiveness. [3][7] - Despite some uncertainties affecting profit forecasts, Perfect World's valuation is slightly above that of peer companies, and it is considered a potential investment target for the year based on strong growth prospects. [7]

Group 1 - The Shanghai Composite Index opened up 0.04% and the ChiNext Index rose by 0.33%, with strong performance in e-commerce, consumer electronics, and entertainment media sectors [1] - The entertainment media ETF (516190) saw significant gains, with Perfect World (002624) rising over 6% and Yaoji Technology (002605) increasing by more than 3% [1] - The trend of IP toys continues to expand, with popular games launching corresponding toy products, enhancing the game industry chain and increasing IP influence [1] Group 2 - A report indicates that 52% of game developers' companies are using generative AI tools, marking a shift from concept exploration to large-scale application [1] - Tencent has launched an industrial-grade AIGC game content production engine based on its mixed Yuan model, optimizing game asset generation and production processes [1] - The entertainment media ETF (516190) closely tracks the CSI Entertainment Media Index, covering emerging sectors such as gaming, advertising, film and animation, tourism, and digital publishing, with nearly 70% from the main board and over 30% from the ChiNext board [2]

Group 1 - The China A500 ETF (560510) has seen a price increase of 0.43% as of June 4, 2025, with a trading volume of 17.81 million yuan, while the underlying index, the China A500 Index (000510), rose by 0.50% [1] - Notable stock performances include Lepu Medical (300003) up by 13.95%, Perfect World (002624) up by 6.04%, and Huadian Technology (002463) up by 5.38% [1] - There was a net inflow of 8.4 million yuan into the China A500 ETF on June 3, indicating renewed investor interest [1] Group 2 - The manufacturing Purchasing Managers' Index (PMI) for May was reported at 49.5%, a month-on-month increase of 0.5 percentage points, while the non-manufacturing business activity index was at 50.3%, a slight decrease of 0.1 percentage points [2] - Dongwu Securities highlighted that the "East Rising, West Falling" trade is influenced by the weakening dollar, which is expected to benefit non-US assets, including the Chinese market [2] - The dollar index has fallen below 100 points since mid-May, with expectations of further decline in June, which could trigger a new round of "East Rising, West Falling" trading in A-shares [2] Group 3 - Huazhong Strategy suggests that the market may shift focus towards upcoming significant meetings and potential policy directions, with expectations of tariff risk mitigation and export recovery [3] - The China A500 ETF closely tracks the China A500 Index, which includes 500 large-cap, liquid stocks from various industries, reflecting the overall performance of representative listed companies [3] - The China A500 ETF and its associated funds provide differentiated investment tools for investors looking to capitalize on the "big and beautiful" A-share market [3]

Core Viewpoint - The gaming sector in A-shares has experienced a significant rally, driven by various factors including market sentiment, policy support, and valuation improvements [2][4]. Group 1: Market Performance - As of the latest update, several A-share gaming companies have seen substantial gains, with Zhangqu Technology rising by 13.15%, Giant Network by 7.06%, and G-bits by 6.57% [2]. - In the Hong Kong market, NetDragon increased by 6.68%, and Tencent Holdings also showed strength [3]. Group 2: Industry Growth - According to Gamma Data's report, the Chinese gaming market reached a size of 27.351 billion yuan in April 2025, marking a year-on-year growth of 21.93% and a month-on-month increase of 2.47% [4]. - The client game market specifically accounted for 5.799 billion yuan, with a month-on-month growth of 3.75% and a year-on-year growth of 2.78% [5]. - The mobile gaming market size was 20.424 billion yuan, showing a year-on-year increase of 28.41% and a month-on-month growth of 3.07% [5]. Group 3: Policy and Supply Improvements - The National Press and Publication Administration recently approved 130 domestic games and 14 imported games, signaling a continued friendly policy environment [5]. - By the end of May 2025, 654 domestic game licenses and 44 imported game licenses had been issued, significantly improving the supply side of the gaming industry [5]. Group 4: Valuation Insights - Analysts noted that the current dynamic PE for leading A-share gaming companies ranges from 11 to 17 times, which is still at historical low levels [5]. - The presence of high dividend yields among some leading companies suggests that the gaming sector may offer a compelling combination of growth and dividend potential [5]. Group 5: Technological Advancements - The rapid development of AI technology is seen as a crucial factor for cost reduction and efficiency improvement in the gaming industry, potentially enhancing long-term value [6]. - The integration of AI in gaming is expected to improve user experience and commercial viability, leading to a resurgence in sector growth [6].

截至发稿，巨人网络、电魂网络涨停，掌趣科技涨超14%，浙数文化、完美世界、吉比特等跟涨。 6月3日，游戏板块早盘强势拉升，截至发稿，巨人网络、电魂网络涨停，掌趣科技涨超14%，浙数文 化、完美世界、吉比特等跟涨。 | 代码 | 名称 | 涨幅� | 现价 | | --- | --- | --- | --- | | 300315 | 掌趣科技 | +14.54% | 5.75 | | 603258 | 电魂网络 | +9.99% | 22.69 | | 0025288 | 巨人网络 | +9.97% | 15.88 | | 603444 | 吉比特 | +7.34% | 270.50 | | 600633 | 浙数文化 | +6.44% | 13.73 | | 002624 | 完美世界 | +5.65% | 14.20 | | 300533 | 冰川网络 | 45.27% | 27.00 | | 002517 | 恺英网络 | 45.02% | 16.74 | | 300043 | 星辉娱乐 | +4.55% | 3.91 | | 300299 | 富春股份 | +4.43% | 6.37 | | 00260 ...

Summary of Key Points Core Viewpoint - Perfect World (002624) has shown a positive stock performance with a closing price of 13.44 yuan as of May 30, 2025, reflecting a 5.91% increase from the previous week [1]. Company Announcements - The company has announced its 2024 annual equity distribution plan, with the record date set for June 6, 2025, and the ex-dividend date on June 9, 2025 [1]. - The equity distribution plan involves a cash dividend of 2.30 yuan per 10 shares, amounting to a total cash dividend of approximately 437.42 million yuan, based on a total share base of 1,901,824,873 shares after adjustments for repurchased shares and unexercised employee stock options [1]. - The ex-dividend price will be calculated based on the total share capital on the record date, resulting in a cash dividend of approximately 0.2255 yuan per share [1]. - The company will apply for adjustments to the exercise price of stock options and the grant price of the employee stock ownership plan following the completion of the equity distribution [1].

Core Viewpoint - The company has approved a cash dividend distribution plan for the fiscal year 2024, amounting to RMB 2.30 per 10 shares, with a total cash dividend of approximately RMB 437.42 million [1][2][3]. Summary by Sections Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 2.30 per 10 shares to all shareholders, based on a total share count of 1,901,824,873 shares after excluding treasury shares and unvested employee stock options [1][2]. - The total cash dividend amount is calculated as 1,901,824,873 shares multiplied by RMB 0.23 per share, resulting in RMB 437,419,720.79 [1][3]. Shareholder Information - The record date for the dividend distribution is set for June 6, 2025, and the ex-dividend date is June 9, 2025 [3]. - The distribution will be made directly to shareholders' accounts through their custodial securities companies [3]. Adjustments and Taxation - The cash dividend per share after the distribution will be RMB 0.2254777, calculated by dividing the total cash dividend by the total share count on the record date [3][4]. - Different tax rates will apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors holding different types of shares [2][3]. Consultation and Contact Information - The company has provided contact details for inquiries regarding the dividend distribution, including a consultation department and phone numbers [4].