北京神州泰岳软件股份有限公司 关于 2024 年度计提资产减值准备和核销资产的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300002 证券简称：神州泰岳 公告编号：2025-015 一、本次计提资产减值准备的情况 为真实反映公司财务状况和经营成果，依据《企业会计准则》及公司会计政 策的相关规定，报告年度公司对合并报表范围内的各类资产进行了清查，判断存 在可能发生减值的迹象。按照会计准则的要求测试后，对应收款项、存货、合同 资产、无形资产、商誉等资产计提了减值准备。报告年度公司计提信用减值准备 及资产减值准备共计人民币 128,722,784.13 元，转回信用减值准备 246,626,915.75 元，具体如下： | 单位：元 | | --- | | 项目 | 本期计提 | 本期转回 | | --- | --- | --- | | 应收票据坏账准备 | 941,507.41 | 661,220.40 | | 应收账款坏账准备 | 12,211,071.35 | 1,477,327.67 | | 其他应收款坏账准备 | 1,748,901. ...

北京神州泰岳软件股份有限公司 内部控制自我评价报告 2024 年度 北京神州泰岳软件股份有限公司董事会 内部控制的自我评价报告 北京神州泰岳软件股份有限公司 2024 年度内部控制评价报告 北京神州泰岳软件股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下 简称"企业内部控制规范体系"），结合本公司（以下简称"公司"）内部控制制度和评 价办法，在内部控制日常监督和专项监督的基础上，我们对公司截止到 2024 年 12 月 31 日 （内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任，监事会对董事会建立和实施内部控制 进行监督，经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、 监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对 报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-013 3.风险提示：在交易过程中存在市场风险、内部控制风险、履约风险等，敬 请投资者注意投资风险。 一、远期外汇交易业务情况概述 1.投资目的 公司海外销售主要采用美元和港币进行结算，随着海外业务规模的不断增加、 外汇结算业务量逐步增大，当汇率出现较大波动时，汇兑损益将对公司的经营业 绩造成一定程度影响。为降低汇率波动对公司业绩的影响，经审慎考虑，公司及 合并报表范围内下属公司计划与金融机构等开展远期外汇交易业务来降低汇率 北京神州泰岳软件股份有限公司 关于开展远期外汇交易业务的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1.为降低汇率波动对公司业绩的影响及汇率风险，北京神州泰岳软件股份有 限公司（以下简称"公司"）及合并报表范围内下属公司拟开展远期外汇交易业务， 类型包括：远期结售汇、外汇期权、掉期以及上述产品的组合业务，远期外汇交 易业务的总额度不超过 8,000 万美元（或等值货币），期限为经董事会审议通过 之日起 12 个月内，上述额度在期限内可循环滚动使用，但 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,452,399,099.15, an increase of 8.22% compared to ¥5,962,244,473.08 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥1,427,670,670.61, representing a significant growth of 60.92% from ¥887,180,309.72 in 2023[17]. - The net cash flow from operating activities increased by 52.83% to ¥1,648,068,970.23 in 2024, up from ¥1,078,377,502.12 in 2023[17]. - Basic earnings per share rose to ¥0.7311 in 2024, a 60.68% increase from ¥0.4550 in 2023[17]. - Total assets at the end of 2024 were ¥8,132,332,026.13, reflecting a 19.54% increase from ¥6,802,772,091.55 at the end of 2023[17]. - The company reported a weighted average return on equity of 22.15% for 2024, up from 16.76% in 2023, indicating improved profitability[17]. - The company reported a significant increase in operational efficiency through the integration of a unified cloud management platform, enabling centralized monitoring and automated operations[86]. - The company's revenue reached 645,239.91 million yuan, representing a year-on-year growth of 8.22%[121]. - Net profit attributable to shareholders was 142,767.07 million yuan, marking a significant year-on-year increase of 60.92%, achieving a historical high for the same period[121]. Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, based on a total of 1,962,564,954 shares[4]. Game Development and Market Presence - The company emphasizes the importance of continuously launching successful game products to mitigate revenue decline from older games, given the fast-paced and competitive nature of the gaming market[4]. - The company has established a strong presence in mobile gaming, serving players in over 150 countries and regions, leveraging advanced technologies like AIGC[28]. - The company aims to enhance its software and IT services to support digital transformation across various industries, including telecommunications and energy[28]. - The company’s mobile games, such as "Age of Origins" and "War and Order," continue to maintain strong revenue streams in the global market[65]. - The company is set to launch two new games, "Stellar Sanctuary" and "Next Agers," by the end of 2024, currently in commercialization testing[65]. - The game business, particularly titles like "Age of Origins" and "War and Order," continues to rank highly in the revenue charts for Chinese game publishers abroad[121]. - The company will focus on creating long-lifecycle premium games and expanding into the SLG game segment while exploring new game development using AIGC tools[199]. Market Trends and Opportunities - The digital economy in China is projected to grow to ¥57 trillion in 2024, highlighting the market potential for the company's digital services[28]. - In 2024, the global mobile game market reached a scale of 635.57 billion RMB, with a year-on-year growth of 4.8% driven by significant increases in IAP consumption for strategy and puzzle games[31]. - The domestic mobile game market achieved sales revenue of 238.22 billion RMB in 2024, marking a year-on-year increase of 5% and setting a historical record for market revenue[35]. - Chinese self-developed games in overseas markets generated sales revenue of 18.56 billion USD in 2024, reflecting a year-on-year growth of 13.4% after two consecutive years of decline[35]. - The software and information technology service industry in China reported a revenue of 13,727.6 billion RMB in 2024, with a year-on-year growth of over 10%[46]. Research and Development - The company has applied for 367 patents in the field of artificial intelligence, with 208 patents granted, including 193 invention patents[68]. - The company has applied for a total of 1,756 patents, with 1,002 patents granted as of December 31, 2024, showcasing its strong R&D capabilities[111]. - The company reported R&D expenditure of ¥304,891,629.33 in 2024, representing 4.73% of operating revenue, a slight decrease from 4.76% in 2023[158]. - The number of R&D personnel decreased by 1.21% to 1,142 in 2024, with the proportion of R&D staff dropping from 28.31% in 2023 to 26.18%[157]. - The company aims to enhance its market position through AI-enabled platforms and innovative products in the telecommunications sector[160]. Cloud Services and ICT Operations - The company has successfully upgraded to a core-level partner of Amazon Web Services in China, enhancing its cloud service capabilities[58]. - The cloud service business has rapidly developed, with over 300 technical certifications obtained from Amazon Web Services and other cloud vendors, establishing localized technical service teams in seven cities[80]. - The company is focusing on transforming its public cloud experience into services that help Chinese enterprises integrate IT resources globally and reduce operational costs[79]. - The cloud services provide a unified, efficient, and reliable IT infrastructure, crucial for enterprises' international expansion and operational continuity[78]. - The company has launched various enterprise-level products and solutions, including "cloud desktop" and "cloud rendering," serving over 300 clients across more than 40 countries and regions[80]. Financial Management and Investment - The company emphasizes a "risk-neutral" management approach in foreign exchange transactions to mitigate the impact of significant exchange rate fluctuations on performance[185]. - The company has implemented strict internal controls and risk management measures for its foreign exchange trading activities[185]. - The company has not engaged in speculative derivative investments during the reporting period[186]. - The company has not utilized any raised funds during the reporting period[187]. - The company achieved a foreign exchange gain of 44.41 million CNY due to the appreciation of the USD against the RMB during the reporting period[184]. Strategic Initiatives and Future Outlook - The future outlook for the company includes a focus on high-quality game development and expansion into overseas markets, driven by advancements in technology such as AI and cloud gaming[193]. - The company aims to become a leading digital economy enterprise with continuous innovation capabilities[196]. - The company plans to enhance its software/game development, AI, IoT, and 5G technology research and development efforts[196]. - The company recognizes the risks associated with new game development and operations[200].

Financial Performance - The company's revenue for Q1 2025 was ¥1,323,493,991.38, a decrease of 11.07% compared to ¥1,488,183,132.94 in the same period last year[5] - Net profit attributable to shareholders was ¥238,689,489.29, down 19.09% from ¥295,017,224.07 year-on-year[5] - Basic earnings per share were ¥0.1219, reflecting a decline of 19.48% from ¥0.1514 in the same period last year[5] - Net profit for the period was ¥235,673,556.57, down from ¥289,587,505.85, representing a decline of approximately 18.63% year-over-year[30] - Earnings per share (basic) decreased to ¥0.1219 from ¥0.1514, a drop of about 19.05% year-over-year[31] Cash Flow - The net cash flow from operating activities decreased by 46.25%, amounting to ¥122,457,046.18 compared to ¥227,830,213.18 in the previous year[5] - Operating cash inflow for the current period was $1,331,621,562.35, a decrease of 2.2% from $1,362,098,375.45 in the previous period[33] - Net cash flow from operating activities was $122,457,046.18, down 46.3% from $227,830,213.18 year-over-year[34] - Cash inflow from investment activities totaled $1,917,687,623.77, significantly higher than $869,383,365.23 in the previous period[34] - Net cash flow from investment activities was -$173,870,399.32, an improvement from -$309,008,497.47 in the previous period[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,154,692,917.89, a slight increase of 0.27% from ¥8,132,332,026.13 at the end of the previous year[5] - Total liabilities decreased to ¥896,109,140.78 from ¥1,119,040,348.35, a reduction of about 19.98% year-over-year[27] - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,763,186,921.85, a decrease from ¥1,829,633,636.11 at the beginning of the period[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 115,377[19] - The largest shareholder, Li Li, holds 6.78% of shares, totaling 133,041,092 shares[19] - The largest unrestricted shareholder, Hong Kong Central Clearing Limited, holds 5.91% of shares, totaling 115,940,512 shares[20] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the top shareholder alone holding over 6%[19] Investment and Income - The company reported a significant increase in investment income, which rose by 298.83% to ¥18,413,289.65 from ¥4,616,866.89 in the previous year[14] - Cash received from investment activities increased by 120.23%, reaching ¥1,898,368,172.69 compared to ¥862,000,000.00 in the previous year[16] - The company reported a 140.76% increase in other income, totaling ¥17,370,458.75 compared to ¥7,214,916.97 in the previous year[14] Operational Efficiency - Total operating revenue decreased to ¥1,323,493,991.38 from ¥1,488,183,132.94, a decline of approximately 11.05% year-over-year[29] - Total operating costs reduced to ¥1,079,676,840.90 from ¥1,162,495,142.93, reflecting a decrease of about 7.12% year-over-year[29] - Research and development expenses were ¥86,506,229.46, down from ¥92,533,093.69, indicating a decrease of approximately 6.67% year-over-year[30] - The company's cash flow management showed improvements, with a focus on reducing operational costs and enhancing profitability[32]

证券代码：300002 证券简称：神州泰岳 公告编号：2025-009 北京神州泰岳软件股份有限公司 表决结果：同意3票，反对0票，弃权0票。 本报告及其摘要尚需提交公司2024年年度股东大会审议。 三、审议通过《关于2025年度公司监事薪酬的议案》 第八届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京神州泰岳软件股份有限公司（以下简称"公司"）第八届监事会第十九次 会议于 2025 年 4 月 25 日在公司会议室以现场方式召开，会议通知于 2025 年 4 月 15 日以邮件方式送达。会议应出席监事 3 名，实际出席监事 3 名。会议的召 集和召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。会议由监事会主席郝岩女士主持，经与会监事讨论，形成如下决议： 一、审议通过《2024年度监事会工作报告》 表决结果：同意3票，反对0票，弃权0票。 本议案尚需提交公司2024年年度股东大会审议。 二、审议通过《2024年年度报告》及摘要 经审核，监事会认为：董事会编制和审核《2024年年度报告》及摘要的程序 符合 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-008 北京神州泰岳软件股份有限公司 第八届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 北京神州泰岳软件股份有限公司（以下简称"公司"）第八届董事会第二十八 次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 4 月 15 日以邮件方式送达。应参加董事 6 人，实际参加董事 6 人，部分 高级管理人员列席了本次会议，本次会议的召开符合法律、行政法规、部门规章 和公司章程的有关规定。会议由公司董事长冒大卫先生主持，与会董事认真审议， 形成如下决议： 一、审议通过《2024年度总经理工作报告》 《2024年度总经理工作报告》详见《2024年年度报告》中"第三节管理层讨 论与分析"中的相关内容。 表决结果：同意6票，反对0票，弃权0票。 二、审议通过《2024年度董事会工作报告》 《2024年度董事会工作报告》详见《2024年年度报告》中"第三节管理层讨 论与分析"及"第四节公司治理"的相关内容。 公司独立董事刘慧龙先生 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-007 北京神州泰岳软件股份有限公司 关于收购北京漫游兄弟科技有限责任公司部分股权暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易基本情况 （一）关联交易概述 为优化子公司的股权架构，北京神州泰岳软件股份有限公司（以下简称"公 司"）全资子公司北京神州泰岳科技有限公司拟以自有资金按照1,402.50万元的总 交易价格收购北京漫游兄弟科技有限责任公司（以下简称"漫游兄弟"）部分股权。 漫游兄弟为公司控股子公司天津泰岳小漫科技有限公司（以下简称"泰岳小漫"） 股东，持有泰岳小漫股权比例为40.75%。收购完成后，公司对泰岳小漫的持股比 例（直接加间接）将从60.16%上升至80.42%。 本次交易的各方转让漫游兄弟股权比例及对价如下： | 交易对方名称 | 转让股权比例 | 交易对价（万元） | | --- | --- | --- | | 朱志金 | 19.9387% | 536.25 | | 张国波 | 19.9387% | 536.25 | | 翟一兵 | 2.454 ...

北京神州泰岳软件股份有限公司（以下简称"公司"）第八届董事会第二十七 次会议于2025年3月24日在公司会议室以现场结合通讯的方式召开，会议通知于 2025年3月21日以邮件方式送达。应参加董事6人，实际参加董事6人，部分高级 管理人员列席了本次会议，本次会议的召开符合法律、行政法规、部门规章和公 司章程的有关规定。会议由公司董事长冒大卫先生主持，与会董事认真审议，形 成如下决议： 一、 审议通过《关于收购漫游兄弟部分股权暨关联交易的议案》 为优化子公司的股权架构，公司全资子公司北京神州泰岳科技有限公司拟以 自有资金按照1,402.50万元的总交易价格收购北京漫游兄弟科技有限责任公司 （以下简称"漫游兄弟"）部分股权。漫游兄弟为公司控股子公司天津泰岳小漫科 技有限公司（以下简称"泰岳小漫"）股东，持有泰岳小漫股权比例为40.75%。收 购完成后，公司对泰岳小漫的持股比例（直接加间接）将从60.16%上升至80.42%。 本次交易价格公允，不存在损害公司和股东权益的情形，不会对公司独立性产生 影响，公司亦不会因此类交易而对关联方形成依赖。 证券代码：300002 证券简称：神州泰岳 公告编号：2025-005 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-006 北京神州泰岳软件股份有限公司 第八届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京神州泰岳软件股份有限公司（以下简称"公司"）第八届监事会第十八次 会议于2025年3月24日在公司会议室以现场方式召开，会议通知于2025年3月21 日以邮件方式送达。会议应出席监事3名，实际出席监事3名。会议的召集和召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。会议 由监事会主席郝岩女士主持，经与会监事讨论，形成如下决议： 一、审议通过《关于收购漫游兄弟部分股权暨关联交易的议案》 监事会 监事会认为：本次关联交易事项履行了必要的法定程序，符合《公司法》《深 圳证券交易所创业板股票上市规则》等相关法律、法规及《公司章程》的规定， 不存在损害公司和股东利益的行为，不会对公司独立性产生影响。 2025 年 3 月 25 日 表决结果：同意3票，反对0票，弃权0票。 特此公告。 北京神州泰岳软件股份有限公司 ...