证券代码：300002 证券简称：神州泰岳 公告编号：2025-030 北京神州泰岳软件股份有限公司 关于公司 2023 年限制性股票激励计划第二个归属期归属条件成就的公告 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： 北京神州泰岳软件股份有限公司（以下简称"公司"或"神州泰岳"）于 2025 年 7 月 18 日召开的第九届董事会第二次会议，审议通过了《关于公司 2023 年限制 性股票激励计划第二个归属期归属条件成就的议案》，本激励计划第二个归属期 符合归属条件的激励对象共计 17 人，可申请归属的限制性股票数量为 4,608,912 股。现将有关事项说明如下： 一、激励计划实施情况概要 3、激励对象及授予数量：本激励计划授予的激励对象为公司董事、高级管 理人员及核心骨干员工。授予的限制性股票总量为 940.7823 万股，约占本激励 计划草案公告时公司股本总额 196,109.1984 万股的 0.48%。 4、授予价格：5.00 元/股（调整前）。 5、激励计划的有效期和归属安排情况 （1）本激励计划的有效期 本激励计划有效期自限制性 ...

公司简称：神州泰岳 证券代码：300002 上海荣正企业咨询服务（集团）股份有限公司 关于 北京神州泰岳软件股份有限公司 2023 年限制性股票激励计划 第二个归属期归属条件成就 之 独立财务顾问报告 2025 年 7 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本次限制性股票激励计划已履行的审批程序 6 | | 五、独立财务顾问意见 8 | | （一）2023 年限制性股票激励计划归属期归属条件成就情况 8 | | （二）本次限制性股票可归属的具体情况 9 | | （三）结论性意见 10 | | 六、备查文件及咨询方式 11 | | （一）备查文件 11 | | （二）咨询方式 11 | 本报告系按照《公司法》《证券法》《管理办法》《自律监管指南》《上 市规则》等法律、法规和规范性文件的要求，根据上市公司提供的有关资料制 作。 一、释义 3 1. 上市公司、公司、神州泰岳：指北京神州泰岳软件股份有限公司。 2. 股权激励计划、限制性股票激励计划、本激励计划：指《北京神州泰岳软件 股份有限公司 2023 年限制性股票激励计划（草案）》。 3. 限制性股票、 ...

关于北京神州泰岳软件股份有限公司 2023 年限制性股票激励计划授予价格调整 暨第二个归属期归属条件成就的 法律意见书 二〇二五年七月 北京市中伦律师事务所 法律意见书 北京市中伦律师事务所 关于北京神州泰岳软件股份有限公司 2023 年限制性股票激励计划授予价格调整暨 第二个归属期归属条件成就的 法律意见书 致：北京神州泰岳软件股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受北京神州泰岳软件股份有 限公司（简称"公司"或"神州泰岳"）的委托，就公司 2023 年限制性股票激励 计划（以下简称"激励计划"或"本次激励计划"）的相关事宜担任专项法律顾 问，就本次激励计划授予价格调整（以下简称"本次调整"）、第二个归属期归属 条件成就事项（以下简称"本次归属"）出具本法律意见书。 为出具本法律意见书，本所律师审阅了《北京神州泰岳软件股份有限公司 2023 年限制性股票激励计划（草案）》《北京神州泰岳软件股份有限公司 2023 年 限制性股票激励计划实施考核管理办法》《北京神州泰岳软件股份有限公司 2023 年限制性股票激励计划激励对象名单》、公司相关会议文件、独立董事的独立意 见、公司的书面说明以及本所 ...

北京神州泰岳软件股份有限公司 证券代码：300002 证券简称：神州泰岳 公告编号：2025-028 一、审议通过《关于调整2023年限制性股票激励计划授予价格的议案》 鉴于公司2025年7月5日披露了《2024年度权益分派实施公告》，按照公司总 股本1,962,564,954股为基数，向全体股东每10股派发现金红利1元（含税），合计 196,256,495.40元。本年度不进行资本公积转增股本，不送红股。根据《上市公司 股权激励管理办法》《2023年限制性股票激励计划（草案）》等相关规定需对公 司2023年限制性股票激励计划的授予价格进行相应的调整，即限制性股票授予价 格由4.94元/股调整为4.84元/股。 本议案已经公司薪酬与考核委员会审议通过。 关联董事冒大卫先生、刘家歆先生回避表决。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 第九届董事会第二次会议决议公告 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"）第九届董事会第二次会 议于2025年7月18日在公司会议室以现场结合通讯方式召开，会议通 ...

董事会薪酬与考核委员会 本次拟归属的 17 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等 法律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的激励对象 范围，其作为公司本激励计划激励对象的主体资格合法、有效。 董事会薪酬与考核委员会同意为本次激励计划 17 名激励对象办理归属，对 应限制性股票的归属数量为 4,608,912 股。上述事项符合相关法律、法规及规范 性文件所规定的条件，不存在损害公司及股东利益的情形。 北京神州泰岳软件股份有限公司 北京神州泰岳软件股份有限公司董事会薪酬与考核委员会 关于公司 2023 年限制性股票激励计划第二个归属期归属名单的核查意见 北京神州泰岳软件股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以 下简称"《上市规则》"）等有关法律、法规和规范性文件以及《2023 年限制 性 ...

Group 1 - The core index of the media sector, the CSI Media Index, opened low but rose, closing at 1296.45 points with a trading volume of 24.327 billion yuan [1] - The CSI Media Index has increased by 2.44% in the past month, 10.95% in the past three months, and 11.59% year-to-date [2] - The index consists of 50 large-cap listed companies from sectors such as marketing and advertising, cultural entertainment, and digital media, reflecting the overall performance of representative companies in the media field [2] Group 2 - The top ten weighted companies in the CSI Media Index include: Focus Media (9.79%), Giant Network (5.03%), Kaiying Network (4.84%), Yanshan Technology (4.77%), Kunlun Wanwei (4.65%), Light Media (4.3%), 37 Interactive Entertainment (3.86%), Leo Group (3.74%), Shenzhou Taiyue (3.7%), and BlueFocus Communication Group (3.51%) [2] - The market capitalization distribution of the CSI Media Index shows that 76.96% of the companies are listed on the Shenzhen Stock Exchange, while 23.04% are on the Shanghai Stock Exchange [3] Group 3 - The CSI Media Index is composed entirely of companies in the communication services sector, with a 100% allocation [4] - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [4] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes mergers, acquisitions, or splits [4]

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4][7]. Core Insights - The company is making significant strides in the AI field, particularly in ICT operations, with the launch of the "Yueqing" intelligent IT operation model, which has passed authoritative testing by the China Academy of Information and Communications Technology [2][3]. - The company has a strong long-term operational capability in the gaming sector, with core games showing revenue recovery and stability. The two main mobile games, "Age of Origins" and "War and Order," account for 74% and 23% of gaming revenue, respectively [3]. - The company is expected to release new games in the second half of 2024, which could significantly enhance revenue potential, with several games in development set to launch in overseas markets [3]. Financial Summary - The company's projected revenues for 2023 to 2027 are as follows: - 2023: 5,962 million - 2024: 6,452 million (+8.22%) - 2025: 6,895 million (+6.86%) - 2026: 7,685 million (+11.46%) - 2027: 7,991 million (+3.97%) [6]. - The net profit attributable to the parent company is forecasted to be: - 2023: 887 million - 2024: 1,428 million (+60.92%) - 2025: 1,344 million (-5.83%) - 2026: 1,561 million (+16.12%) - 2027: 1,594 million (+2.08%) [6]. - Earnings per share are expected to be: - 2024: 0.73 - 2025: 0.69 - 2026: 0.80 - 2027: 0.81 [6]. Market Performance - The company's stock has shown strong performance with absolute returns of 18% over the last month, 13% over three months, and 62% over the past year [9]. - The stock's closing price was 12.95, with a 12-month price range of 7.83 to 15.88 [7]. Conclusion - The report highlights the company's robust positioning in the gaming and ICT sectors, with promising revenue growth and a strong operational framework, making it a compelling investment opportunity [4][6][7].

沪指7月14日上涨0.27%，申万所属行业中，今日上涨的有21个，涨幅居前的行业为机械设备、公用事 业，涨幅分别为1.23%、1.04%。跌幅居前的行业为房地产、传媒，跌幅分别为1.29%、1.24%。传媒行 业位居今日跌幅榜第二。 资金面上看，两市主力资金全天净流出381.11亿元，今日有6个行业主力资金净流入，机械设备行业主 力资金净流入规模居首，该行业今日上涨1.23%，全天净流入资金5.39亿元，其次是公用事业行业，日 涨幅为1.04%，净流入资金为3.36亿元。 主力资金净流出的行业有25个，计算机行业主力资金净流出规模居首，全天净流出资金85.06亿元，其 次是非银金融行业，净流出资金为70.29亿元，净流出资金较多的还有有色金属、电子、传媒等行业。 传媒行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002174 | 游族网络 | 4.13 | 7.21 | 9098.16 | | 002027 | 分众传媒 | 0.13 | 0.77 | 8852.59 | | 3 ...

Investment Rating - The report gives an "Overweight" rating for the internet media industry, indicating a positive outlook for the sector's performance compared to the overall market [1]. Core Insights - The global commercialization of AI applications is progressing rapidly, with companies like Figma planning an IPO. Chinese firms are focusing on emotional consumption and overseas expansion to break through in monetization [2]. - AI creative tools, particularly from Meitu, are highlighted as leading global players, with a strong focus on meeting the needs of Gen Z female consumers [2]. - The gaming sector is experiencing a technical correction, but the long-term outlook remains positive due to ongoing product development and market expansion [2]. - The competition in instant retail and food delivery is intensifying, with Alibaba announcing a significant investment, indicating a potential increase in advertising budgets in Q3 [2]. - High-demand consumer sectors such as trendy toys, music, and concerts continue to be recommended for investment [2]. Summary by Sections AI Applications - AI applications in China are seeing commercial success in areas like companionship, beauty, education, and advertising. Notable examples include Kuaishou's AI tool achieving an ARR of over $100 million within ten months of launch [2]. - The report emphasizes the potential of AI in enhancing productivity and monetization for creative tools and advertising [2]. Gaming Sector - The gaming industry is expected to maintain growth despite a short-term correction, with major companies like Giant Network and Huatuo showing strong fundamentals and product pipelines [2]. - New game launches and expansions are anticipated to drive revenue growth for various companies in the sector [2]. Instant Retail and Food Delivery - The report notes an increase in competition among major players like Meituan and JD, with Alibaba's investment signaling a push for market share in instant retail and food delivery [2]. - The upcoming peak season for local lifestyle products is expected to drive promotional activities and advertising spending [2]. Consumer Trends - The report highlights ongoing consumer interest in trendy products, music, and entertainment, recommending companies like Pop Mart and NetEase Cloud Music for investment [2].

Investment Rating - The report maintains a "Buy" rating for several companies in the media industry, including Giant Network, Kaiying Network, and Shenzhou Taiyue [4][6][9]. Core Insights - The media industry (Shenwan) saw a weekly increase of 3.11%, ranking 8th among industries, while the Shanghai Composite Index rose by 1.09% [12][20]. - Key performers in the media sector included Huamei Holdings, Shengyibao, and Zhongwen Online, with significant weekly gains [20] - The report highlights the positive trends in AI applications and cultural exports, particularly in gaming, IP, short dramas, and publishing [4]. Industry Performance - The gaming sector's weekly performance showed a 1.34% increase, while advertising marketing rose by 5.32%, and the film industry saw a 2.96% increase [12][15]. - The top three best-selling games as of July 10, 2025, were "Honor of Kings," "Peace Elite," and "Delta Action" [27]. - The total box office for the week of July 4-10, 2025, reached 665 million yuan, with "Jurassic World: Rebirth" leading at 38.9% of the total box office [37][39]. Key Data and Updates - In AI applications, Deepseek led domestic web traffic with 380.15 million visits in June, despite an 11.94% decrease [24][26]. - The report notes that 33 Chinese manufacturers made it to the global mobile game publisher revenue list, accounting for 17.6 billion USD, representing 33% of the total revenue [30]. - Upcoming game releases include Tencent's "Star Resonance" on July 17 and the sequel "I'm Surrounded by Beautiful Women! 2" on the same day [34][35].