Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 4.068 billion CNY and a net profit attributable to shareholders of 0.724 billion CNY [3] - In Q3 2025, the net profit attributable to shareholders was 0.215 billion CNY, with a non-attributable net profit of 0.208 billion CNY [3] Main Products - The two main products, "Age of Origins" and "War and Order," have maintained strong player engagement, continuing a stable revenue trend after over 6 and 8 years since their launch, respectively [3] - New games "Stellar Sanctuary" and "Next Agers" are currently in the commercialization testing phase and have received domestic game licenses [3] Computer Business Line - The computer business line remains stable, with new businesses in cloud and AI showing promising performance [3] - The AI product "avavox" was officially launched at the 2025 China Mobile Global Partner Conference, integrating general large models and proprietary small models to enhance commercial application efficiency [4]

北京商报讯（记者 卢扬 实习记者 华卓玛）10月28日，神州泰岳发布2025年三季度报告显示，今年三季 度营收13.8亿元，同比下降5.3%；归属于上市公司股东的净利润2.15亿元，同比下降53.6%。 ...

智通财经APP讯，神州泰岳(300002.SZ)发布2025年三季度报告，该公司前三季度营业收入为40.68亿 元，同比减少9.86%。归属于上市公司股东的净利润为7.24亿元，同比减少33.77%。归属于上市公司股 东的扣除非经常性损益的净利润为6.96亿元，同比减少16.42%。基本每股收益为0.3697元。 ...

证券代码：300002 证券简称：神州泰岳 公告编号：2025-037 北京神州泰岳软件股份有限公司 关于变更注册资本并修订《公司章程》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。 北京神州泰岳软件股份有限公司（以下简称"公司"）于2025年10月28日召开 了公司第九届董事会第五次会议，审议通过了《关于变更注册资本并修订<公司 章程>的议案》等议案。 根据《上市公司股权激励管理办法》《公司2023年限制性股票激励计划（草 案）》等相关规定及2023年第一次临时股东大会对董事会的授权，董事会同意为 符合条件的激励对象办理归属相关事宜，本次股票归属将使公司总股本、注册资 本发生相应变动，公司总股本由1,962,564,954股增加至1,967,173,866股，注册资 本由人民币1,962,564,954元增加至1,967,173,866元。 基于上述事项的变更，公司对《公司章程》的相关条款进行相应修订。根据 公司2023年第一次临时股东大会的授权，本次变更注册资本并修改《公司章程》 事宜无需再次提交股东会审议。具体修改内容如下： | | | 原《公司 ...

本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站的相关公 告。 证券代码：300002 证券简称：神州泰岳 公告编号：2025-035 北京神州泰岳软件股份有限公司 第九届董事会第五次会议决议公告 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"）第九届董事会第五次会 议于2025年10月28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10月23日以邮件方式送达。应参加董事7人，实际参加董事7人，部分高级管理 人员列席会议，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<公司 2025 年第三季度报告>的议案》 公司董事会经审议认为：公司2025年第三季度报告全文所载资料内容真实、 准确、完整地反映了公司2025年第三季度的实际经营情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 表决结果： ...

Core Insights - The company reported a revenue of 1.384 billion yuan for the third quarter, representing a year-on-year decline of 5.29% [1] - The net profit for the third quarter was 215 million yuan, showing a significant year-on-year decrease of 53.55% [1] - For the first three quarters, the total revenue was 4.068 billion yuan, which is a year-on-year decline of 9.86% [1] - The net profit for the first three quarters amounted to 724 million yuan, reflecting a year-on-year decrease of 33.77% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥1,383,679,895.83, a decrease of 5.29% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥214,916,599.96, down 53.55% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥207,796,548.99, a decrease of 3.20% compared to the previous year[5]. - Total revenue for the current period is CNY 4,068,388,410.04, a decrease of 9.87% compared to CNY 4,513,572,455.84 in the previous period[25]. - The net profit for the current period is 711,275,160.78 CNY, a decrease of 34.2% compared to 1,081,041,356.25 CNY in the previous period[26]. - The total profit for the current period is 868,601,360.43 CNY, down from 1,230,112,496.83 CNY, representing a decline of 29.4%[26]. - Basic earnings per share for the current period is 0.3697 CNY, compared to 0.5608 CNY in the previous period, a decline of 34.0%[26]. - The total comprehensive income for the current period is 708,056,338.77 CNY, down from 1,079,383,154.86 CNY, reflecting a decrease of 34.4%[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,507,336,544.05, an increase of 4.61% from the end of the previous year[5]. - Total assets reached CNY 8,507,336,544.05, up from CNY 8,132,332,026.13, marking an increase of 4.61%[23]. - Total liabilities decreased to CNY 943,572,316.46 from CNY 1,119,040,348.35, a reduction of 15.73%[24]. - The company's equity attributable to shareholders increased to CNY 7,583,434,372.71 from CNY 7,011,149,217.19, reflecting a growth of 8.11%[24]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥648,690,294.91, a decrease of 47.57% compared to the previous year[5]. - Cash flow from operating activities decreased by 47.57% to ¥648,690,294.91 due to reduced sales receipts and increased employee rewards[13]. - Cash flow from operating activities generated a net amount of 648,690,294.91 CNY, significantly lower than 1,237,355,120.31 CNY in the previous period, indicating a decrease of 47.5%[29]. - Cash flow from investing activities resulted in a net outflow of 261,753,917.26 CNY, an improvement from a net outflow of 1,579,580,017.68 CNY in the previous period[30]. - Cash flow from financing activities showed a net outflow of 250,219,322.88 CNY, worsening from a net outflow of 111,953,073.81 CNY in the previous period[30]. Inventory and Expenses - The company reported a significant increase in inventory, which rose by 95.53% to ¥298,229,182.22 due to increased contract execution and stockpiling[11]. - Total operating costs decreased to CNY 3,308,913,742.89 from CNY 3,570,999,585.59, reflecting a reduction of 7.34%[25]. - Research and development expenses amounted to CNY 261,362,048.03, slightly down from CNY 271,950,775.65, indicating a decrease of 3.25%[25]. - Cash paid for purchasing goods and services rose by 34.07% to ¥849,384,606.35, attributed to increased procurement[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 84,120[17]. - The largest shareholder, Li Li, holds 6.76% of shares, totaling 133,041,092 shares[17]. Investment Activities - The company experienced a 66.85% increase in investment income, amounting to ¥52,098,852.42, attributed to higher interest income from time deposits[12]. - The company’s financial expenses decreased by 77.86% to -¥11,225,591.94, mainly due to reduced interest income and exchange gains[12]. - Cash received from investment activities increased by 64.73% to ¥4,975,160,247.33, primarily from the redemption of bank wealth management products and time deposits[13]. - The company reported a notable increase in long-term equity investments, rising to CNY 6,196,353.11 from CNY 4,854,484.10, an increase of 27.56%[22]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[25].

北京神州泰岳软件股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，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》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简 称"公司"）。 公司经北京市人民政府经济体制改革办公室京政体改股函［2002］7 号文《关 于同意北京神州泰岳软件有限公司变更为北京神州泰岳软件股份有限公司的通知》 批准，由原北京神州泰岳软件有限公司全体股东共同作为发起人，以原北京神州泰 岳软件有限公司账面净资产整体折股进行整体变更的方式设立，在北京市海淀区市 场 监 督 管 理 局 登 记 注 册 ， 取 得 营 业 执 照 。 统 一 社 会 信 用 代 码 ： 91110000802090167W。 第三条 公司于 2009 年 9 月 20 日经中国证券监督管理委员会核准，首次向社 会公众发行人民币普通股 3,160 万股，于 2009 年 10 月 30 日在深圳证券交易所创 业板上市。 第四条 公司注册名称：北京神州泰 ...

Core Insights - As of October 27, a total of 119 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stocks with the longest streak of net financing inflows are Zhongxin Bo and Jifeng Co., both achieving this for ten consecutive trading days [1] - Other notable stocks with significant net financing inflows include Shenzhou Taiyue, Zhongxin Heavy Industry, Daimai Co., Huaten Technology, Xusheng Group, New Industry, Dazhu CNC, and Meinuohua [1]

Core Insights - Shenzhou Taiyue's stock price increased by 2.01% on October 24, reaching 12.18 CNY per share, with a trading volume of 500 million CNY and a market capitalization of 23.96 billion CNY [1] - The company has seen a year-to-date stock price increase of 6.01%, but has experienced a decline of 14.23% over the past 20 trading days [1] Financial Performance - For the first half of 2025, Shenzhou Taiyue reported a revenue of 2.685 billion CNY, a year-on-year decrease of 12.05%, and a net profit attributable to shareholders of 509 million CNY, down 19.26% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 1.297 billion CNY, with 372 million CNY distributed over the past three years [3] Shareholder Structure - As of October 20, the number of shareholders increased to 92,300, a rise of 3.38%, while the average circulating shares per person decreased by 3.27% to 20,014 shares [2] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 56.3593 million shares, a decrease of 5.95812 million shares from the previous period [3] - Other notable shareholders include E Fund's ChiNext ETF and Huaxia's China Securities Animation Game ETF, with varying changes in their holdings [3] Business Overview - Shenzhou Taiyue, established in May 2001 and listed in October 2009, operates in sectors including telecommunications, IoT, AI, big data, and mobile gaming, with gaming contributing 75.53% to its revenue [1] - The company is categorized under the media and gaming industry, with involvement in mobile games, online education, and smart governance [1]