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 ...

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：2025-007 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 ...

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 ...

e公司讯，神州泰岳(300002)在互动平台表示，公司的产品自智专家系统（Ultra-AIS）已完成DeepSeek 接入，在产品功能上提升了竞争力，主要体现在系统的智能理解和响应能力、自然语言处理的准确度， 以及用户的交互体验。 此事项目前对公司经营的影响较小。 ...

此事项目前对公司经营的影响较小。 证券时报网讯，神州泰岳(300002)在互动平台表示，公司的产品自智专家系统（Ultra-AIS）已完成 DeepSeek接入，在产品功能上提升了竞争力，主要体现在系统的智能理解和响应能力、自然语言处理 的准确度，以及用户的交互体验。 ...

Financial Performance - Total revenue for 2024 reached CNY 645,192.62 million, an increase of 8.21% compared to the previous year[5] - Operating profit was CNY 164,960.46 million, reflecting a growth of 56.82% year-over-year[5] - Net profit attributable to shareholders was CNY 144,032.45 million, up 62.35% from the prior year[5] - Basic earnings per share increased to CNY 0.7379, a rise of 62.18% compared to the previous year[5] Assets and Equity - Total assets at the end of the reporting period were CNY 815,221.87 million, a growth of 19.84% year-over-year[8] - Shareholders' equity attributable to the company was CNY 702,524.14 million, up 21.87% from the previous year[8] Non-Recurring Gains - The company achieved non-recurring gains of CNY 280 million, primarily from recovered litigation funds and government subsidies[7] Market Position and Strategy - The company maintained a stable dollar interest rate and exchange rate, contributing positively to performance as an export-oriented enterprise[6] - The gaming business, particularly titles like "Age of Origins" and "War and Order," continued to rank highly in revenue among Chinese game developers[6] - The company is focused on becoming a leading digital economy enterprise with continuous innovation capabilities and a global layout strategy[6]

Investment Rating - The investment rating for the company is "Buy" (maintained) [8][15]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 1.381 to 1.491 billion yuan for the year 2024, representing a year-on-year increase of 55.7% to 68.1% [2]. - The growth in 2024 is primarily driven by the improvement in profit margins of core gaming products, stable growth in AI ICT business, and contributions from non-recurring gains [2]. - The company has initiated a "2+2" new product strategy, focusing on two SLG and two non-SLG games, with new titles already launched for testing [8]. - The computer business is expected to continue its steady growth, and the company is actively exploring AI-related opportunities [8]. - The revenue forecast for 2024-2026 has been adjusted, with expected revenues of 6.38 billion, 7.69 billion, and 8.83 billion yuan respectively [8]. Financial Data and Profit Forecast - Total revenue for 2023 is reported at 5.962 billion yuan, with a projected revenue of 6.377 billion yuan for 2024, reflecting a growth rate of 6.9% [4]. - The net profit attributable to shareholders is expected to be 1.439 billion yuan in 2024, with a year-on-year growth rate of 62.2% [4]. - The earnings per share (EPS) for 2024 is projected to be 0.73 yuan, with a slight increase to 0.74 yuan in 2025 [4]. - The gross profit margin is expected to be around 60.5% in 2024, slightly decreasing in subsequent years [4].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to achieve significant growth in 2024, with a forecasted net profit attributable to shareholders ranging from 1.381 to 1.491 billion yuan, representing a year-on-year increase of 55.66% to 68.06% [4] - The strong performance is driven by successful products such as "Age of Origins" and "War and Order," along with stable growth in ICT operations and cloud services [4][5] - New games are being launched overseas, with expectations for sustained revenue growth due to their long lifecycle and effective marketing strategies [5] - The integration of AI across various business lines is anticipated to further enhance growth potential [6] Financial Summary - The company forecasts revenue growth from 5.962 billion yuan in 2023 to 7.094 billion yuan in 2024, reflecting a year-on-year increase of 19.0% [7] - The net profit attributable to shareholders is projected to grow from 887 million yuan in 2023 to 1.374 billion yuan in 2024, indicating a year-on-year increase of 54.9% [7] - The gross margin is expected to improve from 62.7% in 2023 to 63.0% in 2024, while the net margin is projected to rise from 14.9% to 19.4% [7][11] - The company’s earnings per share (EPS) is forecasted to increase from 0.45 yuan in 2023 to 0.70 yuan in 2024 [7] Valuation Metrics - The current price-to-earnings (P/E) ratio is 17.0 for 2024, decreasing to 14.3 by 2026 [7] - The price-to-book (P/B) ratio is projected to decline from 4.0 in 2023 to 2.3 in 2026 [7] - The return on equity (ROE) is expected to be 19.5% in 2024, slightly decreasing to 16.5% by 2026 [7]

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company is expected to achieve a net profit attributable to shareholders of 1.381 to 1.491 billion yuan in 2024, representing a year-on-year growth of 55.66% to 68.06% [1] - The software and information technology services business is experiencing stable growth, driven by innovation and the integration of AI capabilities into various product lines [3] Financial Performance - The company forecasts a net profit of 1.420 billion yuan for 2024, with an EPS of 0.72 yuan, corresponding to a PE ratio of 16 [4] - Revenue is projected to grow from 5.962 billion yuan in 2023 to 6.621 billion yuan in 2024, reflecting a year-on-year increase of 11.05% [6] - The company’s net profit is expected to grow significantly, with a forecast of 1.420 billion yuan in 2024, 1.445 billion yuan in 2025, and 1.688 billion yuan in 2026 [4] Business Segments - The gaming segment is performing well, with mature products like "Age of Origins" and "War and Order" showing strong revenue performance, and new products like "Stellar Sanctuary" and "LOA" starting commercialization overseas [2] - The software business is stable, with growth in ICT operations, information security, cloud services, and IoT, supported by innovative AI-driven products [3]