无锡宝通科技股份有限公司 2018 年第三季度报告全文 无锡宝通科技股份有限公司 2018 年第三季度报告 2018-099 2018 年 10 月 1 无锡宝通科技股份有限公司 2018 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证季度报告中财务报表的真实、准确、完整。 2 无锡宝通科技股份有限公司 2018 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 3,332,680,322.39 | | 3,205,312,294.45 | 3.97% | | 归属于上市公司股 ...

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2018, representing a year-on-year increase of 20%[1]. - Total operating revenue for the first half of 2018 was CNY 988,890,437.30, representing a 32.55% increase compared to CNY 746,049,757.03 in the same period last year[19]. - Net profit attributable to shareholders was CNY 142,335,548.43, up 33.30% from CNY 106,777,706.10 year-on-year[19]. - The company achieved a net cash flow from operating activities of CNY 123,992,448.86, reflecting a 19.64% increase from CNY 103,636,255.52 in the previous year[19]. - The gross profit margin for the first half of 2018 was reported at 45%, a slight decrease from 48% in the previous year[7]. - The next quarter's performance guidance anticipates a revenue growth of 25% year-on-year[9]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2018, representing a year-over-year growth of 15%[106]. - Operating profit for the period was CNY 167.80 million, representing a year-on-year increase of 35.1% from CNY 124.21 million[165]. - The company reported a net loss of CNY 45,628,305 for the period[187]. User Engagement and Market Expansion - The number of active users reached 5 million, with a daily active user rate of 60%[2]. - Monthly active users exceeded 2 million during the reporting period, with a total of nearly 200 games issued and user data from over 130 countries[37]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% growth in user base by the end of 2019[4]. - The company is actively expanding into new markets, including the Middle East, Japan, South America, Russia, and Germany, while establishing local offices and partnerships to enhance market penetration[40]. - The mobile internet business segment has seen over 40% growth in overseas revenue compared to the same period last year, with total overseas player spending exceeding USD 16 billion[28]. Research and Development - The company has allocated 100 million CNY for research and development of new technologies in the gaming sector[6]. - The company completed 13 R&D projects during the reporting period, enhancing its technical innovation capabilities[37]. - The company has obtained 5 new authorized invention patents and 7 new invention patent applications during the reporting period, demonstrating its commitment to technological innovation[51]. - The company is focusing on developing high-strength rubber conveyor belts and providing integrated solutions for industrial bulk material transportation[30]. - The company is developing a comprehensive game data monitoring system to provide real-time insights into advertising costs and game performance metrics, which will aid in optimizing marketing strategies[39]. Financial Management and Investments - The company does not plan to distribute cash dividends for this fiscal year, focusing instead on reinvestment[8]. - The company has committed to invest a total of 59,200,000 CNY in its projects, achieving 100% of its fundraising commitment[82]. - The net cash flow from investing activities was approximately -¥256.69 million, a significant decrease of 86.19% year-over-year, primarily due to payments for the acquisition of equity in Yihuan Network[67]. - The company has established new subsidiaries, including Mars Network Co., Ltd. and Xinjiang Tianshan Hongyi Network Technology Co., Ltd., to facilitate business expansion[90]. - The company has a robust management team with a proven track record in the mobile gaming industry, enabling it to effectively navigate market trends and optimize operational strategies[44]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[10]. - A strategic acquisition is in progress, with the company aiming to acquire a competitor for approximately 300 million CNY to enhance its product offerings[107]. - The company is committed to protecting its intellectual property and enhancing its brand image through community engagement and local market initiatives[42]. - The company is focused on enhancing user engagement through the development of a mobile app that facilitates game downloads, social interactions, and customer support[39]. - The company has established strong partnerships with international platforms such as Facebook, Google, and Twitter to enhance its global distribution capabilities[40]. Operational Efficiency - The company is focused on enhancing operational efficiency, aiming for a 5% reduction in operational costs by the end of 2018[106]. - The company has implemented a player profiling system to analyze player behavior and improve marketing efficiency, thereby reducing advertising costs[39]. - The company is committed to reducing related party transactions, ensuring compliance with market principles and fair practices[106]. - The company has implemented a shareholding restriction policy, limiting annual share transfers by major shareholders to 25% of their total holdings[107]. Compliance and Risk Management - The company is aware of potential intellectual property disputes in the game publishing process and is taking precautions to mitigate these risks[97]. - The company committed to achieving a net profit attributable to shareholders of no less than RMB 155 million, RMB 201.5 million, and RMB 261.95 million for the years 2016, 2017, and 2018 respectively[104]. - The company guarantees that all commitments made in the letter are legally binding and will be upheld during its period as a shareholder[105]. - The company is committed to complying with local laws and regulations in overseas markets to reduce potential policy risks[94].

无锡宝通科技股份有限公司 2018 年第一季度报告全文 无锡宝通科技股份有限公司 2018 年第一季度报告 2018-024 2018 年 04 月 1 无锡宝通科技股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证季度报告中财务报表的真实、准确、完整。 2 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家 统一标准定额或定量享受的政府补助除外） | 682,700.00 | | | 除上述各项之外的其他营业外收入和支出 | 284,472.36 | | | 减：所得税影响额 | 145,075.85 | | | 合计 | 822,096.51 | -- | 无锡宝通科技股份有限公司 2018 年第一季度报告 ...

Financial Performance - The company's operating revenue for 2017 was CNY 1,579,818,747.43, representing a 7.87% increase from CNY 1,464,601,971.46 in 2016[22]. - The net profit attributable to shareholders for 2017 was CNY 221,005,946.43, a significant increase of 57.05% compared to CNY 140,725,667.44 in 2016[22]. - The net cash flow from operating activities reached CNY 307,635,220.74, marking a 110.24% increase from CNY 146,328,199.86 in the previous year[22]. - The basic earnings per share for 2017 was CNY 0.5570, up 45.54% from CNY 0.3827 in 2016[22]. - The total assets at the end of 2017 amounted to CNY 3,205,312,294.45, reflecting a 3.32% increase from CNY 3,102,226,592.09 at the end of 2016[22]. - The net assets attributable to shareholders decreased by 10.47% to CNY 2,286,926,172.98 from CNY 2,554,324,493.06 in 2016[22]. - The total revenue for the reporting period reached RMB 1,579.82 million, an increase of 7.87% compared to the previous year[58]. - Operating profit amounted to RMB 247.89 million, reflecting a growth of 21.68% year-on-year[58]. - The net profit attributable to shareholders of the parent company was RMB 221.01 million, up 57.05% from the previous year[58]. - The net profit excluding non-recurring gains and losses was RMB 215.52 million, a significant increase of 67.11% year-on-year[58]. Revenue Sources - In 2017, the company's overseas game revenue reached CNY 990.57 million, accounting for 99.37% of total game revenue[6]. - Revenue from App Store and Google Play platforms in 2017 was CNY 638.69 million, representing 64.08% of total game revenue[8]. - The company is dependent on App Store and Google Play for a significant portion of its revenue, highlighting potential risks if these platforms face operational issues[8]. - The company’s revenue from overseas markets was RMB 1,105,272,565.69, which constituted 69.96% of total revenue, reflecting a decrease of 1.13% year-on-year[76]. - Mobile game products generated RMB 996,892,011.73, accounting for 63.10% of total revenue, showing a slight decrease of 0.76% compared to the previous year[76]. Market Expansion and Strategy - The company plans to establish a global business network to mitigate risks associated with cultural and market differences in overseas markets[6]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the coming years[22]. - The company is responding to the increasing competition in the domestic mobile gaming market by expanding its overseas distribution strategy, particularly in Southeast Asia[35]. - The company is actively exploring potential product resources and partners in North America and Europe to expand its mobile gaming market[44]. - The company aims to enhance its global distribution team and expand into North America and Europe, targeting significant profit contributions within 1-2 years[107]. Risks and Challenges - The company faces risks from increasing market competition and must adapt to changing user preferences to maintain its market position[9]. - The company acknowledges the risks associated with cultural differences in overseas markets, which may impact product acceptance and revenue generation[6]. - The company faces risks related to the integration of Yihuan Network, including management and operational challenges[111]. - The company has faced risks related to goodwill impairment from the acquisition of Yihuan Network, necessitating annual impairment testing[113]. Research and Development - The company aims to enhance its research and development capabilities by investing in and collaborating with excellent game development companies[32]. - The company has 11 ongoing R&D projects aimed at enhancing its global game distribution and operation capabilities[41]. - The company added 5 new authorized invention patents and 7 new invention patent applications during the reporting period, bringing the total number of effective patents to 63, including 49 invention patents and 14 utility model patents[51]. - The company is actively pursuing the development of new materials and advanced manufacturing processes for high-performance conveyor belts[51]. Corporate Governance and Compliance - The board meeting was attended by all directors, ensuring compliance with disclosure requirements[5]. - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to all shareholders[155]. - The governance structure aligns with the requirements of the China Securities Regulatory Commission, with no significant discrepancies[200]. - The company has established a commitment to uphold all promises made in the commitment letter, with legal responsibilities for any violations[124]. Shareholder Information - The company reported a net profit attributable to shareholders of RMB 221,005,946.43 for the year, with a cash dividend distribution of RMB 45,628,306.89, representing 20.65% of the net profit[120][122]. - The cash dividend per 10 shares is set at RMB 1.15, with a total of 396,767,886 shares as the basis for distribution[118]. - The largest shareholder, Bao Zhifang, holds 22.75% of the shares, totaling 90,261,952 shares[167]. - The company has established a lock-up period for shares acquired through transactions, lasting 36 months from the issuance date[174]. Employee and Management Structure - The company employed a total of 889 staff members, with 427 holding a bachelor's degree or higher[192]. - The company has a strong management team with diverse backgrounds in finance, engineering, and industry management, enhancing its operational capabilities[184]. - The total remuneration paid to directors, supervisors, and senior management in 2017 amounted to CNY 2.3976 million[189]. - The company has established a salary management system that aligns with job value and industry salary levels[193].

无锡宝通科技股份有限公司 2017 年第三季度报告全文 无锡宝通科技股份有限公司 2017 年第三季度报告 2017-075 2017 年 10 月 1 无锡宝通科技股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证季度报告中财务报表的真实、准确、完整。 2 无锡宝通科技股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 3 无锡宝通科技股份有限公司 2017 年第三季度报告全文 | 除上述各项之外的其他营业外收入和支出 | 187,120.82 | | | --- | --- | --- | | 减：所得税影响额 | 603,437.77 | | | 少数股东权益影响额（税后） | 21,437.13 | | | 合计 | 3,358,825.24 | -- | 一、主要会计数据和财务指标 公司是否 ...

无锡宝通科技股份有限公司 2018 年第一季度报告 2018 年 04 月 2018-024 1 无锡宝通科技股份有限公司 2018 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证季度报告中财务报表的真实、准确、完整。 无锡宝通科技股份有限公司 2018 年第一季度报告全文 2 无锡宝通科技股份有限公司 2018 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减 | | 营业总收入（元） | 433,214,402.48 | 369,754,613.20 | 17.16% | | 归属于上市公司股东的净利润（元） | 53,6 ...

Financial Performance - In 2017, the company's operating revenue for 2017 was CNY 1,579,818,747.43, representing a 7.87% increase from CNY 1,464,601,971.46 in 2016[21]. - The net profit attributable to shareholders for 2017 was CNY 221,005,946.43, a significant increase of 57.05% compared to CNY 140,725,667.44 in the previous year[21]. - The basic earnings per share for 2017 was CNY 0.5570, up 45.54% from CNY 0.3827 in 2016[21]. - The total revenue for the reporting period was RMB 1,579.82 million, an increase of 7.87% compared to the previous year[57]. - Operating profit reached RMB 247.89 million, reflecting a growth of 21.68% year-on-year[57]. - The net profit excluding non-recurring gains and losses was RMB 215.52 million, a significant increase of 67.11% year-on-year[57]. - The total distributable profit for the year was RMB 625,126,433.16, with a capital reserve balance of RMB 1,223,835,033.80 at year-end[119]. - The company achieved a net profit of RMB 221,005,946.43 for the year 2017, with a cash dividend distribution of RMB 45,628,306.89, representing 20.65% of the net profit attributable to ordinary shareholders[119][121]. Revenue Sources - In 2017, the company's overseas game revenue reached CNY 990.57 million, accounting for 99.37% of total game revenue[5]. - Revenue from App Store and Google Play platforms in 2017 was CNY 638.69 million, representing 64.08% of total game revenue[7]. - The company reported a quarterly operating revenue of CNY 394,381,312.00 in Q4 2017, with a total of CNY 1,579,818,747.43 for the year[23]. - Mobile game agency operations contributed RMB 996,892,011.73, accounting for 63.10% of total revenue, showing a slight decrease of 0.76% from the previous year[75]. - The modern transportation service division achieved revenue of RMB 464.26 million, a year-on-year increase of 31.18%[63]. Market Expansion and Strategy - The company plans to establish a global business network to mitigate risks associated with cultural and market differences in overseas markets[5]. - The company aims to enhance its global distribution strategy for mobile games, focusing on cross-border and cross-regional services[31]. - The company is actively exploring potential product resources and partners in North America and Europe to expand its mobile gaming market[43]. - The company aims to enhance its global distribution team and expand into North America and Europe, targeting significant profit contributions within 1-2 years[106]. - The company has formed a "global distribution strategic alliance" with international publishers, enhancing its global game distribution capabilities and promoting stable revenue growth[62]. Risks and Challenges - The company faces risks from reliance on App Store and Google Play, which could negatively impact revenue if these platforms change policies or pricing[6]. - The competitive landscape in the mobile gaming industry is intensifying, requiring the company to adapt to market demands to maintain its competitive edge[8]. - The company acknowledges the risk of cultural differences affecting the acceptance of its game products in foreign markets[5]. - The company recognizes risks associated with the integration of acquired businesses and the need for effective management to maintain competitive advantages[110]. Acquisitions and Investments - The company acquired 24.1644% of Easy Fantasy Network, increasing its total ownership to 94.1644%[36]. - The company completed the acquisition of a 24.1644% stake in Yihuan Network for RMB 50 million, increasing its ownership from 70% to 94.1644%[68]. - The company invested in 10 projects during the reporting period, enhancing its internet industry strategy and reducing acquisition risks[69]. - The company’s investment in Zhongying Nian Nian aims to strengthen its capabilities in the pan-entertainment sector, particularly in film production and IP reserves[69]. Technological Innovation and R&D - The company has completed 11 R&D projects in the mobile network gaming sector, enhancing its technical innovation capabilities[40]. - The company’s R&D center is recognized as a leading unit in domestic process research and product development, with multiple high-level technology R&D platforms[50]. - The company has a strong focus on technological innovation and product development, continuously attracting professional R&D talent[50]. - The company has made advancements in the research and application of key technologies for long-distance belt conveyor systems using flame-retardant aramid fabric core belts[50]. Corporate Governance and Compliance - The board approved a profit distribution plan, proposing a cash dividend of CNY 1.15 per 10 shares[9]. - The board meeting was attended by all directors, ensuring the integrity of the financial report[5]. - The company has committed to avoiding any competitive business activities with its subsidiaries, ensuring no direct or indirect involvement in similar businesses[123]. - The company guarantees that all commitments made in the report are legally binding and will be strictly adhered to[124]. Employee and Management Structure - The company employed a total of 889 staff members, with 390 in the parent company and 499 in major subsidiaries[196]. - The total remuneration paid to directors, supervisors, and senior management in 2017 amounted to CNY 2.3976 million[193]. - The company has established a salary management system that aligns with job value, considering factors such as position, seniority, ability, responsibility, and industry salary levels[197]. - The company has expanded its management team with experienced professionals from various sectors, enhancing its operational capabilities[185].

无锡宝通科技股份有限公司 2017 年第三季度报告全文 无锡宝通科技股份有限公司 2017 年第三季度报告 2017-075 2017 年 10 月 1 无锡宝通科技股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 所有董事均已出席了审议本次季报的董事会会议。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证季度报告中财务报表的真实、准确、完整。 2 无锡宝通科技股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 4,402,323,221.06 | 3,102,226,592.09 | | 41.91% | | 归属于上市公司 ...

无锡宝通科技股份有限公司 2017 年半年度报告全文 无锡宝通科技股份有限公司 2017 年半年度报告 2017-051 2017 年 08 月 1 无锡宝通科技股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 5 号——上市公 司从事从事互联网游戏业务》的披露要求 （一）游戏收入主要来自境外市场的风险 公司是中国移动网络游戏海外发行、运营的领先企业，目标客户群体多为海外移动游戏玩家。公司在游戏产品质量、对 海外市场的理解和海外市场推广等方面有着优秀的实力。2017 年上半年，来自境外的收入为人民币 526,673,114.61 元，占 公司报告期内收入总额的比例的 70.59%。由于海外游戏市场的变化和玩家的 ...

无锡宝通科技股份有限公司 2017 年第一季度报告全文 无锡宝通科技股份有限公司 2017 年第一季度报告 2017-034 2017 年 04 月 1 无锡宝通科技股份有限公司 2017 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人包志方、主管会计工作负责人周庆及会计机构负责人(会计主管 人员)周庆声明：保证季度报告中财务报表的真实、准确、完整。 2 无锡宝通科技股份有限公司 2017 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 所有董事均已出席了审议本次季报的董事会会议。 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 369,754,613.20 | 216,876,191.60 | 70.49% | | 归属于上市公司股东的净利润（元） | 3 ...