深圳中青宝互动网络股份有限公司 董事会对会计师事务所 2023 年度履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《国有企业、上市公司选聘会计师事务所管理办法》和等规定和要求，深圳中青宝互 动网络股份有限公司（以下简称"公司"）对上会会计师事务所（特殊普通合伙） 在 2023 年财务报表审计中的履职情况进行了评估。经评估，公司认为上会会计师 事务所（特殊普通合伙）的资质、质量管理水平等方面合规有效，审计过程履职能 够保持独立性，勤勉尽责，公允表达意见，具体情况如下： 公司第六届第六次董事会会议及2023年第五次临时股东大会审议通过了《关 于变更会计师事务所的议案》，同意聘任上会会计师事务所为公司 2023 年度审 计机构，聘请费用合计 120 万元。 二、年审会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规范， 结合公司 2023 年年报工作安排，上会会计师事务所对公司 2023 年度财务报告的 有效性进行了审计及 2023 年 12 月 31 日的财务报告内部控制的有效性进行了鉴证， 同时对控股股东及其他关联方占用资金等情 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥259.04 million, a decrease of 5.72% compared to ¥274.76 million in 2022[38]. - The net profit attributable to shareholders for 2023 was approximately -¥55.05 million, showing an improvement of 6.22% from -¥58.70 million in 2022[38]. - The cash flow from operating activities decreased by 45.79% to approximately ¥53.71 million in 2023, down from ¥99.09 million in 2022[38]. - The total assets at the end of 2023 were approximately ¥897.55 million, a decline of 5.89% from ¥952.42 million at the end of 2022[38]. - The net assets attributable to shareholders decreased by 15.41% to approximately ¥478.50 million at the end of 2023, down from ¥564.56 million at the end of 2022[38]. - Total revenue for 2023 was ¥259,044,827.65, a decrease of 5.72% compared to ¥274,759,492.91 in 2022[94]. - The company's self-operated online gaming revenue dropped by 36.73% to ¥41,595,953.75, representing 16.06% of total revenue[94]. - The company reported a 166.92% increase in revenue from web games, reaching ¥10,343,323.13[94]. - The revenue from digital twin and cultural tourism business grew by 51.09% to ¥8,686,649.07, representing 3.35% of total revenue[96]. - The company reported a goodwill impairment loss of ¥11.98 million during the period[115]. Gaming Segment - The company's gaming segment experienced an overall revenue decline due to the operational cycle of game products and the suspension of certain mobile games, with new games expected to generate economies of scale post-2023[5]. - The domestic gaming market achieved a sales revenue of CNY 302.96 billion in 2023, a year-on-year increase of 13.95%, with user scale reaching 668 million, marking a historical high[8]. - The gaming business focuses on expanding the "Red Game" brand and diversifying its product line by integrating emerging technologies into various game genres[63]. - The company is focusing on developing red-themed games, with titles like "Anti-Japanese War," "Bright Sword," and "The Last Cannon" already attracting a loyal player base with high engagement and payment rates[141]. - Multiple new games are in development, including a fantasy tower defense game "Guard That Tower" and a parkour card game "Nine Provinces Original Song," expanding the product matrix[66]. Cloud Services - The cloud services segment saw an increase in revenue following the full operation of the Chengdu Intelligent Cloud Data Center, although profitability faced challenges due to depreciation costs and fluctuating electricity expenses[5]. - The cloud services industry is expected to expand significantly, driven by advancements in AI, 5G, and other digital technologies, with data center demand anticipated to grow[10]. - The company generates revenue primarily from providing IDC resources and services, as well as various internet comprehensive services[74]. - The company is enhancing its cloud service capabilities by improving the utilization rates of its data centers and collaborating with major telecom operators like China Unicom, China Telecom, and China Mobile[145]. - The company plans to enhance its cloud service business by increasing cabinet occupancy rates and expanding cloud value-added services[140]. Digital Twin and Cultural Tourism - The digital twin and cultural tourism segment reported losses in 2023, impacted by high initial operating costs of new projects and significant fixed asset depreciation[6]. - The digital twin market in China is projected to reach CNY 5.8 billion by 2029, with a compound annual growth rate of approximately 30% from 2024 to 2029[11]. - The company is focusing on expanding its cultural tourism business through projects like "Phoenix Water World" and "Dragon Rising Nine Continents" interactive experience[19]. - The "Dragon Rising Nine Continents" project integrates cultural IP with emerging technologies, focusing on the Great Wall's history and significance[90]. - The "Phoenix Water World" project in Hunan Province has officially entered the operational phase, leveraging local cultural and natural resources[92]. Market Trends and Risks - The gaming industry is transitioning from rapid growth to high-quality development, with an increasing focus on self-developed games and higher R&D expenditure rates among major gaming companies[134]. - The company faces market risks due to the rapid evolution of player preferences and the high costs associated with new game development, which could impact operational performance[148]. - The company is subject to regulatory risks in the gaming industry, including the need for approvals for new game launches and potential changes in policies regarding virtual assets[149]. - The company recognizes the risk of core personnel turnover, which could affect its competitive advantage if not managed effectively[150]. - The digital twin business is subject to market competition risks, as various industries are exploring this concept, leading to potential instability in consumer perception and market dynamics[157]. Governance and Management - The company has established a complete and sound internal governance structure, complying with relevant laws and regulations, ensuring the protection of investors' rights[170]. - The board of directors consists of 5 members, including 3 independent directors, and operates independently from the controlling shareholder[171]. - The company has developed a transparent performance evaluation and incentive mechanism for senior management, ensuring fairness in the hiring process[172]. - The company emphasizes communication with stakeholders to balance interests and promote sustainable development[173]. - The company has committed to timely and accurate information disclosure, enhancing transparency for all shareholders[172]. Employee Management - The total number of employees at the end of the reporting period is 399, with 74 in the parent company and 325 in major subsidiaries[197]. - The professional composition includes 179 R&D personnel, 88 operational staff, 69 marketing personnel, and 63 functional staff, totaling 399[198]. - The company has established a compensation management system that combines internal equity and external competitiveness to attract, retain, and motivate employees[199]. - The company emphasizes employee training, providing customized training based on departmental needs and fostering a learning atmosphere[200].

证券代码：300052 证券简称：中青宝 公告编号：2024-014 深圳中青宝互动网络股份有限公司 关于控股股东部分股份解除质押的公告 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、误导性陈述或者重大遗漏。 | 名 | | （% | 计质押数 | 计质押数 | 股份 | 股本 | | | 未质 | 占未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | | ） | 量（股） | 量（股） | 比例 | 比例 | 已质押 | 占已 | 押股 | 质押 | | | | | | | （% | （%） | 股份限 | 质押 | 份限 | 股份 | | | | | | | ） | | 售和冻 | 股份 | 售和 | 比例 | | | | | | | | | 结数量 | 比例 | 冻结 | （% | | | | | | | | | （股） | （%） | 数量 | ） | | | | | | | | | | | （股） | | | 深 | | | | | | | | | | | | 圳 | ...

深圳中青宝互动网络股份有限公司（以下简称"公司"）于近日通过中国证券登 记结算有限责任公司深圳分公司系统查询，获悉控股股东深圳市宝德投资控股有限公 司(以下简称"宝德控股")所持有公司的部分股份被司法冻结，具体情况如下： 证券代码：300052 证券简称：中青宝 公告编号：2024-012 关于控股股东部分股份被司法冻结的公告 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。 | | 持股数量 | 持股比 | 累计被冻结 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | | | （股） | 例 | 股份数量 | 持股份比例 | 总股本比例 | | | | （%） | （股） | （%） | （%） | | 深圳市宝德投 资控股有限公 | 19,141,478 | 7.31 | 135,474 | 0.71 | 0.05 | | 司 | | | | | | | 深圳市宝德科 技有限公司 | 24,903,400 | 9.51 | 0 | 0 | 0 | | 李瑞杰 | 833,943 | 0.32 | ...

关于控股股东、实际控制人部分股份质押的公告 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、误导性陈述或者重大遗漏。 特别提示： 截至本公告披露日，深圳中青宝互动网络股份有限公司（以下简称"公司"） 控股股东深圳市宝德投资控股有限公司（以下简称"宝德控股"）、深圳市宝德 科技有限公司（以下简称"宝德科技"）及其一致行动人李瑞杰累计质押股份数 量占其所持公司股份数量比例超过 80%。敬请投资者注意投资风险。 证券代码：300052 证券简称：中青宝 公告编号：2024-011 深圳中青宝互动网络股份有限公司 公司近日接到控股股东宝德控股、宝德科技、实际控制人李瑞杰函告，获悉 其所持有本公司的部分股份办理了质押业务，具体事项如下： 一、股东股份质押的基本情况 | | 是否 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 为控 股股 | | | | | | | | | | | | 东或 | | 占其 | 占公 | | | | | | | | 股东 | 第一 ...

中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3 层、第 22A、23A、24A、25A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于 深圳中青宝互动网络股份有限公司 2024 年第一次临时股东大会 法律意见书 广东华商律师事务所 2024 年 4 月 广东华商律师事务所 公司审议通过了《关于召开2024年第一次临时股东大会的议案》，公司董事 会于2024年3月21日在法定信息披露媒体公告了公司《关于召开 2024年第一次临 时股东大会的通知》（以下简称"《股东大会通知》"），对股东大会召开的时 间、地点、股权登记日、会议议程和议案、召开方式、出席人员、会议登记办法 等事项予以公告。 关于深圳中青宝互动网络股份有限公司 20 ...

证券代码：300052 证券简称：中青宝 公告编号：2024-010 深圳中青宝互动网络股份有限公司 2024 年第一次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对深圳中青宝互动网络股份有 限公司（以下简称"公司"）股东大会决议重大事项的参与度，根据国务院办公 厅《关于进一步加强资本市场中小投资者合法权益保护工作的意见》（国办发 [2013]110 号）的要求，本次股东大会采用中小投资者单独计票。"中小投资者" 是指单独或者合计持有公司 5%以下股份（不含 5%）除公司董事、监事、高级 管理人员以外的其他股东。 2、本次股东大会不存在增加、变更、否决议案的情形。 3、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、会议时间： （1）现场会议时间：2024 年 4 月 8 日（星期一）下午 14:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2024 年 4 月 8 日上午 9:15-9:25、9:30-11:30，下午 1 ...

今日晚间值得关注的重磅新闻有： 1、巨无霸先正达650亿IPO终止 回应来了 2、3月超百款游戏获批，吉比特、中青宝在列 3、国务院国资委确定首批启航企业 加快发展新质生产力 4、华为2023年业绩来了！全球销售收入7042亿元，净利润870亿元 5、上海即将实行按价格限购政策？官方回应：目前并未调整 以下为晚报正文： 1、巨无霸先正达650亿IPO终止 回应来了 重要程度：★★★★★ 3月29日下午收盘后，上交所官网显示，因先正达集团股份有限公司及其保荐人撤回发行上市申请，根据《上海证券交易所股票发行上市审核规则》第六 十三条的有关规定，本所终止其发行上市审核。官网显示，先正达的保荐机构是中金公司和中银证券。 对于IPO终止，3月29日，先正达集团在公司网站发布声明称，先正达集团基于对自身发展战略与全球行业环境的全面考量，经审慎研究，决定撤回主板 首发上市申请。 据证券时报报道，业内人士表示，先正达集团此次撤回上市申请，应该既有公司战略的考虑，也有对全球行业环境的评估。作为行业龙头，该集团的发展 对我国农业科技创新和高质量发展具有重要意义。 ...

智通财经APP获悉，3月29日，国家新闻出版署发布2024年3月份国产网络游戏审批信息，共107款游戏获批。其中包括中青宝(300052.SZ)的《从零开 始：梦境》《落樱2：千乐之章》；吉比特(603444.SH)的《异界原点传说：史莱姆不哭》；三七互娱(002555.SZ)的《时光大爆炸》等。 ...

3月29日，国家新闻出版署发布3月国产网络游戏审批信息，共107款游戏获批。 中青宝的《从零开始：梦境》《落樱2：千乐之章》，吉比特的《异界原点传说：史莱姆不哭》，三七互娱的《时光大爆炸》在 列。 获批游戏名单如下： ...