深圳中青宝互动网络股份有限公司 证券代码：300052 证券简称：ST中青宝 公告编号：2025-039 三、备查文件 关于公司非独立董事辞职暨补选非独立董事的公告 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。 深圳中青宝互动网络股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第六届董事会第十九次会议，审议通过了《关于补选公司第六届董事 会非独立董事的议案》。具体如下： 一、非独立董事辞职情况 公司董事会近日收到李原洲先生递交的辞职报告，李原洲先生因个人原因申 请辞去第六届董事会非独立董事及专门委员会相关职务，其原定任期至第六届董 事会任期届满之日止。辞去上述职务后，李原洲先生继续在公司担任其他职务。 截至本公告披露日，李原洲先生未持有公司股份，不存在应履行而未履行的 承诺事项，其将继续遵守《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》等相关法律法规和规范性文件的要求。根据《公司法》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《公司 章程》等有关规定，李原洲先生的辞职不会导致公司董 ...

一、关于修订《公司章程》及制定、修订和废止公司部分制度的原因及依 据 根据《中华人民共和国公司法》《上市公司章程指引》《上市公司股东会规 则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司 自律监管指引第 2 号——规范运作》等最新法律、法规、规范性文件的相关规定， 结合公司实际情况，公司拟取消监事会并修订《公司章程》，监事会职权由董事 会审计委员会行使，公司《监事会议事规则》相应废止。在公司股东大会审议通 过取消监事会事项之前，公司第六届监事会仍将严格按照有关法律、法规和《公 司章程》的规定继续履行监督职能，维护公司和全体股东利益。同时，根据最新 的法律、法规、范性文件的规定及修订后的《公司章程》，公司新制定了《信息 披露暂缓与豁免管理制度》《董事和高级管理人员离职管理制度》等制度，并对 公司部分治理制度进行修订和完善。 二、修订《公司章程》并办理工商变更登记备案的情况 证券代码：300052 证券简称：ST中青宝 公告编号：2025-040 深圳中青宝互动网络股份有限公司 关于修订《公司章程》及 制定、修订和废止公司部分治理制度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确 ...

证券代码：300052 证券简称：ST中青宝 公告编号：2025-038 深圳中青宝互动网络股份有限公司 关于续聘会计师事务所的公告 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。 注册地址：上海市静安区威海路 755 号 25 层 首席合伙人：张晓荣 上会会计师事务所（特殊普通合伙）（以下简称"上会会计师事务所"或"上 会"）原名上海会计师事务所，成立于 1981 年，系由财政部试点成立的全国第一 批会计师事务所之一。1998 年 12 月，按财政部、中国证券监督管理委员会的要 求，改制为有限责任公司制的会计师事务所。并于 2013 年 12 月，改制为上会会 计师事务所（特殊普通合伙）。 2.人员信息 深圳中青宝互动网络股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第六届董事会第十九次会议及第六届监事会第十五次会议，审议通过 了《关于续聘会计师事务所的议案》，同意续聘上会会计师事务所（特殊普通合 伙）为公司 2025 年度审计机构，聘期自股东大会审议通过前述议案之日起至 2025 年度审计工作结束。本议案尚需提交公司 2025 ...

证券代码：300052 证券简称：ST 中青宝 公告编号：2025-041 深圳中青宝互动网络股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 根据深圳中青宝互动网络股份有限公司（以下简称"公司"）第六届董事会第十九次 会议决议，董事会决定召集召开 2025 年第一次临时股东大会，具体通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第一次临时股东大会 2、股东大会的召集人：本公司第六届董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （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 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 11 月 17 日 9:15 至 15: ...

证券代码：300052 证券简称：ST 中青宝 公告编号：2025-036 深圳中青宝互动网络股份有限公司 第六届监事会第十五次会议决议公告 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、误导性陈述或者重大遗漏。 本次会议经过有效表决，审议通过了如下议案： 议案一：《关于审议〈2025 年第三季度报告〉的议案》 经审核，监事会认为董事会编制和审核公司《2025 年第三季度报告》的程 序符合法律、行政法规和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公 司 《 2025 年 第 三 季 度 报 告 》 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上的相关公告。 表决情况：3 票同意；0 票反对；0 票弃权。 议案二：《关于续聘会计师事务所的议案》 经审查，监事会认为：上会会计师事务所（特殊普通合伙）具备上市公司审 计业务的相关从业资质，具有审计业务的丰富经验和职业素养，并且具备作为外 部审计机构的独立性要求，同意聘任上会会计师事务所（特殊普通合伙）为公司 一、监 ...

证券代码：300052 证券简称：ST 中青宝 公告编号：2025-035 深圳中青宝互动网络股份有限公司 第六届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 深圳中青宝互动网络股份有限公司（以下简称"公司"）第六届董事会第十 九次会议于 2025 年 10 月 28 日以现场表决结合通讯表决的方式在深圳市南山区 深圳湾科技生态园三期 10A 栋 23 层会议室召开。会议通知已于 2025 年 10 月 24 日以通讯方式送达全体董事、监事和高级管理人员。本次会议由董事长李逸伦先 生主持，应出席董事 4 名，实际出席董事 4 名。监事及高级管理人员列席了本次 会议。本次会议的召集召开符合有关法律、行政法规、部门规章、规范性文件及 《公司章程》的规定。本次会议审议通过了如下决议： 二、董事会会议审议情况 本次会议审议通过了如下议案并形成决议： 议案一：《关于审议〈2025 年第三季度报告〉的议案》 经审核，董事会认为公司《2025 年第三季度报告》的编制程序符合相关法 律法规及《公司章程》等内部规章制度的规定 ...

Revenue and Profitability - Revenue for Q3 2025 was CNY 44,482,694, a decrease of 19.86% year-over-year, and year-to-date revenue was CNY 142,429,112, down 19.40% compared to the same period last year[5] - Net loss attributable to shareholders for Q3 2025 was CNY -2,642,282.31, an increase of 76.74% year-over-year, with a year-to-date loss of CNY -27,288,099.84, a decrease of 24.96%[5] - Basic and diluted earnings per share for Q3 2025 were both CNY -0.01, reflecting a 75.00% increase year-over-year, while year-to-date figures were CNY -0.10, up 28.57%[5] - Total operating revenue for the current period is ¥142,429,112.30, down 19.4% from ¥176,716,117.64 in the previous period[15] - Net profit for the current period is -¥27,113,659.51, an improvement from -¥34,965,848.47 in the previous period[16] - Basic and diluted earnings per share are both -¥0.10, an improvement from -¥0.14 in the previous period[17] Cash Flow and Investments - Operating cash flow net amount for the year-to-date period was CNY 17,465,864.76, down 46.27% compared to the previous year[5] - Cash flow from investment activities increased by 67.09% year-over-year, mainly due to reduced long-term asset investment expenditures[8] - The company reported a net cash flow from operating activities of ¥17,465,864.76, down 46.3% from ¥32,504,484.70[18] - Net cash flow from investing activities was -$2,384,008.98, a decrease from -$7,243,385.54[19] - Total cash inflow from financing activities amounted to $28,050,710.57, compared to $23,063,337.63 in the previous period[19] - Net cash flow from financing activities was -$11,860,961.95, down from -$53,108,108.66[19] Assets and Liabilities - Total assets at the end of the reporting period were CNY 800,739,865.37, a decrease of 3.74% from the end of the previous year[5] - Total current assets amount to 152,797,939.86 RMB, an increase from 145,650,562.69 RMB at the beginning of the period[12] - Total non-current assets decreased to 647,941,925.51 RMB from 686,238,522.84 RMB[13] - Total current liabilities increased to 242,563,248.67 RMB from 231,167,891.49 RMB[13] - Total non-current liabilities decreased to 197,129,246.41 RMB from 204,380,148.54 RMB[13] - Total liabilities decreased slightly to ¥440,437,495.08 from ¥444,473,040.03[14] - Total equity attributable to shareholders decreased to ¥378,041,879.73 from ¥405,893,338.48[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 34,887[10] - The largest shareholder, Shenzhen Baode Technology Co., Ltd., holds 9.51% of shares, totaling 24,903,400 shares[10] Research and Development - Research and development expenses decreased by 37.75% year-over-year, attributed to strategic adjustments in business direction and optimization of resource allocation[8] - The company recorded a decrease in research and development expenses to ¥16,356,159.80, down 37.8% from ¥26,276,493.96[15] Other Financial Metrics - The company experienced a significant decrease in cash received from sales of goods and services, totaling ¥173,969,301.69, down 27.5% from ¥240,075,907.40[18] - Other comprehensive income attributable to shareholders decreased to -¥14.70 from -¥405.63[17] - Cash and cash equivalents at the end of the period are 17,328,316.52 RMB, down from 24,705,782.16 RMB[12] - Accounts receivable decreased to 34,720,917.75 RMB from 42,450,941.31 RMB[12] - Inventory decreased to 3,170,336.07 RMB from 4,541,068.30 RMB[12] Accounting and Reporting - The company’s third-quarter financial report was not audited[20] - The new accounting standards will be first implemented starting in 2025[20]

Core Insights - The Chinese gaming industry is experiencing a high prosperity cycle, with 159 domestic games approved in October, indicating strong demand and supply dynamics [1][2] - The A-share gaming sector has shown significant growth, with the Shenwan secondary gaming index up approximately 66% year-to-date, ranking eighth among all Shenwan secondary industries [2] - The approval of new game titles, including major releases from Tencent and other listed companies, suggests ongoing innovation and market expansion [1][4][5] Domestic Game Approvals - In October, 159 domestic games received approval, with 73 categorized as mobile-casual and 70 as mobile games [1] - Notable titles include Tencent's "八荒奇旅," 37 Interactive's "生存33天," and others from companies like ST中青宝 and 祖龙娱乐 [1][4] Import Game Approvals - Seven new imported games received approval in October, including "蜡笔小新" from 游族网络 [2] - The total number of game approvals for the year has reached 1,441, maintaining a steady monthly issuance rate [2] Market Performance - The gaming sector has seen substantial stock price increases, with companies like 巨人网络 and 吉比特 experiencing over 210% and 110% growth, respectively [2] - The current valuation of the gaming sector remains attractive, prompting recommendations for increased investment [2] Future Growth Projections - Omdia forecasts that the total revenue from gaming subscriptions in the Asia-Pacific region will grow from $6.5 billion in 2025 to $9.4 billion by 2029, outpacing global averages [3] - The domestic self-developed online gaming market saw a 19% year-on-year growth in the first half of the year, indicating a robust recovery and innovation cycle [3] Company Performance Highlights - Tencent reported a revenue of 364.53 billion yuan in the first half of the year, with a 13.7% year-on-year increase, driven by its gaming and social services segment [4] - 祖龙娱乐 achieved a revenue of 634 million yuan in the first half of 2025, a 44.4% increase compared to the previous year, attributed to new game launches [4] - 友谊时光's revenue reached 623 million yuan, marking an 18.5% increase, with a significant turnaround in profitability [5] - 网易 reported a net income of 56.72 billion yuan, with gaming-related services showing a 13.7% year-on-year growth [6]

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]

Core Points - The gaming sector experienced a decline of 1.29% on October 16, with Mingchen Health leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - The table shows various gaming stocks with their closing prices, percentage changes, trading volumes, and transaction amounts, indicating mixed performance among individual stocks [1] - Notable declines include: - 37 Interactive Entertainment down 1.33% [1] - Glacier Network down 1.38% [1] - Yaoji Technology down 1.47% [1] - Conversely, ST Dazheng and ST Kaiwen showed slight increases of 0.99% and 0.26% respectively [1] Capital Flow - The gaming sector saw a net outflow of 833 million yuan from major funds, while retail investors contributed a net inflow of 628 million yuan [3] - Speculative funds recorded a net inflow of 205 million yuan [3]