第一条 为加强富春科技股份有限公司（以下简称"公司"）对子公司的管理控制， 规范公司内部运作机制，维护公司和投资者的合法权益，根据《公司法》《证券法》《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》等有关法律法规、规范性文件和《公司章程》等有关规定， 制定本制度。 第二条 本制度所称子公司指公司直接或间接持有其 50%以上股份，或者持有其股 份在 50%以下但能够决定其董事会半数以上成员的组成，或者通过协议或其他安排等方 式实际控制的公司。 第三条 子公司具有法人资格，依法独立承担民事责任。 第四条 公司依法对子公司享有资产受益、重大决策、选择管理者等股东权利。 富春科技股份有限公司 子公司管理制度 第一章 总则 第五条 子公司应遵循本制度的规定，结合公司其他内部控制制度，根据自身经营 特点和环境条件，保证本制度的贯彻和执行，并接受公司的监督。 第六条 子公司下属分公司、办事处等分支机构，比照本制度规定执行。 第七条 公司各职能部门应根据本制度及相关内控制度，及时、有效地对子公司做 好管理、指导、监督等工作，公司委派至子公司的董事、监事、高级管 ...

第一章 总则 第一条 依照建立现代企业制度的要求，为规范富春科技股份有限公司（以 下简称"公司"）总经理（含副总经理等高级管理人员）的经营管理行为，确保 总经理顺利地行使职权，履行职务，承担义务，依据《公司法》等法律、行政法 规、部门规章及规范性文件和《富春科技股份有限公司章程》（以下简称《公司 章程》），特制定本细则。 第二条 总经理应当自觉地遵守法律、行政法规、部门规章及规范性文件和 公司章程的有关规定和要求，忠实履行其职责，履行诚信和勤勉的义务，维护公 司利益，不得利用在公司的地位和职权为自己谋取私利。 第三条 本细则规定了公司总经理的聘任及其任职资格、工作职责、权限、 工作规则和总经理办公会议制度及其法律责任等事宜。 富春科技股份有限公司 总经理工作细则 第四条 本细则适用于总经理岗位，为董事会规范、审查、考核、评价总经 理工作的依据之一。 第五条 本细则对总经理具有约束力。 第二章 总经理的聘任及其任职资格 第六条 总经理是公司的高级管理人员，承担有关法律、行政法规、部门规 章及规范性文件和公司章程对公司高级管理人员所要求的义务，享有相应的工作 职权，并获取相应的报酬。 总经理对董事会负责。 第七条 ...

Market Performance - The gaming sector increased by 3.01% on August 22, with Kunlun Wanwei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Kunlun Wanwei (300418) closed at 44.38, up 20.01% with a trading volume of 2.1688 million shares and a transaction value of 9.047 billion [1] - Shunwang Technology (300113) also saw a rise of 20.00%, closing at 27.24 with a trading volume of 866,700 shares [1] - Other notable performers included ST Dazheng (600892) with a 5.07% increase, and Zhejiang Shuju Culture (600633) with a 3.77% increase [1] Capital Flow Analysis - The gaming sector experienced a net inflow of 1.491 billion in main funds, while retail investors saw a net outflow of 637 million [2][3] - Main funds showed significant interest in Kunlun Wanwei with a net inflow of 1.28 billion, while retail investors had a net outflow of 400 million [3] ETF Performance - The Gaming ETF (product code: 159869) tracked the China Securities Animation and Gaming Index, with a recent five-day increase of 2.53% and a net inflow of 21.067 million [5] - The Food and Beverage ETF (product code: 515170) saw a five-day increase of 3.13% but experienced a net outflow of 23.49 million [5]

Market Overview - On August 18, the gaming sector rose by 1.07% compared to the previous trading day, with Shunwang Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Individual Stock Performance - Shunwang Technology (300113) closed at 23.00, with a gain of 4.83% and a trading volume of 476,000 shares, amounting to a transaction value of 1.068 billion [1] - Other notable performers included: - Fuchun Co., Ltd. (300299) at 7.77, up 3.88% [1] - ST Zhongqingbao (300052) at 11.04, up 3.76% [1] - Xinghui Entertainment (300043) at 4.69, up 3.53% [1] - Xunyou Technology (300467) at 23.61, up 3.37% [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 280 million from institutional investors, while retail investors saw a net inflow of 614 million [2] - Notable capital flows included: - Shunwang Technology had a net inflow of 100 million from institutional investors, but a net outflow of 99.38 million from retail investors [3] - Zhejiang Shuju Culture (600633) saw a net inflow of 88.73 million from institutional investors [3] - Tom Cat (300459) had a net inflow of 39.66 million from retail investors despite a net outflow from institutional investors [3]

金融界消息 截至2025年8月15日收盘，富春股份（300299）报收于7.48元，上涨2.47%，换手率8.34%， 成交量57.43万手，成交金额4.26亿元。 天眼查商业履历信息显示，富春科技股份有限公司，成立于2001年，位于福州市，是一家以从事软件和 信息技术服务业为主的企业。企业注册资本69030.0085万人民币，实缴资本12060万人民币。公司法定 代表人为缪福章。 资金流向方面，今日主力资金净流入1410.06万元，占比成交额3.31%。其中，超大单净流出325.79万 元、占成交额0.77%，大单净流入1735.84万元、占成交额4.08%，中单净流出流出271.88万元、占成交 额0.64%，小单净流出1138.18万元、占成交额2.67%。 富春股份最新一期业绩显示，截至2025一季报，公司营业总收入8342.03万元、同比增长63.66%，归属 净利润1009.63万元，同比增长171.97%，扣非净利润990.20万元，同比增长169.68%，流动比率0.877、 速动比率0.721、资产负债率53.93%。 来源：金融界 通过天眼查大数据分析，富春科技股份有限公司共对外投资了26 ...

Group 1 - The China Securities Regulatory Commission (CSRC) has introduced new regulations to manage the shareholding and reduction behaviors of listed companies' directors, supervisors, and senior management, aiming to protect investors' rights and maintain market order [1] - The CSRC encourages controlling shareholders and actual controllers to hold shares for the long term, promoting stability in the control of listed companies [1] - In the A-share gaming industry, seven listed companies have disclosed share reduction plans by controlling shareholders and senior management, primarily due to personal financial needs [1] Group 2 - Shen Zhou Tai Yue's vice chairman, Li Li, has cumulatively reduced his holdings, cashing out approximately 449.48 million yuan [5] - From July 2023 to January 2024, Hu Yubiao, the actual controller of Dianhun Network, reduced his holdings by 1.53 million shares, amounting to 49.44 million yuan [3] - The total cash out from the gaming companies' controlling shareholders and senior management since 2024 is approximately 524 million yuan, with Li Li having the highest cash-out amount [6] Group 3 - Three gaming companies, including Zhangqu Technology, Dianhun Network, and Baotong Technology, have disclosed share reduction plans with a potential maximum cash-out of 537 million yuan [8][10] - Zhangqu Technology's chairman, Liu Huicheng, plans to reduce up to 27.2 million shares, with a maximum cash-out of approximately 160 million yuan [9] - Dianhun Network's actual controller, Hu Jianping, intends to reduce up to 4.89 million shares, with a maximum cash-out of around 160 million yuan [10] Group 4 - The stock prices of Dianhun Network have decreased by 5.18% since the announcement of the share reduction plan, while Zhangqu Technology and Baotong Technology have seen increases of 10.76% and 6.12%, respectively [11]

证券之星消息，8月12日游戏板块较上一交易日上涨0.27%，神州泰岳领涨。当日上证指数报收于3665.92，上涨0.5%。深证成指报收于11351.63， 上涨0.53%。游戏板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300002 | 神小泰岳 | 14.01 | 5.90% | 226.58万 | | 31.59亿 | | 600892 | *ST大晟 | 3.16 | 4.64% | 28.48万 | | 8916.83万 | | 300113 | 顺网科技 | 22.05 | 4.60% | 52.04万 | | 11.41亿 | | 300418 | 昆仑万维 | 36.30 | 3.74% | 101.92万 | | 36.96亿 | | 300459 | 汤姆猫 | 5.72 | 1.42% | 249.83万 | | 14.31亿 | | 600633 | 浙数文化 | 14.23 | 1.14% | 37.30万 | | 5.28亿 | ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，游戏行业CFO薪酬总额2952.74万元，平均薪酬128.38万元，同比增长2.78%。 按学历来看，游戏行业CFO学历以本科为主，占比56.52%，其次为硕士，占比39.13%，大专仅1人，为 汤姆猫CFO秦海娟。 按年龄来看，游戏行业CFO年龄普遍超过40岁，年龄最小的为恺英网络CFO黄振锋，1990年生，年仅35 岁。 游戏行业，三七互娱CFO叶威薪酬最高，达498.66万元，约是行业平均薪酬的3.9倍，相当于日薪1.99万 元；上年为455.84万元，同比增长9.4%。富春股份CFO林梅薪酬最低，仅48.44万元，比行业平均薪酬 低62.27%。 迅游科技CFO阳旭宇薪酬涨幅最高，年薪81.95万元，上年为63.50万元，同比增长29.1%。姚记科技CFO 梁美锋薪酬降幅最大，年薪10 ...

资金流向方面，今日主力资金净流出1500.69万元，占比成交额4.53%。其中，超大单净流出714.72万 元、占成交额2.16%，大单净流出785.97万元、占成交额2.37%，中单净流出流出713.65万元、占成交额 2.16%，小单净流入2214.33万元、占成交额6.69%。 通过天眼查大数据分析，富春科技股份有限公司共对外投资了26家企业，参与招投标项目503次，知识 产权方面有商标信息74条，专利信息20条，此外企业还拥有行政许可5个。 富春股份最新一期业绩显示，截至2025一季报，公司营业总收入8342.03万元、同比增长63.66%，归属 净利润1009.63万元，同比增长171.97%，扣非净利润990.20万元，同比增长169.68%，流动比率0.877、 速动比率0.721、资产负债率53.93%。 天眼查商业履历信息显示，富春科技股份有限公司，成立于2001年，位于福州市，是一家以从事软件和 信息技术服务业为主的企业。企业注册资本69030.0085万人民币，实缴资本12060万人民币。公司法定 代表人为缪福章。 金融界消息 截至2025年7月29日收盘，富春股份（300299）报收于 ...

Core Viewpoint - The company has disclosed that it and its subsidiaries have accumulated litigation and arbitration cases amounting to 52.14 million yuan over the past twelve months, which represents 11.90% of the company's latest audited net assets [1]. Group 1: New Litigation and Arbitration Cases - The total amount of newly accumulated litigation and arbitration cases since the last disclosure is 52.14 million yuan [1]. - No single case has an amount exceeding 10% of the company's latest audited net assets or 10 million yuan [1]. Group 2: Other Undisclosed Litigation and Arbitration Matters - As of the date of the announcement, there are no other significant litigation or arbitration matters that have not been disclosed [2]. Group 3: Potential Impact on Profit - The company will implement various measures to enhance the recovery of amounts involved in litigation and arbitration where it is the plaintiff [3]. - For cases where the company is the defendant, it will actively respond and manage the situation [3]. - The impact of ongoing cases on current or future profits remains uncertain, and the company will handle accounting in accordance with relevant standards based on the actual progress of the cases [3].