证券代码：300315 证券简称：掌趣科技 公告编号：2025-042 北京掌趣科技股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 3、中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： （7）会议的召集、召开与表决程序符合国家有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定 2、会议出席情况 （1）出席会议总体情况 出席本次股东大会现场会议和网络投票的股东、股东代表及股东代理人共计 688 人，代表公司有表决权的股份数 194,922,710 股，占公司有表决权股份总数 的 7.1991%。其中，中小投资者股东及股东代理人共 686 人，代表公司有表决权 的股份数 28,791,649 股，占公司有表决权股份总数的 1.0634%。 现场会议时间：2025 年 10 月 ...

Core Viewpoint - The stock of Zhangqu Technology has shown fluctuations, with a recent increase of 2.07% and a total market capitalization of 14.702 billion yuan, despite a year-to-date decline of 1.27% [1] Financial Performance - For the first half of 2025, Zhangqu Technology reported a revenue of 358 million yuan, representing a year-on-year decrease of 23.44%, and a net profit attributable to shareholders of 47.7873 million yuan, down 65.58% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 249 million yuan, with no dividends distributed in the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 197,600, up 11.69% from the previous period, while the average circulating shares per person decreased by 10.46% to 13,073 shares [2] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 66.077 million shares, a decrease of 27.6511 million shares from the previous period [3] - Other notable shareholders include various ETFs, with significant increases in holdings for some, indicating a shift in institutional investment [3] Business Overview - Zhangqu Technology, established on August 2, 2004, and listed on May 11, 2012, primarily engages in the development, publishing, and operation of games, with mobile games accounting for 92.08% of its revenue [1] - The company operates within the media and gaming industry, with its business segments including mobile terminal games, web games, and related products [1]

Group 1 - The stock of Changqu Technology fell by 2.39% on September 26, closing at 5.30 yuan [1] - A block trade occurred with a total volume of 920,000 shares and a transaction amount of 4.14 million yuan, with a price of 4.50 yuan per share, reflecting a premium rate of -15.09% [1] - The buyer was from Debon Securities and the seller was from Bank of China International Securities [1] Group 2 - In the last three months, Changqu Technology has recorded three block trades with a total transaction amount of 11.54 million yuan [1] - Over the past five trading days, the stock has declined by 3.99%, with a net outflow of 144 million yuan from main funds [1]

9月26日，掌趣科技大宗交易成交92万股，成交额414万元，占当日总成交额的1.08%，成交价4.5元，较市场收盘价5.3元折 价15.09%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-26 | 300315 | 掌趣科技 | 4.50 | 92.00 | 414.00 | 德邦证券股份有限 | 中银国际证券股份 | | | | | | | | 公司上海福山路证 | 有限公司上海虹口 | | | | | | | | 券营业部 | 区东长治路证券营 | | | | | | | | | 业部 | ...

Group 1 - The core strategy of the company is a dual-driven approach combining product development and technological innovation, focusing on SLG games and AI applications to unlock new growth opportunities [1][4] - The company has been actively transforming its product lineup by emphasizing high-potential SLG games and mini-program games, which are expected to provide stable revenue streams [2][4] - The launch of LayaIdea, a commercial AI game engine tool, marks a significant advancement in the company's technological capabilities, enhancing efficiency in game development and positioning the company favorably in the "AI + gaming" sector [3][4] Group 2 - The company has established partnerships with leading firms like NVIDIA and Blue Box to explore the application of AIGC in game development, indicating a strong commitment to innovation [3] - The company’s proactive investments and collaborations, such as those with Animoca and WEBZEN, are aimed at enhancing growth flexibility and expanding business boundaries [4] - The future development path of the company is increasingly clear, with a focus on launching new SLG titles and mini-games, alongside the commercialization of AI tools to improve research and development efficiency [4]

Group 1 - The core strategy of the company is a dual-driven approach of "products + technology," focusing on SLG games and mini-games while embracing AI advancements to open new growth opportunities [1][4] - Since its establishment in 2004, the company has maintained competitiveness through a "research and operation integration, quality first" model, adapting to industry changes by restructuring its product lineup towards SLG and mini-program games [2][4] - The company has accelerated the development and launch of new SLG projects, such as "Code H" and "Code S," which are expected to provide significant revenue support due to their high user engagement and long lifecycle [2][4] Group 2 - The company has established partnerships with firms like NVIDIA and Blue Box to explore AI applications in game development, marking a significant step towards integrating AI into its processes [3][4] - The launch of LayaIdea, a commercial 3D game AIGC development tool, represents a breakthrough in China's gaming industry, enhancing the company's capabilities in interactive advertising, game prototyping, and lightweight 3D production [3][4] - The company is focused on expanding its investment and collaboration efforts, enhancing growth flexibility and business boundaries, while aiming for a clear development path in the new cycle with a focus on SLG and AI applications [4]

证券日报网讯9月23日晚间，掌趣科技（300315）发布公告称，公司于2025年9月23日在公司会议室召开 了职工代表大会。经全体与会职工代表审议并表决，会议选举了姬景刚先生为公司第六届董事会职工代 表董事。 ...

点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 此次修订涉及公司组织与行为规范、股东与管理层权利义务、公司运营管理等多个方面。以下为部分重 要修订内容： 1.公司代表与法定代表人：原章程规定董事长为代表公司执行事务的董事并担任法定代表 人，修订后总经理成为公司法定代表人。同时，对法定代表人辞任后的相关处理及职责等进行了详细规 定。 2.公司与股东相关条款：明确职工合法权益，修订后的章程将维护职工合法权益纳入其中。在股东 权利义务方面，对股东名册、股东大会相关表述进行调整，如"股东大会"相应修改为"股东会"，并对股 东提案权、召集权等细节进行完善。 3.公司运营管理：在对外担保、对外投资、财务资助等重大事项 ...

北京掌趣科技股份有限公司 董事、高级管理人员所持公司股份 及其变动管理制度 第一条 为加强对北京掌趣科技股份有限公司（以下简称"公司"）董事、高 级管理人员所持本公司股份及其变动的管理，进一步明确办理程序，根据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《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》《深圳 证券交易所上市公司自律监管指引第 10 号——股份变动管理》《深圳证券交易所上 市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等法律、法 规、部门规章的规定，并结合本公司具体情况，制定本制度。 第二条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事、高级管理人员不得从事以本公司股票为标的证券的融资融券交易， 不得开展以本公司股份为合约标的物的衍生品交易。 第三条 公司董事、高级管理人员在买卖本公司股份前，应知悉《公司法》 《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规定，不得进行违 法违规的交易。 第四条 公司董事、高级管理人员在买卖本公司股份前 ...

北京掌趣科技股份有限公司 董事、高级管理人员薪酬与考核管理办法 第一条 为进一步建立北京掌趣科技股份有限公司（以下简称"公司"）责权 利相匹配的激励约束机制，合理确定公司董事、高级管理人员的薪酬水平及支付 方式，调动公司董事、高级管理人员的工作积极性及促进其勤勉尽责，促进公司 健康、持续、稳定发展，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》及《公司章程》等规定，结合公司实 际情况制定本管理办法。 第二条 本管理办法适用于以下人员： （一）公司董事会成员，包括独立董事、非独立董事（包括在公司担任其他 职务的董事及未在公司担任其他职务的董事）。 （二）公司高级管理人员，包括总经理、副总经理、财务负责人、董事会秘 书。 4、对于非独立董事在公司担任其他职务的，除每年领取前述董事津贴外， 根据其在公司的具体任职岗位领取基本工资，并以公司年度经营目标和个人年度 考核目标完成情况为考核基础进行绩效考核和绩效奖金发放。 （二）高级管理人员的薪酬规定 1、高级管理人员实行年薪制，年薪水平与其承担的责任、风险、个人能力 和经营业绩挂钩。 第四条 董事会薪酬与考核委员会负责研究公司董 ...