证券代码：300315 证券简称：掌趣科技 公告编号：2024-039 北京掌趣科技股份有限公司 关于吸收合并全资子公司的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 北京掌趣科技股份有限公司（以下简称"公司"）于2024年9月26日召开第五 届董事会第十八次会议，审议通过了《关于吸收合并全资子公司的议案》。现将 具体情况公告如下： 吸收合并情况概述 为进一步优化资源配置、提升经营效率，决定由公司吸收合并全资子公司北 京华娱聚友科技发展有限公司（以下简称"华娱聚友"）。吸收合并完成后，华娱 聚友将解散并注销，华娱聚友全部资产、负债、证照、许可、业务以及人员均由 公司依法承继，附着于华娱聚友资产上的全部权利和义务亦由公司依法享有及承 担。 本次吸收合并事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等相关规定， 本次吸收合并事项在董事会审议权限范围内，无需提交公司股东大会审议。董事 会授权公司管理层负责办理吸收合并的相关事宜。 合并方的基本情况 1、基本情 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2024-040 北京掌趣科技股份有限公司 第五届董事会第十八次会议决议公告 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 北京掌趣科技股份有限公司（以下简称"公司"）第五届董事会第十八次会 议于 2024 年 9 月 26 日在公司会议室以现场和通讯相结合的方式召开。会议通知 已于 2024 年 9 月 24 日以电子邮件方式送达全体董事，与会的各位董事均已知悉 与本次会议所议事项相关的必要信息。本次董事会会议应出席董事 9 名，实际出 席会议董事 9 名。公司监事列席了本次会议。会议由董事长刘惠城先生主持。会 议的召开和表决程序符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 为进一步优化资源配置、提升经营效率，同意由公司吸收合并全资子公司北 京华娱聚友科技发展有限公司（以下简称"华娱聚友"）。吸收合并完成后，华 娱聚友将解散并注销，华娱聚友全部资产、负债、证照、许可、业务以及人员均 由公司依法承继，附着于华娱聚友资产上的全部权利和义务亦由公司依法 ...

公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 北京掌趣科技股份有限公司（以下简称"公司"）于2024年9月5日召开第五届 董事会第十七次会议，审议通过了《关于回购股份方案的议案》，同意公司使用 自有资金以集中竞价交易的方式回购公司部分社会公众股份。本次回购股份将用 于股权激励计划或员工持股计划，回购资金总额不低于人民币5,000万元（含）、 不超过人民币10,000万元（含），回购价格不超过人民币6.20元/股（含），具体回 购股份的数量以回购期满时实际回购的股份数量为准，回购期限自公司董事会审 议通过本次回购方案之日起12个月内。具体内容详见公司于2024年9月5日在巨潮 资讯网上披露的《第五届董事会第十七次会议决议公告》（公告编号：2024-035）、 《关于回购股份方案的公告暨回购报告书》（公告编号：2024-036）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关规定，公司应当在首次回购股份事实发生的次一交易 日予以披露。现将公司首次回购股份的具体情况公告如下： 首次回购公司股份的具体情况 公 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2024-037 北京掌趣科技股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东 持股情况的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 北京掌趣科技股份有限公司（以下简称"公司"）于2024年9月5日召开第五届 董事会第十七次会议，审议通过了《关于回购股份方案的议案》，同意公司使用 自有资金以集中竞价交易的方式回购公司部分社会公众股份。本次回购股份将用 于股权激励计划或员工持股计划，回购资金总额不低于人民币5,000万元（含）、 不超过人民币10,000万元（含），回购价格不超过人民币6.20元/股（含），回购期 限自公司董事会审议通过本次回购方案之日起12个月内。具体内容详见公司于 2024年9月5日在巨潮资讯网上披露的《第五届董事会第十七次会议决议公告》（公 告编号：2024-035）、《关于回购股份方案的公告暨回购报告书》（公告编号：2024- 036）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关规定，现将公司董事会公 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2024-035 北京掌趣科技股份有限公司 第五届董事会第十七次会议决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 一、董事会会议召开情况 北京掌趣科技股份有限公司（以下简称"公司"）第五届董事会第十七次会议 于 2024 年 9 月 5 日在公司会议室以现场和通讯相结合的方式召开。会议通知已 于 2024 年 9 月 3 日以电子邮件方式送达全体董事，与会的各位董事均已知悉与 本次会议所议事项相关的必要信息。本次董事会会议应出席董事 9 名，实际出席 会议董事 9 名。公司监事列席了本次会议。会议由董事长刘惠城先生主持。会议 的召开和表决程序符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）逐项审议通过了《关于回购股份方案的议案》 1、回购股份的目的和用途 基于对公司未来发展前景的信心和对公司价值的认可，为维护广大投资者 的利益，增强投资者信心，树立公司良好的资本市场形象，同时，为进一步健 全公司长效激励机制，充分调动公司管理层及核心员工的积极性，共 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2024-036 北京掌趣科技股份有限公司 关于回购股份方案的公告暨回购报告书 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假 记载、误导性陈述或者重大遗漏负连带责任。 1、回购方案的主要内容 （1）回购股份的种类：公司发行的人民币普通股（A 股）。 （2）回购股份用途：拟用于股权激励计划或员工持股计划。 （3）回购金额：不低于人民币5,000万元（含），不超过人民币10,000万元（含）。 具体回购资金总额以回购期满时实际回购股份使用的资金总额为准。 （4）回购价格：不超过人民币6.20元/股（含），该回购价格上限不高于董事 会审议通过本次回购股份决议前三十个交易日公司股票交易均价的150%。 （5）回购数量：按回购价格上限和回购金额上下限测算，预计回购股份数 量为8,064,517股至16,129,032股，占公司目前已发行总股本比例为0.30%至0.59%。 具体回购股份的数量以回购期满时实际回购的股份数量为准。 （6）回购资金来源：公司自有资金。 （7）回购期限：自公司董事会审议通过本回购股份方案之日起不超过12个 月。 2、相关 ...

[Part I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示%E3%80%81目录和释义) [Important Notice](index=2&type=section&id=重要提示) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, and the financial report is true, accurate, and complete - Company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report[3](index=3&type=chunk) - Forward-looking statements regarding future plans are uncertain and do not constitute commitments to investors[3](index=3&type=chunk) - Company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[3](index=3&type=chunk) [Table of Contents](index=3&type=section&id=目录) This section lists the overall structure of the report, including important notices, company profile, management discussion and analysis, corporate governance, environmental and social responsibility, significant events, share changes and shareholder information, preferred shares, bonds, and financial reports [Definitions](index=5&type=section&id=释义) This section provides definitions for common terms used in the report, including company abbreviation, reporting period, RMB yuan, IP, MMORPG, SLG, mini-games, AI, and AIGC - Reporting period refers to **January 1, 2024, to June 30, 2024**[6](index=6&type=chunk) - **MMORPG** is defined as Massively Multiplayer Online Role-Playing Game, and **SLG** is defined as Strategy Game[6](index=6&type=chunk) - Mini-games refer to new game product forms carried by mini-programs, characterized by no download, instant play, and light experience[6](index=6&type=chunk) - **AI** refers to Artificial Intelligence, and **AIGC** refers to AI-Generated Content[6](index=6&type=chunk) [Part II Company Profile and Key Financial Indicators](index=6&type=section&id=第二节%20公司简介和主要财务指标) [Company Profile](index=6&type=section&id=一%E3%80%81公司简介) Beijing Ourpalm Co., Ltd. is listed on the Shenzhen Stock Exchange, stock code 300315, with Liu Huicheng as its legal representative - Company stock abbreviation: Ourpalm, stock code: **300315**[7](index=7&type=chunk) - Company's legal representative is **Liu Huicheng**[7](index=7&type=chunk) [Contact Persons and Information](index=6&type=section&id=二%E3%80%81联系人和联系方式) The company's Board Secretary is Ji Jiuyun, Securities Affairs Representative is Xie Jingchao, contact address is Building 34, Block B, Shangdong Digital Valley, No. 8 Dongbeiwang West Road, Haidian District, Beijing, and email is ir@ourpalm.com - Board Secretary: **Ji Jiuyun**, Securities Affairs Representative: **Xie Jingchao**[8](index=8&type=chunk) - Company's email: **ir@ourpalm.com**[8](index=8&type=chunk) [Other Information](index=6&type=section&id=三%E3%80%81其他情况) During the reporting period, the company's registered and office addresses changed, both now located at No. 8 Dongbeiwang West Road, Haidian District, Beijing, postal code 100193, while other information remained unchanged - Company's registered and office addresses changed to No. 8 Dongbeiwang West Road, Haidian District, Beijing during the reporting period[9](index=9&type=chunk) - Information disclosure and storage locations, registration status, and other relevant data remained unchanged during the reporting period[10](index=10&type=chunk)[12](index=12&type=chunk)[13](index=13&type=chunk) [Key Accounting Data and Financial Indicators](index=7&type=section&id=四%E3%80%81主要会计数据和财务指标) During the reporting period, the company's operating revenue increased by 2.02%, but net profit attributable to shareholders decreased by 10.44%, and net cash flow from operating activities decreased by 47.38% Key Accounting Data and Financial Indicators (Current Period vs. Prior Year) | Indicator | Current Period (yuan) | Prior Year (yuan) | Change from Prior Year | | :--- | :--- | :--- | :--- | | Operating Revenue | 467,623,638.57 | 458,375,001.53 | 2.02% | | Net Profit Attributable to Shareholders | 138,853,898.70 | 155,031,926.26 | -10.44% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Items) | 119,011,205.52 | 119,122,820.53 | -0.09% | | Net Cash Flow from Operating Activities | 47,459,592.38 | 90,197,930.38 | -47.38% | | Basic Earnings Per Share (yuan/share) | 0.05 | 0.06 | -16.67% | | Diluted Earnings Per Share (yuan/share) | 0.05 | 0.06 | -16.67% | | Weighted Average Return on Net Assets | 2.87% | 3.29% | Decrease of 0.42 percentage points | | **Period-End Indicator** | **Current Period-End (yuan)** | **Prior Year-End (yuan)** | **Change from Prior Year-End** | | Total Assets | 5,374,990,403.99 | 5,231,690,411.99 | 2.74% | | Net Assets Attributable to Shareholders | 4,922,280,126.56 | 4,755,400,203.85 | 3.51% | - After the reporting period, the company repurchased and cancelled **13,157,244 restricted shares**, accounting for **0.48%** of total share capital, which does not affect owner's equity and operating performance[13](index=13&type=chunk) [Differences in Accounting Data Under Domestic and International Accounting Standards](index=7&type=section&id=五%E3%80%81境内外会计准则下会计数据差异) The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or foreign accounting standards and Chinese Accounting Standards during the reporting period - Company's reporting period shows no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards[14](index=14&type=chunk) - Company's reporting period shows no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese Accounting Standards[15](index=15&type=chunk) [Non-recurring Gains and Losses and Amounts](index=8&type=section&id=六%E3%80%81非经常性损益项目及金额) During the reporting period, the company's total non-recurring gains and losses amounted to **19.84 million yuan**, primarily from fair value changes of financial assets, government grants, and disposal gains/losses of non-current assets Non-recurring Gains and Losses and Amounts | Item | Amount (yuan) | Explanation | | :--- | :--- | :--- | | Non-current asset disposal gains/losses | 180,210.77 | | | Government grants recognized in current profit/loss | 966,362.58 | | | Fair value change gains/losses (financial assets and liabilities) | 19,126,078.19 | Mainly fair value change gains from trading financial assets and other non-current financial assets | | Gains/losses from entrusted investments or asset management | 152,060.84 | | | Other non-operating income and expenses | -1,474,729.74 | Mainly early lease termination penalties and donations | | Other non-recurring gains/losses | 947,461.77 | Mainly tax withholding fee refunds | | Less: Income tax impact | 54,751.23 | | | Total | 19,842,693.18 | | - Company does not classify non-recurring gains and losses as recurring items as per relevant regulations[17](index=17&type=chunk) [Part III Management Discussion and Analysis](index=9&type=section&id=第三节%20管理层讨论与分析) [Company's Main Business Activities During the Reporting Period](index=9&type=section&id=一%E3%80%81报告期内公司从事的主要业务) The company focuses on the development, publishing, and operation of online games, especially mobile games, actively expanding into SLG and mini-game segments, and innovating around "AI+Games" and "AI+UGC" strategies - Company focuses on online game, especially mobile game, development, publishing, and operation, based on global R&D and operation[19](index=19&type=chunk) - Company actively expands into SLG game and mini-game segments, and innovates around "AI+Games" to promote "AI+UGC" strategy[20](index=20&type=chunk) - During the reporting period, company achieved operating revenue of **468 million yuan**, up **2.02%** year-on-year, mainly due to new mini-game product revenue[20](index=20&type=chunk) - Net profit attributable to listed company shareholders was **139 million yuan**, down **10.44%** year-on-year, mainly due to increased game promotion expenses and fluctuations in fair value changes of financial assets[20](index=20&type=chunk) - Company jointly developed an "AI Game Creation Platform" with Beijing Youmi Interactive Entertainment Technology Co., Ltd., and jointly launched the LayaAir 3 game engine with Beijing Laya Box Technology Co., Ltd[21](index=21&type=chunk) [Industry Overview During the Reporting Period](index=9&type=section&id=(一)%20报告期内公司所处行业情况) From January to June 2024, China's game market revenue was **147.27 billion yuan**, up 2.08% year-on-year; user scale reached **674 million**, up 0.88% - From January to June 2024, China's game market actual sales revenue was **147.27 billion yuan**, a year-on-year increase of **2.08%**[18](index=18&type=chunk) - China's game user scale reached **674 million** people, a year-on-year increase of **0.88%**[18](index=18&type=chunk) - China's self-developed games overseas market actual sales revenue was **8.55 billion USD**, a year-on-year increase of **4.24%**[18](index=18&type=chunk) - Mini-game revenue was **16.60 billion yuan**, a year-on-year increase of **60.5%**, with in-app purchase revenue increasing by **81.56%**[18](index=18&type=chunk) [Company's Main Business Activities](index=9&type=section&id=(二)%20公司从事的主要业务) The company specializes in the development, publishing, and operation of online games, particularly mobile games, having successfully launched multiple globally renowned titles and established a comprehensive global R&D and publishing system - Company focuses on the development, publishing, and operation of online games, especially mobile games[19](index=19&type=chunk) - Successfully launched "Miracle MU", "The King of Fighters '98 Ultimate Match Online", "Miracle MU: Awakening" and other quality games, with products covering China, Japan, Korea, Europe, the US, and Southeast Asia markets[19](index=19&type=chunk) - Company has established a professional and comprehensive global R&D and publishing system, with subsidiaries in Hong Kong, Japan, Korea, Singapore, and other regions[19](index=19&type=chunk) [Overview of Operations](index=9&type=section&id=(三)%20经营情况概述) The company steadily operates its game business, continuously refining mature products, and actively expanding into SLG and mini-game segments, while innovating around "AI+Games" and "AI+UGC" strategies - Company steadily operates its game business, continuously refining mature products, and actively expanding into SLG game and mini-game segments[20](index=20&type=chunk) - In innovative businesses, the company actively innovates around "AI+Games" and promotes the "AI+UGC" strategy, jointly developing an "AI Game Creation Platform" with Beijing Youmi Interactive Entertainment Technology Co., Ltd[21](index=21&type=chunk) - Company jointly launched the LayaAir 3 game engine with Beijing Laya Box Technology Co., Ltd[21](index=21&type=chunk) - As of the end of the reporting period, the company operated a total of **20 games**[20](index=20&type=chunk) [Analysis of Core Competencies](index=10&type=section&id=二%E3%80%81核心竞争力分析) The company's core competencies include excellent R&D and publishing capabilities, a diversified product matrix and sustainable delivery of quality games, a high-quality professional talent advantage, and outstanding international publishing and synergy capabilities - Company possesses excellent R&D strength, outstanding publishing capabilities, planning capabilities, numerical systems, technical engines, and rich experience[22](index=22&type=chunk) - Company has established a complete R&D management system in mainstream mobile game categories like MMO and card games, achieved initial success in the mini-game segment, and broken through into the SLG segment[22](index=22&type=chunk) - Company's senior management team is stable and efficient, with core personnel possessing strong technical development capabilities and extensive industry experience[23](index=23&type=chunk) - Company achieved excellent results in overseas markets with multiple games due to outstanding international publishing and synergy capabilities[24](index=24&type=chunk) [Analysis of Main Business](index=10&type=section&id=三%E3%80%81主营业务分析) During the reporting period, the company's operating revenue increased by 2.02%, primarily due to increased revenue from mini-game projects, while operating costs and selling expenses also rose significantly Major Financial Data Year-on-Year Changes | Indicator | Current Period (yuan) | Prior Year (yuan) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 467,623,638.57 | 458,375,001.53 | 2.02% | Mainly due to increased revenue from mini-game projects | | Operating Cost | 104,239,543.44 | 94,572,564.68 | 10.22% | Mainly due to increased mini-game sharing costs | | Selling Expenses | 147,275,639.96 | 96,584,031.26 | 52.48% | Mainly due to increased market promotion expenses in current period | | Management Expenses | 61,124,054.44 | 73,602,803.11 | -16.95% | Mainly due to reduced severance pay and share-based payment expenses in current period | | Financial Expenses | -61,311,506.42 | -56,394,992.66 | -8.72% | Mainly due to increased interest income from USD deposits due to higher interest rate deposits in current period | | Income Tax Expenses | 4,748,843.81 | 23,648,330.70 | -79.92% | Mainly due to reduced current and deferred income tax in current period | | R&D Investment | 129,099,931.02 | 144,157,578.44 | -10.45% | Mainly due to reduced personnel costs from fewer employees | | Net Cash Flow from Operating Activities | 47,459,592.38 | 90,197,930.38 | -47.38% | Mainly due to increased distribution and business promotion expenses for new self-developed projects | | Net Cash Flow from Investing Activities | 169,679,888.24 | -1,731,333,383.25 | 109.80% | Mainly due to recovery of principal and returns from prior investments in current period | | Net Cash Flow from Financing Activities | -18,555,837.69 | -11,182,288.63 | -65.94% | Mainly due to repurchase and cancellation of some restricted shares from the 2022 restricted stock incentive plan | | Net Increase in Cash and Cash Equivalents | 200,228,559.23 | -1,575,488,249.50 | 112.71% | Mainly due to increased net cash flow from investing activities | Products or Services Accounting for Over 10% of Revenue | Product or Service | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Profit Margin | Year-on-Year Change in Operating Revenue | Year-on-Year Change in Operating Cost | Year-on-Year Change in Gross Profit Margin | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Mobile Terminal Games | 437,373,372.77 | 101,591,706.31 | 76.77% | 2.60% | 10.71% | Decrease of 1.70 percentage points | - Company's top five game products each accounted for over **10%** of game business revenue, with Game 1 revenue **68.17 million yuan**, Game 2 revenue **65.71 million yuan**, Game 3 revenue **65.26 million yuan**, Game 4 revenue **64.99 million yuan**, and Game 5 revenue **49.89 million yuan**[27](index=27&type=chunk)[28](index=28&type=chunk) - Among major overseas game revenues, Game 1 overseas revenue was **59.93 million yuan**, accounting for **31.04%** of the company's overseas game business revenue[30](index=30&type=chunk) [Analysis of Non-Core Business](index=13&type=section&id=四%E3%80%81非主营业务分析) During the reporting period, non-core businesses contributed significantly to total profit, with investment income accounting for 26.88% and fair value change gains/losses accounting for 11.60% Impact of Non-Core Business on Total Profit | Item | Amount (yuan) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 38,597,537.31 | 26.88% | Mainly from long-term equity investments accounted for by equity method | No | | Fair Value Change Gains/Losses | 16,652,962.15 | 11.60% | Mainly from fair value change gains of trading financial assets and other non-current financial assets | No | | Asset Impairment | 114,740.74 | 0.08% | | No | | Non-operating Expenses | 1,488,680.59 | 1.04% | Mainly early lease termination penalties and donations | No | | Credit Impairment Losses | 1,701,888.09 | 1.19% | Mainly reversal of bad debt provisions for accounts receivable and other receivables | No | | Other Income | 1,913,824.35 | 1.33% | Mainly government grants and tax withholding fee refunds | No | [Analysis of Assets and Liabilities](index=13&type=section&id=五%E3%80%81资产及负债状况分析) At the end of the reporting period, the company's total assets increased by 2.74%, with significant increases in right-of-use assets, lease liabilities, and trading financial assets, while some liquid accounts decreased Significant Changes in Asset Composition (Period-End vs. Beginning of Period) | Item | Current Period-End Amount (yuan) | Proportion of Total Assets | Prior Year-End Amount (yuan) | Proportion of Total Assets | Change in Proportion | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 2,538,065,578.74 | 47.22% | 2,689,340,475.92 | 51.40% | -4.18% | | | Accounts Receivable | 143,519,371.98 | 2.67% | 189,909,241.92 | 3.63% | -0.96% | | | Right-of-Use Assets | 47,430,789.27 | 0.88% | 4,914,449.68 | 0.09% | 0.79% | Mainly due to new office building lease, increased by 865% | | Lease Liabilities | 36,854,532.28 | 0.69% | 912,976.83 | 0.02% | 0.67% | Mainly due to new office building lease, increased by 3,937% | | Trading Financial Assets | 117,966,592.19 | 2.19% | 77,071,297.00 | 1.47% | 0.72% | Mainly due to increased valuation of equity instrument investments and purchase of wealth management products in current period, increased by 53% | | Prepayments | 21,973,562.76 | 0.41% | 31,946,526.95 | 0.61% | -0.20% | Mainly due to reduced prepaid game sharing fees and rent/property fees, decreased by 31% | | Other Current Assets | 6,318,427.32 | 0.12% | 11,280,325.60 | 0.22% | -0.10% | Mainly due to reduced prepaid corporate income tax and deductible VAT in current period, decreased by 44% | | Long-term Deferred Expenses | 3,934,876.85 | 0.07% | 213,563.84 | 0.00% | 0.07% | Mainly due to increased renovation expenses in current period, increased by 1,742% | | Other Non-current Assets | 322,698,722.02 | 6.00% | 118,208,199.61 | 2.26% | 3.74% | Mainly due to increased bank time deposits over one year, increased by 173% | | Other Payables | 26,731,226.67 | 0.50% | 45,103,121.24 | 0.86% | -0.36% | Mainly due to repurchase of some restricted shares from the 2022 restricted stock incentive plan in current period, decreased by 41% | | Non-current Liabilities Due Within One Year | 10,308,058.86 | 0.19% | 4,309,415.70 | 0.08% | 0.11% | Mainly due to new office building lease, increased by 139% | | Other Current Liabilities | 4,681,341.42 | 0.09% | 7,081,375.17 | 0.14% | -0.05% | Mainly due to reduced unearned output VAT, decreased by 34% | | Other Non-current Liabilities | 4,733,021.91 | 0.09% | 2,798,193.66 | 0.05% | 0.04% | Mainly due to new game licensing fees in current period, increased by 69% | Financial Assets and Liabilities Measured at Fair Value | Item | Beginning Balance (yuan) | Fair Value Change Gains/Losses in Current Period (yuan) | Amount Purchased in Current Period (yuan) | Amount Sold in Current Period (yuan) | Ending Balance (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 77,071,297.00 | 15,190,763.84 | 90,811,325.00 | 65,177,510.93 | 117,966,592.19 | | Other Equity Instrument Investments | 40,246,172.14 | - | 20,000,000.00 | 9,464,520.83 | 48,410,192.30 | | Other Non-current Financial Assets | 214,991,530.27 | 1,462,198.31 | 19,987,518.23 | 723,635.89 | 235,899,360.37 | | Subtotal Financial Assets | 332,308,999.41 | 16,652,962.15 | 130,798,843.23 | 75,365,667.65 | 402,276,144.86 | | Financial Liabilities | 2,000,104.94 | 327,190.80 | 500,000.00 | - | 2,827,295.74 | - As of the end of the reporting period, the company had no restricted asset rights[36](index=36&type=chunk) [Analysis of Investment Status](index=15&type=section&id=六%E3%80%81投资状况分析) During the reporting period, the company's total investment amounted to **130.80 million yuan**, a year-on-year increase of 97.45%, with financial assets measured at fair value totaling **402.28 million yuan** at period-end - Reporting period investment amount was **130,798,843.23 yuan**, a year-on-year increase of **97.45%**[37](index=37&type=chunk) Financial Assets Measured at Fair Value | Asset Category | Initial Investment Cost (yuan) | Fair Value Change Gains/Losses in Current Period (yuan) | Amount Purchased in Current Period (yuan) | Amount Sold in Current Period (yuan) | Ending Balance (yuan) | Source of Funds | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Stocks | 128,000,000.00 | - | - | - | 7,781,407.50 | Excess raised funds | | Equity Instruments | 518,628,734.69 | - | 20,000,000.00 | 9,464,520.83 | 40,628,784.80 | Own funds | | Funds | 327,304,835.65 | 1,462,198.31 | 19,987,518.23 | 723,635.89 | 235,899,360.37 | Own funds | | Wealth Management | 87,811,325.00 | 152,060.84 | 87,811,325.00 | 65,177,510.93 | 22,856,592.19 | Own funds | | Other | 68,000,000.00 | 15,038,703.00 | 3,000,000.00 | - | 95,110,000.00 | Own funds | | Total | 1,129,744,895.34 | 16,652,962.15 | 130,798,843.23 | 75,365,667.65 | 402,276,144.86 | -- | Overview of Entrusted Wealth Management | Specific Type | Source of Entrusted Wealth Management Funds | Amount of Entrusted Wealth Management Occurred (10,000 yuan) | Outstanding Balance (10,000 yuan) | | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Own funds | 3,907.61 | - | | Brokerage Wealth Management Products | Own funds | 2,273.52 | 2,280.58 | | Total | | 6,181.13 | 2,280.58 | [Significant Asset and Equity Sales](index=16&type=section&id=七%E3%80%81重大资产和股权出售) During the reporting period, the company did not sell any significant assets or equity - Company did not sell significant assets during the reporting period[39](index=39&type=chunk) - Company did not sell significant equity during the reporting period[39](index=39&type=chunk) [Analysis of Major Holding and Participating Companies](index=16&type=section&id=八%E3%80%81主要控股参股公司分析) The company's main subsidiaries, including Beijing Tianma Shkong Network Technology Co., Ltd., Hainan Dongwang Xianfeng Network Technology Co., Ltd., and Ourpalm Entertainment (Hong Kong) Co., Ltd., contribute significantly to game development and publishing, with recent changes in consolidation scope having no major impact Major Subsidiaries and Associates with Over 10% Impact on Net Profit | Company Name | Company Type | Main Business | Registered Capital | Total Assets (yuan) | Net Assets (yuan) | Operating Revenue (yuan) | Operating Profit (yuan) | Net Profit (yuan) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Beijing Tianma Shkong Network Technology Co., Ltd. | Subsidiary | Game development and publishing | 10 million yuan | 392,767,887.32 | 246,917,944.71 | 114,374,804.30 | 19,215,243.30 | 18,584,177.54 | | Hainan Dongwang Xianfeng Network Technology Co., Ltd. | Subsidiary | Game development and publishing | 1,213.89 million yuan | 1,763,517,266.99 | 1,687,619,099.57 | 25,387,398.77 | 52,633,128.96 | 47,410,397.77 | | Qingdao Zhangming Yuanxi Equity Investment Partnership (Limited Partnership) | Subsidiary | Equity investment | 100 million yuan | 123,755,420.48 | 123,754,420.48 | - | 14,066,371.49 | 14,066,371.49 | | Beijing Juyou Zhanglian Technology Co., Ltd. | Subsidiary | Game development and publishing | 1 million yuan | 708,496,662.19 | 34,095,429.40 | 71,128,342.25 | 20,875,195.93 | 19,902,414.77 | | Ourpalm Entertainment (Hong Kong) Co., Ltd. | Subsidiary | Game development and publishing | 250 million HKD | 942,873,021.53 | 493,934,533.84 | 101,192,590.20 | 53,086,346.52 | 52,383,242.50 | | Webzen Inc. | Associate | PC and mobile game development and publishing | 17,655.44 million KRW | 3,776,023,581.91 | 3,374,973,106.06 | 586,079,303.75 | 217,964,936.33 | 184,984,594.18 | Acquisition and Disposal of Subsidiaries During Reporting Period | Company Name | Method of Acquisition and Disposal of Subsidiaries During Reporting Period | Impact on Overall Production, Operations, and Performance | | :--- | :--- | :--- | | Shanghai Ourpalm Letui Technology Co., Ltd. | Deregistered | No significant impact | | Tianjin Xingyu Technology Co., Ltd. | Deregistered | No significant impact | | Ourpalm (Hong Kong) Co., Ltd. | Established | No significant impact | | Xingyou (Hong Kong) Co., Ltd. | Established | No significant impact | [Structured Entities Controlled by the Company](index=17&type=section&id=九%E3%80%81公司控制的结构化主体情况) During the reporting period, the company did not control any structured entities - Company had no controlled structured entities during the reporting period[43](index=43&type=chunk) [Risks Faced by the Company and Countermeasures](index=17&type=section&id=十%E3%80%81公司面临的风险和应对措施) The company faces risks such as intensified market competition, new game R&D and operation, industry regulatory policy changes, core personnel loss, and innovation business development falling short of expectations - Risk of intensified market competition: Company will continuously promote integrated R&D and operation, focus on quality products, and actively respond to market changes[43](index=43&type=chunk) - Risk of new game R&D and operation: Company actively responds through business focus, structural optimization, and improved R&D and operation efficiency[44](index=44&type=chunk) - Risk of industry regulatory policy changes: Company will actively monitor changes in laws, regulations, and industry policies to ensure business compliance[45](index=45&type=chunk) - Risk of core personnel loss: Company continuously improves talent acquisition, training, and incentive mechanisms to enhance team cohesion[46](index=46&type=chunk) - Risk of innovation business development falling short of expectations: Company will closely monitor AI technology development, thoroughly assess market demand, and cautiously advance innovation businesses[47](index=47&type=chunk) [Registration Form for Research, Communication, Interview, and Other Activities During the Reporting Period](index=18&type=section&id=十一%E3%80%81报告期内接待调研%E3%80%81沟通%E3%80%81采访等活动登记表) On May 13, 2024, the company held its 2023 Annual Online Performance Briefing via the Value Online platform to communicate with investors - On **May 13, 2024**, the company held its 2023 Annual Online Performance Briefing via the Value Online platform[48](index=48&type=chunk) ["Quality and Return Dual Improvement" Action Plan Implementation Status](index=18&type=section&id=十二%E3%80%81“质量回报双提升”行动方案贯彻落实情况) The company did not disclose an announcement regarding the "Quality and Return Dual Improvement" action plan during the reporting period - Company did not disclose a "Quality and Return Dual Improvement" action plan announcement during the reporting period[49](index=49&type=chunk) [Part IV Corporate Governance](index=19&type=section&id=第四节%20公司治理) [Information on Annual and Extraordinary General Meetings Held During the Reporting Period](index=19&type=section&id=一%E3%80%81报告期内召开的年度股东大会和临时股东大会的有关情况) During the reporting period, the company held its 2024 First Extraordinary General Meeting and 2023 Annual General Meeting, with investor participation rates of 9.1918% and 8.9031% respectively General Meeting Information During Reporting Period | Meeting Session | Meeting Type | Investor Participation Rate | Date Held | Disclosure Date | Meeting Resolution | | :--- | :--- | :--- | :--- | :--- | :--- | | 2024 First Extraordinary General Meeting | Extraordinary General Meeting | 9.1918% | March 25, 2024 | March 25, 2024 | "Resolution Announcement of the 2024 First Extraordinary General Meeting" (Announcement No.: 2024-009) | | 2023 Annual General Meeting | Annual General Meeting | 8.9031% | May 16, 2024 | May 16, 2024 | "Resolution Announcement of the 2023 Annual General Meeting" (Announcement No.: 2024-030) | [Changes in Directors, Supervisors, and Senior Management](index=19&type=section&id=二%E3%80%81公司董事%E3%80%81监事%E3%80%81高级管理人员变动情况) There were no changes in the company's directors, supervisors, and senior management during the reporting period - Company's directors, supervisors, and senior management had no changes in the reporting period[51](index=51&type=chunk) [Profit Distribution and Capital Reserve Conversion to Share Capital for the Current Reporting Period](index=19&type=section&id=三%E3%80%81本报告期利润分配及资本公积金转增股本情况) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period - Company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the semi-annual period[52](index=52&type=chunk) [Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=19&type=section&id=四%E3%80%81公司股权激励计划%E3%80%81员工持股计划或其他员工激励措施的实施情况) The company implemented a restricted stock incentive plan in 2022, but due to not meeting the 2023 performance targets and the departure of some grantees, the company repurchased and cancelled **13,157,244 restricted shares** - Company implemented a restricted stock incentive plan in **2022**, with the **2023** performance target being a **10%** operating revenue growth based on **2022** operating revenue[52](index=52&type=chunk) - Given that the **2023** performance targets for the equity incentive plan were not met and **2 grantees** resigned for personal reasons, the company repurchased and cancelled **13,157,244** restricted shares that had been granted but not yet vested[52](index=52&type=chunk) - The repurchase price was **1.349 yuan/share**, with the repurchase funds sourced from the company's own capital[52](index=52&type=chunk) - Company completed the repurchase and cancellation procedures for the aforementioned restricted shares on **July 23, 2024**[52](index=52&type=chunk) [Part V Environmental and Social Responsibility](index=21&type=section&id=第五节%20环境和社会责任) [Significant Environmental Issues](index=21&type=section&id=一%E3%80%81重大环保问题情况) The company and its subsidiaries are not classified as key pollutant-discharging entities by environmental protection authorities, and no administrative penalties were received for environmental issues during the reporting period - Company and its subsidiaries are not classified as key pollutant-discharging entities by environmental protection authorities[54](index=54&type=chunk) - During the reporting period, the company did not receive administrative penalties for environmental issues[54](index=54&type=chunk) [Social Responsibility](index=21&type=section&id=二%E3%80%81社会责任情况) The company actively fulfills its social responsibilities, continuously strengthening the "Ourpalm Public Welfare" brand, supporting rural revitalization, conducting public welfare education activities, and fostering industry talent - Company continuously strengthens the "Ourpalm Public Welfare" brand, collaborating with Beijing Chengying Public Welfare Foundation and other professional public welfare organizations to support the national rural revitalization strategy[55](index=55&type=chunk) - Company conducted "Fun Towards Future" series of public welfare education visits and facilitated a **400,000 yuan** donation of Diquiao children's calcium tablets to Pingshan County, Hebei Province[55](index=55&type=chunk) - Company's Party branch organized "Show Identity, Strengthen Party Spirit, Set an Example" July 1st Party Day activities and studied "Excerpts from Xi Jinping's Discourses on Comprehensively Strengthening Party Discipline" and other Party-mass learning and education activities[55](index=55&type=chunk) - Company enhanced industry-academia cooperation with universities and students, hosting multiple "Ourpalm Technology AIGC Training Camp" sessions for university students[55](index=55&type=chunk) [Part VI Significant Matters](index=22&type=section&id=第六节%20重要事项) [Commitments](index=22&type=section&id=一%E3%80%81公司实际控制人%E3%80%81股东%E3%80%81关联方%E3%80%81收购人以及公司等承诺相关方在报告期内履行完毕及截至报告期末超期未履行完毕的承诺事项) During the reporting period, there were no unfulfilled or overdue commitments by the company's actual controller, shareholders, related parties, acquirers, or the company itself - Company's reporting period shows no commitments by the actual controller, shareholders, related parties, acquirers, or the company that were fulfilled during the period or overdue and unfulfilled as of the end of the reporting period[56](index=56&type=chunk) [Non-Operating Fund Occupation](index=22&type=section&id=二%E3%80%81控股股东及其他关联方对上市公司的非经营性占用资金情况) During the reporting period, there was no non-operating occupation of listed company funds by controlling shareholders or other related parties - Company's reporting period shows no non-operating occupation of listed company funds by controlling shareholders or other related parties[56](index=56&type=chunk) [Irregular External Guarantees](index=22&type=section&id=三%E3%80%81违规对外担保情况) During the reporting period, the company had no irregular external guarantees - Company's reporting period shows no irregular external guarantees[56](index=56&type=chunk) [Appointment and Dismissal of Accounting Firms](index=22&type=section&id=四%E3%80%81聘任%E3%80%81解聘会计师事务所情况) The company's semi-annual report was not audited - Company's semi-annual report was not audited[56](index=56&type=chunk) [Board of Directors' and Supervisory Board's Explanations on "Non-Standard Audit Report" for the Current Period](index=22&type=section&id=五%E3%80%81董事会%E3%80%81监事会对会计师事务所本报告期“非标准审计报告”的说明) The company had no non-standard audit report during the reporting period, thus no related explanations [Board of Directors' Explanations on "Non-Standard Audit Report" for the Previous Year](index=22&type=section&id=六%E3%80%81董事会对上年度“非标准审计报告”相关情况的说明) The company had no non-standard audit report during the reporting period, thus no related explanations [Bankruptcy and Reorganization Matters](index=22&type=section&id=七%E3%80%81破产重整相关事项) During the reporting period, the company did not experience any bankruptcy or reorganization matters - Company's reporting period shows no bankruptcy or reorganization matters[56](index=56&type=chunk) [Litigation Matters](index=22&type=section&id=八%E3%80%81诉讼事项) During the reporting period, the company had no significant litigation or arbitration matters, with other cases involving approximately **26.96 million yuan** and no major impact on operations - Company had no significant litigation or arbitration matters in the current reporting period[56](index=56&type=chunk) Overview of Other Litigation Matters | Litigation (Arbitration) Basic Situation | Amount Involved (10,000 yuan) | Litigation (Arbitration) Progress | Impact on Company Operations | | :--- | :--- | :--- | :--- | | Total other litigation not meeting significant disclosure standards | Approximately 2,695.50 | Some cases have been withdrawn or judgments have become effective, some cases are still pending | No significant impact on company operations | - Company as plaintiff involved approximately **26.55 million yuan**; company as defendant (or co-defendant) involved approximately **0.40 million yuan**[57](index=57&type=chunk) [Penalties and Rectification](index=23&type=section&id=九%E3%80%81处罚及整改情况) During the reporting period, the company had no penalties or rectification situations - Company's reporting period shows no penalties or rectification situations[58](index=58&type=chunk) [Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=23&type=section&id=十%E3%80%81公司及其控股股东%E3%80%81实际控制人的诚信状况) During the reporting period, there were no issues regarding the integrity status of the company, its controlling shareholder, or actual controller - Company's reporting period shows no issues regarding the integrity status of the company, its controlling shareholder, or actual controller[58](index=58&type=chunk) [Significant Related Party Transactions](index=23&type=section&id=十一%E3%80%81重大关联交易) The company had no significant related party transactions related to daily operations, asset or equity acquisition/disposal, joint external investment, or related party creditor-debtor transactions during the reporting period - Company's reporting period shows no significant related party transactions related to daily operations[58](index=58&type=chunk) - Company's reporting period shows no related party creditor-debtor transactions[59](index=59&type=chunk) - Company's reporting period shows no other significant related party transactions[61](index=61&type=chunk) [Significant Contracts and Their Performance](index=24&type=section&id=十二%E3%80%81重大合同及其履行情况) During the reporting period, the company had no entrustment, contracting, leasing matters, significant guarantees, significant daily operation contracts, or other significant contracts - Company's reporting period shows no entrustment situations[62](index=62&type=chunk) - Company's reporting period shows no significant guarantees[63](index=63&type=chunk) - Company's reporting period shows no other significant contracts[64](index=64&type=chunk) [Explanation of Other Significant Matters](index=24&type=section&id=十三%E3%80%81其他重大事项的说明) The company's investments in Shenzhen Guojin Tianhui Venture Capital Enterprise and Hangzhou Junyi Venture Capital Partnership had their existence periods extended due to unexited projects, with no significant impact on operations - Company's investment in Shenzhen Guojin Tianhui Venture Capital Enterprise (Limited Partnership) had its existence period extended for **two years**[65](index=65&type=chunk) - Company's investment in Hangzhou Junyi Venture Capital Partnership (Limited Partnership) had its existence period extended for **one year**[65](index=65&type=chunk) - The extension of the partnership existence period is based on investment project conditions and market environment, and will not have a significant impact on the company's operating status[66](index=66&type=chunk) [Significant Matters of Company Subsidiaries](index=25&type=section&id=十四%E3%80%81公司子公司重大事项) During the reporting period, there were no significant matters concerning the company's subsidiaries - Company's reporting period shows no significant matters concerning company subsidiaries[67](index=67&type=chunk) [Part VII Share Changes and Shareholder Information](index=26&type=section&id=第七节%20股份变动及股东情况) [Share Changes](index=26&type=section&id=一%E3%80%81股份变动情况) During the reporting period, the company's total share capital remained unchanged at **2,743,909,792 shares**, with the proportions of restricted and unrestricted shares also remaining constant Share Changes (Unit: Shares) | Share Category | Number Before Change | Proportion | Increase/Decrease in Current Change (＋,－) | Number After Change | Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | I. Restricted Shares | 149,672,835 | 5.45% | - | 149,672,835 | 5.45% | | Of which: Shares held by domestic natural persons | 149,672,835 | 5.45% | - | 149,672,835 | 5.45% | | II. Unrestricted Shares | 2,594,236,957 | 94.55% | - | 2,594,236,957 | 94.55% | | Of which: RMB ordinary shares | 2,594,236,957 | 94.55% | - | 2,594,236,957 | 94.55% | | III. Total Shares | 2,743,909,792 | 100.00% | - | 2,743,909,792 | 100.00% | Restricted Share Changes (Unit: Shares) | Shareholder Name | Restricted Shares at Beginning of Period | Restricted Shares Released in Current Period | Restricted Shares Increased in Current Period | Restricted Shares at End of Period | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Liu Huicheng | 128,918,071 | - | - | 128,918,071 | Executive lock-up shares, equity incentive restricted shares | | Ji Jiuyun | 1,500,000 | - | - | 1,500,000 | Equity incentive restricted shares | | Ji Jinggang | 1,300,000 | - | - | 1,300,000 | Equity incentive restricted shares | | Wei Lai | 1,300,000 | - | - | 1,300,000 | Equity incentive restricted shares | | Cui Meiling | 630,225 | - | - | 630,225 | Executive lock-up shares, equity incentive restricted shares | | Jia Tangli | 310,050 | - | - | 310,050 | Executive lock-up shares, equity incentive restricted shares | | Huang Yingchun | 300,000 | - | - | 300,000 | Equity incentive restricted shares | | Equity incentive grantees other than directors and senior management | 15,414,489 | - | - | 15,414,489 | Equity incentive restricted shares | | Total | 149,672,835 | - | - | 149,672,835 | -- | [Issuance and Listing of Securities](index=27&type=section&id=二%E3%80%81证券发行与上市情况) During the reporting period, the company had no issuance or listing of securities - Company had no issuance or listing of securities during the reporting period[71](index=71&type=chunk) [Shareholder Numbers and Shareholding](index=27&type=section&id=三%E3%80%81公司股东数量及持股情况) At the end of the reporting period, the total number of common shareholders was **196,900**, with Liu Huicheng holding 6.26% and China Minsheng Bank Co., Ltd. - Huaxia CSI Animation Game ETF holding 2.76% - Total common shareholders at the end of the reporting period: **196,900** households[71](index=71&type=chunk) Top 10 Shareholders' Shareholding (Excluding Shares Lent via Securities Lending) | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at End of Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Liu Huicheng | Domestic natural person | 6.26% | 171,890,761 | 128,918,071 | 42,972,690 | | China Minsheng Bank Co., Ltd. - Huaxia CSI Animation Game ETF | Other | 2.76% | 75,832,798 | - | 75,832,798 | | Yao Wenbin | Domestic natural person | 2.14% | 58,700,073 | - | 58,700,073 | | Shanghai Pudong Development Bank Co., Ltd. - Guotai CSI Animation Game ETF | Other | 0.93% | 25,562,840 | - | 25,562,840 | | Industrial and Commercial Bank of China Ltd. - GF CSI Media ETF | Other | 0.74% | 20,192,050 | - | 20,192,050 | | Zhao Qicheng | Domestic natural person | 0.55% | 15,042,482 | - | 15,042,482 | | Hong Kong Securities Clearing Company Limited | Overseas legal person | 0.53% | 14,613,788 | - | 14,613,788 | | China Merchants Bank Co., Ltd. - Southern CSI 1000 ETF | Other | 0.45% | 12,346,500 | - | 12,346,500 | | Li Shaoming | Domestic natural person | 0.26% | 7,264,489 | - | 7,264,489 | | Sun Wenli | Domestic natural person | 0.25% | 6,820,900 | - | 6,820,900 | - Among the top 10 shareholders, the company found no associated relationship or concerted action as defined by the "Measures for the Administration of the Acquisition of Listed Companies"[72](index=72&type=chunk) - Some shareholders holding over **5%**, top 10 shareholders, and top 10 unrestricted shareholders participated in securities lending business[73](index=73&type=chunk) [Controlling Shareholder or First Largest Shareholder and Their Concerted Parties' Cumulative Pledged Shareholding Reaching 80% of Their Total Holdings](index=29&type=section&id=四%E3%80%81公司控股股东或第一大股东及其一致行动人累计质押股份数量占其所持公司股份数量比例达到80%) During the reporting period, the company's controlling shareholder or first largest shareholder and their concerted parties did not have cumulative pledged shareholding reaching 80% of their total holdings - Company's reporting period shows no situation where the controlling shareholder or first largest shareholder and their concerted parties' cumulative pledged shareholding reached **80%** of their total holdings[74](index=74&type=chunk) [Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=29&type=section&id=五%E3%80%81董事%E3%80%81监事和高级管理人员持股变动) There were no changes in the shareholdings of the company's directors, supervisors, and senior management during the reporting period - Company's directors, supervisors, and senior management had no changes in shareholdings during the reporting period[74](index=74&type=chunk) [Changes in Controlling Shareholder or Actual Controller](index=30&type=section&id=六%E3%80%81控股股东或实际控制人变更情况) During the reporting period, there were no changes in the company's controlling shareholder or actual controller - Company's controlling shareholder did not change during the reporting period[75](index=75&type=chunk) - Company's actual controller did not change during the reporting period[75](index=75&type=chunk) [Part VIII Preferred Shares](index=31&type=section&id=第八节%20优先股相关情况) [Preferred Shares](index=31&type=section&id=优先股相关情况) During the reporting period, the company had no preferred shares - Company had no preferred shares during the reporting period[76](index=76&type=chunk) [Part IX Bonds](index=32&type=section&id=第九节%20债券相关情况) [Bonds](index=32&type=section&id=债券相关情况) During the reporting period, the company had no bond-related matters - Company had no bond-related matters during the reporting period[77](index=77&type=chunk) [Part X Financial Report](index=33&type=section&id=第十节%20财务报告) [Audit Report](index=33&type=section&id=一%E3%80%81审计报告) The company's semi-annual financial report was not audited - Company's semi-annual financial report was not audited[79](index=79&type=chunk) [Financial Statements](index=33&type=section&id=二%E3%80%81财务报表) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2024, comprehensively presenting the financial position, operating results, and cash flows at the end of the reporting period [Consolidated Balance Sheet](index=33&type=section&id=1%E3%80%81合并资产负债表) As of June 30, 2024, the company's consolidated total assets were **5.37 billion yuan**, with total current assets of **2.84 billion yuan** and total non-current assets of **2.53 billion yuan** Major Data from Consolidated Balance Sheet (Period-End Balance) | Item | Period-End Balance (yuan) | Beginning Balance (yuan) | | :--- | :--- | :--- | | Monetary Funds | 2,538,065,578.74 | 2,689,340,475.92 | | Trading Financial Assets | 117,966,592.19 | 77,071,297.00 | | Accounts Receivable | 143,519,371.98 | 189,909,241.92 | | Long-term Equity Investments | 1,505,123,245.74 | 1,470,702,402.57 | | Right-of-Use Assets | 47,430,789.27 | 4,914,449.68 | | Total Assets | 5,374,990,403.99 | 5,231,690,411.99 | | Contract Liabilities | 156,823,071.65 | 160,519,456.60 | | Lease Liabilities | 36,854,532.28 | 912,976.83 | | Total Liabilities | 452,710,277.43 | 476,290,208.14 | | Total Owners' Equity Attributable to Parent Company | 4,922,280,126.56 | 4,755,400,203.85 | [Consolidated Income Statement](index=38&type=section&id=3%E3%80%81合并利润表) In the first half of 2024, the company achieved total operating revenue of **467.62 million yuan**, a year-on-year increase of 2.02%, while net profit was **138.85 million yuan**, a year-on-year decrease of 10.44% Major Data from Consolidated Income Statement (2024 H1) | Item | 2024 H1 (yuan) | 2023 H1 (yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 467,623,638.57 | 458,375,001.53 | | Total Operating Costs | 381,707,329.73 | 353,627,226.25 | | Selling Expenses | 147,275,639.96 | 96,584,031.26 | | R&D Expenses | 129,099,931.02 | 144,157,578.44 | | Financial Expenses | -61,311,506.42 | -56,394,992.66 | | Investment Income | 38,597,537.31 | 27,193,386.25 | | Fair Value Change Gains | 16,652,962.15 | 36,869,403.51 | | Net Profit | 138,853,898.70 | 155,031,926.26 | | Net Profit Attributable to Parent Company Shareholders | 138,853,898.70 | 155,031,926.26 | | Basic Earnings Per Share (yuan/share) | 0.05 | 0.06 | | Diluted Earnings Per Share (yuan/share) | 0.05 | 0.06 | [Consolidated Cash Flow Statement](index=41&type=section&id=5%E3%80%81合并现金流量表) In the first half of 2024, net cash flow from operating activities was **47.46 million yuan**, a year-on-year decrease of 47.38%, while net cash flow from investing activities significantly increased by 109.80% Major Data from Consolidated Cash Flow Statement (2024 H1) | Item | 2024 H1 (yuan) | 2023 H1 (yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 47,459,592.38 | 90,197,930.38 | | Net Cash Flow from Investing Activities | 169,679,888.24 | -1,731,333,383.25 | | Net Cash Flow from Financing Activities | -18,555,837.69 | -11,182,288.63 | | Net Increase in Cash and Cash Equivalents | 200,228,559.23 | -1,575,488,249.50 | | Cash and Cash Equivalents at End of Period | 873,260,343.89 | 1,155,439,792.80 | - Net cash flow from investing activities significantly increased by **109.80%** year-on-year, mainly due to the recovery of principal and returns from prior investments in the current period[93](index=93&type=chunk) [Company Overview](index=53&type=section&id=三%E3%80%81公司基本情况) As of June 30, 2024, the company's registered capital was **2,743,909,792.00 yuan**, primarily engaged in information services, with changes in registered address and consolidation scope during the reporting period - As of **June 30, 2024**, the company's registered capital was **2,743,909,792.00 yuan**[105](index=105&type=chunk) - Company primarily operates information services within the second category of value-added telecommunications services, including internet game operation, internet game publishing, and mobile game publishing[106](index=106&type=chunk) - In **March 2024**, the company's registered address changed to 1st Floor, Building 34, No. 8 Dongbeiwang West Road, Haidian District, Beijing[105](index=105&type=chunk) - Company's consolidated scope for the current period includes **43 subsidiaries**, an increase of **2** and a decrease of **2** compared to the previous period[108](index=108&type=chunk) [Basis of Financial Statement Preparation](index=54&type=section&id=四%E3%80%81财务报表的编制基础) The company's financial statements are prepared in accordance with the Accounting Standards for Business Enterprises and relevant CSRC regulations, and are evaluated based on the going concern assumption - Company's financial statements are prepared according to the Accounting Standards for Business Enterprises issued by the Ministry of Finance and the China Securities Regulatory Commission's "Disclosure Rules for Companies Issuing Securities No. 15 - General Provisions for Financial Reports (Revised 2023)"[110](index=110&type=chunk) - Company evaluated its going concern ability for **12 months** from the end of the reporting period, finding no significant doubts about its ability to continue as a going concern[111](index=111&type=chunk) [Significant Accounting Policies and Estimates](index=54&type=section&id=五%E3%80%81重要会计政策及会计估计) This section details the significant accounting policies and estimates followed by the company in preparing its financial statements, covering financial instruments, impairment provisions, long-term equity investments, asset depreciation, revenue recognition, and share-based payments - Company determines specific accounting policies and estimates based on operating characteristics, mainly in financial instrument impairment, investment property depreciation, fixed asset depreciation, intangible asset amortization, revenue recognition principles, and right-of-use asset depreciation[112](index=112&type=chunk) - Company classifies financial assets into those measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss[135](index=135&type=chunk) - Company measures loss provisions for accounts receivable from revenue-generating transactions and lease receivables from lease transactions at an amount equal to expected credit losses over the entire lifetime[142](index=142&type=chunk) - Company recognizes revenue when performance obligations in the contract are satisfied, i.e., when the customer obtains control of the relevant goods or services, at the transaction price allocated to that performance obligation[194](index=194&type=chunk) [Taxation](index=81&type=section&id=六%E3%80%81税项) The company's main taxes include value-added tax, urban maintenance and construction tax, and corporate income tax, with rates varying based on business type and registration location, and several subsidiaries enjoying tax incentives Major Tax Types and Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Taxable sales/services income, real estate lease income | 3%, 5%, 6%, 9% | | Urban Maintenance and Construction Tax | Payable turnover tax | 5%, 7% | | Corporate Income Tax | Taxable income | 25%, 20%, 16.5%, 15% etc. | | Education Surcharge | Payable turnover tax | 3% | | Local Education Surcharge | Payable turnover tax | 2% | | Cultural Construction Fee | Advertising income | 3% | - Companies registered in Hong Kong have a profit tax rate of **16.5%**[220](index=220&type=chunk) - Beijing Wanxie Technology Co., Ltd., Beijing Quwan Tiancheng Technology Co., Ltd., Beijing Haoyu Shangyou Information Technology Co., Ltd., Beijing Tianma Shkong Network Technology Co., Ltd., Beijing Tianji Qiyou Technology Co., Ltd., Beijing Shengtian Shangyou Network Technology Co., Ltd. and other subsidiaries enjoy high-tech enterprise income tax incentives, taxed at **15%**[221](index=221&type=chunk)[222](index=222&type=chunk) - Hainan Huoji Network Technology Co., Ltd. and Hainan Dongjing Chuangshi Network Technology Co., Ltd. registered in Hainan Free Trade Zone, with a corporate income tax rate of **15%**[222](index=222&type=chunk) - Multiple subsidiaries qualify as small and micro-profit enterprises, enjoying income tax incentives, where the portion of annual taxable income not exceeding **1 million yuan** is taxed at an effective rate of **5%**[223](index=223&type=chunk) [Notes to Consolidated Financial Statement Items](index=83&type=section&id=七%E3%80%81合并财务报表项目注释) This section details the period-end balances, beginning-of-period balances, and current period changes for major items in the consolidated financial statements, with explanations for significant changes - Period-end monetary funds were **2,538,065,578.74 yuan**, of which **569,517,796.68 yuan** was deposited overseas[224](index=224&type=chunk) - Period-end trading financial assets significantly increased, mainly due to increased valuation of equity instrument investments and purchase of wealth management products, with a period-end balance of **117,966,592.19 yuan**[225](index=225&type=chunk) - Period-end accounts receivable book value was **143,519,371.98 yuan**, a decrease from the beginning of the period, mainly due to bad debt provision based on credit risk characteristics (aging)[227](index=227&type=chunk)[230](index=230&type=chunk) - Period-end right-of-use assets significantly increased, mainly due to the lease of new office buildings, with a period-end book value of **47,430,789.27 yuan**[260](index=260&type=chunk) - Period-end other non-current assets significantly increased, mainly due to increased bank time deposits over one year, with a period-end balance of **322,698,722.02 yuan**[274](index=274&type=chunk) - Period-end other payables significantly decreased, mainly due to the repurchase of some restricted shares from the 2022 restricted stock incentive plan, with a period-end balance of **26,731,226.67 yuan**[278](index=278&type=chunk) - Current period selling expenses significantly increased, mainly due to increased market promotion expenses, with a current period amount of **147,275,639.96 yuan**[304](index=304&type=chunk) - Current period investment income significantly increased, mainly due to increased investment income from long-term equity investments accounted for by the equity method and other non-current financial assets held, with a current period amount of **38,597,537.31 yuan**[309](index=309&type=chunk) [R&D Expenses](index=118&type=section&id=八%E3%80%81研发支出) During the reporting period, the company's R&D expenses primarily consisted of game development costs, amounting to **129.10 million yuan**, all of which were expensed R&D Expenses | Item | Current Period Amount (yuan) | Prior Period Amount (yuan) | | :--- | :--- | :--- | | Game Development | 129,099,931.02 | 144,157,578.44 | | Total | 129,099,931.02 | 144,157,578.44 | | Of which: Expensed R&D | 129,099,931.02 | 144,157,578.44 | | Capitalized R&D | - | - | [Changes in Consolidation Scope](index=118&type=section&id=九%E3%80%81合并范围的变更) During the reporting period, the company's consolidation scope changed, with the deregistration of two subsidiaries and the establishment of two new Hong Kong subsidiaries Changes in Consolidation Scope | Name | Reason for Change | | :--- | :--- | | Shanghai Ourpalm Letui Technology Co., Ltd. | Deregistered | | Tianjin Xingyu Technology Co., Ltd. | Deregistered | | Ourpalm (Hong Kong) Co., Ltd. | Established | | Xingyou (Hong Kong) Co., Ltd. | Established | [Interests in Other Entities](index=118&type=section&id=十%E3%80%81在其他主体中的权益) The company has **43 subsidiaries** primarily engaged in information services, and Webzen Inc. is a significant associate with a 20.45% stake, accounted for using the equity method - Company's consolidated scope for the current period includes **43 subsidiaries**, primarily engaged in information services[108](index=108&type=chunk)[334](index=334&type=chunk)[335](index=335&type=chunk)[336](index=336&type=chunk)[337](index=337&type=chunk) - Webzen Inc. is a significant associate, with company holding **20.45%** and accounting for it using the equity method[338](index=338&type=chunk) - At the end of the reporting period, the book value of the company's equity investment in Webzen Inc. was **1,445,857,906.31 yuan**[339](index=339&type=chunk) [Government Grants](index=122&type=section&id=十一%E3%80%81政府补助) During the reporting period, government grants recognized by the company were mainly recorded under other income, amounting to **966,362.58 yuan**, primarily including special enterprise awards and R&D investment post-subsidy funds Liability Items Involving Government Grants | Accounting Account | Beginning Balance (yuan) | New Grants in Current Period (yuan) | Amount Recognized in Non-operating Income in Current Period (yuan) | Amount Transferred to Other Income in Current Period (yuan) | Ending Balance (yuan) | Asset-Related/Income-Related | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 859,541.61 | - | - | 18,350.58 | 841,191.03 | Asset-related | Government Grants Recognized in Current Profit or Loss | Item | Accounting Account | Current Period Amount (yuan) | Prior Period Amount (yuan) | Asset-Related/Income-Related | | :--- | :--- | :--- | :--- | :--- | | Deferred income amortization | Other income | 18,350.58 | 18,350.58 | Asset-related | | Special enterprise awards | Other income | 360,000.00 | - | Income-related | | Enterprise R&D investment post-subsidy funds | Other income | 288,800.00 | - | Income-related | | Interest subsidies for encouraging service and technology exports | Other income | 127,025.00 | - | Income-related | | Fiscal and tax support funds | Other income | 120,000.00 | 220,000.00 | Income-related | | Job stabilization subsidies | Other income | 41,087.00 | 59,685.33 | Income-related | | Service trade statistics monitoring sample enterprise subsidies | Other income | 10,800.00 | 7,200.00 | Income-related | | Beijing Intellectual Property Office patent subsidies | Other income | 300.00 | - | Income-related | | Beijing Municipal Bureau of Commerce cultural industry funds | Other income | - | 1,450,000.00 | Income-related | | Trademark subsidies | Other income | - | 16,000.00 | Income-related | | Total | | 966,362.58 | 1,771,235.91 | | [Risks Related to Financial Instruments](index=123&type=section&id=十二%E3%80%81与金融工具相关的风险) The company faces credit risk, liquidity risk, and market risk, which are managed through credit policies, cash reserves, financing lines, and monitoring of foreign currency and interest rate levels - Company faces credit risk, liquidity risk, and market risk (including exchange rate risk and interest rate risk)[342](index=342&type=chunk) - Company has established appropriate credit policies and continuously monitors credit risk exposure, including accounts receivable balances and collection status[343](index=343&type=chunk) - Company continuously monitors short-term and long-term funding needs at the company level, ensuring ample cash reserves and obtaining financing lines from major financial institutions[345](index=345&type=chunk) - Company monitors foreign currency transactions and the scale of foreign currency assets and liabilities to reduce exchange rate risk, and continuously monitors interest rate levels to address interest rate risk[346](index=346&type=chunk) [Disclosure of Fair Value](index=124&type=section&id=十三%E3%80%81公允价值的披露) The company's total assets continuously measured at fair value amounted to **402.28 million yuan**, primarily including trading financial assets, other equity instrument investments, and other non-current financial assets, with fair value determined using various valuation techniques Fair Value of Assets and Liabilities Measured at Fair Value at Period-End | Item | Level 1 Fair Value Measurement (yuan) | Level 2 Fair Value Measurement (yuan) | Level 3 Fair Value Measurement (yuan) | Total (yuan) | | :--- | :--- | :--- | :--- | :--- | | I. Continuous Fair Value Measurement | -- | -- | -- | -- | | (I) Trading Financial Assets | - | 22,856,592.19 | 95,110,000.00 | 117,966,592.19 | | (II) Other Equity Instrument Investments | 7,781,407.50 | - | 40,628,784.80 | 48,410,192.30 | | (III) Other Non-current Financial Assets | - | - | 235,899,360.37 | 235,899,360.37 | | Total assets continuously measured at fair value | 7,781,407.50 | 22,856,592.19 | 371,638,145.17 | 402,276,144.86 | | (IV) Other Non-current Liabilities | - | - | 2,827,295.74 | 2,827,295.74 | | Total liabilities continuously measured at fair value | - | - | 2,827,295.74 | 2,827,295.74 | - Company uses the closing price on the balance sheet date for Level 1 fair value measurements, both continuous and non-continuous[348](index=348&type=chunk) - For Level 3 fair value measurement items without market quotes, the company determines fair value using the market approach, applying methods such as price-to-earnings ratio, price-to-book ratio, discounted cash flow method, and approximate cost method[350](index=350&type=chunk) [Related Parties and Related Party Transactions](index=125&type=section&id=十四%E3%80%81关联方及关联交易) The company has no actual controller, and engaged in related party transactions with Webzen Inc. for IP sharing fees, copyright fees, an

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：北京掌趣科技股份有限公司 单位：万元 注：截至本报告期末，北京蓝亚盒子科技有限公司不再为公司关联方 法定代表人：刘惠城 主管会计工作负责人：卫来 会计机构负责人：卫来 | | | | 上市公司核算 | 年期初 | 2024 年半年度占 | 2024 年半年度 | 2024 年半年 | 2024 年半年度 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | | 2024 | 用累计发生金额 | 占用资金的利 | 度偿还累计发 | 期末占用资金 | | 占用性质 | | | | | 的会计科目 | 占用资金余额 | | | | | 原因 | | | | | | | | （不含利息） | 息（如有） | 生金额 | 余额 | | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | ...

证券代码:300315 证券简称: 掌趣科技 公告编号：2024-033 北京掌趣科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、北京掌趣科技股份有限公司（以下简称"公司"）本次回购注销的限制性 股票数量为13,157,244股，占回购注销前公司总股本的0.48%，回购价格为1.349 元/股，系授予价格加上银行同期定期存款利息之和。本次回购资金总额为 1,774.9122万元，回购资金来源为公司自有资金。 1、2022 年 9 月 5 日，公司第四届董事会第二十七次会议审议通过了《关于 公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权 董事会办理股权激励相关事宜的议案》。 2、2022 年 9 月 5 日，第四届监事会第十五次会议审议通过了《关于公司 <2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限 制性股票激励计划实施考核管理办法>的议案》及《关 ...

变更后的公司投资者联系电话为：010-50947962 除上述变更外，公司办公地址、电子邮箱等信息保持不变，具体如下： 办公地址：北京市海淀区东北旺西路 8 号院尚东数字谷 B 区 34 号楼 证券代码：300315 证券简称：掌趣科技 公告编号：2024-032 北京掌趣科技股份有限公司 关于公司投资者联系电话变更的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 北京掌趣科技股份有限公司（以下简称"公司"）因经营发展需要，投资者 联系电话发生变更，现就有关事项公告如下： 变更前的公司投资者联系电话为：010-65073699 北京掌趣科技股份有限公司董事会 2024 年 7 月 23 日 1 电子邮箱：ir@ourpalm.com 敬请广大投资者留意。 特此公告。 ...