证券简称：掌趣科技 证券代码：300315 北京掌趣科技股份有限公司 2025 年限制性股票激励计划 （草案）摘要 二〇二五年十月 北京掌趣科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 声 明 公司及全体董事保证本激励计划内容不存在虚假记载、误导性陈述或者重大 遗漏，对本激励计划内容的真实性、准确性、完整性承担个别和连带的法律责任。 1 北京掌趣科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 特别提示 四、本激励计划首次授予的激励对象不超过 72 人，包括公司董事、高级管理 人员以及公司（含子公司）其他核心员工，不包括独立董事、单独或合计持有上 市公司 5%以上股份的股东或实际控制人及其配偶、父母、子女，符合《深圳证券 交易所创业板股票上市规则》第 8.4.2 条的规定，不存在不得成为激励对象的下列 情形： （一）最近 12 个月内被证券交易所认定为不适当人选； （二）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 2 北京掌趣科技股份有限公司 2025 年限制性股票激励计划（草案）摘要 （三）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或 ...

北京博星证券投资顾问有限公司 关于北京掌趣科技股份有限公司 2025 年限制性股票激励计划（草案）的 独立财务顾问报告 二〇二五年十月 | 声 明 3 | | --- | | 一、本激励计划的主要内容 4 | | 二、独立财务顾问的核查意见 11 | | 三、备查信息 15 | | （二）备查地点 15 | 北京博星证券投资顾问有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 掌趣科技、公司 | 指 | 北京掌趣科技股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 北京掌趣科技股份有限公司 2025 年限制性股票激励计划 | | 《股权激励计划（草案）》 | 指 | 《北京掌趣科技股份有限公司 2025 年限制性股票激励计 | | | | 划（草案）》 | | | | 《北京博星证券投资顾问有限公司关于北京掌趣科技股份 | | 独立财务顾问报告、本报告 | 指 | 有限公司 2025 年限制性股票激励计划（草案）的独立财务 | | | | 顾问报告》 | | 限制性股票、第二类限制性 | 指 | 满足获益条件后，按本激励计划的归属安排， ...

北京市中伦律师事务所 关于北京掌趣科技股份有限公司 股票激励计划的 法律意见书 2025 年 10 月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty | | | 北京市中伦律师事务所 关于北京掌趣科技股份有限公司 股票激励计划的 法律意见书 致：北京掌趣科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受北京掌趣科技股份有限公 司（以下简称"掌趣科技"或"公司"）的委托，担任其 2025 年限制性股票激 励计划（以下简称"本次激励计划"）事宜的专项法律顾问，就公司本次激励计 划事宜，出具《 ...

为保证本激励计划的顺利实施，公司根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《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南第 1 号——业务办 理》《公司章程》等有关规定，结合实际情况，制定《2025 年限制性股票激励 计划考核管理办法》（以下简称"本办法"）。 一、考核目的 建立和完善激励约束机制，确保本激励计划的顺利实施，促进公司发展战略 和经营目标的实现。 北京掌趣科技股份有限公司 2025 年限制性股票激励计划考核管理办法 北京掌趣科技股份有限公司（以下简称"公司"）为持续推进长期激励机制 的建设，吸引和留住优秀人才，有效结合股东利益、公司利益和员工利益，遵循 收益与贡献对等的原则，推出 2025 年限制性股票激励计划（以下简称"本激励 计划"）。 二、考核原则 考核评价工作严格按照本办法执行，坚持公正、公开、公平的原则，与激励 对象的工作绩效紧密挂钩，达到良好的激励和约束效果。 三、考核对象 本办法适用于本激励计划确定的激励对象。本激励计划的激励对象可包括公 司董事、高级管理人员以及公司（含子公司）其他核心员工。 四、考核机构 ...

Core Viewpoint - Zhangqu Technology is a leading game development and publishing company in China, with strong R&D capabilities and a rich IP reserve, but its financial performance lags behind industry leaders [1][2]. Financial Performance - For Q3 2025, Zhangqu Technology reported revenue of 534 million yuan, ranking 19th among 26 companies in the industry, significantly lower than the top performer ST Huatong at 27.22 billion yuan and the industry average of 3.26 billion yuan [2]. - The company's net profit for the same period was 76.56 million yuan, ranking 14th, again far below ST Huatong's 4.44 billion yuan and the industry average of 531 million yuan [2]. Profitability and Debt Management - As of Q3 2025, Zhangqu Technology's debt-to-asset ratio was 7.73%, down from 8.31% year-on-year, and significantly lower than the industry average of 29.04%, indicating strong debt repayment capability [3]. - The gross profit margin for the period was 73.48%, a decrease from 77.50% year-on-year but still above the industry average of 58.35% [3]. Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.66% to 172,600, while the average number of circulating A-shares held per shareholder increased by 14.50% to 15,000 [5]. - The largest circulating shareholder is the Huaxia CSI Animation Game ETF, holding 78.21 million shares, an increase of 13.32 million shares from the previous period [5]. Management Compensation - The chairman, Liu Zhigang, has maintained a salary of 100,000 yuan for both 2023 and 2024 [4].

Group 1 - The company,掌趣科技, announced the convening of its sixth second board meeting on October 29, 2025, to discuss the proposal for increasing the estimated amount of daily operational related transactions for 2025 [1] - For the year 2024, the company's revenue composition is entirely from the telecommunications service industry, accounting for 100.0% [1]

Core Insights - The company reported a revenue of 534 million yuan and a net profit attributable to shareholders of 77 million yuan for the first three quarters of 2025, with a third-quarter revenue of 176 million yuan and a net profit of 29 million yuan [1][2] Financial Performance - For the first three quarters of 2025, the company's revenue was 534 million yuan, with a net profit of 77 million yuan and a net profit of 76 million yuan after excluding non-recurring gains and losses [1] - In the third quarter, the company achieved a revenue of 176 million yuan and a net profit of 29 million yuan, with a net profit of 25 million yuan after excluding non-recurring gains and losses [1] Business Strategy - The company is focusing on a sustainable development path of "integrated research and operations, focusing on quality," enhancing global research and operational capabilities while accelerating the development and testing of new products [1] - The company is also increasing its investment in lightweight gaming segments, aiming to create a complementary ecosystem of "heavy-duty breakthroughs + light-duty traffic" [1] R&D and Innovation - The company increased its R&D expenses by 3.4% year-on-year to 197 million yuan for the first three quarters of 2025, concentrating resources on its main gaming business [2] - The company launched the industry's first commercially viable 3D game AIGC development tool "LayaIdea" in collaboration with Blue Box, marking a transition from technical exploration to commercial application in the "AI + gaming" sector [2] Cost Management - The company has effectively released operational efficiency, with sales and management expenses decreasing by 24.2% and 18.1% year-on-year, respectively, while ensuring core business investments in R&D and new product reserves [2]

Core Insights - The company reported a total revenue of 534 million yuan and a net profit attributable to shareholders of 77 million yuan for the first three quarters of 2025, with a quarterly revenue of 176 million yuan and a net profit of 29 million yuan in Q3 [1] - The company is focusing on a sustainable development path by enhancing global research and operational capabilities while accelerating the development of new products, particularly in the casual gaming sector [1][2] - The company has made significant investments in R&D, with R&D expenses increasing by 3.4% year-on-year to 197 million yuan, and is leveraging AI technology in gaming through the launch of the "LayaIdea" tool [2] Financial Performance - For the first three quarters of 2025, the company achieved a revenue of 534 million yuan and a net profit of 77 million yuan, with a quarterly revenue of 176 million yuan and a net profit of 29 million yuan in Q3 [1] - The company has effectively reduced sales and management expenses by 24.2% and 18.1% respectively, while maintaining core business investments [2] Strategic Focus - The company is committed to a dual strategy of "heavy attack + light diversion" to create a complementary business ecosystem, focusing on both high-quality products and casual gaming [1] - The company has established a comprehensive layout for "AI + gaming," marking a transition from technical exploration to commercial application with the launch of the "LayaIdea" tool [2] Market Outlook - Despite short-term pressures in the gaming industry, the company is positioned to capitalize on new product launches and accelerated overseas market expansion, aiming to seize opportunities during the industry's recovery phase [3]

北京商报讯（记者 卢扬 实习记者 华卓玛）10月29日，掌趣科技发布的财报显示，今年三季度营收1.76 亿元，同比下降3.69%；归属于上市公司股东的净利润2877.4万元，同比下降49.61%。 ...

10月29日，掌趣科技（300315）(300315.SZ)披露2025年三季报。三季度公司实现营业收入1.76亿元；前 三季度累计实现营业收入5.34亿元，实现归属于上市公司股东的净利润0.77亿元。期末货币资金23.31亿 元，总资产53.61亿元，归属于上市公司股东的所有者权益49.47亿元，资金结构持续稳健，为研发投入 和新品兑现提供了充足支撑。 前三季度，掌趣科技有序推进"重研发、抓长期、做全球化产品"的发展思路：一方面，公司通过投入资 源加速在研SLG项目的打磨和调优，打造新的业绩增长点；另一方面，公司持续推进已有产品的内容迭 代和精细化运营，不断夯实竞争力优势，提升全球化研运水平。 整体来看，掌趣科技正在用稳健资金能力与确定性的研发节奏换取更可控的成长路径，形成存量精品、 增量新品和全球化拓展的业务格局，其后续有望伴随研发产能释放迈入新的增长周期。 ...