证券代码：300315 证券简称：掌趣科技 公告编号：2025-027 北京掌趣科技股份有限公司 关于参与投资基金减资及延长存续期限的公告 深圳前海掌趣创享的基金管理人前期已就深圳前海掌趣创享已退出投资项 目的资金向全体合伙人进行了分配，本次减资不涉及向各合伙人再行支付任何款 项。 2、2021 年，由于深圳前海掌趣创享的原存续期将届满，所投资项目在基金 原存续期内未能实现全部退出，根据《深圳前海掌趣创享之合伙协议》的约定， 经普通合伙人决定，深圳前海掌趣创享的存续期限延长两年。 2023 年，由于深圳前海掌趣创享的存续期将届满，所投资项目在基金存续 期内仍未能实现全部退出，经合伙人会议决议，全体合伙人同意将深圳前海掌趣 创享的存续期限继续延长两年。 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、参与投资基金情况概述 北京掌趣科技股份有限公司（以下简称"公司"）于 2014 年 8 月 4 日、2014 年 8 月 21 日分别召开第二届董事会第二十二次会议、2014 年第七次临时股东大 会，审议通过了《关于对外投资暨关联交易的议案》，同意公司 ...

Group 1: Product Development and Market Strategy - The company is actively developing mini-games for the domestic market and focusing on SLG games for the overseas market, with titles like "Code S" and "Code H" in progress [1] - Currently launched mini-games have experienced a decline in revenue compared to their initial launch due to product lifecycle factors [2] - The company plans to adjust the development and promotion pace of mini-games based on testing data and market conditions [2] Group 2: Financial Performance and Cost Factors - The gross margin for mobile terminal games decreased by 1.60% in 2024, influenced by the structural adjustment of game product types [1] - The company is implementing strategies to maintain market share and brand awareness through new game launches and promotions [2] Group 3: Talent Acquisition and Resource Allocation - The company aims to attract and retain high-end talent through reasonable incentives, empowerment, and development opportunities [2] - The current focus is on mini-games and SLG games, with potential research and small-scale trials for new game categories [2] Group 4: Currency Risk Management - The company acknowledges that a decline in the US dollar could impact profits due to the significant contribution of overseas business to revenue [2] - A currency risk management strategy is in place to monitor global exchange rate fluctuations [2] Group 5: Disclosure of Information - The investor relations activity did not involve any undisclosed significant information [3]

Group 1 - The major shareholder of Zhangqu Technology, Liu Huicheng, plans to reduce his stake by up to 27.2 million shares, which is approximately 1% of the total share capital, due to personal financial needs [1][2] - Following the announcement, Zhangqu Technology's stock price fell by 1.64%, closing at 4.81 yuan per share, indicating a potential cash-out of around 130 million yuan for Liu Huicheng [1][2] - Liu Huicheng currently holds 169 million shares, representing 6.23% of the company's total share capital, and the reduction period is set from June 5, 2025, to September 4, 2025 [1][2] Group 2 - Zhangqu Technology reported a revenue of 819 million yuan for 2024, a decline of 16.61% year-on-year, and a net profit of 111 million yuan, down 40.68% from the previous year [3][4] - The company's revenue has decreased for four consecutive years since 2021, with the current revenue being halved compared to 2020, when it was 1.789 billion yuan [2][4] - In the first quarter of 2025, Zhangqu Technology achieved a revenue of 162 million yuan, a year-on-year decrease of 36.62%, and a net profit of 27.86 million yuan, down 50.04% [4]

Group 1: 华峰化学 - Company decided to terminate the acquisition of 100% equity in Zhejiang Huafeng Synthetic Resin Co., Ltd. and Zhejiang Huafeng Thermoplastic Polyurethane Co., Ltd. due to insufficient shareholder approval [1] - The decision was made based on prudence, as the proposal did not receive more than two-thirds of the valid voting rights at the shareholders' meeting [1] - Company will continue to promote related equity injection work and strictly fulfill asset injection commitments [1] Group 2: 中荣股份 - Actual controller and chairman Huang Huanran has been placed under residential surveillance by the police [2] - Other board members and senior management are performing their duties normally, and the board of directors is operating as usual [2] - Company specializes in the research, design, production, and sales of paper printing and packaging products [2] Group 3: 密尔克卫 - Three shareholders plan to reduce their holdings by a total of up to 2% of the company's shares through block trading [3] - The reduction includes 143.63 million shares, 97.65 million shares, and 75.03 million shares, representing 0.91%, 0.62%, and 0.47% of the total share capital respectively [3] - The reduction period is from June 6, 2025, to September 5, 2025, due to personal funding needs [3] Group 4: 舒泰神 - Subsidiary Jiangsu Beijietai Biotechnology Co., Ltd. has obtained a drug production license from the Jiangsu Provincial Drug Administration [4] - The license allows for the production of therapeutic biological products, specifically for registered declaration use [4] - The license is valid until May 7, 2030, and is not expected to have a significant impact on the company's current performance [4] Group 5: 捷顺科技 - Company won the bid for the "Chongqing Beautiful Sunshine Home and other public rental housing supporting parking space operation project" [5] - The project includes four public rental housing supporting parking lots with a total of 13,335 parking spaces [5] - The minimum guaranteed revenue for the project is quoted at 40.43 million yuan per year, with a total contract amount expected to exceed 100 million yuan [5] Group 6: 综艺股份 - Company signed an investment cooperation intention agreement to acquire control of Jiangsu Jilai Microelectronics Co., Ltd. through cash capital increase or share transfer [6] - Jilai Micro primarily engages in the research, production, and sales of power semiconductor chips and devices [6] - The transaction is expected to constitute a major asset restructuring [6] Group 7: 东山精密 - Subsidiary DSBJ PTE. LTD. plans to acquire 100% equity of French GMD Group for approximately 100 million euros (about 814 million yuan) [7] - The acquisition aims to advance the company's globalization strategy and enhance its market share in the automotive parts sector [7] - The company specializes in the research, production, and sales of electronic circuit products and precision components [7] Group 8: 诺诚健华 - Company reported a net profit of 17.97 million yuan for the first quarter of 2025, a significant turnaround from a loss of 142 million yuan in the same period last year [8] - The first quarter revenue reached 381 million yuan, representing a year-on-year growth of 129.92% [8] - The company focuses on the research, production, and commercialization of innovative drugs [8] Group 9: 凯美特气 - Shareholders plan to reduce their holdings by up to 3% of the company's shares through centralized bidding and/or block trading [9] - The total number of shares to be reduced is 20.86 million [9] - The reduction is due to personal funding needs [9] Group 10: 海创药业 - Controlling shareholder plans to reduce holdings by up to 2% of the company's shares through centralized bidding and block trading [10] - The total number of shares to be reduced is 1.98 million [10] - The reduction is due to personal funding needs [10] Group 11: 高争民爆 - Controlling shareholder plans to reduce holdings by up to 3% of the company's shares through centralized bidding and block trading [11] - The total number of shares to be reduced is 828,000 [11] - The reduction is due to the company's funding needs [11] Group 12: 金埔园林 - Two shareholders plan to reduce their holdings by a total of up to 1.91% of the company's shares [12] - The reductions include 183.93 million shares and 167.73 million shares [12] - The reasons for the reductions are asset optimization and personal funding needs [12] Group 13: 掌趣科技 - The largest shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding or block trading [13] - The total number of shares to be reduced is 27.2 million [13] - The reduction is due to personal funding needs [13] Group 14: 美凯龙 - Company announced that its director and general manager has been placed under investigation and detention by the local supervisory committee [14] - Other board members and senior management are performing their duties normally, and daily operations are unaffected [14] - The company specializes in managing and operating self-operated and franchised shopping malls [14] Group 15: 新强联 - Major shareholder plans to reduce holdings by up to 1.89% of the company's shares through centralized bidding and block trading [15] - The total number of shares to be reduced is 717,490 [15] - The reduction is due to operational needs [15] Group 16: 日月明 - Shareholder plans to reduce holdings by up to 1% of the company's shares through centralized bidding [16] - The total number of shares to be reduced is 80,000 [16] - The reduction is due to personal funding needs [16] Group 17: 同有科技 - Major shareholder and vice president plan to reduce their holdings by up to 1.53% of the company's shares [17] - The total number of shares to be reduced is 730,850 [17] - The reduction is due to personal funding needs [17] Group 18: 爱尔眼科 - Subsidiary successfully acquired 60% equity and specific debt of Shenzhen Guangsheng Digital Technology Co., Ltd. for 650 million yuan [18] - The transaction constitutes a related party transaction [18] - The acquired asset will serve as long-term medical premises for the subsidiary [18]

掌趣科技：刘惠城拟减持不超1%公司股份 金十数据5月13日讯，掌趣科技公告，持有公司6.23%股份的第一大股东刘惠城计划自公告披露之日起 十五个交易日后的三个月内，通过集中竞价交易或大宗交易方式减持不超过2720.17万股，即不超过公 司总股本的1%。此次减持主要出于个人资金需求，减持价格将根据市场价格确定。刘惠城先生此前已 严格履行相关承诺，本次减持计划符合相关法律法规规定，不会导致公司控制权变更，也不会对公司治 理结构及持续经营产生重大影响。 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2025-026 北京掌趣科技股份有限公司 关于第一大股东股份减持计划的提示性公告 公司第一大股东刘惠城保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有公司股份 169,390,761 股（占公司总股本比例为 6.23%）的股东刘惠城 计划自本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式或大 宗交易方式减持公司股份不超过 27,201,682 股，即不超过本公司总股本的 1%。 北京掌趣科技股份有限公司（以下简称"掌趣科技"或"公司"）收到公司第一 大股东刘惠城先生出具的《股份减持计划告知函》，现将有关情况公告如下： 一、股东的基本情况 刘惠城先生为公司第一大股东，现任公司董事长、总经理。截至本公告日， 刘惠城先生持有公司股份169,390,761股，占公司总股本的6.23%。 二、本次减持计划的主要内容 1、拟减持股份的原因：个人资金需求。 2、股份来源：发行股份及支付现金购买资产的非公开发行股份、协议转让 受让股份。 3 ...

Core Insights - The gaming industry is witnessing a significant focus on SLG (Simulation and Strategy Games) products, with companies like Shenzhou Taiyue and IGG reporting synchronized growth in revenue and profits from their flagship titles [2][6][10] - Mini-games are emerging as a popular segment, contributing significantly to revenue for companies such as Zhongqingbao and Zhangqu Technology, indicating a shift in consumer preferences [2][24][30] Revenue and Performance - In 2024, 12 games reported annual revenues exceeding 500 million yuan, with 10 games showing year-on-year growth, including titles like "Age of Origins" and "Doomsday: Last Survivors" [6][7] - Shenzhou Taiyue's "Age of Origins" generated 352,915 million yuan in revenue, marking a 7% increase, while "War and Order" also maintained strong performance with over 100 million yuan in revenue [7][8] - IGG's "Kingdom Age" remains a top revenue generator, although its income has declined from 30 billion HKD to nearly 26 billion HKD [11] Marketing and Promotion - Ten games had promotional expenses exceeding 10 million yuan, with "Age of Origins" leading at 66,080 million yuan, representing 19% of its revenue [18][19] - Companies are increasingly focusing on reducing promotional expenditures to enhance profitability, as seen with "Super World" and "War and Order" [20][21] Mini-Game Market - The mini-game market is experiencing rapid growth, with a reported revenue of 39.836 billion yuan in 2024, a 99.18% increase year-on-year [24] - Companies like Xinghui Entertainment and Zhongqingbao are actively investing in mini-games, with titles like "Anti-Japanese Heroes 2" generating significant revenue [30][32] Future Developments - Shenzhou Taiyue is planning to test new SLG titles in the overseas market, indicating a strategic expansion [10] - IGG is also set to launch new SLG projects, aiming for diversified growth in the coming years [12]

Group 1 - The core viewpoint of the articles is that Zhangqu Technology has shown resilience and potential for future growth despite short-term performance pressure due to product cycle fluctuations [2][3] - In 2024, Zhangqu Technology achieved operating revenue of 819 million yuan and a net profit attributable to shareholders of 111 million yuan [2] - The company is actively promoting a diversified product layout, forming a tiered structure of "new SLG breakthroughs + mature product long-term operations + lightweight product expansion" [2] Group 2 - Zhangqu Technology has prepared multiple new SLG products, such as "Code H" and "Code S," for the global market and is accelerating their development and launch [2] - The company has also launched several high-quality mini-games in the domestic market and plans to gradually release more mini-game products [2] - In 2024, the company continued to deepen its globalization strategy, achieving overseas operating revenue of 358 million yuan, accounting for 43.74% of total operating revenue [2] Group 3 - The company is closely monitoring developments in AI and has initiated a series of layouts around AI + gaming applications, seeking new growth opportunities enabled by AI [3] - In the first quarter of 2025, Zhangqu Technology reported operating revenue of 162 million yuan and a net profit attributable to shareholders of 28 million yuan [3]

董事会关于独立董事独立性情况的评估专项意见 北京掌趣科技股份有限公司 根据公司独立董事提交的自查报告及其在公司的履职情况，董事会认为公司 独立董事均能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任 何职务，与公司不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不 存在影响独立性的情况，符合法律法规中关于独立董事的任职资格及独立性的相 关要求。 北京掌趣科技股份有限公司董事会 2025 年 4 月 28 日 根据《上市公司独立董事管理办法》《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》等要求，北京掌趣科技股份有限公司 （以下简称"公司"）董事会就公司在任独立董事卢闯、刘守豹、李俊峰的独立 性情况进行评估并出具如下专项意见： ...

北京掌趣科技股份有限公司 2024 年度独立董事述职报告 （卢闯） 作为北京掌趣科技股份有限公司(以下简称"公司")的独立董事，本人在任职 期间严格遵守《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所创业板上市公司自律监管指引第 2 号——创业板上市公司规范运作》《公 司章程》以及《独立董事工作制度》等相关法律、法规、规章、规范性文件的规 定和要求。在 2024 年任职期间，本人尽职尽责地履行了独立董事的职责，出席 了报告期内公司召开的董事会会议，认真审议董事会各项议案，发挥独立董事的 独立性和专业性作用，切实维护了公司和股东的合法利益。 一、独立董事基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人卢闯，男，1980 年生，中国国籍，无境外永久居留权，毕业于中国人民 大学财务管理专业，博士研究生学历。历任中央财经大学会计学院讲师、副教授。 现任中央财经大学会计学院教授，中国同辐股份有限公司独立董事、北京巴士传 媒股份有限公司独立董事、梅花生物科技集团股份有限公司独立董事及公司独立 董事。 （二）独立性情况 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 与公司以 ...