证券代码：300315 证券简称：掌趣科技 公告编号：2025-047 北京掌趣科技股份有限公司 关于增加2025年度日常经营性关联交易预计额度的公告 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。 一、关于增加 2025 年度日常经营性关联交易预计额度的概述 1、 北京掌趣科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第五届董事会第二十三次会议及第五届监事会第十五次会议，审议通过了《关于 2024 年度日常经营性关联交易确认及 2025 年度日常经营性关联交易预计的议案》， 对 2025 年度公司日常经营性关联交易事项进行了合理预计。具体内容详见公司于 2025 年 4 月 28 日在巨潮资讯网上披露的《关于 2024 年度日常经营性关联交易确认 及 2025 年度日常经营性关联交易预计的公告》（公告编号：2025-016）。 2、 公司于 2025年 8 月22 日召开第五届董事会第二十四次会议及第五届监事会 第十六次会议，审议通过了《关于增加 2025 年度日常经营性关联交易预计额度的议 案》，根据公司及子公司业务 ...

一、本次基金的设立及备案情况 北京掌趣科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 五届董事会第十二次会议，审议通过了《关于与专业投资机构共同设立投资基金 的议案》，同意公司全资子公司 FunGame (HK) Limited 作为有限合伙人，与普通 合伙人 GENKIVC 共同投资设立 Genkiblingbling L.P.（以下简称 "Genkibling 美 元基金"）。Genkibling 美元基金的目标募集规模为 2,100 万美元，FunGame (HK) Limited 以自有资金 800 万美元认缴 Genkibling 美元基金的基金份额。具体详见 公司于 2024 年 2 月 6 日披露的《关于与专业投资机构共同投资设立基金的公告》 （公告编号：2024-004）。 证券代码：300315 证券简称：掌趣科技 公告编号：2025-048 北京掌趣科技股份有限公司 关于与专业投资机构共同投资设立基金的进展公告 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。 Genkibling 美元基金于 2024 ...

北京掌趣科技股份有限公司 2025 年第三季度报告 证券代码：300315 证券简称：掌趣科技 公告编号：2025-046 北京掌趣科技股份有限公司 2025 年第三季度报告 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。 3.第三季度财务会计报告是否经过审计 □是 否 1 北京掌趣科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 176,244,263.21 | -3.69% | 534,251,971.13 | -17.88% | | 归属于上市公司股东的净利润（元） | 28,773,950.92 | -49.61% | 76,561,220.36 | -60.93% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 25,340 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2025-045 北京掌趣科技股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过了《关于增加 2025 年度日常经营性关联交易预计额度的议案》 根据公司及子公司业务发展和实际经营需要，预计增加与关联方北京凝趣科 技有限公司的日常经营性关联交易额度。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于增 加 2025 年度日常经营性关联交易预计额度的公告》。 北京掌趣科技股份有限公司（以下简称"公司"）第六届董事会第二次会议 于 2025 年 10 月 29 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 2025 年 10 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 7 名，实际 出席会议董事 7 名。会议由董事长刘志刚先生主持。会议的召开和表决程序符合 ...

Group 1 - The core point of the news is that Changyou Technology experienced a significant block trade on October 17, with a transaction volume of 830,000 shares and a transaction amount of 4.8638 million yuan, at a price of 5.86 yuan, which represents a premium of 17.20% compared to the closing price of the day [1][4] - In the last three months, Changyou Technology has had a total of four block trades, with a cumulative transaction amount of 16.4088 million yuan [2] - The closing price of Changyou Technology on the day of the report was 5.00 yuan, reflecting a decline of 2.91%, with a daily turnover rate of 2.09% and a total transaction amount of 273 million yuan, alongside a net outflow of main funds amounting to 50.0259 million yuan [2] Group 2 - The latest margin financing balance for Changyou Technology is 1.222 billion yuan, which has increased by 36.9131 million yuan over the past five days, representing a growth rate of 3.11% [3] - The company was established on August 2, 2004, with a registered capital of 2.707611003 billion yuan [4]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | | 2025-10-17 | 300315 | 掌趣科技 | 5.86 | 83.00 | | 486.38 华林证券股份有限 | 德邦证券股份有限 | | | | | | | | 公司北京分公司 | 公司下演播直播班 | | | | | | | | | 券营业部 | 10月17日，掌趣科技大宗交易成交83万股，成交额486.38万元，占当日总成交额的1.75%，成交价5.86 元，较市场收盘价5元溢价17.2%。 ...

Core Insights - On October 15, Zhangqu Technology's stock rose by 0.96%, with a trading volume of 279 million yuan. The company experienced a net financing outflow of 19.65 million yuan on that day [1] Financing Overview - On October 15, the financing buy-in amount for Zhangqu Technology was 40.56 million yuan, while the financing repayment was 60.21 million yuan, resulting in a net financing buy-in of -19.65 million yuan. The total financing and securities balance reached 1.213 billion yuan [1] - The current financing balance of 1.209 billion yuan accounts for 8.49% of the circulating market value, which is below the 30th percentile level over the past year, indicating a low position [1] Securities Lending Overview - On October 15, Zhangqu Technology repaid 1,500 shares in securities lending and sold 13,800 shares, amounting to 72,600 yuan based on the closing price. The remaining securities lending volume was 920,500 shares, with a balance of 4.8418 million yuan, which exceeds the 90th percentile level over the past year, indicating a high position [1] Company Profile - Beijing Zhangqu Technology Co., Ltd. was established on August 2, 2004, and listed on May 11, 2012. The company's main business involves the development, publishing, and operation of games, primarily focusing on mobile terminal games (92.08% of revenue), internet webpage games (7.60%), and other products (0.32%) [1] Financial Performance - As of June 30, the number of shareholders for Zhangqu Technology was 197,600, an increase of 11.69% from the previous period. The average circulating shares per person decreased by 10.46% to 13,073 shares [2] - For the first half of 2025, Zhangqu Technology reported a revenue of 358 million yuan, a year-on-year decrease of 23.44%. The net profit attributable to the parent company was 47.79 million yuan, down 65.58% year-on-year [2] Dividend Information - Since its A-share listing, Zhangqu Technology has distributed a total of 249 million yuan in dividends. However, there have been no dividend distributions in the past three years [3] Institutional Holdings - As of June 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 66.08 million shares, a decrease of 27.65 million shares from the previous period. Other notable shareholders include various ETFs, with some increasing their holdings [3]

Market Overview - On October 13, the gaming sector declined by 1.41%, with *ST Dazheng leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Individual Stock Performance - Notable gainers included: - Wento Holdings (600715) closed at 2.65, up 1.15% with a trading volume of 791,700 shares and a turnover of 202 million yuan [1] - Shunwang Technology (300113) closed at 25.40, up 0.83% with a trading volume of 220,200 shares and a turnover of 550 million yuan [1] - Significant decliners included: - *ST Dazheng (600892) closed at 4.25, down 4.92% with a trading volume of 253,700 shares and a turnover of 108 million yuan [2] - Kunlun Wanwei (300418) closed at 44.75, down 3.47% with a trading volume of 774,800 shares and a turnover of 3.468 billion yuan [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 675 million yuan from institutional investors, while retail investors saw a net inflow of 631 million yuan [2] - Notable capital flows included: - Shenzhou Taiyue (300002) had a net inflow of 54.08 million yuan from institutional investors [3] - Jibite (603444) saw a net inflow of 27.33 million yuan from institutional investors [3]

Core Insights - The company has successfully completed a board restructuring, strengthening its governance foundation and continuing its "product + technology" dual-driven strategy to enhance its competitive advantage in the gaming market [1] Group 1: New Game Development - The company is focusing on new game reserves as a growth engine, targeting high-value and high-potential segments, with a "key breakthroughs and multiple developments" approach [2] - The SLG games "Code H" and "Code S" are in critical development stages, expected to support future revenue growth and are seen as potential core products following the "Miracle" series [2] - The lightweight game "Great Sage Hold On," launched in Q3 2023, has quickly achieved stable revenue, demonstrating the company's capabilities in casual gaming and enhancing its product matrix [2] Group 2: Product Matrix Construction - As of the first half of 2025, the company operates 19 game products, creating a multi-dimensional product matrix covering MMO, card games, SLG, and casual games [3] - The product matrix balances long-term revenue stability from heavy products and short-term revenue from casual games, effectively meeting diverse market demands [3] - The matrix is designed to cater to different user groups, enhancing the company's adaptability to the gaming market and creating a positive growth cycle [3] Group 3: Market Feedback and Future Outlook - The product matrix has shown strong resilience and growth potential, providing stable cash flow while new game reserves open up incremental opportunities [4] - The dual-driven model allows the company to withstand short-term market fluctuations with mature products while seizing opportunities in niche segments with new game launches [4] - As key new games like "Code H" and "Code S" approach their launch phases, the product matrix is expected to expand further, solidifying the company's leadership in high-quality development within the gaming industry [4]

Core Viewpoint - The recent shareholder meeting and board election at Zhangqu Technology (300315) have established a solid governance foundation for the company's future strategic implementation, with a focus on leveraging the new chairman's cross-industry experience to enhance decision-making and execution in the gaming sector [1] Group 1: Governance and Leadership - The company successfully completed the board re-election and senior management appointments during the second extraordinary shareholder meeting of 2025 [1] - New chairman Liu Zhigang has a diverse background in telecommunications, internet, cloud computing, and gaming, which will support the company's strategic decisions and initiatives [1] Group 2: Product and Technology Strategy - Zhangqu Technology is focusing on the high-potential SLG gaming sector, accelerating the development of new games such as "Code H" and "Code S," while also deepening its presence in the casual gaming market to meet fragmented user demands [1] - The company is actively integrating AI into gaming, having launched the industry's first commercial 3D game AIGC development tool, LayaIdea, in collaboration with Blue Asia Box, which enhances interactive advertising and game prototype development [1] Group 3: Future Outlook - The governance restructuring and new management team are expected to optimize the company's decision-making and execution systems, positioning Zhangqu Technology to seize opportunities in the gaming industry's transformation and to integrate "AI + gaming" with a focus on high-quality development [1]