证券代码：300315 证券简称：掌趣科技 公告编号：2025-039 北京掌趣科技股份有限公司 关于选举第六届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 北京掌趣科技股份有限公司（以下简称"公司"）第五届董事会任期即将届 满，根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《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》等法 律法规、部门规章、规范性文件及《公司章程》等有关规定，公司开展第六届董 事会换届选举工作，公司董事会由七名董事组成，其中包括一名职工代表董事， 由公司职工代表大会选举产生。 公司于2025年9月23日在公司会议室召开了职工代表大会。经全体与会职工 代表审议并表决，会议选举了姬景刚先生为公司第六届董事会职工代表董事（简 历详见附件）。 姬景刚先生将与公司2025年第二次临时股东大会选举产生的六名非职工代 表董事共同组成公司第六届董事会，任期与股东大会选举产生的董事任期一致， 自公司2025年第二次临时股东大会审议通过之日起三年。 本次选举完成后，董事会中兼任公司高级管理 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2025-041 北京掌趣科技股份有限公司 关于召开2025年第二次临时股东大会的通知 1、会议届次：2025 年第二次临时股东大会 2、会议召集人：北京掌趣科技股份有限公司董事会 3、会议召开的合法、合规性：本次股东大会的召集、召开程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开日期、时间： 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。 根据《中华人民共和国公司法》和《公司章程》的有关规定，经北京掌趣科 技股份有限公司（以下简称"公司"）第五届董事会第二十五次会议审议通过，决 定于 2025 年 10 月 10 日（星期五）召开 2025 年第二次临时股东大会，现将会议 相关事项通知如下： 一、召开会议的基本情况 现场会议时间：2025 年 10 月 10 日 14:30 网络投票时间： （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的 时间为：2025 年 10 月 10 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 ...

鉴于公司第五届董事会任期即将届满，根据《公司法》《深圳证券交易所创 业板股票上市规则》等法律法规、部门规章、规范性文件以及《公司章程》等有 关规定，经公司董事会提名委员会任职资格审查通过，公司董事会提名刘志刚先 生、季久云先生、卫来女士为公司第六届董事会非独立董事候选人。第六届董事 会董事任期自公司股东大会审议通过之日起三年。（上述候选人简历见附件） 表决结果：同意7票，反对0票，弃权0票。 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 北京掌趣科技股份有限公司（以下简称"公司"）第五届董事会第二十五次 会议于 2025 年 9 月 23 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 9 月 19 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。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 1、审议 ...

Market Overview - On September 18, the gaming sector declined by 1.56%, with Xinghui Entertainment leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Xinghui Entertainment (300043) closed at 7.17, down 6.88%, with a trading volume of 2.0662 million shares and a turnover of 1.518 billion yuan [2] - Other notable declines include: - Shenzhou Taiyue (300002) down 4.95% to 14.20 with a turnover of 1.763 billion yuan [2] - Bingchuan Network (300533) down 4.55% to 40.52 with a turnover of 994 million yuan [2] - Conversely, Xunyou Technology (300467) saw an increase of 5.61%, closing at 27.10 with a turnover of 927 million yuan [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.72 billion yuan from major funds, while retail investors contributed a net inflow of 1.439 billion yuan [2] - Speculative funds saw a net inflow of 281 million yuan into the gaming sector [2]

Core Viewpoint - The article highlights the significant decline in performance of Zhangqu Technology, juxtaposed with the increase in compensation for its chairman, Liu Huicheng, raising concerns about corporate governance and strategic direction [1][2][5]. Financial Performance - In the first half of 2025, Zhangqu Technology reported revenue of 358 million yuan, a year-on-year decrease of 23.44%, and a net profit of 48 million yuan, down 65.58% [1]. - The company's net profit for 2024 decreased by 40.68%, with the first half of 2025 showing a decline of over 60% both year-on-year and quarter-on-quarter [2]. - Revenue has been in continuous decline since 2021, with total revenue for 2024 at 819 million yuan, less than half of the 2020 figure [1]. Executive Compensation - Liu Huicheng's salary for 2024 was 3.5921 million yuan, an increase of 14.44% from 2023, while the overall executive compensation decreased by 1.85% [2]. - The average salary for the executive team was 2.0301 million yuan, with Liu's compensation significantly higher than this average [2]. Product and R&D Challenges - The company's revenue heavily relies on three aging products, which together contribute over 60% of total revenue, while new products remain in development [2]. - The number of R&D personnel decreased from 1,038 in 2020 to 477 in 2024, a reduction of over 50% [3]. - Despite maintaining a R&D expense ratio of around 30%, the total R&D expenditure in 2024 was only 263 million yuan, significantly lower than competitors [3]. Market Position and Industry Context - The gaming industry is undergoing a transformation towards premium and global offerings, with the Chinese gaming market growing by 14.08% to 168 billion yuan in the first half of 2025 [5]. - Zhangqu Technology faces increasing competition, with Tencent and NetEase holding 65% of the market share, and must launch new SLG products within 12-18 months to avoid further market share erosion [5]. - The company's challenges reflect broader issues faced by mid-sized gaming firms during industry transitions, including product lifecycle management and strategic execution [5].

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。 北京掌趣科技股份有限公司（以下简称"掌趣科技"或"公司"）于2025年5月 13日披露了《关于第一大股东股份减持计划的提示性公告》（公告编号：2025-026）， 公司第一大股东、董事长、总经理刘惠城先生计划在本次股份减持计划公告披露 之日起十五个交易日后的三个月内（即2025年6月5日至2025年9月4日，相关法律 法规规定禁止减持的敏感期除外）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%（若此期间公司总股本发 生变化，减持股份数量将相应进行调整，减持比例不变）。 公司于2025年6月16日在中国证券登记结算有限责任公司深圳分公司办理完 成12,557,245股已获授但尚未解除限售的限制性股票回购注销手续，公司总股本 变更为2,707,611,003股，详见公司于2025年6月17日披露的《关于部分限制性股 票回购注销完成的公告》（公告编号：2025-030）。根据减持计划，减持期间公司 总股本发生变化，减持股份数量将相应进行调整，减持比例不变，因此，本次减 持计划的股份可减持数量相 ...

Company Overview - Zhangqu Technology Co., Ltd. is located in Haidian District, Beijing, and was established on August 2, 2004. The company was listed on May 11, 2012. Its main business involves the development, publishing, and operation of games, primarily focusing on mobile terminal games (92.08% of revenue) and internet webpage games (7.60%) [1][2]. Financial Performance - As of June 30, 2025, Zhangqu Technology reported a revenue of 358 million yuan, a year-on-year decrease of 23.44%. The net profit attributable to shareholders was 47.79 million yuan, down 65.58% year-on-year [2]. - The company has cumulatively distributed 249 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 197,600, up 11.69% from the previous period. The average number of tradable shares per shareholder decreased by 10.46% to 13,073 shares [2]. - The largest shareholder, Hong Kong Central Clearing Limited, held 66.08 million shares, a decrease of 27.65 million shares compared to the previous period. Other notable shareholders include various ETFs, with some increasing their holdings [3]. Stock Performance - On September 5, the stock price of Zhangqu Technology rose by 2.00% to 5.61 yuan per share, with a trading volume of 309 million yuan and a turnover rate of 2.16%. The total market capitalization reached 15.19 billion yuan [1]. - Year-to-date, the stock price has increased by 2.00%, but it has decreased by 4.43% over the last five trading days and 6.81% over the last 20 days [1].

Group 1 - The core point of the article is the significant block trade of Zhangqu Technology on September 4, involving 800,000 shares at a transaction value of 5.2 million yuan, with a transaction price of 6.50 yuan, representing an 18.18% premium over the closing price of the day [2] - The buyer of the block trade was Guojin Securities Co., Ltd. from the Guangzhou Panyu Wanda Plaza branch, while the seller was Dongya Qianhai Securities Co., Ltd. from the Shenzhen Fuhua Third Road branch [2] - In the last three months, Zhangqu Technology has recorded a total of two block trades, with a cumulative transaction value of 7.405 million yuan [2] Group 2 - On the same day, Zhangqu Technology's closing price was 5.50 yuan, reflecting a decline of 1.43%, with a daily turnover rate of 4.18% and a total transaction amount of 600 million yuan [2] - The net outflow of main funds for the day was 59.3018 million yuan, and over the past five days, the stock has seen a cumulative decline of 8.49% with a total net outflow of 444 million yuan [2] - The latest margin financing balance for the stock is 1.347 billion yuan, which has decreased by 122 million yuan over the past five days, representing a decline of 8.32% [2]

Market Overview - On August 29, the gaming sector rose by 1.54%, led by Xinghui Entertainment, while the Shanghai Composite Index closed at 3857.93, up 0.37% [1] - The Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Gainers in Gaming Sector - Xinghui Entertainment (300043) closed at 5.25, up 5.85% with a trading volume of 2.2598 million shares and a transaction value of 1.194 billion [1] - ST Huaton (002602) closed at 15.53, up 5.00% with a trading volume of 1.6222 million shares and a transaction value of 2.476 billion [1] - Youzu Interactive (002174) closed at 66.91, up 4.55% with a trading volume of 670,000 shares and a transaction value of 1.133 billion [1] Top Losers in Gaming Sector - Glacier Network (300533) closed at 43.45, down 4.84% with a trading volume of 253,100 shares [2] - Shengtian Network (300494) closed at 15.10, down 3.64% with a trading volume of 482,400 shares [2] - Fuchun Co. (300299) closed at 6.96, down 3.33% with a trading volume of 441,500 shares [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 481 million from major funds, while retail investors saw a net inflow of 505 million [2] - The net outflow from speculative funds was 24.3461 million [2] Individual Stock Capital Flow - Kunlun Wanwei (300418) had a net inflow of 330 million from major funds, but a net outflow of 1.57 billion from speculative funds [3] - ST Huaton (002602) saw a net inflow of 180 million from major funds, with a net outflow of 1.27 billion from speculative funds [3] - Youzu Interactive (002174) had a net inflow of 133 million from major funds, but a net outflow of 48.7022 million from speculative funds [3]

国产引擎积累优势，AI工具推动效率倍增 在推动AI与游戏深度融合的进程中，蓝亚盒子与掌趣科技保持着长期合作。掌趣科技作为科技型游戏 企业，持续深耕"AI+游戏"方向，此前已与蓝亚盒子在技术研发方面展开联合探索。此次LayaIdea的正 式发布，正是双方合作的最新成果。 从应用层面看，LayaIdea为互动试玩广告和游戏原型验证两大场景带来直接价值。互动试玩广告作为移 动广告市场的重要形式，虽然转化效率高，但一直存在制作周期长、成本高的痛点。LayaIdea的引入， 使开发周期从约一周缩短至约一天，同时生成的代码符合广告平台规范，有效兼顾效率与质量。 近日，国内领先的3D游戏引擎研发商北京蓝亚盒子科技有限公司(LayaBox)联合掌趣科技（300315） (300315.SZ)正式发布全新AI游戏开发工具LayaIdea。依靠将自然语言编程技术与3D引擎的充分融合， 凭借LayaBox在3D引擎领域大量的模型、代码和数据积累，经过研发团队不断地努力，LayaIdea终于问 世。LayaIdea的推出，进一步拓展了国内游戏领域AIGC的功能边界，从之前的"游戏资产生成"进化 到"代码+玩法生成"，是国内自主研发的 ...