北京掌趣科技股份有限公司 第六届董事会第一次会议决议公告 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 北京掌趣科技股份有限公司（以下简称"公司"）第六届董事会第一次会议 于 2025 年 10 月 10 日在公司会议室以现场方式召开。公司于 2025 年 10 月 10 日召开了 2025 年第二次临时股东大会，完成了第六届董事会换届选举工作，为 确保本届董事会尽快投入工作，经全体董事同意豁免会议通知时间要求，会议通 知以电话、口头等方式向全体董事送达。本次会议由全体董事共同推举刘志刚先 生主持。本次会议应出席董事 7 名，实际出席会议董事 7 名。本次会议的召开和 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。 证券代码：300315 证券简称：掌趣科技 公告编号：2025-043 二、董事会会议审议情况 1、审议通过了《关于选举第六届董事会董事长的议案》 经全体董事审议，同意选举刘志刚先生为公司董事长，任期三年，自本次董 事会审议通过之日起至第六届董事会届满之日止（简历详见附件）。 根据相关法律法规、规范性文件及 ...

二〇二五年十月 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 2025 年第二次临时股东大会的 法律意见书 北京市中伦律师事务所 关于北京掌趣科技股份有限公司 2025 年第二次临时股东大会的 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（下称"本所"）接受北京掌趣科技股份有限公司（下 称"公司"）委托，指派本所律师见证了公司 2025 年第二次临时股东大会，并出 具本法律意见书。 为出具本法律意见书，本所律师见证了公司 2025 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2025-044 北京掌趣科技股份有限公司 关于公司董事会换届完成 暨监事、部分董事任期届满离任的公告 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。 一、公司第六届董事会选举及高级管理人员聘任情况 公司第六届董事会任期为公司 2025 年第二次临时股东大会审议通过之日起 三年。公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 不超过公司董事总数的二分之一，独立董事的人数不低于公司董事总数的三分之 一，符合相关法律法规的要求。上述董事会成员简历详见公司于 2025 年 9 月 23 日披露于巨潮资讯网（www.cninfo.com.cn）的《第五届董事会第二十五次会议决 议公告》（公告编号：2025-038）和《关于选举第六届董事会职工代表董事的公 告》（公告编号：2025-039）。 2、高级管理人员 北京掌趣科技股份有限公司（以下简称"公司"）第五届董事会任期届满。 公司于 2025 年 9 月 23 日召开职工代表大会选举公司第六届董事会职工代表董事； 于 2025 年 10 月 10 ...

证券代码：300315 证券简称：掌趣科技 公告编号：2025-042 北京掌趣科技股份有限公司 2025年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 3、中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： （7）会议的召集、召开与表决程序符合国家有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定 2、会议出席情况 （1）出席会议总体情况 出席本次股东大会现场会议和网络投票的股东、股东代表及股东代理人共计 688 人，代表公司有表决权的股份数 194,922,710 股，占公司有表决权股份总数 的 7.1991%。其中，中小投资者股东及股东代理人共 686 人，代表公司有表决权 的股份数 28,791,649 股，占公司有表决权股份总数的 1.0634%。 现场会议时间：2025 年 10 月 ...

Core Viewpoint - The stock of Zhangqu Technology has shown fluctuations, with a recent increase of 2.07% and a total market capitalization of 14.702 billion yuan, despite a year-to-date decline of 1.27% [1] Financial Performance - For the first half of 2025, Zhangqu Technology reported a revenue of 358 million yuan, representing a year-on-year decrease of 23.44%, and a net profit attributable to shareholders of 47.7873 million yuan, down 65.58% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 249 million yuan, with no dividends distributed in the past three years [3] Shareholder Structure - As of June 30, 2025, the number of shareholders increased to 197,600, up 11.69% from the previous period, while the average circulating shares per person decreased by 10.46% to 13,073 shares [2] - The largest circulating shareholder is Hong Kong Central Clearing Limited, holding 66.077 million shares, a decrease of 27.6511 million shares from the previous period [3] - Other notable shareholders include various ETFs, with significant increases in holdings for some, indicating a shift in institutional investment [3] Business Overview - Zhangqu Technology, established on August 2, 2004, and listed on May 11, 2012, primarily engages in the development, publishing, and operation of games, with mobile games accounting for 92.08% of its revenue [1] - The company operates within the media and gaming industry, with its business segments including mobile terminal games, web games, and related products [1]

Group 1 - The stock of Changqu Technology fell by 2.39% on September 26, closing at 5.30 yuan [1] - A block trade occurred with a total volume of 920,000 shares and a transaction amount of 4.14 million yuan, with a price of 4.50 yuan per share, reflecting a premium rate of -15.09% [1] - The buyer was from Debon Securities and the seller was from Bank of China International Securities [1] Group 2 - In the last three months, Changqu Technology has recorded three block trades with a total transaction amount of 11.54 million yuan [1] - Over the past five trading days, the stock has declined by 3.99%, with a net outflow of 144 million yuan from main funds [1]

9月26日，掌趣科技大宗交易成交92万股，成交额414万元，占当日总成交额的1.08%，成交价4.5元，较市场收盘价5.3元折 价15.09%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-26 | 300315 | 掌趣科技 | 4.50 | 92.00 | 414.00 | 德邦证券股份有限 | 中银国际证券股份 | | | | | | | | 公司上海福山路证 | 有限公司上海虹口 | | | | | | | | 券营业部 | 区东长治路证券营 | | | | | | | | | 业部 | ...

Group 1 - The core strategy of the company is a dual-driven approach combining product development and technological innovation, focusing on SLG games and AI applications to unlock new growth opportunities [1][4] - The company has been actively transforming its product lineup by emphasizing high-potential SLG games and mini-program games, which are expected to provide stable revenue streams [2][4] - The launch of LayaIdea, a commercial AI game engine tool, marks a significant advancement in the company's technological capabilities, enhancing efficiency in game development and positioning the company favorably in the "AI + gaming" sector [3][4] Group 2 - The company has established partnerships with leading firms like NVIDIA and Blue Box to explore the application of AIGC in game development, indicating a strong commitment to innovation [3] - The company’s proactive investments and collaborations, such as those with Animoca and WEBZEN, are aimed at enhancing growth flexibility and expanding business boundaries [4] - The future development path of the company is increasingly clear, with a focus on launching new SLG titles and mini-games, alongside the commercialization of AI tools to improve research and development efficiency [4]

Group 1 - The core strategy of the company is a dual-driven approach of "products + technology," focusing on SLG games and mini-games while embracing AI advancements to open new growth opportunities [1][4] - Since its establishment in 2004, the company has maintained competitiveness through a "research and operation integration, quality first" model, adapting to industry changes by restructuring its product lineup towards SLG and mini-program games [2][4] - The company has accelerated the development and launch of new SLG projects, such as "Code H" and "Code S," which are expected to provide significant revenue support due to their high user engagement and long lifecycle [2][4] Group 2 - The company has established partnerships with firms like NVIDIA and Blue Box to explore AI applications in game development, marking a significant step towards integrating AI into its processes [3][4] - The launch of LayaIdea, a commercial 3D game AIGC development tool, represents a breakthrough in China's gaming industry, enhancing the company's capabilities in interactive advertising, game prototyping, and lightweight 3D production [3][4] - The company is focused on expanding its investment and collaboration efforts, enhancing growth flexibility and business boundaries, while aiming for a clear development path in the new cycle with a focus on SLG and AI applications [4]

证券日报网讯9月23日晚间，掌趣科技（300315）发布公告称，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。 ...