证券代码：300467 证券简称：迅游科技 公告编号：2025-011 3、会议召开的合法、合规性：经公司第四届董事会第四次会议审议通过， 决定召开 2024 年年度股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： 四川迅游网络科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 一、召开会议的基本情况 根据《公司法》和《公司章程》的规定，经本公司 2025 年 4 月 23 日召开的 第四届董事会第四次会议审议通过，决定于 2025 年 5 月 16 日下午 14:30 以现场 与网络投票相结合的方式召开公司 2024 年年度股东大会。现将有关事项公告如 下： 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第四届董事会 （1）现场会议时间：2025 年 5 月 16 日（周五）下午 14:30 （2）网络投票时间：2025 年 5 月 16 日 通过深圳证券交易所交易系统进行网络投票的时间为 ...

证券代码：300467 证券简称：迅游科技 公告编号：2025-003 四川迅游网络科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 四川迅游网络科技股份有限公司（以下简称"公司"）第四届监事会第四次会 议于 2025 年 4 月 23 日在公司以现场+通讯表决的方式召开。本次会议通知已于 2025年4月 11日以书面或电子邮件的方式送达。本次会议应参加会议监事 3名， 实际参加会议监事 3 名，公司监事会主席魏明先生主持了本次会议。 会议的召开和表决程序符合《公司法》《公司章程》和《监事会议事规则》 的有关规定，会议的召集、召开和表决合法有效。 二、监事会会议审议情况 经与会监事表决，审议通过了以下议案： 1、审议通过《2024 年度监事会工作报告》 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《2024 年度监事会工作报告》。 2、审议通过《2024 年度 ...

证券代码：300467 证券简称：迅游科技 公告编号：2025-002 四川迅游网络科技股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 四川迅游网络科技股份有限公司（以下简称"公司"）第四届董事会第四次会 议于 2025 年 4 月 23 日在公司以现场+通讯表决的方式召开。本次会议通知已于 2025年4月 11日以书面或电子邮件的方式送达。本次会议应参加会议董事 9名， 实际参加会议董事 9 名，公司董事长陈俊先生主持了本次会议，公司监事和高级 管理人员列席了本次会议。 会议的召开和表决程序符合《公司法》《公司章程》和《董事会议事规则》 的有关规定，会议的召集、召开和表决合法有效。 二、董事会会议审议情况 经与会董事表决，审议通过了以下议案： 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《2024 年度董事会工作报告》。 3、审议通过《2024 年度财务决算报告》，具体内容见《2024 年年度报告》 全文之财务报告部分。 表决结果：9 票同 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1000 | 0.1400 | -28.57 | -0.1000 | | 每股净资产（元） | 3.06 | 2.95 | 3.73 | 2.8 | | 每股公积金(元) | 11.38 | 11.38 | 0 | 11.38 | | 每股未分配利润(元) | -9.52 | -9.62 | 1.04 | -9.77 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.97 | 3.71 | -19.95 | 3.56 | | 净利润(亿元) | 0.21 | 0.29 | -27.59 | -0.21 | | 净资产收益率(%) | 3.37 | 5.04 | -33.13 | -3.65 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 3504.22万股，累计占流通股比： 20.79 ...

证券代码：300467 证券简称：迅游科技 公告编号：2025-006 四川迅游网络科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.四川迅游网络科技股份有限公司（以下简称"公司"）2024 年度利润分配预 案为：不派发现金红利，不送红股，不以公积金转增股本。 2.公司 2024 年度利润分配预案尚需提交 2024 年年度股东大会审议。 一、审议程序 公司于 2025 年 4 月 23 日召开第四届董事会第四次会议、第四届监事会第四 次会议，均全票审议通过了《2024 年度利润分配预案》，本议案尚需提交公司 2024 年年度股东大会审议。 二、2024 年度利润分配预案的基本情况 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2024 年度财务报告出具了标准无保留意见的审计报告，经信永中和审计，公司 2024 年度实现归属于母公司股东的净利润 20,535,460.37 元，母公司 2024 年度实 现净利润 37,230,881.99 元，截至 2024 年 12 ...

四川迅游网络科技股份有限公司 2024 年度 内部控制审计报告 索引 页码 内部控制审计报告 1-2 四川迅游网络科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审 计了四川迅游网络科技股份有限公司（以下简称迅游科技）2024 年 12 月 31 日财务报 告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控 制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是迅游科技董 事会的责任。 XYZH/2025CDAA6B0096 四川迅游网络科技股份有限公司 审计报告（续） 内部控制审计报告 XYZH/2025CDAA6B0096 四川迅游网络科技股份有限公司 中国注册会计师：汪璐露 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计 意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况 的变化可能导致内部控制变得不恰当，或对控制政策和程序 ...

四川迅游网络科技股份有限公司 2024 年度 北 京 市 东 城 区 朝 阳 门 北 大 街 8号 富 华 大 厦 A座 9层 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 非经营性资金占用及其他关联资金往来的 专项说明 索引 页码 专项说明 非经营性资金占用及其他关联资金往来情况汇总表 1 信永中和会计师事务所 certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, Dongcheng District, Beij ing , 100027, P.R.China 传真: facsimile: +86(010)6554 7190 +86(010)6554 7190 关于四川迅游网络科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025CDAA6B0095 四川迅游网络科技股份有限公司 四川迅游网络科技股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了四川迅游网络科技股份有限公司（以 ...

四川迅游网络科技股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-85 | 信永中和会计师事务所 北 京 市 东 城 区 朝 阳 门 北 大 街 8号 富 华 大 厦 A座 9层 联系电话: telephone: +86(010)6554 2288 +86(010)6554 2288 ShineWing certified public accountants 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidaj ie, Dongcheng District, B ...

Financial Performance - The company's revenue for Q1 2025 was ¥73,757,526.29, a decrease of 6.22% compared to ¥78,650,474.87 in the same period last year[4] - Net profit attributable to shareholders was ¥6,498,302.67, down 39.91% from ¥10,814,321.96 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥5,632,752.13, reflecting a decrease of 39.81% compared to ¥9,359,063.04 in the previous year[4] - The basic and diluted earnings per share were both ¥0.03, a decline of 40.00% from ¥0.05 in the same period last year[4] - The weighted average return on equity was 1.04%, down from 1.79% year-on-year, indicating a decrease of 0.75%[4] - Net profit for the current period is ¥8,331,232.33, down 39.5% from ¥13,711,675.06 in the previous period[17] - The net profit attributable to the parent company is ¥6,498,302.67, a decrease of 40.5% compared to ¥10,814,321.96 in the previous period[17] - Basic earnings per share for the current period is ¥0.03, down from ¥0.05 in the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥892,488,365.02, a slight decrease of 0.50% from ¥896,987,851.91 at the end of the previous year[4] - Total assets decreased to ¥892,488,365.02 from ¥896,987,851.91 in the previous period[15] - Total liabilities decreased to ¥186,683,590.70 from ¥199,705,913.08 in the previous period[15] - Total equity increased to ¥705,804,774.32 from ¥697,281,938.83 in the previous period[15] Cash Flow - The net cash flow from operating activities was negative at -¥9,168,421.83, slightly worse than -¥8,776,432.27 in the same period last year, reflecting a decrease of 4.47%[4] - Cash inflow from operating activities totaled ¥78,681,135.69, slightly up from ¥78,161,384.92 in the previous period[19] - The net cash flow from operating activities was -$9,168,421.83, compared to -$8,776,432.27 in the previous period, indicating a decline in operational cash generation[20] - The company reported a total cash outflow from operating activities of $87,849,557.52, which is marginally higher than $86,937,817.19 in the previous period[20] - The cash inflow from investment activities was $68,766,482.13, down from $70,880,456.99 in the previous period, indicating a slight decrease in investment cash inflows[20] Investments and Growth Strategies - The company experienced a significant increase in investment income, which rose by 159.34% to ¥2,977,743.87 from ¥1,148,207.23 in the previous period[7] - The company plans to enhance operational capabilities and scale to improve profitability and establish a long-term competitive advantage[7] - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the current report[12] - The company has not reported any major mergers or acquisitions in the current period, suggesting a focus on organic growth strategies[12] Shareholder Information - There were no significant changes in the number of preferred shareholders or restricted shares, indicating stability in shareholder structure[11] Operational Costs - Total operating costs increased to ¥68,375,273.72, up 1.1% from ¥67,642,794.34 in the previous period[16] - Research and development expenses for the current period are ¥15,465,087.07, down 11.6% from ¥17,519,855.77 in the previous period[16] Cash and Equivalents - The company reported a cash balance of approximately CNY 522.19 million as of March 31, 2025, an increase from CNY 481.33 million at the beginning of the period, reflecting a growth of about 8.5%[13] - Cash and cash equivalents at the end of the period totaled $521,979,069.97, slightly down from $522,580,685.80 in the previous period[20] - The company paid $39,508,156.91 in employee compensation, compared to $42,640,974.14 in the previous period, reflecting a decrease in payroll expenses[20] - The company experienced a foreign exchange impact on cash and cash equivalents of -$158,783.23, contrasting with a positive impact of $190,013.38 in the previous period[20] - The cash flow from investment activities included cash received from investment income of $1,061,651.81, down from $1,804,963.53 in the previous period[20]

Financial Performance - The company's operating revenue for 2024 was CNY 297,424,398.54, representing a decrease of 19.76% compared to CNY 370,683,766.96 in 2023[17]. - The net profit attributable to shareholders for 2024 was CNY 20,535,460.37, down 30.12% from CNY 29,387,772.64 in 2023[17]. - The net profit after deducting non-recurring gains and losses was CNY 13,574,949.08, a decline of 42.25% from CNY 23,507,986.92 in 2023[17]. - The net cash flow from operating activities was negative CNY 11,975,191.49, a decrease of 122.07% compared to CNY 54,254,605.53 in 2023[17]. - The total assets at the end of 2024 were CNY 896,987,851.91, down 5.75% from CNY 951,754,864.01 at the end of 2023[17]. - The net assets attributable to shareholders increased by 3.69% to CNY 622,042,324.36 at the end of 2024, compared to CNY 599,914,109.58 at the end of 2023[17]. - The basic earnings per share for 2024 were CNY 0.10, a decrease of 28.57% from CNY 0.14 in 2023[17]. - The weighted average return on equity for 2024 was 3.37%, down from 5.04% in 2023[17]. - The company reported a quarterly revenue decline across all four quarters of 2024, with the fourth quarter revenue at CNY 69,100,622.86[19]. - The net profit attributable to shareholders in the fourth quarter was negative CNY 1,527,018.28, indicating a significant downturn in performance[19]. Market and Industry Insights - In 2024, the actual sales revenue of China's gaming market reached CNY 325.783 billion, a year-on-year increase of 7.53%[27]. - The number of domestic game users reached 674 million, a year-on-year growth of 0.94%, marking a historical high[27]. - The company has become a leader in the internet acceleration service industry for both PC and mobile gaming, with competitive advantages in market ranking, user quality, and operational costs[30]. - The company issued 1,416 game licenses in 2024, the highest in nearly five years, indicating a proactive approach to expanding market supply[28]. - The mobile gaming segment accounted for 73.12% of the total gaming revenue, maintaining its dominant position in the market[27]. Operational Strategies and Developments - The company is focusing on refining its operational strategies and expanding market coverage to enhance revenue capabilities[48]. - The company aims to deepen user engagement and expand its user base through innovative product features and business models[49]. - The company’s business model includes B2C, B2B2C, and B2B approaches, directly engaging with end-users for service delivery[35]. - The company has established a new subsidiary, Sube International Network Technology Co., Ltd., with an indirect holding of 32.32%[61]. - The company is actively researching AIGC technology to improve R&D quality and efficiency[50]. Financial Management and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The company has established a performance evaluation system that emphasizes stability and fairness in compensation for key employees[103]. - The board of directors consists of 9 members, including 3 independent directors, and has held 5 meetings during the reporting period[101]. - The company has maintained compliance with corporate governance regulations, ensuring transparency and effective communication with investors[104]. - The company has a complete independent operating system, ensuring no interference from shareholders holding more than 5% of shares[106]. Risks and Challenges - The management team emphasizes the importance of risk awareness regarding future plans and performance forecasts[3]. - The annual report includes a detailed section on potential risks and corresponding countermeasures[3]. - The company faces risks including a lack of actual controller, intensified market competition, and potential changes in market environment affecting revenue[87][88][89]. Research and Development - R&D investment for 2024 is ¥58,564,709.52, representing 19.69% of operating revenue, down from 21.06% in 2023[66]. - The number of R&D personnel decreased by 10.94% to 228, with a significant drop in the proportion of personnel holding master's degrees[66]. - Research and development expenses increased by 10%, totaling $40 million, focusing on innovative technologies[122]. Shareholder Relations and Commitments - The company has committed to protecting investor rights through various measures, including timely disclosures and alternative commitments[179]. - The company will provide compensation for investor losses resulting from unfulfilled public commitments, with amounts frozen based on corresponding market values[179]. - Shareholders holding more than 5% of shares have made commitments to disclose any unfulfilled promises and accept public supervision[179]. - The company will apologize and assume economic and legal responsibilities for any unfulfilled commitments that lead to investor losses[179]. Legal and Compliance - The company has not faced any administrative penalties or significant civil litigation in the past five years[151]. - The company guarantees that all information disclosed in the transaction is true, accurate, and complete, with no false records or misleading statements[151]. - The company has committed to timely disclosure of information related to related party transactions and governance practices[154]. Acquisitions and Investments - The company confirmed the acquisition of Lion's Roar, pending approval from the China Securities Regulatory Commission[158]. - The company has committed to maintaining Lion's Roar's normal and orderly business operations until the completion of the equity transfer[158]. - The funding for the acquisition of Lion's Roar shares comes from the personal funds of all partners, ensuring legality and compliance[168].