关于公司重大仲裁的进展公告 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。 四川迅游网络科技股份有限公司（以下简称"公司"）近日收到成都仲裁委 员会（以下简称"成都仲裁委"）就公司与厦门允能天成投资管理合伙企业（有 限合伙）（以下简称"天成投资"）、厦门允能天宇投资管理合伙企业（有限合 伙）（以下简称"天宇投资"）之间的合同纠纷仲裁案作出的裁决书，现将相关 情况公告如下： 一、本次仲裁事项概述 公司于 2017 年以发行股份及支付现金的方式购买了成都狮之吼科技有限公 司 100%股权，在本次交易中，公司与包括天成投资、天宇投资在内的 7 名交易 对方签署了盈利预测补偿相关协议。鉴于天成投资、天宇投资未按照协议约定履 行业绩补偿义务，公司向成都仲裁委提出了仲裁申请，有关本次仲裁申请的具体 内容详见公司于 2023 年 3 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于公司重大仲裁的公告》（公告编号：2023-008）。 二、本次仲裁事项进展 证券代码：300467 证券简称：迅游科技 公告编号：2023-042 四川迅游网络科技股份 ...

证券代码：300467 证券简称：迅游科技 公告编号：2023-041 四川迅游网络科技股份有限公司 关于公司部分董事辞职的公告 】 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。 四川迅游网络科技股份有限公司（以下简称"公司"）董事会于2023年11 月28日收到公司董事姚磊先生、周静女士的书面辞职报告。 董事姚磊先生、周静女士系由公司股东贵阳市大数据产业有限公司（以下简 称"大数据公司"）推荐并经公司股东大会选举产生。因大数据公司已与公司股 东陈俊先生解除表决权委托，并通过党委会决议同意两人不再担任公司董事，姚 磊先生、周静女士申请辞去公司第三届董事会董事职务。 根据《公司法》《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》以及《公司章程》的有关规定，姚磊先生、周静女士的辞职 未导致公司董事会人数低于法定最低人数，不会影响公司董事会的正常运作，其 辞职报告自送达公司董事会之日起生效，公司将按照法定程序完成董事的补选工 作。姚磊先生、周静女士辞职后将不再担任公司任何职务。 姚磊先生、周静女士原定任期届满日为公司第三届董事会届满之日。截 ...

证券代码：300467 证券简称：迅游科技 四川迅游网络科技股份有限公司 简式权益变动报告书 上市公司名称：四川迅游网络科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：迅游科技 股票代码：300467 信息披露义务人：贵阳市大数据产业有限公司 住所：贵州省贵阳市观山湖区长岭北路55号贵州金融城中央商务区10号楼12层34号 通讯地址：贵阳市观山湖区天一国际广场9栋10楼 股权变动性质：表决权减少 签署日期： 2023 年 11 月 22 日 1 信息披露义务人声明 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动目的及持股计划 8 | | 第四节 | 权益变动方式 9 | | 第五节 | 信息披露义务人前 个月内买卖上市交易股份的情况 13 6 | | 第六节 | 其他重大事项 14 | | 第七节 | 信息披露义务人声明 15 | | 第八节 | 备查文件 16 | 第一节 释义 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》及相 ...

证券代码：300467 证券简称：迅游科技 公告编号：2023-040 四川迅游网络科技股份有限公司 关于股东权益变动的提示性公告 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。 为支持民营企业纾困，推动化解实际控制人债务危机，维持上市公司稳定发 展，并共同谋求产业协同，大数据公司与公司原控股股东、实际控制人章建伟先 生、袁旭先生、陈俊先生于 2020 年 1 月 15 日签署了《纾困暨投资协议》，于 2020 年 9 月 4 日签署了《纾困暨投资协议补充协议》（以下合称"《纾困协议》"）： 大数据公司拟提供纾困资金承接袁旭先生及陈俊先生的部分债务，并拟以大宗交 易的方式受让袁旭先生、陈俊先生持有的部分上市公司股份，以表决权委托的方 式获得袁旭先生、陈俊先生持有的上市公司股份所对应的表决权。章建伟先生不 特别提示： 1、本次权益变动系公司股东陈俊先生与贵阳市大数据产业有限公司（原贵 阳市大数据产业集团有限公司，以下简称"大数据公司"）终止表决权委托所致， 不涉及股份的变动； 2、本次权益变动不触及要约收购，不会导致公司控制权发生变更，不会影 响公司的正常经营； ...

证券代码：300467 证券简称：迅游科技 四川迅游网络科技股份有限公司 简式权益变动报告书 上市公司名称：四川迅游网络科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：迅游科技 股票代码：300467 信息披露义务人：陈俊 住所或通讯地址：广州市荔湾区鹤园中一巷**号 股权变动性质：表决权增加 签署日期：2023 年 11 月 22 日 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号—权益变动报告书》及相 关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在四川迅游网络科技股份有限公司（以下简称 "迅游科技"）中拥有权益的股份变动情况。 2 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 信息披露义务人介绍 5 | | 第三节 | 权益变动目的及持股计划 8 | | 第四节 | 权益变动方式 9 | | 第五节 | 信息披露义务人前 6 个月内买 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥87,346,047.51, representing a 9.44% increase year-over-year[4] - Net profit attributable to shareholders was ¥7,048,145.49, a significant increase of 260.35% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥6,618,645.51, up by 229.60% year-over-year[4] - Basic earnings per share for the quarter were ¥0.04, reflecting a 300.00% increase compared to the previous year[4] - Total operating revenue for Q3 2023 reached CNY 287,904,906.63, an increase of 9.9% compared to CNY 263,311,410.76 in Q3 2022[19] - Net profit for Q3 2023 was CNY 69,957,675.40, compared to CNY 36,253,644.02 in Q3 2022, representing an increase of 93.4%[20] - The total comprehensive income for the period attributable to the parent company was CNY 33,121,539.64, compared to CNY 13,900,679.21 in the previous period, representing an increase of approximately 138.5%[21] - Basic and diluted earnings per share for the current period were both CNY 0.15, up from CNY 0.01 in the previous period[21] Assets and Liabilities - The total assets of the company at the end of Q3 2023 amounted to ¥953,137,799.22, a 2.18% increase from the end of the previous year[4] - The company's total liabilities decreased to CNY 238,162,912.74 from CNY 258,939,381.81, indicating a reduction of approximately 8.1%[17] - The total equity attributable to shareholders increased to CNY 619,301,428.99 from CNY 568,831,620.90, reflecting a growth of 8.8%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥52,849,344.49, showing a 79.61% increase[4] - Net cash flow from operating activities was CNY 52,849,344.49, an increase of 79.5% compared to CNY 29,424,024.10 in the previous period[22] - The ending balance of cash and cash equivalents was CNY 527,218,011.82, compared to CNY 386,110,623.44 at the end of the previous period, reflecting an increase of approximately 36.5%[23] Investment and Income - The company reported a significant increase in investment income, reaching ¥4,456,040.33, compared to a loss of ¥29,007,363.54 in the same period last year[8] - The fair value change gains were ¥1,715,522.68, a 438.25% increase year-over-year, attributed to the rise in trading financial assets[8] - The company reported an investment income of CNY 4,456,040.33 in Q3 2023, a significant recovery from a loss of CNY 29,007,363.54 in the same quarter last year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,651[10] - The largest shareholder, Yuan Xu, holds 8.83% of shares, totaling 17,936,056 shares, with 13,171,312 shares pledged[10] - The second-largest shareholder, Chen Jun, owns 6.44% of shares, amounting to 13,090,105 shares, with 9,817,579 shares pledged[10] - The total number of restricted shares at the beginning of the period was 40,610,019, with 3,219,131 shares released during the period[13] - The total number of restricted shares at the end of the period is 38,398,887[13] Operational Insights - The company experienced a 52.40% increase in taxes and surcharges due to higher revenue during the reporting period[8] - Research and development expenses for Q3 2023 were CNY 65,950,126.58, down from CNY 76,432,620.00 in Q3 2022, showing a decrease of 13.5%[20] - The company has not disclosed any information regarding the participation of major shareholders in margin trading[11] - The company has not reported any new product developments or technological advancements in the current quarter[11] - There is no indication of market expansion or mergers and acquisitions in the recent report[11] - The company has not provided future performance guidance or outlook in the current report[11] Audit and Accounting - The company has not undergone an audit for the third-quarter report[24] - The report indicates that the company has adopted new accounting standards starting in 2023[24]

Financial Performance - The company reported a revenue of RMB 100 million for the first half of 2023, representing a 15% increase compared to the same period in 2022[15]. - The company's operating revenue for the first half of 2023 was ¥200,558,859.12, representing a 9.30% increase compared to ¥183,498,828.62 in the same period last year[21]. - Net profit attributable to shareholders was ¥22,931,729.62, a significant increase of 244.36% from ¥6,659,242.98 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥19,334,491.11, compared to a loss of ¥16,956,642.08 in the same period last year, marking a 214.02% improvement[21]. - The company achieved total revenue of CNY 200.56 million in the reporting period, representing a year-on-year growth of 9.30%[45]. - The net profit attributable to shareholders reached CNY 22.93 million, a significant increase of 244.36% compared to the same period last year[45]. - The company reported a net loss of CNY 1,962,154,492.89 as of June 30, 2023, compared to a loss of CNY 1,985,041,399.72 at the beginning of the year[142]. - The total comprehensive income for the first half of 2023 was ¥28,700,504.38, down from ¥36,889,489.65 in the same period of 2022[151]. User Growth and Market Expansion - User data showed a growth of 20% in active users, reaching 1.5 million by the end of June 2023[15]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[15]. - The company plans to enhance its market presence through new product development and technological advancements in the upcoming quarters[169]. - The company is focusing on expanding its service offerings in the internet data center business, particularly in key cities like Beijing and Chengdu[170]. Research and Development - The company is investing RMB 20 million in R&D for new product development, focusing on cloud gaming technologies[15]. - The company’s R&D investment amounted to CNY 47.48 million, a decrease of 6.55% year-on-year[47]. - Research and development expenses for the first half of 2023 were ¥47,476,840.75, a decrease from ¥50,805,639.28 in the previous year[148]. Financial Health and Cash Flow - The net cash flow from operating activities increased by 70.50% to ¥45,005,879.77 from ¥26,397,182.77[21]. - The company’s cash and cash equivalents increased by 229.51% to CNY 158.38 million, primarily due to the redemption of financial products[47]. - The company’s total assets included CNY 556.09 million in cash, accounting for 58.42% of total assets, up from 42.64% at the end of the previous year[51]. - The company’s cash flow from operating activities was not explicitly detailed but is critical for assessing the company's operational efficiency[156]. Risks and Challenges - The company has identified key risks including market competition and regulatory changes, with strategies in place to mitigate these risks[15]. - The company faces intensified competition in the online game acceleration service market due to large internet companies and game operators developing their own acceleration products[70]. - The company is aware of the risks posed by changes in overseas market policies and international environments, particularly in the context of US-China trade tensions[72]. - The company acknowledges integration risks associated with external investments and acquisitions, which may challenge management across various operational aspects[71]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this period[4]. - The company has not reported any significant mergers or acquisitions during this period, focusing instead on organic growth strategies[160]. - The largest shareholder, Yuan Xu, holds 17,936,056 shares, accounting for 8.83% of the total share capital, with all shares pledged and frozen due to overdue debts[97]. - The company received dividends of RMB 23.55 million from its subsidiary Subao Technology and RMB 38.91 million from Lion Roar during the reporting period[116]. Legal and Compliance Matters - The company emphasizes compliance with laws and regulations, ensuring transparency and integrity in its operations[86]. - The company is involved in a lawsuit concerning equity transfer disputes with a claim amount of 117 million CNY[94]. - The company has taken measures to protect its rights regarding compensation obligations from shareholders whose shares are under judicial freeze[88]. Future Outlook - Future guidance indicates an expected revenue growth of 25% for the second half of 2023[15]. - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the report[160]. - The company will adopt a cautious approach to external investments, ensuring thorough pre-investment analysis and ongoing monitoring to mitigate risks[71].

1 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 上市公司名称：四川迅游网络科技股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司的 关联关系 上市公司核算 的会计科目 2022年期末占用 资金余额 2023年半年度占 用累计发生金额 （不含利息） 2023年半年度占 用资金的利息(如 有） 2023年半年度偿 还累计发生金额 2023年半年度期 末占用资金余额 占用形成原因 占用性质 控股股东、实际控制人及其附属企业 小计 前控股股东、实际控制人及其附属企业 小计 总计 其它关联资金往来 资金往来方名称 往来方与上市公司的 关联关系 上市公司核算 的会计科目 2022年年末往来 资金余额 2023年半年度占 用累计发生金额 （不含利息） 2023年半年度占 用资金的利息(如 有） 2023年半年度偿 还累计发生金额 2023年半年度期 末占用资金余额 往来形成原因 往来性质 控股股东、实际控制人及其附属企业 小计 上市公司的子公司及其附属企业 迅游国际网络科技有限公 控股子公司 其他应收款 1.00 1.00 经营资金周转 非经营性往来 小计 1.00 1.00 其 ...

公司严格按照《公司章程》的要求，规范公司对外担保行为，控制对外担保 风险。2023 年上半年公司无新增对外担保事宜，亦无以前年度发生的对外担保 延续到报告期内的情形。截至 2023 年 6 月 30 日，公司担保余额为 0 万元，无逾 期担保。 四川迅游网络科技股份有限公司独立董事 关于第三届董事会第三十九次会议相关事项的独立意见 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事规则》 及《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》等相关法律、法规和规范性文件规定 及《四川迅游网络科技股份有限公司章程》（以下简称"《公司章程》"）、《独立董 事工作制度》，作为四川迅游网络科技股份有限公司（以下简称"公司"）的独立 董事，本着认真、负责的态度，基于独立、审慎、客观的立场，我们对公司于 2023 年 8 月 28 日召开的第三届董事会第三十九次会议审议的相关议案发表独立 意见如下： 1、关于 2023 年半年度报告公司对外担保情况发表的独立意见 2、关于 2023 年半年度报告公司关联方资金占用的独立性意见 2023 年上半年，公司 ...

证券代码：300467 证券简称：迅游科技 四川迅游网络科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|---------------------------------------------|----------| | | | 2023-001 | | | | | | | | | | 投资者关系活动类别 | □路演活动 | | | | | | | | | | | 参与单位名称及人员姓名 | 年度业绩网上说明会的投资者 | | | 时间 | 15:00-17:00 | | | | http://irm.cninfo.com.cn | ）"云 | | 地点 | | | | | | | | 上市公司接待 | | | | 人员姓名 | 财务总监阳旭宇先生，董事会秘书余紫薇女士 | | | | 月19日下午15：00-17：00 | | | | 易"平台"云访谈"栏目采用网络远程的方式举办了 | 年度业绩 | 网上说明会，本次业绩说明会主要问题及回复如下： | --- | |----------------------------- ...