证券代码：300467 证券简称：迅游科技 公告编号：2025-001 四川迅游网络科技股份有限公司 关于持股 5%以上股东股份被司法冻结及轮候冻结的公告 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"）于近日接到持股 5% 以上股东陈俊先生告知，并通过中国证券登记结算有限责任公司深圳分公司系统 查询，获悉陈俊先生所持公司股份存在被司法冻结及轮候冻结的情形，具体情况 如下： 一、股东股份被司法冻结及轮候冻结基本情况 | | 是否为 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 控股股 | | | | 是否为 | | | | | | | 东或第 | | 占其所 | 占公司 | | | | | | | 东 | 一大股 | 本次冻结股 | 持股份 | 总股本 | 限售股 | 冻结开 | 冻结到 | 冻结申请 | 原因 | | 名 | | 份数量（股） | | | 及限售 | 始日期 | 期日 | ...

证券代码：300467 证券简称：迅游科技 公告编号：2024-031 四川迅游网络科技股份有限公司 关于公司持股 5%以上股东股份被继续冻结的公告 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。 | 1、股份累计被冻结情况 | | --- | 一、股东股份被继续冻结的相关情况 1、原司法冻结情况及冻结股份变化情况 四川迅游网络科技股份有限公司（以下简称"公司"）于 2021 年 12 月 31 日 在巨潮资讯网披露了《关于持股 5%以上股东股份解除司法冻结及轮候冻结生效 的公告》（公告编号：2021-063），公司股东袁旭因厦门允能天成投资管理合伙 企业（有限合伙）、厦门允能天宇投资管理合伙企业（有限合伙）与中航信托股 份有限公司借款合同纠纷（袁旭均作为借款担保方），2019 年 9 月 5 日被四川 省成都市中级人民法院（以下简称"成都中院"）申请轮候冻结的公司 21,853,924 股股份自前序司法冻结解除生效转为冻结，冻结期限为2021年12月29日至2024 年 12 月 28 日。 2023 年，袁旭所持公司共计 3,917,868 股股份被成都中 ...

Financial Performance - The company's revenue for Q3 2024 was ¥73,408,359.55, representing a decrease of 15.96% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥4,837,999.15, down 31.36% year-over-year[3]. - The net profit after deducting non-recurring gains and losses was ¥3,636,429.17, a decline of 45.06% compared to the previous year[3]. - The total revenue for the first nine months of 2024 was CNY 228.32 million, a decrease of 20.69% compared to the same period last year[9]. - The net profit attributable to shareholders for the same period was CNY 22.06 million, down 26.41% year-on-year[9]. - The net profit for Q3 2024 was CNY 27,204,473.09, a decrease of 61.0% compared to CNY 69,957,675.40 in Q3 2023[16]. - The total revenue from operating activities was CNY 217,483,014.27, down 28.0% from CNY 302,107,734.29 in the previous year[17]. - The company reported a total comprehensive income of CNY 26,069,421.66, compared to CNY 73,099,339.93 in Q3 2023, reflecting a decrease of 64.3%[16]. Cash Flow and Assets - The net cash flow from operating activities was -¥7,440,705.73, a significant decrease of 114.08% year-over-year[3]. - The company reported a net loss of CNY 1,933,613,146.24 in retained earnings, an improvement from a loss of CNY 1,955,675,624.89 in the previous period[14]. - The cash and cash equivalents at the end of the period were CNY 487,994,523.45, down from CNY 505,321,351.92 at the beginning of the period[12]. - The cash inflow from investment activities was CNY 217,142,239.73, down from CNY 300,554,895.69 in the previous year[18]. - The cash outflow from financing activities was CNY 48,224,527.38, compared to CNY 63,670,638.35 in Q3 2023, indicating a reduction in financing costs[18]. - Total assets at the end of the reporting period were ¥895,695,646.06, down 5.89% from the end of the previous year[3]. - The company's total liabilities at the end of the period were CNY 196,342,838.79, a decrease from CNY 236,500,523.22 at the beginning of the period[13]. Operational Strategy and Market Position - The company adjusted its operational strategy in response to the decline in game revenue due to the fatigue of mainstream competitive games[9]. - The company aims to enhance product competitiveness by innovating product features and business models to meet user demands[9]. - The company is focusing on refining operations and increasing market promotion efforts to optimize its existing product matrix and expand market coverage[9]. - The company is actively adapting to changes in the gaming industry to provide a comprehensive gaming experience for players[9]. - The company is committed to increasing brand value and commercial returns through effective user engagement strategies[9]. - The company aims to explore new product lines and applications in the smart network sector to enhance revenue growth[10]. - The company's B-end business achieved rapid growth, positively impacting overall revenue during the reporting period[10]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,179[8]. - Major shareholder Yuan Xu holds 8.83% of the shares, amounting to 17,936,056 shares, with 13,452,042 shares pledged[8]. - The company has a total of 34,647,623 restricted shares at the end of the reporting period, with 4,031,994 shares released from restrictions[8]. Investments and Subsidiaries - The company established a wholly-owned subsidiary in Hong Kong with an investment of HKD 10,000, completed registration on September 11, 2024[11]. - The company plans to continue enhancing R&D and technology investments to ensure technological leadership and expand market share[10]. Other Financial Metrics - The weighted average return on equity was 0.78%, a decrease of 0.41% compared to the previous year[3]. - The company experienced a 40.06% reduction in employee compensation liabilities, totaling ¥20,181,651.01[6]. - The fair value gains from financial assets increased by 54.83%, reaching ¥2,656,074.24 for the period[6]. - Total operating revenue for the period was CNY 228,323,775.68, a decrease of 20.7% compared to CNY 287,904,906.63 in the previous period[15]. - Total operating costs amounted to CNY 207,910,117.62, down 6.4% from CNY 222,153,507.67 in the previous period[15]. - The company's cash and cash equivalents at the end of the period were CNY 487,994,523.45, a decrease from CNY 527,218,011.82 at the end of Q3 2023[18]. - The basic and diluted earnings per share were both CNY 0.11, down from CNY 0.15 in the previous year[16]. - The company experienced a decrease in other comprehensive income, reporting a net loss of CNY 1,135,051.43 compared to a gain of CNY 3,141,664.53 in Q3 2023[16]. - The company did not undergo an audit for the Q3 report[19].

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 1：成都水华互联科技有限公司 四川迅游网络科技股份有限公司 简式权益变动报告书 住所/通讯地址：中国（四川）自由贸易试验区成都高新区吉 瑞二路 188 号 2 栋 1 单元 8 楼 802 号 信息披露义务人 2：福州水华老友企业管理咨询合伙企业 （有限合伙） 住所/通讯地址：福州市鼓楼区水部街道古田支路 61 号 信息披露义务人 3：四川中玮海润实业集团有限公司 住所/通讯地址：绵阳市经开区机场东路 453 号 第 1 页 / 共 20 页 信息披露义务人 4：钱玮 住所：成都市高新区******** 通讯地址：成都市高新区******** 权益变动性质：股份数量不变，签署一致行动协议，合计享 有表决权增加 签署日期：2024 年 10 月 11 日 第 2 页 / 共 20 页 声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《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》及其他相关 ...

证券代码：300467 证券简称：迅游科技 公告编号：2024-029 四川迅游网络科技股份有限公司 关于股东签署一致行动协议暨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。 特别提示： 1、本次权益变动系公司股东成都水华互联科技有限公司（以下简称"水华 互联"）、福州水华老友企业管理咨询合伙企业（有限合伙）（以下简称"福 州水华"）、四川中玮海润实业集团有限公司（以下简称"中玮海润"）、钱 玮先生签署《一致行动协议》构成一致行动关系所致，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； 3、在本次权益变动前后，公司均处于无控股股东、无实际控制人状态，公 司第一大股东均系袁旭先生，未发生变化。 四川迅游网络科技股份有限公司（以下简称"公司"、"上市公司"或"迅 游科技"）于近日收到股东水华互联、福州水华、中玮海润、钱玮先生（以下合 称"四方"）通知，基于对上市公司未来发展前景的看好，四方经友好协商达成 合意，于 2024 年 10 月 11 日签署了《一致行动协议》，四方构成一致行 ...

证券代码：300467 证券简称：迅游科技 公告编号：2024-028 四川迅游网络科技股份有限公司 关于参加四川辖区 2024 年投资者网上集体接待日及 半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，四川迅游网络科技股份有限公司（以下 简称"公司"）将参加由四川省上市公司协会、上证所信息网络有限公司、深圳 市全景网络有限公司联合举办的"四川辖区 2024 年投资者网上集体接待日及半 年度报告业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周 四）13:00-17:00。届时公司董事长陈俊先生、财务总监阳旭宇先生、董事会秘 书余紫薇女士将在线就公司 2024 年半年度业绩、公司治理、发展战略、 经营状 况、可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 四川迅游网络科技股份有限公司董事会 2024 ...

证券代码：300467 证券简称：迅游科技 公告编号：2024-025 四川迅游网络科技股份有限公司 经与会监事表决，审议通过了以下议案： 第四届监事会第二次会议决议公告 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。 1、审议通过《2024 年半年度报告全文及摘要》 经审核，监事会认为：董事会编制和审议公司 2024 年半年度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 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"）第四届监事会第二次 会议于 2024 年 8 月 22 日在公司以现场+通讯表决的方式召开。本次会议通知已 于 2024 年 8 月 12 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 ...

证券代码：300467 证券简称：迅游科技 公告编号：2024-024 四川迅游网络科技股份有限公司 第四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、完整，没有虚假记载、 误导性陈述或重大遗漏。 经与会董事表决，审议通过了以下议案： 1、审议通过《2024 年半年度报告全文及摘要》 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 年半年度报告》及《2024 年半年度报告摘要》。 四川迅游网络科技股份有限公司（以下简称"公司"）第四届董事会第二次 会议于 2024 年 8 月 22 日在公司以现场+通讯表决的方式召开。本次会议通知已 于 2024 年 8 月 12 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 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通 ...

Financial Performance - The company reported a revenue of RMB 300 million for the first half of 2024, representing a 15% increase compared to the same period in 2023[6]. - The company has set a revenue target of RMB 600 million for the full year 2024, indicating a projected growth of 10% year-over-year[6]. - The company's operating revenue for the reporting period was ¥154,915,416.13, a decrease of 22.76% compared to the same period last year[11]. - The net profit attributable to shareholders was ¥17,224,479.50, down 24.89% year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥14,150,632.74, reflecting a decline of 26.81% compared to the previous year[11]. - The company achieved total revenue of CNY 154.92 million, a decrease of 22.76% compared to the same period last year[26]. - The net profit attributable to shareholders was CNY 17.22 million, down 24.89% year-on-year[26]. - The company reported a total comprehensive income of CNY 21.77 million for the first half of 2024, compared to CNY 50.99 million in the same period of 2023[93]. - The total operating costs for the first half of 2024 were CNY 139.10 million, a decrease of 8.83% from CNY 152.62 million in the same period of 2023[92]. - The company reported a net loss of CNY -1,938,451,145.39, slightly improved from CNY -1,955,675,624.89 in the previous period[89]. User Growth and Market Expansion - User data showed a growth of 20% in active users, reaching 1.5 million by the end of June 2024[6]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in user acquisition in that region[6]. - The company reported a significant increase in user data metrics, with active users growing by 15% compared to the previous half-year[103]. Research and Development - Research and development expenses increased by 30% to RMB 45 million, focusing on enhancing cloud gaming technologies[6]. - The company's R&D investment decreased by 31.36% to CNY 32.59 million due to reduced labor costs[27]. - The company plans to increase investment in new technology research and development to maintain its competitive edge and establish core technology barriers[44]. Financial Position and Assets - The total assets at the end of the reporting period were ¥937,156,257.46, down 1.53% from the end of the previous year[11]. - The net assets attributable to shareholders increased by 2.98% to ¥617,789,450.56 compared to the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥504,481,083.06, representing 53.83% of total assets, a slight increase of 0.74% compared to the previous year[29]. - The company reported a total of ¥285,332,867.54 in trading financial assets, which accounted for 30.45% of total assets, down 0.46% from the previous year[29]. - The company has overseas assets totaling ¥111,387,119.65, primarily located in Hong Kong and Singapore, representing 18.03% of the company's net assets[31]. Risks and Challenges - The management highlighted potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[1]. - The company faces risks from intensified market competition as large internet companies begin to focus on the game acceleration service market[42]. - The company is exposed to risks from international market policy changes and potential impacts from U.S.-China trade tensions[45]. Corporate Governance and Compliance - The board of directors has confirmed that all members attended the meeting to review the half-year report, ensuring transparency and accountability[1]. - The company emphasizes transparency and timely information disclosure through various communication channels with investors[52]. - The company actively fulfills its social responsibilities and maintains compliance with labor laws, ensuring a good working environment for employees[52]. Shareholder Information - The company held its 2023 Annual General Meeting on May 16, 2024, with an investor participation rate of 18.56%[49]. - The first extraordinary general meeting of 2024 was held on May 30, 2024, with an investor participation rate of 24.94%[49]. - The company has no controlling shareholder or actual controller, maintaining a good credit status without any significant debts due[62]. Cash Flow and Financing Activities - The net cash flow from operating activities was -¥9,214,785.43, a significant decrease of 120.47% from the same period last year[11]. - The company experienced a decrease in total cash inflow from financing activities, resulting in a net cash flow of -4,705,813.98 CNY for the first half of 2024, compared to -29,263,220.18 CNY in the same period of 2023[97]. - The company reported a net increase in cash and cash equivalents of -840,268.86 CNY for the first half of 2024, contrasting sharply with an increase of 158,375,851.32 CNY in the previous year[97]. Legal and Arbitration Matters - The company is involved in a significant arbitration case with Tiancheng Investment and Tianyu Investment, with a disputed amount of RMB 294.6752 million[58]. - The arbitration fee for the case against Tiancheng Investment and Tianyu Investment amounts to RMB 1,019,295, with the company bearing RMB 254,824 of this cost[54]. - The company is involved in an arbitration case with Luo Yonghao regarding share repurchase, with the amount in dispute being 49,449,900 yuan[60]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 22, 2024, ensuring compliance with accounting standards[109]. - The company adheres to the accounting policies and estimates based on its actual production and operational characteristics, including accounts receivable provisions and revenue recognition[111]. - The company recognizes lease liabilities and right-of-use assets at the lease commencement date, measuring lease liabilities at the present value of future lease payments[155].

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 2024年期初占用资金 余额 2024年半年度占 用累计发生金额 （不含利息） 2024年半年度占 用资金的利息(如 有） 2024年半年度偿 还累计发生金额 2024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 2024年年初往来资金 余额 2024年半年度占 用累计发生金额 （不含利息） 2024年半年度占 用资金的利息(如 有） 2024年半年度偿 还累计发生金额 2024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 司 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 其他关联人及其附属企业 厦门允能天成投资管理合 伙企业（有限合伙 ...