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： | --- | |----------------------------- ...

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"）2022 年年度报告全文 及其摘要经公司第三届董事会第三十八次会议审议通过，已于 2023 年 4 月 26 日刊登于中国证监会创业板指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 为使投资者能够进一步了解公司的生产经营等情况，公司将于 2023 年 5 月 19 日（星期五）下午 15：00-17：00 在深圳证券交易所"互动易"平台"云访谈" 栏目举办 2022 年度业绩网上说明会，本次年度业绩说明会将采用网络远程的方 式举行，投资者可登陆深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次年度业绩说明会。 出席本次年度业绩网上说明会的人员有：公司董事长陈俊先生，董事、总裁 吴安敏先生，独立董事王雪女士，财务总监阳旭宇先生，董事会秘书余紫薇女士 （如有特殊情况，参会人员将可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩网上说明 会提前向 ...

Financial Performance - The company's operating revenue for 2022 was ¥355,529,839.62, a decrease of 24.87% compared to ¥473,244,942.66 in 2021[18]. - The net profit attributable to shareholders was -¥20,847,357.84, an improvement of 88.03% from -¥174,205,315.14 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥45,867,073.05, showing a 76.39% improvement from -¥194,238,102.99 in 2021[18]. - The net cash flow from operating activities was ¥84,589,546.08, down 26.56% from ¥115,176,878.92 in the previous year[18]. - The total assets at the end of 2022 were ¥932,793,612.81, a decrease of 4.44% from ¥976,091,893.83 at the end of 2021[18]. - The net assets attributable to shareholders at the end of 2022 were ¥568,831,620.90, down 2.18% from ¥581,498,292.97 at the end of 2021[18]. - The basic earnings per share for 2022 were -¥0.10, an improvement of 88.37% from -¥0.86 in 2021[18]. - The diluted earnings per share for 2022 were also -¥0.10, reflecting the same improvement of 88.37% from -¥0.86 in the previous year[18]. - The weighted average return on net assets was -3.65%, an increase of 22.76% from -26.41% in 2021[18]. - The total revenue for the reporting period was CNY 355.53 million, a decrease of 24.87% compared to the same period last year[51]. - The total profit for the period was CNY 30.96 million, an increase of 185.79% year-on-year[51]. Market Overview - In 2022, the number of internet users in China reached 1.067 billion, an increase of 35.49 million from December 2021, with an internet penetration rate of 75.6%, up by 2.6 percentage points[28]. - The gaming market in China was valued at 265.884 billion yuan in 2022, with a user base of approximately 664 million, reflecting a year-on-year revenue decline of 10.33%[29]. - The mobile gaming market generated actual sales revenue of 193.058 billion yuan in 2022, accounting for 72.61% of the total gaming market, despite a decrease of 32.48 billion yuan from 2021[29]. - The client game market saw actual sales revenue of 61.373 billion yuan in 2022, representing a year-on-year growth of 4.38%[29]. Business Strategy and Operations - The company emphasizes that its industry is not experiencing continuous decline or technological substitution, ensuring ongoing operational capability[3]. - The company is focusing on high-quality, differentiated development strategies to enhance user experience and strengthen partnerships within the gaming sector[30]. - The company's main business is providing differentiated communication services for global internet users, focusing on network acceleration services for online games and mobile internet application software advertising services[35]. - The company operates under B2C and B2B2C models for internet acceleration services, establishing direct relationships with end-users and collaborating with operators and channel partners[39][41]. - The mobile internet advertising service primarily follows a B2B model, partnering with major advertising platforms to match advertisers with user demographics[42]. Research and Development - The company continues to invest in R&D, focusing on core business technology improvements and product expansions, including VR acceleration plugins[51]. - Total research and development expenses for 2022 were 92,519,406.52 CNY, which is 26.02% of the operating revenue[65]. - The proprietary SCAP technology provides a robust platform for developing real-time interactive application acceleration services, with advantages in network optimization and integration[49]. Governance and Compliance - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors through designated platforms[101]. - The company maintains complete independence in operations, assets, personnel, finance, and business from its controlling shareholders[102]. - The company has established a transparent investor relations management system to enhance communication and understanding with investors[101]. - The company has a governance structure that complies with legal requirements, with no significant discrepancies noted in its governance practices[101]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - The cash dividend amount for the year was 0.00 CNY, with no cash dividends or stock bonuses proposed[137]. - The company has maintained a transparent and compliant cash dividend policy, with independent directors fulfilling their responsibilities[136]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion yuan[154]. - New product launches are expected to contribute an additional 300 million yuan in revenue over the next year[149]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market share by the end of 2023[149]. - The company plans to pursue strategic acquisitions to bolster its competitive position in the market[149]. Risks and Challenges - The company has faced risks due to the lack of a controlling shareholder and actual controller, which may affect decision-making efficiency and lead to potential hostile takeovers[88]. - The company acknowledges risks associated with international market policies and environmental changes, particularly in the context of US-China trade tensions affecting its operations[90]. - The company is aware of the risks involved in exploring new businesses and fields, particularly with the rise of generative AI technology, and is preparing through market analysis and talent acquisition[92].

Financial Performance - The company's revenue for Q1 2023 was ¥106,645,146.28, representing a 14.86% increase compared to ¥92,847,986.55 in the same period last year[4] - Net profit attributable to shareholders was ¥12,345,489.00, a significant turnaround from a loss of ¥19,110,958.73, marking a 164.60% increase[4] - The net cash flow from operating activities reached ¥14,815,187.08, a remarkable improvement of 365.02% from a negative cash flow of ¥5,590,205.46 in the previous year[4] - Basic and diluted earnings per share were both ¥0.06, compared to a loss of ¥0.09 per share in the same period last year, reflecting a 166.67% increase[4] - Total operating revenue for Q1 2023 reached ¥106,645,146.28, an increase of 14.3% compared to ¥92,847,986.55 in the same period last year[21] - The net profit for Q1 2023 was CNY 29,239,887.27, a significant recovery from a net loss of CNY 6,396,169.00 in the same period last year, representing a turnaround of over 500%[22] - Operating profit reached CNY 31,000,974.11, compared to an operating loss of CNY 5,189,663.29 in Q1 2022, indicating a strong operational performance improvement[22] - The company reported a total comprehensive income of CNY 27,923,097.21, compared to a loss of CNY 5,733,956.75 in the same quarter last year, marking a substantial recovery[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥952,211,015.54, up 2.08% from ¥932,793,612.81 at the end of the previous year[4] - Cash and cash equivalents at the end of Q1 2023 were ¥411,525,136.90, up from ¥397,730,570.14 at the beginning of the year, reflecting improved liquidity[18] - The total liabilities decreased to ¥250,375,224.42 from ¥258,939,381.81, showing a reduction in financial obligations[20] - The company's total equity rose to ¥701,835,791.12 from ¥673,854,231.00, reflecting an increase in shareholder value[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,853[10] - The company reported a total of 40,610,019 restricted shares at the beginning of the period, with 3,219,131 shares released during the period, resulting in 37,390,888 restricted shares remaining[14] - As of March 31, 2023, major shareholders include Yuan Xu with 8.83% (13,171,312 shares) and Chen Jun with 6.44% (9,817,579 shares) of the total shares[11] - The top ten unrestricted shareholders hold a total of 40,610,019 shares, with the largest being Zhang Jianwei at 10,440,958 shares[11] - The total number of shares held by the top ten unrestricted shareholders includes 4,943,680 shares held by Zhou Dong and 4,031,994 shares held by Lu Jin[11] Legal and Regulatory Matters - The company has initiated arbitration against Tiancheng Investment and Tianyu Investment for failing to fulfill performance compensation obligations, with related assets frozen amounting to 283,033.29 yuan and 1,216,175.02 yuan respectively[16] - On March 21, 2023, the Shanghai Arbitration Commission ruled to terminate the voting rights delegation between Yuan Xu and the Big Data Company, resulting in the company having no controlling shareholder[15] - The company is currently involved in legal proceedings regarding performance compensation, with the arbitration case accepted but not yet heard[16] - The company's financial report indicates ongoing legal and financial restructuring efforts, impacting shareholder dynamics and control[15] Operational Metrics - Total operating costs for Q1 2023 were ¥79,925,233.71, slightly up from ¥79,804,455.37 in Q1 2022, indicating a stable cost structure[21] - Research and development expenses amounted to ¥25,474,532.07, maintaining a similar level compared to ¥25,633,821.40 in the previous year[21] - Accounts receivable increased by 47.06% to ¥12,669,525.30, primarily due to increased mobile acceleration business during the reporting period[8] - Inventory levels rose to ¥4,691,063.90 from ¥4,161,186.55, suggesting potential growth in production or sales[18] Investment Activities - The company reported a 101.09% increase in net cash flow from investing activities, totaling ¥812,614.02, due to increased purchases of bank financial products[8] - Investment activities generated a net cash inflow of CNY 812,614.02, a recovery from a significant outflow of CNY 74,613,428.31 in the same quarter last year[23] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[26]