四川迅游网络科技股份有限公司 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； 第一章 总则 第一条 为规范四川迅游网络科技股份有限公司（以下简称"公司"）董事、 高级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及 股东的合法权益，公司根据《中华人民共和国公司法》（以下简称"《公司法》"） 等法律法规、规范性文件及《四川迅游网络科技股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 董事、高级管理人员离职管理制度 （三）独立董事辞任导致公司董事会或者其专门委员会中独立董事所占比例 不符合法律法规或者《公司章程》规定，或者 ...

Financial Performance - The company's revenue for Q3 2025 was ¥71,046,918.01, representing a decrease of 3.22% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was ¥5,953,738.87, an increase of 23.06% year-over-year[4] - The net profit after deducting non-recurring gains and losses was ¥4,859,465.63, up 33.63% from the previous year[4] - Basic earnings per share for Q3 2025 was ¥0.03, a 50.00% increase compared to the same period last year[4] - Total operating revenue for the third quarter was CNY 214,519,943.38, a decrease of 6.9% compared to CNY 228,323,775.68 in the same period last year[15] - Net profit for the period was CNY 19,256,045.05, a decline of 29.2% from CNY 27,204,473.09 in the previous year[16] - The company reported a comprehensive income total of CNY 18,008,687.72, compared to CNY 26,069,421.66 in the same quarter last year, reflecting a decrease of 30.9%[16] Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 207.03%, totaling ¥7,963,785.46[4] - Cash flow from operating activities increased to CNY 223,499,587.90, up from CNY 217,483,014.27, indicating a growth of 2.3% year-over-year[17] - The net cash flow from operating activities was $7,963,785.46, a significant improvement compared to a net outflow of $7,440,705.73 in the previous period, indicating a positive operational performance[18] - The company received $456,469.31 in tax refunds, contributing to cash inflows from operating activities[18] - The company’s cash flow from operating activities showed resilience despite challenges, with a total inflow of $235,902,571.76 compared to $233,258,515.66 previously[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥895,811,206.51, a slight decrease of 0.13% from the end of the previous year[4] - Total current assets increased to ¥797,633,312.97 from ¥781,499,803.58, reflecting a growth of about 2%[12] - The total assets decreased slightly to CNY 895,811,206.51 from CNY 896,987,851.91, a reduction of 0.13%[14] - Total liabilities decreased to CNY 180,522,784.96 from CNY 199,705,913.08, a decline of 9.1%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 22,546[10] - The largest shareholder, Yuan Xu, holds 8.83% of shares, totaling 17,936,056 shares, with 13,452,042 shares pledged[10] - Shareholders' equity attributable to the parent company increased by 2.64% to ¥638,458,031.27 compared to the end of the previous year[4] - The company’s equity attributable to shareholders increased to CNY 638,458,031.27 from CNY 622,042,324.36, reflecting a growth of 2.9%[14] Investment and Expenses - Investment income for the period was ¥4,665,477.81, reflecting a year-over-year increase of 38.34%[8] - The company reported a significant decrease of 69.42% in other income, totaling ¥370,458.91, primarily due to reduced government subsidies[8] - Research and development expenses were CNY 39,803,640.71, down 16% from CNY 47,410,391.26 year-over-year[15] - Cash paid to employees was $92,877,888.44, slightly lower than $94,827,471.64 in the previous period, indicating cost management efforts[18] - Cash paid for taxes was $6,664,790.18, down from $7,966,130.18, reflecting a decrease in tax liabilities[18] Other Information - The company has not disclosed any new product developments or technological advancements during the reporting period[11] - There are no updates on market expansion or mergers and acquisitions in the recent conference call[11] - The company experienced a 44.57% decrease in payable employee compensation, amounting to ¥15,632,274.11, due to the payment of annual bonuses[8] - The company reported an increase in accounts receivable to ¥21,586,884.25 from ¥20,751,182.65, which is an increase of about 4%[12] - Other receivables rose to ¥2,622,220.54 from ¥1,664,126.49, marking an increase of approximately 57.7%[12] - The company's long-term equity investments decreased to ¥19,194,730.33 from ¥27,688,713.42, indicating a decline of approximately 30.7%[12] - The number of shares held by the top 10 shareholders includes significant pledges and freezes, indicating potential liquidity concerns[10] - The company reported cash inflows from the disposal of fixed assets and other long-term assets amounting to $1,650.00, a decrease from $24,670.00[18]

Market Overview - The gaming sector experienced a decline of 0.27% on October 20, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Top Gainers in Gaming Sector - The top gainers included: - Youzu Network (002174) with a closing price of 11.66, up 5.42% and a trading volume of 645,700 shares, totaling 741 million yuan [1] - ST Dazheng (600892) at 4.14, up 5.08% with a trading volume of 106,800 shares, totaling 43.65 million yuan [1] - Kaiying Network (002517) at 23.74, up 4.12% with a trading volume of 526,800 shares, totaling 1.258 billion yuan [1] Top Losers in Gaming Sector - The top losers included: - ST Huadao (002602) at 17.32, down 4.94% with a trading volume of 2,259,200 shares, totaling 3.996 billion yuan [2] - Yaoji Technology (002605) at 25.21, down 2.17% with a trading volume of 85,200 shares, totaling 21.7 million yuan [2] - Shunwang Technology (300113) at 23.75, down 1.86% with a trading volume of 231,900 shares, totaling 559 million yuan [2] Capital Flow in Gaming Sector - The gaming sector saw a net outflow of 421 million yuan from main funds, while retail investors contributed a net inflow of 492 million yuan [2][3] - Notable capital flows included: - Kaiying Network (002517) with a main fund net outflow of 64.59 million yuan [3] - Youzu Network (002174) with a main fund net inflow of 46.51 million yuan [3] - Perfect World (002624) with a main fund net inflow of 24.05 million yuan [3] ETF Performance - The Gaming ETF (159869) tracking the China Animation and Gaming Index saw a decline of 7.55% over the past five days, with a net outflow of 64.67 million yuan [5]

Market Overview - The gaming sector experienced a decline of 0.23% on September 30, with G-bits leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Individual Stock Performance - Kunlun Wanwei (300418) saw a significant increase of 7.40%, closing at 48.59 with a trading volume of 1.2963 million shares and a transaction value of 6.222 billion [1] - ST Dazheng (600892) increased by 5.03%, closing at 4.18 with a trading volume of 168,400 shares [1] - G-bits (603444) led the decline with a drop of 3.43%, closing at 568.00 with a trading volume of 24,900 shares and a transaction value of 1.403 billion [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 294 million [2] - Major stocks like Kunlun Wanwei and Starry Entertainment had varying net inflows and outflows from different investor types, indicating mixed investor sentiment [3] Notable Stock Movements - Starry Entertainment (300043) had a net inflow of 27.34 million from institutional investors but a net outflow of 49.14 million from retail investors [3] - The overall capital flow indicates a cautious approach from institutional investors while retail investors showed more activity in certain stocks [3]

Core Viewpoint - The company announced that a significant shareholder, Mr. Chen Jun, will have 2.0313 million shares publicly auctioned on a judicial platform, which represents 15.52% of his holdings and 1.00% of the company's total shares [1] Summary by Relevant Sections - **Shareholder Information** - Mr. Chen Jun currently holds 13.0901 million shares, accounting for 6.44% of the company's total shares [1] - If the auction is successful and the transfer is completed, Mr. Chen's shareholding percentage will decrease to 5.44% [1] - **Auction Details** - The auction is scheduled to take place from October 31, 2025, at 10:00 AM to November 1, 2025, at 10:00 AM on the Taobao judicial auction platform [1]

证券代码：300467 证券简称：迅游科技 公告编号：2025-027 注 1：陈俊先生本次拟拍卖股份中部分为限售股，限售类型为高管锁定股。 注 2：有关本次司法拍卖的具体内容详见淘宝司法拍卖网络平台公示的相关信息。 四川迅游网络科技股份有限公司 关于持股 5%以上股东部分股份将被司法拍卖的提示性公告 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。 近日，四川迅游网络科技股份有限公司（以下简称"公司"）接到公司持股 5% 以 上 股 东 陈 俊 先 生 告 知 ， 并 通 过 淘 宝 司 法 拍 卖 网 络 平 台 （ 网 址 ： https://sf.taobao.com/）查询，获悉陈俊先生所持公司部分股份将被贵州省贵阳市 中级人民法院（以下简称"贵阳中院"）在淘宝司法拍卖网络平台公开拍卖，具 体情况如下： 一、股东股份被拍卖基本情况 | 俊 | | | 陈 | 称 | | 名 | 东 | 股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 否 | | 一致行动人 | | 大股 ...

Core Viewpoint - The gaming sector experienced a slight decline of 0.13% on September 29, with ST Huatuo leading the drop, while the overall Shanghai Composite Index rose by 0.9% [1][2]. Market Performance - The Shanghai Composite Index closed at 3862.53, up 0.9% - The Shenzhen Component Index closed at 13479.43, up 2.05% [1]. Individual Stock Performance - Notable gainers included: - ST Dazheng (600892) with a closing price of 3.98, up 5.01% on a trading volume of 245,500 shares and a turnover of 96.50 million yuan - Giant Network (002558) closed at 45.74, up 2.79% with a trading volume of 379,900 shares and a turnover of 1.742 billion yuan - Notable decliners included: - ST Huatuo (002602) closed at 21.13, down 2.09% with a trading volume of 1,514,000 shares and a turnover of 3.244 billion yuan - Glacier Network (300533) closed at 66.86, down 1.74% with a trading volume of 123,000 shares and a turnover of 483 million yuan [1][2]. Capital Flow Analysis - The gaming sector saw a net outflow of 590 million yuan from institutional investors, while retail investors contributed a net inflow of 280 million yuan [2][3]. - Key stocks with significant capital flow included: - Giant Network with a net inflow of 1.62 million yuan from institutional investors - Perfect World (002624) with a net inflow of 2.00 million yuan from institutional investors [3]. ETF Performance - Gaming ETF (product code: 159869) tracked the China Securities Animation and Gaming Index, with a recent five-day change of 3.58% and a net outflow of 220 million yuan [5].

Group 1 - The core viewpoint of the article highlights that the approval volume of game licenses in September remains high, covering various types of products and well-known manufacturers [1] - From the beginning of the year to date, a total of 1,195 domestic games have been approved, with 145 games approved in September, including titles from Tencent, miHoYo, NetEase, and others [1] - For imported games, a total of 80 games have been approved this year, with 11 games approved in September, including titles from Chuangmeng Tiandi and Xinghui Games [1] Group 2 - The game ETF (516010) tracks the animation and gaming index (930901), which selects listed companies involved in animation production, game development, platform operation, and related industry chains to reflect the overall performance of the sector [1] - The index focuses on innovation and growth in the animation and gaming field, covering the entire industry chain from content creation to distribution channels, showcasing distinct industry representation and market vitality [1]

Group 1 - The gaming sector experienced a decline at the beginning of trading, with companies such as Gigabit, Xinghui Entertainment falling over 5% [1] - Other companies like Xunyou Technology, 37 Interactive Entertainment, and Shenzhou Taiyue saw declines of over 3% [1] - Additional companies including Dihun Network, Kaiying Network, and Tom Cat also faced downward movement in their stock prices [1]

Core Viewpoint - The A-share market is experiencing a strong performance in the online gaming sector, with several stocks reaching significant gains [1] Group 1: Stock Performance - Dongfang Mingzhu has reached the daily limit increase [1] - Shenzhou Taiyue and G-bits have increased by over 7% [1] - Kying Network and Kunlun Wanwei have risen by over 5% [1] - Xunyou Technology and Giant Network have gained over 4% [1]