迅游科技公告，第三季度营收为7104.69万元，同比下降3.22%；净利润为595.37万元，同比增长 23.06%。前三季度营收为2.15亿元，同比下降6.05%；净利润为1766.53万元，同比下降19.93%。 ...

四川迅游网络科技股份有限公司 对外担保管理制度 未经公司股东会或董事会的批准，公司不得对外提供担保。 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"）对外担 保行为，有效控制对外担保风险，保护公司财产安全，根据《中华人民共和国公 司法》《中华人民共和国民法典》《上市公司监管指引第 8 号--上市公司资金往来、 对外担保的监管要求》《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》等有关法律、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，制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。担保形式包括保证、抵押及质押。 第三条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 风险。 第四条 公司股东会和董事会是对外担保的决策机构，公司一切对外担保行 为，须按程序经公司股东会或董事会批准。 第二章 对外担保的审批权限 第五条 公司下列对外担保行 ...

第三条 公司重大信息内部报告制度是指对公司股票及其衍生品种交易 价格或投资决策可能或已经产生较大影响的信息或事项，投资者尚未得知时，按 照本制度相关规定负有报告义务的有关公司、部门和人员，应及时将有关信息通 过董事会秘书向公司董事会报告的制度。 第二章 重大信息报告义务人 第四条 本制度所称内部信息"报告义务人"包括： 第一章 总则 第一条 为加强四川迅游网络科技股份有限公司（以下简称"公司"）重 大信息内部报告工作的管理，保证公司内部重大信息的快速传递、归集和有效管 理，确保公司及时、准确、全面、完整、公平地披露信息，维护投资者的合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》《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》等法律、法规、规范性 文件和《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 本制度适用于公司及各部门、控股子公司及公司能够对其实施重 大影响的参股公司。 四川迅游网络科技股份有限公司 重大信息内部报告制度 （二 ...

四川迅游网络科技股份有限公司 董事会提名委员会工作制度 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"）领导 人员的产生，优化董事会和高级管理层的组成，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》 《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》等有关法律、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，公司特设立董事会提名委员会，并制定本制度。 第二条 提名委员会是董事会设立的专门工作机构。主要负责拟定董事、 高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进行 遴选、审核等。 第二章 人员组成 第三条 提名委员会由3名董事组成，独立董事应当过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员（召集人）在委员内选举，并报请董事会批准产生。 第六条 ...

四川迅游网络科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》和《深圳证券交易所 创业板股票上市规则》等有关法律、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》"）的规定，制定本规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总裁和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 1 （一）代表十分之一以上表决权的股东提议时； （二）三分之一以上董事联名提议时； （三）审计委员会提议时； （四）董事长认 ...

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]