证券代码：300533 证券简称：冰川网络 公告编号：2025-054 本次修订与制定的主要制度如下： | 5 | 《董事会战略委员会实施细则》 | 修订 | 否 | | --- | --- | --- | --- | | 6 | 《薪酬与考核委员会实施细则》 | 修订 | 否 | | 7 | 《独立董事制度》 | 修订 | 是 | | 8 | 《对外担保管理制度》 | 修订 | 是 | | 9 | 《对外投资管理制度》 | 修订 | 是 | | 10 | 《关联交易管理制度》 | 修订 | 是 | | 11 | 《控股子公司管理制度》 | 修订 | 是 | | 12 | 《累积投票制度实施细则》 | 修订 | 是 | | 13 | 《募集资金管理制度》 | 修订 | 是 | | 14 | 《会计师事务所选聘制度》 | 修订 | 否 | | 15 | 《防止控股股东及其关联方资金占用制度》 | 修订 | 否 | | 16 | 《内部审计制度》 | 修订 | 否 | | 17 | 《内幕信息知情人登记管理制度》 | 修订 | 否 | | 18 | 《年报信息披露重大差错责任追究制度》 | 修订 | 否 | | ...

证券代码：300533 证券简称：冰川网络 公告编号：2025-056 深圳冰川网络股份有限公司 关于拟与关联方签署《游戏海外独家运营协议》暨 关联交易的公告 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。 深圳冰川网络股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 了第五届董事会第八次会议、第五届监事会第七次会议和第五届董事会独立董事 专门会议第四次会议，审议通过了《关于拟与关联方签署<游戏海外独家运营协 议>暨关联交易的议案》。具体情况如下： 一、关联交易概述 根据公司业务发展的需求，公司控股子公司深圳超游网络股份有限公司（以 下简称"深圳超游"）拟与关联方成都市开心加网络有限公司（以下简称"成都 开心加"）签署《游戏海外独家运营协议》（以下简称"本协议"）。成都开心 加拟就满足公司的要求完成定制开发移动游戏产品《三国塔防》（暂定，以最终 上线的名称为准）（以下简称"《三国塔防》"、"授权游戏"或"标的物"） 的宣传、推广和运营事宜与深圳超游进行合作，深圳超游作为《三国塔防》在独 家运营区域和独家运营期限内进行宣传、推广和运营的独家 ...

深圳冰川网络股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召 开第五届董事会第八次会议审议通过了《关于变更注册资本并修订<公司章程> 及其附件的议案》，同意对《公司章程》相应条款进行修订，具体内容如下： | 序号 | 章程 | 修订后的章程 | | --- | --- | --- | | | 整体修订内容： | | | | 1.《公司章程》相关条款中所述"股东大会"相应修订为"股东会"。 | | | | | 2.删除部分条款中的"监事会"、"监事"，其他条款中"监事会"修改为"审计委员 | | 1 | 会"。 | | | | | 3.其他非实质性修订，如因《公司章程》删减和新增部分条款相应调整章节序号、条款 | | | | 序号及援引条款序号，标点调整以及不影响条款实际含义的表述调整等，因不涉及权利 | | | 义务变动，不再逐条列示。 | | | | 第一条 为维护公司、股东和债权人的合 | 第一条 为维护公司、股东、职工和债权人 | | | 法权益，规范公司的组织和行为，根据《中 | 的合法权益，规范公司的组织和行为，根据 | | 2 | 华人民共和国公司法》（以下简称《公司 | 《中 ...

证券代码：300533 证券简称：冰川网络 公告编号：2025-050 深圳冰川网络股份有限公司《2025 年半年度报告》全文及摘要已于 2025 年 8 月 29 日在中国证券监督管理委员会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 深圳冰川网络股份有限公司 董事会 2025 年 8 月 29 日 深圳冰川网络股份有限公司 2025 年半年度报告披露提示性公告 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。 ...

证券代码：300533 证券简称：冰川网络 公告编号：2025-057 深圳冰川网络股份有限公司 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 19 日（星期五）14：30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 19 日 9:15-9:25、9:30-11:30 和 13:00-15:00； 关于召开 2025 年第一次临时股东大会的通知 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。 深圳冰川网络股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召 开第五届董事会第八次会议，通过了《关于提请召开公司 2025 年第一次临时股 东大会的议案》，同意于 2025 年 9 月 19 日召开公司 2025 年第一次临时股东大 会。本次股东大会将采取现场投票及网络投票的方式召开，根据相关规定，现 将本次股东大会的相关事项通知如下： 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.股东大会的召集人：公司董事会 3.会议召开的合法、合规性：经 ...

Market Overview - On August 28, the gaming sector rose by 1.34%, with Glacier Network leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Glacier Network (300533) closed at 45.66, up 9.50% with a trading volume of 285,100 shares [1] - WenTou Holdings (600715) closed at 2.73, up 5.41% with a trading volume of 1,992,100 shares [1] - ShengTian Network (300494) closed at 15.67, up 3.77% with a trading volume of 587,200 shares [1] - Star Shine Entertainment (300043) closed at 4.96, up 3.77% with a trading volume of 866,000 shares [1] - MingChen Health (002919) closed at 16.30, up 3.76% with a trading volume of 128,800 shares [1] - ST ShengTong (002602) closed at 14.79, up 2.92% with a trading volume of 1,361,500 shares [1] - ST Kaiwen (002425) closed at 3.69, up 2.50% with a trading volume of 299,600 shares [1] - Kunlun Wanwei (300418) closed at 41.30, up 2.48% with a trading volume of 1,055,500 shares [1] - Youzu Network (002174) closed at 16.25, up 2.14% with a trading volume of 506,400 shares [1] - Perfect World (002624) closed at 16.28, up 2.13% with a trading volume of 653,200 shares [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.032 billion yuan from institutional investors, while retail investors saw a net inflow of 1.07 billion yuan [2][3] - Major stocks like Kunlun Wanwei (300418) had a net inflow of 1.39 billion yuan from institutional investors, while retail investors had a net outflow of 1.45 billion yuan [3] - WenTou Holdings (600715) saw a net inflow of 427.37 million yuan from institutional investors, with retail investors experiencing a net outflow of 393.46 million yuan [3] - Star Shine Entertainment (300043) had a net inflow of 407.06 million yuan from institutional investors, while retail investors had a net outflow of 188.79 million yuan [3]

Core Viewpoint - The issuance of game licenses in August 2025 reached a record high, with 166 domestic games and 7 imported games approved, indicating a stable trend in the normalization of license issuance and ongoing industry recovery [1][2]. Group 1: Game License Issuance - A total of 1,050 domestic games have been approved since the beginning of the year, with 166 games approved in August alone, marking a month-on-month increase of 39 games [2]. - The approved domestic games include titles from well-known companies such as NetEase, Bilibili, and others, showcasing a diverse range of products [2]. - For imported games, 69 have been approved this year, with 7 approved in August, including Tencent's "Kaeas Dreamland" [2]. Group 2: Notable Game Titles - "Kaeas Dreamland," developed by South Korea's Smilegate, is expected to perform well due to its unique gameplay mechanics and high-quality 2D animation [3]. - "Escape from Duckov," developed by Bilibili's "Carbonated Squad," has received positive feedback during its Steam testing phase, with over 200,000 players and a 93% "very positive" rating [4]. - The game combines tactical gameplay with a cute art style, filling a niche in the "light tactical game" market [4].

Market Performance - Global markets continued to rise last week, with MSCI Global up by 1.5%, MSCI Developed up by 1.5%, and MSCI Emerging up by 1.3%[3] - The US stock market's earnings expectations for 2025 were revised upward, with the S&P 500 EPS forecast increased from 268 to 269[4] Economic Expectations - Global economic expectations were adjusted upward, with the Citigroup Economic Surprise Index for the US rising due to dovish signals from the Fed[4] - The issuance of new special bonds by local governments reached 2392.7 billion CNY, a year-on-year increase of 76.7%[19] Industry Insights - In the home appliance sector, TCL Electronics reported a total revenue of 54.777 billion HKD for H1 2025, a year-on-year increase of 20.4%[15] - The gaming industry saw a record high of 166 domestic game approvals in August, with a total of 1050 approvals in the first eight months of 2025, significantly higher than the previous year's 850[31] Investment Recommendations - In the home appliance sector, recommended stocks include Stone Technology and Ecovacs for their strong performance and growth potential[14] - For the construction industry, low valuation high-dividend companies such as China State Construction and China Railway Construction are recommended due to their expected benefits from PPP policy catalysts[39]

Investment Rating - The report maintains a "Recommended" rating for the gaming industry, indicating a positive outlook for the sector [3][6]. Core Insights - In August 2025, a total of 173 game licenses were issued, with 166 being domestic and 7 imported, marking a significant increase in the number of licenses issued compared to the same period in 2024 [1][6]. - The report highlights key games that received approval, including titles from major companies such as Tencent, NetEase, and Bilibili, which are expected to contribute positively to their respective revenues [6]. - The issuance of game licenses has been stable and consistent throughout 2025, with a total of 1,050 domestic and 69 imported licenses issued so far this year, reflecting a strong recovery in the gaming market [6]. Industry Overview - The gaming industry is characterized by a total of 160 listed companies, with a total market capitalization of 2,014.6 billion and a circulating market capitalization of 1,832.2 billion [3]. - The absolute performance of the industry has shown a significant increase of 75.8% over the past 12 months, indicating strong growth potential [5]. - The report emphasizes the ongoing success of established games and the potential for new releases to drive revenue growth, particularly for companies like Tencent and Giant Network [6].

Market Performance - The three major indices showed mixed results, with the Shanghai Composite Index down 0.39%, the Shenzhen Component Index up 0.26%, and the ChiNext Index down 0.76% [2] - Over 2,700 stocks rose in the two markets, with a total trading volume of approximately 2.68 trillion yuan [3] Apple Supply Chain Stocks - Apple-related stocks experienced significant movements, with GoerTek (002241.SZ) and Lingyi iTech (002600.SZ) rising by 10%, and Luxshare Precision (002475.SZ) increasing by over 6% [3] - GoerTek, as a leading player in the Apple supply chain, has benefited from the AI wave, achieving six consecutive quarters of year-on-year growth in net profit attributable to shareholders from Q1 2024 to Q2 2024 [3] Consumer Electronics Sector - The high demand in the consumer electronics sector is attributed to both AI stimulation and domestic "national subsidy" policies, which are reviving mid-range consumption and driving structural recovery in mobile phones and tablets [3] Livestock Industry - Livestock stocks showed strong performance, with Xiaoming Co. (300967.SZ) rising over 10% and Muyuan Foods (002714.SZ) increasing by over 7% [3] - The National Development and Reform Commission reported that the average pig-to-grain price ratio fell below 6:1, entering a warning zone, prompting the government to initiate central frozen pork reserves [4] Gaming Sector - The gaming sector saw positive movements, with 37 Interactive Entertainment (002555.SZ) rising by 10% and other companies like Digital Soul (603258.SZ) and Giant Network (002558.SZ) also increasing [4] - A report from Guotai Junan highlighted that the National Press and Publication Administration approved a record 166 domestic online games on August 25, 2025, indicating a stable approval rhythm and a rich supply of gaming products [4] Beauty and Personal Care Sector - The beauty and personal care sector performed well, with Shuiyang Co. (300740.SZ) rising over 10% and other companies like Proya Cosmetics (603605.SH) and Huaxi Biological (688363.SH) also increasing [5] - According to a report from Dongfang Securities, the domestic cosmetics industry is entering a phase of steady and high-quality development, driven by economic growth, demographic shifts, cultural confidence, and the rise of domestic brands [5] Declining Sectors - The banking, securities, and semiconductor sectors faced declines, with companies like Chipone Technology (688521.SH) dropping over 9% and Haiguang Information (688041.SH) down over 6% [5] - The military and rare earth sectors also weakened, with China Rare Earth (000831.SZ) and Northern Rare Earth (600111.SH) falling nearly 7% [5]