证券代码：300533 证券简称：冰川网络 公告编号：2024-096 深圳冰川网络股份有限公司 关于公司及相关责任人收到深圳证监局 行政监管措施决定书的公告 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 2024 年 11 月 29 日收 到中国证券监督管理委员会深圳监管局（以下简称"深圳证监局"）下达的《深 圳证监局关于对深圳冰川网络股份有限公司采取责令改正措施的决定》（〔2024〕 232 号，以下简称"《行政监管措施决定书一》"）及《深圳证监局关于对刘和 国、董嘉翌采取出具警示函措施的决定》（〔2024〕233 号，以下简称"《行政监 管措施决定书二》"），现将有关情况公告如下： 一、《行政监管措施决定书一》具体内容 "深圳冰川网络股份有限公司： 经查，你公司存在以下问题： 一、公司治理不规范 （一）三会运作不规范 你公司未与董事签订合同，明确公司和董事之间的权利义务、董事的任期、 董事违反法律法规和公司章程的责任等内容；董事会审议公司董事薪酬时，相关 董事未回避表决。上述情形不符合《上市公司治理准则》 ...

券代码：300533 证券简称：冰川网络 公告编号：2024-095 深圳冰川网络股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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"）第四届董事会第二十六次 会议、第四届监事会第二十二次会议及 2023 年年度股东大会审议通过了《关于 使用闲置自有资金进行现金管理的议案》，鉴于公司目前经营情况稳定，财务状 况稳健，根据《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》等相关规定，为提高公司 资金使用效率，在保证公司主营业务正常经营和资金安全的情况下，同意公司及 子公司使用闲置自有资金不超过人民币 20 亿元进行现金管理，用于购买安全性 高、流动性好且投资期限最长不超过 12 个月的现金管理产品或理财产品，购买 渠道包括但不限于银行、证券公司等金融机构，自公司股东大会审议通过之日起 一年内有效，在上述使用期限及额度范围内，资金可循环滚动使用。公司授权董 事长最终审定并签署相关实施协议或合同等文件、公司财务 ...

券代码：300533 证券简称：冰川网络 公告编号：2024-094 深圳冰川网络股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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"）第四届董事会第二十六次 会议、第四届监事会第二十二次会议及 2023 年年度股东大会审议通过了《关于 使用闲置自有资金进行现金管理的议案》，鉴于公司目前经营情况稳定，财务状 况稳健，根据《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》等相关规定，为提高公司 资金使用效率，在保证公司主营业务正常经营和资金安全的情况下，同意公司及 子公司使用闲置自有资金不超过人民币 20 亿元进行现金管理，用于购买安全性 高、流动性好且投资期限最长不超过 12 个月的现金管理产品或理财产品，购买 渠道包括但不限于银行、证券公司等金融机构，自公司股东大会审议通过之日起 一年内有效，在上述使用期限及额度范围内，资金可循环滚动使用。公司授权董 事长最终审定并签署相关实施协议或合同等文件、公司财务 ...

深圳冰川网络股份有限公司 关于使用闲置自有资金购买理财产品赎回的公告 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"）第四届董事会第二十六次 会议、第四届监事会第二十二次会议及 2023 年年度股东大会审议通过了《关于 使用闲置自有资金进行现金管理的议案》，鉴于公司目前经营情况稳定，财务状 况稳健，根据《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》等相关规定，为提高公司 资金使用效率，在保证公司主营业务正常经营和资金安全的情况下，同意公司及 子公司使用闲置自有资金不超过人民币 20 亿元进行现金管理，用于购买安全性 高、流动性好且投资期限最长不超过 12 个月的现金管理产品或理财产品，购买 渠道包括但不限于银行、证券公司等金融机构，自公司股东大会审议通过之日起 一年内有效，在上述使用期限及额度范围内，资金可循环滚动使用。公司授权董 事长最终审定并签署相关实施协议或合同等文件、公司财务总监具体办理相关事 宜。具体内容详见公司于 2024 年 4 月 23 ...

证券代码：300533 证券简称：冰川网络 公告编号：2024-092 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"）第四届董事会第二十六次 会议、第四届监事会第二十二次会议及 2023 年年度股东大会审议通过了《关于 使用闲置自有资金进行现金管理的议案》，鉴于公司目前经营情况稳定，财务状 况稳健，根据《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》等相关规定，为提高公司 资金使用效率，在保证公司主营业务正常经营和资金安全的情况下，同意公司及 子公司使用闲置自有资金不超过人民币 20 亿元进行现金管理，用于购买安全性 高、流动性好且投资期限最长不超过 12 个月的现金管理产品或理财产品，购买 渠道包括但不限于银行、证券公司等金融机构，自公司股东大会审议通过之日起 一年内有效，在上述使用期限及额度范围内，资金可循环滚动使用。公司授权董 事长最终审定并签署相关实施协议或合同等文件、公司财务总监具体办理相关事 宜。具体内容详见公司于 2024 年 4 月 2 ...

一、董事会会议召开情况 1.本次董事会由董事长刘和国先生召集，会议通知于 2024 年 10 月 21 日以 专人送达、电子邮件、电话等形式送达全体董事，董事会会议通知中包括会议的 相关材料，同时列明了会议的召开时间、地点、内容和方式。 证券代码：300533 证券简称：冰川网络 公告编号：2024-089 深圳冰川网络股份有限公司 第五届董事会第四次会议决议公告 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。 2.本次董事会于 2024 年 10 月 25 日上午 10：00 在深圳市南山区学府路 63 号荣超高新区联合总部大厦 15 楼会议室以现场方式召开。 3.本次董事会应参加董事人数 5 人，实际参加表决的董事人数 5 人。 4.本次董事会由董事长刘和国先生主持，公司监事及高级管理人员列席了本 次董事会。 5.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规和《公司章程》的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1.审议通过《关于公司<2024 年第三季度报告>的议案》 公司董事 ...

Revenue and Profitability - Revenue for the third quarter of 2024 was RMB 776,869,675.59, an increase of 7.92% year-over-year[3] - Net profit attributable to shareholders for the third quarter of 2024 was RMB 48,203,878.87, a decrease of 11.79% year-over-year[3] - Revenue for the first three quarters of 2024 was 1.983 billion yuan, a decrease of 6.19% year-over-year[9] - Net profit attributable to shareholders in Q3 2024 was 48.2039 million yuan, a decrease of 11.79% year-over-year[10] - Net profit plummeted to -455,119,027.77 RMB from 206,533,760.88 RMB, a significant downturn[21] - Basic earnings per share fell to -2.01 RMB from 0.95 RMB, indicating a sharp decline in profitability[22] Operating Costs and Expenses - Operating costs for the first nine months of 2024 increased by 35.22% to RMB 145,992,069.99, primarily due to increased game agency fees[7] - Sales expenses for the first nine months of 2024 increased by 36.23% to RMB 1,911,207,466.99, mainly due to increased game information service fees[7] - Sales expenses for the first three quarters of 2024 increased by 36.23% to 1.911 billion yuan[9] - Operating costs surged to 2,465,986,075.67 RMB from 1,966,655,502.97 RMB, marking a 25.4% increase[20] - Sales expenses rose to 1,911,207,466.99 RMB from 1,402,910,330.77 RMB, a 36.2% jump[20] - R&D expenses decreased to 324,071,288.94 RMB from 374,438,649.13 RMB, a 13.5% drop[20] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 2,361,030,489.67, a decrease of 11.30% compared to the end of the previous year[3] - Accounts receivable as of September 30, 2024, increased by 47.33% to RMB 271,792,950.79, primarily due to increased overseas game recharge receivables[6] - Long-term equity investments as of September 30, 2024, increased by 28.22% to RMB 93,892,986.93, mainly due to new external investments[6] - Other payables as of September 30, 2024, increased by 82.71% to RMB 318,450,244.80, primarily due to unpaid game information service fees[6] - The company's monetary funds decreased from 647,014,687.82 RMB to 461,649,099.06 RMB[16] - The company's accounts receivable increased from 184,480,022.26 RMB to 271,792,950.79 RMB[17] - The company's total assets decreased from 2,661,885,847.83 RMB to 2,361,030,489.67 RMB[18] - The company's total current liabilities increased from 994,194,263.33 RMB to 1,258,638,657.11 RMB[18] - Total liabilities increased to 1,305,630,702.20 RMB from 1,052,251,145.70 RMB, reflecting a 24.1% rise[19] Cash Flow and Investments - Investment cash outflow increased by 2,285.81% to 1.789 billion yuan due to the purchase of bank wealth management products[8] - Cash paid for employee bonuses increased by 28.72% to 593.935 million yuan[8] - The company's cash flow from investment activities was significantly impacted by the redemption and purchase of bank wealth management products[8] - Operating cash flow for the quarter was -219.09 million RMB, a significant decrease from 63.96 million RMB in the previous period[24] - Investment cash inflow totaled 1,957.39 million RMB, with 1,925.23 million RMB from investment recoveries[24] - Cash outflow for investments was 1,801.69 million RMB, primarily driven by 1,789.36 million RMB in investment payments[24] - Net cash flow from financing activities was -115.84 million RMB, compared to -304.54 million RMB in the prior period[25] - Cash and cash equivalents decreased by 185.37 million RMB, ending the quarter at 461.65 million RMB[25] - Employee compensation and benefits payments increased to 593.94 million RMB from 461.40 million RMB in the previous period[24] - Tax payments decreased to 43.71 million RMB from 54.48 million RMB in the prior quarter[24] - Dividend payments totaled 115.66 million RMB, a significant reduction from 305.08 million RMB in the previous period[24] - The company's cash position at the end of the quarter was 461.65 million RMB, down from 647.01 million RMB at the start[25] Overseas Market and Game Performance - The company's overseas market expansion led to increased sales costs and longer recovery cycles, resulting in a decline in profitability[9] - The player lifecycle for games like "X-HERO," "Super World," and "Hero Clash" has been extended, affecting revenue recognition[9] - The company's overseas product profitability is declining due to rising traffic costs and longer recovery cycles[9] Subsidiaries and Investments - The company invested 300 million RMB to establish three wholly-owned subsidiaries to improve its online game product distribution and operation business[15] - The company and its subsidiary invested 200 million RMB to establish two subsidiaries to enhance its online game product distribution and operation business[15] - The company plans to pay 2 million RMB for customized game development services to an associated company[15] Other Financial Metrics - Credit impairment losses for the first nine months of 2024 increased by 386.00% to RMB -4,869,532.87, mainly due to increased accounts receivable impairment losses[7] - Non-operating income for the first nine months of 2024 decreased by 82.89% to RMB 64,589.00, primarily due to compensation income received in the previous period[7] - Total operating income decreased to 1,982,819,274.82 RMB from 2,113,638,152.60 RMB, a 6.2% decline[20] - Cash received from sales of goods and services remained stable at 2,202,409,155.56 RMB compared to 2,202,138,117.09 RMB[23] - Interest income decreased slightly to 13,000,678.24 RMB from 13,952,810.49 RMB[21] - Other comprehensive income after tax was 3,722,435.23 RMB, down from 7,005,612.13 RMB[22] - The total number of restricted shares at the end of the period is 69,604,954 shares, with an increase of 226,275 shares during the period[13] - The Q3 report was unaudited, as stated in the company's announcement[25]

证券代码：300533 证券简称：冰川网络 公告编号：2024-090 深圳冰川网络股份有限公司 第五届监事会第三次会议决议公告 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。 一、监事会会议召开情况 1.深圳冰川网络股份有限公司第五届监事会第三次会议由监事会主席蒲怀 解先生召集，会议通知于 2024 年 10 月 21 日以专人送达、电话等形式送达全体 监事，监事会会议通知中包括会议的相关材料，同时列明了会议的召开时间、地 点、内容和方式。 2.本次监事会于 2024 年 10 月 25 日上午 11：00 在深圳市南山区高新区联合 总部大厦 15 楼公司会议室召开，采取现场投票的方式进行表决。 1.审议通过《关于公司<2024 年第三季度报告>的议案》 经公司监事会审核后认为：董事会编制和审核的《2024 年第三季度报告》 的内容真实、准确、完整、及时地反映了公司 2024 年第三季度经营的实际情况， 不存在虚假记载、误导性陈述或者重大遗漏；报告编制和审核的程序符合法律、 行政法规的要求，符合中国证监会和深圳证券交易所的相关规定，同意对外报 出。 公司《2 ...

证券代码：300533 证券简称：冰川网络 公告编号：2024-091 深圳冰川网络股份有限公司 关于控股子公司设立子公司并完成工商注册登记的公告 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"）基于公司业务规划和经营 发展的需要，公司控股子公司深圳超游网络有限公司（以下简称"深圳超游"） 以共计自有资金人民币 200.00 万元投资设立子公司茂名超翼网络科技有限公司， 拟承接公司游戏业务中用户运营及客户服务、直播带量发行等细分业务需求，完 善并改进公司游戏业务布局。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 次控股子公司深圳超游对外投资设立子公司事项无需提交公司董事会、股东大会 审议。 深圳超游本次对外投资设立子公司事项不构成关联交易，亦不构成《上市公 司重大资产重组管理办法》规定的重大资产重组。 近日，公司已就控股子公司深圳超游对外投资设立子公司事宜完成工商登记 手续，并取得了由茂名市茂南区市场监督管理局颁发的《营业执照》，现就其相 关工商注册登记事项公告如下： 一、本次设立子公司工商登 ...

Company Performance - Glacier Network expects a net loss of 410 million to 510 million yuan in the first three quarters of 2024, with a non-GAAP net loss of 440 million to 540 million yuan [1] - The company's high sales expenses, reaching 1.4 billion yuan in the first half of 2024, exceeded its revenue during the same period [1] - Despite a projected profit of 36 million to 54 million yuan in Q3 2024, the company's cumulative loss for the first three quarters will still exceed 400 million yuan, equivalent to the total profits of 2022 and 2023 combined [1] Sales and Marketing Strategy - Glacier Network's revenue growth has been driven by aggressive user acquisition through buying traffic, with sales expenses increasing by 337% to 1.35 billion yuan in 2022 and further to 1.74 billion yuan in 2023 [1] - In 2024, the company's sales expenses rose by 53% to 1.4 billion yuan in H1, while revenue decreased by 13.5% to 1.2 billion yuan [2] - The company's sales expenses accounted for 116% of its revenue in H1 2024, the highest among A-share gaming companies [2] Game Performance and User Acquisition - Glacier Network's games, including "Hero Clash," "Epic War," and "Titan War," have seen reduced revenue due to extended lifecycles and high marketing costs [1] - In H1 2024, the company spent 910 million yuan on internet traffic information services for five games, with "Hero Clash" alone accounting for 475 million yuan [4] - The promotion cost-to-revenue ratio for "Hero Clash" was 211%, meaning the company spent 2 yuan to generate 1 yuan in revenue [4] Industry Trends - The gaming industry is moving away from heavy reliance on buying traffic, as rising costs and declining returns make the model less sustainable [5] - Many companies are shifting towards a more balanced approach, focusing on product quality and reducing dependency on traffic acquisition [5] - The cost of overseas traffic acquisition is increasing, making it more challenging for companies to achieve profitability through traditional user acquisition methods [6] Future Outlook - Glacier Network plans to continue its user acquisition strategy, expecting future returns from current investments, particularly in overseas markets [6] - The company acknowledges the rising costs of traffic acquisition and the potential risks of low return rates, but remains committed to using buying traffic as a key method for user acquisition [6]