证券代码：300533 证券简称：冰川网络 公告编号：2025-051 深圳冰川网络股份有限公司 第五届董事会第八次会议决议公告 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。 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 2025 年 8 月 15 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。 2.本次董事会于 2025 年 8 月 27 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 楼公司会议室以现场与通讯相结合的方式召开。 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。董事袁 卫奇先生、独立董事袁振超先生以通讯表决的方式参加。 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 ...

深圳冰川网络股份有限公司（以下简称"公司"）第五届董事会独立董事专 门会议第四次会议于 2025 年 8 月 27 日在公司会议室以现场与通讯相结合的方式 召开，应当出席本次会议的独立董事 2 人，实际出席本次会议的独立董事 2 人， 独立董事袁振超先生以通讯表决的方式参加。本次会议的召集、召开和表决符合 《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《上市公司独立董 事管理办法》和《深圳冰川网络股份有限公司章程》等有关规定，程序合法，经 与会独立董事表决，形成如下决议： 深圳冰川网络股份有限公司 第五届董事会独立董事专门会议第四次会议决议 对此项议案 2 票同意，0 票反对，0 票弃权的表决结果审议通过。 （本页无正文，为深圳冰川网络股份有限公司第五届董事会独立董事专门会议第 四次会议决议之签章页） 独立董事签名： 袁振超 祝理力 1. 审议《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》 公司已事先就签署《游戏海外独家运营协议》暨关联交易情况与我们进行了 沟通，我们对此进行了事前审查工作。公司控股子公司深圳超游网络股份有限公 司与关联方签订《游戏海外独家运营协议》符合公司的发展利益 ...

Group 1 - The core point of the article is that Glacier Network (300533.SZ) announced a partnership with Chengdu Kaixinjia Network Co., Ltd. for the exclusive overseas operation of a mobile game titled "Three Kingdoms Defense" [1] - Shenzhen Chaoyou Network Co., Ltd., a subsidiary of Glacier Network, will act as the exclusive operator for the game in designated regions and timeframes, handling promotion, operation, and customer service [1] - Chengdu Kaixinjia, which is a related party due to Glacier Network holding 40.5405% of its shares, will provide game content and technical support, with revenue sharing based on the cooperation [1]

证券代码：300533 证券简称：冰川网络 公告编号：2025-055 关于 2025 年半年度利润分配预案的公告 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 日召开第五 届董事会第八次会议，审议通过了《关于 2025 年半年度利润分配预案的议案》，本 预案尚需提交公司 2025 年第一次临时股东大会审议，现将相关事宜公告如下： 一、本次利润分配预案的决策程序 （一）董事会审议情况 2025 年 8 月 27 日，公司召开第五届董事会第八次会议，审议通过该利润分配 预案，并同意将该预案提交公司 2025 年第一次临时股东大会审议。 （二）监事会审议情况 2025 年 8 月 27 日，公司召开第五届监事会第七次会议审议该议案，并发表意 见如下：公司 2025 年半年度利润分配预案符合《公司法》《公司章程》及相关法律 法规的要求，符合公司目前的实际情况，未损害公司股东尤其是中小股东的利益， 有利于公司持续稳定健康发展。公司监事会一致同意审议通过该议案，并同意将该 预案提交公司 202 ...

(本文来自第一财经) 冰川网络公告，2025年上半年营业收入12.57亿元，同比增长4.21%；归属于上市公司股东的净利润3.36 亿元，上年同期净亏损5.15亿元，同比扭亏为盈。公司拟向全体股东每10股派发现金红利10元（含 税）。 ...

Core Viewpoint - Glacier Network (300533) reported a significant turnaround in its financial performance for the first half of 2025, achieving a revenue of 1.257 billion yuan and a net profit of 336 million yuan, compared to a loss of 515 million yuan in the same period last year [1] Financial Performance - The company achieved an operating revenue of 1.257 billion yuan, representing a year-on-year growth of 4.21% [1] - The net profit attributable to shareholders was 336 million yuan, a recovery from a loss of 515 million yuan in the previous year [1] - Basic earnings per share were reported at 1.43 yuan [1] Dividend Announcement - The company proposed a cash dividend of 10 yuan (including tax) for every 10 shares [1] Growth Drivers - The growth in the company's semi-annual performance was primarily attributed to a decrease in investment intensity and effective execution of strategic planning during the reporting period [1]

格隆汇8月28日丨冰川网络(300533.SZ)公布半年度报告，2025年上半年，公司实现营业收入12.57亿元， 较上年同期增长4.21%；实现归属于上市公司股东的净利润3.36亿元，较上年同期增长165.19%。向全体 股东每10股派发现金红利10元。 ...

冰川网络公告，2025年上半年营业收入12.57亿元，同比增长4.21%。净利润3.36亿元，同比增长 165.19%。公司经本次董事会审议通过的利润分配预案为：以2.34亿为基数，向全体股东每10股派发现 金红利10元（含税），送红股0股（含税），不以公积金转增股本。 ...

User Acquisition and Market Competition - The company reported a significant increase in user acquisition costs, which have been rising continuously, impacting the effectiveness of its marketing strategies [3]. - The company is facing intense competition in the internet gaming industry, which may hinder its ability to retain existing players and attract new ones [6]. - The company is expanding its overseas market presence, but faces challenges such as longer recovery cycles for user acquisition and increasing competition [9]. - The company emphasized the importance of responding to player preferences and market demands for successful game development, highlighting the risks associated with new product suitability and the potential impact on profitability if user engagement metrics are not met [109]. - The competitive landscape in the internet gaming industry is intensifying, with significant pressure on the company to retain existing players and innovate continuously to avoid negative impacts on performance [110]. - Rising costs associated with game promotion and user acquisition are becoming a concern, potentially affecting the company's profitability if market conditions change significantly [112]. Financial Performance - Revenue for the last quarter was reported at RMB 1.5 billion, reflecting a 15% increase from the same period last year [24]. - The company reported a basic and diluted earnings per share of ¥1.43, a significant recovery from a loss of ¥2.23 per share in the same period last year, representing a 164.13% increase [30]. - The net profit attributable to shareholders was ¥335,791,517.27, a significant turnaround from a loss of ¥515,116,923.73 in the same period last year, marking a 165.19% increase [30]. - The company’s total revenue for the reporting period was CNY 682.84 million, with an operating profit of CNY 159.89 million [105]. - The total profit for the first half of 2025 was ¥231,854,373.32, a significant increase from ¥16,828,814.22 in the same period of 2024 [198]. - The company's operating revenue for the first half of 2025 reached ¥450,480,021.69, a significant increase from ¥327,533,968.88 in the same period of 2024, representing a growth of approximately 37.4% [197]. User Engagement and Game Development - The company emphasizes the importance of developing new games that align with changing player preferences to maintain user engagement and market share [5]. - The company plans to launch three new mobile games in the next quarter, aiming to capture a larger market share in the mobile gaming sector [24]. - The company is actively expanding its game portfolio, with multiple new projects in development, including "Code: W2" (testing phase) and several others in the planning stage [49]. - The company focuses on optimizing user experience and product quality, with ongoing efforts in game updates and iterations to extend product lifecycles [46]. - A focus on mobile game development is prioritized, with increased investment aimed at improving game quality and reducing user acquisition costs while adapting to market trends [118]. Investment and Research & Development - Investment in R&D has increased by 20%, focusing on enhancing game engine technology and developing new game content [24]. - The company has increased its investment in mobile game development to enhance product quality and explore new game categories [45]. - Research and development investment decreased by 15.56% to CNY 177.83 million, primarily due to a reduction in R&D personnel during the reporting period [69]. - The company has received awards for its global game operations, including "Outstanding Global Game Company of 2024" and being ranked among the "Top 20 Game Companies in Guangdong" for 2024 [49]. Regulatory and Compliance Challenges - Regulatory scrutiny in the gaming industry has intensified, and the company must comply with stricter requirements to avoid penalties that could impact operations [11]. - The company intends to strengthen its compliance and risk management frameworks to ensure adherence to regulatory requirements and mitigate potential operational risks [120]. Shareholder and Governance Matters - The company plans to distribute cash dividends of 10 RMB per 10 shares to all shareholders, based on a total of 234,461,970 shares [12]. - The company has maintained a governance structure that respects and protects the rights of all shareholders, especially minority shareholders [129]. - There were no significant changes in the board of directors, supervisors, or senior management during the reporting period [125]. - The company has completed the vesting of 158,640 shares under the 2021 restricted stock incentive plan for 24 incentive objects [127]. Operational Risks and Strategic Focus - The company acknowledges the risk of losing core technical talent, which is crucial for innovation and maintaining competitive advantage in the gaming industry [10]. - The company faced operational risks due to rising costs in user acquisition marketing strategies, which could impact future product promotion and performance [108]. - The company is committed to sustainability initiatives, aiming to reduce operational carbon footprint by 15% over the next three years [24]. - The company emphasizes a "long-termism" strategy, aiming to enhance its ecological layout and fulfill social responsibilities while navigating international competition [57].

证券代码：300533 证券简称：冰川网络 公告编号：2025-053 深圳冰川网络股份有限公司 关于变更注册资本并修订《公司章程》及其附件的公告 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》。现将相关事项公告如下： 一、公司注册资本变更情况 公司于 2025 年 4 月 28 日召开第五届董事会第七次会议、第五届监事会第 六次会议，审议通过了《关于 2021 年限制性股票激励计划预留授予部分第三个 归属期归属条件成就的议案》，鉴于公司已完成 2021 年限制性股票激励计划预 留授予部分第三个归属期合计 158,640 股股份登记工作，公司总股本由 234,303,330 股变更为 234,461,970 股，公司注册资本由人民币 234,303,330 元变 更为 234,461,970 元，基于以上原因，公司将对《公司章程》中相关条款进行修 改，变更注册资本，并办理工商变更登记事宜。 ...