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11月27日这些公告有看头
第一财经· 2025-11-27 13:06
Major Events - Glacier Network plans to sign an exclusive overseas agency agreement with Chengdu Time Race Technology Co., Ltd., a company in which it holds a 14% stake, for the promotion and operation of "Magic War" [4] - Nairui Radar intends to acquire 100% equity of Tianjin Sigma Microelectronics Technology Co., Ltd. through a combination of issuing shares and cash [5] - Howey Group's wholly-owned subsidiary, Shaoxing Wehao, plans to invest 200 million yuan in a private equity fund [6][7] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [8] - Yanzhou Coal Mining plans to acquire 100% equity of a high-end support manufacturing company for 345 million yuan, constituting a related party transaction [9] - Jincheng Pharmaceutical has decided to terminate its intention to cooperate with Dutch company Giskit regarding exclusive commercialization rights for a drug in China due to lack of substantial progress [10] - Hunan Gold's subsidiary obtained a mining license for tungsten, magnetite, and silver with an annual production capacity of 990,000 tons [11] Share Buybacks - Visionox completed its first share buyback of 1.6607 million shares for approximately 15 million yuan, with a maximum price of 14.8 yuan per share [12] - Koli completed a share buyback of 10.9949 million yuan, acquiring 845,700 shares at prices between 12.89 and 13.13 yuan per share [13][14] - Maide Medical's chairman proposed a share buyback plan with a total amount between 20 million and 40 million yuan [15] Shareholding Changes - Funeng Technology's shareholder plans to reduce its stake by up to 1.6816%, totaling approximately 20.551 million shares [16] - Aerospace Hongtu's director plans to reduce his holdings by 5,000 shares due to personal financial needs [17] Major Contracts - Anhui Construction won two projects with a total bid price of 2.603 billion yuan, with the company's share being approximately 600 million yuan for each project [18]
国家新闻出版署发布11月份国产网络游戏审批信息 共178款游戏获批
智通财经网· 2025-11-27 11:13
Core Viewpoint - In November 2025, the National Press and Publication Administration approved a total of 178 domestic online games, including titles such as "Hero's Path," "Dream of Journey to the West: The Calamity of Li You," "Dark Blade," "Starry Ideal Country," and "True Dragon War Record" [1]. Group 1: Game Approval Details - A total of 178 games were approved in November 2025 [1]. - Notable approved games include "Dark Blade," "Shadow Miracle," and "Pride of the World" [1][3]. - The approval date for these games is November 26, 2025 [3]. Group 2: Publisher and Developer Information - Various publishers and developers are involved, such as Shanghai Sound and Image Electronic Publishing and Beijing Baidu Duokoo Technology [3][4]. - The games span multiple categories, primarily mobile and mobile casual puzzle games [3][4]. Group 3: ISBN and Approval Codes - Each approved game is assigned an ISBN, with examples including ISBN 978-7-498-15877-2 for "Dark Blade" [3]. - Approval codes are also provided, such as "Guoxin Chuan Shen (2025) 2213" for "Dark Blade" [3]. Group 4: Game Categories - The approved games include various genres, with a significant number categorized as mobile and mobile casual puzzle games [3][4]. - The diversity in game types indicates a broadening of the gaming market in China [1].
冰川网络(300533.SZ):拟与成都开心加签署《全球独家代理协议之终止协议》
Ge Long Hui A P P· 2025-11-27 09:40
格隆汇11月27日丨冰川网络(300533.SZ)公布,公司于2025年11月27日召开了第五届董事会第十一次会 议和第五届董事会独立董事专门会议第六次会议,审议通过了《关于拟与关联方签署暨关联交易的议 案》。公司拟与成都开心加签署《全球独家代理协议之终止协议》,根据公司业务发展与实际经营的正 常需要,经双方协商一致,决定提前终止合作,并解除原协议。由于成都开心加系公司持股40.54%的 参股公司,公司员工王岱在成都开心加担任董事,基于上述事实及实质重于形式原则,成都开心加认定 为公司关联方,本次交易认定为关联交易,本次交易无需董事回避表决。 ...
冰川网络:11月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-27 09:28
Group 1 - The core point of the article is that Ice Glacier Network announced a board meeting to discuss a proposed exclusive overseas agency agreement with related parties, indicating potential strategic moves in their business operations [1] - As of the announcement, Ice Glacier Network's market capitalization is 8.2 billion yuan [3] - For the first half of 2025, the company's revenue composition shows that 99.32% comes from online games, highlighting the company's heavy reliance on this segment [2]
冰川网络:拟与关联方签署《海外独家代理协议》
Ge Long Hui· 2025-11-27 09:22
Core Viewpoint - Glacier Network (300533.SZ) plans to sign an exclusive agency agreement with Chengdu Time Race Technology Co., Ltd. for the promotion, distribution, and operation of the mobile game "Magic War" [1] Group 1: Agreement Details - The agreement will allow Glacier Network to act as the exclusive agent for the promotion, distribution, and operation of the game within a specified region and time frame [1] - Glacier Network is required to pay Chengdu Time Race a share of the revenue generated from the authorized game as per the agreement [1] Group 2: Related Party Transaction - Chengdu Time Race is recognized as a related party since Glacier Network holds a 14.00% stake in the company [1] - An employee of Glacier Network, Wang Dai, serves as a director at Chengdu Time Race, further establishing the relationship [1] - The transaction is classified as a related party transaction based on the principle of substance over form [1]
冰川网络(300533.SZ):拟与关联方签署《海外独家代理协议》
Ge Long Hui A P P· 2025-11-27 09:22
Core Viewpoint - Glacier Network (300533.SZ) plans to sign an exclusive agency agreement with Chengdu Time Race Technology Co., Ltd. for the promotion, distribution, and operation of the mobile game "Magic War" [1] Group 1: Agreement Details - The agreement will allow Glacier Network to act as the exclusive agent for the promotion, distribution, and operation of the game within a specified region and time frame [1] - Glacier Network is required to pay Chengdu Time Race a share of the revenue generated from the authorized game as per the agreement [1] Group 2: Related Party Transaction - Chengdu Time Race is recognized as a related party since Glacier Network holds a 14.00% stake in the company [1] - An employee of Glacier Network, Wang Dai, serves as a director at Chengdu Time Race, further establishing the relationship [1] - The transaction is classified as a related party transaction based on the principle of substance over form [1]
冰川网络(300533) - 关于拟与关联方签署《全球独家代理协议之终止协议》暨关联交易进展的公告
2025-11-27 09:10
关于拟与关联方签署《全球独家代理协议之终止协议》暨关 联交易进展的公告 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。 证券代码:300533 证券简称:冰川网络 公告编号:2025-076 一、关联交易概述 深圳冰川网络股份有限公司 深圳冰川网络股份有限公司(以下简称"公司")于 2023 年 5 月 30 日召开 了第四届董事会第十七次会议和第四届监事会第十五次会议,审议通过了《关于 拟与关联方签署<全球独家代理协议>暨关联交易的议案》。根据公司业务发展 的需求,公司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《全球独家代理协议》(以下简称"原协议")。成都开心加拟就其研发的 移动网络游戏《暮光幻想》(以下简称"授权游戏")的宣传、推广和运营事宜 与公司进行合作,由公司作为《暮光幻想》在独家代理区域和独家代理期限内进 行宣传、推广和运营的独家代理商,公司需根据协议约定就授权游戏向成都开心 加支付其分成收益;如满足协议规定,公司需向成都开心加支付游戏版权金及预 付款 600 万元人民币。具体内容详见公司于 2023 年 5 月 30 日 ...
冰川网络(300533) - 关于拟与关联方签署《海外独家代理协议》暨关联交易的公告
2025-11-27 09:10
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:2025-077 深圳冰川网络股份有限公司 关于拟与关联方签署《海外独家代理协议》暨关联交易 的公告 深圳冰川网络股份有限公司(以下简称"公司")于 2025 年 11 月 27 日召 开了第五届董事会第十一次会议和第五届董事会独立董事专门会议第六次会议, 审议通过了《关于拟与关联方签署<海外独家代理协议>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,公司拟与关联方成都时间赛跑科技有限公司(以 下简称"成都时间赛跑")签署《海外独家代理协议》(以下简称"本协议")。 成都时间赛跑拟就其研发或合法拥有的移动网络游戏《魔法战争》(以下简称"授 权游戏"或"标的物")的宣传、发行、推广和运营事宜与公司进行合作,由公 司作为《魔法战争》独家代理区域和独家代理期限内进行宣传、推广和运营的独 家代理商,公司需根据协议约定就授权游戏向成都时间赛跑支付其分成收益。由 于成都时间赛跑系公司持股 14.00%的参股公司,公司员工王岱在成都时间赛跑 ...
冰川网络(300533) - 第五届董事会第十一次会议决议公告
2025-11-27 09:10
证券代码:300533 证券简称:冰川网络 公告编号:2025-075 深圳冰川网络股份有限公司 第五届董事会第十一次会议决议公告 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 11 月 24 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。 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《关于拟与关联方签署<全球独家代理协议之终止协议>暨关 联交易进展的议案》 根据公司业务发展与实际经营的正常需要,公司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《全球独家代理协议之终止协议》, 经双方协商一致,决定提前终止移动网络游戏《暮光幻想》项目的合作,并解 除原协议。本次交易属于公司日常业务合作范围,系基于公司业务发展与实际 经营的正常需要,对公司业务、公司财务状况不构成重大影响。 本议案已经公司独立董事专门会议审议通过。 具体内容详见公司同日于巨潮资讯网 ...
游戏板块早盘震荡走强,游戏ETF(159869)现涨近1%
Mei Ri Jing Ji Xin Wen· 2025-11-27 04:34
Group 1 - The gaming sector is experiencing a strong upward trend, with the gaming ETF (159869) rising nearly 1% in early trading on November 27, 2023, driven by leading stocks such as Giant Network, Kaixin Network, and Youzu Network [1] - Citic Securities reports that the gaming industry continues to show high growth in revenue and profit in Q3 2025, supported by leading companies and a regular issuance schedule of game licenses [2] - The gaming sector is expected to benefit from AI, content, and commercialization model transformations, with the gaming ETF (159869) tracking the performance of A-share listed companies in the animation and gaming industry [2] Group 2 - Google's release of the Nano Banana Pro showcases its strong capabilities in the multimodal large model field, integrating advanced understanding and rendering capabilities, which can enhance content creation across various industries [1] - The Nano Banana Pro supports 2K and 4K resolutions, catering to professional production needs, and reflects a broader trend of improving multimodal capabilities and decreasing usage barriers in the market [1]