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、会议召开情况 深圳冰川网络股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 了第四届董事会第二十次会议，会议审议通过了《关于聘任证券事务代表的议案》， 公司董事会同意聘任汤泽芬女士为公司证券事务代表，协助董事会秘书工作，任 期自本次会议审议通过之日起至第四届董事会届满为止，汤泽芬女士简历详见附 件。 上述人员具备履行职责所必需的专业能力，并已取得深圳证券交易所颁发的 《董事会秘书资格证书》。其任职符合《公司法》《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》等法律法规有关任职资格的规定。 二、证券事务代表的联系方式 联系人：汤泽芬 电话：0755-86384819 证券代码：300533 证券简称：冰川网络 公告编号：2023-079 深圳冰川网络股份有限公司 关于聘任证券事务代表的公告 董事会 2023 年 8 月 30 日 附件： 证券事务代表简历 汤泽芬女士，1996 年 2 月出生，中国国籍，无境外永久居留权，北京 ...

根据《上市公司独立董事规则》《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》和 《公司章程》等有关规定，我们作为深圳冰川网络股份有限公司（以下简称"公 司"）的独立董事，对公司第四届董事会第二十次会议相关事项进行事前审阅， 在全面了解相关事项后表示认可，发表事前认可意见如下： 一、关于聘任 2023 年度审计机构的事前认可意见 经核查，容诚会计师事务所（特殊普通合伙）具备相应的执业资质和专业胜 任能力，具备足够的独立性、专业胜任能力、投资者保护能力，能够为公司提供 真实、公允的审计服务，满足公司 2023 年度审计工作的要求；本次聘任符合相 关法律、法规和《公司章程》的有关规定，没有损害公司和中小股东利益。因此， 我们同意将聘任公司 2023 年度审计机构的事项提交公司董事会审议，并在董事 会审议通过后提交股东大会审议。 深圳冰川网络股份有限公司 独立董事对第四届董事会第二十次会议相关事项的 事前认可意见 （本页无正文，为《深圳冰川网络股份有限公司独立董事对第四届董事会第二十 次会议相关事项的事前认可意见》之签章页） 独立董事签名： 袁振超 刘胤 ...

三、关于 2023 年半年度利润分配预案的独立意见 公司 2023 年半年度利润分配预案综合考虑了股东意愿、公司经营情况及未 来发展规划等因素，预案内容与公司成长性相匹配，同时兼顾股东合理投资回报， 符合公司情况和全体股东的长远利益，符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定，不存在违法、违规和损害公司股东尤其是中小 股东利益的情形。综上，我们同意通过公司 2023 年半年度利润分配预案，并同 意董事会将该议案提交股东大会审议。 四、关于公司控股股东及其他关联方占用资金专项说明及公司对外担保的 独立意见 深圳冰川网络股份有限公司 独立董事关于第四届董事会第二十次会议相关事项的 独立意见 根据《公司法》《证券法》《上市公司独立董事规则》《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》和《公司章程》等有关规定，我们作为深圳冰川网络股份有 限公司（以下简称"公司"）的独立董事，本着谨慎的原则，基于独立判断的立 场，对公司第四届董事会第二十次会议审议的相关事项发表如下独立意见： 一、关于聘任 2023 年度审计机构的独立意见 容 ...

证券代码：300533 证券简称：冰川网络 公告编号：2023-081 深圳冰川网络股份有限公司 关于与专业投资机构共同投资深圳市鹏远基石私募股权投 资基金合伙企业（有限合伙）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。 一、本次投资概述 为更好的借助专业投资机构的经验优势及资源优势，加强公司的投资能力， 提高公司的综合竞争力和盈利能力，深圳冰川网络股份有限公司（以下简称"公 司"）于 2023 年 8 月 28 日召开了第四届董事会第二十次会议和第四届监事会 第十八次会议，审议通过了《关于与专业投资机构共同投资深圳市鹏远基石私募 股权投资基金合伙企业（有限合伙）的议案》。公司拟与芜湖程享基石股权投资 合伙企业（有限合伙）签订《财产份额转让协议书》，受让其持有的深圳市鹏远 基石私募股权投资基金合伙企业（有限合伙）（以下简称"鹏远基石"、"合伙 企业"或"本基金"）的部分认缴份额人民币 5,000.00 万元（尚未实缴），并拟 与相关方签署《深圳市鹏远基石私募股权投资基金合伙企业（有限合伙）合伙协 议》（以下简称"本协议"）。本次交易完成后，公司将作为 ...

深圳冰川网络股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 开第四届董事会第二十次会议审议通过了《关于变更注册资本并修订<公司章程> 的议案》，同意对《公司章程》相应条款进行修订，具体内容如下： 深圳冰川网络股份有限公司 公司章程修正案 董事会 2023 年 8 月 30 日 | 序号 | 章程 | 修订后的章程 | | --- | --- | --- | | 1 | 第六条 公 司 注 册 资 本 为 ： 人 民 币 | 第六条 公 司 注 册 资 本 为 ： 人 民 币 | | | 元。 152,537,820 | 元。 231,137,280 | | 2 | 第二十条 公司股份总数为 152,537,820 股， | 第二十条 公司股份总数为 231,137,280 | | | 公司的股本结构为：普通股 152,537,820 股， | 股 ， 公 司 的 股 本 结 构 为 ： 普 通 股 | | | 其他种类股零（0）股。 | 231,137,280 股，其他种类股零（0）股。 | 该事项尚需提交股东大会审议，除上述修订条款外，《公司章程》其他条款 保持不变，变更后公司章程有关 ...

Financial Performance - The company's revenue for Q1 2023 was ¥689,684,426.85, representing a 43.89% increase compared to ¥479,325,794.89 in the same period last year[4] - Net profit attributable to shareholders decreased by 11.97% to ¥191,254,500.31 from ¥217,248,354.58 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥180,742,666.15, down 15.75% from ¥214,520,723.35 in the previous year[4] - Basic and diluted earnings per share decreased by 13.19% to ¥1.25 from ¥1.44 year-on-year[4] - Net profit for Q1 2023 was ¥205.14 million, a decrease of 5.9% from ¥217.45 million in the same period last year[20] Cash Flow - The net cash flow from operating activities significantly dropped by 93.60% to ¥5,503,877.89 from ¥85,958,072.57 in the same period last year[4] - The company's cash flow from operating activities increased to ¥694.84 million, compared to ¥440.50 million in the previous year, marking a growth of 57.7%[22] - The total net increase in cash and cash equivalents was -234,192,542.25, contrasting with an increase of 414,758,504.29 in the previous year[25] - The ending balance of cash and cash equivalents was 502,766,989.56, down from 885,615,769.04 at the end of Q1 2022[25] Operating Costs - The company reported a significant increase in operating costs, which rose by 80.61% to ¥34,588,367.11 compared to ¥19,150,867.72 in the previous year[8] - The total operating costs for Q1 2023 were ¥495.96 million, an increase of 108.7% from ¥237.32 million in Q1 2022[19] - Cash paid for purchasing goods and services was 27,406,443.84, compared to 11,550,918.16 in Q1 2022, reflecting a 137.5% increase[23] - The cash paid to employees was 180,355,935.35, which is a 94% increase from 92,876,141.01 in the same period last year[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,801,656,450.01, a slight decrease of 0.39% from ¥2,812,630,638.74 at the end of the previous year[4] - Total liabilities decreased to ¥829.59 million from ¥1.05 billion, reflecting a reduction of approximately 21% year-over-year[19] - The company's long-term equity investments increased to CNY 75,857,152.80 from CNY 59,597,563.73[17] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 10.86% to ¥2,000,497,735.68 from ¥1,804,603,895.70 at the end of the previous year[4] - The total equity attributable to shareholders rose to ¥2.00 billion, up from ¥1.80 billion, representing an increase of 10.9%[19] Research and Development - R&D expenses rose by 143.66% to CNY 117,627,601.02, mainly driven by higher personnel costs in R&D[12] - Research and development expenses surged to ¥117.63 million, up 143.4% from ¥48.28 million in Q1 2022, indicating a strong focus on innovation[19] Other Income and Expenses - Other income surged by 600.92% to CNY 9,981,520.04, attributed to increased VAT input tax deductions[12] - Investment income increased by 121.03% to CNY 1,127,047.04, mainly due to reduced investment losses from associates[12] - The company reported a significant decrease in income tax expenses by 92.90% to CNY 1,564,027.79[12] Investments - The company made investments totaling ¥32,000,000.00, which is a 39.13% increase compared to ¥23,000,000.00 in the previous year[10] - The company plans to invest CNY 1 million to establish a wholly-owned subsidiary to enhance its online game product distribution and operation[15] Shareholder Information - The number of common shareholders at the end of the reporting period was 14,323[12] Audit Information - The company did not conduct an audit for the Q1 2023 report[26]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[25]. - The company achieved a net profit of RMB 300 million, reflecting a profit margin of 25%[25]. - The company's operating revenue for 2022 reached ¥2,046,355,721.38, representing a 303.87% increase compared to ¥506,692,551.83 in 2021[29]. - The net profit attributable to shareholders for 2022 was ¥128,861,629.45, a significant turnaround from a loss of ¥63,073,735.75 in 2021, marking a 304.30% increase[29]. - The net cash flow from operating activities for 2022 was ¥450,433,659.26, up 147.96% from ¥181,657,384.20 in 2021[29]. - Basic earnings per share for 2022 improved to ¥0.85, compared to a loss of ¥0.42 per share in 2021, reflecting a 302.38% increase[29]. - The company expects a revenue guidance of RMB 1.5 billion for the fiscal year 2023, indicating a growth target of 25%[25]. - The company reported a total revenue of 61.51 million in 2022, an increase from 61.37 million in 2021, reflecting a growth of approximately 0.23%[172]. User Growth and Engagement - The number of registered users reached 10 million, with a 20% increase compared to the previous year[25]. - The company reported a 10% increase in paying users, reaching 2 million in total[25]. - The total user base reached over 168 million by the end of Q4 2022, with active users exceeding 87 million[69]. - The company has over 34.1 million registered accounts for its self-developed game "Yuanjing OL" since its commercialization in April 2010[51]. - The mobile game "Yuanjing Mobile" has over 5.7 million registered accounts, while "Yuanjing 2 Mobile" has over 1.6 million registered accounts as of the end of the reporting period[51]. - The newly launched card game "Super World" has exceeded 18.4 million registered accounts since its release in August 2022[53]. - The RPG card game "X-HERO" has over 15.2 million registered accounts as of the end of the reporting period[53]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a revenue growth of 30% in that region by the end of 2023[25]. - The company plans to launch three new mobile games in 2023, aiming to capture a larger market share in the mobile gaming sector[25]. - The company is actively exploring new product categories and improving the quality of its games through meticulous attention to detail in various aspects[50]. - The company is focusing on enhancing product quality and user experience while expanding its overseas market presence[76]. - The company is committed to a long-term strategy that includes both domestic and international distribution, aiming for diversified growth[76]. Research and Development - The company has invested RMB 100 million in R&D for new gaming technologies, focusing on enhancing user experience[25]. - The company's R&D expenditure was ¥38,032.52 million, accounting for 18.59% of total revenue, with a year-on-year increase of 98.93%[77]. - The number of R&D personnel increased by 462, a growth of 72.53% compared to the previous year, reflecting the company's focus on maintaining a stable core technology team[105]. - New product developments include multiple projects such as "Skyland Legend" and "Code H," which are expected to enhance the company's core competitiveness[104]. - The company plans to enhance R&D efficiency and focus on quality improvement rather than quantity expansion in its projects[135]. Operational Challenges - The existing user acquisition marketing model is under pressure, with rising costs and declining conversion rates, which could affect future product promotions[7]. - The competitive landscape in the internet gaming industry is intensifying, making it challenging for the company to retain existing players and attract new ones[9]. - Rising operational costs for game promotion could adversely affect the company's profitability if market conditions change significantly[11]. - The company acknowledges the risk of losing core technical personnel, which is critical for innovation and sustained growth in a competitive market[12]. - The company faces significant risks from industry regulatory policies, which may impact its ability to operate if it fails to meet new requirements[5]. Compliance and Governance - The company emphasizes the importance of compliance with regulatory requirements during game development to avoid operational disruptions[6]. - The company is committed to strengthening its compliance system for game operations and distribution, closely monitoring industry regulations and adapting strategies accordingly[152]. - The company maintains good independence in assets, personnel, finance, and operations, adhering to legal and regulatory requirements[162]. - The company has established an independent financial department, adhering to accounting standards and maintaining separate bank accounts from controlling shareholders[165]. - The company is committed to maintaining high standards of corporate governance and transparency[193]. Talent Management - The company has implemented a talent introduction and incentive mechanism to ensure the stability of its core talent team and foster new talent development[86]. - The company has a structured remuneration decision-making process based on performance evaluation and job level[184]. - The total remuneration for the chairman and general manager Liu Heguo was CNY 1.3 million[188]. - The total number of employees at the end of the reporting period was 1,772, with 992 in the parent company and 780 in major subsidiaries[198]. - The company has implemented a long-term incentive plan for employees, which was approved during the reporting period[196]. Future Outlook - The company aims to enhance its game development capabilities and improve user experience by focusing on product innovation and technology[134]. - The company plans to strengthen its competitive edge by integrating various resources and focusing on high-quality product operations[134]. - The company will continue to address the decline in revenue from mature products by developing new versions and innovative gameplay[141]. - The company is actively seeking to recruit and cultivate talent to support its strategic goals in the gaming industry[134]. - The company aims to optimize its marketing team and adapt marketing strategies dynamically based on product testing and market demand[151].

出席本次年度网上业绩说明会的人员有：公司董事长、总经理刘和国先生，独 立董事袁振超先生，副总经理、董事会秘书梅薇红先生，财务总监董嘉翌女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 4 月 28 日（星期五）15：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度网上业绩说明会上对投资者普遍关注的问 题进行回答。 （问题征集专题页面二维码） 欢迎广大投资者积极参与！ 证券代码：300533 证券简称：冰川网络 公告编号：2023-031 深圳冰川网络股份有限公司 关于举行 2022 年度网上业绩说明会并征集相关问题的公告 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"）《2022 年年度报告》及《2022 年年度报告摘要》已于 2023 年 4 月 21 日刊登于中国证监会指定的创业板信息披露 网站巨潮资讯网（http://ww ...

Financial Performance - The company's operating revenue for Q1 2021 was ¥112,280,071.30, representing a 5.18% increase compared to ¥106,753,774.07 in the same period last year[8]. - The net profit attributable to shareholders was -¥14,177,564.37, a decrease of 139.35% from ¥36,031,010.77 in the previous year[8]. - The net cash flow from operating activities was -¥34,512,596.03, a decline of 256.73% compared to ¥22,020,656.70 in the same period last year[8]. - Basic earnings per share were -¥0.09, down 137.50% from ¥0.36 in the previous year[8]. - The net profit for the period was -12.96 million yuan, a decline of 133.87% year-on-year, with a net profit attributable to shareholders of -14.18 million yuan, down 139.35%[22]. - The company reported a total comprehensive income of -¥12,865,972.86, compared to ¥38,500,565.95 in the last period, showing a substantial decline[70]. - The total profit for the current period was -¥17,673,817.80, compared to ¥41,474,053.60 in the last period, indicating a drastic downturn[69]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,955,696,197.04, a decrease of 1.75% from ¥1,990,563,617.98 at the end of the previous year[8]. - The total liabilities decreased to CNY 251,303,435.34 from CNY 270,937,797.70, a decrease of approximately 7.25%[65]. - Total current assets decreased to CNY 1,849,277,049.61 from CNY 1,899,804,391.90, representing a decline of about 2.66%[60]. - The company's cash and cash equivalents decreased to CNY 430,013,617.53 from CNY 472,539,583.40, a reduction of approximately 8.99%[60]. - The total equity attributable to shareholders decreased to CNY 1,712,295,767.36 from CNY 1,723,997,940.84, a decline of approximately 0.84%[62]. Expenses and Costs - Sales expenses reached 73.04 million yuan, up 122.58% compared to the same period last year, primarily due to increased advertising for new mobile games[22]. - Operating costs rose by 66.87% to 11.43 million yuan, driven by increased cloud service fees and personnel costs[20]. - Research and development expenses increased by 44.63% to 35.69 million yuan, reflecting higher personnel costs and R&D staff growth[20]. - The company experienced a credit impairment loss of ¥187,763.07, a recovery from a loss of -¥731,431.16 in the previous period[68]. Shareholder Information - The total number of shareholders at the end of the reporting period was 17,466[12]. - The largest shareholder, Liu Heguo, holds 41.59% of the shares, totaling 62,803,838 shares[12]. - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period[13]. Strategic Initiatives - The company plans to enhance its game development capabilities by focusing on high-quality game production and user experience, aiming for continuous product and technology innovation[24]. - In 2021, the company aims to increase R&D investment and expand its development team to improve its technological capabilities and create a professional game technology R&D platform[25]. - The company intends to accelerate product R&D efforts, focusing on original mobile games with innovative gameplay to increase player engagement[27]. - The company plans to invest approximately RMB 72.60 million for the purchase of a new 2,200 square meter office space for its network game technology R&D and operation base project[50]. Risks and Challenges - The company faces risks related to declining revenue from mature products and reliance on existing IPs, which contribute over 90% of its revenue[34][36]. - The company acknowledges the competitive risks in the internet gaming industry, emphasizing the need for continuous innovation to retain players and adapt to market changes[37]. - Regulatory risks exist due to the requirement for game publishing approvals, which can delay product launches and impact operational stability if compliance issues arise[42]. - The success of new game development relies heavily on accurately predicting player preferences and timely responses to market demands, with significant upfront investment and high trial-and-error costs involved[39]. Fund Management - The total amount of raised funds is 86,050.66 million yuan, with 84,336.73 million yuan already invested, representing 24.82% of the total raised funds being reallocated[49]. - The company has achieved 100% investment progress in the client network game development project, while the permanent working capital replenishment project has exceeded its expected investment by 116.68%[49]. - The company has terminated the client network game product development project and redirected the remaining funds to support its main business operations[51]. - The company has not reported any violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[53][54].

Financial Performance - Operating revenue for the reporting period was ¥81,357,055.85, representing a year-on-year increase of 17.90%[8] - Net profit attributable to shareholders was ¥22,994,913.25, up 40.72% from the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,881,233.31, an increase of 40.40% year-on-year[8] - Basic earnings per share for the reporting period was ¥0.23, reflecting a growth of 43.75% compared to the previous year[8] - The company reported a 40.37% decrease in cash dividends paid, totaling ¥44,604,027.00[19] - The company distributed a cash dividend of 4 yuan per 10 shares based on a total share capital of 100,000,000 shares as approved in the 2017 annual general meeting[24] - The company reported a total comprehensive income of CNY 22,617,166.84 for Q3 2018, compared to CNY 13,103,213.64 in the same quarter last year, reflecting a growth of 72.5%[40] - The net profit for Q3 2018 reached CNY 70,187,235.15, representing an increase of 13.5% from CNY 61,842,764.44 in Q3 2017[47] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,762,261,611.22, an increase of 1.84% compared to the end of the previous year[8] - The company's total assets reached 1,762,261,611.22 yuan, up from 1,730,352,123.20 yuan at the beginning of the period[32] - The total liabilities remained stable at 221,681,240.40 yuan compared to 217,797,412.96 yuan at the beginning of the period[32] - The equity attributable to the parent company increased to 1,547,598,603.59 yuan from 1,515,942,150.86 yuan, reflecting a growth of about 2.09%[32] - The total assets and owners' equity as of the end of Q3 2018 were CNY 1,788,508,421.14 and CNY 1,567,177,153.75 respectively, showing growth from CNY 1,716,648,628.26 and CNY 1,524,185,078.73 in the previous year[39] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥17,688,955.74, showing a significant increase of 1,558.00%[8] - The net cash flow from operating activities for Q3 2018 was ¥17,688,955.74, a significant increase from ¥1,066,885.20 in Q3 2017, representing a growth of approximately 1,558%[55] - Total cash inflow from operating activities was ¥226,888,742.87, compared to ¥214,880,189.24 in the previous year, indicating a year-over-year increase of about 5.3%[55] - The cash outflow from operating activities decreased to ¥209,199,787.13 from ¥213,813,304.04, showing a reduction of approximately 2.2%[55] - The net cash flow from investing activities was negative at -¥137,180,816.69, contrasting with a positive cash flow of ¥19,873,690.83 in the same period last year[56] - The ending balance of cash and cash equivalents was ¥776,705,612.93, compared to ¥714,152,097.71 at the end of Q3 2017, representing an increase of approximately 8.7%[56] Shareholder Information - The total number of shareholders at the end of the reporting period was 16,490[12] - The largest shareholder, Liu Heguo, holds 43.30% of the shares, with 1,460,000 shares pledged[12] Operational Metrics - The company reported a decrease of 9.60% in year-to-date operating revenue compared to the same period last year, totaling ¥203,344,497.82[8] - Accounts receivable increased by 411.85% to ¥20,161,220.93 due to longer payment terms in mobile gaming business[19] - Prepayments rose by 59.80% to ¥1,794,315.55 primarily due to increased prepayment for advertising services[19] - Financial assets available for sale increased by 74.46% to ¥26,125,000.00 due to new external investments[19] - Other payables surged by 192.22% to ¥46,273,173.32 mainly due to the recognition of estimated liabilities for equity incentives[19] - Other income increased by 497.90% to ¥17,121,179.27 primarily from government subsidies received[19] - Investment income rose by 1727.37% to ¥1,284,363.73 due to received investment dividends[19] - Cash received from operating activities increased by 568.77% to ¥32,577,667.29 mainly from government subsidies and interest income[19] Investment and R&D - The company plans to invest ¥8 million in the New Yu Zhi Bo Wen Entertainment Fund[21] - Research and development expenses for Q3 2018 were CNY 23,421,242.78, slightly down from CNY 24,221,839.67 in Q3 2017[37] - Research and development expenses amounted to CNY 72,029,400.20, slightly down from CNY 72,121,894.86 in the previous year[47] Financial Management - The company has maintained its cash dividend policy without any adjustments or changes during the reporting period[24] - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[26] - The company reported no significant changes in net profit or any non-compliance with external guarantees during the reporting period[25][26]