证券代码：300533 证券简称：冰川网络 公告编号：2025-073 深圳冰川网络股份有限公司 公司于 2024 年 9 月 27 日召开了第五届董事会第二次会议、第五届监事会第 二次会议和第五届董事会独立董事专门会议第一次会议，审议通过了《关于拟与 关联方签署<游戏定制开发协议>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《游戏定制开发协议》（以下简称"原协议"）。成都开心加拟就满足公司的 要求完成定制开发移动网络游戏《三国塔防》（暂定，以最终上线的名称为准） （以下简称"定制开发产品"）的设计、制作、开发工作，在该定制游戏运营推 广中提供相关技术支持服务等事宜与公司进行合作。具体内容详见公司于 2024 年 9 月 27 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于拟与关联 方签署<游戏定制开发协议>暨关联交易的公告》（公告编号：2024-078）。 二、关联交易进展情况 公司于 2025 年 11 月 12 日召开了第五届董事会第十次会议和第五届董事会 独立董事专门会议第五次会议，审议通过了《关于 ...

证券代码：300533 证券简称：冰川网络 公告编号：2025-072 深圳冰川网络股份有限公司 第五届董事会第十次会议决议公告 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 7 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 11 月 12 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，其中独 立董事袁振超、祝理力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： 根据公司 ...

Core Viewpoint - Glacier Network's stock price has shown significant volatility, with a year-to-date increase of 99.73%, but a recent decline of 2.01% on November 7, 2023, indicating potential market fluctuations and investor sentiment shifts [1] Company Overview - Glacier Network, established on January 21, 2008, and listed on August 18, 2016, is based in Shenzhen, China, and primarily develops large-scale multiplayer online games using proprietary engine technology [2] - The company's revenue composition is heavily reliant on online game recharge income, accounting for 99.32% of total revenue, with other income sources contributing only 0.68% [2] - As of September 30, 2023, the company had 36,200 shareholders, a decrease of 18.02% from the previous period, with an average of 4,555 shares held per shareholder, an increase of 21.97% [2] Financial Performance - For the period from January to September 2023, Glacier Network reported a revenue of 1.876 billion yuan, a year-on-year decrease of 5.39%, while the net profit attributable to shareholders increased significantly by 207.49% to 502 million yuan [2] - The company has distributed a total of 1.075 billion yuan in dividends since its A-share listing, with 817 million yuan distributed over the past three years [3] Shareholding Structure - As of September 30, 2023, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 14.5496 million shares, an increase of 6.8109 million shares from the previous period [3] - The third-largest circulating shareholder is Huaxia CSI Animation Game ETF, holding 4.7228 million shares, with an increase of 0.8231 million shares [3] - The seventh-largest circulating shareholder is Guotai CSI Animation Game ETF, holding 1.3196 million shares, marking a new entry into the shareholder list [3]

Core Points - The stock price of Glacier Network fell by 2.03% on November 4, trading at 39.19 CNY per share with a market capitalization of 9.189 billion CNY [1] - Year-to-date, Glacier Network's stock has increased by 108.90%, with a recent 3.13% rise over the last five trading days [1] Financial Performance - For the period from January to September 2025, Glacier Network reported a revenue of 1.876 billion CNY, a year-on-year decrease of 5.39%, while the net profit attributable to shareholders was 502 million CNY, reflecting a significant increase of 207.49% [2] - The company has distributed a total of 1.075 billion CNY in dividends since its A-share listing, with 817 million CNY distributed over the past three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders for Glacier Network was 36,200, a decrease of 18.02% from the previous period, while the average number of tradable shares per person increased by 21.97% to 4,555 shares [2] - The second-largest shareholder is Hong Kong Central Clearing Limited, holding 14.5496 million shares, an increase of 6.8109 million shares from the previous period [3]

Core Viewpoint - Glacier Network (300533) has no current plans to acquire a self-research chip company, as stated in a response to investor inquiries on November 3 [1] Company Summary - The company clarified its position regarding potential acquisitions in the chip sector, specifically denying any plans to acquire a self-research chip company [1]

Group 1 - The company, Glacier Network, announced the completion of its 2025 semi-annual equity distribution on November 3 [1] - The record date for the equity distribution was set for October 27, 2025, and the ex-dividend date is October 28, 2025 [1]

Group 1 - The core point of the news is that Glacier Network's stock price increased by 5.04% to 39.57 CNY per share, with a trading volume of 646 million CNY and a turnover rate of 10.04%, resulting in a total market capitalization of 9.278 billion CNY [1] - Glacier Network, established on January 21, 2008, and listed on August 18, 2016, is based in Shenzhen, Guangdong Province. The company primarily develops large-scale multiplayer online games using its proprietary engine technology, with 99.32% of its revenue coming from online game recharge and 0.68% from other sources [1] Group 2 - From the perspective of major fund holdings, Glacier Network is a significant investment for Huabao Fund, which increased its holdings in Glacier Network by 52,900 shares in the third quarter, bringing its total to 151,800 shares, accounting for 3.7% of the fund's net value, ranking as the seventh-largest holding [2] - Huabao Wanwu Internet Mixed A Fund (001534), established on June 30, 2015, has a current scale of 140 million CNY and has achieved a year-to-date return of 74.51%, ranking 256 out of 8,223 in its category, with a one-year return of 72.68%, ranking 270 out of 8,115 [2]

Group 1 - The gaming sector is showing strong performance, with the gaming ETF rising nearly 3% and attracting significant capital inflow of 2.921 billion yuan over the last 20 trading days, reaching a total product scale of 11.168 billion yuan [1] - Several gaming companies have reported their Q3 earnings, with 37 Interactive Entertainment achieving a net profit of 2.345 billion yuan, a year-on-year increase of 23.57%, and Giant Network reporting a revenue of 1.71 billion yuan, up 115.6% year-on-year [1] - The report highlights the potential for investment opportunities in leading gaming companies, particularly those exploring AI and new gaming paradigms, which could lead to a revaluation of their stock prices [2] Group 2 - The financial reports indicate a high degree of realization, with major products and new pipeline games expected to enhance revenue stability through frequent content updates [2] - The gaming sector is experiencing multiple catalysts, including AI, content, and commercialization model transformations, which could provide further investment opportunities [2] - The gaming ETF tracks the performance of the A-share listed companies in the animation and gaming industry, suggesting a focus on ETF investment opportunities [2]

Group 1: Gaming Industry - The gaming sector showed strong performance with stocks like G-bits hitting the limit up, and others like 37 Interactive Entertainment, Kying Network, and Perfect World also rising, while the gaming ETF (159869) increased by 2.80% [1] - As of October 28, the gaming ETF (159869) reached a product scale of 11.005 billion yuan, facilitating investors in easily allocating to A-share gaming leaders [1] - The National Press and Publication Administration announced the approval of 159 domestic games and 7 imported games as of October 22, maintaining a high issuance level, second only to August's 173 games, indicating a positive trend in the gaming industry supported by policies [1] - The gaming industry is experiencing an upward trend in prosperity due to policy support, with an increase in quality supply boosting market confidence in the sector's development [1] - Several A-share gaming companies reported significant growth in performance or turned losses into profits in the first three quarters, driven by AI empowerment, content supply, and operational model adjustments [1] Group 2: Film and Television Industry - The television industry is benefiting from policy reversals that create trading opportunities, with the National Radio and Television Administration issuing 21 reform measures aimed at enhancing content supply [2] - The "21 Measures" reflect the government's emphasis on quality content supply, supporting the production of long-form content to improve capital efficiency and optimize video platform business models [2] - The ongoing upgrade of large model capabilities in AI allows for rapid generation and intelligent optimization of script drafts based on keywords, enhancing production efficiency while reducing costs [2]

证券代码：300533 证券简称：冰川网络 公告编号：2025-071 深圳冰川网络股份有限公司（以下简称"公司"）第五届董事会第六次会议、 第五届监事会第五次会议及 2024 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 30 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 2025 年 4 月 22 日 、 2025 年 5 月 16 日 在 巨 潮 资 讯 网 （http://www.cni ...