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恺英网络人事变动:财务总监换人,“90后”注会张启闰接棒
Guo Ji Jin Rong Bao· 2025-06-17 11:51
(蔡淑敏/摄) 知名A股游戏公司恺英网络(SZ.002517)迎重要人事变动。 近日,恺英网络发布公告称,公司董事会于近日收到公司财务总监黄振锋的书面辞职报告,因工作调整原因,黄振锋辞去公司财务总监职务,辞职报告 自送达公司董事会之日起生效。 据悉,辞职后,黄振锋将继续在公司任职。目前,黄振锋持有11万股公司股票,占总股本的0.005%,他在辞职后将继续遵守相关法律法规有关上市公 司高级管理人员减持股份的限制性规定。 经公司总经理沈军提名,恺英网络子公司浙江盛和现任预算总监张启闰出任公司新财务总监,任期至第五届董事会届满。公开资料显示,张启闰现年35 岁,1990年出生,大连理工大学本科学历,中国注册会计师。他曾任德勤华永会计师事务所(特殊普通合伙)高级审计员、恺英网络内控经理浙江九翎网络 财务总监、恺英网络预算总监等职务。目前,张启闰不持有恺英网络股票,并与公司控股股东及其他重要股东没有关联关系。 恺英网络成立于2008年,是国内知名的互联网游戏上市公司,其主要业务包括手游与页游等娱乐内容的研发、运营及发行,网页游戏平台、移动应用分 发平台的运营。 提起恺英网络,外界普遍会想起"传奇大厂"。这家手握"传奇" ...
恺英网络(002517) - 002517恺英网络业绩说明会、路演活动信息20250428
2025-04-28 10:34
Financial Performance - In 2024, the company achieved a revenue of CNY 5.118 billion, a year-on-year increase of 19.16% [2] - The net profit attributable to shareholders was CNY 1.628 billion, up 11.41% year-on-year [2] - As of December 31, 2024, total assets reached CNY 8.026 billion, growing by 21.42% compared to the previous year [2] - For Q1 2025, revenue was CNY 1.353 billion, reflecting a 3.46% year-on-year growth [3] - The net profit attributable to shareholders for Q1 2025 was CNY 518 million, a significant increase of 21.57% [3] Business Growth Drivers - The growth in performance is attributed to the stable operation of long-term products such as "Original Legend" and "Blood of Heroes," as well as the successful launch of new products like "New Legend of the Dragon Slayer" and "Monster Alliance" [3] - The increase in net profit outpaced revenue growth due to a shift in business structure, with a higher proportion of R&D business and reduced marketing expenses [3] International Expansion - In 2024, overseas revenue reached CNY 375 million, marking a substantial year-on-year increase of 221.48% [3] - The company has established deep partnerships with various overseas channels and is actively expanding its global distribution strategy [4] Dividend Policy - In 2024, the company conducted two cash dividend distributions totaling CNY 425 million [5] - Future dividends will be balanced with business development needs and operational conditions to ensure stable returns for investors [5] Shareholder Confidence - The actual controller and executives have committed to not reducing their shareholdings for five years, reinforcing investor confidence [6] - In 2024, the chairman and executives collectively increased their holdings by approximately 979,950 shares, valued at about CNY 89.77 million [7] Product Pipeline - The company has several upcoming products, including "Tomb Raider: Journey" and "Douluo Continent: Evil Suppression Legend," which are expected to enhance its market presence [7] - A diverse range of IPs has been accumulated, including popular titles like "Gundam" and "Overlord," supporting the company's product diversification strategy [10] Strategic Investments - As of March 31, 2025, the company completed an investment in Tyrell AI Limited, acquiring over 16% of the shares, which is expected to enhance its capabilities in AI-driven gaming applications [12]