证券代码：002555 证券简称：三七互娱 公告编号：2025-023 三七互娱网络科技集团股份有限公司 第六届监事会第二十次会议决议公告 本公司及监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。 三七互娱网络科技集团股份有限公司（以下简称"公司"）第六届监事会第二十次会议 通知于 2025 年 4 月 23 日以专人送达、电子邮件、电话方式发出，会议于 2025 年 4 月 29 日在公司会议室以现场与通讯结合的方式召开，本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席何洋先生主持。本次会议的召集、召开和表决程序及出席会议的监事 人数符合法律、法规和公司章程等有关规定，经与会监事审议表决，形成如下决议： 一、审议通过《2025 年第一季度报告》 监事会对公司《2025 年第一季度报告》进行了专项审核，认为：董事会编制和审核公 司《2025 年第一季度报告》的程序符合法律、行政法规和中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司全体监事确认：公司及时、公平地披露了信息，所披露的信息 ...

证券代码：002555 证券简称：三七互娱 公告编号：2025-022 三七互娱网络科技集团股份有限公司 董 事 会 二〇二五年四月二十九日 三七互娱网络科技集团股份有限公司（下称"公司"或"本公司"）第六届董事会第二 十四次会议通知于 2025 年 4 月 23 日以专人送达、电子邮件、电话方式发出，会议于 2025 年 4 月 29 日在公司会议室以现场与通讯结合的方式召开。本次会议应到董事 9 位，实到董 事 9 位。会议由董事长李卫伟主持。会议的召集和召开符合法律、法规及《三七互娱网络科 技集团股份有限公司章程》（下称"《公司章程》"）的有关规定。本次会议作出了如下决 议： 一、审议通过《2025 年第一季度报告》 公司全体董事确认：公司及时、公平地披露了信息，所披露的信息真实、准确、完整。 表决结果：同意 9 票、弃权 0 票、反对 0 票。 公司《2025 年第一季度报告》详见《中国证券报》《上海证券报》《证券时报》《证 券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 特此公告。 三七互娱网络科技集团股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董事会全体成 ...

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。 重要内容提示： 三七互娱网络科技集团股份有限公司 2025 年第一季度报告 证券代码：002555 证券简称：三七互娱 公告编号：2025-024 三七互娱网络科技集团股份有限公司 2025 年第一季度报告 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 4,243,286,846.87 | 4,750,141,063.60 | -10.67% | | 归属于上市公司股东的净利润（元） | 549,180,610.69 | 616,151,756.28 | -10.87% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 536,488,161.79 | 615,975,014.06 | -12.90% | | 经营活动产生的现金流量净额（元） | 582,696,083.65 | 1,170,121,295.13 | -50.20% | | 基本每股收益（元/股） | 0.25 | 0.28 | -1 ...

三七互娱、世纪华通"两巨头"之下，谁是去年A股游戏公司业绩季军？随着25日多家A股游 戏公司发布了年度报告，这一答案基本揭晓。虽然老牌游戏公司完美世界在游戏营收上依然 守住了A股第三名，但公司净利润亏损超12亿元。业绩上，不仅在营收上与三七互娱、世纪 华通两家公司的差距拉大，而且盈利表现远不及神州泰岳、恺英网络等企业。 完美世界去年利润转负 4月25日晚，完美世界股份有限公司(002624 SZ，以下简称"完美世界")发布了公司2024年年度报告，公 司在2024年实现营业收入55.70亿元，同比下降28.50%；归母净亏损12.88亿元，扣非净亏损13.13亿元， 均呈同比盈利转亏状况。 | | 2024 年 | 2023 年 | 本年比上年 | 2022年 | | --- | --- | --- | --- | --- | | | | | 增减 | | | 营业收入(元) | 5.570.490.164.67 | 7,790,717,277.28 | -28.50% | 7.670.402.228.08 | | 归属于上市公司股东的净利润(元) | -1,287,558,264.15 | 491,480, ...

分析师及联系人 [Table_Author] 高超 杨云祺 SAC：S0490516080001 SAC：S0490524090002 请阅读最后评级说明和重要声明 SFC：BUX177 %% %% 丨证券研究报告丨 公司研究丨点评报告丨三七互娱（002555.SZ） [Table_Title] 投放缩减等带动业绩增长，持续大力度分红，关 注重点新游进展 报告要点 [Table_Summary] 三七互娱发布 2024 年报，公司 2024 年实现营收 174.4 亿元（同比+5.4%），归母净利润 26.7 亿元（同比+0.5%），扣非净利润 25.9 亿元（同比+3.8%），其中 24Q4 实现营收 41.0 亿元（同 比-8.9%/环比-0.1%）， 实现归母净利润 7.8 亿元（同比+66.3%/环比+22.6%），实现扣非净利 润 7.1 亿元（同比+70.3%/环比+18.6%）。披露权益分派预案，年度分红比例 82.3%，对应股息 率约 6.3%（按 4.22 收盘价计算）。25Q1《时光大爆炸》《英雄没有闪》等多款新游表现亮眼， 后续产品储备丰富，关注重点新游测试及上线进展。 %% %% re ...

■■■■■■■■■■■■■2025-2027 ■■■■■■■■■■■■28.39/31.56/34.82 ■■■■■■■■■28.39/31.56/34.82 ■■■■■ＰＥ ■■■12.2/10.9/9.9 �� ��� □□ □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□24Ω1-4 □□□□□□□□□□22 □□□□□□□□ 彩票最新登录网登录网登录官网官网官网官网官网官网2024 国际网页版官网官网官网官网官网官网官网官网官网 117.19 09.12%9D%92%9D%9 �� �� ABBICONDINAL PRODUCT CONSECT COLLECT COLLECT COLLECT COLLECT COLLECTO CLECIOS � All All Produce College Concellent College College "US""00""00""00""00""00""00""00""00""00""00""00""00""00":"000"" 日本日常早餐店 日本早点加盟 早点早点加盟 早点早点加盟 早点早点加盟 早点早 ...

近日，三七互娱发布2024年度财报及ESG报告，为我们观察其基本面和价值逻辑提供了新鲜且全面的窗 口。 从财报中看，三七互娱业绩与分红表现均较为亮眼，延续"稳增长+高回报"的特征。 三七互娱继成为国内传媒娱乐行业首家获评明晟MSCI ESG评级 AA级的企业后，连续两年保持此评 级。同时，其相关布局新呈现出三大亮点，进一步释放可持续发展、长期价值创造的信号，这也是值得 重点关注的地方。 1、战略进化，目标扩容+价值穿透 数据显示，2024年三七互娱实现营收174.41亿元，归母净利润26.73亿元，同比双增，在行业业绩整体分 化、下滑普遍的背景再次验证经营韧性。分红方面，三七互娱全年现金分红金额将达22亿元，再创新 高，同比增加22%，占归母净利润比例将达82.29%，2025年也将坚持连续季度分红计划。这不仅体现其 财务健康，也反映了其对股东回报的高度重视和对未来发展的较强信心。 从ESG报告中看，三七互娱ESG实践继续走深，无论在成效还是布局上均得到体现。 一方面，三七互娱邀请了国际权威测试、检测和认证机构SGS对2024年度ESG报告进行第三方鉴证，进 一步提升ESG信披的透明度和公信力。 首先，很重要 ...

Core Viewpoint - Global investors are increasingly focusing on companies' sustainability capabilities and social responsibility, with ESG performance becoming a key factor in assessing long-term corporate value [1] ESG Governance and Reporting - On April 18, the company released its 2024 ESG report, verified by SGS, enhancing transparency and credibility in ESG disclosures [1] - The report is the first to follow the Shenzhen Stock Exchange's guidelines and ISSB's standards, detailing the company's sustainability goals and analyzing risks, opportunities, and their financial and social impacts [1] Sustainable Development Goals - The company upgraded its "Eight Social Responsibility Goals" to nine "Sustainable Development Goals" for 2024, reflecting a deeper understanding and commitment to sustainability [3] - The new goals focus on responsible business practices, content creation, technological innovation, human capital, cybersecurity, protection of minors online, strategic philanthropy, collaborative responsibility, and ecological conservation [3] Human Capital and Employee Welfare - The company aims to attract and retain talent, enhancing its competitive edge in human capital [3] - Initiatives include a global headquarters for a comfortable work environment, a budget of over 10 million yuan for the "New Generation Fund," and a report on the fifth anniversary of the "Empower Women Principles" [3] Responsible Business Practices - The company plans to implement a cash dividend of 2.2 billion yuan for the 2024 fiscal year, becoming the first A-share company to propose continuous quarterly dividends [4] - It has conducted 40 compliance training sessions to foster a culture of integrity and compliance [4] Environmental Initiatives - The company aims for carbon neutrality within its operational boundaries by 2025 and a 50% reduction in carbon emissions across its value chain by 2032 [4] - It achieved a 73.98% reduction in greenhouse gas emissions compared to the 2019 baseline and 91.51% of its electricity from renewable sources [4] Industry Recognition - The company is the first internet entertainment enterprise in China to achieve an MSCI ESG rating of AA and has maintained this rating for two consecutive years [5] - It has been included in several important ESG indices and awards, showcasing its leadership in ESG practices [5] Technological Innovation - The company has integrated AI technologies into its operations, developing a game industry model called "Xiao Qi" to enhance productivity and decision-making [7][8] - It encourages employees to improve their AI application skills and has established a patent management system, with 182 authorized patents and 737 pending applications as of the end of 2024 [8] Philanthropy and Community Engagement - The company supports rural education through its "Youxin Public Welfare Foundation," providing assistance to over 6,138 high school students in underdeveloped areas [10] - It has initiated various community service projects, including digital literacy programs for children and support for vulnerable groups [10] Conclusion - The company is actively exploring and implementing innovative practices in ESG governance, establishing a robust ESG framework that not only supports its sustainable development but also sets a positive example for the industry [11]

Revenue and Profit - The total revenue for the year 2024 was 17.441 billion yuan, an increase of 5.4% year-on-year [1] - The net profit attributable to shareholders was 2.673 billion yuan, up 0.54% year-on-year [1] - The non-recurring net profit was 2.591 billion yuan, reflecting a year-on-year increase of 3.76% [1] - In Q4, total revenue was 4.102 billion yuan, a decrease of 8.93% year-on-year, while net profit attributable to shareholders rose by 66.33% to 777 million yuan [1] Financial Indicators - Operating cash flow decreased significantly, with net cash flow from investing activities down 135.71% due to increased cash outflows from financial products and time deposits [2] - Cash flow from financing activities increased by 65.33%, primarily due to reduced cash outflows from bank loans and pledged financial products [2] Main Business Composition - Revenue from mobile games was 16.882 billion yuan, accounting for 96.80% of total revenue, with a gross margin of 79.96% [3] - Revenue from web games and other businesses contributed 410 million yuan and 14.8 million yuan, with gross margins of 43.61% and 24.13% respectively [3] - Domestic revenue was 11.719 billion yuan, representing 67.19% of total revenue, while overseas revenue was 5.722 billion yuan, accounting for 32.81% [3] Development Review and Future Outlook - The company is focusing on high-quality game creation and the integration of culture and gaming, launching several new titles [4] - The company is enhancing its long-term operational capabilities and exploring AI technology to improve research and development efficiency [4] - Future strategies include promoting "quality, diversification, and globalization" to enhance operational quality and sustainability [5] Profitability Metrics - Gross margin was 78.63%, a decrease of 1.09% year-on-year, indicating potential market competition or rising costs [6] - Net margin was 15.28%, down 4.02% year-on-year, suggesting pressure on cost control [6] - The ratio of operating expenses to revenue was 57.72%, an increase of 0.94% year-on-year, impacting profitability [6]

Core Viewpoint - Sanqi Interactive Entertainment (002555.SZ) has become the first listed company in A-shares to achieve continuous quarterly cash dividends, announcing a significant increase in its annual cash dividend plan for 2024 [2][9]. Financial Performance - For the fiscal year 2024, the company reported a revenue of 17.441 billion yuan, representing a year-on-year growth of 5.4%, and a net profit attributable to shareholders of 2.673 billion yuan, up by 0.54% [2]. - The total cash dividend for 2024 is set to reach 2.2 billion yuan, marking a 22% increase compared to the previous year [2][9]. Dividend Strategy - The company plans to distribute a cash dividend of 3.70 yuan per 10 shares (tax included) for the fiscal year 2024, leading to a total cash dividend of 10 yuan per 10 shares when combined with the dividends from the first three quarters [8][9]. - Sanqi Interactive will continue its quarterly dividend plan into 2025, with a proposed total cash dividend not exceeding 1.5 billion yuan for the year [9]. Business Strategy - The company is focusing on an "excellence, diversification, and globalization" strategy, achieving growth in both revenue and net profit [4]. - Sanqi Interactive is expanding its game portfolio by exploring various genres, including MMORPG, SLG, card games, and simulation management, while also introducing lighter game types [4][5]. AI Integration - The company has established a comprehensive AI-enabled ecosystem, enhancing its game development and operational efficiency through AI capabilities [6][7]. - Sanqi Interactive has developed its own industry model "Xiao Qi," which includes over 40 AI capabilities, and is upgrading existing digital products to more automated and intelligent AI agents [7]. Product Development - The company has over 20 games in development and is collaborating with several high-quality developers to diversify its product offerings [5]. - Notable games such as "Douluo Dalu: Soul Master Showdown" and "Puzzles & Survival" continue to perform well, contributing to the company's long-term operational success [4].