Company Information
Industry 信息传输、软件和信息技术服务业
Company Introduction 公司更名前为完美环球娱乐股份有限公司,其前身为浙江金磊高温材料股份有限公司,系于2010年2月22日,由自然人陈连庆、陈根财、钱小妹、卫松根、姚锦海和严金章在原德清县金磊耐火有限公司基础上发起设立的股份有限公司。公司的企业法人营业执照注册号:330521000016931。2016年7月20日,本公司名称由完美环球娱乐股份有限公司变更为完美世界股份有限公司。 公司是一家全球性的文化娱乐产业集团,公司聚焦网络游戏的研发、发行及运营业务,同时布局影视剧制作、发行等业务。 完美世界游戏业务前身创立于1997年,是中国最早自主研发3D游戏引擎的游戏企业。多年来,公司始终坚持自主研发,在PC端游、移动游戏、主机游戏、云游戏的多端开发以及AI、VR、AR、MR等前沿技术的深入应用领域多点布局,构建起完善的研发体系与深厚的技术储备,并以此为依托,立足用户需求,顺应市场变化,创新升级游戏产品,优化迭代发行体系,推出了多款全球化大作,为全球用户提供精品游戏的同时,也为中国文化出海积极贡献力量。 同时,公司在电竞业务领域也持续进行多元化布局,保持领先的市场地位,为玩家提供精彩的电子竞技体验。公司是全球顶级电竞大作《DOTA2》及《CS:GO(反恐精英:全球攻势)》在中国大陆地区的独家运营商;同时,公司积极拓宽游戏上下游产业链布局,与ValveCorporation达成战略合作,共同建立蒸汽平台,并自主研发完美世界竞技平台PerfectWorldArena和移动端社区应用,积极打造电竞共同体。完美世界影视业务创立于2008年,成立至今始终在坚守高品质创作的同时紧跟时代脉搏,践行高立意、多元化、精品化的内容路线,为观众奉献了众多优质的影视作品,获得市场认可,至今参与创作、出品及发行的优秀影视作品已超过200部,收获专业奖项300余个。 2023年6月,公司再次被认定为“全国文化企业30强”,这是公司自2011年起第十二次获此殊荣,体现了公司在中国文化产业领域不断增强的品牌影响力和综合实力。
Main Business 网络游戏的研发、发行及运营业务,同时布局影视剧制作、发行等业务。
Legal Representative 池宇峰
Top Executives
董事长:池宇峰
董事:萧泓(XIAO HONG),鲁晓寅
独立董事:孙子强,王豆豆
Top 5 Shareholder
Shareholder name Nature Holding Date
完美世界控股集团有限公司流通A股22.32%30/09/2024
池宇峰限售股+流通A股7.69%30/09/2024
天津东富锐进投资管理中心(有限合伙)流通A股5.00%30/09/2024
石河子快乐永久股权投资有限公司流通A股2.35%30/09/2024
中国民生银行股份有限公司-华夏中证动漫游戏交易型开放式指数证券投资基金流通A股1.97%30/09/2024
Company Secretary 马骏
Solicitors 北京市中伦律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 010-57806688
Fax No 010-57801368;010-57805506
Website www.pwrd.com
Email zhengquanbu@pwrd.com
Company Address
Register: 浙江省湖州市德清县钟管镇龙山路117号
Office: 北京市朝阳区望京东路1号院4号楼完美世界A座
Listing Date 28/10/2011
Shares Capital
Shares Capital: 1,939,968,404
Total A Share: 1,939,968,404
Listed A Share: 1,827,355,267
Non-tradable A Share: 112,613,137
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.260
DPS(RMB)* ¥ 0.460
NBV Per Share(RMB)* ¥ 4.617
Market Capitalization(RMB) 19.096B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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