证券代码：002247 证券简称：帝龙新材 浙江帝龙新材料股份有限公司投资者关系活动记录表 编号：2016-003 | --- | --- | --- | |------------------|-------------------------|--------------------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □ 其他 （投资者交流会） | | | 参与单位 | | 东吴证券传媒互联网研究员 付然 | | 名称及人 员姓名 | 西南证券研究员 徐稚涵 | | | 时 间 | 2016 年 09 月 | 19 日、 2016 年 9 月 20 日 | | | | | | 地 点 上市公司 | 公司会议室 | | | 接待人员 姓名 | 董事会秘书王晓红 | | | 投资者关 | 一、交流的主要问题 | | | 系活动主 | | ...

Group 1: Company Overview and Strategy - Zhejiang Dilong New Material Co., Ltd. aims to maintain its leading position in the decorative paper industry while expanding into game development and publishing after the acquisition of Meishengyuan as a wholly-owned subsidiary [1][3]. - The company plans to enhance its brand influence and product quality to increase market share in its existing new decorative materials business [3]. Group 2: Impact of Regulatory Policies - The recent cross-industry policy has not been officially communicated, and the company has not received any notifications regarding it. The restructuring has already been approved by the CSRC and asset transfer was completed on May 12 [3]. Group 3: Business Performance and Client Dynamics - Meishengyuan's major client changes are attributed to the payment capabilities and revenue-sharing ratios with telecom operators, affecting client rankings [3]. - The company maintains a stable business model with a diversified game publishing strategy, reducing reliance on single games, which enhances stability [3]. Group 4: Revenue Sharing Model - The revenue-sharing model for mobile single-player games involves multiple stakeholders, with telecom operators taking 15%-40% of the information fee, SP service providers taking 10%-30%, and publishers receiving 70%-90% after deductions [4][5]. Group 5: Market Relationships and Partnerships - Meishengyuan has established partnerships with 175 channel merchants, including online channels and mobile manufacturers, enhancing its distribution capabilities [5]. - The company collaborates with Hangzhou Zhexin, which holds an 8.6% stake, to develop a comprehensive management platform for game publishing [6].

证券代码：002247 证券简称：帝龙文化 浙江帝龙文化发展股份有限公司投资者关系活动记录表 编号：2016-005 | --- | --- | --- | |--------------------------|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位 名称及人 员姓名 | 色首席分析师； TMT 行业分析师 ) | 海通证券股份有限公司研究所 钟奇（博士、所长助理；传媒文体、有 ，金融部门负责人） 上海申银万国证券研究所有限公司 顾晟 ...

证券代码：002247 证券简称：帝龙文化 浙江帝龙文化发展股份有限公司投资者关系活动记录表 编号：2016-006 | --- | --- | --- | |------------------------|----------------------------------------|--------------------------------------------------| | | | | | | ■ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | ■ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | | | 方正证券股份有限公司 李舒婕 传媒与互联网分析师 | | | | 诺德基金管理有限公司 郭纪婷 投资研究部研究员 | | | | 陆家嘴国际信托有限公司 周煊 资本市场部研究副总监 | | | 诺安基金管理有限公司 黄友文 研究员 | | | 参与单位 | 红象投资管理有限公司 郑文彬 研究员 | | | 名称及人 员姓名 | | 兴业证券股份有限公司 ...

证券代码：002247 证券简称：帝龙文化 浙江帝龙文化发展股份有限公司投资者关系活动记录表 编号：2016-004 | --- | --- | --- | |------------------------|-----------------------------------|------------------------------------------------------------------| | | ■ 特定对象调研 □分析师会议 | | | 投资者关 | □ 媒体采访 □业绩说明会 | | | 系活动类 | □ 新闻发布会 □路演活动 | | | 别 | ■ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位 | | 长江证券股份有限公司 曹静婷 传媒行业高级分析师 | | 名称及人 员姓名 | | 长江证券股份有限公司 李金宝 建材行业高级分析师 | | 时 间 | 2016 年 11 月 08 | | | | | | | 地 点 | 公司 | | | 上市公司 | | | | 接待人员 姓名 投资者关 | 一、参观展示厅 | 董事会秘书 王晓红 证 ...

编号：2021-002 证券代码：002247 证券简称：*ST 聚力 浙江聚力文化发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|----------------------------------------|----------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关 | | ■媒体采访 □业绩说明会 | | 系活动类 | □新闻发布会 □路演活动 | | | 别 | ■现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位 名称及人 员姓名 | 证券时报 薛源 | 上海证券报 温志丹 | | 时 间 | 2021 年 5 月 15 日 | | | | 地 点 公司 | | | 上市公司 接待人员 | 董事长： | 陈智剑 董事会秘书： 魏晓静 | | 姓名 | 营销总监：王 宇 | 证券事务代表：胡宇霆 | | | 一、参观展厅、参观车间 | | | | | 介 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥236,288,621.44, a decrease of 23.02% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2022 was ¥21,735,564.85, an increase of 29.99% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,943,981.89, up 17.83% from the previous year[3] - The company's basic earnings per share for Q3 2022 was ¥0.03, a 50.00% increase compared to the same period last year[3] - The company reported a 34.70% decrease in net profit attributable to shareholders year-to-date, primarily due to reduced market demand for main products[8] - Total operating revenue for the current period is ¥709,557,160.58, down from ¥870,246,488.05 in the previous period, representing a decrease of approximately 18.43%[18] - Operating profit for the current period is ¥43,084,734.87, compared to ¥81,586,722.44 in the previous period, indicating a decline of approximately 47.36%[19] - Net profit for the current period is ¥43,889,187.61, down from ¥67,216,739.95, reflecting a decrease of about 34.73%[20] - Basic and diluted earnings per share for the current period are both ¥0.05, down from ¥0.08 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,090,900,158.18, representing a 4.75% increase from the end of the previous year[3] - As of September 30, 2022, the total assets of Zhejiang Jule Culture Development Co., Ltd. amounted to CNY 1,090,900,158.18, an increase from CNY 1,041,391,727.15 at the beginning of the year[14] - The total liabilities of the company were CNY 358,964,603.86, slightly up from CNY 353,345,360.44 at the beginning of the year[16] - The company's equity attributable to shareholders was CNY 731,935,554.32, an increase from CNY 688,046,366.71 at the beginning of the year[16] - The company reported a net loss of CNY 3,200,434,538.44 as of September 30, 2022, compared to a loss of CNY 3,244,323,726.05 at the beginning of the year[16] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥10,380,763.51, a 55.16% improvement year-on-year[3] - Cash flow from operating activities shows a net outflow of ¥10,380,763.51, an improvement from a net outflow of ¥23,149,403.09 in the previous period[23] - Cash flow from investment activities generated a net inflow of ¥157,941,102.54, compared to a net inflow of ¥28,189,884.17 in the previous period, indicating a significant increase[23] - The company experienced a 460.28% increase in net cash flow from investing activities year-to-date, attributed to the redemption of investment financial products[8] - The company received cash from other investment activities amounting to ¥735,500,000.00, compared to ¥592,000,000.00 in the previous period, showing an increase of approximately 24.21%[23] Cash and Cash Equivalents - The cash and cash equivalents at the end of the period decreased by 114.38% year-on-year, influenced by changes in cash flows from operating, investing, and financing activities[8] - The company's cash and cash equivalents increased to CNY 314,340,907.90 from CNY 172,602,684.84 at the beginning of the year, representing an increase of approximately 82.2%[14] - The company reported cash and cash equivalents at the end of the period amounting to ¥278,849,890.47, up from ¥130,075,310.45 at the end of the previous period[23] Accounts Receivable - Accounts receivable rose significantly to CNY 226,608,380.14 from CNY 83,348,402.68, indicating a growth of approximately 171.5%[14] Legal and Regulatory Matters - The company is currently involved in a legal dispute where it may be liable for CNY 261,032,468.74 plus penalties, but has not recognized any related losses or liabilities in its financial statements[12] Product Development and Market Activity - The company has not disclosed any new product developments or technological advancements in the current report[13] - There is no mention of market expansion or mergers and acquisitions in the latest financial report[13] - The company has highlighted potential risks and their mitigation strategies in its previous disclosures[13] Tax Expenses - The company’s tax expenses for the current period were negative at -¥714,894.35, a significant change from ¥14,832,124.55 in the previous period[19]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥473,268,539.14, a decrease of 15.98% compared to ¥563,308,413.26 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥22,153,622.76, down 56.13% from ¥50,496,180.65 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥18,877,019.96, a decline of 60.61% compared to ¥47,927,734.25 in the same period last year[22]. - The basic earnings per share decreased by 50.00% to ¥0.03 from ¥0.06 in the previous year[22]. - The total revenue for the reporting period was ¥473,268,539.14, a decrease of 15.98% compared to ¥563,308,413.26 in the same period last year[40]. - The company's net profit for the first half of 2022 was CNY 22.15 million, down 56.13% year-on-year[32]. - The gross margin of the company's main products continued to decline significantly due to decreased order volume and increased fixed cost allocation[32]. - The company reported a comprehensive income total of CNY 22,153,622.76 for the first half of 2022, down from CNY 50,496,180.65 in the first half of 2021[139]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,079,025,948.27, an increase of 3.61% from ¥1,041,391,727.15 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 3.22% to ¥710,199,989.47 from ¥688,046,366.71 at the end of the previous year[22]. - The company's cash and cash equivalents increased to ¥266,153,820.63, accounting for 24.67% of total assets, up 8.10% from the end of the previous year[46]. - Accounts receivable rose to ¥218,901,622.21, representing 20.29% of total assets, an increase of 12.29% year-over-year[46]. - Total current liabilities increased to CNY 340,773,171.04 from CNY 305,740,000.00, representing an increase of about 11.5%[126]. - The total equity of the company is not explicitly stated but can be inferred from the total assets and liabilities[126]. Cash Flow - The company reported a net cash flow from operating activities of -¥36,411,318.50, a slight improvement of 1.06% compared to -¥36,799,909.14 in the previous year[22]. - The cash flow from operating activities for the first half of 2022 was a net outflow of CNY 36,411,318.50, slightly improved from a net outflow of CNY 36,799,909.14 in the first half of 2021[140]. - The cash flow from investing activities generated a net inflow of CNY 133,721,352.95 in the first half of 2022, compared to a net inflow of CNY 2,207,233.18 in the same period of 2021[141]. - The company reported a credit impairment loss of ¥-8,305,281.52, a decrease of 44.17% compared to the previous year[44]. Legal and Regulatory Issues - The company is currently involved in a legal dispute regarding a contract, with a judgment requiring it to pay approximately ¥261 million, which it is appealing[5]. - The company has not made provisions for losses related to the legal case as it believes the judgment is erroneous[5]. - The company has received administrative penalties from the China Securities Regulatory Commission for financial misstatements related to Meishengyuan's inflated revenue and profits from 2016 to 2018[58]. - The company is closely monitoring the progress of ongoing litigation related to a previous financial dispute, which has not yet been resolved[82]. Research and Development - The company’s R&D investment for the first half of 2022 was CNY 18.42 million, a slight decrease of 5.31% from the previous year[37]. - The company has a strong R&D team and a provincial-level high-tech enterprise research center, ensuring continuous core technology development[34]. - The company acknowledges intense competition in the decorative paper industry, with plans to enhance R&D and market expansion to increase market share[57]. Environmental and Social Responsibility - The company has implemented a new RTO (Regenerative Thermal Oxidizer) for waste gas treatment, replacing the previous RCO (Catalytic Oxidizer), improving waste gas treatment efficiency[70]. - The company has established a secondary wastewater treatment plant that meets discharge standards through chemical precipitation and biological treatment[70]. - The company has conducted environmental impact assessments for all projects and strictly adheres to the "three simultaneous" system[67]. - The company emphasizes the importance of environmental protection and has implemented a comprehensive clean management approach from production to sales[73]. - The company has actively participated in social welfare activities, providing numerous job opportunities for disabled individuals and making donations to charitable organizations[73]. Corporate Governance - The company has improved its internal control system and governance structure to protect the rights of shareholders and investors[71]. - There were significant changes in the board of directors and management on May 16, 2022, with several new appointments made[62]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[64]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 27,094[112]. - Jiang Zugong holds 10.09% of the shares, totaling 85,836,363 shares, with 66,436,363 shares under lock-up[112]. - The total number of locked-up shares at the end of the period is 207,329,377 shares[110]. - The company has a lock-up period condition that requires shares to be held for 36 months from the date of listing[110]. Future Outlook - The company anticipates that the market demand for its main products has not yet recovered, and competition may intensify if demand does not improve[32]. - The company is focusing on improving its financial stability and exploring new market opportunities[151]. Financial Reporting - The company’s half-year financial report for 2022 has not been audited[81]. - The financial statements are prepared based on the principle of continuous operation and comply with the requirements of enterprise accounting standards[168].

Financial Performance - The company's operating revenue for 2021 was ¥1,164,108,036.36, representing a 16.72% increase compared to ¥997,359,077.88 in 2020[19] - The net profit attributable to shareholders for 2021 was ¥80,664,982.10, a decrease of 51.34% from ¥165,786,201.87 in 2020[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses for 2021 was ¥78,037,253.99, a significant increase of 295.59% compared to the previous year[20] - Basic and diluted earnings per share for 2021 were both ¥0.09, down 52.63% year-on-year[20] - The weighted average return on equity for 2021 was 12.45%, a decrease of 19.17% compared to the previous year[20] - The operating cash flow for 2021 was ¥88,763,888.43, representing a decrease of 56.27% from the previous year[20] - The company reported a total revenue of ¥1,163,108,036.36 for 2021, with quarterly revenues of ¥239,933,718.30, ¥323,374,694.96, ¥306,938,074.79, and ¥293,861,548.31 respectively[24] - The company experienced a net profit of ¥13,610,808.87 in Q1 2021, which decreased to ¥13,448,242.15 by Q4 2021[24] Business Adjustments and Strategy - The company has undergone a significant business adjustment, focusing primarily on the R&D, design, production, and sales of high-end architectural decorative materials[18] - The company plans to focus on producing and selling high-end decorative materials, including furniture, cabinets, and flooring[69] - The company is positioned as a leader in the decorative paper segment, focusing on the mid-to-high-end market, and aims to strengthen its market position amid industry consolidation[30] - The construction decoration materials industry is expected to see increased consolidation and a shift towards high-quality, environmentally friendly products, aligning with national development goals[30] Legal and Compliance Issues - The company is currently involved in a legal dispute regarding a contract with Beijing Tencent Cultural Media Co., Ltd., with a court ruling requiring payment of approximately ¥261 million[4] - The company has not made provisions for losses related to the ongoing legal case as the second-instance court has yet to make a ruling[4] - The company is facing a lawsuit where it is required to pay approximately ¥261 million (about $40 million) due to a contract dispute, with potential liabilities for related parties[71] - The company has not recognized any losses or liabilities related to the lawsuit as of now, and is actively appealing the first-instance judgment[72] - The company received an administrative penalty from the China Securities Regulatory Commission for financial misstatements from 2016 to 2018, which has been corrected in subsequent reports[74] - The company received a non-standard audit report with a qualified opinion from Tianjian Accounting Firm for the 2021 financial report due to unresolved litigation and the investigation by the China Securities Regulatory Commission[136] Shareholder and Management Structure - The company has experienced a change in its controlling shareholder, with Jiang Feixiong becoming the new actual controller as of June 28, 2021[18] - The company reported a total shareholding of 37,124,560 shares at the end of the reporting period, with no changes in shareholding during the period[83] - The current chairman and vice general manager, Chen Zhijian, has held his position since December 2019 and has a background in sales and management[84] - The company has maintained a stable board of directors with no changes in personnel during the reporting period[83] - The total remuneration for the board of directors, supervisors, and senior management in 2021 amounted to CNY 4.0905 million, which has been fully paid[89] Research and Development - The company has established a strong R&D team and a provincial-level high-tech enterprise research center, ensuring continuous innovation and competitive advantage[33] - The company’s R&D investment amounted to ¥43,497,805.93 in 2021, representing a 6.53% increase from ¥40,829,654.13 in 2020[53] - The company completed several key R&D projects, including the development of eco-friendly decorative paper and high-performance adhesives, which are expected to enhance product quality and market competitiveness[50] - The company achieved a 20-30% improvement in tear resistance for its eco-friendly flexible melamine resin adhesive, indicating significant advancements in product performance[50] Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[110] - The company has established a secondary wastewater treatment plant that meets discharge standards through chemical precipitation and biological treatment[110] - The company has implemented a comprehensive environmental safety management system, including regular inspections and responsibility assignments for pollution control facilities[110] - The company has actively participated in social responsibility initiatives, including providing employment opportunities for disabled individuals and making annual donations to charitable organizations[119] Financial Management and Audit - The company has retained Tianjian Accounting Firm for its audit, which issued a qualified opinion on the financial statements[4] - The audit report issued by Tianjian Accounting Firm noted a reservation of opinion due to ongoing litigation involving a potential liability of RMB 26,413.05 million, which remains unresolved[192] - The auditors evaluate the appropriateness of accounting policies and the reasonableness of accounting estimates made by management[198] Market and Competition - The company is experiencing intense competition in the decorative paper industry, which may lead to accelerated industry consolidation and necessitates a focus on R&D and market expansion[73] - Fluctuations in raw material prices, such as paper and melamine, pose a risk to inventory management and cost control, impacting overall profitability[73] Employee Management and Training - The total number of employees at the end of the reporting period was 1,487, with 873 in production, 140 in sales, 262 in technology, 33 in finance, and 179 in administration[97] - The company has established a salary and performance assessment scheme to attract and retain key talent, aligning employee and corporate goals[98] - Training programs are continuously enhanced to improve employee skills and adapt to market competition, utilizing various training methods[99]

Financial Performance - The company's revenue for Q1 2022 was ¥226,138,678.57, a decrease of 5.75% compared to ¥239,933,718.30 in the same period last year[5] - The net profit attributable to shareholders was ¥249,218.12, representing a significant decline of 98.17% from ¥13,610,808.87 year-on-year[5] - Total operating revenue for Q1 2022 was ¥226,138,678.57, a decrease of 5.8% compared to ¥239,933,718.30 in the same period last year[23] - Net profit for Q1 2022 was ¥249,218.12, a significant decline from ¥13,610,808.87 in Q1 2021[24] - The company's basic earnings per share for Q1 2022 was ¥0.00, down from ¥0.02 in the same period last year[24] Cash Flow - The net cash flow from operating activities was negative at -¥88,196,820.48, worsening by 19.85% compared to -¥73,589,911.06 in the previous year[5] - The company reported a net cash outflow from operating activities of ¥88,196,820.48, compared to a net outflow of ¥73,589,911.06 in the previous year[26] - Cash inflow from investment activities was ¥115,089,317.81, down from ¥147,314,952.52 in the same period last year[26] - The net cash flow from investing activities was 1,699,553.40, a decrease of 97,045.79 compared to the previous period[27] - The net cash flow from financing activities was -26,990,521.86, with cash inflows totaling 489,478.14 and cash outflows of 27,480,000.00[27] - The net increase in cash and cash equivalents was -86,677,103.26, compared to -100,851,147.73 in the previous period[27] - The ending balance of cash and cash equivalents was 42,909,011.67, down from 84,364,293.96 at the beginning of the period[27] Assets and Liabilities - The total assets at the end of the reporting period increased by 1.34% to ¥1,055,373,865.64 from ¥1,041,391,727.15 at the end of the previous year[5] - Total assets amount to 1,055,373,865.64 CNY, up from 1,041,391,727.15 CNY at the beginning of the year[20] - The total liabilities include accounts payable of 180,862,595.72 CNY, which increased from 127,175,360.65 CNY[20] - The company’s total liabilities increased to ¥367,078,280.81 from ¥353,345,360.44 year-on-year[21] - Non-current assets total 429,334,317.80 CNY, slightly down from 434,793,730.71 CNY[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,052[15] - The largest shareholder, Jiang Zugong, holds 10.09% of shares, totaling 85,836,363 shares[15] - The company has a significant amount of pledged shares, with 28,190,000 shares under pledge by Suzhou Juli Huying Investment Management Center[15] Legal Matters - The company has not recognized any losses related to ongoing litigation, as it believes it will not be held liable for the debts in question[3] - The company is involved in a legal dispute where it may be liable for a payment of 261,032,468.74 CNY plus penalties[17] - The company has not recognized any losses related to the ongoing legal case as of now[17] Operating Costs and Expenses - Total operating costs for Q1 2022 were ¥222,789,857.40, slightly down from ¥223,006,299.77 year-on-year[23] - Research and development expenses for Q1 2022 were ¥8,495,718.19, compared to ¥8,894,612.50 in the previous year, indicating a decrease of 4.5%[23] - The company reported a decrease in sales expenses to ¥5,707,379.95 from ¥10,514,718.66 year-on-year, reflecting a reduction of 45.4%[23] Other Information - The weighted average return on equity dropped to 0.04%, down 2.18% from 2.22% in the same period last year[5] - The company reported a 100% decline in net cash flow from financing activities, as there were no related expenditures this period[12] - The first quarter report was not audited[28]