Financial Performance - As of the end of 2022, the total assets of Kaiying Network reached RMB 5.776 billion, and the net assets attributable to shareholders increased by 31.29% to RMB 4.472 billion[3]. - The company achieved an operating income of RMB 3.726 billion in 2022, representing a growth of 56.84%, while the net profit attributable to shareholders was RMB 1.025 billion, up 77.76%[3]. - The weighted average return on equity reached 26.19%, indicating strong profitability and effective use of equity capital[3]. - The company's operating revenue for 2022 was CNY 3,725,534,470.42, representing a 56.84% increase compared to CNY 2,375,303,585.09 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 1,025,171,420.91, up 77.76% from CNY 576,727,607.06 in the previous year[20]. - The net cash flow from operating activities reached CNY 1,483,021,275.10, a significant increase of 196.20% compared to CNY 500,681,781.03 in 2021[20]. - The basic earnings per share for 2022 was CNY 0.49, an increase of 81.48% from CNY 0.27 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 955,992,699.79, which is a 105.97% increase from CNY 464,142,906.00 in 2021[20]. Market and Industry Focus - The company continues to focus on the gaming industry, enhancing its R&D capabilities to create high-quality gaming products and improve user experience[4]. - Kaiying Network is exploring opportunities in emerging technologies such as the metaverse, digital humans, VR, and AR to drive innovation and market growth[4]. - The Chinese gaming market's total sales revenue was 265.884 billion yuan in 2022, a decrease of 10.33% year-on-year[28]. - Mobile games accounted for 72.61% of the total gaming market revenue, with sales of 193.058 billion yuan[29]. - The gaming industry is actively exploring overseas markets, with actual sales revenue from self-developed games exceeding 100 billion yuan annually for three consecutive years[31]. - The company has established a unique competitive barrier in the gaming industry through strong R&D capabilities and rich operational experience[36]. Research and Development - The company invested 5.11 billion CNY in R&D, accounting for 13.72% of its revenue during the reporting period[42]. - The company launched popular game products, including "Original Legend," and enhanced its R&D efficiency through a systematic R&D framework[50]. - The company is developing a VR action game and has established a dedicated VR game team to enhance its presence in the VR content field[39]. - The company aims to leverage its strong IP acquisition and commercialization capabilities to continuously support the development of new gaming projects[45]. Employee Engagement and Incentives - The company has implemented employee stock ownership plans and stock option incentive plans to enhance employee engagement and align interests with shareholders[7]. - The employee stock ownership plan was approved, with a total of 5,041,785 shares allocated in the second phase[58]. - A stock option incentive plan was approved, granting 19,714,415 stock options at an exercise price of 4.86 yuan per option[60]. - Employee training program coverage reached 100%, with a total of 837 courses available on the internal learning platform, catering to various levels from newcomers to management[103]. - The company emphasizes employee care through diverse cultural benefits, including commercial insurance, annual health check-ups, and holiday gifts, enhancing employee experience and sense of belonging[103]. Corporate Governance and Compliance - The company has no controlling shareholder or actual controller as of October 18, 2022, ensuring independent operations in business, personnel, assets, and finance[111]. - The board of directors consists of three independent directors, accounting for one-third of the total board members, complying with legal and regulatory requirements[113]. - The company has established a performance evaluation and incentive mechanism for senior management, enhancing their work motivation[109]. - The company strictly adheres to information disclosure regulations, ensuring all shareholders receive accurate and timely information[110]. - The company has implemented a transparent process for the election of directors and supervisors, ensuring compliance with the Company Law and Articles of Association[113]. Social Responsibility and Sustainability - The company emphasizes sustainable development and social responsibility, integrating traditional culture into product design and promoting educational initiatives[6]. - The company aims to balance short-term and long-term interests while contributing positively to society[155]. - The "Cloud Teaching" project has provided approximately 168 class hours of online courses to 7 schools in the Yushu region, benefiting over 350 Tibetan students and impacting more than 5,500 teachers and students[156]. - The "Color Plateau" rural aesthetic education classroom project was launched in collaboration with the China Academy of Art, benefiting 7 schools in Qinghai Province with various online art courses[157]. - The "Wish Tree" initiative helped fulfill 317 wishes for children in the supported schools in Yushu Tibetan Autonomous Prefecture[158]. Future Outlook and Strategic Initiatives - The company aims to maintain a long-term focus on its core gaming business while navigating challenges and opportunities in the evolving market landscape[8]. - The company plans to enhance its core competitiveness by investing in R&D and optimizing project management systems[61]. - The company aims to expand its overseas market presence through a global strategy focusing on R&D, publishing, and investment[62]. - The company plans to explore potential mergers and acquisitions to accelerate growth and market penetration[117]. - Future earnings guidance and performance expectations were discussed, emphasizing the company's growth trajectory[105].

证券代码：002517 证券简称：恺英网络 恺英网络股份有限公司 投资者关系活动记录表 编号：2023-006 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 业绩说明会  | | | □新闻发布会 □路演活动 | | | □现场参观  其他 （投资者集体接待日活动） | | 参与单位名称及 人员姓名 | 线上参与恺英网络 2022 年度网上业绩说明会的投资者 | | 时 间 | 2023 年 5 月 15 日（星期一）下午 16:00-17:30 | | 上市公司接待 | 董事、总经理陈永聪先生 副董事长、副总经理沈军先生 | | 人员姓名 | 董事、副总经理、董事会秘书骞军法先生 | | | 独立董事傅蔚冈先生 | | | 财务总监黄振锋先生 | | 接待地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） 2022 年度网上业绩说明会暨福建辖区上市公司投资者网上 | | | 集体接待日活动 | | | 提问 1：公司海外业务布局如何？ | | 投资者关系活动 | 回答：尊敬的投资者，您好！海外市场是公司重要发展 ...

证券代码：002517 证券简称：恺英网络 公告编号：2023-016 恺英网络股份有限公司 关于举行 2022 年度网上业绩说明会暨 参加福建辖区上市公司 2023 年投资者网上集体接待日活动 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 恺英网络股份有限公司（以下简称"公司"）2022 年度报告及摘要已于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露。 为进一步加强与投资者的互动交流，公司将参加由福建证监局、福建省上市 公司协会与深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司投 资者网上集体接待日活动"暨召开 2022 年度业绩说明会，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP。 欢迎参与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16:00-17:30。 投资者可扫描下方二维码，进入问题征集专题页面，提交您所关心的问题。 1 出席 ...

关于举行 2022 年度网上业绩说明会暨 参加福建辖区上市公司 2023 年投资者网上集体接待日活动 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 恺英网络股份有限公司（以下简称"公司"）2022 年度报告及摘要已于 2023 年 4 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露。 恺英网络股份有限公司 证券代码：002517 证券简称：恺英网络 公告编号：2023-016 1 出席本次年度业绩说明会的人员有：公司董事、总经理陈永聪先生，副董事 长、副总经理沈军先生，董事、副总经理、董事会秘书骞军法先生，独立董事傅 蔚冈先生、财务总监黄振锋先生。 届时公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告。 恺英网络股份有限公司董事会 2023 年 5 月 10 日 2 为进一步加强与投资者的互动交流，公司将参加由福建证监局、福建省上市 公司协会与深圳市全景网络有限公司联合举办的"2023 年福建辖 ...

投资者关系活动记录表 编号：2023-005 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 业绩说明会 | | | □新闻发布会  路演活动 | | | □现场参观 □其他 海通证券、广发证券、兴业基金、人保资产、华泰保险资管、 | | | 中信保诚、浦银安盛、申万菱信、中欧基金、鹏扬基金、 | | 参与单位名称及 | 诺安基金、天治基金、泰康资产、鹏华基金、诺德基金、 | | 人员姓名 | 中银基金、国投瑞银基金、工银瑞信、大成基金、鑫元基金、 | | | 贝莱德、泓澄投资、凯丰投资、国泰基金、兴全基金、 | | | 源乐晟资产 、汐泰投资、勤辰基金、人寿资产 | | 时 间 | 2023 年 5 月 4 日 | | 上市公司接待 | 董事会办公室主任兼证代 刘洪林 | | 人员姓名 | 投资者关系经理 陆文昭 | | 接待地点 | （1）上海市闵行区陈行公路 2388 号 3 号楼 3 层 公司办公室 | | | （2）电话会议 | | | 提问 1：公司后续产品上线计划排期？ | | | 回答：目前公司计划上线的产品有十余款，《龙神八 ...

证券代码：002517 证券简称：恺英网络 恺英网络股份有限公司 投资者关系活动记录表 编号：2023-004 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 业绩说明会 | | | □新闻发布会 路演活动  | | | □现场参观 □其他 | | 参与单位名称及 | 天风证券、中银资管、民生加银、大成基金、中泰自营、 国投瑞银、华泰证券、诺安基金、鹏华基金、安信基金、 | | 人员姓名 | 天治基金、金鹰基金、广发基金、荷宝基金、华夏基金、 | | | 华泰资产、玖鹏资产、同犇投资、信达澳亚 | | 时 间 | 2023 年 4 月 28 日 | | 上市公司接待 | 董事会办公室主任兼证代 刘洪林 | | 人员姓名 | 投资者关系经理 陆文昭 | | 接待地点 | （1）上海市闵行区陈行公路 2388 号 3 号楼 3 层 公司办公室 | | | （2）电话会议 | | | 提问 1：公司 2022 年度业绩经营情况怎么样？哪几款游戏贡 献度较高？ | | | 回答：2022 年，公司实现营业收入 37.26 亿元，同比上年增 | | 投 ...

Financial Performance - As of the end of 2022, the total assets of Kaiying Network reached RMB 5.776 billion, and the net assets attributable to shareholders increased by 31.29% to RMB 4.472 billion[4]. - The company achieved an operating revenue of RMB 3.726 billion in 2022, representing a growth of 56.84%, while the net profit attributable to shareholders was RMB 1.025 billion, up 77.76%[4]. - The weighted average return on equity for the company reached 26.19% in 2022[4]. - The company's operating revenue for 2022 was CNY 3,725,534,470.42, representing a 56.84% increase compared to CNY 2,375,303,585.09 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 1,025,171,420.91, a 77.76% increase from CNY 576,727,607.06 in 2021[21]. - The net cash flow from operating activities for 2022 was CNY 1,483,021,275.10, up 196.20% from CNY 500,681,781.03 in 2021[21]. - The basic earnings per share for 2022 was CNY 0.49, an increase of 81.48% from CNY 0.27 in 2021[21]. - The total assets at the end of 2022 were CNY 5,776,447,493.31, a 31.29% increase from CNY 4,399,599,882.51 at the end of 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 955,992,699.79, which is a 105.97% increase compared to CNY 464,142,906.00 in 2021[21]. Strategic Focus and Development - The company plans to focus on the game industry and enhance its R&D capabilities to create high-quality game products, while exploring opportunities in emerging technologies such as the metaverse, digital humans, VR, and AR[5]. - Kaiying Network emphasizes the integration of traditional culture into its product design and aims to create games with educational and cultural significance[6]. - The company is committed to ESG governance and aims to create sustainable value for stakeholders, including shareholders, customers, and the community[7]. - The company acknowledges the challenges posed by global economic slowdowns and geopolitical tensions, and it remains focused on sustainable development and innovation[4]. - Looking ahead to 2023, the company is prepared to embrace changes and maintain a long-term perspective to navigate opportunities and challenges[9]. Employee Engagement and Incentives - In 2022, the company launched the second and third phases of its employee stock ownership plan and stock option incentive plan to enhance employee engagement and drive performance growth[8]. - The company will not distribute cash dividends or issue bonus shares for the year[3]. - The company has launched over 100 high-quality games on its XY distribution platform, covering various genres[40]. - The company has established a professional product introduction mechanism, enhancing its ability to capture market opportunities and user preferences[45]. - The company launched the second and third phases of its employee stock ownership plan and the 2022 stock option incentive plan to enhance employee responsibility and retain talent[104]. Market Trends and Competitive Landscape - The Chinese gaming market's total sales revenue was 265.884 billion yuan in 2022, a decrease of 10.33% year-on-year[29]. - Mobile games accounted for 72.61% of the total gaming market revenue, generating 193.058 billion yuan[30]. - The gaming industry is focusing on high-quality development and user experience, with a trend towards premium and differentiated products[31]. - The company is actively exploring overseas markets, with actual sales revenue from self-developed games in international markets exceeding 100 billion yuan annually for three consecutive years[32]. - The gaming industry has fully implemented a real-name authentication system to protect minors, significantly reducing their gaming time and spending[33]. Research and Development - The company invested 5.11 billion CNY in R&D, accounting for 13.72% of its revenue during the reporting period[43]. - The company is leveraging advanced technologies such as AIGC to enhance game development efficiency and user experience[34]. - The company is developing a VR action game and has established a dedicated VR game team to enhance its presence in the VR content field[40]. - The company aims to enhance its core competitiveness by investing in self-owned IP and expanding into various media formats, including games, films, novels, and animations[62]. - Research and development investments increased by 30%, focusing on enhancing technology and product offerings[107]. Governance and Compliance - The company has no controlling shareholder or actual controller as of October 18, 2022, ensuring independent operations in business, personnel, assets, and finance[112]. - The board of directors consists of three independent directors, accounting for one-third of the total board members, complying with legal and regulatory requirements[112]. - The company has maintained a transparent and fair governance structure, continuously improving its governance level[110]. - The company strictly adheres to information disclosure regulations, ensuring all shareholders receive fair access to relevant information[111]. - The company has implemented a scientific and effective incentive and restraint mechanism for the remuneration management of directors and senior management[110]. Social Responsibility and Community Engagement - The company has committed to a sustainable development plan for 2023-2025, focusing on three pillars: enjoyment, symbiosis, and benefits[153]. - The "Cloud Teaching" project provided approximately 168 class hours of online education to 7 schools in the Yushu region, benefiting over 350 Tibetan students and impacting more than 5,500 teachers and students from 2020 to 2022[154]. - The "Color Plateau" rural aesthetic education classroom project was launched in collaboration with the China Academy of Art, benefiting 7 schools in Qinghai Province with various online and offline art education programs[155]. - The "Wish Tree" initiative helped fulfill 317 wishes for children in the 7 schools supported by the company in Yushu Tibetan Autonomous Prefecture[156]. - The company emphasizes the importance of user value and corporate social responsibility, aiming to enhance customer satisfaction and investor relations[153].

Financial Performance - The company's operating revenue for Q1 2023 was ¥954,871,461.79, a decrease of 7.20% compared to ¥1,029,010,035.63 in the same period last year[3] - Net profit attributable to shareholders was ¥289,801,559.02, an increase of 16.72% from ¥248,296,194.84 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥285,803,115.14, up 18.82% from ¥240,534,275.04 in the previous year[3] - Total operating revenue for Q1 2023 was CNY 954,871,461.79, a decrease of 7.2% from CNY 1,029,010,035.63 in Q1 2022[14] - Net profit for Q1 2023 was CNY 366,230,242.07, an increase of 4.3% compared to CNY 352,039,791.34 in Q1 2022[16] - Comprehensive income for Q1 2023 was CNY 362,844,456.08, compared to CNY 351,028,813.39 in Q1 2022, showing a growth of 3.3%[17] - Earnings per share for Q1 2023 was CNY 0.14, up from CNY 0.12 in the same period last year[17] Assets and Liabilities - The company's total assets increased by 7.25% to ¥6,195,097,816.28 from ¥5,776,447,493.31 at the end of the previous year[3] - The total liabilities increased to ¥1,224,039,795.36 from ¥1,201,155,269.85, showing a slight increase of around 1.9%[12] - The total liabilities increased to CNY 1,258,285,430.99 from CNY 1,234,149,373.04, indicating a growth of 2.2%[16] - The total equity attributable to shareholders of the parent company reached CNY 4,787,002,991.34, up from CNY 4,471,903,454.08, marking a 7.1% increase[16] Cash Flow - Cash flow from operating activities was ¥381,004,359.20, reflecting a 6.86% increase compared to ¥356,551,692.16 in the same period last year[3] - The net cash flow from investment activities was -¥8,388,789.49, a significant decrease compared to ¥7,039,202.44 in the previous year, indicating reduced cash inflow from investments[8] - The net cash flow from financing activities was -¥64,706,577.09, a substantial increase in cash outflow compared to -¥7,435,005.82 in the same period last year, primarily due to increased cash payments for dividends and interest[8] - The cash outflow from financing activities amounted to $64,706,577.09, leading to a net cash flow of -$64,706,577.09 from financing activities[19] - The net increase in cash and cash equivalents was $305,119,131.23, with a beginning balance of $2,532,784,420.07, resulting in an ending balance of $2,837,903,551.30[19] Expenses - The company's management expenses rose by 103.63% to ¥77,322,256.84, mainly due to increased expenses related to employee stock ownership and stock option plans[7] - Total operating costs decreased to CNY 551,262,794.83, down 17.3% from CNY 666,346,807.96 in the previous year[14] - The company reported a decrease in sales expenses to CNY 233,617,016.68 from CNY 238,423,046.05, a reduction of 2.3%[16] - Research and development expenses rose to CNY 95,341,566.15, compared to CNY 83,604,725.34 in the previous year, reflecting a 14.0% increase[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,893, with the largest shareholder holding 13.78% of shares[9] - The largest shareholder, Jin Feng, holds 296,715,484 shares, representing 13.78% of the total[9] - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 207,757,161 shares, accounting for 9.65%[9] - The company has not disclosed any related party relationships among the top shareholders[10] Other Information - The company's cash and cash equivalents amounted to ¥2,856,949,999.28, an increase from ¥2,550,971,324.28 at the beginning of the year[11] - Accounts receivable increased to ¥919,613,342.09 from ¥858,411,226.43, indicating a growth of approximately 7.5%[11] - The company has a goodwill amounting to ¥852,263,659.90, unchanged from the previous period[12] - The first quarter report for 2023 was not audited[20]

证券代码：002517 证券简称：恺英网络 提问 2：公司如何看待 AIGC 技术的发展，目前公司在研产品 和投资企业是否有研发中涉及相关技术。 回答：公司看好 AIGC 相关技术对降低研发成本和提升研发效 率的助益，密切关注 AIGC 相关领域可能的业务布局与投资机会。 当前阶段，公司及部分战略投资企业已在应用相关 AI 工具并尝试 逐步建立内部 AI 数据库，AIGC 技术在美术尤其是 2D 美术的批量 图片生成、基础代码的复核、AI 语音的应用等领域的降本增效已 经体现出明显的潜力，未来公司将会研究加大应用相关 AIGC 工具 的力度，以进一步提升研发效率。 提问 3：传奇市场规模空间增长量有限，公司如何提升在该 领域的份额占有率和竞争力？ 回答：公司塑造了众多传奇品类经典产品，已在该品类领域 建立起独有的竞争优势，未来公司将不断巩固在传奇类游戏的行 业地位，协同战略伙伴，提升游戏用户的产品体验，促进传奇品 类游戏持续健康发展。 恺英网络股份有限公司 投资者关系活动记录表 编号：2023-003 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采 ...

证券代码：002517 证券简称：恺英网络 恺英网络股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系 | □特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 ☑路演活动 | | | □现场参观 □其他 | | 参与单位名称及 | 东吴证券 、山西证券、华山投资 、未来资管、汇之资管、国投 | | 人员姓名 | 瑞银、山楂树、安信基金、凯石基金、鼎萨投资、华金证券、远 | | | 策投资、博时基金、恒大人寿、泰晟基金、长城基金 | | 时 间 | 2023 年 2 月 10 日 上午 | | 上市公司接待 人员姓名 | 投资者关系经理 陆文昭 | | 接待地点 | 深圳星河丽思卡尔顿酒店 | | | 提问 1：公司官方之前披露的储备产品中哪些是计划年内上 线的，目前在申请版号的产品有多少款？ | | | 回答：目前公司计划上线的产品有十余款，《龙神八部之西 | | 投资者关系活动 | 行纪》《仙剑奇侠传：新的开始》《归隐山居图》《山海浮梦录》 | | 主要内容介绍 | 《龙腾传奇》《妖怪正传 2》《代号：O ...