证券代码：002602 证券简称：世纪华通 浙江世纪华通集团股份有限公司 投资者关系活动记录表 编号：2023-003 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关 系活动类 别 □新闻发布会 □路演活动 □现场参观 √其他（投资者交流会） 参与单位 及人员 中银基金、兴银理财、北大方正人寿、同犇投资、嘉实基金、广发基金、康曼 德资本、承珞资本、望正资产、诚熠基金、金鹰基金、鹏华基金等 时间 2023 年 6 月 1 日 16:00-17:00 地点 上海市浦东香格里拉酒店 上市公司 接待人员 副总裁、董事会秘书 黄怡 公司情况简单介绍： 公司依托数字科技创新，精准把握产业发展趋势，持续提升经营质量，积 极实现高质量发展。其中互联网游戏业务持续保持行业领先地位，彰显精细化 及长线运营能力优势，多款游戏创流水新高；同时自研游戏在海外市场实现重 大突破；云数据业务进展卓有成效，双引擎驱动迅速建立了优势竞争地位，并 且获得了腾讯云、华为云的订单；汽车零部件制造业务积极拥抱新能源趋势， 投资者关 系活动主 要内容介 绍 实现了健康发展。 提问及回答： 1、点点互动经营情况？ 公司2023年一季度实 ...

Business Transformation and Strategy - The company reported a significant business transformation from automotive parts to dual main businesses: automotive parts and internet gaming after acquiring 100% stakes in four companies from 2014 to 2019[9]. - In March 2022, the company established a "Cloud Data Division" to expand into the internet data center business segment, adding this as a new main business line[10]. - The company aims to become a leading global digital technology firm, focusing on three main business segments: internet gaming, cloud data, and automotive parts manufacturing[18]. - The company is actively expanding its overseas business, with a growing number of game products and regions targeted for international markets[21]. - The company plans to expand its digital culture sector by enhancing game distribution channels, particularly in overseas markets, and focusing on short video platforms for increased exposure[78]. Financial Performance - The company's operating revenue for 2022 was ¥11,475,126,037.46, a decrease of 17.62% compared to ¥13,929,006,709.57 in 2021[12]. - The net profit attributable to shareholders for 2022 was -¥7,092,091,026.25, representing a decline of 404.81% from ¥2,326,713,719.04 in 2021[12]. - The net cash flow from operating activities increased by 67.43% to ¥1,490,840,725.58 in 2022, up from ¥890,440,514.23 in 2021[12]. - The total assets at the end of 2022 were ¥33,311,727,588.17, down 18.04% from ¥40,642,561,548.24 at the end of 2021[12]. - The company achieved a revenue of 11.475 billion yuan in 2022, a year-on-year decrease of 17.62%[45]. Gaming Industry Insights - The gaming industry in China faced challenges in 2022, with market revenue declining by 10.33% to ¥265.88 billion, and the user base decreasing by 0.33% to 664 million[18]. - The gaming industry is focusing on high-quality, long-term development, emphasizing content value and cultural connotation[20]. - The company has launched several benchmark games, including "Legend of Blood" and "Dragon Valley," contributing to its position as a leading internet game developer and publisher[27]. - The self-developed game "Family Farm Adventure" has accumulated over 150 million users, setting a new record for simulation mobile games going overseas[28]. - The mobile game segment saw a significant decline, with revenue of approximately ¥5.64 billion, representing 49.16% of total revenue, down 32.89% from the previous year[51]. Research and Development - The company has over 20 years of experience in game development and operation, maintaining a leading position in the industry with a strong portfolio of self-developed games[36]. - The company is actively investing in cutting-edge technologies such as AI, VR, and AR, building a robust research and development system[38]. - Major R&D projects include "Frozen City Tycoon" and "Dragon Valley International Edition," both aimed at creating high-quality game products[60][61]. - The company aims to enhance product competitiveness through continuous R&D innovation and obtaining proprietary technology[61]. - The company's R&D personnel decreased by 44.61% from 4,008 in 2021 to 2,220 in 2022, with the proportion of R&D personnel dropping from 54.68% to 37.53%[63]. Corporate Governance and Compliance - The company has established independent financial, operational, and management systems, ensuring no reliance on major shareholders for business operations[89]. - The company reported no unresolved governance issues and has complied with regulatory requirements throughout the year[88]. - The company is committed to continuous improvement in corporate governance practices, aligning with national regulations[88]. - The company has maintained a robust organizational structure, ensuring independence from shareholder influence in decision-making[90]. - The company has a dedicated financial department that operates independently, adhering to accounting standards and tax obligations[90]. Environmental and Social Responsibility - The company is committed to environmental protection, implementing ISO 14000 standards for waste management[141]. - The company aims to accelerate carbon neutrality in its supply chain through innovative investments in IDC[141]. - Century Huachuang has implemented various measures for green office practices, including using energy-efficient materials and promoting paperless operations, contributing to a reduction in resource consumption[142]. - The company donated 2.3696 million yuan to support rural elderly care initiatives, demonstrating its commitment to social responsibility[148]. - The company is actively promoting green procurement and low-carbon operations[141]. Legal and Regulatory Challenges - The company is involved in ongoing litigation with a claim amount of 3,000 million CNY, which is currently under trial[170]. - The company has been involved in disputes over exclusive licensing agreements, which could affect future revenue streams from its gaming products[172]. - The company is focusing on legal strategies to mitigate risks associated with copyright infringement claims and to safeguard its market share[172]. - The company has indicated that it will continue to monitor and respond to legal challenges in the gaming industry to protect its interests[171]. - The company has reported ongoing litigation that may impact its operations and market position, with several cases still under review[171]. Future Outlook and Growth Plans - The company plans to launch three new games in 2023, aiming for a revenue contribution of 1 billion RMB from these titles[103]. - Future guidance indicates an expected revenue growth of 10-15% for 2023, driven by new product launches and market expansion[103]. - The company is exploring potential acquisitions to enhance its portfolio, with a budget of 1 billion RMB allocated for this purpose[103]. - The company is investing 500 million RMB in R&D for new technologies and game development in the next fiscal year[103]. - The company has set a future revenue guidance, aiming for a growth rate of approximately 25% in the upcoming fiscal year[180].

证券代码： 002602 证券简称：世纪华通 浙江世纪华通集团股份有限公司 投资者关系活动记录表 编号：2023-002 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 12 日 (周五) 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长王佶 | | 员姓名 | 2、副总裁、董事会秘书黄怡 | | | 3、财务总监纪敏 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、一季度业绩这么好，后三季度会更好吗？ | | | 从宏观看，国内经济不断企稳，为公司创造了很好的外部环 | | | 境。而从内部 ...

为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题， 广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日（星期四）17：00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，提交您 所关心的问题。公司将在活动上对投资者所关心的问题进行回答。 （问题征集专题页面二维码） 浙江世纪华通集团股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体 接待日活动暨 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，浙江世纪华通集团股份有限公司（以下 简称"公司"）将参加由浙江证监局、浙江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 年浙江辖区上市公司投资者集体接待日活动"暨 2022 年度 网上业绩说明会，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, 参与本次互 ...

证券代码：002602 证券简称：世纪华通 公告编号：2023-036 浙江世纪华通集团股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体 接待日活动暨 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，浙江世纪华通集团股份有限公司（以下 简称"公司"）将参加由浙江证监局、浙江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 年浙江辖区上市公司投资者集体接待日活动"暨 2022 年度 网上业绩说明会，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, 参与本次互动交流，活动时间为 2023 年 5 月 12 日（星期五）15:00-17:00。届时， 公司董事长兼 CEO 王佶先生、副总裁兼董事会秘书黄怡先生、财务总监纪敏先 生等（如遇特殊情况，参与人员或有调整）将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况等投资者 ...

证券代码：002602 证券简称：世纪华通 浙江世纪华通集团股份有限公司 投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关 系活动类 别 □新闻发布会 □路演活动 □现场参观 √其他（投资者交流会） 参与单位 及人员 海通证券、中欧基金、光大保德信、诺安基金、天治基金等 时间 2023 年 5 月 5 日 地点 上海市浦东新区博云路 22 号 上市公司 接待人员 副总裁、董事会秘书 黄怡 公司业绩基本情况介绍： 公司依托数字科技创新，精准把握产业发展趋势，持续提升经营质量，积 极实现高质量发展。其中互联网游戏业务持续保持行业领先地位，彰显精细化 及长线运营能力优势，多款经典游戏创流水新高；同时自研游戏在海外市场实 现重大突破；云数据业务进展卓有成效，双引擎驱动迅速建立了优势竞争地位， 并且获得了腾讯云、华为云的订单；汽车零部件制造业务积极拥抱新能源趋势， 投资者关 系活动主 要内容介 绍 实现了健康发展。 2022 年业绩亏损主要来源于资产减值。 2023 年 Q1 实现净利润 4.33 亿元，同比增长 107.53%；经营性现金流 5.70 亿元 ...

浙江世纪华通集团股份有限公司2022年年度报告全文 浙江世纪华通集团股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,022,637,349.83, a decrease of 14.14% compared to the same period last year[5]. - Net profit attributable to shareholders increased by 107.53% to ¥433,422,948.21, driven by a reduction in costs[5][8]. - The net cash flow from operating activities rose significantly by 158.08% to ¥570,230,593.14, attributed to improved operational efficiency[5][8]. - Basic and diluted earnings per share both doubled to ¥0.06, reflecting the increase in profit[5][8]. - Total operating revenue for Q1 2023 was CNY 3,022,637,349.83, a decrease of 14.2% compared to CNY 3,520,299,773.65 in the same period last year[17]. - Net profit for Q1 2023 was CNY 442,107,106.77, an increase of 95.7% compared to CNY 226,041,707.36 in Q1 2022[18]. - Earnings per share for Q1 2023 was CNY 0.06, compared to CNY 0.03 in the same period last year[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥34,129,978,543.64, representing a 2.46% increase from the end of the previous year[5]. - Total liabilities increased to CNY 8,451,983,161.38, up from CNY 7,963,090,750.02 year-on-year[18]. - Total equity attributable to shareholders of the parent company rose to CNY 24,425,726,555.69, compared to CNY 24,125,231,831.00 in the previous year[18]. - The company's total liabilities and equity structure remains robust, supporting future growth and expansion strategies[13]. Cash Flow - The cash inflow from operating activities for Q1 2023 was CNY 2,790,964,572.09, a decrease of 13.1% compared to CNY 3,211,830,679.35 in Q1 2022[21]. - The net cash flow from operating activities increased to CNY 570,230,593.14, compared to CNY 220,947,709.35 in the same period last year, representing a significant improvement[21]. - The cash outflow from investing activities was CNY 717,134,111.33, down from CNY 921,803,241.85 in Q1 2022, indicating a reduction in investment expenditures[21]. - The net cash flow from investing activities was -CNY 215,017,442.77, an improvement from -CNY 573,273,826.00 in the previous year[21]. - The cash inflow from financing activities totaled CNY 3,045,591,727.98, a substantial increase compared to CNY 300,000.00 in Q1 2022[22]. - The net cash flow from financing activities was CNY 65,532,790.67, recovering from a negative flow of -CNY 232,001,927.24 in the same quarter last year[22]. - The total cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,961,775,490.98, slightly down from CNY 2,033,099,549.88 at the end of Q1 2022[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 156,790[10]. - The top shareholder, Wang Ji, holds 10.22% of the shares, with a significant portion pledged[10]. Other Financial Metrics - The weighted average return on equity increased to 1.79%, up from 0.67% in the previous year[5]. - Non-recurring gains and losses totaled ¥95,615,505.56, primarily due to the early repayment of long-term loans[6][7]. - The company does not classify any non-recurring gains and losses as regular income[7]. - Research and development expenses for Q1 2023 were CNY 370,644,398.05, a decrease from CNY 413,613,783.12 in Q1 2022[17]. - The company reported an investment income of CNY 65,635,430.92, significantly higher than CNY 10,163,051.10 in the previous year[17]. - Other comprehensive income after tax for Q1 2023 was CNY -149,765,508.18, compared to CNY -54,824,416.04 in the same period last year[18].