上海市通力律师事务所 关于上海姚记科技股份有限公司 2022 年股权激励计划回购注销事项 致: 上海姚记科技股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")受上海姚记科技股份有限公司(以下简称"姚 记科技"或"公司")委托, 指派张征轶律师、韩政律师(以下简称"本所律师")作为公司特 聘专项法律顾问, 就公司 2022 年股权激励计划(以下简称"本次股权激励计划")回购注销 事项(以下分别称"本次回购注销"), 根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督管理委员会(以下简称"中 国证监会")发布的《上市公司股权激励管理办法》(以下简称"《管理办法》")、深圳证券交 易所发布的《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》(以下简称"《监 管指南第 1 号》")等法律、行政法规和其他规范性文件(以下简称"法律、法规和规范性文 件")和《上海姚记科技股份有限公司章程》的有关规定出具本法律意见书。 为出具本法律意见书, 本所律师已对公司向本所提交的有关文件、资料进行了必要的核 查和验证。 本所在出具本法律意 ...

证券代码：002605 证券简称：姚记科技 公告编号：2023-080 上海姚记科技股份有限公司 关于延长向不特定对象发行可转换公司债券的股东大会决 议有效期及相关授权有效期的公告 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。 上海姚记科技股份有限公司（以下简称"公司"或"姚记科技"）于2023年 10月30日召开第六届董事会第五次会议和第六届监事会第五次会议，审议通过了 《关于延长向不特定对象发行可转换公司债券的股东大会决议有效期的议案》和 《关于提请股东大会延长授权董事会全权办理公司向不特定对象发行可转换公 司债券相关事宜有效期的议案》等议案，现将有关事项公告如下： 一、公司向不特定对象发行可转换公司债券的股东大会决议有效期及相关 授权有效期批准情况 公司于2021年12月24日召开2021年第五次临时股东大会逐项审议通过《关于 公司公开发行可转换公司债券方案的议案》和《关于提请股东大会授权公司董事 会及其授权人士全权办理本次公开发行可转换公司债券相关事宜的议案》；并于 2022年12月19日召开2022年第一次临时股东大会审议通过《关于延长公开发行可 ...

证券代码：002605 证券简称：姚记科技 公告编号：2023-078 上海姚记科技股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日、 2023 年 5 月 11 日分别召开了第五届董事会第四十次会议和 2022 年年度股东大 会，审议通过了《关于第五届董事会任期届满换届选举的议案》，李世刚先生、 陈琳先生和江英女士当选为公司第六届董事会独立董事，公司第六届董事会独立 董事任期三年，自公司 2022 年年度股东大会审议通过之日起计算。 截至公司 2022 年度股东大会通知发出之日，江英女士尚未取得独立董事资 格证书。根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作（2023 年修订）》的有关规定，江英女士已书面承诺参加最近一次独立 董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容详见公司于 2023 年 4 月 20 日在巨潮资讯网披露的《关于第五届董事会任期届满换届选举的 公告》（公告编号：2023-028）。 近日，公司董事会收到独立董事江英女士的通知，江英女士已按规定参加了 深圳证券交易所举办的上市公司独立董事培训班，并取得由深圳证券交易所颁发 ...

证券代码：002605 证券简称：姚记科技 上海姚记科技股份有限公司 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 | 线上参与公司 2023 年半年度业绩说明会的投资者 | | 人员姓名 | | | 时间 | 2023 年 9 月 26 日 (周二) 15:00-17:00 | | 地点 | 公司通过价值在线（www.ir-online.cn）采用网络互动的方式召 | | | 开业绩说明会 | | 上市公司接待人 | 1、董事长姚朔斌 | | 员姓名 | 2、独立董事陈琳 | | | 3、财务总监梁美锋 | | | 4、董事会秘书卢聪 | | | 1、请问公司是如何看待球星卡业务的，未来是否还会有其 | | | 他新的业务增长点？ | | | 答:尊敬的投资者，您好！目前全球球星卡市场规模高速增 | | | 年初，公司入股国内头部卡牌交 ...

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。 证券代码：002605 证券简称：姚记科技 公告编号：2023-077 上海姚记科技股份有限公司 关于举办2023年半年度业绩说明会的公告 上海姚记科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在 巨潮资讯网上披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司将于 2023 年 9 月 26 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办上海姚记科技股份有限公司 2023 年半年度业绩说明会，与投资者进行沟通 会议召开时间：2023 年 9 月 26 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 9 月 25 日 前 访 问 网 址 https://eseb.cn/189e3XJhoZO 或使用微信扫描下方小程序码进行会 ...

证券代码：002605 证券简称：姚记科技 公告编号：2023-076 上海姚记科技股份有限公司 2023年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间：2023 年 9 月 18 日下午 14:30 （2）会议召开地点：上海市嘉定区曹安路 4218 号一楼会议室 （3）会议方式：本次股东大会采取现场投票和网络投票相结合的方式 （4）会议召集人：公司董事会 （5）会议主持人：董事长姚朔斌先生 （6）本次股东大会会议的召集、召开与表决程序符合《公司法》、《上市公 司股东大会规则》、《深圳证券交易所股票上市规则》及《公司章程》等法律、法 规及规范性文件的规定。 2、会议出席情况 中小股东出席的总体情况： 通过现场和网络投票的股东 29 人，代表股份 17,031,370 股，占公司有表决 权股份总数的 4.276991%。其中：通过现场投票的股东 0 人，代表股份 0 股，占 ...

上海市通力律师事务所 关于上海姚记科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致: 上海姚记科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海姚记科技股份有限公司(以下简称 "公司")的委托, 指派本所韩政律师、沈瑶律师(以下简称"本所律师")根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性文件 (以下统称"法律法规")及《上海姚记科技股份有限公司章程》(以下简称"公司章程")的 规定就公司 2023 年第二次临时股东大会(以下简称"本次股东大会")相关事宜出具法律意 见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见 ...

证券代码：002605 证券简称：姚记科技 公告编号：2023-075 上海姚记科技股份有限公司 关于股票期权注销完成的公告 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。 2023 年 9 月 7 日 期权符合《上市公司股权激励管理办法》等法律法规及《公司章程》、《2020 年 第二期股权激励计划（草案）》的规定，不存在损害公司及其他股东特别是中小 股东利益的情况。本次注销部分股票期权合法、有效。 特此公告。 上海姚记科技股份有限公司董事会 上海姚记科技股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日召开 第五届董事会第四十次会议和第五届监事会第三十九次会议审议通过了《关于 2020 年第二期股权激励计划第三个行权期行权条件未成就及注销期权的议案》。 根据《2020 年第二期股权激励计划（草案）》及《2020 年第二期股权激励计划 实施考核管理办法》的相关规定，鉴于 2020 年第二期股权激励计划（以下简称 "本次激励计划"）中公司 2022 年度净利润增长率未达到公司层面的业绩考核 要求，公司决定对第三个行权期行权条件未成就的 79 万份 ...

Financial Performance - The company reported a revenue of 1.2 billion yuan for the first half of 2023, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders for the same period was 300 million yuan, up 20% compared to the previous year[19]. - The company achieved operating revenue of CNY 2,346,038,319.82, representing a year-on-year increase of 23.58%[25]. - Net profit attributable to shareholders reached CNY 407,661,084.08, a significant increase of 113.87% compared to the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 395,910,658.40, up 117.96% year-on-year[25]. - The company reported a basic earnings per share of CNY 1.0025, reflecting a growth of 112.44% from the same period last year[25]. - The company reported a total revenue of 1,995 million yuan for the first half of 2023[105]. - The net profit attributable to shareholders was 625 million yuan, which is a 10% increase year-over-year[180]. - The company reported a significant increase in user engagement, with active users growing by 12% year-over-year[183]. - The total comprehensive income for the first half of 2023 was 358.8 million yuan, showing a significant increase compared to the previous year's 359.6 million yuan[186]. Market Expansion and Product Development - User engagement metrics showed a 25% increase in active users, reaching 5 million by the end of June 2023[19]. - The company plans to launch two new products in Q3 2023, aiming to capture an additional 10% market share in the gaming sector[19]. - Future guidance indicates expected revenue growth of 10-15% for the second half of 2023, driven by new product launches and market expansion[19]. - Market expansion efforts include entering three new provinces, projected to increase regional sales by 30%[19]. - The company is exploring potential acquisitions to enhance its product portfolio and market presence, with a budget of 500 million yuan for strategic investments[19]. - The company plans to enhance its digital marketing strategy, aiming for a 20% increase in online sales channels[183]. - The company is actively exploring market expansion strategies and new product development initiatives[145]. - The company plans to continue investing in new technologies and product development to drive future growth[143]. Research and Development - The company has allocated 200 million yuan for R&D in new technologies, focusing on enhancing user experience and product innovation[19]. - The company is investing 1.9 billion yuan in research and development for new technologies and products in the upcoming year[180]. - Research and development expenses were ¥118,345,853.38, slightly up from ¥115,245,846.39, indicating a focus on innovation[166]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[186]. Financial Management and Investments - No cash dividends or stock bonuses will be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[5]. - The company reported a significant reliance on its subsidiaries for revenue generation, with key subsidiaries contributing over 10% to net profit[64]. - The company has established exclusive supply agreements with its main supplier to mitigate risks associated with raw material supply[71]. - The company has implemented strict credit risk management strategies to monitor and control receivables and credit limits[73]. - The company has no fundraising activities during the reporting period, indicating a focus on internal funding sources[61]. Risks and Challenges - The management highlighted potential risks including market competition and regulatory changes, with strategies in place to mitigate these risks[4]. - The company faces regulatory risks in the mobile internet gaming sector, which could adversely affect operations if new games do not receive necessary approvals[67]. - The company has identified risks related to market competition and the lifecycle of mobile games, which could impact future revenue if not managed effectively[67]. - The company is closely monitoring macroeconomic conditions and industry policies to adapt to changes that may affect its playing card production[71]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,646[144]. - The largest shareholder, Yao Shuo Bin, holds 17.10% of the shares, totaling 70,502,225 shares[144]. - The total shareholding of the top ten shareholders accounts for 50.27% of the company's total equity[145]. - The company has set aside 121 million yuan for shareholder dividends, maintaining a consistent payout ratio[183]. Corporate Governance and Compliance - The company has completed the implementation of the 2018 and 2019 stock option incentive plans, with 2,900 and 80,000 shares exercised respectively[83]. - The company received approval from the Shenzhen Stock Exchange for its application to issue convertible bonds to unspecified objects on April 13, 2023[124]. - The financial statements were approved for release on August 29, 2023, by the sixth board of directors' fourth meeting[192]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect its financial status accurately[197]. Environmental and Social Responsibility - The company has implemented measures for environmental protection, including regular monitoring of emissions and promoting energy-saving practices among employees[92]. - The company continues to integrate social responsibility into its core values and operational strategies, emphasizing green production and low-carbon practices[93].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,188,135,712.82, representing a 17.64% increase compared to ¥1,009,966,281.48 in the same period last year[5] - Net profit attributable to shareholders reached ¥198,316,302.96, a significant increase of 116.02% from ¥91,804,797.30 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥190,864,417.32, up 129.59% from ¥83,133,683.84 in the previous year[5] - Basic earnings per share rose to ¥0.4880, reflecting a 114.60% increase compared to ¥0.2274 in the same period last year[5] - Operating profit for the quarter was ¥239,965,318.76, up from ¥92,893,324.20, representing a growth of 158.95% year-over-year[21] - Net profit attributable to the parent company was ¥198,316,302.96, compared to ¥91,804,797.30 in the previous year, marking a significant increase of 116.56%[21] - Basic earnings per share increased to ¥0.4880 from ¥0.2274, reflecting a growth of 114.00%[22] Assets and Equity - The total assets at the end of the reporting period were ¥4,458,485,417.92, a 1.21% increase from ¥4,405,369,517.31 at the end of the previous year[5] - The equity attributable to shareholders increased by 7.56% to ¥2,908,902,212.30 from ¥2,704,378,966.23 at the end of the previous year[5] - The company's total equity attributable to shareholders reached ¥2,908,902,212.30, an increase of 7.57% from ¥2,704,378,966.23[18] - As of March 31, 2023, the total assets of Shanghai Yaoji Technology Co., Ltd. amounted to CNY 4,458,485,417.92, an increase from CNY 4,405,369,517.31 at the beginning of the year[16] Cash Flow and Liabilities - The company's cash and cash equivalents decreased to CNY 728,018,783.48 from CNY 757,096,902.40 at the beginning of the year, reflecting a decline of approximately 3.6%[16] - The total current liabilities decreased to CNY 1,375,088,286.90 from CNY 1,525,551,199.90, a reduction of approximately 9.8%[17] - The net cash flow from investment activities was -101,785,669.83 CNY, a decrease of 18,841,238.67 CNY compared to the previous period[24] - The total cash inflow from financing activities was 168,159,659.00 CNY, down from 224,272,138.31 CNY in the previous period[24] - The cash outflow for debt repayment was 165,391,196.75 CNY, compared to 191,802,579.00 CNY in the previous period[24] - The net cash flow from financing activities was -18,245,593.23 CNY, slightly worse than -17,253,618.01 CNY in the previous period[24] - The net increase in cash and cash equivalents was -9,364,131.41 CNY, contrasting with an increase of 76,610,312.33 CNY in the previous period[24] - The ending balance of cash and cash equivalents was 606,749,121.13 CNY, compared to 567,766,612.39 CNY at the end of the previous period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,994[11] - The company’s major shareholders collectively hold 52.47% of the total shares, indicating a strong control over the company[12] Research and Development - Research and development expenses for the quarter were ¥62,896,013.82, up from ¥57,172,129.78, reflecting an increase of 10.00%[20] Marketing and Subsidies - The company benefited from stable performance in its poker segment and effective marketing strategies in the mobile gaming sector, leading to revenue and profit growth[9] - Government subsidies received during the period amounted to ¥8,988,706.77, contributing positively to the financial results[6] Stock and Incentive Plans - The company completed the registration of 4 million restricted stocks under the 2022 equity incentive plan, benefiting 12 individuals[13] - The company also registered 14 million stock options under the same incentive plan, benefiting 129 individuals[13] - The company has initiated the process to issue convertible bonds to unspecified investors, which has been accepted by the Shenzhen Stock Exchange[14] Inventory and Receivables - The company reported a significant increase in inventory, with a balance of CNY 370,172,002.51 compared to CNY 381,391,751.87 at the beginning of the year[16] - Accounts receivable increased to CNY 512,062,240.66, up from CNY 442,725,417.05, representing a growth of about 15.7%[16] Other Financial Metrics - The weighted average return on equity improved to 7.07%, up 3.40% from 3.67% in the previous year[5] - The company reported a decrease in sales expenses to ¥46,171,925.36 from ¥193,579,674.42, a reduction of 76.15%[20] - Other comprehensive income after tax amounted to ¥58,018.56, compared to ¥885.96 in the previous year, showing a significant increase[21] - Cash flow from operating activities generated a net amount of ¥111,895,311.84, slightly down from ¥113,265,009.58 in the previous year[22] Audit Information - The company did not conduct an audit for the first quarter report[25]