Financial Performance - The company's operating revenue for the first half of 2019 was ¥782,452,276.02, representing a 151.99% increase compared to ¥310,505,711.14 in the same period last year[26] - The net profit attributable to shareholders for the first half of 2019 was ¥141,094,771.14, a significant increase of 217.61% from ¥44,423,937.08 in the previous year[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥138,945,797.20, up 274.81% from ¥37,070,876.73 year-on-year[26] - The net cash flow from operating activities reached ¥278,914,665.88, marking a 295.51% increase compared to ¥70,520,534.55 in the same period last year[26] - Basic earnings per share for the first half of 2019 were ¥0.3551, an increase of 217.34% from ¥0.1119 in the previous year[26] - The total profit reached 227.51 million yuan, an increase of 185.15% compared to the previous year[51] - The company reported a net profit of 18,669.44 million CNY after deducting non-recurring gains and losses during the reporting period[168] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,641,724,576.42, a slight decrease of 0.78% from ¥2,662,625,914.83 at the end of the previous year[26] - The net assets attributable to shareholders decreased by 24.45% to ¥1,358,800,645.05 from ¥1,798,498,222.52 at the end of the previous year[26] - The company's cash and cash equivalents decreased to RMB 325,711,325.48, down 2.17% from the previous year[70] - The net increase in cash and cash equivalents was negative RMB 5,589,666.32, primarily due to the acquisition payment for Chengxi Technology[62] Investments and Acquisitions - The strategic acquisition of a 53.45% stake in Chengxi Technology has yielded positive results, aligning with the company's "Big Entertainment" strategy[51] - The company successfully acquired the remaining 46.55% equity of Chengxi Technology, making it a wholly-owned subsidiary, contributing a net profit of RMB 12,218.66 million, accounting for 86.60% of the consolidated net profit attributable to the parent company[53] - The company invested RMB 672,192,000.00 during the reporting period, a decrease of 1.98% compared to the previous year[74] - The company has invested CNY 5,000,000 for the acquisition of the remaining 53.45% equity in Shanghai Chengqi Information Technology Co., Ltd.[85] Revenue Segments - The gaming segment generated revenue of RMB 455,397,944.92, with a staggering growth of 499.83% compared to the previous year[66] - The domestic market accounted for 99.51% of total revenue, with a significant increase of 151.61% year-over-year[66] - The gross profit margin for the software segment was 91.40%, reflecting an increase of 0.99% from the previous year[66] Research and Development - Research and development expenses increased by 275.52% to RMB 49,001,990.39, driven by significant investments in game development by Chengxi Technology[62] Corporate Governance and Strategy - The company has enhanced its corporate governance and investor relations through adjustments in board committees and ongoing communication with investors[54] - The company plans to focus on innovation and enhancing core competitiveness to mitigate risks associated with raw material price fluctuations and market competition[142] - The company aims to maximize capital output through various financing methods, including a bill pool business and bank credit, to enhance operational efficiency[55] Risk Management - The company emphasizes the importance of risk awareness in its future plans and development strategies[6] - The gaming segment faces regulatory risks, and the company emphasizes the importance of obtaining necessary approvals for game releases to avoid operational setbacks[142] - The company is committed to enhancing its talent retention strategies to address risks related to core personnel turnover in the gaming industry[142] Shareholder Actions - The company plans not to distribute cash dividends or issue bonus shares[7] - The company adjusted its share repurchase plan, raising the maximum repurchase price from RMB 8.5 to RMB 15 per share, repurchasing 483,000 shares, which is approximately 0.12% of the total share capital[57] - During the reporting period, the company repurchased a total of 483,000 shares, accounting for approximately 0.12% of the total share capital, with a total payment of 4,998,869.44 yuan[200] Related Party Transactions - The company reported a related party transaction amount of 63.45 million CNY for leasing agreements during the reporting period[161] - The company has not engaged in any significant related party transactions during the reporting period[175] Future Outlook - The company plans to invest resources to further develop Chengxi Technology, focusing on online casual gaming, which is expected to significantly increase sales scale, net cash flow, and earnings per share[168] - The company has not provided any future outlook or performance guidance in the current report[190]

Financial Performance - The company's operating revenue for Q1 2019 was ¥372,032,242.43, representing a 203.74% increase compared to ¥122,482,687.23 in the same period last year[9] - Net profit attributable to shareholders for Q1 2019 was ¥52,646,991.57, a 269.08% increase from ¥14,264,392.27 in the previous year[9] - Basic earnings per share for Q1 2019 were ¥0.1326, up 269.36% from ¥0.0359 in the same quarter last year[9] - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was ¥51,284,310.80, a 392.72% increase from ¥10,408,404.91 in Q1 2018[9] - Net profit for the current period was ¥94,420,066.68, up from ¥14,677,785.06 in the previous period, reflecting a growth of approximately 543.5%[62] - The company reported a total comprehensive income of ¥94,420,066.68 for the current period, compared to ¥14,677,785.06 in the previous period, marking a growth of about 543.5%[64] Cash Flow - The net cash flow from operating activities reached ¥145,564,036.34, marking a significant increase of 1,135.05% compared to ¥11,786,048.06 in Q1 2018[9] - The net cash flow from operating activities rose dramatically by 1135.05% to ¥145,564,036.34, driven by increased cash receipts from sales and reduced payments for materials[28] - Cash flow from operating activities increased to 145,564,036.34, up from 11,786,048.06 in the previous period, showing strong operational cash generation[75] - Net cash flow from operating activities was $79,427,499.09, a significant increase from $12,965,788.45 in the previous period, reflecting a strong operational performance[81] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,759,738,407.23, a 3.65% increase from ¥2,662,625,914.83 at the end of the previous year[9] - The net assets attributable to shareholders increased by 2.94% to ¥1,851,442,593.76 from ¥1,798,498,222.52 at the end of the last year[9] - Total current assets increased to ¥734,132,897.79 from ¥637,620,230.44, representing a growth of approximately 15.1%[41] - Total current liabilities rose to ¥809,364,832.52 from ¥779,098,024.30, marking an increase of approximately 3.7%[44] - Total liabilities amounted to ¥809,373,627.66, up from ¥779,106,819.44, which is an increase of about 3.6%[44] - Owner's equity increased to ¥1,950,364,779.57 from ¥1,883,519,095.39, showing a growth of approximately 3.5%[47] Expenses - Operating costs for the current period were ¥261,489,561.90, compared to ¥107,671,592.49 in the previous period, indicating an increase of about 143.5%[58] - The company reported a 482.51% increase in income tax expenses to ¥17,608,421.82, resulting from higher profits[25] - Sales expenses skyrocketed by 4010.06% to ¥75,587,962.38, primarily due to substantial marketing expenses after consolidating Chengxi's financials[25] - R&D expenses increased by 12255.76% to ¥23,268,239.48, reflecting the software industry's significant investment in research and development after the acquisition[25] - Research and development expenses for the current period were ¥23,268,239.48, significantly higher than ¥188,318.91 in the previous period, indicating a substantial increase in investment in innovation[58] Shareholder Information - The top ten shareholders collectively hold 57.8% of the company's total shares, indicating a concentrated ownership structure[17] - The company did not implement any share repurchase plans during the reporting period[29] Government Support - The company received government subsidies amounting to ¥1,595,284.63 during the reporting period[9] Inventory and Management - The company’s inventory decreased to ¥161,572,113.22 from ¥175,758,517.75, indicating improved inventory management[38] Audit and Compliance - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[85]

Financial Performance - The company's operating revenue for 2018 was ¥943,715,271.84, representing a 42.42% increase compared to ¥662,634,792.92 in 2017[27]. - The net profit attributable to shareholders for 2018 was ¥129,711,112.98, a 68.83% increase from ¥76,829,393.63 in 2017[27]. - The net cash flow from operating activities reached ¥243,501,645.36 in 2018, up 276.84% from ¥64,617,568.62 in 2017[30]. - The basic earnings per share for 2018 was ¥0.3266, an increase of 68.87% compared to ¥0.1934 in 2017[30]. - Total assets at the end of 2018 amounted to ¥2,662,625,914.83, a 36.60% increase from ¥1,949,212,889.32 at the end of 2017[30]. - The net assets attributable to shareholders at the end of 2018 were ¥1,798,498,222.52, reflecting a 12.44% increase from ¥1,599,512,827.19 at the end of 2017[30]. - The company reported a quarterly revenue of ¥411,446,844.02 in Q4 2018, which was the highest among the four quarters[33]. - The net profit attributable to shareholders in Q4 2018 was ¥52,873,844.18, marking a significant contribution to the annual profit[33]. - Non-recurring gains and losses totaled ¥31,826,455.02 for 2018, compared to ¥12,807,051.49 in 2017[36]. - The company achieved a total revenue of 943.72 million yuan, a year-on-year increase of 42.42%[55]. - Net profit attributable to shareholders reached 129.71 million yuan, up 68.83% compared to the previous year[55]. Shareholder Returns - The company reported a profit distribution plan of 1.00 CNY per 10 shares, totaling a base of 397,769,187 shares[7]. - The company approved a cash dividend of RMB 1 per 10 shares for 2018, totaling RMB 39,776,918.70, which represents 30.67% of the net profit attributable to ordinary shareholders[140]. - For 2017, the cash dividend was also RMB 1 per 10 shares, amounting to RMB 39,716,918.70, which accounted for 51.69% of the net profit attributable to ordinary shareholders[140]. - The cash dividend total for 2018 accounted for 100% of the total distributable profit[143]. - The company established a three-year shareholder return plan (2018-2020) to ensure stable and sustainable returns to investors, considering factors like profitability and external financing environment[139]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and the absence of misleading statements in its annual report[5]. - The company has a commitment to disclose information through various media, including Securities Times and China Securities Journal[22]. - The company has a dedicated investor relations team to handle inquiries and maintain communication with shareholders[21]. - The independent directors fulfilled their responsibilities and ensured the protection of minority shareholders' rights[140]. - The company has established a governance structure compliant with relevant laws and regulations, including a shareholder meeting, board of directors, and supervisory board[176]. - The company guarantees that there are no unresolved issues that could severely damage shareholder rights[179]. - The company has pledged to publish regular reports and disclose significant information affecting investors in a timely manner[186]. Business Strategy and Development - The company focuses on both traditional poker business and mobile gaming, adapting to changes in consumer entertainment preferences, and aims for a transformation towards a broader cultural entertainment platform[42]. - The poker business includes design, production, and sales, with the "Yaoji" brand recognized as one of the top six brands in China's poker industry, maintaining a leading market position[43]. - The mobile gaming segment, led by Chengxi Technology, emphasizes high-quality game development and operations, with significant growth in the "Yuwan Game" platform, enhancing the company's profitability[44]. - The company completed the acquisition of a 53.45% stake in Chengxi Technology, furthering its strategy to transition from traditional manufacturing to mobile internet services[48]. - The company aims to enhance its competitive edge by understanding customer needs and adjusting business resources accordingly, aligning with consumer upgrade trends[48]. - The company continues to invest in research and development for social casual games, ensuring a strong pipeline of game content and operational capabilities[48]. - The company plans to increase R&D investment to strengthen its independent innovation capabilities in mobile game development[130]. Risk Management - The company has outlined potential risks in its future development outlook, urging investors to be cautious[6]. - The company faces risks related to raw material price fluctuations and market competition in the poker business, with strategies in place to mitigate these risks[134]. - The company has taken measures to mitigate risks associated with reliance on a single supplier, including exclusive agreements with major suppliers[75]. Acquisitions and Investments - The company completed the acquisition of 53.45% of Chengxi Technology on April 13, 2018, expanding its business into the online gaming sector[71]. - The acquisition of Chengxi Technology for 66.81 million yuan contributed 6.94 million yuan to the net profit, accounting for 53.51% of the consolidated net profit[55]. - The company has committed to purchasing at least RMB 10 million worth of its own shares in the secondary market within one year after the closing date of the share transfer agreement[150]. - The company plans to acquire the remaining equity of Chengxi Technology, making it a wholly-owned subsidiary, to strengthen collaboration and resource integration[130]. Financial Management - The company has a remaining unused raised fund amount of RMB 3,585.5 million, which is planned for bank financial products[100]. - The company has undergone several adjustments to its fundraising projects, including extending deadlines and reallocating funds for various projects[113]. - The company has established a solid foundation for long-term development through the innovation and upgrade of its self-developed gaming platform, "Yuwan Game"[80]. - The company reported a total of CNY 84.84 million in accounts receivable and accounts receivable notes, with a significant increase in other receivables to CNY 11.41 million[194]. - The company’s management expenses for the reporting period were CNY 54.05 million, while research and development expenses amounted to CNY 4.27 million[197]. Market Presence - Domestic revenue accounted for 99.69% of total revenue, amounting to 940.76 million yuan, with a year-on-year growth of 42.95%[64]. - The company aims to enhance brand influence and sales channels through strategic partnerships and marketing initiatives in Southeast Asia[55]. - The company leverages its brand and marketing network to enhance sales, focusing on expanding into second and third-tier markets while integrating its distribution channels[48].

上海姚记扑克股份有限公司 2018 年第三季度报告正文 证券代码：002605 证券简称：姚记扑克 公告编号：2018-094 上海姚记扑克股份有限公司 2018 年第三季度报告正文 1 上海姚记扑克股份有限公司 2018 年第三季度报告正文 2 第一节 重要提示 上海姚记扑克股份有限公司 2018 年第三季度报告正文 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 第二节 公司基本情况 所有董事均已出席了审议本次季报的董事会会议。 一、主要会计数据和财务指标 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证季度报告中财务报表的真实、准确、完整。 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,665,775,021.70 | 1,949,212,889.32 | | 36.76% | | 归 ...

上海姚记扑克股份有限公司 2018 年半年度报告全文 1 上海姚记扑克股份有限公司 上海姚记扑克股份有限公司 2018 年半年度报告全文 2018 年半年度报告 第一节 重要提示、目录和释义 2018 年 08 月 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 殷建军 | 独立董事 | 病假 | 阮永平 | | 姚朔斌 | 董事 | 出差 | 姚文琛 | | 潘斌 | 独立董事 | 出差 | 阮永平 | 本报告所涉及的公司未来计划、发展战略等前瞻性陈述，不构成公司对投 资者的实质承诺，请投资者注意投资风险。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第四 ...

上海姚记扑克股份有限公司 2018 年第一季度报告正文 证券代码：002605 证券简称：姚记扑克 公告编号：2018-33 上海姚记扑克股份有限公司 2018 年第一季度报告正文 1 上海姚记扑克股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证季度报告中财务报表的真实、准确、完整。 2 上海姚记扑克股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 122,482,687.23 | 181,217,345.92 | -32.41% | | 归属于上市公司股东的净利润（元） ...

上海姚记扑克股份有限公司 2017 年年度报告全文 上海姚记扑克股份有限公司 2017 年年度报告 2018 年 04 月 1 上海姚记扑克股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 阮永平 | 独立董事 | 出差 | 殷建军 | | 姚硕榆 | 董事 | 出差 | 姚文琛 | 可能存在主要原材料价格波动风险、原材料供应商相对单一风险、投资项 目不达预期风险、网络扑克游戏替代传统实体扑克活动以及其他有关市场、国 家政策等风险，敬请广大投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以总 ...

上海姚记扑克股份有限公司 2017 年第三季度报告全文 上海姚记扑克股份有限公司 2017 年第三季度报告 2017 年 10 月 1 上海姚记扑克股份有限公司 2017 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 上海姚记扑克股份有限公司 2017 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证季度报告中财务报表的真实、准确、完整。 2 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,014,508,106.88 | | 1,999,567,825.62 | 0.75% | | 归属于上市公司股东的净资产 | 1,572,362,11 ...

上海姚记扑克股份有限公司 2017 年半年度报告全文 上海姚记扑克股份有限公司 2017 年半年度报告 2017 年 08 月 1 上海姚记扑克股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 潘斌 | 独立董事 | 工作原因 | 阮永平 | 可能存在主要原材料价格波动风险、原材料供应商相对单一风险、投资项 目不达预期风险、网络扑克游戏替代传统实体扑克活动以及其他有关市场、国 家政策等风险，敬请广大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | ...

上海姚记扑克股份有限公司 2017 年第一季度报告正文 证券代码：002605 证券简称：姚记扑克 公告编号：2017-034 上海姚记扑克股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 2017 年第一季度报告正文 1 上海姚记扑克股份有限公司 2017 年第一季度报告正文 第一节 重要提示 所有董事均已出席了审议本次季报的董事会会议。 公司负责人姚文琛、主管会计工作负责人姚朔斌及会计机构负责人(会计主 管人员)唐霞芝声明：保证季度报告中财务报表的真实、准确、完整。 2 上海姚记扑克股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 181,217,345.92 | 188,302,594.73 | -3.76% | | 归属 ...