上海姚记扑克股份有限公司 2014 年半年度报告全文 上海姚记扑克股份有限公司 2014 年半年度报告 2014 年 08 月 1 上海姚记扑克股份有限公司 2014 年半年度报告全文 释义 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 06 月 30 日的公 司总股本 187,000,000 股为基数，向全体股东每 10 股派发现金红利 0.00 元（含 税），送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 10 股。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 公司、本公司、股份公司 | 指 | 上海姚记扑克股份有限公司 | | 启东姚记 | 指 | 启东姚记扑克实业有限公司，公司全资子公司 | | 姚记印务 | 指 | 上海姚记印务实业有限公司，公司全资子公司 | | 销售公司 | 指 | 上海姚记扑克销售有限公司，公司控股子公司 | | 姚记网络 | 指 | 上海姚记网络科技有限公司，公司控股子公司 | | 启东智杰 | 指 | 启东智杰文体用品有限公司，公司关联企业 | | 姚众公司 | ...

上海姚记扑克股份有限公司 2014 年第一季度报告正文 上海姚记扑克股份有限公司 2014 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：2014-020 1 上海姚记扑克股份有限公司 2014 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 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 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） | 212,175,151.20 | 220,323,878 ...

Financial Performance - The company's operating revenue for 2013 was CNY 710,640,478.04, representing a 10.09% increase compared to CNY 645,480,700.80 in 2012[23]. - The net profit attributable to shareholders for 2013 was CNY 116,982,829.85, which is a 22.08% increase from CNY 95,823,630.19 in the previous year[23]. - The net cash flow from operating activities increased by 30.87% to CNY 170,292,580.72, up from CNY 130,126,562.36 in 2012[23]. - Basic earnings per share for 2013 were CNY 0.6256, reflecting a 22.09% increase from CNY 0.5124 in 2012[23]. - Total assets at the end of 2013 reached CNY 1,110,827,493.92, a 14.72% increase from CNY 968,301,594.81 at the end of 2012[23]. - The net profit attributable to ordinary shareholders reached 116.98 million yuan, up 22.08% year-on-year[29]. - The operating profit for 2013 was 149.84 million yuan, reflecting a growth of 25.19% compared to the previous year[29]. - The gross margin for main products improved to 27.02%, an increase of 2.87% due to a decrease in paper costs[31]. - The company’s non-operating income totaled 101.62 million yuan, a significant increase from the previous year[26]. - The company reported a total profit of ¥158,603,923.98, an increase of 22.5% from ¥129,443,970.71 in the previous year[176]. Cash Flow and Investments - The net cash flow from operating activities increased by 30.87% to ¥170,292,580.72, attributed to higher sales revenue and increased operating liabilities[41]. - The investment cash inflow increased significantly by 4,235.64% to ¥449,979,685.98, mainly from the maturity of bank financial products[41]. - The company reported a total cash inflow from operating activities of ¥482,893,142.61, an increase of 3.4% from ¥468,522,829.20 in the previous period[185]. - The company reported a total cash outflow from operating activities of ¥391,658,935.47, up from ¥354,294,823.80 in the previous period[185]. - The company has allocated resources for research and development, aiming for a 15% increase in R&D spending this fiscal year[200]. Market and Product Development - The company plans to enhance production efficiency and product quality through the introduction of new technologies, including a one-time anti-counterfeiting technology and optical sorting machines[66]. - The company aims to transition into a platform-based model while continuing to strengthen its core business, focusing on new profit growth points for 2014[64]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of the next fiscal year[192]. - New product launches are expected to contribute an additional 500 million yuan in revenue over the next fiscal year[191]. - The company is considering strategic acquisitions to enhance its product offerings and market presence[191]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 1.00 per 10 shares to all shareholders[5]. - The cash dividend payout ratio for 2013 was 15.99% of the net profit attributable to shareholders, which was RMB 116,982,829.85[70]. - In 2013, the company distributed a cash dividend of RMB 1 per 10 shares, totaling RMB 18,700,000, based on a total share capital of 187,000,000 shares[71]. - The cash dividend for 2012 was RMB 63,580,000, representing 66.35% of the net profit attributable to shareholders of RMB 95,823,630.19[70]. Risks and Challenges - The company has identified risks related to raw material price fluctuations and market competition from online poker games[13]. - The company recognizes the competitive risks posed by online poker platforms but believes that traditional physical poker retains unique entertainment value[65]. - The company is actively monitoring raw material price fluctuations, particularly paper prices, to mitigate potential risks to profitability[64]. Corporate Governance and Management - The company has maintained a stable management team with key personnel serving since 2011, ensuring continuity in leadership[112]. - The board includes independent directors with extensive experience in finance and management, contributing to strategic oversight[114]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management to enhance transparency[129]. - The company has established a long-term mechanism for corporate governance to enhance internal control and governance structure[132]. - The company has committed to enhancing the awareness of diligence and responsibility among directors and senior management[132]. Future Outlook - The company provided a future outlook with a revenue guidance of 2.0 billion yuan for the next quarter, representing a projected increase of 10%[191]. - Overall, the company remains optimistic about future growth, projecting a compound annual growth rate (CAGR) of 20% over the next three years[192]. - The management expressed optimism about future revenue growth driven by market expansion initiatives[198].