证券代码：300043 证券简称：星辉娱乐 公告编号：2025-052 星辉互动娱乐股份有限公司 2025年员工持股计划第一次持有人会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、持有人会议召开情况 星辉互动娱乐股份有限公司(下称"公司")2025 年员工持股计划（以下简称"本 次员工持股计划"）第一次持有人会议（以下简称"持有人会议"、"会议"）于 2025 年 12 月 17 日在公司会议室以现场结合通讯方式召开，本次会议由董事会秘书 孙琦先生召集和主持，出席本次会议的持有人共 57 人，代表本次员工持股计划份额 7,447,200 份，占本次员工持股计划已授予份额总数的 100%。本次会议的召集、召 开和表决程序符合相关法律法规及公司《2025 年员工持股计划（草案）》《2025 年员工持股计划管理办法》的有关规定。 二、持有人会议审议情况 （一）审议通过《关于设立公司2025年员工持股计划管理委员会的议案》； 为保证本次员工持股计划的顺利实施，保障持有人的合法权益，根据公司《2025 年员工持股计划（草案）》和《2025年员工持股计 ...

本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 星辉互动娱乐股份有限公司(下称"公司")于 2025 年 8 月 28 日召开第六届董 事会第十三次会议和第六届监事会第十二次会议，并于 2025 年 9 月 16 日召开 2025 年第二次临时股东大会，审议通过了《关于公司<2025 年员工持股计划（草案）>及 其摘要的议案》《关于公司<2025 年员工持股计划管理办法>的议案》《关于提请股 东大会授权董事会办理员工持股计划相关事宜的议案》，具体内容详见公司于 2025 年 8 月 29 日、2025 年 9 月 16 日在巨潮资讯网披露的相关公告。 证券代码：300043 证券简称：星辉娱乐 公告编号：2025-051 星辉互动娱乐股份有限公司 关于2025年员工持股计划首次授予部分非交易过户 完成的公告 截至 2024 年 12 月 25 日，上述回购方案已实施完毕，公司通过股份回购专用证 券账户以集中竞价交易方式累计回购公司股份 2,709,100 股，占公司目前总股本的 0.22%，最高成交价为 3.80 元/股，最低成交价为 3.55 元/股，成交 ...

截至9月30日，星辉娱乐股东户数6.86万，较上期减少14.19%；人均流通股18124股，较上期增加 16.53%。2025年1月-9月，星辉娱乐实现营业收入17.27亿元，同比增长67.03%；归母净利润2.68亿元， 同比增长216.26%。 星辉娱乐今年以来股价涨59.78%，近5个交易日涨4.50%，近20日跌0.68%，近60日跌24.68%。 今年以来星辉娱乐已经3次登上龙虎榜，最近一次登上龙虎榜为9月16日，当日龙虎榜净买入2.78亿元； 买入总计5.52亿元 ，占总成交额比17.87%；卖出总计2.74亿元 ，占总成交额比8.86%。 资料显示，星辉互动娱乐股份有限公司位于广东省广州市天河区黄埔大道西122号星辉中心26楼，成立 日期2000年5月31日，上市日期2010年1月20日，公司主营业务涉及游戏业务、足球俱乐部业务、玩具业 务。主营业务收入构成为：游戏35.76%，球员转会19.13%，车模及婴童用品17.72%，电视转播权 15.18%，票务、会员5.02%，赞助及广告3.87%，租金1.22%，足球衍生品1.05%，其他1.04%。 星辉娱乐所属申万行业为：传媒-游戏Ⅱ-游戏Ⅲ ...

近期，动作频频的星辉互动娱乐股份有限公司（简称"星辉娱乐"，300043.SZ）引发市场关注。 根据星辉娱乐发布的公告，近期收到控股股东、实际控制人陈雁升先生及其一致行动人陈冬琼女士出具的《股份减持计划告知函》，计划公告之日起十五个 交易日后的三个月内通过集中竞价或大宗交易方式减持星辉娱乐股份合计不超过36,003,100股（占剔除公司回购专用证券账户股份后总股本的2.90%），原 因为"股东自身资金需求"。 星辉体育（香港）已收到VELOCITY支付的 6,500 万欧元现金，VELOCITY 已向星辉体育（香港）交付其14.72 股A类股份（估值为2500万欧元，占 VELOCITY总股本的6.33%），向星辉游戏（香港）交付其23.54股A类股份（估值为4000万欧元，占VELOCITY总股本的10.12%），上述 38.26 股A类股份 均已在英国公司注册处完成登记。 截至2025年9月30日，本次交易将增加星辉娱乐归母净利润约人民币4706.94万元(按9月30日汇率测算）。相比星辉娱乐此前披露的《关于出售皇家西班牙人 足球俱乐部股权的公告》(2025-030)中测算的归母净利润15,005.01万 ...

Core Insights - Xinghui Entertainment announced that "Three Kingdoms Heroes: Strategy of the Nine Provinces" will launch a full platform public beta in October 2025, achieving top rankings on various app stores [2] - The game "Ragnarok: Dawn" will be released in Southeast Asia in October 2025, achieving significant rankings on iOS in Thailand, the Philippines, and Malaysia [2] - The company plans to focus on its core business of "toys + games" and will implement operational strategies to enhance management efficiency [2] - Shareholder reductions in holdings are attributed to personal financial arrangements [2]

（记者 胡玲） 星辉娱乐（300043.SZ）12月2日在投资者互动平台表示，《三国群英传：策定九州》于2025年10月开启 全平台公测，最高位列腾讯应用宝飙升榜第1名、华为新游榜第1名、荣耀新游榜第2名、小米飙升榜第1 名、OPPO畅销榜第2名、BiliBili口碑榜第3名；《仙境传说：破晓》于2025年10月在东南亚地区发行， 首日获得iOS泰国免费榜第1名、畅销榜第2名，菲律宾、马来西亚免费榜第2名的成绩。未来，公司进 一步聚焦"玩具+游戏"核心业务，按进度实施经营策略，不断提升经营管理水平。经了解，公司股东减 持系自身资金安排需要。 每经AI快讯，有投资者在投资者互动平台提问：您好，我有三个问题想了解：一是《三国群英传：策 定九州》《仙境传说：破晓》等游戏于2025年10月在境内外上线，目前运作情况如何？ 二是2026年的 经营目标是怎样的？ 三是大股东拟以集中或者大宗减持2.9%，请问大股东具体什么原因要减持？为何 不通过引入一些战略投资者，来实施减持？ ...

Core Insights - The company announced that "Three Kingdoms Heroes: Strategy of the Nine Provinces" will launch its public beta on all platforms in October 2025, achieving top rankings on various app stores [1] - "Ragnarok: Dawn" will be released in Southeast Asia in October 2025, with strong initial performance on iOS charts in Thailand, the Philippines, and Malaysia [1] - The company plans to focus on its core business of "toys + games" and aims to enhance its operational management [1] - Shareholder reduction in holdings is attributed to personal financial arrangements [1] Game Launch Performance - "Three Kingdoms Heroes: Strategy of the Nine Provinces" reached the number one position on Tencent's app store and other notable rankings [1] - "Ragnarok: Dawn" achieved first place on the iOS free chart in Thailand and second place on the revenue chart, as well as strong rankings in the Philippines and Malaysia [1] Future Business Strategy - The company intends to further concentrate on its "toys + games" core business and implement operational strategies to improve management efficiency [1] Shareholder Actions - The reduction of holdings by major shareholders is due to personal financial needs rather than strategic investor introductions [1]

Core Insights - Huawei launched its first AI companion robot "Hanhan" priced at 399 yuan, aimed at the family scene and part of its broader smart ecosystem strategy [4] - The AI toy market in China is projected to grow from approximately 24.6 billion yuan in 2024 to 29 billion yuan in 2025, driven by technological advancements and consumer upgrades [4][5] - The AI toy industry is characterized by stronger product integration, redefined functional roles, and a comprehensive user demographic, catering to diverse consumer needs across all age groups [5] Industry Trends - The integration of AI technology into traditional toys is reshaping product forms and value chains, making AI toys a new engine for high-quality industry development [4][5] - AI toys are evolving from mere entertainment to multifunctional "smart partners" that provide educational, emotional, and creative support [5] - The global AI toy market is expected to grow from 18.1 billion USD in 2024 to 60 billion USD by 2033, with a compound annual growth rate of approximately 14% [6] Market Performance - Over 20 A-share companies are involved in the AI toy sector, with significant stock price increases observed, including a collective market capitalization of nearly 340 billion yuan for AI toy concept stocks [6] - Notable performers include Heertai, Zhongshi Technology, and Rongxin Culture, with year-to-date stock price increases exceeding 50% [6] - Institutional research on AI toy concept stocks has been frequent, with over 200 instances of institutional inquiries recorded this year [6][7]

智通财经APP获悉，11月27日，国家新闻出版署发布2025年11月份国产网络游戏审批信息，11月共178款游戏获批。其中包括《英雄之路》、《造梦西游之 黎尤浩劫篇》、《暗黑烈刃》、《星际理想国》、《真龙战记》等游戏。 | 序号 | 名称 | 申报类别 | 出版单位 | 运营单位 | 批复文号 | 出版物号 | 批准时间 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 暗黑烈刃 | 移动 | 上海声像电子出版 | 上海跃坑网络科技有 | 国新出审 (2025) 2213 | ISBN 978-7- | 2025年11月26日 | | | | | 社 | 限公司 | | 498-15877-2 | | | | | | | | 를 | | | | 2 | 暗影奇迹 | 移动 | 北京百度多酷科技 有限公司 | 北京依锐网络科技有 | 国新品闻 [2025] 2214 | ISBN 978-7- | 2025年11月26日 | | | | | | 限公司 | | 498-15878-9 | | | | | | | | 름 | | | | 3 | 傲 ...

Core Viewpoint - After divesting its football business, Xinghui Entertainment's controlling shareholders plan to reduce their stake in the company, indicating a shift in focus and financial strategy [1][2]. Group 1: Shareholder Actions - Xinghui Entertainment's controlling shareholders, Chen Yansheng and Chen Dongqiong, plan to sell up to 36.03 million shares, representing 2.9% of the total share capital, within three months starting from December 16, 2025 [1]. - As of November 24, 2023, the couple holds 431 million shares, accounting for 34.70% of the total share capital, and the planned sale could yield over 200 million yuan [1]. Group 2: Business Performance - The company has successfully divested its football business, which included the sale of its 99.66% stake in the Spanish club Espanyol for approximately 1.3 billion euros (about 1.08 billion yuan), leading to a significant increase in net profit [4]. - In 2023, Xinghui Entertainment reported a net profit of 27.71 million yuan, recovering from previous losses of 663 million yuan in 2021 and 310 million yuan in 2022 [4][5]. - The company's revenue for the third quarter of 2023 reached 592 million yuan, a year-on-year increase of 41.26%, while net profit surged by 317.56% to 113 million yuan [5]. Group 3: Financial Challenges - Despite the recovery, the gaming segment has shown weak performance, with revenue failing to exceed 500 million yuan from 2022 to 2024, and a net loss of 165 million yuan in 2024 [6]. - The gaming business recorded a significant increase in sales expenses, which rose by 99.66% to 455 million yuan, accounting for 26.35% of total revenue [8]. - The newly launched game "Three Kingdoms: Strategy of the Nine Provinces" has not performed well, with low ratings and rankings, indicating challenges in the competitive gaming market [8]. Group 4: Toy Business Stability - The toy segment remains a stable revenue source for Xinghui Entertainment, achieving a revenue of 201 million yuan in the first half of the year, a year-on-year increase of 8.46% [9]. - The toy business has shown consistent growth in both revenue and net profit in the latest quarterly reports [9].