证券代码:300043 证券简称:星辉娱乐 | --- | --- | --- | |------------|--------------------------|---------------| | | | 编号:20230901 | | | 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 | □新闻发布会 □路演活动 | | | 活动类别 | 现场参观 | | | | □其他 ( | ) | 南方基金、博时基金、大成基金、金鹰基金、旌安投资、长安 参与单位名称及 基金、国君资管、西部利得、泾溪投资、申万绫信、泰康养老、 人员姓名 银华基金、新华资产、工银理财、东方基金、泰康资产、泰聚 私募、止定私募、永瑞私募、申九资产、中金财富、恒昇基金、 天证资产、恒顺资产、中大情私募、麻王集团、富利达资产、 闻天私募、民生银行等 31 人次(排名不分先后) 时间 2023 年 8 月 30 日至 9 月 1 日 地点 广州市天河区黄埔大道西 122 号星辉中心公司会议室 董事兼财务总监:孙琦 上市公司接待人 副总经理兼董事会秘书:潘永祥 员姓名 证券事务代表:李穗明 公 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[22]. - The company's operating revenue for the reporting period was ¥715,130,684.65, a decrease of 8.00% compared to ¥777,296,747.82 in the same period last year[31]. - In the first half of 2023, the company achieved total revenue of 715 million yuan, a decrease of 8.00% compared to the same period last year[54]. - The net profit attributable to shareholders was -¥77,069,365.70, representing a decline of 465.30% from -¥13,633,340.77 year-on-year[31]. - The company reported a net loss attributable to shareholders of ¥77.07 million, a significant increase of 465.30% compared to a loss of ¥13.63 million in the previous year[89]. - The net profit contribution from Xinghui Sports (Hong Kong) Co., Ltd. was -60.66 million yuan during the reporting period[113]. - The net profit contribution from Xinghui Games (Hong Kong) Co., Ltd. was 43.21 million yuan during the reporting period[114]. - The company's total net profit attributable to shareholders for the gaming, toy, and football club businesses combined was -47.43 million yuan, while the consolidated net profit attributable to shareholders was -77.07 million yuan[69]. User Engagement and Market Expansion - The number of active users reached 2 million, with a 20% growth compared to the same period last year[22]. - The average revenue per user (ARPU) increased to RMB 250, up 10% from the previous year[22]. - The company plans to launch two new game titles in Q3 2023, aiming to capture a larger market share in the mobile gaming sector[22]. - Market expansion efforts include entering Southeast Asian markets, with a target of achieving 30% of total revenue from international markets by the end of 2024[22]. - In Q1 2023, the number of newly registered users for mobile games was 761,387, and in Q2 2023, it increased to 2,207,232, showing a significant growth in user acquisition[69]. - The active user count for mobile games rose from 1,110,391 in Q1 2023 to 2,542,485 in Q2 2023, indicating a strong engagement trend[69]. Research and Development - The company has allocated RMB 100 million for research and development of new technologies and game features[22]. - The management highlighted the importance of adapting to changing consumer preferences and investing in AI-driven game development[22]. - Research and development investment increased by 329.38% to ¥33.93 million, reflecting the company's commitment to enhancing its product offerings[87]. - The company has a research and development team of nearly 500 people, focusing on enhancing game production efficiency and reducing development costs through various technologies[76]. - The company has implemented a strict project feasibility assessment process to control development costs and ensure that games meet player demands, significantly improving project success rates[77]. Product Development and Licensing - The company is focusing on high-quality product development strategies, particularly in the ancient strategy genre, to maintain market competitiveness[56]. - The self-developed historical strategy game "Battlefield of No Boundaries" is set to launch in mainland China on August 24, 2023, and is expected to drive future revenue growth[57]. - The company has secured global multi-region licensing for "Ragnarok" from Gravity Co. Ltd. and Southeast Asia licensing for "MapleStory" from NEXON Korea Corporation, enhancing its IP resource portfolio[58]. - Multiple games have obtained approval numbers, including "MapleStory: Will of the Alliance" and "Origins and Warriors," which received approval in March 2023, and "Tata Heroes" in April 2023, with "Dou Po Cang Qiong:异火降世" approved in June 2023[59]. Toy Business Performance - The toy business has over 400 high-quality products exported to more than 120 countries, with significant partnerships with major automotive brands[42]. - The toy and derivative products business achieved revenue of 162 million yuan and a net profit of 13.24 million yuan during the reporting period, maintaining stable income and profit levels despite global consumer pressure[61]. - The toy production facility in Shantou, Guangdong, benefits from a mature industrial ecosystem, enhancing the company's production efficiency and product quality[78]. - The toy product line has been diversified, with new products like the Porsche 911 GT2 RS Clubsport 25 remote control car and the Maserati MC20 building block car launched, receiving positive market feedback[62]. - The toy business has a presence in over 120 countries, with the "RASTAR" brand holding trademark rights in more than 110 countries, and has received over 35 authorizations from well-known automotive companies[79]. Football Club Operations - The company holds 99.59% of the Spanish football club, generating revenue from various sources including broadcasting rights and merchandise sales[43]. - The football club business generated revenue of 340 million yuan, accounting for 47.51% of total revenue, with a net loss of 62.14 million yuan, although the loss decreased by 1.62 million yuan compared to the previous year[65]. - The club faces uncertainties in returning to La Liga, which directly impacts revenue from broadcasting rights, ticket sales, and sponsorships[118]. - The Spanish football club has trained 16 players who were selected for their respective national teams in the 2022-2023 season, showcasing the effectiveness of its youth training program[74]. Cost Control and Financial Management - The company is focusing on cost control and optimizing team structure after the football club was relegated from La Liga to La Segunda, implementing measures such as changing management and reducing player salaries[65]. - The company monitors raw material prices in real-time to manage costs and ensure adequate inventory levels, particularly for plastic and packaging materials[119]. - The company utilizes effective hedging tools to mitigate risks from foreign exchange fluctuations, as a significant portion of revenue is generated from overseas[120]. - The company has implemented cost control measures to mitigate risks associated with player transfers and injuries affecting team performance[118]. Environmental and Social Responsibility - The company reduced total VOCs emissions from 207.8 tons in 2015 to below 145.47 tons through technological upgrades and efficient equipment[137]. - The company invested CNY 52,000 in environmental protection and paid CNY 700 in environmental protection tax during the reporting period[138]. - The company has received no administrative penalties related to environmental issues during the reporting period[139]. - The company donated CNY 500,000 to support the "Star Football Young Players" project in Guizhou Province, promoting rural revitalization and student health[142]. - The company actively participated in various social responsibility initiatives, including donations to schools and support for sanitation workers[140][141]. Legal and Regulatory Matters - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[147]. - The company has not faced any major litigation or arbitration matters during the reporting period[151]. - The company is involved in 23 ongoing lawsuits as a plaintiff, with a total amount of 27.58 million RMB, which is expected to partially form liabilities[152]. - As a defendant, the company is involved in 16 ongoing lawsuits with a total amount of 31.80 million RMB, which is also expected to partially form liabilities[152]. Shareholder Structure and Corporate Governance - The company’s shareholding structure shows that 75.37% of shares are unrestricted, while 24.63% are subject to restrictions[175]. - The company’s stock changes were primarily due to the resignation of directors, affecting the restricted shares[176]. - The total number of common shareholders at the end of the reporting period was 56,660[180]. - Chen Yansheng and Chen Dongqiong, the actual controllers of the company, collectively hold 34.62% of the shares[181]. - The largest shareholder, Chen Yansheng, holds 32.77% of the shares, totaling 407,721,600 shares[180].

星辉互动娱乐股份有限公司 独立董事工作细则 (2023 年 8 月 29 日公司第六届董事会第二次会议审议修订) 第一章 总则 第一条 为了促进星辉互动娱乐股份有限公司(以下简称"公司")规范运作，维护 公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《公司法》、 《证券法》、中国证监会《上市公司独立董事管理办法》(以下简称《管理办法》)等法 律、法规、规范性文件和公司章程的有关规定，制订本工作细则。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位或个人的影 响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相关 法律法规和公司章程的要求，认真履行职责，在董事会中发挥参与决策、监督制衡、专 业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事原则上最多在三家境内上市公司担任独立董事，确保有足够的时间和 精力有效地履行独立董事的职责。 第五条 公司独立董事占董事会成员的比例不得 ...

星辉互动娱乐股份有限公司 章程 第一条 为维护星辉互动娱乐股份有限公司(以下简称"公司")、股东和债权人的 合法权益，规范公司的组织和行为，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》)和其他有关规定，制订本章 程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司由广东 星辉塑胶实业有限公司整体变更发起设立，在汕头市工商行政管理局登记，取得企业法 人营业执照，统一社会信用代码为：91440500708047971Q。 第三条 公司于 2009 年 12 月 25 日经中国证券监督管理委员会(以下简称"中国证 监会")核准，首次向社会公众发行人民币普通股 1,320 万股，于 2010 年 1 月 20 日在 深圳证券交易所创业板上市。 | 第一章 | | | 总则 3 | | --- | --- | --- | --- | | 第二章 | | | 经营宗旨和范围 4 | | 第三章 | | | 股份 4 | | 第一节 | | | 股份发行 4 | | 第二节 | | | 股份增减和回购 5 | | 第三节 | | | 股份转让 7 | ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2023-052 星辉互动娱乐股份有限公司 关于召开2023年第三次临时股东大会通知的公告 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。 星辉互动娱乐股份有限公司(下称"公司")根据公司第六届董事会第二次会议 决议,决定于2023年9月14日下午3:00召开公司2023年第三次临时股东大会，现将有 关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2023年第三次临时股东大会 2．股东大会的召集人：公司董事会 3．会议召开的合法、合规性 公司于2023年8月29日召开的第六届董事会第二次会议审议通过了本次提交股 东大会审议的相关议案，本次会议的召集和召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的相关规定。 4．会议召开的时间： 现场会议召开时间：2023年9月14日下午3:00； 网络投票时间：2023年9月14日。其中，通过交易系统进行网络投票的时间为 2023年9月14日9:15-9:25，9:30-11:30和13:00-15:00；通过互联网系统投票的具 体时间为2023 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2023-050 星辉互动娱乐股份有限公司 第六届董事会第二次会议决议公告 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、董事会会议召开情况 星辉互动娱乐股份有限公司（以下简称"公司"）第六届董事会第二次会议于 2023年8月29日上午10:00在公司会议室以现场及通讯相结合的方式召开，会议通知 已提前以专人送达、邮件、传真等方式送达全体董事和监事，与会的各位董事已经 知悉与所议事项相关的必要信息。本次董事会会议应出席董事7名，实际出席会议董 事7名。公司监事及相关高管人员列席了本次会议。会议由董事长陈创煌先生主持， 会议的召集和召开符合《公司法》和公司章程的有关规定。 二、董事会会议审议情况 会议采用记名投票的方式进行表决，经与会的董事表决，审议通过了以下决议： 1.审议通过《关于<2023 年半年度报告全文>及其摘要的议案》； 公司《2023 年半年度报告全文》及其摘要的具体内容详见同日刊登在中国证监 会指定的创业板信息披露网站上的公告。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 2 ...

星辉互动娱乐股份有限公司 关于变更公司经营范围及修订《公司章程》的公告 证券代码：300043 证券简称：星辉娱乐 公告编号：2023-053 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（以下简称"公司"）于 2023 年 8 月 29 日召开 第六届董事会第二次会议，审议通过了《关于变更公司经营范围及修订<公司章 程>的议案》。现将有关情况公告如下： 一、公司经营范围变更情况 根据业务发展需要，公司拟对经营范围进行变更，具体如下： | 变更前 | 变更后 | | --- | --- | | 设计、制作、发布、代理国内外各类广 | 一般项目：设计、制作、发布、代理国 | | 告；设计、开发网络游戏；制造、加工、销 | 内外各类广告；设计、开发网络游戏；制造、 | | 售：汽车模型、塑料制品、五金制品、汽车 | 加工、销售：汽车模型、塑料制品、五金制 | | 配件、电子元器件、电子产品、玩具、自行 | 品、汽车配件、电子元器件、电子产品、玩 | | 车、儿童自行车、滑板车；销售：塑胶原料、 | 具、自行车、儿童自行车、滑板车；销售 ...

星辉互动娱乐股份有限公司独立董事 （二）报告期内，公司认真贯彻执行有关规定，未发生各种违规对外担保情 况，也不存在以前年度累计至 2023 年 6 月 30 日违规对外担保情况；报告期内的 各项担保均已按照《公司章程》及其他相关制度的规定履行了相应法律程序。 （三）公司已建立了完善的对外担保风险控制制度。 （四）报告期内公司担保情况如下： 单位：万元 | | | | | | | | 公司及其子公司对外担保情况（不包括对子公司的担保） | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 担保对 | 担保额 度相关 | | 担保额 | 实际发 | | 实际担 | 担保类 | 担保物 | 反担保 情况（如 | 担保期 | 是否履 | 是否为 关联方 | | 象名称 | 公告披 露日期 | | 度 | 生日期 | | 保金额 | 型 | （如有） | 有） | | 行完毕 | 担保 | | | | | | | | | 公司对子公司的担保情况 | | | | | | | 担保对 | 担 ...

星辉互动娱乐股份有限公司 法定代表人：陈创煌 主管会计工作负责人：孙琦 会计机构负责人：陈丹瑶 | 非经营性资金 | 资金占用方名 | 占用方与上 | 上市公 司核算 | 2023 年期初 | 2023 年 1-6 月 占用累计发生 | 2023 年 1-6 月 | 2023年1-6月偿 | 2023 年上半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 称 | 市公司的关 | 的会计 | 占用资金余 | 金额（不含利 | 占用资金的利 | 还累计发生金 | 度期末占用资 | 成原因 | 占用性质 | | | | 联关系 | | 额 | | 息（如有） | 额 | 金余额 | | | | | | | 科目 | | 息） | | | | | | | 控股股东、实 际控制人及其 | | | | | | | | | | | | | 无 | 无 | 无 | 无 | 无 | 无 | 无 | 无 | 无 | 无 | | 附属企业 | | | | | | | | | | | | 小计 | 无 | 无 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2023-051 星辉互动娱乐股份有限公司 第六届监事会第二次会议决议公告 1．审议通过《关于<2023 年半年度报告全文>及其摘要的议案》。 经审核，监事会认为：董事会编制和审核的公司《2023 年半年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反 映了公司 2023 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 本公司及监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、监事会会议召开情况 星辉互动娱乐股份有限公司(以下简称"公司")第六届监事会第二次会议于2023 年8月29日上午11:30在公司会议室以现场会议及通讯相结合的方式召开，会议通知已 提前以专人送达、邮件等方式送达全体监事，与会的各位监事已经知悉与所议事项相 关的必要信息。本次监事会会议应出席监事3名，实际出席会议监事3名，会议由监事 会主席彭飞先生主持，会议的召集和召开符合《公司法》和公司章程的有关规定。 二、监事会会议审议情况 会议采用记名投票的方式进行表决，经与会的监事 ...