Financial Performance - In 2024, the club's business revenue decreased due to the transition from La Liga to La Liga 2, resulting in increased promotion bonus expenses[5] - The company's operating revenue for 2024 was ¥1,360,400,333.58, a decrease of 21.49% compared to ¥1,732,809,122.13 in 2023[29] - The net profit attributable to shareholders for 2024 was -¥457,725,059.99, representing a significant decline of 1,751.93% from a profit of ¥27,708,514.29 in 2023[29] - The cash flow from operating activities for 2024 was ¥160,694,167.93, down 24.21% from ¥212,026,013.49 in 2023[29] - The total assets at the end of 2024 were ¥3,790,356,736.69, a decrease of 12.27% from ¥4,320,330,724.14 at the end of 2023[29] - The basic earnings per share for 2024 was -¥0.37, a decline of 1,950.00% compared to ¥0.02 in 2023[29] - The weighted average return on equity for 2024 was -26.84%, down 28.32% from 1.48% in 2023[29] - The company reported a net loss of -¥219,298,407.42 in the fourth quarter of 2024, with a total net loss for the year[31] - Non-recurring gains and losses for 2024 totaled ¥7,322,686.18, significantly lower than ¥115,523,883.58 in 2023[35] - The company experienced a decrease in net assets attributable to shareholders, which fell by 25.31% to ¥1,444,580,434.65 at the end of 2024[29] Revenue Breakdown - The company reported a total revenue after deducting other business income of ¥1,313,010,863.73 for 2024, compared to ¥1,669,918,857.11 in 2023[29] - The toy business generated revenue of 465 million yuan, an increase of 20.28%, accounting for 34.21% of total revenue[58] - The company’s game business achieved a main operating income of 472 million yuan, a decrease of 4.53% year-on-year, accounting for 34.69% of total revenue[65] - The football club business generated a main operating income of 376 million yuan, a significant decrease of 52.36% year-on-year, and incurred a net loss of 250 million yuan[70] - The revenue from player transfers plummeted by 87.09% to ¥33.12 million, representing only 2.43% of total revenue[96] Market Trends - In 2024, the domestic toy market achieved an export total of $39.87 billion, a year-on-year decrease of 1.70%[42] - The actual sales revenue of the domestic game market reached ¥325.78 billion in 2024, a year-on-year increase of 7.53%[46] - The user base of the domestic game market grew to 674 million, marking a year-on-year increase of 0.94%[46] - The revenue from self-developed games in the domestic market was ¥260.74 billion, reflecting a year-on-year growth of 1.70%[46] - The overseas market revenue from self-developed games reached $18.56 billion, a year-on-year increase of 13.39%[47] R&D and Innovation - Game promotion and R&D expenses increased, with several new games still in the development and testing phase, not yet generating profits[5] - The company continues to invest in new game development and market expansion strategies[5] - The company has established a comprehensive multi-platform R&D system, enhancing development efficiency through AI technologies[68] - The company is focusing on integrating AI technology into toy products, exploring innovative applications in multi-modal interaction and cloud-based intelligent collaboration[61] - The company is currently developing multiple projects aimed at enhancing product competitiveness and production efficiency[117] Corporate Governance - The board of directors consists of 7 members, with 3 independent directors, making up 43% of the board[162] - The company maintains independent operations in business, personnel, assets, institutions, and finance, ensuring no interference from the controlling shareholder[166] - The company has established a comprehensive governance structure, including a board of supervisors and various committees to enhance decision-making efficiency[162] - The independent directors actively participate in meetings and provide professional advice on the company's development and internal controls[163] - The company has implemented a transparent and lawful process for the appointment of senior management personnel[165] Future Outlook - The company plans to launch multiple premium mini-program games in 2025, expanding its gaming portfolio[67] - The company plans to focus on expanding its market presence and enhancing product offerings to drive future growth[106] - The company has set a future outlook with a revenue target of 2 billion yuan for the next fiscal year, indicating a growth expectation of 33%[185] - A strategic acquisition of a local gaming studio is in progress, which is anticipated to enhance the company's development capabilities and increase market competitiveness[185] - The company is investing 100 million yuan in research and development for new technologies aimed at improving user engagement and retention[185] Risks and Challenges - The company is facing risks from insufficient effective demand due to a complex international environment and potential consumer sluggishness, which may impact performance[147] - The gaming industry poses risks due to long development cycles and rapidly changing market demands, which could affect competitive advantage[151] - The Spanish football club's performance is subject to various factors, including player injuries and tactical arrangements, which could impact revenue from broadcasting rights and sponsorships[152] - The company is exposed to foreign exchange risks due to its significant overseas operations, particularly in the toy and gaming sectors[153] Employee and Management - The total number of employees at the end of the reporting period is 2,055, with 1,943 from major subsidiaries and 112 from the parent company[199] - The professional composition includes 891 production personnel, 213 sales personnel, 672 technical personnel, 41 financial personnel, and 238 administrative personnel[199] - The educational background of employees shows 2 with PhDs, 88 with master's degrees, 533 with bachelor's degrees, and 1,432 with college diplomas or below[199] - The company has a compensation policy that emphasizes strategic orientation, focusing on job value, employee capability, and performance, with a commission-based system for sales personnel[200] - The company has experienced no changes in the number of shares held by directors and senior management during the reporting period[178]

证券代码：300043 证券简称：星辉娱乐 公告编号：2025-012 星辉互动娱乐股份有限公司 关于召开2024年度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（以下简称"公司"）根据公司第六届董事会第九 次会议决议,决定于2025年5月30日下午3:00召开公司2024年度股东大会，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：2024年度股东大会 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2025年4月25日召开的第六届董事会第九次会议及第六届监事会第九次 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： 6.会议的股权登记日：2025年5月23日 1 7.出席对象： （1）截至2025年5月23日下午收市时在中国证券登记结算有限责任公司深圳分公 司登记在册的本公司全体股东均有权出席本次股东大会，并可以以书面形式委托代 理人出席会议和参加表决，该代理 ...

第六届监事会第九次会议决议公告 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")第六届监事会第九次会议于2025 年4月25日11:00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，经与会的监事表决，审议通过了以下决议： 1.审议通过《2024 年年度报告》及其摘要； 经审核，监事会认为董事会编制和审核的公司《2024年年度报告》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2024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。 证券代码：300043 证券简称：星辉娱乐 公告编号：2025-003 星辉互动娱乐股份有限公司 3.审议通过 ...

星辉互动娱乐股份有限公司（以下简称"公司"）第六届董事会第九次会议于 2025年4月25日10:00在公司会议室以现场结合通讯方式召开，会议通知已以专人送 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： 证券代码：300043 证券简称：星辉娱乐 公告编号：2025-002 星辉互动娱乐股份有限公司 第六届董事会第九次会议决议公告 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 （一）审议通过《2024 年年度报告》及其摘要； 公司《2024 年年度报告》及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。 本议案已经公司董事会审计委员会审议通过。 表决结果：赞成 7 票，反对 0 票，弃权 0 票 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2025-005 星辉互动娱乐股份有限公司 关于2024年度利润分配预案及提请股东大会授权董事会决定 2025年各季度利润分配方案的公告 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、审议程序 星辉互动娱乐股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开 第六届董事会第九次会议，以 7 票同意、0 票反对、0 票弃权审议通过了《关于 2024 年度利润分配预案及提请股东大会授权董事会决定 2025 年各季度利润分配 方案的议案》。 本议案已经公司独立董事专门会议审议并取得了明确同意的意见，监事会已 发表同意的核查意见，议案尚需提交公司 2024 年度股东大会审议。 二、利润分配方案的基本情况 （一）2024 年度利润分配方案 根据广东司农会计师事务所（特殊普通合伙）（以下简称"司农事务所"） 出具的 2024 年度审计报告，2024 年度实现归属于上市公司股东的净利润- 457,725,059.99 元，母公司 2024 年度实现税后净利润 61,236,127.97 元。按照 ...

财联社1月19日电，星辉娱乐发布2024年度业绩预告，预计归属于上市公司股东的净利润亏损5.6亿 元-3.9亿元，比上年同期下降2121.04%-1507.51%；扣除非经常性损益后的净利润亏损5.76亿元-4.032亿 元，比上年同期下降555.92%-359.14%。 业绩变动主要原因包括：足球俱乐部业务总体收入较上年同期下降，未能覆盖经营成本而产生亏损；游 戏业务推广费用和自研产品的研发费用摊销增加，新游戏处于研发测试阶段暂未产生利润；公司拟对可 能存在减值迹象的相关资产计提减值准备；非经常性损益对利润的影响额减少。 本次业绩预告未经审计机构审计。 ...

Financial Performance - The company expects a net loss of between RMB 560 million and RMB 390 million for the fiscal year 2024, a decline of 2,121.04% to 1,507.51% compared to a profit of RMB 27.71 million in the same period last year[3] - The net loss after deducting non-recurring gains and losses is projected to be between RMB 576 million and RMB 403.2 million, compared to a loss of RMB 87.82 million in the previous year, reflecting a decline of 555.92% to 359.14%[3] - The company anticipates non-recurring gains and losses to impact profits by approximately RMB 15.27 million, down from RMB 115.52 million in the previous year[6] Business Segments Performance - The toy business showed stable revenue and profit growth due to enhanced cooperation with IP licensors and favorable exchange rate fluctuations impacting export performance[5] - The football club's revenue decreased due to reduced player transactions during the summer transfer window, resulting in losses that could not cover operational costs[6] - Increased promotional and R&D expenses in the gaming sector, along with multiple new games in the testing phase, have led to a lack of profit generation[6]

1 证券代码：300043 证券简称：星辉娱乐 公告编号：2024-040 星辉互动娱乐股份有限公司 关于回购股份实施结果暨股份变动的公告 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。 星辉互动娱乐股份有限公司（以下简称"公司"）于 2023 年 12 月 26 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《关于回购公司股 份方案的议案》，同意使用自有资金以集中竞价交易方式回购公司部分股份，用于实 施股权激励或员工持股计划。本次回购资金总额不低于人民币 1,000 万元（含）且 不超过人民币 2,000 万元（含），回购价格不超过人民币 5.89 元/股（含）。按照 回购的资金总额上限及回购价格上限测算，预计回购股份数量约为 339.56 万股，约 占公司当前总股本的 0.27%；按照回购的资金总额下限及回购价格上限测算，预计 回购股份数量约为 169.78 万股，约占公司当前总股本的 0.14%。具体回购股份数量 以回购期限届满或回购实施完成时实际回购的股份数量为准。本次回购的实施期限 自董事会审议通过本回购方案之日起 12 个月内 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2024-039 星辉互动娱乐股份有限公司 关于回购公司股份的进展公告 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。 星辉互动娱乐股份有限公司（以下简称"公司"）于 2023 年 12 月 26 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《关于回购公司股 份方案的议案》，同意使用自有资金以集中竞价交易方式回购公司部分股份，用于实 施股权激励或员工持股计划。本次回购资金总额不低于人民币 1,000 万元（含）且 不超过人民币 2,000 万元（含），回购价格不超过人民币 5.89 元/股（含）。按照 回购的资金总额上限及回购价格上限测算，预计回购股份数量约为 339.56 万股，约 占公司当前总股本的 0.27%；按照回购的资金总额下限及回购价格上限测算，预计 回购股份数量约为 169.78 万股，约占公司当前总股本的 0.14%。具体回购股份数量 以回购期限届满或回购实施完成时实际回购的股份数量为准。本次回购的实施期限 自董事会审议通过本回购方案之日起 12 个月内。具体内容详见 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2024-038 星辉互动娱乐股份有限公司 星辉互动娱乐股份有限公司股票（证券简称：星辉娱乐，证券代码：300043） 交易价格连续两个交易日内（2024年11月22日、2024年11月25日）日收盘价格涨幅 偏离值累计达到30%以上，根据深圳证券交易所的相关规定，公司股票交易属于异常 波动的情况。 二、公司关注并核实相关情况的说明 公司董事会通过电话及现场问询方式，对公司控股股东、实际控制人及持股 5% 以上股东、公司全体董事、监事及高级管理人员就相关问题进行了核实： 1.公司前期披露的信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； 3.近期公司经营情况及内外部经营环境均没有发生或者预计将要发生重大变 化； 4.经查询，公司、控股股东和实际控制人不存在其他关于本公司的应披露而未 披露的重大事项，或其他处于筹划阶段的重大事项； 股票交易异常波动的公告 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、股票交易异常波动情况 四、 ...