证券代码：300043 证券简称：星辉娱乐 星辉互动娱乐股份有限公司投资者关系活动记录表 编号：20181101 | --- | --- | --- | |-----------------------------|----------------------------------------------|--------------------------------------------------------| | | 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 | （ ） | | 参与单位名称及 | 广证恒生证券：肖明亮、叶琨 | | | 人员姓名 | 新时代证券：马笑 | | | 时间 | 2018 年 11 月 1 日 | | | 地点 | 广州市天河区黄埔大道西 | 122 号星辉中心 26 楼； | | 上市公司接待人 员姓名 | 董事会秘书王云龙 | | | | | 公司董事会秘书王云龙先生首先介绍了公司的基本情况、 | | | 20 ...

证券代码：300043 证券简称：星辉娱乐 编号：20181114 | --- | --- | --- | |----------------|--------------------------------------|-----------------------------------------------------------| | | 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 | （ ） | | 参与单位名称及 | 长江证券：赵刚 | | | 人员姓名 | | | | 时间 | 2018 年 11 月 14 日 | | | 地点 | 广州市天河区黄埔大道西 | 122 号星辉中心 26 楼； | | 上市公司接待人 | 董事会秘书王云龙 | | | 员姓名 | | | | | | 公司董事会秘书王云龙先生介绍了公司各项业务的基本 | | | | 情况、业务进展以及未来发展战略，主要内容如下： | | | （ 1 ）公司 2018 | 年前三 ...

证券代码：300043 证券简称：星辉娱乐 星辉互动娱乐股份有限公司投资者关系活动记录表 编号：2019022501 | --- | --- | --- | --- | |-----------------------|----------------------------------|------------------------------|---------------------------------------------------------| | | | | | | | 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 （ | ） | | | 参与单位名称 | 民生证券：刘欣 | | | | 及人员姓名 | 长城基金：杨维维 | | | | | 华商基金：黄灿 | | | | | 行健资本：林露佳 | | | | 时间 | 2019 年 2 月 25 日 | | | | | | | | | 地点 | 广州市天河区黄埔大道西 ...

证券代码：300043 证券简称：星辉娱乐 星辉互动娱乐股份有限公司投资者关系活动记录表 编号：2019010802 | --- | --- | --- | |---------------------------|----------------------------------------------|-------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 □ 媒体采访 | □ 分析师会议 □ 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 （ | ） | | 参与单位名称 | 交银施罗德基金：余李平 | | | 及人员姓名 | 长江证券：聂宇霄 | | | 时间 | 2019 年 1 月 8 日下午 2:30 | | | 地点 | 广州市天河区黄埔大道西 | 122 号星辉中心 26 楼； | | 上市公司接待 | | 副总经理仲 ...

Group 1: Company Overview and Business Development - The company operates in gaming, football clubs, and toy derivatives, with recent business progress and future development strategies discussed [1] - The transfer of Chinese player Wu Lei to Espanyol has attracted significant attention, with 4 million Chinese fans watching his debut match, enhancing the club's commercial value [1] Group 2: Future Development Strategies - Espanyol aims to improve its competitive level while developing commercial value in broadcasting, sponsorship, merchandise, and ticket sales [3] - The club will leverage its professional football management and youth training systems to cultivate Chinese players, positioning itself as a key overseas platform for Chinese football [3] Group 3: Financial Performance - In 2018, the company reported total revenue of 2.829 billion yuan and a net profit of 238 million yuan, representing year-on-year growth of 2.66% and 3.66% respectively [3] - The operating cash flow reached 647 million yuan, a significant increase of 130.34% compared to the previous year [3] Group 4: Goodwill and Risk Management - The company has 1.1 billion yuan in goodwill, primarily from the acquisition of Xinghui Tiantuo in 2014 and Espanyol in 2015, with no significant risk of goodwill impairment identified [3] - The company adheres to strict information disclosure regulations, ensuring the accuracy and completeness of disclosed information [3]

1 证券代码：300043 证券简称：星辉娱乐 编号：2019010801 | --- | --- | --- | |-----------------------|-----------------------------------------|------------------------------------------------------| | | | | | | 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 （ | ） | | 参与单位名称 | 天风证券：冯翠婷、林帆 | | | 及人员姓名 | 华安基金：张杰伟 | | | | | | | | 农银汇理：颜伟鹏 清水源投资：冯文光 | | | | | | | | 万家基金：王琴 | | | | 中邮基金：于淼 | | | | 华金证券：付宇娣、宋怡萱 | | | | 长盛基金：纪虹韵 | | | | 南方基金：蔡嘉倩 | | | | 标朴投资：施泽臣 | | | | 国海富兰克林基金：杜 ...

Group 1: Game Business Development - The company focuses on integrating research and operation capabilities in the gaming industry, emphasizing the development of ancient-style games that incorporate traditional Chinese culture [1] - Successful game products include "Three Kingdoms Heroes - The Overlord's Industry," "The Era of Cang," and "Blade of Dual," with several games set for overseas release [1] - Future game business strategies will leverage the company's strengths in SLG strategy games and advanced technologies like 5G, while expanding both domestic and international markets [2] Group 2: 2019 New Game Plans - New games planned for domestic launch in 2019 include self-developed ancient-style war strategy mobile games "Return to Civilization" and "King of the Apocalypse," as well as the classic fantasy mobile game "Fantasy World Record" [2] - The company aims to release popular ancient-style mobile games that have been validated in the domestic market, such as "Three Kingdoms Heroes - The Overlord's Industry" and "The Era of Cang," in key overseas regions including Europe, Japan, South Korea, and Southeast Asia [2] Group 3: Football Club Development - The addition of Chinese player Wu Lei to RCD Espanyol has strengthened the team's roster and attracted significant domestic fan interest [2] - The club aims to enhance its competitive level while developing commercial value through television broadcasting, sponsorships, merchandise, and player transfers [2] - The club will leverage its advanced professional football management and youth training systems to cultivate Chinese players, positioning itself as a key overseas platform for Chinese football [2]

Group 1: Event Overview - The investor relations activity took place on May 19, 2021, from 15:40 to 16:40 [1] - The event was conducted online via the Panoramic Roadshow platform [1] - The company participated in the online collective reception day organized by the Guangdong Securities Regulatory Bureau and the Guangdong Listed Companies Association [1] Group 2: Company Representation - The event was hosted by the company's Secretary of the Board, Liu Shenghua, and Securities Affairs Representative, Li Suiming [1] - Liu Shenghua provided insights into the company's business during the Q&A session [1] Group 3: Information Disclosure - The company adhered to the "Information Disclosure Management System" to ensure the authenticity, accuracy, completeness, timeliness, and fairness of information disclosure [1] - There were no incidents of major information leakage reported during the event [1]

1 证券代码：300043 证券简称：星辉娱乐 星辉互动娱乐股份有限公司 2021 年 5 月 10 日投资者关系活动记录表 编号：20210510 | --- | --- | --- | |----------------|-----------------------------------------------|-------------------------------------------------------------------------------------------| | | □ 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 | （ ） | | 参与单位名称及 | 线上投资者 | | | 人员姓名 | | | | 时间 | 2021 年 5 月 10 日 | | | 地点 | 全景•路演天下平台 | | | | 董事长陈雁升 总经理陈创煌 | | | 上市公司接待人 | 独立董事纪传盛 | | | 员姓名 | 董事会秘书刘胜华 ...

证券代码：300043 证券简称：星辉娱乐 星辉互动娱乐股份有限公司 2021 年 4 月 29 日投资者关系活动记录表 编号：20210429 | --- | --- | --- | |-------------------------|---------------------------------|-------------------------------------------------------------------------------------------------------------| | | 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 | （ ） | | 参与单位名称及 人员姓名 | 万联证券：杨岚 | | | | | | | | | | | 时间 | 2021 年 4 月 29 日 | | | 地点 | 广州市天河区黄埔大道西 | 122 号星辉中心 26 楼； | | 上市公司接待人 员姓名 | 董事会秘书刘胜华 ...