星辉互动娱乐股份有限公司 关于选举职工代表董事的公告 证券代码：300043 证券简称：星辉娱乐 公告编号：2025-049 附件 特此公告。 星辉互动娱乐股份有限公司 董 事 会 二〇二五年十一月十七日 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。 星辉互动娱乐股份有限公司(下称"公司")于 2025 年 11 月 17 日召开的 2025 年第三次临时股东大会审议通过了《修订<公司章程>并授权办理工商变更登记的议 案》，根据《公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 等法律法规、规范性文件及修订后的《公司章程》规定，公司设职工代表董事一名， 由职工代表大会选举产生。 公司于 2025 年 11 月 17 日 16:00 在公司会议室召开了 2025 年第二次职工代表 大会，经与会职工代表投票表决，推选卢醉兰女士出任公司第六届董事会职工代表 董事，任期至第六届董事会届满。卢醉兰女士原为第六届董事会非职工代表董事， 本次选举完成后变更为第六届董事会职工代表董事，公司第六届董事会成员及各专 门委员会成员构成不变。 卢醉兰女士当选公司职 ...

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Market Overview - The gaming sector experienced a decline of 0.98% on November 10, with ST Huatuo leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Notable gainers included: - Mingchen Health (002919) with a closing price of 19.50, up 6.50% and a trading volume of 134,300 shares, totaling 259 million yuan [1] - Wento Holdings (600715) closed at 2.61, up 2.76% with a trading volume of 604,500 shares, totaling 156 million yuan [1] - Fuchun Co. (300299) closed at 6.81, up 2.71% with a trading volume of 311,400 shares, totaling 211 million yuan [1] - Major decliners included: - ST Huadao (002602) closed at 17.61, down 3.72% with a trading volume of 1,174,300 shares, totaling 2.093 billion yuan [2] - Xinying Network (002517) closed at 22.50, down 2.17% with a trading volume of 421,600 shares, totaling 957 million yuan [2] - Giant Network (002558) closed at 35.50, down 1.63% with a trading volume of 292,700 shares, totaling 1.034 billion yuan [2] Capital Flow Analysis - The gaming sector saw a net outflow of 646 million yuan from institutional investors, while retail investors contributed a net inflow of 358 million yuan [2] - Key stocks with significant capital flow include: - Starry Entertainment (300043) with a net inflow of 47.54 million yuan from institutional investors [3] - Fuchun Co. (300299) with a net outflow of 10.19 million yuan from retail investors [3] - Mingchen Health (002919) with a net inflow of 30.79 million yuan from institutional investors [3] ETF Performance - Gaming ETF (product code: 159869) tracking the China Animation and Gaming Index saw a 2.11% increase over the last five days, with a net outflow of 110 million yuan [5] - Food and Beverage ETF (product code: 515170) experienced a decline of 1.38% over the last five days, with a net outflow of 1.385 million yuan [5]

Core Viewpoint - Xinghui Entertainment's stock price has shown significant volatility, with a year-to-date increase of 73.55% but a recent decline of 7.62% over the past five trading days [1] Financial Performance - For the period from January to September 2025, Xinghui Entertainment achieved a revenue of 1.727 billion yuan, representing a year-on-year growth of 67.03% [2] - The net profit attributable to the parent company for the same period was 268 million yuan, reflecting a substantial year-on-year increase of 216.26% [2] Stock Market Activity - As of November 10, the stock price of Xinghui Entertainment was 6.30 yuan per share, with a market capitalization of 7.838 billion yuan [1] - The stock has seen a trading volume of 216 million yuan on the same day, with a turnover rate of 2.79% [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent net purchase on September 16 amounting to 278 million yuan [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Xinghui Entertainment was 68,600, a decrease of 14.19% from the previous period [2] - The average circulating shares per person increased by 16.53% to 18,124 shares [2] Dividend Distribution - Xinghui Entertainment has distributed a total of 363 million yuan in dividends since its A-share listing, with 12.4149 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included the Huaxia CSI Animation Game ETF, which increased its holdings by 4.2892 million shares to 25.0519 million shares [3] - The Guotai CSI Animation Game ETF also increased its holdings by 793,000 shares to 7.0708 million shares [3]

证券之星消息，11月6日游戏板块较上一交易日下跌0.48%，星辉娱乐领跌。当日上证指数报收于4007.76，上涨0.97%。深证成指报收于 13452.42，上涨1.73%。游戏板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002558 | 巨人网络 | 36.75 | 3.43% | 37.35万 | | 13.55 Z | | 300002 | 神小泰岳 | 12.38 | 1.98% | 66.01万 | | 8.17亿 | | 002624 | 完美世界 | 16.48 | 0.37% | 36.09万 | | 5.90亿 | | 002174 | 游族网络 | 12.60 | 0.16% | 24.99万 | | 3.14亿 | | 600633 | 浙数文化 | 13.57 | -0.07% | 14.64万 | | 1.98亿 | | 002605 | 姚记科技 | 25.64 | -0.39% | 3.73万 | | 9547.53万 | ...

Core Insights - The sale of the Spanish football club has been completed, and the transaction is expected to increase the company's net profit attributable to shareholders by approximately RMB 47.07 million by September 30, 2025, based on the exchange rate as of that date [2]. Company Summary - The company, Xinghui Entertainment, confirmed the completion of the equity sale of the Spanish club on November 4 [2]. - The financial impact of the sale will be reflected in the company's financial statements, specifically in the net profit figures [2].

Core Viewpoint - The sale of the Spanish club has been completed, and it is expected to positively impact the company's net profit by approximately RMB 47.07 million by September 30, 2025, based on the exchange rate as of that date [1]. Financial Impact - The transaction is projected to increase the company's attributable net profit by about RMB 47.07 million [1]. - The data provided is unaudited and will be confirmed in the annual audit report [1].

Core Points - The Investment Clock Index (399391) closed at 3364.41 points, up 0.23%, with a trading volume of 95.671 billion yuan and a turnover rate of 0.98% [1] - Among the index constituents, 66 stocks rose, with Xinghui Entertainment leading at a 9.29% increase, while 33 stocks fell, with Lingnan Holdings leading the decline at 5.24% [1] Index Constituents Summary - Major constituents include: - Kweichow Moutai (16.68% weight) at 1435.00 yuan, up 0.35%, with a market cap of 1797.008 billion yuan [1] - China Merchants Bank (15.74% weight) at 41.79 yuan, up 2.20%, with a market cap of 1053.937 billion yuan [1] - Zijin Mining (7.34% weight) at 30.00 yuan, down 1.64%, with a market cap of 797.327 billion yuan [1] - Wuliangye (5.26% weight) at 118.98 yuan, down 0.01%, with a market cap of 461.834 billion yuan [1] - Hengrui Medicine (4.84% weight) at 63.40 yuan, down 1.17%, with a market cap of 420.798 billion yuan [1] Capital Flow Summary - The index constituents experienced a net outflow of 2.407 billion yuan from institutional investors and 0.251 billion yuan from retail investors, while retail investors saw a net inflow of 2.658 billion yuan [3] - Notable capital flows include: - China Merchants Bank with a net inflow of 433.16 million yuan from institutional investors [3] - China Petroleum with a net inflow of 326 million yuan from institutional investors [3] - China Shipbuilding with a net inflow of 284 million yuan from institutional investors [3]

Core Viewpoint - The A-share market experienced a rebound on November 3, with all three major indices turning positive and over 3,500 stocks rising, particularly in the cultural media sector, driven by favorable policies from Tencent and Douyin [1] Industry Summary - The cultural media sector saw significant gains, with stocks like 37 Interactive Entertainment, Oriental Pearl, and Jishi Media hitting the daily limit, while Wanlong Optoelectronics rose over 16% and Fushi Holdings increased by over 13% [1] - Tencent's new policy for advertising, released on October 30, allows eligible content providers in the "entertainment - micro-drama" category to receive up to a 95% revenue share, with additional incentives for authorized content on official mini-programs [1] - Douyin's short drama copyright center has launched collaboration guidelines for finished micro-drama business, expanding its platform offerings and enhancing AI-driven incentives for micro-drama production, which is expected to lower production costs and improve profitability compared to short dramas [1] Company Performance - According to a report from CITIC Securities, the entire cultural media sector is benefiting from favorable conditions, with an increase in industry prosperity due to platforms enhancing AI micro-drama incentives [1] - The third-quarter reports indicate a mixed performance across different segments of the media sector, with gaming and film companies that possess quality content showing notable growth [1] - The gaming sector has seen impressive revenue growth driven by new product launches and increased operational efforts during the summer season [1]

Core Insights - The esports sector has seen a rise of 2.62% as of the market close on November 3, ranking 8th among concept sectors, with 33 stocks increasing in value, including notable gains from companies like 37 Interactive Entertainment, Oriental Pearl, and ST Huaton, which hit the daily limit up [1][2]. Market Performance - The esports concept sector attracted a net inflow of 1.659 billion yuan, with 18 stocks receiving net inflows, and 5 stocks exceeding 100 million yuan in net inflows. The leading stock in terms of net inflow was 37 Interactive Entertainment, with 600 million yuan, followed by ST Huaton and Oriental Pearl with 384 million yuan and 257 million yuan respectively [2][3]. Stock Performance - The top stocks in the esports sector based on net inflow ratio include 37 Interactive Entertainment at 45.94%, ST Huaton at 15.60%, and Wanlong Optoelectronics at 14.19%. Other notable performers include Oriental Pearl and Perfect World with net inflow ratios of 12.16% and 9.31% respectively [3][4].