证券代码：300043 证券简称：星辉娱乐 公告编号：2023-062 星辉互动娱乐股份有限公司 关于召开2023年第四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四次会议 决议,决定于2023年12月1日下午3:00召开公司2023年第四次临时股东大会，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年第四次临时股东大会 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11月15日召开的第六届董事会第四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12月1日下午3:00； 网络投票时间：2023年12月1日。其中，通过交易系统进行网络投票的时间为 2023年12月1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202 ...

| 目 | 录 | 页 次 | | --- | --- | --- | | 一、审计报告 | | 1 | | ן ו 已审财务报表 | | | | 1. 资产负债表 | | 4 | | 2. 利润表 | | 6 | | 3. 现金流量表 | | 7 | | 4. 所有者权益变动表 | | 8 | | 三、财务报表附注 | | 10 | 汕头市丰业会计师事务所 关于汕头星辉娱乐衍生品有限公司 2023 年 1-9 月财务报表的审计报告 汕丰会审〔2023〕1218 号 汕頭市豐業會計師事務所 SHANTOU CITY FENG YE CERTIFIED PUBLIC ACCOUNTANTS 审计报告 汕丰会审(2023) 1218 号 汕头星辉娱乐行生品有限公司: 一、审计意见 我们审计了汕头星辉娱乐衍生品有限公司(以下简称星辉娱乐衍生品公司)财务报 表,包括 2023年 9 月 30 日的资产负债表、2023年 1-9 月的利润表、现金流量表、所有 者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了星辉娱乐衍生品公司 2023年9月 30日的财务 ...

Group 1: Investor Relations Activities - The company held an investor relations activity on November 15, 2023, in Guangzhou, attended by 19 participants from organizations like Dongguan Private Equity Association and Huatai Securities [2] - The event aimed to enhance communication with the capital market and guide investors to understand the company's investment value [2] Group 2: Game Business Development - The company has a rich game product matrix, with several upcoming releases planned, including "Battlefield Without Borders" for overseas launch in H1 2024 and "Dou Po Cang Qiong: Otherworldly Fire Descends" expected in H2 2024 [3][4] - The game development team consists of approximately 700 personnel, with nearly 500 in R&D and around 200 in distribution [3] - The company focuses on high-quality content and user engagement, particularly in SLG strategy games, which have a long lifecycle and high ARPU [4] Group 3: AI Application in Game Development - The company is implementing AI technology in areas such as AI drawing, scene modeling, and intelligent NPCs, improving efficiency and quality in game production [4][5] - AI research is integrated into the management system, emphasizing the importance of new technology learning and application [5] Group 4: Toy Business Strategy - The company plans to deepen its presence in the toy industry, expanding product categories and sales channels while integrating AI technology into toy products [5] Group 5: Club Operations and Future Plans - The club is focusing on cost control and balancing structure, with 12 players from the youth training system entering the first team for the 2023/24 season [5][6] - The club aims to build a balanced and youthful team while pursuing a sustainable development strategy, with confidence in returning to La Liga [6] Group 6: Consideration of Divesting Sports Business - The club recognizes the value of football assets and has received inquiries from potential investors, but any decisions will be made cautiously and transparently [6]

Financial Performance - The company's revenue for Q3 2023 reached ¥750,805,434.47, representing a 43.67% increase year-over-year[4] - Net profit attributable to shareholders was ¥134,341,610.75, a significant increase of 477.16% compared to the same period last year[4] - The basic earnings per share (EPS) was ¥0.11, reflecting a 466.67% increase year-over-year[4] - The company’s net profit for the year-to-date was ¥57,272,245.05, a turnaround from a loss of ¥49,252,437.82 in the same period last year, marking a 216.28% increase[11] - The net profit attributable to shareholders for the same period was RMB 57.27 million, up 216.28% year-on-year; the net profit for Q3 alone was RMB 135 million, an increase of 475.80% year-on-year[23] - The net profit for Q3 2023 was ¥57,466,196.01, a significant recovery from a net loss of ¥49,698,369.79 in the same period last year, marking a turnaround of over 215%[36] - Operating profit for the quarter was ¥55,478,630.84, compared to an operating loss of ¥93,816,283.41 in Q3 2022, indicating a substantial improvement[36] - Total comprehensive income for the quarter reached ¥90,085,693.68, a recovery from a loss of ¥80,776,972.08 in the previous year[37] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥4,552,973,237.61, up 5.16% from the end of the previous year[4] - Accounts receivable increased by ¥308,992,926.36, a rise of 113.78% compared to the previous year-end[10] - The company's total assets as of September 30, 2023, amounted to ¥4,552,973,237.61, compared to ¥4,332,668,250.32 at the beginning of the year[33] - The company's short-term borrowings rose to ¥864,334,083.36 from ¥708,347,875.01, reflecting increased financing needs[32] - Total liabilities rose to CNY 2,476,066,135.89 from CNY 2,473,038,040.66, indicating an increase of CNY 3,028,095.23[42] - Current liabilities were reported at CNY 1,510,608,508.40, with accounts payable of CNY 256,120,582.53 and contract liabilities of CNY 88,756,486.96[42] Cash Flow - The cash flow from operating activities for the year-to-date was ¥175,461,616.28, an increase of 42.61% compared to the same period last year[11] - Cash flow from operating activities generated a net inflow of ¥175,461,616.28, up from ¥123,035,825.68 in the same quarter last year[38] - Cash and cash equivalents at the end of the period were ¥118,959,180.29, down from ¥224,571,228.95 at the end of Q3 2022[39] - Cash and cash equivalents net increase decreased by CNY 149.82 million, a decline of 101.15%, primarily due to reduced cash flow from financing activities[17] Research and Development - The company reported a significant increase in research and development expenses, which rose by 157.66% to ¥42,360,085.50 year-to-date[11] - Research and development expenses increased by CNY 25.92 million, a rise of 157.66%, reflecting increased investment in R&D[14] - The company has implemented AI applications in game development, enhancing efficiency in design and cultural integration[26] Product Development and Sales - The self-developed SLG strategy game "Battlefield Unbound" launched at the end of August generated over RMB 100 million in its first month[24] - The game "MapleStory R: Evolution" launched in Southeast Asia achieved over RMB 50 million in revenue in its first month, topping various app store charts[25] - The company launched several new products in Q3, including the Audi RS Q e-tron E2 remote control car and the Ferrari 296 GTS, with plans to release more new toys in Q4[29] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 58,044[19] - The company's equity attributable to shareholders was CNY 1,857,348,810.26, with retained earnings of CNY 557,117,141.72[42] Strategic Focus - The company plans to continue expanding its game portfolio with high-quality IP resources, including "Three Kingdoms" and "MapleStory" franchises[25] - The company aims to achieve a balanced and sustainable development strategy for its sports business, with confidence in returning to La Liga[28] - The company has a strong focus on cost control and structural balance within its sports operations[27] - The company is focusing on resource recovery and efficient utilization to ensure high-quality development in 2023[30] Accounting and Compliance - The third quarter report has not been audited, indicating a preliminary financial position[43] - The company has implemented new accounting standards starting in 2023, affecting the financial reporting structure[40] - The total adjustment in the financial statements due to the new accounting standards was CNY 3,028,095.23[40]

证券代码：300043 证券简称：星辉娱乐 公告编号：2023-057 星辉互动娱乐股份有限公司 第六届监事会第三次会议决议公告 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")第六届监事会第三次会议于2023 年10月20日上午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，经与会的监事表决，审议通过了以下决议： 1.审议通过《2023 年第三季度报告》。 经审核，监事会认为董事会对公司《2023 年第三季度报告》的编制和审核程序 符合法律、行政法规和中国证监会的规定，报告的内容能够真实、准确、完整地反映 公司的实际情况，报告所载资料不存在虚假记载、误导性陈述或者重大遗漏。 表决结果： ...

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 2023 年 9 月 19 日投资者关系活动记录表 编号:20230919 □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 ( 集体接待日网上交流 ) 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 9 月 19 日 15:45-17:00 地点 全景网"投资者关系互动平台"(https://ir.p5w.net) 董事长:陈创煌 上市公司接待人 董事兼总经理:卢醉兰 员姓名 董事兼财务总监:孙琦 副总经理兼董事会秘书:潘永祥 为便于广大投资者更深入全面地了解公司情况,公司积极响 应中国证券监督管理委员会广东监管局、广东上市公司协会安 排,于 2023 年 9 月 19 日下午参加了投资者网上集体接待日活 动,利用网上路演平台与投资者进行了沟通交流。主要内容如下: 1、公司还有新的游戏 IP 取得吗? 投资者关系活动 答:感谢您的关注!公司注重 IP 资源储备,星辉游戏已积累 主要内容介绍 《三国群英传》《仙境传说》《斗破苍穹》《冒险岛》等多款具备全 球 ...

北 京 • 上 海 • 深 圳 • 杭 州 • 广 州 • 昆 明 • 天 津 • 成 都 • 宁 波 • 福 州 • 西 安 • 南 京 • 南 宁 • 济 南 • 重 庆 • 苏 州 • 长 沙 • 太 原 • 武 汉 • 贵 阳 乌鲁木齐 • 郑 州 • 石家庄 • 合 肥 • 海 南 • 青 岛 • 南 昌 • 大 连 • 银 川 • 拉 孜 • 香 港 • 巴 黎 • 马德里 • 硅 谷 • 斯德哥尔摩 • 纽 约 广州市天河区珠江东路 28 号越秀金融大厦 38 楼 邮编：510623 国浩律师(广州)事务所 关于星辉互动娱乐股份有限公司 2023 年第三次临时股东大会的法律意见 星辉互动娱乐股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东大会规则》(以下简称 《股东大会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受星 辉互动娱乐股份有限公司(以下简称"星辉娱乐")的委托，指派李彩霞、陈伟律 师(以下简称"本所律师")出席星辉娱乐 2023 年第三次临时股东大会(以下简称 "本次股东大会")，对本次股东大会的召集与召开程序、出席会议人员与召集 人的资格、表决程序与表决 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2023-055 星辉互动娱乐股份有限公司 2023年第三次临时股东大会决议公告 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。 特别提示： 4.会议召集人：公司董事会； 5.会议主持人：陈创煌先生； 1.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开情况 （一）会议召开情况 1.会议召开时间： 现场会议时间：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年9月14日9:15-15:00的任意时间； 2.会议召开地点：广州市天河区黄埔大道西122号星辉中心22楼会议室； 3.会议召开方式：现场与网络相结合的形式； 本次会议的召集和召开符合《公司法》《上市公司股东大会规则》等法律、法 规和规范性文件以及公司章程的有关规定。 （二）会议出席情况 出席本次会议的股东及股 ...

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].