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、 ...

证券代码：300043 证券简称：星辉娱乐 公告编号：2024-037 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：2024-035 星辉互动娱乐股份有限公司 第六届监事会第八次会议决议公告 2．深交所要求的其它文件。 二、监事会会议审议情况 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 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 年第三季度报告》。 经审核，监事会认为董事会对公司《2024 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。 星辉互动娱乐股份有限公司(以下简称"公司")第六届监事会第八次会议于2024 年10月29日上午11:00在公司会议室以现场结合通信方式召开，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。 ...

Financial Performance - The company's revenue for Q3 2024 was ¥418,932,225.53, a decrease of 44.20% compared to the same period last year[2] - The net profit attributable to shareholders was -¥52,008,342.24, representing a decline of 138.71% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥51,886,150.40, down 138.85% from the previous year[2] - The net profit attributable to the parent company decreased by CNY 287.96 million, a decline of 502.79% compared to the same period last year[9] - For the first nine months of 2024, the company achieved total operating revenue of CNY 1.034 billion, a decrease of 29.48% year-on-year, and a net profit attributable to shareholders of CNY -231 million[13] - In Q3 2024, the net profit attributable to shareholders was CNY -52.01 million, a 36.53% improvement compared to the previous quarter's loss[13] - The net profit for Q3 2024 was a loss of ¥231,513,811.78, compared to a profit of ¥57,466,196.01 in Q3 2023[23] - The total comprehensive income for Q3 2024 was -240,099,609.40 CNY, down from 90,085,693.68 CNY in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,182,528,715.37, a decrease of 3.19% from the end of the previous year[3] - The company's total assets decreased to ¥4,182,528,715.37 from ¥4,320,330,724.14, a reduction of 3.2%[20] - Total liabilities increased to ¥2,489,158,453.14 from ¥2,386,860,852.51, an increase of 4.3%[20] - The company's total equity attributable to shareholders decreased by 12.37% to ¥1,694,921,329.04 compared to the end of the previous year[3] Cash Flow - Cash flow from operating activities was ¥113,475,646.00, down 35.33% year-on-year[6] - The net cash flow from operating activities decreased by CNY 61.99 million, a decline of 35.33% year-on-year, attributed to increased advertising costs for the gaming business[10] - Cash inflow from operating activities totaled 1,226,572,484.98 CNY, down from 1,292,815,907.04 CNY in the same period last year[26] - Cash outflow from operating activities was 1,113,096,838.98 CNY, slightly decreased from 1,117,354,290.76 CNY in the previous year[26] - Cash flow from investing activities showed a net outflow of -109,973,940.64 CNY, compared to -198,483,192.98 CNY in the same period last year[27] - The net increase in cash and cash equivalents for Q3 2024 was 19,629,684.66 CNY, contrasting with a decrease of -1,700,970.34 CNY in the same period last year[27] Expenses - Cash flow from operating activities for Q3 2024 was 113,475,646.00 CNY, a decrease from 175,461,616.28 CNY in the previous year[25] - Research and development expenses increased by 87.17% to ¥79,283,377.87 compared to the previous year[6] - The company’s R&D expenses for Q3 2024 were ¥79,283,377.87, significantly higher than ¥42,360,085.50 in Q3 2023, marking an increase of 87.2%[23] - The company reported a significant increase in sales expenses, which rose by 38.44% to ¥228,073,991.37[6] - Sales expenses rose by CNY 63.33 million, an increase of 38.44% year-on-year, mainly due to higher promotional expenditures for the gaming business[8] - The company experienced a 63.68% increase in payable employee compensation, totaling ¥134,782,470.92 at the end of the reporting period[6] - The company reported a significant increase in employee compensation liabilities, rising to ¥134,782,470.92 from ¥82,346,265.39, an increase of 63.8%[20] Investments and Income - Investment income increased by CNY 2.76 million, an increase of 86.02% year-on-year, due to growth in net profits of associates accounted for using the equity method[9] - Other comprehensive income decreased by CNY 85.66 million, a decline of 72.75% year-on-year, mainly due to reduced foreign exchange translation gains[8] - The financial expenses decreased by CNY 29.65 million, a reduction of 43.40% year-on-year, primarily due to lower interest expenses and foreign exchange gains[9] - The net cash flow from investing activities increased by CNY 88.51 million, an increase of 44.59% year-on-year, due to reduced cash payments for fixed assets and intangible assets[10] Business Segments - The toy business continued to grow steadily, with new products launched in Q3 including the Sobor F1 C44 building car and the Porsche 911 Dakar remote control car, contributing to stable revenue growth[14] - The game business faced challenges with fewer new product launches, resulting in no profit; however, the self-developed strategy mobile game "Battlefield Without Borders" achieved top rankings in various regions[15] - The toy business primarily relies on exports, benefiting from favorable exchange rate fluctuations, leading to stable growth in both revenue and net profit[14] - The company plans to continue expanding its product offerings in the toy segment with new models set to launch in Q4 2024, including the Lamborghini Huracan STO and Hummer EV building blocks[14] - The Spanish football club returned to La Liga for the 2024/25 season, with increased broadcasting and sponsorship revenue, although overall income declined due to reduced player transactions[17] - The club's youth training system was enhanced, with 7 players from the academy in the first team and 10 players selected for national teams, including Miguel Carvalho who won the U19 European Championship[17] - The club has established 14 football academies in 10 different countries, enhancing its brand value and youth training capabilities[17] - The company has a rich pipeline of game products, including several under development, such as "Three Kingdoms Heroes" and "Tales of the Abyss," which will be launched globally[16]