Group 1 - The controlling shareholders of Xinghui Entertainment, Chen Yansheng and Chen Dongqiong, plan to reduce their holdings by 2% and 0.9% respectively [1]

Core Viewpoint - The controlling shareholder and actual controller of Xinghui Entertainment, Mr. Chen Yansheng, along with his associate Ms. Chen Dongqiong, plans to reduce their shareholding in the company by up to 36,003,100 shares, representing 2.90% of the total share capital after excluding shares held in the repurchase account [1] Group 1 - The controlling shareholder holds a total of 430,776,567 shares, which accounts for 34.70% of the total share capital after excluding shares in the repurchase account [1] - The planned reduction will occur within three months, from December 16, 2025, to March 15, 2026 [1] - The reduction will be executed through centralized bidding or block trading methods [1]

证券代码：300043 证券简称：星辉娱乐 公告编号：2025-050 星辉互动娱乐股份有限公司 关于控股股东股份减持计划的预披露公告 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。 特别提示： 合计持有公司股份430,776,567股（占剔除公司回购专用证券账户股份后总股本 的34.70%）的控股股东、实际控制人陈雁升先生及其一致行动人陈冬琼女士计划自 本减持计划公告之日起十五个交易日后的三个月内（2025年12月16日至2026年3月15 日）通过集中竞价或大宗交易方式减持公司股份合计不超过36,003,100股（占剔除 公司回购专用证券账户股份后总股本的2.90%）。 星辉互动娱乐股份有限公司（以下简称"公司"）于近日收到控股股东、实际 控制人陈雁升先生及其一致行动人陈冬琼女士出具的《股份减持计划告知函》，现 将有关情况公告如下： | 股东名称 | 持股数量（股） | 占总股本比例 | 占剔除公司回购专用证券账 户股份后总股本比例 | | --- | --- | --- | --- | | 陈雁升 | 407,721,600 | 32.77% | 32. ...

Core Viewpoint - Xinghui Entertainment's gaming business is expected to maintain sequential profit growth in Q3 2025, leading to a turnaround in net profit for the first three quarters of the year [2] Group 1: Financial Performance - The gaming business achieved a turnaround in net profit for the first three quarters of 2025 [2] - The company reported that Q3 2025 net profit will continue to grow quarter-on-quarter [2] Group 2: Future Outlook - The management is optimistic about future development, supported by the launch of new games such as "Three Kingdoms Heroes: Strategy of the Nine Provinces" and "Ragnarok: Dawn" in October 2025 [2] - The company has a rich pipeline of new game products, which is expected to contribute to its growth [2] - The company will continue to implement its operational strategies as planned, entering a new development cycle [2]

Group 1 - The company announced the convening of its second employee representative assembly for 2025 on November 17 at 16:00 in its conference room [1] - During the assembly, employee representatives voted to elect Ms. Lu Zuilan as the employee representative director of the company's sixth board of directors [1]

证券代码：300043 证券简称：星辉娱乐 公告编号：2025-048 星辉互动娱乐股份有限公司 2025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： 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：2025年11月17日14:30； 网络投票时间：2025年11月17日。其中，通过交易系统进行网络投票的时间 为2025年11月17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2025年11月17日9:15-15:00的任意时间； 2.会议召开地点：广东省广州市天河区黄埔大道西122号星辉中心26楼会议 室； 3.会议召开方式：现场与网络相结合的形式； 4.会议召集人：公司董事会； 5.会议主持人：陈创煌先生； 本次会议的召集和召开符合《公司法》《股东会规则》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 通过现场和网络投票 ...

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 ...

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 斯 德 哥 尔 摩 纽 约 马 来 西 亚 柬 埔 寨 乌 兹 别 克 斯 坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 国浩律师(广州)事务所 关于星辉互动娱乐股份有限公司 2025 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： 本次股东大会由星辉娱乐董事会根据 2025 年 10 月 29 日召开的第六届董事 会第十四次会议决议召集，星辉娱乐董事会已于 2025 年 10 月 30 日在巨潮资讯 网等相关网站和媒体上刊登了《星辉互动娱乐股份有限公司关于召开 2025 年第 三次临时股东大会通知的公告》，在法定期限内公告了有关本次股东大会的召开 时间和地点、会议审议事项 ...

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]