Financial Performance - The company's operating revenue for 2022 was ¥402,890,860.25, a decrease of 28.80% compared to ¥565,890,984.73 in 2021[18] - The net profit attributable to shareholders for 2022 was ¥40,532,660.15, down 45.99% from ¥75,040,557.54 in the previous year[18] - The net cash flow from operating activities significantly dropped to ¥741,458.02, a decline of 99.51% compared to ¥150,367,782.49 in 2021[18] - The basic earnings per share for 2022 was ¥0.06, a decrease of 45.45% from ¥0.11 in 2021[18] - The total revenue for the gaming sector was CNY 208,141,872.97, with a gross margin of 73.00%, reflecting a decrease of 47.20% compared to the previous year[47] - The mobile gaming segment generated revenue of CNY 208.14 million, accounting for 51.66% of total revenue, with a year-on-year decline of 47.20%[43] - The communication information business reported revenue of CNY 184.00 million, representing a year-on-year growth of 9.93%[34] - The total non-recurring gains and losses for 2022 amounted to CNY 9.98 million, a significant increase from CNY 2.06 million in 2021[23] Assets and Liabilities - The total assets at the end of 2022 were ¥1,032,631,685.75, reflecting a slight increase of 1.15% from ¥1,020,885,907.68 at the end of 2021[18] - The net assets attributable to shareholders increased by 8.80% to ¥570,136,417.72 at the end of 2022, compared to ¥524,040,332.90 at the end of 2021[18] - The asset-liability ratio decreased by 3.82% compared to the beginning of the reporting period, indicating enhanced financial health[35] - The company's accounts receivable increased by 3.56% to ¥184,935,788.62, primarily due to growth in non-gaming business segments[64] Cash Flow and Investments - The net cash flow from operating activities decreased by 99.51% to ¥741,458.02 in 2022, primarily due to a decline in cash received from sales of goods and services[56] - Investment activities generated a net cash outflow of ¥62,918,751.84, a decrease of 188.31% compared to the previous year, attributed to game development expenses and IP licensing fees[58] - Cash and cash equivalents decreased by ¥74,278,367.67, marking a 271.18% decline from the previous year[57] - The company’s long-term equity investments increased by 1.85% to ¥117,242,600.32, mainly due to payments related to the investment agreement with GameL[64] Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares for the year[4] - The company is actively participating in the construction of smart city projects, leveraging its strengths in digital empowerment and 5G communication[31] - The digital culture business focuses on mobile game development and IP operations, aiming for high-quality content output and expansion into overseas markets such as Hong Kong, Macau, Taiwan, and Southeast Asia[26] - The company aims to accelerate the development and market launch of self-developed products, including "Ragnarok RO: The Birth of a New Generation" in new regions such as Korea and Europe[81] Market and Industry Trends - The mobile game market in China saw a 14.40% decline in actual sales revenue in 2022, highlighting the challenges faced by the industry[27] - The global VR device shipment in 2022 decreased by 4% to 9.86 million units, but the domestic VR industry is projected to exceed CNY 350 billion by 2026[30] - The number of 5G base stations in China reached 2.312 million in 2022, with a net increase of 887,000 stations, supporting the growth of the digital economy[30] Risks and Challenges - The company acknowledges potential risks including market competition and regulatory policies, which may impact future performance[3] - The company faces market competition risks in both communication and gaming sectors, necessitating continuous development of new quality games and service adjustments[85] - The lifecycle of online games poses a risk; failure to update and promote existing games may lead to rapid revenue decline[89] - There is a risk of new game development and operation failures due to intense market competition and product homogeneity[90] Corporate Governance - The company has established a robust corporate governance structure, adhering to relevant laws and regulations to protect investor interests[94] - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure[95] - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management to enhance accountability[96] - The company strictly adheres to information disclosure regulations, ensuring timely, accurate, and complete information dissemination to enhance transparency[97] Employee and Management - The total number of employees at the end of the reporting period was 445, with 319 being technical personnel, representing approximately 71.7% of the workforce[118] - The company has established a comprehensive training system, planning at least 12 management training sessions for the management team throughout the year to enhance overall employee capabilities[121] - The employee compensation system includes a performance-based salary structure, linking senior management compensation to company performance[119] Shareholder Information - The company did not distribute any cash dividends for the 2022 fiscal year, despite a positive net profit, due to significant funding needs for game development and digital infrastructure in 2023[123] - The total number of shares after the recent changes is 691,229,485, with 44,133,803 restricted shares, accounting for 6.38% of total shares[182] - The largest shareholder, Fujian Fuchun Investment Co., Ltd., holds 14.88% of shares, totaling 102,868,158 shares, with 27,833,000 shares pledged[187] Compliance and Legal Matters - The company has committed to avoiding any business activities that compete with its main operations, ensuring no direct or indirect competition exists[147] - The company’s controlling shareholder and related parties are under investigation by the China Securities Regulatory Commission for suspected securities violations[173] - There were no significant lawsuits or arbitration matters reported during the year[156]

证券代码：300299 证券简称：富春股份 公告编号：2023-019 富春科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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、误导性陈述和重大遗漏。 富春科技股份有限公司（以下简称"公司"）已于2023年4月25日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及《2022 年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于 2023年5月15日（星期一）下午15:00—17:00在"富春股份IR"小程序举行 2022年度业绩说明会，本次网上说明会将采用网络远程的方式举行，投资 者可登陆"富春股份IR"小程序参与互动交流，为广泛听取投资者的意见 和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"富春股份IR"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"富春股份IR"小程序，即可参与交流。 出席本次网上说明会的人员有：公司董事长兼总裁缪品章先生，独立 董事汤新华先生，公司副总裁兼 ...

Company Overview - Fuchun Technology Co., Ltd. focuses on communication information and digital cultural services, established 11 years ago, initially providing network planning and design services for telecom operators [2] - The company has expanded its dual business strategy of "communication information + mobile games," serving telecom and government enterprise clients while also venturing into smart city digital empowerment [2] Game Development Plans - The main product, "Ragnarok RO: New Generation," launched in South Korea in January 2023, with plans for a release in Europe and the U.S. within the year [3] - Additional products like "Ragnarok RO: Revival" and "Awakening of the Stars" are set to launch in various regions, with multiple projects in development across genres such as MMO and card games [3] AIGC Technology - AIGC is seen as having significant potential to enhance game development efficiency, reduce costs, and improve interactivity [4] - The company plans to closely monitor AIGC technology advancements and explore its applications in game products [4] Communication Business Status - The traditional communication business is being scaled back due to declining industry profit margins and increased competition [6] - The company is optimizing its business structure and exploring new infrastructure opportunities, with several projects expected to be implemented within the year [6] Regulatory Compliance - The company ensures that all investor communications adhere to its information disclosure management regulations, maintaining the accuracy and completeness of disclosed information [7]

Group 1: Industry Outlook and Company Strategy - The communication industry faces a challenging outlook in the coming years, which may exert pressure on the company [1] - The company is actively building its own brand and aims to strengthen, expand, and refine its traditional communication services [1] - The company is focusing on project management to improve team efficiency and reduce operational costs [1] Group 2: Strategic Expansion and Transformation - The company is pursuing new main businesses through proactive expansion to gradually achieve transformation [2] - The "Belt and Road" initiative is seen as a significant opportunity for the company to expand into overseas markets [2] - The company recognizes the consensus among peers regarding transformation strategies, combining internal development with external expansion for business scale growth [2] Group 3: Management and IP Resources - The management teams of newly acquired subsidiaries are evaluated before mergers, ensuring a deep understanding of their capabilities [3] - Post-merger, the original management teams will continue to manage the acquired companies, with the company focusing on financial control and strategic guidance [3] - The company has accumulated sufficient IP resources around the development strategy of "famous IP and quality games" [3]

编号： 证券代码：300299 证券简称：富春通信 富春通信股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | | 富邦投信 谢育霖、三商美邦 连玲玉、日盛证券 Athena | | 时间 | 2015 年 11 月 11 | 日 15:00-16:00 | | 地点 | 富春通信股份有限公司 | 613 会议室 电话会议 | | 上市公司接待人 | 副总经理、董事会秘书陈宏伟 | | | 员姓名 | | | | 投资者关系活动 | | 本次机构投资者调研会主要围绕公司业务情 ...

股票代码：300299 股票简称：富春股份 富春科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 □ | 分析师会议 | | | □ 媒体采访 | √业绩说明会 | | 投资者关系活动 | □ 新闻发布会 □ | 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 线上参与公司 2021 | 年度网上业绩说明会的投资者 | | 时间 | 2022 年 5 月 9 | ...

证券代码：300299 证券简称：富春股份 编号：2022-03 富春科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|---------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n■其他（电话会议） | □分析师会议 \n□业绩说明会 \n□路演活动 \n□一对一沟通 | | 参与单位 | 财通传媒 潘宁河、中融基金 | 陈祖睿 | | 时间 | 2022 年 6 月 1 日 | | | 地点 | 线上 | | | 接待人员 | 副总裁、董事会秘书 | 林建平、证券事务代表 张承杰 ...