Financial Performance - The company achieved operating revenue of 1.213 billion yuan in 2022, a year-on-year decrease of 17.61%, primarily due to a decline in revenue from some mature game projects[24]. - The net profit attributable to ordinary shareholders of the listed company was 96 million yuan, significantly changing compared to 2021, mainly due to a large goodwill impairment provision in 2021 resulting in a substantial loss[24]. - In 2022, the total operating revenue was CNY 1,212,934,668.42, a decrease of 17.61% compared to CNY 1,472,214,784.03 in 2021[51]. - The operating cost for 2022 was CNY 255,932,586.71, down 30.26% from CNY 366,970,414.87 in 2021[51]. - The company reported a net cash flow from operating activities of CNY 138,930,123.38, a decrease of 7.76% from the previous year[51]. - The R&D expenses for 2022 were CNY 392,711,700.25, a reduction of 29.59% compared to CNY 557,778,772.48 in 2021[51]. - The company's operating revenue for 2022 was ¥1,212,934,668.42, a decrease of 17.61% compared to ¥1,472,214,784.03 in 2021[161]. - The net profit attributable to shareholders for 2022 was ¥96,181,474.42, showing a significant recovery of 107.73% from a loss of ¥1,244,511,637.55 in 2021[161]. - The net cash flow from operating activities for 2022 was ¥138,930,123.38, a decrease of 7.76% from ¥150,617,238.09 in 2021[161]. - The total assets attributable to shareholders at the end of 2022 were ¥5,203,619,255.49, an increase of 7.45% from ¥4,842,717,423.29 at the end of 2021[161]. Game Development and Strategy - The company plans to increase the investment in the game "Code M" in 2023 after testing and meeting data standards, and accelerate the research and launch of "Code H"[25]. - The company focuses on the SLG game segment in overseas markets, aiming to accumulate successful experience in SLG game research and operation[25]. - The company is actively integrating AIGC technology tools in game development to enhance efficiency and creativity[46]. - The company plans to focus on developing high-quality games in the SLG genre to drive long-term growth[48]. - The company aims to enhance the long-term value of existing games by improving user satisfaction, activity, and retention rates[93]. - The company launched the self-developed game "全民奇迹 2" in multiple regions including Hong Kong, Macau, Taiwan, South Korea, Europe, and Southeast Asia during the reporting period[187]. - The company is actively exploring the mini-game market, aiming to leverage short development cycles and low costs to enter this rapidly growing segment[92]. - A dedicated team has been established to focus on the application of new technologies, including AI, in game development, enhancing user experience and operational efficiency[94]. - The company has become one of the first ecological partners of Baidu's Wenxin Yiyan, exploring the integration of GPT-related technologies into its game products[94]. Market and User Engagement - The overseas revenue accounted for 55.70% of total revenue, amounting to CNY 675,548,433.17, while domestic revenue was CNY 537,386,235.25, representing 44.30%[51]. - The total number of active users for Game 1 in Q3 was 1,669,006, with a total revenue of CNY 173,941,868[33]. - Game 2 achieved 6,527,763 active users in Q3, generating CNY 94,174,578 in revenue[33]. - The number of overseas active users for Game 1 in Q2 was 1,081,415, with overseas ARPU at CNY 168,283,266[198]. - Game 2 had 1,558,270 overseas active users in Q3, with a total recharge of CNY 65,766,454[198]. - Game 3 reported 203,268 overseas active users in Q3, generating CNY 46,110,800 in recharge[198]. - Game 4 had 89,389 overseas active users in Q3, with a recharge amount of CNY 22,410,326[198]. Research and Development - The company emphasizes the importance of research and development capabilities as a key factor in the gaming industry, with a strong focus on talent acquisition and retention[27][28]. - The gaming industry is experiencing a shift where product value is increasingly emphasized, highlighting the importance of R&D capabilities[27]. - The number of R&D personnel decreased by 35.55% to 620, impacting the company's R&D capacity[61]. - The company's R&D investment for 2022 was ¥392,711,700.25, accounting for 32.38% of operating revenue, a decrease from 37.89% in 2021[76]. - Research and development expenses decreased by 29.59% to ¥392,711,700.25 compared to the previous year[57]. Financial Management and Investments - The total investment amount for the reporting period was ¥65,000,000.00, a significant decrease of 56.67% compared to ¥150,000,000.00 in the previous year[73]. - The total investment in financial assets amounted to approximately RMB 1.31 billion, with a fair value loss of RMB 411 million during the reporting period[85]. - The company's other receivables decreased by 56% to ¥3,912,131.72, primarily due to the receipt of other receivables[69]. - The long-term equity investment increased by 2.34% to ¥1,462,016,356.84, representing 28.10% of total assets[67]. - The company's contract liabilities increased by 12.25% to ¥220,906,105.32, up from ¥196,533,349.99 at the beginning of the year[67]. - The company reported a significant increase of 340% in other payables, reaching ¥45,891,288.29, mainly due to the recognition of obligations related to restricted stock repurchase[69]. Risk Management and Compliance - The company is facing risks related to market competition and the potential inability to launch successful new games on time, which could negatively impact overall performance[97]. - The company is committed to addressing potential risks from industry regulatory changes and is actively monitoring these developments[130]. - The company has established a comprehensive risk-sharing mechanism to align employee interests with corporate goals[131]. - The company is actively monitoring regulatory changes in the gaming industry to ensure compliance and mitigate operational risks[116]. Corporate Governance and Management - The company has established a stable and efficient management team, with most core members coming from well-known gaming operators and developers[28]. - The company has implemented a series of important decisions and policies to enhance the quality of gaming content and prevent minors from gaming addiction[22]. - The company emphasizes the importance of a high-quality and stable talent pool for game development and distribution to maintain its leading position[131]. - The company is enhancing its management system and talent retention strategies, including optimizing its incentive mechanisms to improve team cohesion and competitiveness[131]. - The company has implemented a stock incentive plan, with key executives receiving significant stock grants, such as 5,000,000 shares to the General Manager[127]. - The company is focused on continuous improvement in its investor relations and governance practices, ensuring compliance with regulatory standards[136]. - The company's management team has confirmed the accuracy and completeness of the annual report, ensuring transparency for investors[149].

证券代码：300315 证券简称：掌趣科技 公告编号：2023-019 参与方式二：微信扫一扫以下二维码： 1 北京掌趣科技股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在任何虚 假记载、误导性陈述或重大遗漏。 北京掌趣科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《2022 年度报告》及《2022 年 度报告摘要》。 为便于广大投资者进一步了解公司2022年度经营情况，公司定于2023年5月 16日（星期二）下午15：00至17：00时在"价值在线"（www.ir-online.cn）举行2022 年度网上业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可采 用访问网址或者使用微信小程序码的方式参与本次业绩说明会（参与方式与下文 问题征集的会前提问登录方式相同）。公司将与投资者进行沟通和交流，广泛听 取投资者的意见和建议。 出席本次说明会的人员有：公司董事长、总经理刘惠城先生，董事、副总经 理、董事会秘书季久云先生，董事、副总经理 ...

证券代码：300315 证券简称：掌趣科技 北京掌趣科技股份有限公司投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |--------------------|------------------------|-------------------------------------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 | □路演活动 | | | □ 现场参观 | | | | √其他 | （机构投资者调研） | | 参与单位及人员 | 统一证券 | 郭秉修、富邦金控 盧冠彰、富邦投信 謝育霖、台新金控 高依暄、日 | | | 盛证券 | 张雅婷、铨知投资 劉志宏、银桦投资 李雅婷、宏利投信 周奇賢、元大 | | | 金控 | 张玉佩、台湾工银 陈弘韋、国票金控 张佑崋、永丰金证券 陈奕均、永丰 | | | 金证券 | 张弘毅、永丰金证券 刘争争、永丰金证券 张银成、永丰金证券 刘俊 | ...

证券代码：300315 证券简称：掌趣科技 北京掌趣科技股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |-------------|-------------------------|--------------------------------------------------------------------------------------| | | | | | 投 资 者 关 | □ | 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | 系 活 动 类 | | □新闻发布会 □路演活动 □现场参观 | | 别 | □其他 | （ 机构投资者说明会 ） | | 参 与 单 位 | | 中山证券白洋、长信基金翁非玉、华宝兴业楼鸿强、易方达基金谷超、高华证券方竹静、 | | 及人员 | | 东方证券孟玮、安信证券文浩、招商证券顾佳、中信证券郭毅等。 | | 时间 | 2015 年 2 月 15 | 日 | | 调研方式 | | 北京掌趣科技股份有限公司办公地会议室 视频和电话会议 | | 上 市 公 司 | | 董事长兼总经理姚文彬先生 ...

Group 1: Product Performance - In 2015, the self-developed game "Hua Jiang Hu Zhi Bu Liang Ren" topped the App Store paid chart within 4 hours of its launch [1] - "Quan Wang Qi Ji" achieved significant success, ranking first on the iOS paid chart in mainland China within 7 hours and topping the Google Play chart shortly after [1] - The company held a 6.6% market share in the mobile gaming industry, ranking third behind Tencent and NetEase [2] Group 2: Upcoming Products - In 2016, the company plans to launch several new titles, including "Hua Jiang Hu Zhi Ling Zhu," "Long Zu," and "Da Zhang Men Xu," aiming for over four to six blockbuster products with monthly revenues exceeding 100 million [2] Group 3: Strategic Planning - The company aims to solidify its leading position in the gaming industry by diversifying its product matrix, which includes various genres such as MMO, card games, and SLG [2] - There is a focus on expanding overseas business and investment efforts [2] - The company is enhancing its IP reserves and collaboration opportunities through investments in various entertainment sectors, including partnerships with companies like Huayi Brothers and Bilibili [2][3] Group 4: Investment Initiatives - Recent investments include partnerships with Da Shen Quan, which holds valuable literary IPs, and Sports Window, which has significant resources in the sports industry [3] - The sports industry in China has a market potential of 5 trillion, with current contributions to GDP at only 0.6%, indicating substantial growth opportunities [3] - The company is also investing in digital reading platforms like Zhangyue, which has a daily active user base of 17 million [3] Group 5: Future Directions - The company plans to enhance its capabilities in VR game development and explore sustainable growth in the film and game integration sector [4] - There is an emphasis on strengthening global distribution capabilities and leveraging high-quality IP for international markets [5]

编号：2017-001 证券代码：300315 证券简称：掌趣科技 北京掌趣科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 | □业绩说明会 | | 类别 | □ 新闻发布会 | □路演活动 | | | □ 现场参观 | | | | √ 其他 | （ 投资者 交流会） | | 参与单位及人员 | | 海通证券毛云聪 申万宏源证券周 ...

证券代码：300315 证券简称：掌趣科技 北京掌趣科技股份有限公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|------------|-------|-------|--------------| | | | | | | | | | | □ 特定对象调研 | □ 分析师会议 | | | | | | 投资者关系活动 | □ 媒体采访 √ | 业绩说明会 | | | | | | 类别 | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | | | | | □ 其他 | （请文字说明其他活动内容） | | | | | ...

Group 1: Company Overview and Market Position - The company is actively exploring the metaverse sector but has not made significant progress as of now [2][7]. - The company has a strong R&D capability, with most management and core staff coming from well-known game operators and developers [3]. - The company is focusing on developing multiple new game products, including SLG products and card games, with several expected to launch in 2022 [5][12]. Group 2: Financial Performance and Stock Management - The company repurchased 25,714,489 shares at a maximum price of 8.60 CNY per share and a minimum price of 6.42 CNY per share, totaling approximately 200 million CNY (excluding transaction fees) [4][9]. - The company reported a net profit decline in 2021 primarily due to goodwill impairment, with a net goodwill value of 246 million CNY as of December 31, 2021 [6][10]. - The company is facing pressure on its operating performance due to intensified competition in the domestic gaming industry [10][11]. Group 3: Strategic Initiatives and Future Plans - The company is restructuring its internal management and optimizing costs to improve operational efficiency [10]. - The company plans to focus on breakthrough SLG game products and expand its overseas market share [11]. - The company is monitoring new technologies and industries for potential growth opportunities beyond its core gaming business [11][12]. Group 4: Investor Relations and Market Communication - The company aims to enhance communication with the capital market to improve its brand image and visibility [8][10]. - The company acknowledges the recent volatility in the stock market due to various external factors and is committed to maintaining stock price stability [8][10]. - As of March 31, 2022, the total number of shareholders was 167,761 [13].

北京掌趣科技股份有限公司 2022 年第三季度报告 证券代码：300315 证券简称：掌趣科技 公告编号：2022-054 北京掌趣科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人刘惠城、主管会计工作负责人卫来及会计机构负责人(会计主管人员) 卫来声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 北京掌趣科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------------|- ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥648,134,436.69, a decrease of 20.89% compared to ¥819,241,355.75 in the same period last year[29]. - The net profit attributable to shareholders for the first half of 2022 was ¥87,343,003.43, down 53.31% from ¥187,069,486.90 in the previous year[29]. - The net profit after deducting non-recurring gains and losses was ¥111,487,881.34, a decrease of 37.36% compared to ¥177,983,436.81 in the same period last year[29]. - The net cash flow from operating activities was -¥57,073,602.27, a decline of 598.09% from ¥11,458,547.27 in the previous year[29]. - Basic earnings per share for the first half of 2022 were ¥0.03, down 57.14% from ¥0.07 in the same period last year[29]. - The total revenue from the top five games accounted for 91.00% of the mobile gaming revenue, with Game 1 generating ¥137.17 million, representing 21.00% of the gaming revenue[58]. - The company reported a total profit of CNY 100,860,908.76 for the first half of 2022, down 48.9% from CNY 197,579,013.21 in the first half of 2021[187]. - Total comprehensive income for the first half of 2022 was -53,374,643.07 RMB, compared to 33,068,194.34 RMB in the same period of 2021, indicating a significant decline[194]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,039,283,566.94, an increase of 4.06% from ¥4,842,717,423.29 at the end of the previous year[29]. - The net assets attributable to shareholders at the end of the reporting period were ¥4,426,622,439.12, up 5.64% from ¥4,190,435,140.74 at the end of the previous year[29]. - Cash and cash equivalents at the end of the reporting period amounted to ¥2,498,716,392.80, representing 49.58% of total assets, a decrease of 1.55% compared to the previous year[67]. - Accounts receivable increased to ¥310,743,306.25, accounting for 6.17% of total assets, up 1.77% year-on-year, primarily due to new product launches in different regions[67]. - Long-term equity investments reached ¥1,346,354,309.53, which is 26.72% of total assets, reflecting an increase of 0.96% from the previous year[67]. - The company's contract liabilities rose to ¥213,560,835.87, making up 4.24% of total assets, an increase of 0.18% compared to the previous year[67]. - The total liabilities decreased to approximately CNY 612.15 million from CNY 652.28 million, reflecting a reduction of about 6.15%[174]. Market and Competition - The company faces intensified market competition, emphasizing the need for rapid response to market changes and continuous investment in new game and technology development[91]. - There is a risk associated with the inability to launch successful new games, which could negatively impact revenue from older games[92]. - The gaming market in China saw actual sales revenue of 147.79 billion yuan in the first half of 2022, a decline of 1.8% year-on-year, indicating a shift to a more competitive environment[41]. Research and Development - The company's R&D investment was 210.43 million yuan, a decrease of 11.31% compared to the previous year[54]. - Research and development expenses for the first half of 2022 were CNY 210,428,415.04, a decrease of 11.3% compared to CNY 237,250,425.17 in the first half of 2021[184]. Organizational Changes - The company is actively adjusting its organizational structure to improve efficiency and reduce costs in response to market challenges[46]. - Management expenses increased by 55.20% to 77.84 million yuan due to personnel structure optimization[54]. Shareholder Information - The total number of shares was 2,757,484,192, with 95.46% being unrestricted shares[142]. - The largest shareholder, Liu Huicheng, holds 6.05% of shares, totaling 166,890,761 shares[146]. - The second largest shareholder, Yao Wenbin, holds 5.02% of shares, totaling 138,315,673 shares[146]. Cash Flow and Investments - Cash inflows from operating activities decreased to 592,201,735.99 RMB in the first half of 2022, down from 762,411,739.30 RMB in the first half of 2021, reflecting a decrease of approximately 22.3%[195]. - Investment activities generated a net cash outflow of -10,168,519.45 RMB in the first half of 2022, an improvement from -53,832,450.16 RMB in the same period of 2021[199]. - The total investment amount for the reporting period was ¥0, indicating a 100% decrease compared to the same period last year, which had an investment amount of ¥120,000,000.00[75]. Compliance and Governance - The company is committed to complying with evolving industry regulations and policies, ensuring legal and compliant operations[93]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[114]. - There were no violations regarding external guarantees during the reporting period[115]. Social Responsibility - The company actively engages in social responsibility initiatives, including support for rural teachers and students in need[110].