| 证 券 | | | --- | --- | | | 湖北盛天网络技术股份有限公司 | | 代 | | | 码 | 投资者关系活动记录表 | | ： | | | 3 | 编号：2023-003 | | 0 | | | 0 | □特定对象调研 □分析师会议 | | 4 | | | 9 | □媒体采访 □业绩说明会 | | 投资者关系活动 | | | 4 | □新闻发布会 路演活动 | | 类别 | | | | 现场参观 电话会议 | | 证券简称：盛天网络 | □其他： （请文字说明其他活动内容） | | | 招商基金、万家基金、长安基金、银华基金、兴银基金、国泰基金、 | | | 恒越基金、华安基金、鹏华基金、诺德基金、广发基金、博时基金、 | | | 泓德基金、中庚基金、嘉实基金、金元顺安基金、永赢基金、国投瑞 | | | 银基金、前海开源基金、鹏扬基金、西部利得基金、金鹰基金、农银 | | | 汇理基金、新华基金、诺安基金、德邦基金、申万基金、兴合基金、 | | | 方圆基金、上海复星高科技、北京清和泉资本、上海歌汝、上海同犇、 | | | 深圳望正资产、深圳前海博普、中新融创、磐厚动量、上海睿扬 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,658,234,102.80, representing a 35.83% increase compared to CNY 1,220,829,809.13 in 2021[17]. - The net profit attributable to shareholders for 2022 was CNY 222,271,029.17, a 77.66% increase from CNY 125,113,074.77 in the previous year[17]. - The net cash flow from operating activities for 2022 was CNY 280,791,044.56, up 28.52% from CNY 218,474,798.81 in 2021[17]. - Basic earnings per share for 2022 were CNY 0.82, a 57.69% increase from CNY 0.52 in 2021[17]. - Total assets at the end of 2022 amounted to CNY 2,058,801,610.16, an 8.20% increase from CNY 1,902,772,320.17 at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,540,302,685.92, reflecting an 18.10% increase from CNY 1,304,248,156.79 in 2021[17]. - The company achieved a total revenue of 1,658.23 million CNY in 2022, significantly increasing its net profit attributable to shareholders compared to the previous year[80]. - The company's net profit attributable to shareholders reached CNY 222.27 million, a 77.66% increase year-over-year, with total revenue growing by 35.83% to CNY 1.66 billion[81]. Market Trends and Industry Insights - The global gaming market experienced a decline in 2022, with mobile game actual sales revenue decreasing by 14.40% and user scale down by 0.23% year-on-year[28]. - The cloud gaming market in China reached a revenue of RMB 4.06 billion in 2021, showing a year-on-year growth of 93.3%, and is projected to reach RMB 34.28 billion by 2025, with a compound annual growth rate of 74.8% from 2020 to 2025[34]. - The monthly active users of cloud gaming in China reached 62.2 million in 2021, a year-on-year increase of 64.1%, and is expected to reach approximately 250 million by 2025[35]. - The gaming skills social industry reached a market size of RMB 26.6 billion in 2020, with a projected compound annual growth rate of 44.4% from 2018 to 2022[36]. - The Chinese esports market reached a size of 167.3 billion yuan in 2021, with a year-on-year growth of 13.5% and a user base of 506 million[38]. - The gaming industry is actively seeking development opportunities despite challenges, focusing on high-quality and boutique game development[28]. Company Strategy and Development - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares and to increase capital by 8 shares for every 10 shares held[5]. - The company is expanding its investment in game development, having invested in multiple studios to enhance its game portfolio and ensure a steady pipeline of new content[48]. - The company is exploring new technologies such as virtual reality and artificial intelligence to improve user experience and expand its digital entertainment landscape[148]. - The company plans to expand its game distribution business, focusing on high-quality game releases and overseas game agency distribution[143]. - The company aims to enhance its game service offerings by building a game social platform, esports event platform, and game e-commerce platform to meet diverse user needs[144]. - The company intends to consolidate and expand its IP operation business, seeking more quality IPs to enrich its resource pool and enhance the gaming ecosystem[145]. Risks and Challenges - The company highlighted risks including industry competition and reliance on key products in its annual report[5]. - The company faces risks related to game license applications, with multiple game products needing approval in 2023, potentially impacting the release schedule of "The Age of Exploration: Sea Overlord" due to delays in obtaining licenses[150]. - The cloud gaming platform construction is at risk of not meeting expectations due to potential supply chain issues affecting server procurement, amidst increasing competition in the cloud gaming industry[152]. - The company has faced regulatory risks in the gaming industry and has implemented measures to comply with regulations, including real-name registration and anti-addiction systems[149]. Research and Development - The company has invested in technology research and development, holding 13 invention patents and 195 software copyrights, enhancing its competitive edge in the market[69]. - The company is developing a cloud gaming service platform that integrates video technology and coding technology, aiming to enhance its competitive edge in the cloud gaming market[116]. - R&D expenditure amounted to ¥72,133,848.84 in 2022, a decrease from ¥72,651,703.85 in 2021, representing 4.35% of operating revenue[121]. Corporate Governance and Management - The company has improved its governance structure, ensuring compliance with legal regulations and enhancing transparency in operations[161]. - The company has established a comprehensive independent financial management system, ensuring accurate financial decision-making[173]. - The company has a complete independent business system and operational capability, with the controlling shareholder not engaging in similar business activities[176]. - The company’s board of directors includes key personnel such as Lai Chunlin, who has held the position of Chairwoman and General Manager since November 2021, and Wang Junfang, the Chief Financial Officer[177]. Employee and Shareholder Engagement - The company implemented an employee stock ownership plan and stock incentive plan in 2022, granting 875,000 restricted shares at a price of CNY 7.04 per share[84]. - The participation ratio of investors in the 2021 annual general meeting was 29.65%, while the first and second temporary shareholder meetings in 2022 had participation ratios of 39.38% and 27.93%, respectively[176]. - The total compensation for the board of directors, supervisors, and senior management in 2022 amounted to CNY 4.75 million[191].

Financial Performance - Total revenue for Q1 2023 reached ¥429,377,709.64, an increase of 34.50% compared to ¥319,231,510.78 in the same period last year[9] - Net profit attributable to shareholders was ¥73,511,327.43, up 40.03% from ¥52,495,127.54 year-on-year[9] - Basic earnings per share increased by 38.27% to ¥0.2706 from ¥0.1957 in the previous year[9] - The total operating revenue for the first quarter of 2023 was RMB 429,377,709.64, an increase of 34.6% compared to RMB 319,231,510.78 in the same period last year[24] - The net profit for the first quarter of 2023 reached RMB 73,511,327.43, representing a growth of 40.0% from RMB 52,495,127.54 in the previous year[25] - The company reported a basic earnings per share of 0.2706, up from 0.1957 in the same quarter last year, marking a 38.3% increase[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,138,606,651.72, reflecting a 3.88% increase from ¥2,058,801,610.16 at the end of the previous year[9] - The total assets at the end of the first quarter were RMB 2,138,606,651.72, compared to RMB 2,058,801,610.16 at the beginning of the year, reflecting a growth of 3.9%[22] - The total liabilities decreased slightly to RMB 513,315,581.16 from RMB 518,498,924.24, a reduction of 1.4%[22] - The total equity attributable to shareholders of the parent company increased to RMB 1,625,291,070.56 from RMB 1,540,302,685.92, a rise of 5.5%[22] Cash Flow - Cash flow from operating activities showed a net outflow of ¥9,246,265.36, a decline of 144.22% compared to a net inflow of ¥20,909,324.21 in the same period last year[9] - The company's cash flow from operating activities was RMB 390,285,746.79, up from RMB 305,712,285.30 in the prior year, indicating a 27.7% increase[27] - Net cash flow from operating activities was -$9,246,265.36, a decrease from $20,909,324.21 in the previous period[28] - Cash flow from operating activities totaled $399,532,012.15, an increase from $284,802,961.09 in the previous period[28] Investment Activities - Investment cash inflows surged by 297.62% to ¥201,075,338.37, primarily due to increased redemption of financial products[13] - The company's cash outflows for investment activities rose by 191.58% to ¥748,643,353.60, mainly due to increased purchases of financial products[13] - Total cash outflow from investing activities was $748,643,353.60, compared to $256,751,366.63 in the prior period, resulting in a net cash flow from investing activities of -$547,568,015.23[28] - The company received $200,000,000.00 related to investment activities, a significant increase from $50,180,821.92 in the prior period[28] - The company paid $740,500,000.00 in cash related to investment activities, compared to $250,000,000.00 in the previous period[28] Research and Development - Research and development expenses rose by 31.98% to ¥17,975,244.80, reflecting increased personnel costs[12] - Research and development expenses for the first quarter were RMB 17,975,244.80, which is an increase of 32.5% compared to RMB 13,619,447.94 in the previous year[24] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19]

湖北盛天网络技术股份有限公司投资者关系活动记录表 证券代码: 300494 证券简称：盛天网络 编号：2016- | --- | --- | --- | |-------------------------|-------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

湖北盛天网络技术股份有限公司投资者关系活动记录表 证券代码: 300494 证券简称：盛天网络 编号： | --- | --- | --- | |-----------------------------|-------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | | ■特定对象调研 ...

Group 1: Commitment to Confidentiality - The company commits not to intentionally probe for undisclosed significant information during the research or visit [1] - The company promises not to leak any inadvertently obtained undisclosed significant information [1] - The company will not use undisclosed significant information for trading or advising others to trade the company's securities [1] Group 2: Reporting and Documentation - The company commits to not using information obtained from the research for investment value analysis reports or press releases without the company's permission [1] - Any reports involving profit forecasts and stock price predictions must cite the source of information [1] - The company agrees to notify the company at least two working days in advance if using information from the research in any documents [1] Group 3: Legal Responsibility - The company acknowledges that it will bear all legal responsibilities for any violations of the commitments made [1] - The commitment letter is valid for a specified period, during which authorized individuals may conduct research or visits [1]

证券代码: 300494 证券简称：盛天网络 湖北盛天网络技术股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-------------------------|-----------------------------------------|---------------------------| | | | | | 投资者关系活动类 | | ■特定对象调研 □分析师会议 | | 别 | | □媒体采访 □业绩说明会 | | | □ □现场参观 □ 其他 | 新闻发布会 □路演活动 | | 参与单位名称及人 员姓名 | 申万宏源任慕华、顾晟等 巨衫资产谢安安等 | 3 人 2 人 | | 时间 | 2016 年 2 月 22 | | | 地点 | 公司十楼会议室 | | | 上市公司接待人员 | 陈爱斌、赵江汉 | | | --- | |---------------------------------------------------------------------------------------------------------------------- ...

证券代码: 300494 证券简称：盛天网络 湖北盛天网络技术股份有限公司投资者关系活动记录表 编号：2016- | --- | --- | --- | |-----------------------------|---------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...