深圳市盛讯达科技股份有限公司 2023 年公告 公司拟出席本次年度业绩说明会的人员有：董事长吴成华先生、总经理闫明 先生、董事会秘书兼副总经理李衍钢先生、财务总监叶燕珍女士、独立董事吕国 玉先生。 欢迎广大投资者积极参与。 为提升投资者交流的针对性，现就公司 2022 年度业绩说明会提前向投资者 公开征集问题。投资者可访问互动易网站（http://irm.cninfo.com.cn）进入公 司 2022 年度业绩说明会页面进行提问。公司将在 2022 年度业绩说明会上对投资 者关注的问题进行回答。 特此公告。 深圳市盛讯达科技股份有限公司 董事会 证券代码：300518 证券简称：盛讯达 公告编号：2023-041 深圳市盛讯达科技股份有限公司 关于举办 2022 年度业绩说明会的通知 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、误导性陈述或重大遗漏。 深圳市盛讯达科技股份有限公司（以下简称"公司"）为更好地与广大投资 者进行交流，让投资者能够进一步了解公司的经营情况、财务状况及未来发展规 划等，公司拟定于 2023 年 5 月 10 日（星期三）15：00-17：00 举办 2 ...

盛讯达 投资者关系活动记录表（ 201 7 年 度） 证券代码：300518 证券简称：盛讯达 深圳市盛讯达科技股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|-----------------------------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | R | 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 | 招商证券：朱珺 | | | 人员姓名 | | | | 时间 | 2017 年 9 月 7 | 日，星期四， 10 点 30 分 | | 地点 | 深圳市福田区深南大道 11O1B | 7888 号东海国际中心一期 A 栋 | | 上市公司接待人 | 董事会秘书、副总经理：李衍钢 ...

盛讯达投资者关系活动记录表（ 2020 年度） 证券代码：300518 证券简称：盛讯达 深圳市盛讯达科技股份有限公司 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 | | | | R 其他 （电话会议） | | | 参与单位名称及 | 浙商证券 ( | 陈腾曦、辛泽熙、于健、刘雪瑞)、摩根华鑫（司 | | 人员姓名 | 巍）、 | | | | 艺） | 嘉实基金（姚志鹏）、中邮创业（聂璐）、泰康资产（王嘉 于翼资产（张熙、李瑨、孔华强）、银石投资（殷杰、丘海 | | | 云） | | | | ...

盛讯达投资者关系活动记录表（ 2020 年度） 证券代码：300518 证券简称：盛讯达 深圳市盛讯达科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | R | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采 ...

盛讯达投资者关系活动记录表（2021 年度） 投资者关系活动记录表 证券代码：300518 证券简称：盛讯达 深圳市盛讯达科技股份有限公司 | --- | --- | --- | --- | |---------------------|----------|---------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

盛讯达投资者关系活动记录表（2022 年度） 编号：2022-001 证券代码：300518 证券简称：盛讯达 深圳市盛讯达科技股份有限公司 2021 年度业绩说明会投资者活动记录表 | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | √业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □现 ...

深圳市盛讯达科技股份有限公司 2022 年第三季度报告 □是 否 一、主要财务数据 证券代码：300518 证券简称：盛讯达 公告编号：2022-086 深圳市盛讯达科技股份有限公司 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、主管会计工作负责人及会计机构负责人(会计主管人员)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 （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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 95,304,978.31 | -28.15% | 403,541,757.39 | 23.49% ...

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 308,236,779.08, representing a 58.77% increase compared to RMB 194,137,288.18 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was RMB 10,746,321.78, a decrease of 91.85% from RMB 131,891,299.02 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was RMB 75,383,091.04, showing a significant increase of 501.62% compared to RMB 12,530,020.46 in the same period last year[24]. - Basic earnings per share decreased by 93.07% to RMB 0.07 from RMB 1.01 in the same period last year[24]. - The company reported a significant loss of RMB 89,663,028.01 from the fair value changes of trading financial assets[28]. - The company achieved operating revenue of 308.24 million yuan, a year-on-year increase of 58.77%[32]. - The net profit attributable to shareholders was 10.75 million yuan, a significant decline of 91.85% due to a fair value loss of 89.66 million yuan from stock holdings[33]. - The net profit excluding non-recurring gains and losses was 75.38 million yuan, a substantial increase of 501.62%[34]. - The company reported a significant decrease in income tax expenses by 75.18% to ¥13,084,286.30, mainly due to a reduction in deferred income tax expenses[54]. - The company's total comprehensive income for the first half of 2022 was CNY 91,209,633.17, down from CNY 178,174,729.06 in the previous year, reflecting a decline of approximately 48.9%[152]. Cash Flow and Investments - The net cash flow from operating activities was RMB 38,768,077.08, down 37.60% from RMB 62,127,169.37 in the previous year[24]. - The company's investment activities generated a net cash outflow of ¥-3,254,769.67, primarily due to the purchase of intangible assets and increased payments for equity acquisitions[54]. - The cash outflow from investing activities was CNY 18,621,198.22 in the first half of 2022, compared to CNY 13,763,512.27 in the first half of 2021, representing a 35.5% increase[157]. - The cash outflow from financing activities was CNY 65,188,371.45 in the first half of 2022, a decrease of 25.4% from CNY 87,344,871.18 in the first half of 2021[158]. - The total cash and cash equivalents at the end of the first half of 2022 stood at CNY 613,771,879.00, up from CNY 411,375,927.68 at the end of the first half of 2021[158]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,721,332,336.70, a slight increase of 0.54% from RMB 1,712,040,228.88 at the end of the previous year[24]. - The total liabilities decreased from CNY 483,996,407.10 at the beginning of the year to CNY 410,097,442.18 as of June 30, 2022, reflecting a reduction of approximately 15.3%[146]. - The equity attributable to shareholders of the parent company increased to CNY 1,226,867,957.21 from CNY 1,171,575,610.54, showing a growth of about 4.7%[146]. - The accounts receivable increased by 33.43% to ¥98,335,107.72, mainly due to an increase in receivables from internet advertising agency services[60]. - The company's total assets as of June 30, 2022, amounted to CNY 1,721,332,336.70, slightly up from CNY 1,712,040,228.88 at the beginning of the year[146]. Market and Strategic Focus - The company shifted its focus from Taobao to Kuaishou for its self-operated business, reflecting strategic adjustments in its e-commerce operations[41]. - The company has a well-defined market strategy focusing on the rapidly growing live streaming e-commerce sector, enhancing its business model and revenue streams[51]. - The live e-commerce market is projected to exceed 4.9 trillion yuan by 2023, indicating rapid growth in the sector[38]. - The company plans to continue expanding its market presence and enhancing its product offerings to meet customer demands[78]. - The company has maintained a strong market position in Southeast Asia, leveraging early entry advantages and local partnerships to capture market share in the gaming sector[50]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion section[4]. - The company is facing risks related to new game development, market competition, and potential core personnel turnover, which could impact future performance[78][79]. - The company has implemented measures to mitigate risks associated with game product lifecycle and knowledge property rights[80][81]. - The company emphasizes information security and has implemented comprehensive risk control measures to protect user data and privacy[48]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The controlling shareholder, Mr. Chen Yongrui, holds 37,389,369 shares, accounting for 36.75% of the total share capital, with all shares frozen[105]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[71][72][73]. - The company did not experience any bankruptcy reorganization during the reporting period[103]. - The company has actively communicated with investors through various channels, enhancing transparency and protecting investor interests[95]. Research and Development - The company has a total of 10 patents and 825 software copyrights as of June 30, 2022, reflecting its commitment to innovation and intellectual property[50]. - Research and development investment slightly decreased by 4.01% to ¥9,326,737.45[54]. - The company aims to enhance its research and development efforts to innovate and improve its product offerings in the upcoming quarters[164]. Compliance and Reporting - The semi-annual financial report was not audited[101]. - The financial report was approved for release on August 29, 2022[180]. - The company adheres to the accounting standards and ensures that the financial statements reflect its financial status accurately[187].

Financial Performance - The company's operating revenue for 2021 was ¥479,831,659.49, representing a 135.67% increase compared to ¥203,606,129.39 in 2020[27]. - The net profit attributable to shareholders for 2021 was ¥209,341,138.76, a 41.74% increase from ¥147,698,240.44 in 2020[27]. - The net profit after deducting non-recurring gains and losses was ¥62,372,963.82, showing a significant increase of 213.93% from ¥19,868,627.91 in 2020[27]. - The net cash flow from operating activities reached ¥315,438,477.74, up 171.65% from ¥116,121,063.14 in 2020[27]. - The total assets at the end of 2021 were ¥1,712,040,228.88, a 26.89% increase from ¥1,349,225,891.99 at the end of 2020[27]. - The weighted average return on equity for 2021 was 21.58%, an increase of 2.87% from 18.71% in 2020[27]. - The company reported a basic earnings per share of ¥2.06, which is a 30.38% increase from ¥1.58 in 2020[27]. - The company achieved a total revenue of CNY 479.83 million in 2021, representing a year-on-year growth of 135.67%[50]. - The net profit attributable to shareholders was CNY 209.34 million, an increase of 41.74% year-on-year, with a basic earnings per share of CNY 2.06, up 30.38%[51]. - The company's total assets grew by 26.61% to CNY 1.71 billion, while equity attributable to shareholders increased by 35.16% to CNY 1.17 billion[52]. Market and Competition - The company faces risks related to the rapid updates and competition in the mobile gaming industry, which could impact its ability to retain and attract customers[5][6]. - The company is focused on developing new games to meet customer demands and expand market share amid intense competition[6]. - The company is strategically positioned in the Southeast Asian gaming market, leveraging early entry advantages and local partnerships to capture market share[48]. - The company is at risk of declining performance due to intense competition in the mobile gaming industry, necessitating continuous development of new quality games to retain and attract customers[92]. - The company acknowledges the impact of increased competition and marketing costs on user acquisition and retention in the gaming sector[174]. Regulatory and Compliance - The company is exposed to regulatory risks as it expands its overseas projects, which could adversely affect its performance if local regulations change unfavorably[9]. - The company operates under a comprehensive legal framework, including adherence to the Company Law and Securities Law of the People's Republic of China[21]. - The company has not faced penalties for advertising violations during the reporting period, but risks remain if due diligence is insufficient[13]. - The company adheres to legal and regulatory requirements to ensure good corporate governance and protect shareholder rights, maintaining independence from its controlling shareholder[100]. - The company has a total of 7 directors, including 3 independent directors, complying with legal and regulatory requirements[101]. Corporate Governance - The company has established a comprehensive internal control system to effectively manage operational risks and ensure compliance with relevant laws and regulations[138]. - The company maintains an independent business system and operational capability, with no overlapping business activities with the controlling shareholder[104]. - The company has established an independent financial department with dedicated accounting personnel for financial decision-making[104]. - The company ensures timely and accurate information disclosure, adhering to relevant laws and regulations[103]. - The company has a structured approach to remuneration, ensuring it aligns with annual performance completion[114]. Research and Development - The company has a strong competitive edge with a well-established R&D team and management, focusing on mobile game development and e-commerce expansion[47]. - Research and development expenses amounted to 18.82 million yuan, accounting for 3.92% of total revenue, a decrease from 9.21% in the previous year[69]. - Investment in research and development has increased by 30%, focusing on innovative technologies to drive future growth[170]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares (including tax) and to increase capital by 4 shares for every 10 shares held[14]. - The company's distributable profits amount to 544,969,290.92 yuan, with the total cash dividend representing 100% of the profit distribution[131]. - The cash dividend distribution plan is aligned with the company's current situation and aims to support sustainable operations and shareholder interests[133]. Employee and Talent Management - The company emphasizes the importance of retaining core personnel to maintain its competitive edge and plans to enhance talent acquisition and retention strategies[93]. - The company had a total of 266 employees at the end of the reporting period, with 60 in the parent company and 206 in major subsidiaries[126]. - The employee composition includes 101 sales personnel, 87 technical staff, 24 financial staff, and 54 administrative personnel[126]. - The company continues to implement a competitive and performance-based compensation policy to motivate employees and enhance productivity[127]. Future Outlook and Strategic Initiatives - The company expects revenue growth of 15% for the next fiscal year, projecting total revenue to reach 1.15 billion RMB[164]. - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 5% in the upcoming year[163]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[166]. - A strategic acquisition of a smaller tech firm is in progress, expected to close by Q3 2022, which will enhance the company's technological capabilities[165]. Risks and Challenges - The lifecycle of gaming products poses a risk, as failure to update and promote existing games could lead to rapid revenue declines[10]. - The company faces risks related to new game development and operation, including high costs and the potential for underperformance, which could negatively impact profitability if successful games are not launched in a timely manner[92]. - The company is aware of the risks associated with changing industry regulations and conducts thorough market and regulatory research before entering new markets[94].

深圳市盛讯达科技股份有限公司 2022 年第一季度报告全文 证券代码：300518 证券简称：盛讯达 公告编号：2022-019 深圳市盛讯达科技股份有限公司 2022 年第一季度报告 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、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 201,277,341.24 | 92,587,836.42 | 117.39% | | 归属于上市公司股东的净利润（元） | 7,521,469.21 | 29,14 ...