300756 中山金马-投资者关系活动记录 中山市金马科技娱乐设备股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------------|-------------------------------------|--------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | | □特定对象调研 □分析师会议 □媒体采访 \n■业绩说明会 □新闻发布会 □路演活动 \n□现场参观 □其他（ ） | | 参与单位名称 | 社会公众、投资者、网友 | | | 及人员姓名 | | | | | 时间 2019 年 4 月 23 日 14:00-16:00 | | | 地点 | | 现场地点：中山市金马科技娱乐设备股份有限公司会议室； 网络地址：全景•路演天下（http://rs.p5w.net）网上平台 | | 公司接待人员姓名 | 生证券股份有限公司） | 董 ...

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Group 1: Company Overview and Performance - Guangdong Jinma Amusement Co., Ltd. is the first A-share listed company in China's amusement equipment manufacturing industry and is recognized as a leading enterprise in the sector [1] - In the first half of 2022, the net profit attributable to shareholders was 5.938 million yuan, with cash flow from operating activities increasing by 265% year-on-year [1] - Revenue from virtual immersive projects grew by 87.74% year-on-year, indicating strong market demand despite pandemic challenges [1] Group 2: Market Position and Competitive Advantages - The company has developed core technologies that are at the domestic leading and international advanced levels, allowing it to achieve import substitution in high-end amusement products [2] - Compared to many competitors focusing on a few product categories, the company offers a comprehensive range of amusement products, establishing strong partnerships with high-quality clients [2] - The company has a significant price competitiveness advantage over foreign counterparts, which is crucial for increasing market share in the domestic high-end amusement equipment market [3] Group 3: Strategic Initiatives and Future Outlook - The company is actively expanding its international market presence, particularly in Europe, South America, and Southeast Asia, leveraging its overseas subsidiaries [3] - Future product development will focus on digital, intelligent, and networked "smart amusement" products, incorporating cutting-edge technologies such as XR, AI, big data, and 5G [2] - The company anticipates that the revenue share from virtual immersive amusement projects will continue to rise, driven by the integration of culture and technology in the tourism industry [5] Group 4: Challenges and Risk Management - The ongoing pandemic has impacted business operations, including product transportation and project delivery, but the company is adapting by closely monitoring local pandemic developments [4] - The company has implemented strict sales and receivables management systems to mitigate risks associated with client credit and project cash flow [4] - Despite challenges, the company remains optimistic about future growth, with a strong order backlog exceeding 1.5 billion yuan and plans to enhance production capacity [5]

300756 金马游乐-投资者关系活动记录 广东金马游乐股份有限公司 | --- | --- | --- | --- | |------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|-----------| | 投资者关系活动类别 | | 投资者关系活动记录表 \n□特定对象调研 □分析师会议 □业绩说明会 □新闻发布会 ■路演活动 ■现场参观 □其他 | □媒体采访 | | | 广东国健安基金 | 何卫国 | | | 参与单位名称及人员姓名 | 杭州韬晟资产 国 ...

300756 广东金马游乐股份有限公司 2022 年第三季度报告 广东金马游乐股份有限公司 2022 年第三季度报告 公告编号：2022-092 2022 年 10 月 1 300756 广东金马游乐股份有限公司 2022 年第三季度报告 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。 3、第三季度报告是否经过审计 □是 √否 2 300756 广东金马游乐股份有限公司 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 √是 □否 追溯调整或重述原因：会计政策变更 | | | 上年同期 | | 本报告期 比上年同 | | 上年同期 | | 年初至报 告期末比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | | | | 年初至报告 | | | 上年同期 | | | | | | 期增减 | 期末 | | | 增减 | | | | 调整前 | 调 ...

证券代码：300756 证券简称：金马游乐 公告编号：2022-085 广东金马游乐股份有限公司 关于参加 2022 广东辖区上市公司投资者网上集体 接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，广东金马游乐股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会共同举办的"2022 广东 辖区上市公司投资者网上集体接待日"活动。 本次活动将以网络远程互动方式在深圳市全景网络有限公司提供的网上平台 举行。投资者可以登录"全景•路演天下"网站（https://rs.p5w.net）参与本次 投资者集体接待日活动，网上互动交流时间为 2022 年 9 月 22 日（星期四）下午 15:50—16:50。 届时，公司董事长邓志毅先生、总经理刘喜旺先生、副总经理兼董事会秘书 曾庆远先生、财务总监郑彩云女士将通过网络互动形式，与投资者进行沟通与交 流。欢迎广大投资者积极参与。 特此公告。 广东金马游乐股份有限公司 董事会 2022 年 9 月 20 日 ...

Financial Performance - The company reported a total revenue of RMB 300 million for the first half of 2022, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders was RMB 50 million, an increase of 20% compared to the same period last year[16]. - The company's operating revenue for the reporting period was CNY 213,349,443.19, a decrease of 22.20% compared to the same period last year[23]. - Net profit attributable to shareholders was CNY 5,938,024.25, reflecting a significant decline of 85.40% year-on-year[24]. - Basic and diluted earnings per share decreased to CNY 0.04, down 90.00% from CNY 0.25 in the same period last year[24]. - The company achieved a revenue growth of 87.74% in the report period, driven by the rapid growth of virtual immersive amusement projects that integrate various cultural and technological elements[41]. - The company reported a significant increase in revenue, achieving a total of 300 million RMB for the first half of 2022, representing a year-on-year growth of 25%[115]. - The company reported a significant increase in revenue for the first half of 2022, achieving a total of 300 million yuan, representing a year-on-year growth of 25%[119]. User Engagement - User data indicated a growth in active users by 25%, reaching a total of 1.5 million active users[16]. - User data indicated a rise in active users, with a 15% increase compared to the previous year, reaching 1.5 million active users[115]. - User data showed an increase in active users, reaching 1.5 million, which is a 15% increase compared to the previous period[117]. Market Expansion and Strategy - The company plans to launch two new amusement park attractions by the end of 2022, aiming to enhance customer experience and drive revenue growth[16]. - Future outlook includes a projected revenue growth of 10% for the second half of 2022, driven by increased market demand and new product launches[16]. - The company has initiated a market expansion strategy targeting Southeast Asia, with plans to establish partnerships in three new countries by 2023[16]. - The company plans to expand its market presence by entering two new provinces in China by the end of 2022, aiming to increase its footprint in the amusement park sector[115]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[119]. Research and Development - Research and development expenses increased by 30% to RMB 20 million, focusing on innovative ride technologies and safety enhancements[16]. - The company has developed over 300 types of amusement facilities and 8 series of virtual immersive amusement projects, indicating strong R&D capabilities[32]. - The company is committed to technological innovation, maintaining its status as a national high-tech enterprise with multiple research centers and a leading R&D team[46]. - Investment in new product development increased by 30%, focusing on innovative amusement park technologies and attractions[115]. - The company has allocated 50 million yuan for research and development in new technologies aimed at improving customer experience and operational efficiency[118]. Financial Management and Investments - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into business growth initiatives[6]. - The company completed a share repurchase and capital increase plan, increasing total shares from 101,604,244 to 141,609,804[22]. - The total amount of funds raised by the company is RMB 53,860.00 million, with a net amount of RMB 45,044.00 million after deducting issuance costs[64]. - The company has not reported any significant changes in the expected benefits of the projects funded by the raised capital[68]. - The company has committed to a cash dividend level of no less than 20% of the distributable profits each year[110]. Risk Management - The company faces significant macroeconomic risks due to complex domestic and international economic conditions, which may challenge industry and market expansion[79]. - The ongoing pandemic has led to logistics disruptions, potentially delaying product delivery and extending sales collection periods, adversely affecting short-term operating performance[79]. - The company has established a comprehensive quality management system to mitigate risks associated with the safety and reliability of large amusement facilities, ensuring compliance with national regulations[80]. - A comprehensive risk management strategy is being implemented to address potential regulatory challenges and operational risks associated with market expansion[116]. Environmental Responsibility - The company is committed to sustainability and social responsibility in its operational strategies moving forward[16]. - The company has established a comprehensive environmental protection management system that is currently in effective operation[94]. - The company obtained a national pollutant discharge permit from the Zhongshan Ecological Environment Bureau, valid from July 8, 2020, to July 7, 2023[93]. - The company has implemented a self-monitoring plan for environmental hazards, ensuring compliance with discharge standards for pollutants such as toluene and total VOCs[95]. Corporate Governance and Shareholder Relations - The company established a cumulative voting system for the election of directors and supervisors, facilitating online voting for minority investors[100]. - The company emphasizes employee rights protection by providing a safe working environment and competitive welfare systems[102]. - The company has a dedicated investor relations management system to enhance understanding and recognition among investors[99]. - The management team pledged not to transfer benefits to other entities or individuals under unfair conditions, ensuring the protection of company interests[113]. Future Outlook - The company is focusing on expanding its market presence and enhancing product offerings in the upcoming quarters[199]. - Future guidance indicates a cautious outlook with expectations of gradual recovery in market conditions[199]. - The company aims to become a leading brand in the global amusement industry, focusing on creating value for shareholders, employees, and partners[102].