证券代码：600892 证券简称：*ST 大晟 公告编号：临 2025-044 大晟时代文化投资股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、召开会议的基本情况 召开的日期时间：2025 年 10 月 15 日 14 点 30 分 召开地点：深圳市福田区景田北一街 28-1 邮政综合楼 6 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年10月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和 ...

证券代码：600892 证券简称：*ST大晟 公告编号：临2025-043 大晟时代文化投资股份有限公司 第十二届监事会第八次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 大晟时代文化投资股份有限公司（以下简称"公司"）第十二届监 事会第八次会议于 2025 年 9 月 29 日在深圳市福田区景田北一街 28-1 邮政综合楼 6 楼公司会议室以通讯表决方式召开。本次监事会由傅海 涛先生主持，应到 3 人，实到 3 人。会议的召开符合《公司法》和《公 司章程》的有关规定，会议审议并通过决议如下： 1.审议通过《关于聘任会计师事务所的议案》 关于聘任 2025 年度审计会计师事务所的具体内容详见公司同日 披露在上海证券交易所网站（www.sse.com.cn）的《关于聘任会计师 事务所的公告》（公告编号：临 2025-040）。 该议案尚需提交公司股东大会审议。 表决结果：同意：3 票；反对：0 票；弃权：0 票 2.审议通过《关于变更注册地址、取消监事会并修订<公司章程> 的议案》 关于本次取消监事会及修订《公司 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 大晟时代文化投资股份有限公司（以下简称"公司"）第十二届董 事会第九次会议于 2025 年 9 月 29 日在深圳市福田区景田北一街 28-1 邮政综合楼 6 楼公司会议室以通讯表决方式召开。本次会议应到董事 9 名，实到 9 名。本次董事会由崔洪山先生主持，公司监事和高管人 员列席了会议。会议的召开符合《公司法》和《公司章程》的有关规 定。会议审议并通过决议如下： 1.审议通过《关于聘任会计师事务所的议案》 本次聘任会计师事务所事项已经公司审计委员会审议通过。关于 聘任 2025 年度审计会计师事务所的具体内容详见公司同日披露在上 海证券交易所网站（www.sse.com.cn）的《关于聘任会计师事务所的 公告》（公告编号：临 2025-040）。 该议案尚需提交公司股东大会审议。 表决结果：同意：9 票；反对：0 票；弃权：0 票 2.审议通过《关于变更注册地址、取消监事会并修订<公司章程> 的议案》 关于本次变更注册地址、取消监事会并修订《公司章程》的具体 内容详见公司同日 ...

Group 1 - The company held its 2025 semi-annual performance briefing on September 26, 2025, via an online interactive format to discuss its performance and operational status with investors [1][2] - Key executives, including the General Manager and Financial Director, participated in the briefing to engage with investor inquiries [2] Group 2 - Investors raised questions regarding the company's plans for performance improvement in the fourth quarter, to which the company responded that it aims to strengthen its existing game and film business while exploring growth potential in the film industry, gaming, and IT services [3] - The company confirmed that a subsidiary is one of the producers of the drama "Flying to My Heart," and advised investors to monitor relevant platforms for the release date [4] - The company detailed its gaming portfolio, highlighting that its subsidiary, Taole Network, focuses on developing and operating turn-based online and mobile games, with key titles including "Peach Blossom Source" and "Fairy Spirit" [5]

证券简称：*ST大晟 证券代码：600892 公告编号：临2025-039 问题一：第四季度，公司在经营业绩提升方面有没有既定的计划 安排？ 大晟时代文化投资股份有限公司 关于2025年半年度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 大晟时代文化投资股份有限公司（以下简称"公司"）2025 年半 年度业绩说明会于 2025 年 9 月 26 日下午 15:00-16:00 通过"价值在线" （www.ir-online.cn）以网络文字互动方式召开。针对公司 2025 年半年 度业绩和经营情况等事项与投资者进行互动交流和沟通，并在信息披 露允许的范围内就投资者关注的问题与投资者进行了充分交流。现将 本次业绩说明会有关事项公告如下： 一、本次业绩说明会召开情况 2025 年 9 月 20 日，公司披露了《关于召开 2025 年半年度业绩说 明会的公告》（公告编号：临 2025-038），公告具体内容详见《中国 证券报》《上海证券报》《证券时报》《证券日报》和上海证券交易 所网站（www.sse.c ...

Market Overview - The Shanghai Composite Index closed at 3853.44 points, above the annual line, with a gain of 0.83% [1] - The total trading volume of A-shares reached 1,894.457 billion yuan [1] Stocks Breaking Annual Line - A total of 153 A-shares have surpassed the annual line today, with notable stocks including Yunnan City Investment, Maiwei Co., and Dongsoft Zhaibo, showing significant deviation rates of 7.64%, 7.27%, and 5.57% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Jiuyuan Yinhai, Jida Communication, and Shanghai Jiubai [1] Top Stocks by Deviation Rate - Yunnan City Investment (600239) reported a daily increase of 10.16% with a deviation rate of 7.64% [1] - Maiwei Co. (300751) saw an 8.63% increase and a deviation rate of 7.27% [1] - Dongsoft Zhaibo (300183) increased by 5.91% with a deviation rate of 5.57% [1] Additional Notable Stocks - Nanjing Public Utilities (000421) increased by 5.03% with a deviation rate of 4.79% [1] - Suzhou High-tech (600736) rose by 4.86% with a deviation rate of 4.69% [1] - Other stocks with notable performance include Shunyu Co. (301519) and Leshi Xin (688631) with increases of 5.40% and 6.79% respectively [1]

Market Overview - On September 22, the gaming sector rose by 0.16% compared to the previous trading day, with ST Huatuo leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - ST Huatuo (002602) closed at 19.81, with a gain of 4.98% and a trading volume of 1.495 million shares, amounting to a transaction value of 2.924 billion [1] - Other notable gainers included *ST Dazheng (600892) with a 4.08% increase and ST Kaiwen (002425) with a 3.33% increase [1] - Conversely, 37 Interactive Entertainment (002555) saw a decline of 5.52%, closing at 22.24, with a trading volume of 1.5908 million shares and a transaction value of 3.588 billion [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.484 billion from institutional investors, while retail investors saw a net inflow of 1.582 billion [2][3] - ST Huatuo had a net inflow of 2.26 billion from institutional investors, while retail investors had a net outflow of 960.133 million [3] ETF Performance - The gaming ETF (product code: 159869) tracking the China Securities Animation and Gaming Index increased by 3.64% over the past five days, with a net inflow of 17.632 million [5] - The food and beverage ETF (product code: 515170) decreased by 2.31%, with a net outflow of 24.043 million [5]

证券简称：*ST大晟 证券代码：600892 公告编号：临2025-038 大晟时代文化投资股份有限公司 关于召开2025年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （ dswh@600892.com.cn ） 或 访 问 网 址 https://eseb.cn/1rGXRZb32OA 或使用微信扫描下方小程序码 进行会前提问，公司将在说明会上就投资者普遍关心的问题 进行解答。 一、说明会类型 大晟时代文化投资股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 1 会议召开时间：2025 年 9 月 26 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动 会议问题征集：投资者可于 2025 年 9 月 26 日前，将需要了 解 的 情 况 和 关 注 的 问 题 预 先 发 送 至 公 司 邮 箱 年半年度报告》及《2025 ...

Market Overview - On September 18, the gaming sector declined by 1.56%, with Xinghui Entertainment leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Xinghui Entertainment (300043) closed at 7.17, down 6.88%, with a trading volume of 2.0662 million shares and a turnover of 1.518 billion yuan [2] - Other notable declines include: - Shenzhou Taiyue (300002) down 4.95% to 14.20 with a turnover of 1.763 billion yuan [2] - Bingchuan Network (300533) down 4.55% to 40.52 with a turnover of 994 million yuan [2] - Conversely, Xunyou Technology (300467) saw an increase of 5.61%, closing at 27.10 with a turnover of 927 million yuan [1] Capital Flow Analysis - The gaming sector experienced a net outflow of 1.72 billion yuan from major funds, while retail investors contributed a net inflow of 1.439 billion yuan [2] - Speculative funds saw a net inflow of 281 million yuan into the gaming sector [2]

Group 1 - The core point of the article is that *ST Dazheng (600892.SH) has received a notice from shareholder Xu Jinguang regarding a planned reduction of shares due to personal financial needs [1] - Xu Jinguang intends to reduce a total of up to 6.215 million shares, which represents no more than 1.11% of the company's total share capital [1] - The reduction will be executed through centralized bidding and block trading, with up to 5.5946 million shares (1.00%) to be sold via centralized bidding and up to 620,400 shares (0.11%) through block trading [1]