Core Viewpoint - The company is preparing for its 2024 annual shareholder meeting, where various reports and proposals will be presented for approval, including financial results and future plans [4][5][6]. Meeting Details - The shareholder meeting is scheduled for May 20, 2025, at 14:30 in Shenzhen [4]. - The agenda includes the review of the 2024 annual report, board and supervisory committee reports, financial statements, profit distribution proposals, and various other financial and operational matters [4][5]. Financial Performance - The company reported a significant decline in revenue, with total revenue for the period at approximately 166.82 million yuan, down 26.64% from the previous year [19]. - Operating costs also decreased by 45.53%, amounting to approximately 17.49 million yuan [19]. - The net profit attributable to shareholders was approximately -63.69 million yuan, compared to -19.27 million yuan in the previous year, indicating a worsening financial position [19]. Business Operations - The company focuses on the gaming and film industries, with a strategy to enhance its entertainment platform and optimize resource allocation [6][7]. - The gaming segment, particularly through its subsidiary TaoLe Network, has faced challenges, leading to a decline in revenue due to the aging of some game products [6]. - The film and television segment is working on optimizing project distribution and focusing on lower-risk areas within the industry [7]. Governance and Oversight - The board of directors has emphasized compliance with legal regulations and improving corporate governance practices [8][9]. - The supervisory committee has been active in monitoring the board's decisions and ensuring transparency in financial reporting [12][13]. Future Plans - The company aims to explore new business opportunities in the gaming sector, including interactive gaming and overseas expansion [9][10]. - Plans for 2025 include enhancing the film production and distribution capabilities, as well as expanding into live performances and information technology services [10][11].

大晟时代文化投资股份有限公司 2024 年年度股东大会会议资料 大晟时代文化投资股份有限公司 2024 年年度股东大会会议资料 大晟时代文化投资股份有限公司 2024 年年度股东大会会议议程 2025 年 5 月 ~ 1 ~ 一、会议召开时间：2025 年 5 月 20 日（星期二）14：30 大晟时代文化投资股份有限公司 2024 年年度股东大会会议资料 二、会议召开地点：深圳市福田区景田北一街 28-1 邮政综合楼 6 楼会议室 三、会议议程 1.主持人宣布会议开始； 2.由律师宣布到会股东及代表资格审查结果； 3.推选监票人； 4.主持人宣读以下议案，并请各位股东及股东代表审议： （1）《公司 2024 年年度报告全文及摘要》； （2）《公司 2024 年度董事会工作报告》； （3）《公司 2024 年度监事会工作报告》； （4）《公司 2024 年度财务决算报告》； （5）《公司 2024 年度利润分配预案》； （6）《公司 2024 年度内部控制评价报告》； （7）《关于使用闲置自有资金进行现金管理及证券投资的议案》； （8）《关于 2025 年度申请综合授信额度及进行担保预计的议案》； （9）《关 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

Core Insights - The Chinese gaming industry has entered a phase of stock competition, with a user base of 674 million and a market revenue of 325.783 billion yuan, reflecting a year-on-year growth of 0.94% and 7.53% respectively [1] - The overall revenue of 26 A-share gaming companies reached 93.434 billion yuan, a 7.74% increase year-on-year, but net profit halved to 4.248 billion yuan, indicating a trend of "increased revenue but decreased profit" [1] - Asset impairment, particularly goodwill impairment, is a significant factor contributing to the decline in net profits among gaming companies [1] Industry Overview - The mobile gaming sector remains dominant, accounting for 73.12% of actual sales revenue [1] - In 2024, 17 gaming companies reported goodwill impairment losses, with the highest being 8.94 billion yuan from Tom Cat [3][5] - Approximately 40% of the remaining 23 gaming companies have goodwill accounting for over 30% of total assets, indicating a high risk of goodwill impairment [3] Goodwill Impairment Analysis - Goodwill impairment has become a major concern, with 23 gaming companies reporting goodwill on their balance sheets, and 16 of them recognizing impairment losses in 2024 [4] - The gaming industry's core assets, such as IP rights and user data, are often not accurately reflected in financial statements, leading to inflated goodwill values during acquisitions [4] - The gaming industry experienced a speculative bubble from 2013 to 2017, resulting in excessive goodwill due to high acquisition premiums for popular game IPs [4] Company-Specific Insights - Tom Cat's goodwill impairment loss was 8.94 billion yuan, down from 9.68 billion yuan the previous year, with a remaining goodwill value of 17.85 billion yuan, representing a significant risk [5] - *ST Dazheng has a goodwill value of 1.11 billion yuan, with a substantial impairment provision of 10.89 billion yuan, indicating high risk due to declining game revenues [6][7] - The decline in revenue for *ST Dazheng's main products, such as "Peach Blossom Source," raises concerns about further goodwill impairment [7]

证券简称：*ST大晟 证券代码：600892 公告编号：临2025-022 大晟时代文化投资股份有限公司 关于公司持股5%以上股东股份 被冻结、轮候冻结及司法标记的公告 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: 大晟时代文化投资股份有限公司（以下简称"公司"）持股 5% 以上股东周镇科先生持有公司股份 44,306,083 股，占公司总股本的 7.92%。周镇科先生所持有的公司股份中，本次被司法冻结 250,304 股、轮候冻结 9,055,779 股及司法标记 28,809,288 股，累计被冻结、 轮候冻结及司法标记的股票合计 38,115,371 股，占其持股数量的 86.03%。 周镇科先生及其一致行动人深圳市大晟资产管理有限公司（以 下简称"大晟资产"）合计持有公司股份 68,808,835 股，占公司总股本 的 12.30%。本次部分股票被司法冻结、轮候冻结及司法标记后，累 计被冻结 9,306,083 股（含轮候冻结）、累计被司法标记 28,809,288 股， 占周镇科先生及其一致行动人共 ...

Core Insights - A-share gaming companies showed mixed performance in Q1 2025, with some recovering from previous downturns while others faced declines in revenue and profit [2][3] Group 1: Company Performance - ST Huatuo achieved the highest revenue and net profit among A-share gaming companies in Q1 2025, with revenue of 81.45 billion yuan, a year-on-year increase of 91.12%, and net profit of 13.5 billion yuan, up 107.2% [3][4] - Perfect World rebounded with Q1 revenue of 20.23 billion yuan, a 52.22% increase, and net profit of 3.02 billion yuan, marking an over 11-fold increase compared to the previous year [5] - 10 companies reported both revenue and net profit growth, while 9 companies, including Dazheng Culture and ST Zhongqingbao, saw declines in both metrics [2][6] Group 2: Market Trends - The gaming industry is experiencing a positive trend due to the increasing issuance of game licenses and a stronger focus on high-quality game development [2][4] - New game launches, overseas expansion, and mini-program games are key factors influencing the performance of A-share gaming companies [2][4] Group 3: Challenges Faced - Companies like 37 Interactive Entertainment and Shenzhou Taiyue reported declines in revenue and net profit, with 37 Interactive's revenue falling by 10.67% to 42.43 billion yuan [6][7] - ST Zhongqingbao has faced continuous losses for five years, with Q1 2025 revenue dropping by 34.19% to 49.27 million yuan and net loss widening to 11.73 million yuan [9]

Core Viewpoint - Daxing Culture (600892.SH) reported a significant increase in revenue for Q1 2025, but faced losses in net profit and cash flow, indicating potential challenges in operational efficiency and financial health [1][3]. Financial Performance - The company's total revenue for Q1 2025 was 55.89 million yuan, an increase of 15.30 million yuan or 37.69% compared to the same period last year [1]. - The net profit attributable to shareholders was -10.14 million yuan, a decrease of 1.49 million yuan from the previous year [1]. - The net cash flow from operating activities was -32.71 million yuan, down 32.38 million yuan year-on-year [1]. Financial Ratios - The latest debt-to-asset ratio stood at 76.05%, an increase of 4.99 percentage points from the previous quarter and 28.36 percentage points from the same period last year [3]. - The gross profit margin was 76.76%, down 12.76 percentage points from the previous quarter and 16.09 percentage points year-on-year [3]. - The return on equity (ROE) was -15.31%, a decrease of 8.75 percentage points compared to the same period last year [3]. Earnings Per Share and Turnover Ratios - The diluted earnings per share were -0.02 yuan, remaining stable compared to the same period last year [3]. - The total asset turnover ratio was 0.16 times, an increase of 0.03 times year-on-year, marking a 20.80% improvement [3]. - The inventory turnover ratio was 0.41 times, up 0.26 times from the previous year, reflecting a significant increase of 173.66% [3]. Shareholder Information - The number of shareholders was 31,300, with the top ten shareholders holding 231 million shares, accounting for 41.32% of the total share capital [3]. - The largest shareholder is Tangshan Cultural Tourism Investment Group Co., Ltd., holding 17.31% of the shares [3].

证券代码：600892 证券简称：大晟文化 公告编号：2025-019 大晟时代文化投资股份有限公司 关于召开2024年年度股东大会的通知 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 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 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 5 月 20 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 股东大会召开日期：2025年5月20日 本次股东大会采 ...

证券简称：大晟文化 证券代码：600892 公告编号：2025-012 大晟时代文化投资股份有限公司 第十二届监事会第四次会议决议公告 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 事会第四次会议于 2025 年 4 月 28 日在深圳市福田区景田北一街 28-1 邮政综合楼 6 楼公司会议室以现场结合通讯表决方式召开。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《公司 2024 年年度报告全文及摘要》 公司 2024 年年度报告的编制和审议程序符合法律、法规以及中 国证监会和上海证券交易所的规定；报告内容能够真实、准确、完整 地反映公司报告期内的经营管理和财务状况等事项，不存在虚假记载、 误导性陈述和重大遗漏。 表决结果：同意：3 票；反对：0 票；弃权：0 票 本议案尚需提交公司股东大会审议。 2.审议通过《公司 2024 年度监事会工作报告》 表决结果：同意 ...

证券简称：大晟文化 证券代码：600892 公告编号：2025-011 大晟时代文化投资股份有限公司 第十二届董事会第四次会议决议公告 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"）第十二届董 事会第四次会议于 2025 年 4 月 28 日在深圳市福田区景田北一街 28-1 邮政综合楼 6 楼公司会议室以现场结合通讯表决方式召开。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》和本公司《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《公司 2024 年年度报告全文及摘要》 表决结果：同意：9 票；反对：0 票；弃权：0 票 本议案已经公司董事会审计委员会审议通过，尚需提交公司股东 大会审议。 2.审议通过《公司 2024 年度总经理工作报告》 表决结果：同意：9 票；反对：0 票；弃权：0 票 3.审议通过《公司 2024 年度董事会工作报告》 表决结果：同意 9 票，反对 0 票， ...