证券代码：832885 证券简称：星辰科技 公告编号：2024-032 桂林星辰科技股份有限公司 关于召开 2023 年年度股东大会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议召开符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。会议召开不需要相关部门批 准履行必要程序。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票、网络投票表决方式的其中一种进行表决，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 北京市汉坤（深圳）律师事务所律师。 （七）会议地点 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 17 日下午 14:30。 2、网络投票起止时间：2024 年 5 月 16 ...

Innovation and R&D - In 2023, the company achieved 7 patents through independent research and development, including 4 invention patents and 3 utility model patents[6] - The company holds 67 patents, including 33 invention patents, demonstrating its strong R&D capabilities[44] - The total number of R&D personnel rose from 118 to 124, with R&D staff accounting for 41.89% of the total workforce[98] - The company is in the expansion phase of developing a follow-up control system to enhance product competitiveness and market reach[100] - The company is collaborating with multiple institutions on projects related to high-performance rare earth permanent magnet motors and multi-joint industrial robots, contributing to significant technological advancements[103] - The company is researching 6G motor technology, focusing on enhancing efficiency and reliability through advanced magnetic circuit structures[101] - The company has successfully completed the localization of key components in its servo products, enhancing its technological independence[57] - The company aims to replace imported servo systems, achieving significant progress in matching the technical specifications of imported products[60] Financial Performance - The company's operating revenue for 2023 was CNY 135,067,945.88, representing an increase of 8.77% compared to CNY 124,179,250.59 in 2022[32] - The net profit attributable to shareholders for 2023 was CNY 12,733,010.52, a decrease of 45.47% from CNY 23,348,575.03 in 2022[32] - The gross profit margin for 2023 was 43.23%, down from 45.29% in 2022[32] - The total assets at the end of 2023 were CNY 470,496,905.00, a decrease of 3.10% from CNY 485,546,767.96 at the end of 2022[33] - The total liabilities decreased by 14.97% to CNY 99,920,034.60 in 2023 from CNY 117,515,505.01 in 2022[33] - The net profit attributable to shareholders was ¥12,733,000, a decline of 45.47% from the previous year, primarily due to increased bad debt provisions[50] - The company reported a non-recurring profit and loss of CNY 6,173,398.64 for 2023, compared to CNY 11,295,245.68 in 2022[41] - The basic earnings per share for 2023 was CNY 0.074, a decline of 76.13% from CNY 0.31 in 2022[32] Market and Revenue Segments - Revenue from the aerospace and military sector was ¥57,053,995.84, a decrease of 13.81% year-on-year[49] - Revenue from the new energy sector reached ¥31,524,462.86, marking a significant growth of 71.58% compared to the previous year[49] - The industrial control sector generated sales of ¥43,376,969.08, an increase of 18.93% year-on-year[49] - The company secured a 89% year-on-year increase in new model R&D orders in the aerospace and military sector[51] - The company is facing pressure on gross margins in the new energy sector due to intensified price competition, prompting a focus on cost control and product optimization[53] Corporate Governance and Compliance - The company has established effective internal controls for inventory management, which is a critical audit matter due to the significant amount of inventory and the complexity of impairment testing[108] - The company has implemented various regulations to protect shareholder rights, particularly focusing on the interests of minority shareholders[182] - The company has strengthened its internal governance by setting up an audit committee under the board of directors[181] - The company has adhered to timely and accurate information disclosure practices, allowing shareholders to exercise their rights effectively[182] - The company has not encountered any significant legal or regulatory violations during the reporting period, indicating sound governance practices[192] Shareholder and Capital Management - The total number of ordinary shares increased from 85,557,480 to 171,114,960 after a rights issue of 1.05 RMB cash per 10 shares and a 1:1 bonus share distribution[138] - The company plans to distribute a cash dividend of 1.05 yuan per 10 shares to shareholders, based on a total share capital of 85,557,480 shares[152] - The company has maintained a cash dividend policy to ensure shareholder returns, reflecting its commitment to protecting shareholder interests[114] - The company has a stock incentive plan in place, with 744,800 restricted shares and 580,000 stock options granted to key personnel[130] - The company has successfully adjusted the number and price of restricted shares and stock options due to equity distribution, maintaining alignment with shareholder interests[131] Employee and Talent Management - The company has implemented a comprehensive compensation management system and an equity incentive plan to enhance employee motivation and satisfaction[170] - Employee training programs have been established, including internal training courses and a mentorship system for new employees, to promote skill development and team integration[171] - The company has signed labor contracts with all employees and complies with social insurance regulations, reducing the financial burden related to retired employees[172] - The company has a dedicated R&D team with over 100 members, focusing on multi-layered and forward-looking technology development[121] - The company is increasing efforts to recruit and train top talent in the servo and control fields to mitigate risks associated with new product development[121] Social Responsibility and Environmental Compliance - The company emphasizes strict compliance with environmental regulations and has not experienced any major environmental pollution incidents during the reporting period[115] - The company actively engages in social responsibility, ensuring transparency in profit distribution and maintaining good investor relations through various communication channels[114] Strategic Planning and Future Outlook - The company is positioned to benefit from the strategic opportunities presented by the transition to a low-carbon economy, particularly in the new energy equipment sector[118] - The company plans to stabilize and expand its presence in the renewable energy market, particularly in wind power equipment and energy storage sectors[119] - Continuous upgrades in industrial automation technology are expected to improve product reliability and reduce costs, facilitating steady expansion[119] - The company aims to enhance its position as a key supplier in the military automation sector by advancing technology and developing military servo systems and control assemblies[118]

证券代码：832885 证券简称：星辰科技 公告编号：2024-008 桂林星辰科技股份有限公司 2023 年度独立董事述职报告（夏梅兴） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 本人作为桂林星辰科技股份有限公司（以下简称"公司"）独立董事，严格 按照《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 1 号——独立董事》等法律法规及《公司 章程》的规定，认真履行独立董事职责，认真、勤勉地行使公司所赋予独立董事 的权利，充分发挥独立董事作用，切实维护了公司整体利益及全体股东尤其是中 小股东合法权益。现将本人 2023 年度履行职责的情况汇报如下： 一、独立董事基本情况及独立性情况 （一）换届情况 报告期内，公司第三届董事会独立董事为王建平先生、胡庆先生，因第三届 董事会任期届满，公司于 2023 年 12 月 28 日召开 2023 年二次临时股东大会选举 夏梅兴先生、李文华先生、王井双先生担任公司第四届董事会独立董事。 本人在任职后积极参加了 ...

证券代码：832885 证券简称：星辰科技 公告编号：2024-026 桂林星辰科技股份有限公司关于调整 2021 年股权激励计划 股票期权数量、行权价格及第二个行权期行权条件未成就 暨注销部分股票期权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、审议及表决情况 2024 年 4 月 24 日，桂林星辰科技股份有限公司（以下简称"公司"）召开 第四届董事会第二次会议和第四届监事会第二次会议，审议通过了《关于调整 2021 年股权激励计划股票期权数量、行权价格及第二个行权期行权条件未成就 暨注销部分股票期权的议案》。公司监事会、独立董事发表了同意的意见。北京 市汉坤（深圳）律师事务所对本次股票期权的调整和注销事项的合法合规性出具 了法律意见书。 二、股票期权数量和行权价格的调整 1、调整依据及调整方法 公司在《桂林星辰科技股份有限公司 2021 年股权激励计划（草案修订稿）》 （以下简称"《激励计划》"）首次授予后，共实施权益分派 2 次，分别为：2021 年年度权益分派（向全体股东每 10 ...

东兴证券股份有限公司 关于桂林星辰科技股份有限公司 预计 2024 年度日常性关联交易的核查意见 一、日常性关联交易预计情况 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为桂林 星辰科技股份有限公司（以下简称"星辰科技"或"公司"）持续督导的保荐机 构，根据《证券发行上市保荐业务管理办法》《北京证券交易所证券发行上市保 荐业务管理细则》《北京证券交易所股票上市规则（试行）》《北京证券交易所上 市公司持续监管办法（试行）》等有关规定，对星辰科技预计 2024 年度日常性关 联交易出具核查意见如下： （一）预计情况 | 关联交易类别 | 主要交易内容 | 预计 | 年发 2024 | 2023 | 年与关联方 | | 预计金额与上年 实际发生金额差 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 生金额 | | 实际发生金额 | | 异较大的原因 | | | | | | | | | （如有） | | 购买原材料、燃料和动力、 | 向关联方购买原材料、 | | 500.00 | | 237.48 | | 根据实际交易需 | | ...

北京市汉坤（深圳）律师事务所 关于 桂林星辰科技股份有限公司 调整 2021 年股权激励计划限制性股票数量、回购价格及第二个 解除限售期解除限售条件未成就暨回购注销部分限制性股票事项 的 法律意见书 汉坤（证）字[2024]第 33913-2-O-4 号 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 电话：(86 755) 3680 6500；传真：(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 致：桂林星辰科技股份有限公司 北京市汉坤（深圳）律师事务所（以下简称"本所"）接受桂林星辰科技股份有 限公司（以下简称"公司"或"星辰科技"）的委托，担任星辰科技 2021 年股票期权 激励计划（以下简称"本次激励计划"）的专项法律顾问，并根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司股权激励管理办法（2018 修正）》（以下简称" ...

北京市汉坤（深圳）律师事务所 关于 中国广东省深圳市福田区中心四路 1-1 号嘉里建设广场第三座 20 层 518048 电话：(86 755) 3680 6500；传真：(86 755) 3680 6599 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤（深圳）律师事务所 法律意见书 桂林星辰科技股份有限公司 调整 2021 年股权激励计划股票期权数量、行权价格及第二个行 权期行权条件未成就暨注销部分股票期权事项的 法律意见书 汉坤（证）字[2024]第 33913-2-O-3 号 致：桂林星辰科技股份有限公司 北京市汉坤（深圳）律师事务所（以下简称"本所"）接受桂林星辰科技股份有 限公司（以下简称"公司"或"星辰科技"）的委托，担任星辰科技 2021 年股票期权 激励计划（以下简称"本次激励计划"）的专项法律顾问，并根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司股权激励管理办法（2018 修正）》（以下简称"《管理办法》"）、 ...

证券代码：832885 证券简称：星辰科技 公告编号：2024-017 桂林星辰科技股份有限公司 关于预计 2024 年日常性关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2024 年 | 2023 年与关联方 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | | | | 发生金额 | 实际发生金额 | 生金额差异较大的原因 | | 购买原材料、 | 向关联方购买原材 | 5,000,000 | 2,374,784.76 | 根据实际交易需求进行 | | 燃料和动力、 | 料、委托加工 | | | 预计 | | 接受劳务 | | | | | | 销售产品、商 | 向关联方销售产品、 | 6,000,000 | 722,607.10 | 根据实际交易需求进行 | | 品、提供劳务 | 商品、提供劳务 | | | 预计 | | 委托关联方销 | ...

证券代码：832885 证券简称：星辰科技 公告编号：2024-024 桂林星辰科技股份有限公司拟续聘 2024 年度会计师事务所公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 （一）机构信息 公司拟聘任大信会计师事务所（特殊普通合伙）为 2024 年年度的审计机构。 1.基本信息 会计师事务所名称：大信会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 6 日 组织形式：特殊普通合伙 注册地址：北京市海淀区知春路 1 号 22 层 2206 首席合伙人：谢泽敏先生 2023 年度末合伙人数量：160 人 重要内容提示： 拟聘任的会计师事务所：大信会计师事务所（特殊普通合伙） 服务及收费情况：大信会计师事务所（特殊普通合伙）已为公司提供 5 年审 计服务，上期审计收费 45 万元，本期审计收费未确定 一、拟续聘会计师事务所的基本情况 2022 年收 ...

Financial Performance - Operating revenue decreased by 28.98% to CNY 24,923,688.36 for the first quarter of 2024 compared to the same period last year[9] - Net profit attributable to shareholders decreased by 16.02% to CNY 5,437,108.50 year-on-year[9] - The basic earnings per share decreased by 63.62% to CNY 0.0318 compared to the same period last year[9] - Total revenue for Q1 2024 was CNY 24,923,688.36, a decrease from CNY 35,094,034.18 in Q1 2023, representing a decline of approximately 29.8%[36] - Net profit for Q1 2024 was CNY 5,481,959.12, compared to CNY 6,270,731.39 in Q1 2023, reflecting a decrease of approximately 12.6%[37] - The total comprehensive income for Q1 2024 was ¥5,350,019.91, compared to ¥6,883,304.22 in Q1 2023[39] Cash Flow and Liquidity - Net cash flow from operating activities dropped by 97.51% to CNY 266,429.45 compared to the previous year[9] - Operating cash flow for Q1 2024 was ¥266,429.45, significantly lower than ¥10,712,090.20 in Q1 2023[41] - The net cash flow from financing activities for Q1 2024 was ¥10,814,797.22, a recovery from a negative cash flow of -¥19,331,827.78 in Q1 2023[41] - The net increase in cash and cash equivalents was $3,466,787.02, contrasting with a decrease of $17,345,747.00 in the previous period, indicating improved liquidity[43] - The ending balance of cash and cash equivalents was $128,192,027.55, slightly down from $136,278,729.85 in the previous period, reflecting a stable cash position despite fluctuations[43] Assets and Liabilities - Total assets increased by 5.72% to CNY 497,421,742.68 compared to the end of last year[9] - The total liabilities as of March 31, 2024, were CNY 121,362,913.16, compared to CNY 99,920,034.60 at the end of 2023, indicating an increase of about 21.5%[32] - The company's total equity as of March 31, 2024, was CNY 376,058,829.52, compared to CNY 370,576,870.40 at the end of 2023, reflecting a slight increase of approximately 1.3%[32] - The total non-current assets amounted to CNY 144,466,856.17, up from CNY 126,772,250.51, indicating a growth of about 14%[31] - The company's cash and cash equivalents stood at CNY 129,082,651.75 as of March 31, 2024, up from CNY 125,740,632.46 at the end of 2023, reflecting a growth of approximately 1.07%[30] Shareholder Information - The total number of unrestricted shares decreased from 86,908,038 to 86,304,521, representing a change of -603,517 shares, which is a reduction of approximately 0.65%[16] - The number of shares held by the controlling shareholder decreased from 22,483,829 to 21,934,112, a decline of 549,717 shares, or about 2.44%[16] - The total share capital remains unchanged at 171,114,960 shares[16] - The top ten shareholders collectively hold 115,474,427 shares, accounting for 67.48% of the total shares[18] - The number of core employees holding shares increased from 3,058,610 to 4,221,425, reflecting a growth of 1,162,815 shares, or approximately 38.0%[16] Expenses and Costs - Total operating costs for Q1 2024 were CNY 22,747,565.42, down from CNY 29,218,128.20 in Q1 2023, indicating a reduction of about 22.2%[36] - Research and development expenses for Q1 2024 were CNY 4,422,272.91, slightly higher than CNY 4,016,536.57 in Q1 2023, showing an increase of about 10.1%[36] Other Financial Metrics - The company reported a significant increase in credit impairment losses by 1,789.45% to CNY 1,099,487.26 due to recoveries from long-term receivables[11] - Non-recurring gains and losses totaled CNY 1,519,310.12 after tax for the reporting period[14] - The company has ongoing daily related transactions with an expected amount of 91,200,000.00 CNY, of which 20,283,625.30 CNY has been executed[23] - The company has provided guarantees totaling 90,000,000.00 CNY, with various expiration dates ranging from 2023 to 2026[24]