证券代码：832885 证券简称：星辰科技 公告编号：2023-045 桂林星辰科技股份有限公司 第三届董事会第十九次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 15 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 4 日以书面方式发出 5.会议主持人：董事长吕虹先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《中华人民共和国公司法》 及有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事刘卫兵、王建平、胡庆因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于<2023 年半年度报告>及<2023 年半年度报告摘要>的议案》 1.议案 ...

证券代码：832885 证券简称：星辰科技 公告编号：2023-051 桂林星辰科技股份有限公司 二、募投资金投资项目及使用情况 截止 2023 年 6 月 30 日，公司募集资金投资项目建设情况如下： 注：募集资金投资金额与募集资金净额的差异系因支付发行费用所致。 三、募投资金项目延期的具体情况 公司于 2021 年完成股票公开发行并于 2021 年 7 月 8 日在精选层挂牌，于 2021 年 11 月 15 日在北京证券交易所上市，公司公开发行股票募集资金（含行使超额配 售选择权所募集资金）已于 2021 年 8 月 9 日全部到位。 关于公司部分募投项目延期的公告 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。 桂林星辰科技股份有限公司（以下简称"公司"或"星辰科技"）于 2023 年 8 月 15 日召开第三届董事会第十九次会议、第三届监事会第十四次会议，审议通过 了《关于公司部分募投项目延期的议案》，在募投项目实施主体、募集资金投资用途 及投资规模不发生变更的情况下，根据目前募投项目的实施进 ...

证券代码：832885 证券简称：星辰科技 公告编号：2023-047 桂林星辰科技股份有限公司 独立董事关于第三届董事会第十九次会议 相关事项的独立意见 经审阅《关于<2023 年半年度募集资金存放与实际使用情况的专项报告>的 议案》及相关资料，我们认为：公司 2023 年半年度募集资金存放与实际使用情 况，符合募集资金管理相关法律法规和公司募集资金使用管理制度的相关规定， 公司对募集资金进行了专户存储，不存在变相改变募集资金用途和损害股东利益 的情况，不存在违规使用募集资金的情形。 我们同意《关于<2023 年半年度募集资金存放与实际使用情况的专项报告> 的议案》。 二、《关于公司部分募投项目延期的议案》 经审阅《关于公司部分募投项目延期的议案》及相关资料，我们认为：本次 部分募投项目延期是公司根据项目实施的实际情况做出的审慎决定，不属于募投 项目实质性变更及变相改变募集资金用途的情形，不存在损害公司及全体股东利 益的情形，不会对公司生产经营造成重大不利影响。本次部分募投项目延期事项 履行了必要的审批及决策程序，符合相关法律法规、规范性文件的有关规定。 我们同意《关于公司部分募投项目延期的议案》。 桂林星 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥63,043,154.38, representing a 2.66% increase compared to ¥61,410,409.38 in the same period last year[21]. - The gross profit margin decreased to 41.11% from 48.73% year-on-year[21]. - The net profit attributable to shareholders of the listed company was ¥5,755,899.69, a significant decrease of 70.21% from ¥19,321,056.04 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥3,998,799.81, down 68.91% from ¥12,861,033.66 year-on-year[21]. - The basic earnings per share dropped to ¥0.07, a decline of 70.78% compared to ¥0.23 in the same period last year[21]. - The weighted average return on net assets based on net profit attributable to shareholders was 1.56%, down from 5.16% year-on-year[21]. - Net profit for the first half of 2023 was ¥5,512,006.51, a decrease of 70.23% compared to the previous year[25]. - The company's gross margin in the renewable energy sector decreased by 10.54 percentage points compared to the previous year due to intensified market competition[35]. - The company's investment income dropped by 99.55% to 15,401.12, primarily due to non-recurring gains from the sale of bank equity in the previous year[50]. - The total comprehensive income for the period was 18,518,288.29, with a decrease of 2,908,961.71 compared to the previous period[133]. Cash Flow and Assets - Operating cash flow improved significantly, with a net cash flow from operating activities of ¥18,069,700.28, up 600.10% from the previous year[24]. - Total assets decreased by 1.74% to ¥476,825,416.76, while total liabilities decreased by 11.91% to ¥103,281,686.33[23]. - The total assets at the end of the reporting period were ¥476,825,416.76, a decrease of 1.74% from the previous year[45]. - Total current assets decreased to CNY 359,652,611.29 from CNY 376,949,536.76, a decline of approximately 4.3%[107]. - Cash and cash equivalents decreased to CNY 148,122,530.70 from CNY 155,791,716.57, a decline of about 4.3%[107]. - The company reported a total cash and cash equivalents balance of approximately ¥143.48 million at the end of the first half of 2023, down from ¥176.87 million at the end of the same period in 2022[123]. Research and Development - The company holds 66 patents, including 31 invention patents, demonstrating its strong R&D capabilities[29]. - Research and development expenses increased by 7.90% to 8,527,593.48, reflecting the company's commitment to innovation[48]. - The company has a high-quality R&D team of over 100 members, with core technical personnel having more than 20 years of practical experience[71]. - The company has established a comprehensive R&D management and quality control system to mitigate risks in new product development[72]. Market and Industry - The company is engaged in the research, production, and sales of automation and intelligent products, including servo drives and servo motors[15]. - The defense budget for 2023 is approximately ¥1,553.7 billion, representing a 7.2% increase from 2022, the highest growth rate in four years, which supports future military orders[38]. - Revenue for the first half of 2023 was ¥63,043,154.38, an increase of 2.66% year-on-year, with the aerospace and military sector revenue declining by 28.21%[32]. - The wind power sector saw a 21.2% year-on-year increase in generation, indicating a growing demand for wind power systems[39]. - The company is actively participating in the clean energy strategy, focusing on wind power and new energy vehicle industries, contributing to sustainable development[67]. Shareholder and Governance - The company emphasizes compliance with national laws and regulations, ensuring transparency in profit distribution to protect shareholder rights[66]. - The company has established long-term cooperative relationships with suppliers and customers, focusing on mutual benefit and trust[66]. - The company has a total of 5,642 shareholders as of the reporting period[86]. - The largest shareholder, Guilin Xingchen Power Electronics Co., Ltd., holds 30,440,050 shares, accounting for 35.58% of the total shares[91]. - The company has not experienced any changes in controlling shareholders or actual controllers during the reporting period[93]. Risks and Compliance - The company has not disclosed certain sensitive information due to regulations applicable to private military enterprises[6]. - There are no significant risks of delisting identified for the company[7]. - The company faces risks related to national secrets due to its military supply role, implementing strict confidentiality measures to mitigate potential impacts[70]. - The company is at risk of bad debts due to potential delays in accounts receivable collection, despite having strong customer credit[72]. Employee and Management - The total number of employees at the end of the period is 286, down from 291 at the beginning of the period, reflecting a net decrease of 5 employees[102]. - The company has 121 R&D personnel, an increase of 3 from the previous period, indicating a focus on innovation[101]. - The company has not experienced significant changes in major risks during the reporting period[72]. - The company has not experienced any changes in the positions of chairman, general manager, or financial director during the reporting period[98]. Accounting and Financial Policies - The company has not changed its accounting policies or estimates compared to the previous year's financial statements[140]. - The company’s financial statements are prepared in accordance with the relevant accounting standards and reflect its financial position as of June 30, 2023[150]. - The company consolidates all subsidiaries in its financial statements[154]. - The company uses Renminbi as its functional currency[152].

证券代码：832885 证券简称：星辰科技 公告编号：2023-021 本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"（https://ir.p5w.net）参与。 三、 参加人员 桂林星辰科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 桂林星辰科技股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在北 京证券交易所官方信息披露平台（http://www.bse.cn）发布了《2022 年年度报 告》（公告编号：2023-009），为方便广大投资者更深入了解公司 2022 年度经营 业绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告网上 业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 27 日（星期四）15:00-17:00。 （二）会议召开地点 电子邮箱：carllu@stars.com.cn 特此公告。 公司董事、 ...

Financial Performance - Operating revenue for Q1 2023 was CNY 35,094,034.18, representing a year-on-year increase of 31.13%[11] - Net profit attributable to shareholders for Q1 2023 was CNY 6,474,497.31, down 17.20% from the same period last year[11] - The company's gross profit margin decreased due to a higher proportion of lower-margin products sold, specifically in the new energy servo systems and industrial control servo systems[15] - Total operating revenue for Q1 2023 reached ¥35,094,034.18, a 31.2% increase from ¥26,761,817.70 in Q1 2022[41] - Net profit for Q1 2023 was ¥6,270,731.39, a decrease of 14.8% compared to ¥7,362,519.33 in Q1 2022[43] - The net profit for Q1 2023 was 6,883,304.22, a decrease of 21.0% compared to 8,732,157.57 in Q1 2022[46] - Operating profit for Q1 2023 was 8,110,436.00, down from 9,564,131.14 in Q1 2022, reflecting a decline of 15.2%[46] Cash Flow - The net cash flow from operating activities increased by 404.51% to CNY 10,712,090.20 compared to Q1 2022[12] - Cash flow from operating activities for Q1 2023 was 10,712,090.20, a significant improvement from -3,517,796.08 in Q1 2022[50] - The company reported a net cash outflow from investing activities of -9,947,120.61 in Q1 2023, compared to -22,731,347.46 in Q1 2022[50] - Cash flow from financing activities showed a net outflow of -19,331,827.78 in Q1 2023, contrasting with a net inflow of 17,846,249.99 in Q1 2022[50] - Net cash flow from operating activities was $11,933,201.39, a significant recovery from a negative cash flow of $2,381,649.43 in the previous period[53] - Cash outflow for debt repayment was $38,000,000.00, with total cash outflow from financing activities reaching $38,271,827.78[53] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 469,438,604.63, a decrease of 3.27% compared to the end of 2022[11] - The total liabilities to total assets ratio (consolidated) improved to 20.27% from 24.16% year-on-year[11] - The total liabilities decreased to ¥95,136,149.32, down by 18.9% from ¥117,251,750.62[35] - Total liabilities decreased to ¥92,172,699.88 from ¥113,153,126.80 in the previous period[39] - The total equity attributable to shareholders increased to ¥373,133,345.80, up by 1.3% from ¥366,658,848.49[35] - Total equity increased to ¥378,472,978.07 from ¥371,589,673.85 in the previous period[39] Shareholder Information - The total number of ordinary shareholders was 5,802 as of the report date[21] - The largest shareholder, Guilin Xingchen Electric Power Electronics Co., Ltd., holds 30,440,050 shares, representing 35.52% of total shares[22] - The second-largest shareholder, Lv Hong, holds 6,642,864 shares, accounting for 7.75% of total shares[22] - The total shares held by the top ten shareholders amount to 59,776,999, which is 69.74% of the total shares[23] Research and Development - Research and development expenses for Q1 2023 were ¥4,016,536.57, compared to ¥3,772,611.12 in Q1 2022, indicating a focus on innovation[42] - Research and development expenses increased to 4,016,536.57 in Q1 2023, up 18.3% from 3,395,567.60 in Q1 2022[46] Related Party Transactions - The company has reported a significant amount of related party transactions, with a total expected amount of 145,700,000, while the actual amount for the period was 664,608.47[27] - The company has ongoing guarantees from related parties totaling 20,000,000 for various periods, with the latest guarantee expiring in June 2025[28] Commitments and Compliance - The company has committed to avoiding competition and unnecessary related transactions as per the commitments made during the listing application[29] - There were no violations of the commitments made by the controlling shareholders and management as of the reporting period[29] - The company has fulfilled its commitments as disclosed in the 2022 annual report[26] Other Financial Metrics - The company incurred financial expenses of -1,255,565.95 in Q1 2023, a decrease from -1,693,325.04 in Q1 2022[46] - Earnings per share for Q1 2023 were ¥0.0874, down from ¥0.0912 in Q1 2022[43] - The basic earnings per share for Q1 2023 was 0.08, down from 0.1019 in Q1 2022, reflecting a decline of 21.0%[47]

Equity Incentive and Management - In 2022, the company granted 748,400 restricted shares and 580,000 stock options to 54 core management, technical, and business personnel as part of its equity incentive plan[5]. - The company has a stock incentive plan that granted 744,800 restricted shares and 580,000 stock options to 56 key employees, with specific allocations to senior management[132]. - The company has a stock option plan for executives, with 30,000 unlocked shares and 160,000 unexercised shares for the deputy general manager[177]. Research and Development - The company obtained 3 invention patents, 2 utility model patents, 2 design patents, and 1 software copyright through independent research and development during the reporting period[5]. - The company holds 62 patents, including 30 invention patents, indicating strong R&D capabilities[38]. - The company increased R&D investment to ¥18,209,645.75, a growth of 4.73% year-on-year, emphasizing technology innovation[46]. - The company's R&D expenditure amounted to ¥18,209,645.75, representing 14.66% of operating revenue, an increase from 12.26% in the previous period[89]. - The total number of R&D personnel decreased from 128 to 118, with the proportion of R&D staff to total employees rising from 40.55% to 44.44%[91]. - The company is involved in multiple R&D projects in collaboration with various institutions, focusing on high-performance rare earth magnets and electric vehicle motors[96]. Financial Performance - The company's operating revenue for 2022 was RMB 124,179,250.59, a decrease of 12.47% compared to RMB 141,862,903.73 in 2021[28]. - The net profit attributable to shareholders for 2022 was RMB 23,348,879.30, down 46.16% from RMB 43,364,121.52 in 2021[28]. - The gross profit margin for 2022 was 45.29%, a decline from 52.69% in 2021[28]. - The total assets at the end of 2022 amounted to RMB 485,283,474.54, reflecting a 3.17% increase from RMB 470,352,907.99 at the end of 2021[29]. - The total liabilities increased by 14.49% to RMB 117,251,750.62 in 2022 from RMB 102,409,081.69 in 2021[29]. - The company's current ratio decreased by 18.89% to 3.39 in 2022, down from 4.18 in 2021[29]. - The net cash flow from operating activities for 2022 was negative RMB 6,289,507.35, a decline of 120.87% compared to RMB 30,131,382.22 in 2021[30]. - The weighted average return on equity based on net profit attributable to shareholders was 6.20% in 2022, down from 16.02% in 2021[28]. - The company’s basic earnings per share for 2022 was 0.31, a decrease of 46.84% from 0.5831 in 2021[28]. Market and Sector Performance - The aerospace and military sector generated revenue of ¥66,198,229.31, a decline of 21.92% compared to the previous year due to pandemic-related disruptions[43]. - The new energy sector reported sales revenue of ¥18,372,668.18, an increase of 64.35% year-on-year, establishing a foundation for continued growth in 2023[45]. - The industrial control sector's sales revenue was ¥36,471,437.28, down 14.54% year-on-year, impacted by reduced demand in the manufacturing industry[45]. Corporate Recognition and Awards - The company was recognized as one of the top 100 high-tech enterprises in Guangxi in 2022[5]. - The company was awarded the third prize in the Guangxi Science and Technology Progress Award for its key technology and application results in the preparation of high thermal conductivity electrical insulation materials[5]. - The company was recognized as a "single champion demonstration enterprise" in Guangxi manufacturing by the Guangxi Industrial and Information Technology Department in 2022[5]. - The company was evaluated as one of the most competitive private enterprises in Guangxi in 2022 by the Guangxi Federation of Industry and Commerce and the Guangxi Industrial and Information Technology Department[5]. Risks and Challenges - The company faces risks related to order fluctuations, core technology confidentiality, and potential changes in tax policies that could impact its financial performance[11][12][13]. - The company is at risk of performance fluctuations due to the planned nature of procurement in the aerospace and military sectors[115]. - The company faces risks related to accounts receivable collection, with measures in place to monitor and manage receivables effectively[119]. - The company faces risks related to international situations and domestic macro-control, which may impact its development[114]. Governance and Compliance - The company has established a cash dividend policy to ensure shareholder returns and actively maintains investor relations through various communication channels[106]. - The company emphasizes compliance with laws and regulations, ensuring the protection of shareholder and employee rights[107]. - The company has implemented key internal controls related to revenue recognition, which is a critical audit matter[98]. - The company has a structured approach to assessing the reasonableness of bad debt provisions based on customer credit ratings and historical repayment patterns[99]. - The company has established a new internal control management system to ensure compliance with relevant laws and regulations[191]. - The company has implemented a comprehensive governance mechanism to protect the rights of all shareholders, particularly minority shareholders[192]. Investment and Financing - The company raised a total of 168 million yuan from the first stock issuance, with a net amount of 151.38 million yuan after expenses[157]. - The company has secured a total of CNY 58 million in guaranteed loans from Guilin Bank, with an interest rate of 2.50%[162]. - The company has not proposed a cash dividend distribution plan for the reporting period despite having positive undistributed profits[166]. Employee and Management Structure - The company had a total of 291 employees at the end of the reporting period, an increase of 3 employees compared to the beginning of the period[180]. - The total number of senior management personnel is 4, with no changes in the positions of chairman and general manager during the reporting period[172]. - The company emphasizes employee training and development, implementing an annual training plan and evaluating its effectiveness[180]. - The company has a comprehensive compensation policy, ensuring timely payment of salaries and benefits, and does not bear costs for retired employees[180]. Shareholder Information - The largest shareholder, Guilin Xingchen Electric Power Electronics Co., Ltd., holds 30,440,050 shares, accounting for 35.52% of total shares[146]. - The actual controllers, Lv Hong and Qiu Bin, directly and indirectly control 43,501,748 shares, representing 50.76% of voting rights[150]. - The top ten shareholders collectively hold 69.76% of the total shares[146].

Financial Performance - Total revenue for the reporting period was CNY 124,415,613.48, a decrease of 12.30% compared to the previous year[3] - Net profit attributable to shareholders was CNY 22,641,014.77, down 47.79% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 13,049,858.26, a decrease of 63.42% compared to the previous year[3] - Basic earnings per share decreased by 54.69% to CNY 0.2642 from CNY 0.5831 in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 484,122,252.26, an increase of 2.93% from the beginning of the period[5] - Shareholders' equity attributable to the company was CNY 365,950,983.96, up 0.33% from the beginning of the period[4] Operational Challenges - The decline in performance was primarily due to the impact of COVID-19 on business operations and increased costs of raw materials[6] - The company experienced a decrease in government subsidies during the reporting period[6] - The overall increase in personnel costs contributed to the rise in total expenses[6] Cautionary Note - The company warns that the financial data is preliminary and has not been audited, urging investors to be cautious[7]

证券代码：832885 证券简称：星辰科技 公告编号：2023-002 桂林星辰科技股份有限公司 2022 年年度业绩预告公告 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。 特别提示：本公告所载 2022 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2022 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 （一）业绩预告期间 2022 年 1 月 1 日至 2022 年 12 月 31 日。 （二）业绩预告情况 预计的业绩：□亏损 □扭亏为盈 □同向上升 √同向下降 预计本报告期将继续盈利的，应披露以下表格： 注：其中，归属于上市公司股东的扣除非经常性损益后的净利润：上年同期为 3568万元，报告期内预计为1483～1127万元，较上年同期预计变动比例为-58%～ -68%。 二、本期业绩重大变化的主要原因 （一）2022 年第 4 季度受新冠疫情的影响，公司业务承接、业务开展、产品验 收确认等环节进度较往年大幅放缓，导致公司营业收入减少； ...

证券代码：832885 证券简称：星辰科技 公告编号：2022-091 桂林星辰科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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。 | 桂林星辰科技股份有限公司（以下简称"公司"）于 2022 年 11 月 2 日接待 了 9 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 11 月 2 日 调研形式：网络调研 调研机构：开源证券、南方基金、万家基金、中金资管、安信证券、东北证 券、粤开证券、建信信托、江西省国资汇富产业整合投资管理有限公司 上市公司接待人员：董事、总经理马锋先生，董事、董事会秘书吕斌先生。 二、 调研的主要问题及公司回复概要 问题 1、公司第三季度新能源、军品、工业控制三块业务的整体情况如何？ 回答：整体来看，公司今年 ...