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"）第三届董事会第十七次会 议于 2023 年 4 月 19 日召开，作为桂林星辰科技股份有限公司（以下简称"公司"） 的独立董事，根据《中华人民共和国公司法》《北京证券交易所上市公司持续监 管指引第 1 号——独立董事》等相关法律、法规和规范性文件以及《公司章程》 《独立董事议事规则》的相关规定，我们对公司第三届董事会第十七次会议的相 关事项发表独立意见如下： 一、《关于<2022 年年度报告及年度报告摘要>的议案》的独立意见 经审阅议案内容，我们认为：公司《2022 年年度报告》《2022 年年度报告 摘要》的编制符合法律法规和规范性文件要求，并能客观、公允地反映了公司 2022 年度经营情况和财务状况，不存在虚假记载、误导性陈述或者重大遗漏。 我们同意上述议案，并同意将该议案提交公司股东大会审议。 证券代码：832885 证券简称：星辰科技 公告编号：2023-006 桂林星辰科技股份有限公司 独立董事关于第三 ...

证券代码：832885 证券简称：星辰科技 公告编号：2023-005 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十七次会议 相关事项的事前认可意见 根据《中华人民共和国公司法》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关法律、法规和规范性文件以及《公司章程》《独立董 事议事规则》的相关规定，作为桂林星辰科技股份有限公司（以下简称"公司"） 的独立董事，我们在仔细审阅了公司提交的有关资料的基础上，对公司第三届董 事会第十七次会议的相关事项发表事前认可意见如下： 北京证券交易所的相关规定，不存在损害公司及股东特别是中小股东利益的情形。 在获得公司董事会和股东大会审议通过后即可聘任。 我们同意将本次《关于拟续聘 2023 年度审计机构的议案》提交公司第三届 董事会第十七次会议审议。 桂林星辰科技股份有限公司 独立董事：王建平、胡庆 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、《关于预计 2023 年日常性关联交易的议案》的事前认可意见 经核查，我们认为公司预计的 20 ...

证券代码：832885 证券简称：星辰科技 公告编号：2023-021 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 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。 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者、提升交流的针对性， ...

证券代码：832885 证券简称：星辰科技 公告编号：2023-019 桂林星辰科技股份有限公司 关于治理专项自查及规范活动相关情况的报告 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。 根据公司治理专项自查及规范活动的相关要求，桂林星辰科技股份有限公司（以下 简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股票上市规 则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关文件的精 神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为吕虹、丘斌、吕斌，实际控制人能够实 际支配的公司有表决权股份总数占公司有表决权股份总数的比例为 50.76%。 公司存在控股股东，控股股东为桂林星辰电力电子有限公司，控股股东持有公司有 表决权股份总数占公司有表决权股份总数的比例为 35.52%。 公司控股股东、实际控制人及其控制的其他企业不存在接受他人表决权委托的情况。 公司控股股东、实际控制 ...

桂林星辰科技股份有限公司 控股股东及其他关联方占用 资金情况审核报告 大信专审字[2023]第 5-00043 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 所出 报告编码:京23QCA WUYIGE Certified Public Accountants I 奏路 1 号 22/F Xuevuan International Tower No 1 Zhichun Road, Haidian Dist Beijing, China, 100083 控股股东及其他关联方占用资金情况审核报告 大信专审字[2023]第 5-00043 号 桂林星辰科技股份有限公司全体股东: 我们接受委托,审计了桂林星辰科技股份有限公司(以下简称"贵公司")的财务报表, 包括 2022年 12 月 31 日合并及母公司资产负债表、2022年度合并及母公司利润表、股东 权益变动表、现金流量表以及财务报表附注,并于 2023 年 4 月 21 日出具大信审 ...

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]

Financial Performance - The estimated net profit attributable to shareholders for 2022 is projected to be between 20.5 million to 24.8 million CNY, representing a decrease of 43% to 53% compared to the previous year's profit of 43.36 million CNY [3]. - The net profit after deducting non-recurring gains and losses is expected to be between 11.27 million to 14.83 million CNY, a decline of 58% to 68% from the previous year's figure of 35.68 million CNY [3]. Revenue and Operational Challenges - The decrease in revenue is attributed to significant delays in business operations and product acceptance due to the impact of COVID-19 in Q4 2022 [5]. - The gross profit margin has declined due to rising prices of key raw materials such as enameled wire, magnetic steel, and electronic components [5]. - Overall expenses have increased due to higher personnel costs [5]. - The company has increased its provision for bad debts due to longer payment terms on military projects [5]. - There has been a reduction in government subsidies received during the reporting period [5]. Financial Reporting and Risks - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks [6]. - The company emphasizes that the final data will be disclosed in the official 2022 annual report [6]. - The performance forecast covers the period from January 1, 2022, to December 31, 2022 [2].

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 ...

Intellectual Property and Innovation - The company obtained 1 invention patent, 2 utility model patents, 2 design patents, and 1 software copyright during the reporting period [5]. - The company has 60 patents, including 28 invention patents, and focuses on high-precision control technologies, contributing to its competitive edge in the market [34]. - The company has established a high-quality research and development team with over 100 members, focusing on multi-level and forward-looking technology development [72]. - The company’s R&D investment reached 7.90 million yuan, a growth of 6.37% compared to the previous year, emphasizing its commitment to innovation [40]. Financial Performance - The company's operating revenue for the reporting period was RMB 61,410,409.38, a decrease of 4.85% compared to RMB 64,540,147.36 in the same period last year [27]. - The net profit attributable to shareholders of the listed company increased by 8.51% to RMB 19,321,056.04, up from RMB 17,806,444.30 in the previous year [27]. - The gross profit margin decreased to 48.73% from 51.72% year-on-year [27]. - The company achieved operating revenue of 61.41 million yuan, a decrease of 4.85% year-on-year, while net profit attributable to shareholders increased by 8.51% to 19.32 million yuan [38]. - The company reported a non-recurring profit and loss net amount of RMB 6,460,022.38 after tax [32]. - The company's net profit for the period was 18,518,288.29 yuan, reflecting a year-on-year increase of 1.79% [50]. Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 482,643,182.28, reflecting a growth of 2.61% compared to RMB 470,352,907.99 at the end of the previous year [28]. - The total liabilities increased by 14.84% to RMB 117,608,317.69 from RMB 102,409,081.69 year-on-year [28]. - The company's asset-liability ratio (consolidated) increased to 24.37% from 21.77% year-on-year [28]. - The company's long-term equity investments increased by 10,855.18% to 21,121,152.71 yuan, primarily due to a joint investment in a new company [49]. Market and Sector Performance - In the military sector, the company generated revenue of 33.28 million yuan, a decrease of 7% year-on-year, due to supply chain disruptions caused by the pandemic [38]. - The renewable energy sector saw sales revenue of 5.85 million yuan, an increase of 43.84% year-on-year, driven by new product development [39]. - The industrial control sector reported sales revenue of 20.44 million yuan, a decline of 9.78% year-on-year, impacted by reduced demand in manufacturing [39]. - Revenue from the aerospace and military sector was 33,279,388.56 yuan, with a gross margin of 69.64%, showing a decrease of 7.00% year-on-year [56]. Risks and Challenges - The company faces risks related to the fluctuation of operating performance due to the planned nature of procurement by users in the aerospace and military sectors [11]. - The company is exposed to research and development risks, as its core competitiveness relies on technological innovation and market demand forecasting [12]. - The company has identified new risks related to accounts receivable collection and the implementation of fundraising investment projects [13]. - The company emphasizes the importance of confidentiality in its operations as a military supply enterprise, which could impact its ability to conduct business if confidentiality is breached [11]. Shareholder and Equity Information - The company distributed cash dividends of 2.50 yuan per 10 shares, totaling 21.43 million yuan, as part of its shareholder return strategy [40]. - The total number of unrestricted shares increased from 24,097,040 to 27,747,040, representing a rise from 28.11% to 32.37% of total shares [90]. - The total number of restricted shares decreased from 61,611,960 to 57,961,960, reflecting a decline from 71.89% to 67.63% of total shares [90]. - The largest shareholder, Guilin Xingchen Power Electronics Co., Ltd., holds 30,440,050 shares, accounting for 35.52% of total shares [95]. Governance and Management - The company has implemented a governance structure optimization, clarifying the roles of senior management [118]. - The company has no changes in the positions of Chairman, General Manager, or Financial Director during the reporting period [117]. - The company has a total of 9 board members and 3 supervisors, with 4 senior management personnel [113]. - The company has committed to ensuring the authenticity, accuracy, and completeness of its public offering application documents, which is currently being fulfilled since November 2020 [87]. Compliance and Regulatory Matters - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [98][102]. - The company confirmed that there were no performance commitments related to the significant related transactions [82]. - The company has made a commitment to strictly adhere to profit distribution policies, which is currently being fulfilled since July 2021 [87]. - The company is committed to maintaining confidentiality obligations regarding its public offering application documents, which is currently being fulfilled since November 2020 [87].

Company Recognition and Achievements - In 2021, Guilin Stars Science and Technology was recognized as a "Specialized, Refined, Characteristic, and Innovative" small and medium-sized enterprise by the Guangxi Zhuang Autonomous Region, and later as a "Little Giant" enterprise by the Ministry of Industry and Information Technology[4]. - The company was recognized as a "Military-Civilian Integration Enterprise" by the Guangxi Zhuang Autonomous Region in June 2021[4]. - The company received the "2021 Most Competitive Enterprise in Guangxi" award, highlighting its recognition in the industry[97]. Financial Performance - The company's operating revenue for 2021 was CNY 141,862,903.73, representing a year-over-year increase of 3.47% compared to CNY 137,099,752.59 in 2020[28]. - The net profit attributable to shareholders for 2021 was CNY 43,364,121.52, reflecting a 12.84% increase from CNY 38,429,999.79 in 2020[28]. - The total assets at the end of 2021 amounted to CNY 470,352,907.99, which is an 80.80% increase from CNY 260,149,697.54 at the end of 2020[30]. - The total liabilities at the end of 2021 were CNY 102,409,081.69, a 45.36% increase from CNY 70,450,961.60 at the end of 2020[30]. - The net cash flow from operating activities for 2021 was CNY 30,131,382.22, showing a significant increase of 190.10% compared to CNY 10,386,428.44 in 2020[31]. - The company reported a gross profit margin of 52.69% for 2021, slightly down from 53.38% in 2020[28]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 16.02% for 2021, down from 22.46% in 2020[28]. - The net profit growth rate for 2021 was 9.61%, compared to a much higher growth rate of 72.31% in 2020[33]. Share Capital and Stock Incentive Plan - The company successfully issued 21 million shares at a price of 8 RMB per share and was listed on the Beijing Stock Exchange on November 15, 2021[4]. - The total share capital of the company is 85,709,000 shares after the completion of the employee stock incentive plan, which raised RMB 9.31 million by issuing 744,800 shares at a price of RMB 12.5 per share[23]. - The company implemented a stock incentive plan in December 2021, granting 744,800 restricted shares at a price of 12.5 RMB per share and 580,000 stock options with an exercise price of 25 RMB per option[4]. - A total of 74,480 restricted shares and 580,000 stock options were granted under the 2021 equity incentive plan to 56 senior management and core employees, increasing the total share capital from 84,964,200 shares to 85,709,000 shares[131]. Research and Development - During the reporting period, the company obtained 3 utility model patents, 4 design patents, and 3 software copyrights through independent research and development[4]. - The company holds 55 patents, including 27 invention patents, indicating a strong focus on R&D in the automation and control systems sector[45]. - Research and development expenses increased by 25.03% year-over-year to ¥17,387,862.80, reflecting the company's commitment to innovation[67]. - The total number of R&D personnel increased from 105 to 128, with the proportion of R&D staff in total employees rising from 41.18% to 44.44%[95]. - The company is currently developing a new generation of servo drivers and a 6G motor technology platform to enhance product performance and competitiveness[98]. Market and Product Development - The company’s military product sales primarily apply to missile launch systems, radar tracking systems, and other aerospace and weaponry fields, with new product development facing competition risks from other domestic military enterprises[10]. - Sales revenue from military products increased by 21.91% year-on-year, with a growing contract volume for both existing and new products[51]. - Sales revenue for industrial control servo systems grew by 34.46% year-on-year, driven by strategic partnerships and talent acquisition[52]. - The company plans to expand its product offerings in the wind power sector by establishing a joint venture focused on pitch servo motors[54]. - The company is focusing on increasing its market share in the domestic wind power sector, with expectations for growth in the electric pitch servo system business in 2022[59]. Risk Management - The company has faced risks related to operational performance fluctuations due to the planned nature of procurement by users in aerospace and military sectors[10]. - The company acknowledges that its business development may be influenced by current international situations and domestic macro-control policies[114]. - The company recognizes the risk of performance volatility due to the planned nature of procurement by its aerospace and military clients, which may lead to fluctuations in orders and revenue[115]. - The company faces risks in new product development, particularly in the military sector, where products must pass military design verification to generate sales[120]. Governance and Compliance - The company has established a comprehensive governance mechanism to protect the rights of all shareholders, particularly minority shareholders[195]. - The company has committed to timely and accurate information disclosure, ensuring shareholders can exercise their rights effectively[195]. - The company has confirmed that its public offering documents do not contain any false statements or significant omissions, and it will bear legal responsibility for their accuracy[143]. - The company has established measures to compensate for any dilution of immediate returns as disclosed in the announcement dated August 18, 2020[138]. Employee and Management Structure - The total number of employees increased from 255 to 288, representing a growth of approximately 12.94%[184]. - The company has implemented a comprehensive training program to enhance employee skills and support strategic goals[185]. - The company has established a robust compensation policy, ensuring timely salary payments and compliance with labor laws[185]. - The company has not established new governance systems or faced significant internal management deficiencies during the year[193].