证券代码：920111 证券简称：聚星科技 公告编号：2025-097 温州聚星科技股份有限公司 第二届董事会第二十七次会议决议公告 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 5.会议主持人：董事长陈静 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： 会议召集、召开、议案审议等方面均符合有关法律、行政法规、部门规章、 规范性文件和《温州聚星科技股份有限公司章程》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。 董事林显金、苏晓东、陈志刚因工作原因以通讯方式参与表决。 1.会议召开时间：2025 年 7 月 7 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 6 月 26 日以书面方式发出 3.回避表决情况： 本议案不涉及关联交易，无需回避表决。 4.提交股东会表决情况： 二、议案审议情况 （一）审议通过《关于取消监事会并修订<公 ...

证券代码：920111 证券简称：聚星科技 公告编号：2025-056 温州聚星科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 （一）审议情况 （二） 使用闲置募集资金投资理财产品的说明 温州聚星科技股份有限公司（以下简称"公司"）于 2024 年 12 月 12 日召 开第二届董事会第一次独立董事专门会议，于 2024 年 12 月 19 日召开第二届 董事会第二十二次会议、第二届监事会第十八次会议，审议通过了《关于使用 部分闲置募集资金进行现金管理的议案》，在确保资金安全、不影响募集资金 投资项目建设的前提下，公司拟使用额度不超过人民币 10,000 万元的闲置募 集资金进行现金管理。在上述额度内，资金可循环滚动使用，拟投资的期限最 长不超过 12 个月。使用闲置募集资金进行现金管理的品种应满足安全性高、 流动性好、可以保障投资本金安全等要求，主要为结构性存款、大额存单、通 知存款等可以保障投资本金安全的产品， ...

证券代码：920111 证券简称：聚星科技 公告编号：2025-055 温州聚星科技股份有限公司 2024 年年度权益分派实施公告 （2）对合格境外投资者股东，根据国税函[2009]47 号，公司按 10%的税率 代扣代缴所得税后，实际每 10 股派发 1.80 元。 （3）对于合格境外投资者之外的其他机构投资者和法人股东，本公司未代 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。 温州聚星科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间未超过 两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 301,016,899.53 元，母公司未分配利润为 304,012,477.97 元。本次权益分派共计派发现金红利 31,030,900.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 155,154,500 股为基数，向全体股东 ...

证券代码：920111 证券简称：聚星科技 公告编号：2025-054 温州聚星科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 | | | | 产品金 | 预计年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 受托方 | 产品类 | 产品名称 | 额（万 | 化收益 | 产品 | 收益 | 投资 | 资金 | | 名称 | 型 | | | 率 | 期限 | 类型 | 方向 | 来源 | | | | | 元） | （%） | | | | | | 招 商 | 银行理 | 招商银行点 | 700.00 | 1.00% | 92 天 | 保 本 | 银 | 募 集 | | 银行 | 财产品 | 金系列看涨 | | | | 浮 动 | 行 | 资金 | | | | 三层区间 92 | | | | 收益 | 结 | | | | | 天结构 ...

Core Viewpoint - The article discusses the performance of newly listed stocks (次新股) during the recent adjustment periods of the North Exchange 50 Index (北证50), questioning whether these stocks can provide investment opportunities in a weak market environment. Group 1: Market Performance Analysis - The North Exchange 50 Index has experienced five adjustment periods in the last two years, with varying degrees of decline, including -11.67%, -18.91%, -5.05%, -11.38%, and -4.60% during these periods [3][9]. - In the first adjustment period (2024.11.8 to 2024.11.28), the average return of five newly listed stocks was -2.54%, significantly outperforming the index [4][9]. - In the second period (2024.12.10 to 2025.1.06), the index fell by -18.91%, while the average return of seven newly listed stocks was -20.33%, indicating a lack of resilience compared to the index [6][9]. - The third period (2025.1.17 to 2025.2.5) saw the index decline by -5.05%, with newly listed stocks averaging a drop of -4.75%, again showing no superior performance [7][9]. - In the fourth period (2025.3.18 to 2025.4.3), the index fell by -11.38%, while newly listed stocks averaged a decline of -16.35% [9]. - The fifth period (2025.4.23 to 2025.4.29) had the index down by -4.60%, with newly listed stocks declining by -11.59%, further confirming the trend of underperformance [9]. Group 2: Factors Influencing Newly Listed Stocks - The significant outperformance of newly listed stocks in the first adjustment period was attributed to the strong performance of a specific stock, 聚星科技, which saw consecutive price increases following its listing [11][14]. - The article suggests that the initiation of a rally in newly listed stocks often depends on the performance of a new stock on its second trading day, which can lead to a broader positive impact on other newly listed stocks [14][16]. - It is noted that when a newly listed stock exceeds market expectations on its first trading day, it can positively influence the performance of nearby newly listed stocks, although this effect is limited in a declining market [15][16].

上海市锦天城律师事务所 关于温州聚星科技股份有限公司 2024 年年度股东会的 法律意见书 锦 天 域 律师事务 所 ALLBRIGHT LAW OFFICES 2024 年年度股东会的 法律意见书 致:温州聚星科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受温州聚星科技股份有限公 司(以下简称"公司")委托,就公司召开2024年年度股东会(以下简称"本次股 东会"）的有关事宜,根据《中华人民共和国公司法》（以下简称《公司法》） 等法律、法规、规章和其他规范性文件以及《温州聚星科技股份有限公司章程》 (以下简称《公司章程》）的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东会所涉及的相关事项 进行了必要的核查和验证,核查了本所认为出具该法律意见书所需的相关文件、 资料,并参加了公司本次股东会的全过程。本所保证本法律意见书所认定的事实 真实、准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性 陈述或者重大遗漏, ...

证券代码：920111 证券简称：聚星科技 公告编号：2025-052 温州聚星科技股份有限公司 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长陈静先生 6.召开情况合法合规的说明： 本次股东会的召集、召开程序符合《公司法》等法律、法规、规章及《公 司章程》和《股东会议事规则》的规定，合法有效。 2024 年年度股东会决议公告 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：2025 年 5 月 16 日 （一）审议通过《关于 2024 年年度报告及摘要的议案》 1.议案表决结果： （二）会议出席情况 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总数 110,500,000 股，占公司有表决权股份总数的 71.22%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、监事、 ...

Group 1: Investor Relations Activity - The investor relations activity was an earnings briefing held on May 15, 2025, via an online platform [4] - Participants included the company's chairman, general manager, financial director, and a representative from Guotou Securities [4] Group 2: Key Financial Highlights - In 2024, the company's main business revenue increased by 66.33% compared to the previous period [12] - Other business revenue rose by 62.63%, attributed to sales of raw materials to meet customer demand [12] - Net profit increased by ¥39,072,185.33, representing a year-on-year growth of 51.87% [12] Group 3: Dividend Policy - The cash dividend plan for 2024 is ¥2.00 per 10 shares (tax included), reflecting considerations of profitability, capital expenditure, and debt repayment [6] Group 4: Raw Material Cost Control - The company has a dedicated team monitoring silver and copper prices for procurement [7] - Pricing strategies allow for passing cost fluctuations to downstream customers based on contract terms [7] Group 5: R&D Investment and Product Development - Significant increases in R&D investment have been noted since the company went public, focusing on home appliances, industrial control, and building construction [9] - The conversion rate of R&D into products for 2024 was discussed, emphasizing the application of patents in production [9] Group 6: Market Strategy and Sustainability - The company is expanding its overseas market presence, particularly through its Singapore subsidiary established in 2022 [7] - Future plans include evaluating the disclosure of ESG reports to align with sustainable development goals [7] Group 7: Competitive Advantages - The company differentiates itself from competitors through innovative materials and integrated solutions for electrical contact products [11] - The impact of low-price competition is acknowledged as a complex issue requiring strategic evaluation [11] Group 8: Clientele and Partnerships - Major clients include Hongfa Technology, Bull Group, and others in the low-voltage electrical appliance sector [16] Group 9: Future Development Strategy - The company aims to become a leader in the domestic electrical contact product industry, focusing on integrity, innovation, and efficiency [17]

Group 1 - The report highlights the second adjustment of the North Exchange 50 Index in 2025, effective on June 16, 2025, with potential new additions including Lierda, Tongguan Mining Construction, Wanda Bearings, Juxing Technology, and Yinuowei [4][10][12] - The report discusses the revision of restructuring rules by the North Exchange, introducing a "small-scale fast" review mechanism and simplified review procedures, aimed at enhancing the efficiency of mergers and acquisitions for innovative SMEs [7][8][9] - The overall PE ratio of North Exchange A-shares has rebounded to 51X, with average daily trading volume increasing to 349 billion yuan, indicating improved market sentiment [17][20] Group 2 - The report suggests that institutional investors in the North Exchange market should adopt a cautious approach, focusing on long-term stable growth companies and sectors aligned with national policies such as "self-control" and innovation-driven development [14] - Key sectors to watch include high-end manufacturing, infrastructure with high dividends, and specialty consumer industries, as well as recent hot themes like AI and robotics [14] - The report notes that the North Exchange 50 Index has increased by 3.13% this week, outperforming other indices, with a year-to-date increase of 37% [22][24]

Core Insights - The report predicts adjustments to the North Exchange 50 Index on June 16, 2025, with a review cutoff date of May 16, 2025 [3] - The predicted stocks to be added to the index include Lierda, Tongguan Mining Construction, Wanda Bearings, Juxing Technology, and Yinuowei, while stocks to be removed include Guangsha Environmental Energy, Kangle Health, Tianfang Biao, Tongxiang Technology, and Kaide Quartz [3][4] - Historical data shows that stocks added to the index have an 80% probability of outperforming the index in the five trading days leading up to the adjustment, with an average excess return of 4.7%, while stocks removed have an 80% probability of underperforming, with an average excess return of -2.4% [3][6] Stock Adjustments - The average daily trading volume and market capitalization for the past six months were used to determine the adjustments, with specific figures for each stock listed [4][5] - The stocks being added have varying average daily trading volumes, with Lierda at 22,484 thousand CNY and a market cap of 5.6 billion CNY, while stocks being removed have lower trading volumes, such as Guangsha Environmental Energy at 4,710 thousand CNY and a market cap of 2.64 billion CNY [4] Impact Coefficients - The report calculates the impact coefficients for the stocks being added and removed from the index, with Tongguan Mining Construction having the highest impact coefficient of 1.86 among the new additions, and Kangle Health having the highest at 7.36 among the removals [3][9] - The impact coefficients are derived from the ratio of stock weight to average daily trading volume, indicating the potential influence of these stocks on the index [3][9]