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 ...

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]

温州聚星科技股份有限公司 证券代码：920111 证券简称：聚星科技 公告编号：2025-051 （一）会议召开时间：2025 年 5 月 15 日（星期四）15:00-17:00。 2024 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 温州聚星科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日在北 京证券交易所官方信息披露平台（http://www.bse.cn）发布了《2024 年年度报 告》，为方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，公司 拟召开 2024 年年度报告业绩说明会。 三、 参加人员 公司董事长：陈静先生 公司董事会秘书：陈林锋先生 公司财务负责人：苏晓霞女士 二、 说明会召开的时间、地点 （二）会议召开地点 本次业绩说明会将采用网络方式举行，投资者可登录全景网"投资者关系互 动平台"（https://ir.p5w.net）参与本次业绩说明会。 五、 联系方式 联系人：陈林锋 联系电话：0 ...

温州聚星科技股份有限公司 第二届监事会第二十一次会议决议公告 证券代码：920111 证券简称：聚星科技 公告编号：2025-050 （一）审议通过《关于 2025 年第一季度报告的议案》议案 1.议案内容： 根据《公司法》、本公司的财务报表及《公司章程》等相关规定文件，公司 编制了 2025 年第一季度报告。 本公司及监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：监事会主席沈大勇 6.召开情况合法、合规、合章程性说明： 本次监事会的召集、召开和议案审议程序符合《公司法》及《公司章程》的 有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 2025 年 4 月 28 日 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 4 月 15 日 以书面方式发出 具体内容详见公司同日在北京 ...

证券代码：920111 证券简称：聚星科技 公告编号：2025-048 第二届董事会第二十六次会议决议公告 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：2025 年 4 月 25 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 4 月 14 日以书面方式发出 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 温州聚星科技股份有限公司 （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。 二、议案审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 1.议案内容： 根据《公司法》、本公司的财务报表及《公司章程》等相关规定文件，公司 编制了 2025 年一季度报告。 具体内容详见公司同日在北京证券交易所指定信息披露平台 （www.bse.cn）上披露的《2025 年一季度报告》（公告编号：2025-049）。 7.召开情况合法、合规 ...

Financial Performance - Operating revenue for Q1 2025 reached CNY 243,417,951.59, representing a 38.24% increase from CNY 176,082,931.74 in Q1 2024[9] - Net profit attributable to shareholders was CNY 23,496,404.46, up 44.97% from CNY 16,208,105.24 in the same period last year[9] - The company recorded a 98.03% increase in other income to CNY 2,338,009.84, mainly from government subsidies[12] - The comprehensive income for Q1 2025 totaled ¥23,103,592.77, up from ¥15,803,721.65 in Q1 2024, reflecting an increase of approximately 46.5%[33] - The total profit for Q1 2025 was approximately ¥18.28 million, compared to ¥27.78 million in Q1 2024, reflecting a decline of about 34.0%[36] Assets and Liabilities - Total assets increased by 6.77% to CNY 1,262,486,220.56 as of March 31, 2025, compared to CNY 1,182,407,451.92 at the end of 2024[9] - Total current assets increased to ¥1,011,643,648.18 as of March 31, 2025, up from ¥936,119,359.99 on December 31, 2024, representing an increase of approximately 8.06%[26] - Total liabilities rose to ¥392,245,173.59 as of March 31, 2025, from ¥335,786,790.26 on December 31, 2024, marking an increase of around 16.76%[28] - The company's debt-to-asset ratio increased to 31.07% from 28.40% year-on-year[9] Cash Flow - The net cash flow from operating activities surged by 511.90% to CNY 27,155,539.94, compared to a negative CNY 6,592,805.75 in Q1 2024[9] - The cash flow from operating activities for Q1 2025 was approximately ¥27.16 million, a significant improvement from a negative cash flow of ¥6.59 million in Q1 2024[38] - Net cash flow from operating activities was $27,820,960.68, a decrease of $5,345,006.55 compared to the previous period[41] Shareholder Information - The total number of shares at the end of the period is 155,154,500, with 76.22% being restricted shares and 23.78% being unrestricted shares[17] - The largest shareholder, Chen Jing, holds 44.61% of the shares, totaling 69,221,000 shares[18] - The top ten shareholders collectively hold 75.12% of the total shares, with a slight decrease of 23.90% in the number of shares held[19] - There are 8,125 common shareholders as of the end of the period[17] Expenses - Sales expenses rose by 43.21% to CNY 6,139,575.79, attributed to higher personnel costs and marketing expenses[12] - Research and development expenses for Q1 2025 were ¥8,256,969.80, compared to ¥6,709,803.93 in Q1 2024, indicating an increase of approximately 23.0%[32] - The company incurred sales expenses of approximately ¥4.04 million in Q1 2025, down from ¥6.04 million in Q1 2024, representing a decrease of about 33.2%[36] Compliance and Events - No major events such as lawsuits or external guarantees were reported during the period[22] - The company has complied with all disclosure obligations regarding related party transactions[22] - The financial report has not been audited[25] - The company has fulfilled all previously disclosed commitments in a timely manner[22]