证券简称：星宇股份 证券代码：601799 编号：临 2023-037 常州星宇车灯股份有限公司 第六届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、董事会会议召开情况 1、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 2、本次会议的通知和材料于 2023 年 10 月 20 日以电话、电子邮件、现场送 达方式发出。 3、本次会议于 2023 年 10 月 25 日在公司以现场结合通讯表决方式召开。 4、本次会议应当出席董事七名，七名董事全部出席。 5、本次会议由董事长周晓萍女士主持。董事会秘书及部分高管列席了本次 会议。 二、董事会会议审议情况 《独立董事制度》具体内容与本公告同日披露于上海证券交易所网站 （www.sse.com.cn）。 3、审议通过了关于修订公司董事会专门委员会议事规则的议案； 根据《公司法》《证券法》和《上市公司独立董事管理办法》的相关规定， 第 1 页 共 2 页 1、审议通过了关于《常州星宇车灯股份有限公司 202 ...

证券简称：星宇股份 证券代码：601799 编号：临 2023-036 常州星宇车灯股份有限公司 关于召开 2023 年半年度业绩说明会的预告公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 会议召开时间：2023年9月11日（星期一）上午10:00-11:00 会议召开地点：上海证券报·中国证券网（https://roadshow.cnstock.com/） 会议召开方式：网络文字互动 投资者可以在2023年9月8日上午8:00至下午16:00通过公告后附的电话、邮件 等联系公司，提出所关注的问题，公司将在说明会上选择投资者普遍关注的问题 进行回答。 公司已于2023年8月26日披露了《星宇股份2023年半年度报告》，为便于广 大投资者更全面深入地了解公司2023年半年度的经营成果及财务状况，公司决定 于2023年9月11日通过网络文字互动方式召开"星宇股份关于2023年半年度业绩 说明会"。 召开时间：2023年9月11日（星期一）上午10:00-11:00 召开地点：上海证券报·中国证券网（ht ...

2023 年半年度报告 公司代码：601799 公司简称：星宇股份 常州星宇车灯股份有限公司 2023 年半年度报告 1 / 125 2023 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配和公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质性承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 十一、 其他 □适用 √不适用 2 / 125 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人周晓萍、主管会计工作负责人李树军及会计机构负责人（会计主管人员）陈文斌 声 ...

证券简称：星宇股份 证券代码：601799 编号：临 2023-035 常州星宇车灯股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、募集资金基本情况 （一）募集资金到位情况 （1）2020 年公开发行可转换公司债券募集资金情况 根据公司 2020 年第一次临时股东大会决议，并经中国证券监督管理委员会证监许可 [2020]2262 号《关于核准常州星宇车灯股份有限公司公开发行可转换公司债券的批复》核 准，公司公开发行面值总额为人民币 1,500,000,000.00 元的可转换公司债券，每张债券面 值为 100 元，共计 15,000,000.00 张，债券期限为 6 年，募集资金总额为 1,500,000,000.00 元，扣除发行费用不含税金额人民币 9,395,283.00 元，实际募集资金净额为人民币 1,490,604,717.00 元，上述募集资金业经天衡会计师事务所（特殊普通合伙）天衡验字（2020） 00131 号验资报告验证。 （二 ...

证券简称：星宇股份 证券代码：601799 编号：临 2023-033 常州星宇车灯股份有限公司 第六届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 一、董事会会议召开情况 1、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 2、本次会议的通知和材料于 2023 年 8 月 15 日以电话、电子邮件、现场送 达方式发出。 3、本次会议于 2023 年 8 月 25 日在公司以现场结合通讯表决方式召开。 4、本次会议应当出席董事七名，七名董事全部出席。 5、本次会议由董事长周晓萍女士主持。董事会秘书及部分高管列席了本次 会议 二、董事会会议审议情况 1、审议通过了《常州星宇车灯股份有限公司 2023 年半年度报告》全文和 摘要。 公司全体董事、监事、高级管理人员对《常州星宇车灯股份有限公司 2023 年半年度报告》全文及摘要签署了书面确认意见，公司监事会以决议的形式对该 报告全文及其摘要进行了确认。 表决结果：7 票同意，0 票反对，0 票弃权 《常州星 ...

我们作为常州星宇车灯股份有限公司（以下简称"公司"）的独立董事，对公 司第六届董事会第十次会议审议的相关事项进行了认真核查，发表独立意见如 下： 一、关于 2023 年半年度募集资金存放与实际使用情况的事项 常州星宇车灯股份有限公司独立董事 关于第六届董事会第十次会议相关事项的独立意见 公司2023年半年度募集资金存放和使用情况符合中国证券监督管理委员会、 上海证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金 存放和使用违规的情形。公司已按照相关法律法规及公司管理制度，规范募集资 金的存放和使用，履行了信息披露义务。 公司编制的《公司关于 2023 年半年度募集资金存放与实际使用情况的专项 报告》的内容是真实的、准确的、完整的，不存在虚假记载、误导性陈述或重大 遗漏。 常州星宇车灯股份有限公司独立董事 马培林、韩践、李翔 二〇二三年八月二十六日 ...

证券简称：星宇股份 证券代码：601799 编号：临 2023-034 常州星宇车灯股份有限公司 第六届监事会第十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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责任。 一、监事会会议召开情况 （一）本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 （二）本次会议的通知和材料于 2023 年 8 月 15 日以电话、电子邮件、现场 送达方式发出。 （三）本次会议于 2023 年 8 月 25 日在公司以现场结合通讯表决方式召开。 （四）本次会议三名监事全部出席。 （五）本次会议由监事会主席徐小平先生主持。董事会秘书列席了本次会议。 （3）在提出本意见前，没有发现参与年度报告编制和审议的人员有违反保 密规定的行为。 证券简称：星宇股份 证券代码：601799 编号：临 2023-034 表决结果：3 票同意，0 票反对，0 票弃权 1、审议通过了《常州星宇车灯股份有限公司 2023 年半年度报告》全文和 摘要。 监事会根据《证券法》、《上海证券交易所股票上市规则》和《公司章程 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,922,611,040.51, a decrease of 9.84% compared to the same period last year[4] - Net profit attributable to shareholders was RMB 203,624,728.73, down 24.46% year-on-year[4] - The basic earnings per share for Q1 2023 was RMB 0.7128, reflecting a decrease of 24.46% year-on-year[4] - In Q1 2023, the company's net profit was CNY 203,624,728.73, a decrease of 24.5% compared to CNY 269,565,296.19 in Q1 2022[20] - The total profit for Q1 2023 was CNY 217,475,863.66, down from CNY 309,118,673.24 in the same period last year, representing a decline of 29.6%[20] - Operating profit for Q1 2023 was CNY 217,559,141.08, compared to CNY 310,785,425.36 in Q1 2022, reflecting a decrease of 30%[20] Cash Flow and Assets - The net cash flow from operating activities was RMB 29,579,105.41, a significant decline of 96.55% compared to the previous year[4] - Cash flow from operating activities in Q1 2023 was CNY 29,579,105.41, significantly lower than CNY 856,788,091.72 in Q1 2022, indicating a decline of 96.5%[21] - The company reported a total cash balance of ¥2,094,873,691.11 as of March 31, 2023, compared to ¥1,489,135,959.97 on December 31, 2022, indicating a significant increase[15] - The company's cash and cash equivalents at the end of Q1 2023 totaled CNY 1,971,801,528.60, down from CNY 2,428,939,276.44 at the end of Q1 2022, a decrease of 18.7%[22] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 13,149,107,052.54, a decrease of 0.66% from the end of the previous year[5] - Non-current liabilities totaled ¥676,242,918.55 in Q1 2023, an increase from ¥597,981,308.13 in Q1 2022, indicating a rise of 13.2%[17] - The company has a total current asset of ¥8,707,101,600.16, down from ¥8,977,801,043.35, indicating a decrease of about 3%[15] - The company reported a decrease in accounts payable to ¥1,786,790,672.53 in Q1 2023 from ¥2,193,242,957.14 in Q1 2022, a reduction of 18.5%[18] Shareholder Information - The equity attributable to shareholders increased by 2.03% to RMB 8,694,759,846.02 compared to the end of the previous year[5] - The top ten shareholders include Zhou Xiaoping with a 35.89% stake and Zhou Bajin with a 12.22% stake[8] Research and Development - Research and development expenses increased to ¥123,947,932.40 in Q1 2023, compared to ¥109,445,335.68 in Q1 2022, representing a growth of 13.4%[18] - The company aims to enhance its market position through strategic investments in R&D and cost management to navigate the current economic challenges[18] Government Support and Compliance - The company received government subsidies amounting to RMB 17,615,765.69 during the period[6] - The company has maintained compliance with legal procedures for all financial transactions reported[13] Financial Strategy - The company has issued convertible bonds as a source of funding for several structured deposits, indicating a strategic approach to capital management[13] - The company has plans for future structured deposits, with amounts such as ¥600,000,000 and ¥530,000,000 scheduled for upcoming terms[14]

证券简称：星宇股份 证券代码：601799 编号：临 2023-014 常州星宇车灯股份有限公司 关于召开 2022 年年度业绩说明会的预告公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 会议召开时间：2023年4月7日（星期五）上午10:00-11:00 会议召开地点：上海证券报·中国证券网（https://roadshow.cnstock.com/） 会议召开方式：网络文字互动 投资者可以在2023年4月6日上午8:00至下午16:00通过公告后附的电话、邮件 等联系公司，提出所关注的问题，公司将在说明会上选择投资者普遍关注的问题 进行回答。 本次业绩说明会以网络方式召开，公司将针对2022年年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资 者普遍关注的问题进行回答。 二、说明会召开的时间、地点 召开时间：2023年4月7日（星期五）上午10:00-11:00 公司已于2023年3月30日披露了《星宇股份2022年年度报告》，为便于广大 投资者更全面深 ...

Financial Performance - The company achieved a net profit of ¥992,076,084.04 for the year 2022, with a total distributable profit of ¥4,004,671,074.97 after deducting cash dividends of ¥314,247,360.90[3]. - The proposed cash dividend distribution for 2022 is ¥11 per 10 shares, totaling ¥314,247,360.90, with the remaining profit to be carried forward for future distribution[3]. - The company’s total unallocated profit at the end of the year stands at ¥3,690,423,714.07, which will be carried forward for future distribution[3]. - The company’s financial report has been audited by Tianheng Accounting Firm, which issued a standard unqualified audit opinion[2]. - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[2]. - The company’s operating revenue for 2022 was CNY 8,247,994,585.86, representing a year-on-year increase of 4.28%[15]. - The net profit attributable to shareholders for 2022 was CNY 941,424,257.11, a decrease of 0.85% compared to the previous year[15]. - The net cash flow from operating activities increased significantly by 171.06% to CNY 1,408,357,235.08 in 2022[15]. - The company reported a basic earnings per share of CNY 3.2954 for 2022, down 3.32% from 2021[16]. - The weighted average return on equity decreased to 11.59% in 2022, down 3.05 percentage points from the previous year[16]. - The company achieved operating revenue of 8.248 billion RMB, an increase of 4.28% compared to the previous period[28]. - Main business revenue reached 7.546 billion RMB, growing by 6.45% year-on-year[28]. - The total assets at the end of 2022 were CNY 13,236,671,552.01, reflecting a growth of 10.92% from the previous year[15]. - Net assets attributable to shareholders rose to 8.522 billion RMB, reflecting an 8.43% increase[28]. - The total comprehensive income for the year was ¥976,865,374.48, which includes an increase in retained earnings of ¥627,176,896.21[153]. Research and Development - Research and development expenses increased by 34.65% to 522.09 million RMB, primarily due to higher employee compensation and R&D materials[29]. - The company launched 41 new vehicle lighting development projects and achieved mass production for 23 new models in 2022[23]. - The company is focusing on new technology development, including DLP smart headlights and Micro LED technology applications[23]. - The company is focused on continuous technological innovation and new product development to meet evolving market demands and maintain competitive advantage[61]. - The company aims to strengthen its core automotive lighting business and expand into automotive electronics, leveraging existing R&D capabilities to establish a comprehensive automotive electronics platform[59]. Operational Efficiency - The company initiated a digital transformation in 2022 to enhance core competitiveness and optimize business processes[23]. - The management team emphasized the importance of enhancing operational efficiency, aiming for a 5% reduction in operational costs[71]. - The company plans to enhance resource utilization efficiency and pursue digital transformation through a unified system and data approach, targeting a "three ones" digitalization goal[60]. Customer and Market Position - The company maintained a strong customer base, including major manufacturers like Volkswagen and BMW, enhancing its market competitiveness[26]. - The company is positioned as a leading manufacturer and solution provider in the automotive lighting industry in China[26]. - The company is focusing on market expansion, targeting an increase in market share by 10% in the next fiscal year[71]. Risk Management - The company has not identified any significant risks that could impact its operations or financial performance[4]. - The company faces risks from fluctuations in the automotive industry, which could adversely affect production and sales if the overall market declines[62]. - The company recognizes the risk of declining gross margins due to increasing competition and cost pressures from automakers[62]. - The company is committed to improving management processes and internal controls to mitigate operational risks associated with its expanding business[62]. Corporate Governance - The company held two extraordinary general meetings in 2022, one on May 13 and another on August 5, to discuss various proposals including compensation plans and project adjustments[68]. - The board of directors and supervisors were elected during the annual general meeting held on April 15, 2022[69]. - The company is focusing on enhancing its corporate governance by revising various internal rules and regulations[68]. - The company has not reported any changes in shareholdings for independent directors during the reporting period[70]. - The company has maintained a consistent shareholding structure with no new shares issued during the reporting period[70]. Environmental and Social Responsibility - The company invested 8.11 million yuan in environmental protection during the reporting period[98]. - The company made a total donation of 4.125 million yuan to various charitable organizations, including the Red Cross and local charity associations[103]. - The company has implemented carbon reduction measures, including promoting photovoltaic power generation and improving equipment energy efficiency[101]. - The company has maintained strict adherence to environmental laws and regulations without any violations[100]. Wealth Management and Investments - The company has entrusted a total of 7,832,000,000 RMB in bank wealth management, with an outstanding balance of 1,901,000,000 RMB[112]. - The company has invested 3,565,000,000 RMB from convertible bond issuance funds in bank wealth management, with an outstanding balance of 710,000,000 RMB[112]. - The company has engaged in multiple structured deposits, with amounts including 100,000,000 RMB and 200,000,000 RMB, yielding annualized returns of 3.2%[113]. - The company has successfully recovered all invested amounts from its wealth management products[113]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 10,173, an increase from 8,528 at the end of the previous month[121]. - The largest shareholder, Zhou Xiaoping, holds 102,520,320 shares, representing 35.89% of the total shares[122]. - The second-largest shareholder, Zhou Bajin, holds 34,915,307 shares, accounting for 12.22% of the total shares[122]. - The company has no changes in the total number of shares or share capital structure during the reporting period[119]. Audit and Compliance - The audit opinion confirms that the financial statements fairly reflect the company's financial position as of December 31, 2022[132]. - The company has not faced any penalties from securities regulatory agencies in the past three years[76]. - The company continues to engage Tianheng Accounting Firm for the 2022 financial report audit and internal control audit[76]. - The company has not reported any overdue amounts from its wealth management investments[112].