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海星股份:关于吸收合并全资子公司的公告
2023-08-25 09:26
南通海星电子股份有限公司 关于吸收合并全资子公司的公告 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法律责任。 证券代码:603115 证券简称:海星股份 公告编号:2023-052 2023 年 8 月 25 日,南通海星电子股份有限公司(以下简称"公司")召 开第四届董事会第十八次会议、第四届监事会第十次会议,审议通过了《关于吸 收合并全资子公司的议案》。具体情况如下: 本次吸收合并不构成关联交易及《上市公司重大资产重组管理办法》规定的 重大资产重组情形。根据《公司法》和《公司章程》的有关规定,该议案尚须提 交公司 2023 年第三次临时股东大会审议。 二、 合并双方基本情况介绍 (一)合并方:南通海星电子股份有限公司 1. 企业类型:股份有限公司(上市) 2. 企业地址:江苏省南通市通州区平潮镇通扬南路 518 号 3. 法定代表人:周小兵 4. 注册资本:23,920 万元 5. 成立日期:1998 年 1 月 8 日 6. 统一社会信用代码:91320600608363096C 7. 经营范围:电极箔(化成箔、腐蚀箔)、电极 ...
海星股份:安信证券股份有限公司关于南通海星电子股份有限公司2023年半年度募集资金存放与实际使用情况的核查意见
2023-08-25 09:26
安信证券股份有限公司关于南通海星电子股份有限公司 2023 年上半年度募集资金存放与实际使用情况的核查意见 安信证券股份有限公司(以下简称"安信证券"或"保荐机构")作为南通 海星电子股份有限公司(以下简称"海星股份"、"公司")2020年向特定对象发 行股票的保荐机构,根据《证券发行上市保荐业务管理办法》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有 关规定,对公司 2023 年上半年度募集资金存放与实际使用情况进行了核查,具 体情况如下: 单位:元 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 678,171,928.72 | 1 | 减:累计投入募集资金投资项目的金额 | 264,664,934.85 | | --- | --- | | 减:资金置换金额 | 81,673,708.02 | | 减:补充流动资金金额 | 100,000,000.00 | | 减:现金管理 | 122,000,000.00 | | 加:募集资金购买理财产品收益 | 11,11 ...
海星股份:关于召开2023年第三次临时股东大会的通知
2023-08-25 09:26
证券代码:603115 证券简称:海星股份 公告编号:2023-054 南通海星电子股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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法律责任。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自 2023 年 9 月 12 日 重要内容提示: 一、 召开会议的基本情况 股东大会召开日期:2023年9月12日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次: 2023 年第三次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点: 召开的日期时间:2023 年 9 月 12 日 14 点 00 分 召开地点:公司会议室 (五)网络投票的系统、起止日期和投票时间。 至 2023 年 9 月 12 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15- ...
海星股份:关于部分募投项目结项并将节余募集资金永久补充流动资金的公告
2023-08-25 09:26
南通海星电子股份有限公司 关于部分募投项目结项并将节余募集资金永久补充流动资金 的公告 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法律责任。 重要内容提示: 公司于 2023 年 8 月 25 日召开第四届董事会第十八次会议、第四届监事会第 十次会议,审议通过了《关于部分募投项目结项并将节余募集资金永久补充流动 资金的议案》。公司 2020 年度非公开发行股票募集资金投资项目中,新一代纳微 孔结构铝电极箔项目、新一代高性能化成箔项目均已实施完成并达到预定可使用 状态,公司同意上述项目结项,并结合实际情况,将节余的募集资金人民币 2,626.97 万元(实际金额以资金转出当日专户余额为准)永久性补充流动资金。 详细情况如下: 一、募集资金基本情况 (一)募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于核准南通海 星电子股份有限公司非公开发行股票的批复》(证监许可【2021】824 号)核准, 证券代码:603115 证券简称:海星股份 公告编号:2023-051 1 本次结项的募投项目名称:新一代纳微孔结构铝 ...
海星股份:关于独立董事任期届满辞职暨补选独立董事的公告
2023-08-25 09:26
证券代码:603115 证券简称:海星股份 公告编号:2023-053 南通海星电子股份有限公司 关于独立董事任期届满辞职暨补选独立董事的公告 二、补选独立董事情况 公司于 2023 年 8 月 25 日召开了第四届董事会第十八次会议,审议通过了 《关于补选独立董事的议案》,经公司董事会提名委员会审核,董事会同意提 名金学军先生为公司第四届董事会独立董事候选人(简历附后),任期自公司 股东大会审议通过之日起至第四届董事会任期届满之日止。如金学军先生被股 东大会选举为独立董事,董事会同意补选其为公司第四届董事会审计委员会, 薪酬与考核委员会委员,提名委员会和战略委员会的委员,任期至第四届董事 会任期届满之日止。 公司独立董事对本次补选事项发表了同意的独立意见。 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法律责任。 一、独立董事任期届满辞职情况 南通海星电子股份有限公司(以下简称"公司")董事会于近日收到独立 董事李澄先生的辞职申请,因连任公司独立董事即将满 6 年,根据《上市公司 独立董事规则》、《上海证券交易所股票上市规则》、《上海 ...
海星股份:2023年第二次临时股东大会决议公告
2023-08-08 09:19
证券代码:603115 证券简称:海星股份 公告编号:2023-046 南通海星电子股份有限公司 2023 年第二次临时股东大会决议公告 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法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 (一)股东大会召开的时间:2023 年 08 月 08 日 (二)股东大会召开的地点:公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 3 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 156,011,100 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 65.2220 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事会召集,董事长周小兵先生主持。 本次会议采用现场投票和网络投票相结合的表决方式进行表决。会议的召开和表 决符合《公司法》、《公司章程》等有关法律、法 ...
海星股份:国浩律师(上海)事务所关于南通海星电子股份有限公司2023年第二次临时股东大会之法律意见书
2023-08-08 09:16
国浩律师(上海)事务所 关 于 南通海星电子股份有限公司 2023 年第二次临时股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编:200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二三年八月 国浩律师(上海)事务所 关于南通海星电子股份有限公司 2023 年第二次临时股东大会之 法律意见书 致:南通海星电子股份有限公司 南通海星电子股份有限公司(以下简称"公司")2023 年第二次临时股东大 会于 2023 年 8 月 8 日召开。国浩律师(上海)事务所(以下简称"本所")经 公司聘请,委派律师出席现场及视频会议,并根据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》") 等法律、法规及中国证券监督管理委员会(以下简称"中国 ...
海星股份(603115) - 2023 Q1 - 季度财报
2023-04-28 16:00
Financial Performance - The company's operating revenue for Q1 2023 was CNY 434,798,550.92, representing a decrease of 7.78% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 12,714,400.64, down 80.08% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,575,152.28, a decline of 88.59% compared to the previous year[5]. - Basic earnings per share were CNY 0.05, down 81.48% from the same period last year[5]. - The net profit for Q1 2023 was ¥12,714,400.64, a decrease of 80.17% compared to ¥63,827,729.92 in Q1 2022[23]. - Total revenue from operating activities was ¥333,192,592.18, down 10% from ¥370,184,871.89 in the same period last year[26]. - The total comprehensive income for Q1 2023 was ¥10,561,302.70, down 83.32% from ¥63,251,619.74 in Q1 2022[23]. - Basic and diluted earnings per share were both ¥0.05, compared to ¥0.27 in the same quarter last year[23]. Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 23,831,232.89, a decrease of 274.91% year-on-year[5]. - The company reported a net cash outflow from operating activities of ¥23,831,232.89, compared to a net inflow of ¥13,625,201.59 in Q1 2022[26]. - Cash and cash equivalents as of March 31, 2023, were RMB 408,948,505.98, down from RMB 681,445,461.98 at the end of 2022, representing a decrease of 40%[17]. - The cash and cash equivalents at the end of Q1 2023 were ¥230,542,819.56, down from ¥475,570,528.22 at the end of Q1 2022[27]. - Investment activities resulted in a net cash outflow of ¥254,536,223.90, a significant decline from a net inflow of ¥69,820,826.82 in the previous year[27]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,397,582,799.03, a decrease of 0.92% from the end of the previous year[6]. - Total assets as of March 31, 2023, amounted to RMB 2,397,582,799.03, a decrease from RMB 2,419,752,002.60 at the end of 2022[19]. - Total liabilities as of March 31, 2023, were RMB 356,901,241.46, down from RMB 389,631,747.73 at the end of 2022, indicating a reduction of 8.4%[19]. - The company's total equity as of March 31, 2023, was RMB 2,040,681,557.57, an increase from RMB 2,030,120,254.87 at the end of 2022[19]. Operational Insights - The decline in revenue and profit was primarily due to weak consumer market demand and a decrease in product prices[10]. - The company reported a significant drop in cash flow from sales, which contributed to the negative cash flow from operating activities[11]. - The company's inventory as of March 31, 2023, was RMB 214,820,901.19, slightly down from RMB 220,448,665.77 at the end of 2022[17]. - Accounts receivable as of March 31, 2023, were RMB 358,291,806.73, compared to RMB 348,414,345.78 at the end of 2022, showing an increase of 2.5%[17]. - The company incurred management expenses of ¥20,506,191.16, an increase of 18.67% from ¥17,307,237.76 in Q1 2022[22]. - Research and development expenses were ¥29,596,927.90, a decrease of 6.03% from ¥31,491,300.81 in the previous year[22]. - The company is focusing on enhancing its product development and market expansion strategies to improve future performance[20]. - The company reported a net profit margin for Q1 2023, calculated from the operating revenue and costs, indicating profitability despite the revenue decline[21]. Return on Equity - The weighted average return on equity was 0.62%, a decrease of 2.56 percentage points compared to the previous year[6].
海星股份:关于召开2022年度业绩说明会的公告
2023-04-14 08:38
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: 南通海星电子股份有限公司(以下简称"公司")已于 2023 年 4 月 12 日发 布公司 2022 年度报告,为便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况,公司计划于 2023 年 4 月 25 日上午 9:00-10:00 举行 2022 年度业绩说明会,就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2022 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 证券代码:603115 证券简称:海星股份 公告编号:2023-019 (一) 会议召开时间:2023 年 4 月 25 日 上午 09:00-10:00 南通海星电子股份有限公司 关于召开 2022 年度业绩说明会的公告 (三) 会议召开方式:上证路演中心网络互动 南通新海星投资股份有限公司总裁:陈健 先生 董事会秘书兼 ...
海星股份(603115) - 2022 Q4 - 年度财报
2023-04-11 16:00
Financial Performance - The company's operating revenue for 2022 was RMB 1,765,230,480.54, representing a year-on-year increase of 7.29% compared to RMB 1,645,338,158.45 in 2021[20]. - The net profit attributable to shareholders of the listed company for 2022 was RMB 227,714,159.76, a slight increase of 2.95% from RMB 221,187,704.58 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 190,999,087.92, which decreased by 7.91% compared to RMB 207,410,419.93 in the previous year[20]. - The cash flow generated from operating activities was RMB 175,642,197.12, down 6.31% from RMB 187,467,997.74 in 2021[20]. - The company achieved total operating revenue of 1.765 billion RMB in 2022, a decrease compared to the previous year[30]. - Net profit attributable to shareholders was 228 million RMB, reflecting a decline from the previous year[30]. - Basic earnings per share decreased by 9.52% to 0.95 RMB per share in 2022[22]. - The weighted average return on equity dropped to 11.45%, down 5.58 percentage points from 2021[22]. - The total profit reached CNY 255,159,000, with a year-on-year increase of 1.04%[43]. - The total comprehensive income for 2022 was RMB 233,152,098.06, showing a significant increase compared to the previous year[200]. Assets and Liabilities - As of the end of 2022, total assets amounted to RMB 2,419,752,002.60, reflecting a 3.25% increase from RMB 2,343,673,292.39 at the end of 2021[21]. - The company's retained earnings at the end of 2022 were RMB 212,757,369.16, with a capital reserve of RMB 1,206,580,096.25[5]. - The company's total assets as of December 31, 2022, amounted to ¥2,176,239,269.50, compared to ¥2,137,267,616.93 at the end of 2021[182]. - Total liabilities amounted to CNY 389,631,747.73, up from CNY 354,205,535.58, which is an increase of about 10%[180]. - The company's equity attributable to shareholders reached CNY 2,030,120,254.87, compared to CNY 1,976,215,905.07 in the previous year, indicating an increase of approximately 2.7%[180]. Cash Flow - The cash flow from investing activities saw a net inflow increase of 644.98 million yuan year-on-year, primarily from the maturity of financial products[57]. - The company reported a net cash flow from operating activities of 176 million RMB for the year[30]. - The cash inflow from investment activities significantly increased to CNY 2,166,393,128.56 in 2022, compared to CNY 509,224,785.17 in 2021, marking a growth of 326.5%[194]. - The cash and cash equivalents at the end of 2022 amounted to CNY 511,242,402.67, up from CNY 406,508,360.25 at the end of 2021, representing an increase of 25.8%[194]. Research and Development - The company achieved a 7.1% R&D expense ratio relative to revenue in 2022, reflecting its commitment to innovation and technology advancement[40]. - The company filed 53 patents during the reporting period, including 26 invention patents and 3 international PCT patents, indicating a strong focus on intellectual property development[31]. - Research and development expenses rose by 18.97% to CNY 125,356,650.13, driven by ongoing new product development efforts[43][44]. - The number of R&D personnel is 112, making up 14.23% of the total workforce[56]. Market and Product Development - The company is actively optimizing product structure and advancing fundraising projects to enhance production capacity[30]. - The company signed an investment framework agreement for a high-performance electrode foil project, which will enhance production capacity and support future growth[31]. - The company reported a 90.5% year-on-year increase in new energy vehicle production, reaching 7.003 million units in 2022, with sales growing by 102% to 6.887 million units[37]. - The company is focused on high-quality development and talent cultivation to improve competitiveness[30]. Governance and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm for the fiscal year[8]. - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, complying with legal requirements[73]. - The board of directors convened 8 meetings, ensuring timely disclosure of relevant information[75]. - The company has not experienced any significant differences in governance compared to regulatory requirements[75]. Environmental and Sustainability Initiatives - The company is recognized as a "green" enterprise in Jiangsu, reflecting its commitment to sustainable practices and energy management[32]. - The company achieved a reduction of 16,291 tons in carbon emissions through the use of clean energy and carbon reduction technologies[121]. - The company installed an energy consumption monitoring system that led to a 5% reduction in energy usage[122]. - The company has implemented a water recycling project to reduce total wastewater discharge[122]. Future Outlook - Future outlook indicates a focus on market expansion and new product development, aiming for a 20% increase in market share over the next fiscal year[81]. - The management provided guidance for the next quarter, projecting a revenue increase of 10% compared to the previous quarter[81]. - The company aims to enhance customer engagement through digital platforms, expecting a 25% increase in active users[81]. - New partnerships are being explored to facilitate market entry into Southeast Asia, with an initial investment of 10 million planned[81].