证券代码：603115 证券简称：海星股份 公告编号：2024-055 南通海星电子股份有限公司 关于控股股东名称变更的公告 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。 南通海星电子股份有限公司（以下简称"公司"）近日收到控股股东的通知，获 悉其名称由"南通新海星投资股份有限公司"变更为"南通新海星投资集团股份有限 公司"，上述名称变更事项已经完成工商变更登记手续，并取得营业执照，变更后的 工商登记信息如下： 1、公司名称：南通新海星投资集团股份有限公司 2、企业类型：股份有限公司（非上市、自然人投资或控股） 3、法定代表人：严季新 4、统一社会信用代码：91320600056616795H 5、注册资本：1242万元整 2024 年 11 月 14 日 6、注册地址：江苏省南通市通州区平潮镇通杨南路316号 7、经营范围：实业投资。（不得以公开方式募集资金；不得公开交易证券类产品 和金融衍生品；不得发放贷款；不得从事融资性担保；不得向投资者承诺投资本金不 受损失或者承诺最低收益。依法须经批准的项目，经相关部门批准后方可开 ...

证券代码：603115 证券简称：海星股份 公告编号：2024-057 1、审议通过《关于向银行申请增加综合授信额度的议案》 监事会认为：公司及子公司本次向银行申请增加人民币 50,000.00 万元的授 信额度，是为了保证公司生产经营的正常运作。公司经营状况良好，具备较强的 偿债能力，本次申请增加银行授信额度符合公司利益，不存在损害公司及全体股 东，特别是中小股东利益的情形。 具体内容详见同日公司在上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《关于向银行申请增加综合授信额度的公告》。 表决结果：同意 3 票；弃权 0 票；反对 0 票。 南通海星电子股份有限公司 第四届监事会第十七次会议决议公告 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法律责任。 一、监事会会议召开情况 南通海星电子股份有限公司（以下简称"公司"）第四届监事会第十七次会 议通知于 2024 年 11 月 11 日以邮件、专人送达等方式送达各位监事。会议于 2024 年 11 月 13 日以现场表决的方式在公司总部会议室召开。本次会议应出席 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥509,778,562.44, representing a year-on-year increase of 12.20%[2] - The net profit attributable to shareholders for Q3 2024 was ¥53,233,009.27, a significant increase of 55.79% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥50,281,790.77, up 66.13% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.2225, reflecting an increase of 58.93% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2024 reached ¥1,408,649,601.12, an increase of 4.1% compared to ¥1,352,705,797.78 in the same period of 2023[15] - Net profit attributable to the parent company for the first three quarters of 2024 was ¥104,043,443.14, up 45.0% from ¥71,722,080.36 in the previous year[16] - Operating profit for the first three quarters of 2024 was ¥121,694,513.45, an increase of 50.3% compared to ¥80,951,894.11 in the same period of 2023[16] - Earnings per share for the first three quarters of 2024 were ¥0.4350, compared to ¥0.2998 in the same period of 2023, reflecting a growth of 45.0%[17] - The total comprehensive income for the first three quarters of 2024 was ¥103,494,224.19, compared to ¥75,207,680.49 in the same period of 2023, indicating a significant increase[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,475,373,500.30, an increase of 3.38% from the end of the previous year[3] - As of September 30, 2024, the total assets of Nantong Haixing Electronics Co., Ltd. amounted to CNY 2,475,373,500.30, an increase from CNY 2,394,547,881.99 at the end of 2023, reflecting a growth of approximately 3.38%[12] - The company's current assets totaled CNY 1,656,158,501.97, slightly up from CNY 1,642,146,615.69, indicating a growth of about 0.98%[12] - The total liabilities of the company reached CNY 500,425,615.55, up from CNY 405,403,971.42, which is an increase of approximately 23.47%[13] - The company's total equity remained stable at CNY 239,200,000.00, unchanged from the previous period[13] - The non-current assets totaled CNY 819,214,998.33, up from CNY 752,401,266.30, reflecting a growth of approximately 8.86%[12] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥96,212,758.89, an increase of 35.91% compared to the same period last year[3] - Cash flow from operating activities for the first three quarters of 2024 was ¥1,057,760,912.87, up from ¥1,017,700,173.98 in the same period of 2023[18] - Operating cash inflow for the third quarter was CNY 1,079,307,956.03, an increase from CNY 1,042,504,188.70 in the previous year, reflecting a growth of approximately 3.0%[19] - Net cash outflow from operating activities was CNY 983,095,197.14, compared to CNY 971,713,168.67 in the same period last year, indicating a slight increase in cash outflow[19] - Cash inflow from investment activities totaled CNY 671,177,544.04, down from CNY 1,013,404,887.58 in the previous year, a decrease of about 33.8%[20] - Net cash outflow from investment activities was CNY 37,708,113.17, an improvement from a net outflow of CNY 159,459,003.49 in the same quarter last year[20] - The net cash flow from financing activities was CNY -119,600,000.00, an improvement from CNY -179,400,000.00 year-over-year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,183[8] Operational Efficiency - The company has maintained a high capacity utilization rate, contributing to increased product gross margins and net profits[7] - The company benefited from VAT tax incentives, which increased other income and contributed to the growth in net profit after deducting non-recurring gains and losses[7]

特此公告。 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。 南通海星电子股份有限公司（以下简称"公司""海星股份"）于 2024 年 8 月 23 日召开第五届董事会第四次会议及第四届监事会第十五次会议，于 2024 年 9 月 12 日召开 2024 年第三次临时股东大会，审议通过了《关于终止实施 2023 年 股票期权激励计划并注销股票期权的议案》，同意终止实施 2023 年股票期权激 励计划，并注销本次激励计划已授予但尚未行权的股票期权合计 1,490.00 万份 （含本计划终止前离职激励对象已获授予但尚未行权的应注销股票期权），具体 情况详见公司于上海证券交易所网站披露的《关于终止实施 2023 年股票期权激 励计划并注销股票期权的公告》（公告编号：2024-049）和《2024 年第三次临时 股东大会决议公告》（公告编号：2024-053）。 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票 期权的申请，经中国证券登记结算有限责任公司上海分公司审核确认，公司已于 2024 年 10 月 17 日完成该 ...

关 于 南通海星电子股份有限公司 2024 年第三次临时股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27th 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 二零二四年九月 国浩律师（上海）事务所 国浩律师（上海）事务所 关于南通海星电子股份有限公司 2024 年第三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 受南通海星电子股份有限公司（以下简称"公司"）委托，国浩律师（上海） 事务所（以下简称"本所"）指派律师出席了公司于 2024 年 9 月 12 日召开的 2024 年第三次临时股东大会，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《上市公司股东大会规则》和《南通海星电子 ...

证券代码：603115 证券简称：海星股份 公告编号：2024-053 南通海星电子股份有限公司 2024 年第三次临时股东大会决议公告 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 09 月 12 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： 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 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、法规、规范性文件和公司制度的规 定，程序合法。 | 1、出席会议的股东和代理人人数 | 82 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,521,700 | | 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（%） | 67.5257 | (四)表决方式是否符合《公 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥898,871,038.68, a slight increase of 0.06% compared to ¥898,371,286.51 in the same period last year[15]. - Net profit attributable to shareholders for the first half of 2024 reached ¥50,810,433.87, representing a significant increase of 35.30% from ¥37,553,451.68 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥46,068,314.37, up 75.89% from ¥26,192,095.10 in the same period last year[15]. - The net cash flow from operating activities surged to ¥81,784,420.78, a remarkable increase of 647.50% compared to ¥10,941,063.32 in the previous year[15]. - The basic earnings per share for the first half of 2024 was ¥0.2124, reflecting a growth of 32.09% from ¥0.1608 in the same period last year[16]. - The diluted earnings per share also stood at ¥0.2124, marking a 32.09% increase year-on-year[16]. - The weighted average return on net assets increased to 2.52%, up by 0.66 percentage points from 1.86% in the previous year[16]. - The company reported a total comprehensive income of ¥52,357,935.29 for the first half of 2024, compared to ¥41,235,876.60 in the same period of 2023, representing a growth of 26.9%[79]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,365,597,622.84, a decrease of 1.21% from ¥2,394,547,881.99 at the end of the previous year[15]. - The net assets attributable to shareholders decreased by 3.38% to ¥1,921,901,845.86 from ¥1,989,143,910.57 at the end of the previous year[15]. - Total liabilities increased to CNY 443,695,776.98 from CNY 405,403,971.42, representing a growth of about 9.4%[73]. - The total equity of the company decreased to ¥1,621,140,192.13 from ¥1,717,707,257.81, a decline of approximately 5.6%[76]. Cash Flow - Cash flow from operating activities generated a net amount of CNY 81,784,420.78, significantly up from CNY 10,941,063.32 in the first half of 2023[83]. - The company reported a significant decrease in cash and cash equivalents at the end of the period, totaling CNY 296,520,916.52, compared to CNY 301,241,798.78 at the end of the first half of 2023[85]. - The cash flow from financing activities resulted in a net outflow of 119,600,000.00 RMB, primarily due to dividend payments[87]. Research and Development - Research and development expenses amounted to 62.05 million RMB, a decrease of 3.94% compared to the previous year, indicating a focus on efficiency[26]. - The company focuses on the R&D, production, and sales of aluminum electrolytic capacitor electrode foils, which are essential for various high-tech applications including renewable energy and electric vehicles[21]. Environmental and Social Responsibility - The company has implemented a digital control system for environmental protection, enhancing the efficiency of wastewater treatment and reducing chemical and energy consumption[49]. - The company has not faced any administrative penalties for environmental issues during the reporting period[47]. - The main pollutants from Nantong Haixing Electronics Co., Ltd. and Nantong Haiyi Electronics Co., Ltd. include pH, COD, NH3-N, TN, and TP, which are treated to meet discharge standards[40]. Shareholder Information - The company distributed cash dividends of 5.0 RMB per 10 shares, totaling 119.6 million RMB, which represents 87.43% of the net profit attributable to shareholders for 2023[24]. - The total number of common shareholders as of the end of the reporting period is 13,427[67]. - The largest shareholder, Nantong Xinhai Star Investment Co., holds 141,180,000 shares, accounting for 59.02% of total shares[67]. Market and Industry Trends - The installed capacity of wind and solar power in China reached 1.18 billion kilowatts by the end of June 2024, a year-on-year increase of 37.2%, surpassing coal power for the first time[21]. - The production and sales of new energy vehicles in China reached 4.929 million and 4.944 million units respectively in the first half of 2024, with year-on-year growth of 30.1% and 32%[21]. - The demand for aluminum electrolytic capacitors is expected to grow steadily due to the increasing use in renewable energy and electric vehicles, driven by national strategies and market trends[21]. Risks and Challenges - The company faces market competition risks in the electrode foil industry, which is characterized by intense competition and requires continuous product innovation to maintain a competitive edge[34]. - The company is exposed to raw material and energy price fluctuation risks, particularly concerning aluminum prices, which can impact procurement costs and profitability[34]. - The company’s export business primarily uses USD for transactions, exposing it to currency fluctuation risks due to RMB exchange rate volatility[35]. Corporate Governance - The company has committed not to seek improper benefits that may harm the rights of other shareholders while being the controlling shareholder[54]. - There are no significant litigation or arbitration matters during the reporting period[56]. - The company has not provided any guarantees for shareholders, actual controllers, or their related parties during the reporting period[59]. Investment and Capital Expenditure - The new generation high-performance electrode foil project has a planned investment of CNY 12,217.19 million, with a cumulative investment of CNY 10,034.51 million, achieving an investment progress of 82.13%[63]. - The national enterprise technology center upgrade project has a planned investment of CNY 4,000 million, with a cumulative investment of CNY 3,728.73 million, achieving an investment progress of 93.22%[63]. - The company has temporarily supplemented working capital with idle raised funds, with a cash management balance of CNY 2,500 million as of the reporting period[65].