证券代码：603789 证券简称：*ST 星农 公告编号：2025-046 星光农机股份有限公司 关于购买中城汽车（山东）有限公司 100%股权 暨关联交易的公告 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： 星光农机股份有限公司（以下简称"公司"、"星光农机"）拟以 2,941.40 万元交易对价收购绿脉汽车工业有限公司（以下简称"绿脉汽车"）持有的中城 汽车（山东）有限公司（以下简称"中城汽车"或"标的公司"）100%的股权。 本次交易完成后，公司持有中城汽车 100%的股权，中城汽车将成为公司全资子 公司，并纳入公司合并报表范围。 本次交易涉及的相关议案已经公司第五届董事会第十一次会议审议通过， 尚需提交股东大会审议。 过去 12 个月内，公司与同一关联人发生的关联交易累计 1 次，交易金额 为人民币 7,650 万元。即公司以 7,650 万元交易对价收购与绿脉汽车属于同一控 制下的星舰发展有限公司（以下简称"星舰发展"）持有的苏州电中燃油喷射科 技有限公司（以下简称"苏州电中"）51%的股权，收购完 ...

证券代码：603789 证券简称：*ST 星农 公告编号：2025-048 星光农机股份有限公司 关于召开2025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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 28 日 14 点 00 分 召开地点：浙江省湖州市和孚镇星光大街 1699 号公司会议室 无 股东大会召开日期：2025年8月28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 2025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 (五)网络投票的系统、起止日期和投票时间。 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2025 年 8 月 28 日 至2025 年 8 月 28 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 ...

经与会监事逐项审议，通过了如下议案： （一）关于收购中城汽车（山东）有限公司 100%股权暨关联交易的议案 证券代码：603789 证券简称：*ST 星农 公告编号：2025-045 星光农机股份有限公司 第五届监事会第九次会议决议公告 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 星光农机股份有限公司（以下简称"公司"）第五届监事会第九次会议于 2025 年 8 月 11 日在公司会议室以现场与通讯相结合的形式召开，经全体监事同意豁 免会议通知时间要求。会议应出席监事 3 人，实际亲自出席监事 3 人，会议由监 事会主席赵川女士主持，会议的召开符合《公司法》和《公司章程》的有关规定， 会议形成的决议合法有效。 二、监事会会议审议情况 本议案尚需提交公司股东大会审议。 特此公告。 星光农机股份有限公司 监 事 会 2025 年 8 月 13 日 为了增强产业协同效应，实现降本增效，进一步增强公司盈利能力，提升公 司核心竞争力，公司以 2,941.40 万元交易对价收购绿脉汽车工业有限公司持有 的中城汽 ...

证券代码：603789 证券简称：*ST 星农 公告编号：2025-044 星光农机股份有限公司 第五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法律责任。 一、董事会会议召开情况 星光农机股份有限公司（以下简称"公司"）第五届董事会第十一次会议于 2025 年 8 月 11 日在公司会议室以现场表决和通讯表决相结合的形式召开，经全 体董事同意豁免会议通知时间要求。会议应出席董事 9 人，实际参会董事 9 人。 公司监事和高管列席了会议，会议由董事长何德军先生主持，会议的召开符合《公 司法》和《公司章程》的有关规定，会议形成的决议合法有效。 二、董事会会议审议情况 经与会董事审议，通过了如下议案： （一）关于收购中城汽车（山东）有限公司 100%股权暨关联交易的议案 为了增强产业协同效应，实现降本增效，进一步增强公司盈利能力，提升公 司核心竞争力，同意公司以 2,941.40 万元交易对价收购绿脉汽车工业有限公司持 有的中城汽车（山东）有限公司（以下简称"中城汽车"）100%的股权。本次交 易完成后，公司 ...

Core Viewpoint - The company *ST Xingnong (603789.SH) aims to enhance its profitability and core competitiveness by acquiring 100% equity of Zhongcheng Automobile from Green Pulse Automotive for a transaction price of 29.414 million yuan, which is expected to strengthen industrial synergy and reduce costs [1] Group 1: Acquisition Details - The acquisition agreement was signed on August 11, 2025, and upon completion, Zhongcheng Automobile will become a wholly-owned subsidiary of the company and will be included in the consolidated financial statements [1] - The transaction price for the acquisition is set at 29.414 million yuan [1] Group 2: Company Profile of Zhongcheng Automobile - Zhongcheng Automobile, established in January 2024, is located in Zhucheng City, Weifang, Shandong Province, and primarily engages in the production and processing of specialized vehicle body components [1] - The main products of Zhongcheng Automobile include plug-in board compartments, corrugated board compartments, warehouse fence cargo compartments, and engineering dump compartments [1] - As of April 2025, Zhongcheng Automobile obtained the production qualification certificate for specialized vehicles from the Ministry of Industry and Information Technology and is in the process of handling product announcements for various specialized vehicles [1]

Core Viewpoint - *ST Xingnong (603789.SH) announced a capital increase of 18 million yuan for its wholly-owned subsidiary, Xingguang Zhigu, to support the company's strategic planning and operational development needs [1] Group 1: Company Actions - The fifth meeting of the company's eleventh board of directors was held on August 11, 2025, to review and approve the capital increase proposal [1] - After the capital increase, the registered capital of Xingguang Zhigu will rise from 30.6 million yuan to 48.6 million yuan, while the equity structure remains unchanged, maintaining its status as a wholly-owned subsidiary of the company [1]

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]

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。 星光农机股份有限公司（以下简称"公司"）董事会近日收到公司副总经理 丁刚先生递交的书面辞职报告。丁刚先生因工作安排，申请辞去公司副总经理职 务，辞职后不再担任公司及子公司任何职务。 一、高级管理人员离任情况 | | | | | 原定任期到 | | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 期日 | | | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | | 股子公司任职 | 公开承诺 | | 丁刚 | 副总经理 | 2025 年 | 7 月 | 2026 12 | 年 | 月 | 工作安排 | 否 | 否 | | | | 21 日 | | 20 | 日 | | | | | (一) 提前离任的基本情况 证券代码：603789 证券简称：*ST 星农 公告编号：2025-043 星光农 ...

[Starlight Agricultural Machinery Co., Ltd. 2025 Semi-Annual Performance Pre-Loss Announcement](index=1&type=section&id=Starlight%20Agricultural%20Machinery%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Pre-Loss%20Announcement) [Current Period Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Forecast) The company anticipates a net loss attributable to owners of the parent company between **-85.0 million CNY** and **-50.0 million CNY** for the first half of 2025, with non-recurring net profit ranging from **-90.0 million CNY** to **-55.0 million CNY**, based on unaudited preliminary estimates Performance Forecast Details | Metric | Estimated Range (CNY) | | :--- | :--- | | **Performance Forecast Period** | January 1, 2025 to June 30, 2025 | | **Net Profit Attributable to Parent Company Owners** | -85.0 million to -50.0 million | | **Net Profit After Non-Recurring Items** | -90.0 million to -55.0 million | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Operating Performance and Financial Status](index=1&type=section&id=II.%E3%80%81Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In the same period of 2024, the company reported a net loss attributable to parent company owners of **-48.95 million CNY** and a non-recurring net loss of **-77.97 million CNY**, indicating a potential widening of the overall loss but a possible narrowing of the non-recurring loss in H1 2025 2024 Semi-Annual Performance | Metric | 2024 Semi-Annual Performance | | :--- | :--- | | **Net Profit Attributable to Parent Company Owners** | -48.95 million CNY | | **Net Profit After Non-Recurring Items** | -77.97 million CNY | | **Earnings Per Share** | -0.1883 CNY | - Compared to the same period in 2024, the estimated net loss attributable to parent company owners for H1 2025 may widen (from **-48.95 million CNY** to a range of **-85.0 million CNY** to **-50.0 million CNY**), while the non-recurring net loss may narrow (from **-77.97 million CNY** to a range of **-90.0 million CNY** to **-55.0 million CNY**)[4](index=4&type=chunk)[5](index=5&type=chunk) [Primary Reasons for Current Period Performance Pre-Loss](index=2&type=section&id=III.%E3%80%81Primary%20Reasons%20for%20Current%20Period%20Performance%20Pre-Loss) Despite increased marketing efforts leading to year-over-year revenue growth, the company continues to incur losses in the first half due to sluggish industry demand, low capacity utilization, reduced gross margins, increased bad debt provisions for accounts receivable, and high fixed costs - Unfavorable external market conditions, including sluggish overall industry demand, persistently low grain prices, and insufficient market activity, contribute to the pre-loss[7](index=7&type=chunk) - Internal operational pressures persist, with continuous losses despite year-over-year revenue growth, constrained by low capacity utilization, low product gross margins, increased bad debt provisions for accounts receivable, and high fixed costs[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%E3%80%81Risk%20Warning) The company emphasizes that this performance forecast is unaudited, and final financial data will be based on the officially disclosed semi-annual report, with no significant uncertainties currently identified that would affect the forecast's accuracy - This performance forecast has not been audited by a certified public accountant, and the specific financial results will be confirmed by the auditor in the subsequent semi-annual report[8](index=8&type=chunk) - The company has not identified any significant uncertainties that would affect the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%E3%80%81Other%20Explanatory%20Notes) The company reiterates that the forecast data are preliminary, advising investors to refer to the officially released 2025 semi-annual report for final figures and to be mindful of investment risks - The above forecast data are preliminary, and the precise financial figures will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk) - The company advises investors to be aware of investment risks[9](index=9&type=chunk)