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星光农机:星光农机关于补充确认日常关联交易的公告
2024-07-08 10:19
证券代码:603789 证券简称:星光农机 公告编号:2024-021 星光农机股份有限公司 关于补充确认日常关联交易的公告 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: 本次补充确认日常关联交易事项无需提交股东大会审议。 本次补充确认日常关联交易事项对上市公司的影响:星光农机股份有限公司 (以下简称"公司")与关联方产生的日常关联交易是基于正常业务往来,遵循了公 开、公平、公正的原则,双方价格按照市场公允价计算,不会对关联方形成较大的依 赖,不会影响公司独立性。 一、日常关联交易基本情况 (一)交易概述 出于公司发展战略和业务需要,公司依托控股子公司巴州星光致远智慧农业科技 有限公司(以下简称"巴州致远")为平台与公司参股公司江苏星光农机云产业互联 网有限公司(以下简称"江苏星光云")签订《采收作业服务合同》,约定2023年度公 司向江苏星光云采购单笔采棉服务,交易金额为500万元。因公司董事兼总经理郑斌 先生在江苏星光云担任董事,根据《上海证券交易所股票上市规则》6.3.3规定,江苏 星光云为公司的关联方 ...
星光农机:星光农机2023年年度股东大会决议公告
2024-05-21 11:21
星光农机股份有限公司 证券代码:603789 证券简称:星光农机 公告编号:2024-019 (一) 股东大会召开的时间:2024 年 5 月 21 日 (二) 股东大会召开的地点:浙江省湖州市和孚镇星光大街 1699 号公司会议室 (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: 2023 年年度股东大会决议公告 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 | 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) | 17,119,000 | | 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(%) | 6.1708 | (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,董事长何德军先生主持,会议采取现场投 票和网络投票相结合的表决方式。本次股东大会的召集、召开、决策程序,符合 ...
星光农机:2023年年度股东大会法律意见书
2024-05-21 11:21
本所及本所律师依据法律法规及本法律意见出具日以前已经发生或者存在的事实,严 格履行了法定职责,遵循了勤勉尽责和诚实信用原则,进行了充分的核查验证,保证本法律 意见所认定的事实真实、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,并承担相应法律责任。 24SH7200172/SLQ/jwj/cm/D33 上海 SHANGHAL 北京 BEIJING 上海市通力律师事务所 关于星光农机股份有限公司 2023 年年度股东大会的法律意见书 致:星光农机股份有限公司 上海市通力律师事务所(以下简称"本所")接受星光农机股份有限公司(以下简称"公 司")的委托. 指派本所余泽之律师、李琼律师(以下简称"本所律师")根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规范性文件(以 下统称"法律法规")及《星光农机股份有限公司章程》(以下简称"公司章程")的规定就 公司 2023 年年度股东大会(以下简称"本次股东大会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程 ...
星光农机:星光农机关于召开2023年度业绩说明会的公告
2024-05-16 09:28
证券代码:603789 证券简称:星光农机 公告编号:2024-018 星光农机股份有限公司 关于召开 2023 年度业绩说明会的公告 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: 会议召开时间:2024 年 5 月 24 日(星期五) 下午 13:00-14:00 会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) 会议召开方式:网络互动 投资者可于 2024 年 5 月 17 日(星期五)至 5 月 23 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通 过 星光农机股份有限公司 ( 以 下 简 称 " 公 司 ") 邮 箱 (xgnj@xg1688.com)进行提问,公司将在业绩说明会上对投资者普遍 关注的问题进行回答。 公司已于 2024 年 4 月 30 日发布公司 2023 年年度报告,为便于 广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况, 公司计划于 2024 年 5 月 24 日(星期 ...
星光农机:星光农机关于回购注销部分限制性股票通知债权人的公告
2024-05-14 09:14
证券代码:603789 证券简称:星光农机 公告编号:2024-017 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、通知债权人的事由 星光农机股份有限公司(以下简称"公司")于 2024 年 4 月 28 日召开第五届董 事会第二次会议及第五届监事会第二次会议,审议通过了《关于回购注销激励对象已 获授但尚未解除限售的部分限制性股票的议案》,根据《上市公司股权激励管理办法》 《公司 2023 年限制性股票激励计划》(以下简称"激励计划")的相关规定以及公 司 2023 年第二次临时股东大会的授权,鉴于公司激励计划首次及预留授予限制性股 票的第一个解除限售期公司层面业绩考核未达标,公司董事会同意对所有激励对象 (即首次授予和预留授予限制性股票的激励对象)已获授但尚未解除限售的合计 6,967,600 股限制性股票进行回购注销。具体内容详见公司于 2024 年 4 月 30 日在指 定信息披露媒体披露的《关于回购注销激励对象已获授但尚未解除限售的部分限制性 股票的公告》。 本次回购完毕后,公司将向中国证券登记结算有限责任公司 ...
星光农机(603789) - 2023 Q4 - 年度财报
2024-04-29 11:27
Financial Performance - The company's operating revenue for 2023 was approximately ¥308.40 million, representing a 26.44% increase compared to ¥243.91 million in 2022[22]. - The net profit attributable to shareholders for 2023 was a loss of approximately ¥55.79 million, an improvement from a loss of ¥158.70 million in 2022[22]. - The total assets of the company increased by 20.50% to approximately ¥1.30 billion in 2023, up from ¥1.08 billion in 2022[22]. - The basic earnings per share for 2023 was -¥0.2146, an improvement from -¥0.6104 in 2022[23]. - The weighted average return on equity for 2023 was -13.41%, an improvement from -29.07% in 2022[23]. - The company reported a net cash flow from operating activities of approximately ¥17.31 million in 2023, compared to a negative cash flow of ¥15.98 million in 2022[22]. - The company achieved total operating revenue of 308.40 million RMB in 2023, representing a year-on-year growth of 26.44%[31]. - The net profit attributable to shareholders was -60.85 million RMB, a reduction in losses by 99.15% compared to the previous year[31]. - The company experienced a significant reduction in total losses by 65.71%, amounting to a decrease of 103.81 million RMB compared to the previous year[33]. - The company reported a gross profit margin of 3.24%, indicating challenges in cost management despite revenue growth[33]. Business Operations and Strategy - The company focused on strategic deployment in Xinjiang for cotton-picking machines and related services, contributing to revenue stability during off-peak seasons[32]. - The company launched new products including a specialized rice harvester and an automatic high-speed transplanting machine, focusing on high-end agricultural machinery[34]. - The company established a strategic partnership with major clients to enhance product development and market share, particularly in cotton harvesting machinery[36]. - The company expanded its business into cotton harvesting service in Xinjiang, integrating agricultural service operations to improve efficiency and reduce costs[35]. - The company is transitioning towards providing comprehensive agricultural mechanization solutions, enhancing its service offerings alongside machinery sales[43]. - The company is focusing on high-end, intelligent, and automated agricultural machinery development in response to national policies promoting agricultural modernization[41]. - The company aims to develop a full-service agricultural operation model, integrating mechanization and service to enhance the agricultural value chain[48]. - The company has a robust supply chain management system, leveraging its location in a key agricultural machinery industrial cluster to improve operational efficiency[52]. - The company is actively participating in agricultural machinery exhibitions to strengthen domestic and international market presence, developing new distributors in countries like Chile and Argentina[37]. - The company has established a nationwide distribution and service network with 185 dealers covering 24 provinces and municipalities as of December 31, 2023[54]. Research and Development - The company emphasizes strong product design and R&D capabilities, regularly engaging with users to improve product performance and quality based on feedback[50]. - The company has a strong focus on independent R&D and innovation, holding multiple patents and participating in the formulation of national standards[52]. - Research and development expenses amounted to 32,817,048.94 yuan, constituting 10.64% of total operating income[68]. - The number of R&D personnel is 66, accounting for 13.2% of the total workforce[70]. Market Risks and Challenges - The company has outlined potential industry and market risks in its report, urging investors to pay attention to these risks[10]. - The company faces risks related to a single revenue structure, as the combine harvester remains the largest income source, which could lead to performance declines if demand decreases[96]. - Increased market competition is anticipated as more domestic and foreign companies enter the agricultural machinery sector, potentially leading to price wars and impacting the company's market position[96]. - Future policy adjustments may affect the company's ability to secure subsidies for its products, which could hinder new product sales and profitability if competitors gain an advantage[97]. - The company faces risks in achieving product development goals due to potential market competition and the pace of agricultural mechanization in China[98]. - Fluctuations in steel prices, a key raw material, could increase production costs and affect profitability[99]. - There is a risk of inventory impairment due to market changes and intensified competition, which could adversely impact cash flow[99]. - A shortage of core talent in management, technology, and market development poses a challenge to the company's growth strategy[99]. Governance and Compliance - The company adheres to governance regulations, ensuring fair treatment of all shareholders and maintaining independence from controlling shareholders[102]. - The board of directors operates independently and effectively, with specialized committees in place to support decision-making[103]. - The company has established performance evaluation and incentive mechanisms for senior management to ensure transparency and compliance[103]. - The company has implemented strict insider information management practices to ensure compliance with legal requirements[104]. - The company has a structured approach to evaluating and approving remuneration for its directors and senior management through a dedicated compensation and assessment committee[120]. - The company has maintained compliance with its salary and performance assessment regulations in the remuneration distribution process[121]. Environmental and Social Responsibility - The company invested 365,900 RMB in environmental protection during the reporting period[150]. - The company has committed to ensuring the independence of its management and financial operations, maintaining a complete and independent asset structure[157]. - The company is focused on promoting agricultural green development and high-quality growth through innovative technologies and ecological practices[153]. - The company aims to address pollution issues related to livestock waste, straw, and kitchen waste through comprehensive waste management solutions[153]. - The company has implemented carbon reduction measures, including promoting green energy use and developing more efficient, energy-saving products[155]. Shareholder and Equity Information - The total number of shares held by the chairman increased by 258,000 shares due to equity incentives, bringing the total to 258,000 shares[107]. - The total number of shares held by the general manager remained unchanged at 116,360 shares, with no equity incentive changes reported[107]. - The company’s stock incentive plan aims to align the interests of management with shareholders[105]. - The total number of shares with limited sale conditions is now 17,419,000, all attributed to the equity incentive plan[185]. - The largest shareholder, Xinguang Agricultural Science and Technology Holdings Group, holds 44,149,832 shares, accounting for 15.91% of total shares[189]. - The second largest shareholder, Huzhou New Home Investment Management, holds 46,738,250 shares, representing 16.85% of total shares[189]. - A total of 70,442,450 shares, approximately 25.39% of the company's total shares, have had their voting rights waived by major shareholders[190]. Future Outlook - Future guidance indicates an expected revenue growth of 10% for the next fiscal year, targeting 2,607.46 million[109]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 100 million earmarked for potential deals[109]. - The company plans to implement a restricted stock incentive plan for 2023, which was approved in the board meeting on March 23, 2023[125]. - The company is actively pursuing mergers and acquisitions to strengthen its competitive position in the industry[116].
星光农机(603789) - 2024 Q1 - 季度财报
2024-04-29 11:27
Financial Performance - The company's operating revenue for Q1 2024 was CNY 34,857,185.70, representing a decrease of 34.14% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of CNY 23,145,748.96, with a significant increase in costs due to reduced sales volume and higher unit costs[6][9]. - The company reported a net loss of CNY 23,145,748.06 for Q1 2024 compared to a net loss of CNY 15,886,739.94 in Q1 2023[20]. - In Q1 2024, the company reported a net loss of CNY 23,532,869.16, compared to a net profit of CNY 191,759.89 in Q1 2023, indicating a significant decline in performance[21]. - Operating profit for Q1 2024 was CNY -23,476,546.09, a sharp decrease from CNY 139,603.83 in the same period last year[21]. - Total revenue from sales in Q1 2024 was CNY 54,185,696.76, down 36.5% from CNY 85,334,792.22 in Q1 2023[23]. - The company's total comprehensive loss for Q1 2024 was CNY -23,532,869.16, compared to a comprehensive income of CNY 191,759.89 in Q1 2023[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -28,279,574.46, primarily due to decreased collections compared to the previous year[6][9]. - The company experienced a net cash outflow from operating activities of CNY -28,279,574.46 in Q1 2024, compared to CNY -7,555,600.53 in Q1 2023[25]. - Cash and cash equivalents as of March 31, 2024, were CNY 93,485,021.28, a decrease from CNY 116,142,378.54 as of December 31, 2023[15]. - The company’s cash and cash equivalents at the end of Q1 2024 stood at CNY 48,837,597.33, a decrease from CNY 41,360,045.92 at the end of Q1 2023[25]. - Cash inflow from financing activities in Q1 2024 was CNY 22,945,303.59, an increase from CNY 20,098,501.48 in Q1 2023[25]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,284,465,455.46, down 0.94% from the end of the previous year[7]. - Total assets as of March 31, 2024, were CNY 1,284,465,455.46, down from CNY 1,296,613,421.62 at the end of 2023[17]. - Total liabilities increased to CNY 844,856,372.48 from CNY 833,027,418.70, indicating a rise of 1.0%[17]. - Shareholders' equity attributable to the parent company decreased by 5.63% to CNY 395,588,192.01[7]. - The company's equity attributable to shareholders decreased to CNY 395,588,192.01 from CNY 419,198,745.34, a decline of 5.6%[18]. Operational Metrics - The decline in revenue was attributed to a decrease in sales volume during the reporting period[9]. - The company is facing challenges with increased costs and a decrease in collections impacting bad debt provisions[9]. - Total operating costs for Q1 2024 were CNY 61,538,627.76, down 10.1% from CNY 68,333,084.80 in Q1 2023[20]. - Accounts receivable decreased to CNY 225,755,878.42 from CNY 231,710,794.36, reflecting a decline of 2.6%[16]. - Inventory increased to CNY 252,508,289.56 from CNY 230,371,954.18, representing a growth of 9.6%[16]. - Research and development expenses decreased to CNY 4,009,771.13 in Q1 2024 from CNY 5,201,935.86 in Q1 2023, reflecting a reduction in investment in innovation[21]. Shareholder Information - The top ten shareholders include Huzhou New Home Investment Management Co., Ltd. with a 16.85% stake and Starlight Agricultural Holdings Group Co., Ltd. with a 15.91% stake[12]. Earnings Per Share - The company reported a basic and diluted earnings per share of CNY -0.089 for the quarter[6]. - The basic and diluted earnings per share for Q1 2024 were both CNY -0.089, compared to CNY -0.0042 in Q1 2023[22].
星光农机:星光农机关于向控股子公司提供担保暨担保进展公告
2024-04-23 07:37
证券代码:603789 证券简称:星光农机 公告编号:2024-006 星光农机股份有限公司 关于向控股子公司提供担保暨担保进展公告 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: 一、担保情况概述 公司于 2023 年 7 月 26 日召开的第四届董事会第十九次会议及 2023 年 8 月 11 日召开的 2023 年第四次临时股东大会,审议通过了《关于公司及控股子公司对外担 保额度预计的议案》,预计公司对控股子公司星光正工、星光玉龙机械(湖北)有限 公司提供担保金额合计不超过人民币 1 亿元,其中对星光正工新增担保额度为不超过 人民币 5,000 万元。具体内容详见公司分别于 2023 年 7 月 27 日、2023 年 8 月 12 日 在上海证券交易所网站(www.sse.com.cn)披露的《关于公司及控股子公司 2023 年 度对外担保额度预计的公告》(公告编号:2023-038 号)和《2023 年第四次临时股 东大会决议公告》(公告编号:2023-042 号)。 二、担保的进展情况 担保对象:星 ...
星光农机:星光农机关于向控股子公司提供反担保暨为非关联经销商提供担保进展公告
2024-03-26 09:07
证券代码:603789 证券简称:星光农机 公告编号:2024-005 星光农机股份有限公司 关于向控股子公司提供反担保暨 为非关联经销商提供担保进展公告 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: 一、担保情况概述 (一)公司为控股子公司星光正工提供反担保 公司于 2023 年 7 月 26 日召开的第四届董事会第十九次会议及 2023 年 8 月 11 日召开的 2023 年第四次临时股东大会,审议通过了《关于公司及控股子公司对外担 保额度预计的议案》,预计公司对控股子公司星光正工、星光玉龙机械(湖北)有限 公司提供担保金额合计不超过人民币 1 亿元,其中对星光正工新增担保额度为不超过 人民币 5,000 万元。具体内容详见公司分别于 2023 年 7 月 27 日、2023 年 8 月 12 日 担保对象:星光农机股份有限公司(以下简称"公司")控股子公司星光正工 (江苏)采棉机有限公司(以下简称"星光正工")、非关联经销商。 担保金额及已实际为其提供的担保余额:公司新增为星光正工向银行申请授 信提供 ...
星光农机:星光农机股票交易异常波动公告
2024-02-26 10:22
证券代码:603789 证券简称:星光农机 公告编号:2024-004 重要内容提示: 星光农机股份有限公司(以下简称"公司"或"本公司")股票于 2024 年 2 月 22 日、2 月 23 日、2 月 26 日连续三个交易日内收盘价格涨幅偏离值累计 超过 20%,根据《上海证券交易所交易规则》规定,属于股票交易异常波动情形。 经公司自查,并向公司控股股东发函询证,截至本公告披露日,公司及 公司控股股东确认不存在应披露而未披露的重大信息。 市场交易风险:近期公司股票价格短期内涨幅较大,自2024年2月22日、 2月23日、2月26日连续三个交易日收盘价格累计涨幅达到19.873%,股价剔除上 证指数和板块整体因素后的实际波动幅度较大。 业绩亏损风险:公司目前生产经营活动正常,内外部经营环境未发生重 大变化。公司于2024年1月31日披露了《2023年年度业绩预亏公告》,公司预计2023 年年度实现归属于母公司所有者的净利润为-7,000万元到-4,000万元;预计2023 年年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-13,000万元 到-10,000万元。敬请广大投资者注意投资风险。 根据中 ...