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 ...

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].

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].

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 ...

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 ...

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 ...

致:星光农机股份有限公司董事会 控股股东: 自收到贵公司发来的《关于星光农机股份有限公司股票交易异常波动的征询 函》后,经本公司核实,现就该函有关事项回复如下: 1、本公司作为贵公司控股股东,截至目前,除贵公司已披露的信息外,本 公司不存在涉及贵公司应披露而未披露的重大信息,包括但不限于重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、破产 重整、重大业务合作、引进战略投资者等重大事项。 2、本公司未出现其他可能对贵公司股价产生较大影响的重大事件。 3、在贵公司本次股票交易异常波动期间,不存在买卖贵公司股票的情况。 ilit 关于星光农机股份有限公司 股票交易异常波动的征询函的回函 ...

重要内容提示: 星光农机股份有限公司（以下简称"公司"）控股股东星光农科控股集团 有限公司（以下简称"星光农科"）持有公司股份44,149,832股，占公司总股本 的15.91%。星光农科累计质押数量为17,500,000股（含本次），占其所持公司股 份总额的39.64%，占公司总股本的6.31%。 证券代码：603789 证券简称：星光农机 公告编号：2024-002 星光农机股份有限公司 关于公司控股股东股份质押的公告 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。 一、本次股份质押基本情况 公司于近日接到控股股东星光农科的股份质押通知，星光农科将其持有的 公司5,000,000股无限售流通股股份质押给中国民生银行股份有限公司苏州分行 （以下简称"民生银行"），以股票质押方式为中城工业集团有限公司（系星光 农科的间接控股股东，以下简称"中城工业"）融资提供补充担保，上述股权质 押已办理完成了相关手续。现将相关情况公告如下： | | 是否为 | 本次质 | 是否 | 是否 | | | | 占其所 | 占公 | | | --- ...

证券代码：603789 证券简称：星光农机 公告编号：2024-001 星光农机股份有限公司 关于完成工商变更登记的公告 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。 星光农机股份有限公司（以下简称"公司"）于2023年11月29日、2023年12 月15日分别召开了第四届董事会第二十三次会议、2023年第五次临时股东大会， 审议通过了《关于修改<公司章程>并办理工商变更的议案》，同意公司根据《公 司法》《证券法》《上市公司章程指引》《上市公司独立董事管理办法》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规及规范 性文件的要求，对《公司章程》中部分条款进行修改。详见公司于2023年11月30 日披露的《关于修改<公司章程>并办理工商变更的公告》（公告编号：2023-059）。 2023年12月20日，公司召开了第五届董事会第一次会议，审议通过了《关于 修改<公司章程>并办理工商变更的议案》，同意公司对《公司章程》中有关注册 资本和总股本数的部分条款进行修改。公司2023年第二次临时股东大会已授 ...

证券代码：603789 证券简称：星光农机 公告编号：2023-073 星光农机股份有限公司 关于出售闲置资产的进展公告 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。 一、交易概述 星光农机股份有限公司（以下简称 "公司"）于2023年4月17日召开第四届董事 会第十六次会议，审议通过了《关于出售闲置资产的议案》，同意将坐落于湖州市南 浔区和孚镇和孚村、新胜村（和孚镇2016-6号地块）的土地使用权及地上建筑物出售 给湖州市南浔区和孚镇人民政府（以下简称"和孚镇人民政府"）（及其指定平台公司）， 交易价格区间为1.10亿元至1.35亿元。董事会同意并授权公司管理层办理本次交易事 项相关的后续事宜（包括但不限于签署相应协议、交割款项、办理过户手续等）。 同日，公司与和孚镇人民政府签署了《资产收购意向协议》（以下简称"《意向协 议》"）。本次交易标的资产分为已建地块和未建地块（共100亩），根据现场情况和未 来使用安排，将100亩地块分割成40.80亩已建地块和59.20亩未建地块进行交割并交易， 其中，已建地块40.80亩土地 ...