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： 回购方案首次披露日 敏先生提议 回购方案实施期限 2024 年 2 月 20 日~2025 年 11 月 19 日 预计回购金额 3,000万元~6,000万元 □减少注册资本 证券代码：603978 证券简称：深圳新星 公告编号：2025-075 深圳市新星轻合金材料股份有限公司 《证券日报》以及上海证券交易所网站（http://www.sse.com.cn）上披露的 《关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024-014）和 《关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2024-016）。 于延长回购公司股份实施期限的议案》，同意将公司股份回购实施期限延长 9 个月， 延期至 2025 年 11 月 19 日止，即回购股份实施期限为 2024 年 2 月 20 日至 2025 年 11 月 19 日。具体内容详见 2025 年 2 月 19 日公司在《中国证券报》 《上海证券 报》《证券时报》《证券日报》以及上海证券交易所网 ...

深圳新星（SH 603978，收盘价：16.93元）8月4日晚间发布公告称，截至2025年7月31日，公司已累计 回购股份99.77万股，占公司总股本的比例为0.47%，购买的最高价为12.58元/股、最低价为9.33元/股， 已支付的总金额为约1000.30万元。 2024年1至12月份，深圳新星的营业收入构成为：有色金属压延加工占比96.09%，新能源锂电池材料占 比3.68%，其他业务占比0.23%。 （文章来源：每日经济新闻） ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-075 深圳市新星轻合金材料股份有限公司 关于以集中竞价交易方式回购公司股份进展公告 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。 | 回购方案首次披露日 | 2024/2/21，由实际控制人、董事长兼总经理陈学 | | | | | | --- | --- | --- | --- | --- | --- | | | 敏先生提议 | | | | | | 回购方案实施期限 | 年 月 月 日 2024 2 11 | 20 | 日~2025 | 年 | 19 | | 预计回购金额 | 3,000万元~6,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 99.77万股 | | | | | | 累计已回购股数占总股本比例 | 0.47% | | | | | | 累计已回购金额 | 1,000.2959万元 | | | | | | 实 ...

压铸老司机，真正的老司机，喜欢就点个关注吧。 我是老张，你们的老朋友。 最近，很多朋友私信让我整理一份压铸行业的上市公司名单，来了。 据2025年行业最新财报、技术布局及客户动态，以下是国内压铸行业30强上市公司，排名不分前后顺 序，整理的不够全面，仅供大家参考。 1. 广东鸿图（广东肇庆）（002101.SZ） 2025年Q1营收20.99亿元，毛利率12.58%。超大型压铸技术领先，铝合金专利超500项。主要客户：特 斯拉、比亚迪、蔚来、小鹏、广汽。 1. 鸿特科技（广东肇庆）（300176.SZ） 工业机器人关节压铸专家，谐波减速器壳体适配特斯拉Optimus。主要客户：福特、本田、奔驰、丰 田、吉利。 1. 宜安科技（广东东莞）（300328.SZ） 液态金属压铸全球领先，为三星、华为供应折叠屏铰链，镁合金年产能超500万件。 （全1700字，预计阅读时长3分钟） 1. 华阳集团（广东惠州）（002906.SZ） 2025年Q1营收19.91亿元，毛利率21.56%。汽车电子压铸件龙头，HUD壳体供应宝马、奔驰，镁合金件 减重25%。新能源客户订单占比超40%。 1. 旭升集团（浙江宁波）（60330 ...

Group 1 - The closing price of Shenzhen New Star on July 29 was 17.46 yuan, down 1.80% from the previous trading day [1] - The trading volume on that day was 75,327 lots, with a transaction amount of 133 million yuan [1] - Shenzhen New Star is primarily engaged in the research, production, and sales of aluminum grain refiners, widely used in the aluminum processing industry [1] Group 2 - The company belongs to the non-ferrous metals sector, with business involvement in integrated die-casting for the automotive industry [1] - In the first quarter of 2025, the company achieved operating revenue of 742 million yuan and a net profit of 2.42 million yuan [1] - On July 28, Shenzhen New Star completed the registration of 2 million stock options, with an exercise price set at 13.33 yuan per option, involving 6 incentive targets [1] Group 3 - On July 29, the stock experienced a rapid pullback, with a decline of over 2% within 5 minutes [1] - The net outflow of main funds on July 29 was 4.973 million yuan, accounting for 0.13% of the circulating market value [1]

Core Points - Shenzhen New Star Light Alloy Materials Co., Ltd. has completed the registration of its 2025 stock option incentive plan, granting a total of 2 million stock options to 6 individuals [1][11] - The stock options were granted on July 16, 2025, with an exercise price set at 13.33 yuan per option [4][11] - The incentive plan has a maximum validity period of 36 months, with a waiting period of 12 to 24 months before the options can be exercised [5][11] Decision Process and Disclosure - The decision-making process for the incentive plan included multiple meetings of the board of directors and the supervisory board, with approvals obtained on June 16 and July 2, 2025 [2][3] - The names and positions of the incentive recipients were publicly disclosed internally from June 17 to June 26, 2025, with no objections raised [2][3] Specifics of the Stock Option Grant - The stock options are sourced from company repurchases and/or directed issuance of A-shares to the incentive recipients [4] - The exercise conditions include the company not having any adverse audit opinions and the recipients not being disqualified by regulatory authorities [7][8] Financial Impact - The fair value of the stock options was calculated using the Black-Scholes model, with a reference stock price of 16.83 yuan per share and a historical volatility of approximately 20.42% [11][12] - The costs associated with the stock options will be recognized in the company's regular financial results over the implementation period of the incentive plan [12]

证券代码：603978 证券简称：深圳新星 公告编号：2025-074 深圳市新星轻合金材料股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 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个别及连带责任。 重要内容提示： 根据中国证监会《上市公司股权激励管理办法》及上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规则的规定，深圳市新星轻合金材料股 份有限公司（以下简称"公司"或"深圳新星"）于 2025 年 7 月 28 日完成了《深圳 市新星轻合金材料股份有限公司 2025 年股票期权激励计划》（以下简称"激励计 划"）股票期权授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 1、2025 年 6 月 16 日，公司召开了第五届董事会第二十九次会议，审议通 过了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》《关于公 司<2025 年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授 权董事会办理 2025 年股票期权激励计划有关事项的议案》 ...

Core Viewpoint - The legal opinion letter confirms that Shenzhen Xinxing Light Alloy Materials Co., Ltd. has obtained the necessary approvals and authorizations for its 2025 stock option incentive plan, which aims to grant stock options to eligible employees under specified conditions [1][4][9]. Group 1: Legal Framework and Approval - The legal opinion is issued by Guangdong Prometheus (Longgang) Law Firm, confirming compliance with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - The company has received approval from the board of directors and the supervisory board for the stock option incentive plan, ensuring that all necessary procedures have been followed [4][6]. Group 2: Granting Conditions and Specifics - The stock option incentive plan specifies that stock options can only be granted if certain conditions are met, including the absence of negative audit opinions in the most recent financial reports [6][8]. - The stock options have a maximum validity period of 36 months from the date of grant, with a waiting period of 12 to 24 months before they can be exercised [7][9]. Group 3: Performance Assessment and Targets - The performance assessment for the stock options is based on the company's revenue growth compared to the 2024 fiscal year, with specific growth targets set for the years 2025 and 2026 [9]. - The plan outlines that if performance targets are not met, the stock options will be canceled, and the individual performance assessments will also affect the ability to exercise options [9][10].

Core Viewpoint - Shenzhen New Star Light Alloy Materials Co., Ltd. has initiated a stock option incentive plan for 2025, which aims to motivate and retain key personnel by granting stock options under specific conditions [1][2][3]. Summary by Sections 1. Definition and Context - The report defines key terms related to the stock option incentive plan, including "incentive objects," "exercise price," and "waiting period" [1][2]. 2. Approval Process - The stock option incentive plan has undergone necessary approval procedures, including meetings of the board of directors and the supervisory board, which reviewed and approved the plan [4][5][6]. 3. Granting Details - The first grant date is set for July 16, 2025, with a total of 2 million stock options awarded to 6 individuals, including directors and senior management [7][8]. - The exercise price is established at 13.33 RMB per share [8]. 4. Conditions for Granting - The granting of stock options is contingent upon the company and the incentive objects meeting specific conditions, ensuring compliance with relevant laws and regulations [9][10]. 5. Financial Impact - The implementation of the stock option incentive plan is expected to be accounted for in accordance with accounting standards, with potential dilution effects noted for shareholders [9][10].

证券代码：603978 证券简称：深圳新星 公告编号：2025-073 深圳市新星轻合金材料股份有限公司 关于向激励对象首次授予股票期权的公告 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个别及连带责任。 重要内容提示： 2025 年 7 月 16 日，深圳市新星轻合金材料股份有限公司（以下简称"公司" 或"深圳新星"）第五届董事会第三十次会议审议通过了《关于向激励对象授予股 票期权的议案》，根据《深圳市新星轻合金材料股份有限公司 2025 年股票期权激 励计划（草案）》（以下简称"本次激励计划"或"《激励计划》"）的规定和公司 2025 年第三次临时股东大会的授权，董事会认为 2025 年股票期权激励计划授予条件 已经成就，确定本次激励计划的授予日为 2025 年 7 月 16 日，向符合授予条件的 6 名激励对象授予 200 万份股票期权。现将相关事项公告如下： 一、股票期权授予情况 （一）本次股票期权授予已履行的决策程序和信息披露情况 1、2025 年 6 月 16 日，公司召开了第五届董事会第二十九次会议，审议通 过了《关于公 ...