Group 1 - The company proposed a share repurchase plan using its own funds through centralized bidding, aimed at employee stock ownership plans or equity incentives, with a maximum price of RMB 18 per share and a total fund amount between RMB 30 million and RMB 60 million [2] - The repurchase period was initially set from February 20, 2024, to February 19, 2025, but was later extended by 9 months to November 19, 2025 [3] - The company adjusted the source of funds for the repurchase from "own funds" to "own funds and self-raised funds," while other aspects of the repurchase plan remained unchanged [4] Group 2 - As of September 30, 2025, the company had repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a maximum purchase price of RMB 12.58 per share and a minimum of RMB 9.33 per share, totaling RMB 10.002959 million spent [5][6] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in a timely manner [6] Group 3 - The fourth extraordinary general meeting of shareholders was held on October 10, 2025, with no resolutions being rejected [8] - The meeting was chaired by a director in the absence of the chairman, and voting was conducted both on-site and online, complying with relevant laws and regulations [8][9] - A resolution to provide guarantees for a controlling subsidiary was approved during the meeting [9]

Group 1 - The company Shenzhen New Star (603978) announced on the evening of October 10 that it did not repurchase shares through centralized bidding transactions as of September 2025 [1] - As of September 30, 2025, the company has cumulatively repurchased 997,700 shares, which accounts for 0.47% of the total share capital [1]

证券代码：603978 证券简称：深圳新星 公告编号：2025-092 深圳市新星轻合金材料股份有限公司 2025年第四次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 10 月 10 日 (二)股东大会召开的地点：深圳市光明区高新产业园区汇业路 6 号新星公司红楼 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： | 1、出席会议的股东和代理人人数 | 138 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 79,931,769 | | 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（%） | 38.0452 | (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。 本次会议由董事会召集，董事长陈学敏先生因公出差未能出席会议，由半数 以上董事推举董事卢现友先生主持本次会议。本次会 ...

| 重要内容提示： | | --- | 证券代码：603978 证券简称：深圳新星 公告编号：2025-091 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。 二、回购股份的进展情况 | 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 | 2024 年 2 月 11 | 20 | 日~2025 | 年 | 月 | 19 | 日 | | 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 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 99.77万股 ...

信达律师事务所 股东大会法律意见书 中国深圳市福田区益田路6001号太平金融大厦11-12楼 邮政编码：518038 11F-12F Taiping Finance Tower, 6001Yitian Road, Futian District, Shenzhen, PRC 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www. sundiallawfirm.com 广东信达律师事务所 信达律师事务所 股东大会法律意见书 关于本法律意见书，信达律师谨作如下声明： 1、信达律师在此发表的法律意见，仅依据本法律意见书出具日以前发生的 或存在的事实并基于信达律师对有关法律、行政法规和规范性文件的理解而形 成。在本法律意见书中，信达律师仅就本次股东大会的召集和召开程序、出席会 议人员和召集人的资格、会议的表决程序和表决结果等事项进行审查和见证后发 表法律意见，不对本次股东大会所审议议案的内容以及在议案中所涉及的事实和 数据的真实性和准确性发表意见。 关于深圳市新星轻合金材料股 ...

Group 1 - The report highlights that the A-share market is expected to trend upward after a period of consolidation, focusing on three main directions: policy catalysis, economic recovery, and benefits from interest rate cuts [4][14][17] - The report emphasizes the importance of monitoring the U.S. government shutdown and its potential impact on asset volatility, while also noting the relatively mild market reaction so far [15][16] - Domestic policies are expected to provide short-term support, with significant attention on the 14th Five-Year Plan and the upcoming APEC meeting for potential U.S.-China progress [16][17] Group 2 - The report identifies ten key stocks for October, including companies from various sectors such as electronics, automotive, and new energy, with no specific ranking among them [5][12] - The electronic sector features companies like Zhongwei Company and Fudan Microelectronics, which are expected to benefit from advancements in technology and market demand [18][22] - The automotive sector includes Moulding Technology, which is positioned to gain from increasing demand for lightweight and customized exterior parts due to the shift towards electric vehicles [34][36] Group 3 - In the electronics sector, Zhongwei Company reported a significant revenue increase of 36.46% year-on-year for the first half of 2024, although net profit saw a decline due to increased costs [18][19] - Fudan Microelectronics is facing intense competition in the market, leading to a slight decrease in revenue and profit, but is advancing its FPGA product line to maintain a competitive edge [22][23] - Moulding Technology is expected to see a recovery in profitability due to new projects with major automotive clients, projecting revenues of 71.4 billion yuan for 2024 [32][34] Group 4 - The report indicates that Meihu Co. is diversifying into new energy vehicles while maintaining strong growth in its traditional pump business, with a projected revenue increase for 2025 [39][40] - Shenzhen New Star is experiencing a significant recovery in performance, with a projected revenue of 15 billion yuan for the first half of 2025, driven by a rebound in lithium hexafluorophosphate prices [43][44] - Luoyang Molybdenum Co. reported a record net profit of 8.67 billion yuan for the first half of 2025, driven by increased production and rising prices of copper and cobalt [49][50]

深圳市新星轻合金材料股份有限公司 2025 年第四次临时股东大会会议资料 深圳市新星轻合金材料股份有限公司 2025 年 10 月 10 日 | 2025 | 年第四次临时股东大会参会须知 2 | | --- | --- | | 2025 | 年第四次临时股东大会议程 3 | | 2025 | 年第四次临时股东大会议案 4 | 二、出席现场会议的股东（或股东代理人）须在会议召开前的 30 分钟内向证券部办 理签到手续，并按规定出示股东账户卡、授权委托书（注明委托范围）、本人身份证 （或者单位证明）等证件，经验证后方可出席会议。 三、大会正式开始后，迟到股东人数、股权额不记入表决数；特殊情况，应经工作 组同意并向见证律师申报同意后方可计入表决数。 四、与会者请保持会场正常秩序，会议期间不要大声喧哗，请关闭手机或将其调至 静音状态。 深圳新星 2025 年第四次临时股东大会 会议资料 深圳市新星轻合金材料股份有限公司 2025 年第四次临时股东大会参会须知 为维护各位投资者的合法权益，确保公司本次股东大会的顺利召开，依据中国证券 监督管理委员会《上市公司股东会规则》及公司《股东大会议事规则》等有关规定，特 制定股 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-090 深圳市新星轻合金材料股份有限公司 关于召开 2025 年半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 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开时间：2025 年 10 月 15 日（星期三）16:00-17:00 投资者可于 2025 年 09 月 30 日（星期二）至 10 月 14 日（星期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ir@stalloys.com）进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 深圳市新星轻合金材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务 ...

Group 1 - The A-share market has seen a strong performance in the non-ferrous metal sector, with stocks such as Bojian New Materials and Vanadium Titanium Co. hitting the 10% daily limit up, while others like Shengda Resources and Yinhai Magnetic Materials rose over 6% [1] - The Ministry of Industry and Information Technology, along with eight other departments, has issued a "Work Plan for Stable Growth in the Non-Ferrous Metal Industry," which includes implementing a new round of mineral exploration strategies and enhancing resource surveys for copper, aluminum, lithium, nickel, cobalt, and tin [1] - The plan aims for an average annual growth of about 5% in the value added of the non-ferrous metal industry from 2025 to 2026 [1] Group 2 - Specific stock performances include: - Bojian New Materials (code: 605376) with a market cap of 15.6 billion and a year-to-date increase of 106.32% [2] - Vanadium Titanium Co. (code: 000629) with a market cap of 28.6 billion and a year-to-date increase of 6.94% [2] - Shengda Resources (code: 000603) with a market cap of 17.2 billion and a year-to-date increase of 108.85% [2] - Yinhai Magnetic Materials (code: 300127) with a market cap of 11.1 billion and a year-to-date increase of 41.62% [2] - Other notable performers include: - Ganfeng Lithium (code: 002460) with a market cap of 116.7 billion and a year-to-date increase of 62.73% [2] - China Aluminum (code: 601600) with a market cap of 134.7 billion and a year-to-date increase of 8.68% [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603978 证券简称：深圳新星 公告编号：2025-089 深圳市新星轻合金材料股份有限公司 关于召开2025年第四次临时股东 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： 2025年第四次临时股东大会 (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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月10日 14 点 30分 召开地点：深圳市光明区高新产业园区汇业路6号新星公司红楼会议室 (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10月10日 至2025年10月10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日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 ...