Core Viewpoint - Shenzhen New Star (603978) announced that neither the company nor its controlling subsidiaries have overdue guarantees, nor have they provided guarantees for the controlling shareholders, actual controllers, or their related parties [1] Group 1 - The company confirmed the absence of overdue guarantees [1] - The company stated that it has not provided guarantees for its controlling shareholders or related parties [1]

证券代码：603978 证券简称：深圳新星 公告编号：2025-088 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 简称"洛阳新星"） | 新星轻合金材料（洛阳）有限公司（以下 | | --- | --- | --- | --- | | 担保对象 | 本次担保金额 | 万元 20,000 | | | （一） | 实际为其提供的担保余额 | 77,910.17 万元 | | | | 是否在前期预计额度内 | □是 □√否 | □不适用 | | | 本次担保是否有反担保 | □是 □√否 | □不适用 | | 担保对象 | 被担保人名称 | "赣州松辉"） | 赣州市松辉氟新材料有限公司（以下简称 | | | 本次担保金额 | 10,000.00 | 万元 | | （二） | 实际为其提供的担保余额 | 万元 8,702.68 | | | | 是否在前期预计额度内 | □是 □√否 | □不适用 | | | 本次担保是否有反担保 | □是 □√否 | □不适用 | 累计担保情况（已发生） 深圳市新星轻合金材料股份有限公司 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | -- ...

重要内容提示： 一、 召开会议的基本情况 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。 (一)股东大会类型和届次 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。 股东大会召开日期：2025年10月10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 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 议案 1 已经公司第五届董事会第三十三次会议审议通过，详见公司于 2025 年 9 月 24 日在 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-087 深圳市新星轻合金材料股份有限公司（以下简称"公司"）第五届董事会第三 十三次会议于 2025 年 9 月 23 日在深圳市光明区高新产业园区汇业路 6 号新星公 司红楼会议室以通讯方式召开，会议通知已于 2025 年 9 月 22 日以邮件及微信的 方式发送全体董事。本次会议由公司董事长陈学敏先生主持，应出席董事 9 人， 实际出席董事 9 人。本次会议的召集和召开符合《公司法》和《公司章程》的规 定，合法有效。 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。 一、董事会会议召开情况 深圳市新星轻合金材料股份有限公司 第五届董事会第三十三次会议决议公告 二、董事会会议审议情况 1、审议通过《关于为控股子公司提供担保的议案》 根据业务发展需要，董事会同意公司全资子公司松岩新能源材料（全南）有 限公司为公司控股子公司新星轻合金材料（洛阳）有限公司和全资子公司赣州市 松辉氟新材料有限公司向银行和融资租赁公司等金融机构申请综合授信分别提 供总额不超过人民币 ...

Company Overview - Shenzhen New Star Light Alloy Materials Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on July 23, 1992. The company was listed on August 7, 2017. Its main business involves the research, production, and sales of aluminum grain refiners [1][2]. Financial Performance - For the first half of 2025, Shenzhen New Star achieved operating revenue of 1.499 billion yuan, representing a year-on-year growth of 28.91%. The net profit attributable to the parent company was -22.36 million yuan, showing a year-on-year increase of 61.00% [2]. - As of September 23, the company's stock price increased by 45.17% year-to-date, with a 4.78% rise over the last five trading days, a 26.81% increase over the last 20 days, and a 23.80% increase over the last 60 days [1]. Shareholder Information - As of August 10, the number of shareholders for Shenzhen New Star was 16,800, a decrease of 3.30% from the previous period. The average number of circulating shares per person increased by 3.41% to 12,585 shares [2]. Dividend Information - Since its A-share listing, Shenzhen New Star has distributed a total of 42 million yuan in dividends. However, there have been no dividend distributions in the last three years [3]. Market Activity - On September 23, the stock price of Shenzhen New Star was 22.37 yuan per share, with a trading volume of 151 million yuan and a turnover rate of 3.15%. The total market capitalization was 4.722 billion yuan [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on September 11 [1]. Business Segments - The main revenue composition of Shenzhen New Star includes aluminum foil raw materials (53.96%), aluminum grain refiners (33.53%), other products (7.92%), lithium hexafluorophosphate (4.19%), and other supplementary products (0.40%) [1]. - The company operates within the non-ferrous metals sector, specifically in the new metal materials category, and is involved in concepts such as lithium hexafluorophosphate, lithium batteries, non-ferrous aluminum, new materials, and fluorine chemicals [1].

Market Performance - On September 22, the metal new materials sector rose by 0.85% compared to the previous trading day, with Srey New Materials leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Srey New Materials (688102) closed at 16.56, with a gain of 4.81% and a trading volume of 158,200 shares, amounting to a transaction value of 258 million yuan [1] - Antai Technology (000969) closed at 13.10, up 2.34%, with a trading volume of 219,300 shares and a transaction value of 284 million yuan [1] - Other notable performers include: - Chitong New Materials (300930) at 30.80, up 2.22% [1] - Zhongke Magnetic Industry (301141) at 61.60, up 2.16% [1] - Zhongzhou Special Materials (300963) at 18.18, up 2.13% [1] Fund Flow Analysis - The metal new materials sector experienced a net outflow of 180 million yuan from institutional investors, while retail investors saw a net inflow of 210 million yuan [2] - Notable fund flows include: - Shenzhen New Star (603978) with a net outflow of 95.1 million yuan from institutional investors [3] - Bowei Taijin (601137) with a net inflow of 52.2 million yuan from institutional investors [3] - Antai Technology (000969) with a net inflow of 25.3 million yuan from institutional investors [3]

深圳市新星轻合金材料股份有限公司 关于全资子公司涉及诉讼的进展公告 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。 重要内容提示： 案件所处的诉讼阶段：一审判决 上市公司所处的当事人地位：原告松岩新能源材料（全南）有限公司（以 下简称"松岩新能源"）为公司的全资子公司。 涉案的金额：货款本金 12,102,063.85 元及逾期付款损失（以 12,102,063.85 元为基数，按照全国银行间同业拆借中心公布的一年期贷款市场报价利率的 1.5 倍即年利率 5.175%从 2023 年 10 月 23 日起计算至 2025 年 6 月 18 日止），案件 受理和保全费合计 102,994.59 元。 是否会对上市公司损益产生负面影响：公司根据谨慎性原则按照会计准 则已在 2024 年度对本次诉讼事项计提了全额坏账准备，本次诉讼结果不会对公 司 2025 年度损益产生重大影响。被告东莞市杉杉电池材料有限公司已进入破产 重整程序，本次判决明确了债权金额，公司将依法进行债权申报，后续债权实现 结果尚存在不确定性，最终影响金额以年度审计 ...

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. announced a lawsuit progress involving its wholly-owned subsidiary Songyan New Energy Materials (Qinanzhou) Co., Ltd., with a first-instance judgment confirming the company's bankruptcy claim against Dongguan Shanshan Battery Materials Co., Ltd. [1] Group 1: Lawsuit Details - The lawsuit involves a principal amount of 12,102,063.85 yuan and overdue payment losses, with a total of 102,994.59 yuan for case acceptance and preservation fees [1] - The court confirmed the bankruptcy claim amount for Songyan New Energy against Dongguan Shanshan Battery Materials, while rejecting other claims [1] - The defendant has entered bankruptcy reorganization, leading to uncertainty regarding the realization of subsequent claims [1] Group 2: Financial Impact - The company has made a full provision for bad debts related to this matter in 2024, indicating that the judgment will not affect the profit and loss for 2025 [1] - As of the announcement date, the company and its subsidiaries have no other significant undisclosed litigation or arbitration matters [1]

Market Overview - The Shanghai Composite Index closed at 3817.23 points, below the five-day moving average, with a decline of 0.38% [1] - The total trading volume of A-shares reached 1,922.39 billion yuan [1] Stocks Performance - A total of 365 A-shares broke through the five-day moving average today [1] - The stocks with the largest deviation rates include: - Green Island Wind (14.12%) - Yuma Technology (13.62%) - Tianshan Electronics (10.03%) [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Huaguang Source Sea - Guangli Technology - Taiji Co., Ltd. [1] Notable Stocks - Green Island Wind (301043) saw a price increase of 20.01% with a turnover rate of 9.51% [1] - Yuma Technology (300993) increased by 20.02% with a turnover rate of 15.44% [1] - Tianshan Electronics (301379) rose by 14.95% with a turnover rate of 20.34% [1] - Other notable stocks include: - Wanlima (300591) up by 13.05% - Wuxin Tunnel Equipment (835174) up by 13.20% [1]

New Stock Issuance - Jin Hua New Material (920015) issued at a price of 18.15[1] - Jianfa Zhixin (301584) issued at a price of 7.05[1] Market Alerts - Cash option declaration period for *ST Tianmao (000627) from September 15 to September 19, 2025[1] - 13 trading days remaining for the delisting period of Zitian Tui (300280)[1] - Severe abnormal fluctuation reported for Jishi Media (601929)[1] Other Announcements - Multiple companies including Shanghai Construction (600170) and Zhongke Shuguang (603019) have recent announcements linked[1] - Various stocks are under scrutiny for abnormal trading activities, including *ST Yu Shun (002289) and ST Huaneng (000851)[3]