Core Points - The company announced that its wholly-owned subsidiary, Ganzhou Songhui Fluorine New Materials Co., Ltd., has reached a settlement in a lawsuit, with the plaintiff withdrawing the case [2][11] - The settlement amount involved is 2.6 million RMB, which will not have a significant impact on the company's current or future profits [2][11] Legal Case Overview - The lawsuit was initiated by China Construction Guoxin Engineering Construction Group Co., Ltd. against Ganzhou Songhui for a construction contract dispute, claiming unpaid project funds totaling 3,412,025 RMB [3][4] - The case involved seven construction contracts signed between December 1, 2022, and June 20, 2023, with a total contract value of 20.14 million RMB [3] Settlement Details - The parties agreed that as of September 22, 2025, the total outstanding amount owed by Ganzhou Songhui is 2.6 million RMB, which includes retention money [6] - The plaintiff will withdraw the lawsuit and lift the asset freeze on the defendant's bank account upon receiving the court's ruling [6][9] - The defendant is required to pay 2 million RMB within seven working days after the court's ruling and the remaining 600,000 RMB within 30 days after obtaining the joint acceptance approval [8] Financial Impact - The lawsuit's resolution is expected to have no major adverse effects on the company's financial performance [11] - The previously frozen amount of 3,412,025 RMB in the bank account has been released as of the announcement date [10] Fundraising and Financial Management - The company has opened a temporary special account for fundraising to supplement working capital, with a maximum of 50 million RMB to be used within 12 months [16][17] - A tripartite supervision agreement has been signed with the bank and the sponsor to ensure proper management and usage of the raised funds [19][21]

重要内容提示： 案件所处的诉讼阶段：双方达成和解，原告撤诉 上市公司所处的当事人地位：被告赣州市松辉氟新材料有限公司（以下 简称"赣州松辉"）系深圳市新星轻合金材料股份有限公司（以下简称"公司"）的 全资子公司 证券代码：603978 证券简称：深圳新星 公告编号：2025-093 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及银行账户冻结 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。 和解协议涉及的金额：260 万元 是否会对上市公司损益产生负面影响：双方已达成和解，原告已撤回起 诉。赣州松辉将按和解协议支付工程款，原告则将配合完成工程验收。本次诉讼 不会对公司本期或期后利润产生重大影响。 一、诉讼的基本情况 （一）本次诉讼案件的当事人 原告：中建国信工程建设集团有限公司，现更名为"中榈工程科技有限公司" 统一社会信用代码：914206000789327562 地址：湖北省老河口市经济开发区环一路 被告：赣州市松辉氟新材料有限公司 统一社会信用代码：91360733MA7HPJEM28 地址：江西省 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-094 深圳市新星轻合金材料股份有限公司 关于开立募集资金临时补流专项账户并签署募集资 金临时补流专户存储三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2017]1313 号文核准，深圳市新星轻合 金材料股份有限公司（以下简称"公司"）于 2017 年 7 月向社会公开发行人民币 普通股（A 股）20,000,000.00 股，每股发行价为 29.93 元，应募集资金总额为人 民币 598,600,000.00 元，根据有关规定扣除不含税发行费用 47,018,905.66 元后， 实际募集资金金额为 551,581,094.34 元。该募集资金已于 2017 年 8 月 1 日到账。 上述资金到账情况业经天职国际会计师事务所（特殊普通合伙）天职业字 [2017]15377 号《验资报告》验证。公司对募集资金采取了专户存储管理，并与 保荐机构、存放募集资金的商业银行签署了募集资金监 ...

Core Insights - As of October 10, a total of 92 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Kangwei Century and Fucheng Co., both of which have seen net buying for 12 consecutive trading days [1] - Other notable stocks with significant net buying days include Shenzhen New Star, Daming City, Darui Electronics, Xiangyuan Cultural Tourism, Changyuan Donggu, Hangzhou Kelin, Hengtong Optic-Electric, and Wujin Stainless Steel [1]

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]