深圳市新星轻合金材料股份有限公司 2024 年度监事会工作报告 2024 年，深圳市新星轻合金材料股份有限公司（以下简称"公司"）监事会 严格按照《公司法》《证券法》等法律法规及《公司章程》《监事会议事规则》等 公司内部管理制度要求，依法独立行使职权，认真履行监督职责，对公司的经营 情况、财务状况以及董事、高级管理人员的履职情况等进行有效监督，促进公司 规范运作，维护公司和全体股东的合法权益。现将监事会 2024 年工作报告如下： 一、监事会基本情况 公司第五届监事会由谢志锐先生（监事会主席）、钟胜贤先生、肖爱明先生 三人组成。报告期内，监事会成员未发生变化。 | 召开时间 | 召开届次 | 审议议案 | 表决结果 | | --- | --- | --- | --- | | 2024-4-23 | 第五届监事会第 | 审议《2023 年度监事会工作报告》 | 全票通过 | | | | 年度财务决算报告》 审议《2023 | | | | | 年年度报告及摘要》 审议《2023 | | | | | 审议《关于 2023 年度拟不进行利润分配的预 | | | | | 案》 | | | | | 审议《关于续聘会计师事 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-037 深圳市新星轻合金材料股份有限公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据《上海证券交易所上市公司自律监管指引第 1 号—规范运作》和《上海证券交 易所上市公司自律监管指南第 1 号—公告格式》的规定，现将深圳市新星轻合金材料股 份有限公司（以下简称"本公司"或"深圳新星"）2024 年度募集资金存放与实际使用情况 报告如下： 一、募集资金基本情况 （一）首次公开发行 A 股股票募集资金情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会证监许可[2017]1313 号文核准，本公司于 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 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-041 深圳市新星轻合金材料股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (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 5 月 15 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 股东大会召开日期：2025年5月15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 (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 5 月 15 日 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-034 深圳市新星轻合金材料股份有限公司 第五届监事会第十一次会议决议公告 本公司监事会及全体监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。 本议案需提交公司 2024 年年度股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《2024 年度财务决算报告》 2024 年度，公司实现营业收入 256,343.22 万元，较上年同期增长 62.32%； 归属于上市公司股东的净利润-29,117.30 万元，较上年同期下降 105.88%；归属 于上市公司股东的扣除非经常性损益的净利润-30,387.27 万元，较上年同期下降 113.16%；归属于上市公司股东的净资产173,049.44万元，较上年同期上升8.60%。 报告内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn）上的 《2024 年度财务决算报告》。 本议案需提交公司 2024 年年度股东大会审议。 一、监事会会议召开情况 深圳市新星轻合金材料股份有限公司（以下 ...

1、审议通过《2024 年度董事会工作报告》 报告内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn）上 的《2024 年度董事会工作报告》。 本议案需提交公司 2024 年年度股东大会审议。 证券代码：603978 证券简称：深圳新星 公告编号：2025-033 深圳市新星轻合金材料股份有限公司 第五届董事会第二十五次会议决议公告 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（以下简称"公司"）第五届董事会第二 十五次会议于 2025 年 4 月 24 日在深圳市光明区高新产业园区汇业路 6 号新星公 司红楼会议室以现场结合通讯方式召开。本次会议已于 2025 年 4 月 14 日以邮件 及电话的方式通知全体董事。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。 二、董事会会议审议情况 本议案已经董事会审计委员会 2025 年第二次 ...

● 深圳市新星轻合金材料股份有限公司（以下简称"公司"）2024 年度利润 分配预案为：2024 年度拟不进行现金分红，也不以资本公积金转增股本。 ● 本年度不进行利润分配的原因：根据《公司章程》等相关规定，公司采取 现金分红应满足"该年度实现的可分配利润为正值，且现金流充裕，实施现金分 红不会影响公司后续持续经营"的条件。2024 年度公司归属于上市公司股东的净 利润为负，且经营性现金流量净额为负，不具备实施现金分红的条件。 ● 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第(八)项 规定的可能被实施其他风险警示的情形。 ● 本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 一、2024 年度利润分配情况 证券代码：603978 证券简称：深圳新星 公告编号：2025-035 深圳市新星轻合金材料股份有限公司 关于 2024 年度拟不进行利润分配的公告 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： 基于 2024 年度公司归属于上市公司股东的净利润为负，且经营性现金流量 ...

Financial Performance - The company reported a negative net profit attributable to shareholders for the year 2024, indicating no conditions for cash dividends or capital reserve transfers[6]. - The company’s operating cash flow for 2024 is also reported as negative, reflecting ongoing financial challenges[6]. - The net profit attributable to shareholders was -¥291,173,022.13, a decline from -¥141,430,038.71 in the previous year[23]. - The basic earnings per share for 2024 was -¥1.70, compared to -¥1.08 in 2023, indicating a worsening performance[24]. - The company reported a net cash flow from operating activities of -¥247,155,962.13, worsening from -¥205,903,129.98 in the previous year[23]. - The weighted average return on equity decreased to -19.15% in 2024 from -8.51% in 2023, reflecting a significant decline[24]. - The company’s net profit attributable to shareholders was -291.17 million yuan, a decline of 105.88% year-on-year[36]. - Operating costs rose to CNY 248,801.93 million, an increase of 65.28% compared to the previous year[104]. - The company reported a loss of 14,840.66 million yuan for the current period[131]. Revenue and Sales - The company's operating revenue for 2024 reached ¥2,563,432,175.17, representing a year-on-year increase of 62.32% compared to ¥1,579,249,838.21 in 2023[23]. - The quarterly operating revenue for Q4 2024 was ¥712,603,836.64, showing a consistent increase throughout the year[26]. - The company achieved a total revenue of 2,563.43 million yuan, representing a year-on-year increase of 62.32%[36]. - The sales volume of aluminum grain refining agents was 45,225.64 tons, up 3.54% year-on-year, with a sales revenue of 1,080.83 million yuan, an increase of 7.29%[42]. - The company reported sales revenue of 94,446.45 million yuan from battery aluminum foil cast rolls and 25,432.04 million yuan from cold-rolled rolls during the reporting period[135]. - The revenue from aluminum grain refiners accounted for 42.26% of total revenue, while battery aluminum foil products contributed 46.87%, indicating a strong reliance on these segments[159]. Assets and Liabilities - The total assets increased by 8.86% to ¥3,898,709,720.33 at the end of 2024, up from ¥3,581,297,324.02 in 2023[23]. - Accounts receivable increased by 34.30% to 580,275,351.49, driven by growth in operating revenue[125]. - Inventory rose by 78.32% to 390,430,480.57, reflecting an increase in finished goods and work-in-progress[125]. - Short-term borrowings increased by 36.69% to 783,773,735.78, indicating a rise in short-term financing needs[125]. - The company’s restricted assets totaled 986,192,648.84, including cash and receivables under judicial freeze[126]. Research and Development - Research and development expenses increased by 47.02% year-on-year, totaling an increase of 31.61 million yuan[41]. - The company invested 98.84 million CNY in R&D in 2024, a 47.02% increase year-on-year, and applied for 20 domestic invention patents[49]. - The company is developing a new process for boron trifluoride production, which is expected to significantly reduce production costs and enhance safety[50]. - The company is actively engaged in derivative investments for hedging purposes, with a fair value change of 9,562.70 yuan reported during the period[138]. Governance and Compliance - The company has a standard unqualified audit report issued by Rongcheng Accounting Firm, ensuring the accuracy and completeness of the financial report[5]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[4]. - The company has not reported any violations of disclosure procedures in its annual report[8]. - The company has established a comprehensive internal control system and continuously improves its governance structure in accordance with relevant laws and regulations[166]. - The company has implemented an investor relations management system, with the board secretary responsible for coordinating investor relations[166]. Market and Industry Trends - The aluminum grain refining agent market is expected to grow, with China's aluminum production projected to reach 67.83 million tons in 2024, a year-on-year increase of 7.7%[57]. - The battery aluminum foil industry is poised for growth, with global power battery shipments expected to reach 1,550 GWh by 2025 and over 3,000 GWh by 2030, driven by the expansion of the new energy and storage battery markets[63]. - The lithium hexafluorophosphate industry is expected to see a total production of 1,170 GWh of lithium batteries in 2024, representing a year-on-year growth of 24%[69]. - The market for lithium hexafluorophosphate is facing increased competition, with many manufacturers operating at low capacity or halting production due to oversupply[69]. Strategic Initiatives - The company is focusing on improving production processes and cost efficiency in the aluminum grain refining agent segment[42]. - The company is actively pursuing strategic partnerships and potential acquisitions to bolster its market position[172]. - The company plans to invest 550 million yuan in a project to produce 100,000 tons of aluminum alloy foil for lithium batteries, which has been completed and is now operational[135]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified in the I sector[173]. Shareholder and Management Information - The company has proposed to not distribute profits for the 2023 fiscal year during the annual general meeting[167]. - The total pre-tax compensation for senior management amounted to 4,162,500 RMB, with an average of 416,250 RMB per individual[172]. - The company has maintained a stable management team, with key positions held by individuals with extensive industry experience[172]. - The company’s total number of employees is composed of 899, with a significant majority (667) having education below the associate degree level[193].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥741,728,037.75, representing a 47.83% increase compared to ¥501,744,537.85 in the same period last year[4] - Net profit attributable to shareholders was ¥2,421,367.66, a significant recovery from a loss of ¥40,161,869.53 in the previous year[4] - Basic and diluted earnings per share were both ¥0.01, recovering from a loss of ¥0.24 per share in the previous year[5] - Total operating revenue for Q1 2025 reached ¥741.73 million, a significant increase of 47.9% compared to ¥501.74 million in Q1 2024[21] - Net profit for Q1 2025 was ¥2.42 million, a turnaround from a net loss of ¥40.36 million in Q1 2024[22] Cash Flow and Investments - The cash flow from operating activities improved to ¥149,774,352.06, compared to a negative cash flow of ¥38,291,878.96 in the same period last year[4] - Operating cash flow for Q1 2025 was ¥149.77 million, compared to a negative cash flow of ¥38.29 million in Q1 2024[25] - The company reported a net cash outflow from investing activities of ¥1.46 million in Q1 2025, an improvement from a net outflow of ¥80.94 million in Q1 2024[25] - Cash and cash equivalents at the end of Q1 2025 were ¥205.62 million, down from ¥312.27 million at the end of Q1 2024[26] - The company incurred a total of ¥437.81 million in cash outflows from financing activities in Q1 2025, compared to ¥205.17 million in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,019,582,523.11, reflecting a 3.10% increase from ¥3,898,709,720.33 at the end of the previous year[5] - The company's total current assets reached RMB 2,170,879,710.75, up from RMB 2,051,900,247.20, indicating an increase of about 5.8%[16] - The total current liabilities increased to RMB 1,856,391,683.25 from RMB 1,658,429,434.94, marking an increase of approximately 12%[18] - The company's total liabilities amounted to RMB 2,285,671,405.51, up from RMB 2,168,426,763.16, reflecting a growth of about 5.4%[18] - The equity attributable to the parent company reached RMB 1,734,123,401.67, slightly increasing from RMB 1,730,494,401.91[18] Revenue Drivers - The increase in operating revenue was primarily driven by higher sales of battery aluminum foil materials[8] - The company benefited from increased gross profit margins and additional VAT deductions related to advanced manufacturing[8] - The company experienced a significant increase in sales revenue from goods and services, totaling ¥591.97 million in Q1 2025, compared to ¥455.74 million in Q1 2024[24] Research and Development - Research and development expenses increased to ¥25.82 million in Q1 2025, up 51.3% from ¥17.05 million in Q1 2024[21] Shareholder Information - The top ten shareholders hold a combined 59.01% of the company's shares, with the largest shareholder owning 17.46%[11] Non-Recurring Gains - Non-recurring gains amounted to ¥2,899,080.35, primarily from government subsidies and other non-operating income[7]

RSM 容诚 内部控制审计报告 深圳市新星轻合金材料股份有限公司 容诚审字|2025|518Z1100 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.com.cn.co.co.） 进行查 ： 丁 # 好 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制审计报告 容诚审字[2025]518Z1100 号 深圳市新星轻合金材料股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了深圳市新星轻合金材料股份有限公司(以下简称深圳新星公司)2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是深圳 新星公司董事会的责任。 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况 ...

RSM 容诚 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:京258ZKTJEC 目 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | | 营业收入扣除情况的专项审核报告 | | 1-2 | | 2 | 营业收入扣除情况表 | | | 2024 年度营业收入扣除情况的 专项审核报告 深圳市新星轻合金材料股份有限公司 容诚专字[2025]518Z0508 号 容诚会计师事务所(特殊普通合伙) 444 2 关于深圳市新星轻合金材料股份有限公司 2024年度营业收入扣除情况的专项审核报告 容诚专字[2025]518Z0508 号 深圳市新星轻合金材料股份有限公司全体股东: 我们接受委托,按照中国注册会计师审计准则审计了深圳市新星轻合金材料 股份有限公司（以下简称深圳新星公司）2024年度财务报表,并于 2025年 4 月 24 日出具了容诚审字[2025]518Z1098 号的无保留意见审计报告。在此基础上我们 审核了后附的深圳新星公司管理层编制的《深圳市新星轻合金材料股份有限 ...