证券代码：603978 证券简称：深圳新星 公告编号：2025-032 深圳市新星轻合金材料股份有限公司 为支持公司经营发展，大股东深圳市岩代投资有限公司拟向公司提供财务资 助不超过人民币3.0亿元，资助金额以实际到账金额为准，借款利率水平不高于中 国人民银行规定的同期贷款基准利率，且公司无需就财务资助提供任何形式的抵 押或担保。本次交易有效期自董事会审议通过之日起两年，额度在有效期内可以 循环使用。 2、本次交易的审议情况 关于大股东向公司提供财务资助的公告 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： 深圳市新星轻合金材料股份有限公司（以下简称"公司"）大股东深圳市 岩代投资有限公司（以下简称"岩代投资"）拟向公司提供财务资助不超过人民币 3.0 亿元，有效期自董事会审议通过之日起两年，额度在有效期内可以循环使用； 根据《上海证券交易所股票上市规则》等相关规定，本次大股东向公司 提供财务资助可免于按照关联交易的方式进行审议和披露。本次提供财务资助事 项已经第五届董事会第二十四次会议审议通过，无需提交 ...

2025 年 4 月 15 日，公司召开了第五届董事会第二十四次会议和第五届监事 会第十次会议，审议通过了《关于继续使用募集资金临时补充流动资金的议案》， 同意公司继续使用不超过人民币 3.40 亿元的募集资金临时补充流动资金，使用 期限自公司董事会审议通过之日起不超过 12 个月。现将相关情况公告如下： 证券代码：603978 证券简称：深圳新星 公告编号：2025-031 深圳市新星轻合金材料股份有限公司 关于归还募集资金并继续使用募集资金临时补充流 动资金公告 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： 截至 2025 年 4 月 15 日，深圳市新星轻合金材料股份有限公司（以下简 称"公司"）已将公开发行可转换公司债券募集资金临时补充流动资金 3.10 亿元 归还至募集资金账户； 公司拟继续使用部分公开发行可转换公司债券募集资金临时补充流动资 金，总额不超过人民币 3.40 亿元，使用期限为自公司董事会审议通过之日起不 超过 12 个月。 一、募集资金基本情况 （一）公开发行可转换公司债券募集 ...

第五届监事会第十次会议决议公告 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。 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（以下简称"公司"）第五届监事会第 十次会议于 2025 年 4 月 15 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会议的形式召开。本次会议已于 2025 年 4 月 10 日以邮件 及电话的方式通知全体监事。本次会议由监事会主席谢志锐先生主持，应出席 监事 3 人，实际出席监事 3 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、监事会会议审议情况 证券代码：603978 证券简称：深圳新星 公告编号：2025-030 深圳市新星轻合金材料股份有限公司 1、审议通过《关于继续使用募集资金临时补充流动资金的议案》 监事会认为：公司本次使用募集资金临时补充流动资金，有利于提高公司 募集资金的使用效率，降低公司财务费用，不存在变相改变募集资金用途或损 害公司股东利益的情形，不存在影响募投项目正常实施的情况，同时已履行必 要的审议决策程 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-029 深圳市新星轻合金材料股份有限公司 第五届董事会第二十四次会议决议公告 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 十四次会议于 2025 年 4 月 15 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的形式召开。本次会议已于 2025 年 4 月 10 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 截至 2025 年 4 月 15 日，公司已将公开发行可转换公司债券募集资金临时补 充流动资金 3.10 亿元归还至募集资金专用账户。为提高公司资金的使用效率， 减少公司短期融资，降低公司的财务费用，董事会同意公司继续使用部分公开发 行可转换公司债券募集资金临时补充流动资金，总 ...

Core Viewpoint - Shenzhen New Star reported a significant increase in total revenue for 2024, but continued to face substantial net losses, marking the third consecutive year of losses for the company [1][3]. Financial Performance - Total revenue for 2024 reached 2.565 billion yuan, representing a year-on-year increase of 62.40% compared to 1.579 billion yuan in the previous year [2]. - The net profit attributable to shareholders was -291 million yuan, a decline of 105.99% from -141 million yuan in the previous year [2]. - The net profit excluding non-recurring items was -293 million yuan, down 105.25% from -143 million yuan year-on-year [2]. - Basic earnings per share were -1.70 yuan, a decrease of 57.41% from -1.08 yuan in the previous year [2]. - The weighted average return on net assets was -19.16%, a decrease of 10.65 percentage points from -8.51% in the previous year [2]. Historical Performance - The company has reported net losses for three consecutive years, with net profits of -48 million yuan in 2022 and -1.41 billion yuan in 2023 [3]. - The net profit excluding non-recurring items was -57 million yuan in 2022 and -1.43 billion yuan in 2023 [3]. Future Outlook - For the first quarter of 2025, the company anticipates a net profit attributable to shareholders of between 2 million and 3 million yuan, which would represent an increase of 42.16 million to 43.16 million yuan compared to the same period last year [4]. - The expected net profit excluding non-recurring items for the first quarter of 2025 is projected to be between -52,000 and -35,000 yuan, indicating a reduction in losses by 41.40 million to 41.57 million yuan compared to the previous year [4].

Financial Performance - The company achieved total operating revenue of ¥2,564,687,123.05, an increase of 62.40% compared to the previous year[2] - The net profit attributable to shareholders was -¥291,327,292.35, a decrease of 105.99% year-on-year[3] - Basic earnings per share decreased by 57.41% to -¥1.70[2] - The decline in operating profit by 112.76% was primarily due to low prices of lithium hexafluorophosphate products not covering production costs[5] Assets and Equity - Total assets at the end of the reporting period were ¥3,898,760,628.01, reflecting an 8.86% increase from the previous year[3] - The company's equity attributable to shareholders increased by 8.59% to ¥1,730,340,131.69[3] - The company reported a decrease of 7.97% in net asset value per share to ¥8.20[3] Inventory and Impairment - The company recognized impairment provisions for inventories and assets related to lithium hexafluorophosphate and iron-based aggregates[4] Revenue Drivers - The increase in operating revenue was mainly driven by the production and sales of aluminum foil raw materials[5] Cautionary Note - The company warns that the preliminary financial data may differ from the final annual report, urging investors to be cautious[6]

Financial Performance - The company expects a net profit attributable to shareholders of 2.00 million to 3.00 million yuan for Q1 2025, an increase of 42.16 million to 43.16 million yuan compared to the same period last year, achieving a turnaround from loss to profit [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -0.52 million and -0.35 million yuan, a reduction in loss of 41.40 million to 41.57 million yuan compared to the previous year [4]. - The previous year's net profit attributable to shareholders was -40.16 million yuan, with a total profit of -39.27 million yuan [5]. Production and Sales - The company achieved full-load production and sales of battery aluminum foil raw materials, with an increased sales proportion of cold-rolled products and improved overall gross margin of aluminum foil raw materials [7]. - The price of lithium hexafluorophosphate products has rebounded, resulting in positive marginal contributions from these products [7]. Regulatory and Risk Factors - The company benefited from the advanced manufacturing industry VAT deduction policy [7]. - The performance forecast is based on preliminary calculations and has not been audited by an accounting firm [8]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change [9].

深圳新星（603978）公告，预计2025年第一季度实现归属于母公司所有者的净利润为200万元到300万 元，与上年同期相比增加4216.19万元到4316.19万元，将实现扭亏为盈。2025年第一季度归属于母公司 所有者的扣除非经常性损益后的净利润为-52万元到-35万元，与上年同期相比减亏4140.46万元到 4157.46万元。 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-026 深圳市新星轻合金材料股份有限公司 关于为参股公司提供担保进展的公告 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: 被担保人名称：江西省汇凯化工有限责任公司（以下简称"汇凯化工"） 本次担保金额及已实际为其提供的担保余额：公司按持股比例 30%为参 股公司汇凯化工提供连带责任保证担保，担保的债权最高余额为人民币 3,000.00 万元。截至本公告披露日，公司已实际为汇凯化工提供的担保余额为人民币 6,000.00 万元（含本次）。 风险提示：截至本公告披露日，公司及子公司对外担保余额超过公司最 近一期经审计净资产的 50%，主要为公司对全资子公司和参股公司提供的担保， 均在经公司股东大会审议通过的授权担保额度范围内，敬请投资者注意相关风 险。 一、担保情况概述 1、担保基本情况 深圳市新星轻合金材料股份有限公司（以下简称"公司"）持有江西省汇凯化 工有限责任公司 30%的股权。近日，公司与九江银行股份有限公司会昌支行（以 下简称"九江 ...

Core Viewpoint - The PVDF concept sector has shown a significant increase of 1.84%, leading the market in terms of growth, with notable stocks such as Heimao Co., Jinming Precision Machinery, and Sanmei Co. experiencing substantial gains [1][2]. Market Performance - The PVDF concept sector ranked first in today's market performance, with 12 stocks rising, including Heimao Co. (+6.83%), Jinming Precision Machinery (+5.82%), and Sanmei Co. (+3.09%) [1][2]. - Other notable sectors included Noise Control (+1.57%) and Camping Economy (+1.54%), while sectors like Combustible Ice and Controlled Nuclear Fusion saw declines of -1.62% and -1.15%, respectively [2]. Capital Flow - The PVDF concept sector attracted a net inflow of 144 million yuan, with eight stocks receiving significant capital inflows. Heimao Co. led with a net inflow of approximately 52.89 million yuan [2][3]. - Other companies with notable net inflows included Juhua Co. (48.30 million yuan), Jinming Precision Machinery (22.38 million yuan), and Putailai (11.17 million yuan) [2][3]. Capital Inflow Ratios - Heimao Co., Jinming Precision Machinery, and Juhua Co. had the highest net inflow ratios at 11.43%, 10.01%, and 7.81%, respectively [3]. - The detailed capital inflow data for the top stocks in the PVDF concept sector indicates varying performance, with Heimao Co. showing a daily increase of 6.83% and a turnover rate of 5.21% [3].