股东会议事规则 深圳市新星轻合金材料股份有限公司 (六) 对公司合并、分立、解散和清算或变更公司形式等事项作出决议； 股东会议事规则 第一章 总 则 第一条 为促使深圳市新星轻合金材料股份有限公司（下称"公司"）股东会 会议的顺利进行，规范股东会的组织和行为，提高股东会议事效率，维护股东合 法权益，保证股东会能够依法行使职权及其程序和决议内容有效、合法，根据《公 司法》《上市公司股东会规则》及《公司章程》等有关规定，特制定本规则。 第二条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行使 下列职权： (一)选举和更换董事，决定有关董事的报酬事项； (二) 审议批准董事会的报告； (三) 审议批准公司的利润分配方案和弥补亏损方案； (四) 对公司增加或者减少注册资本作出决议； (五) 对发行公司债券作出决议； (七) 修改公司章程； (八) 对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； (九) 审议批准变更募集资金用途事项； (十) 审议股权激励计划和员工持股计划； (十一) 审议公司在一年内购买、出售重大资产或担保金额超过公司最近一 期经审计总资产 30%的事项； (十二) 审议批准本规 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-107 深圳市新星轻合金材料股份有限公司 关于全资子公司三氟化硼项目取得试生产批复 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、项目进展情况 深圳市新星轻合金材料股份有限公司（以下简称"公司"）全资子公司赣州 市松辉氟新材料有限公司（以下简称"赣州松辉"）建设的年产 10,000 吨三氟化 硼气体及 20,000 吨三氟化硼络合物项目已完成主体工程建设及设备安装、调试 工作，试生产方案及装置试生产条件已经专家评审通过并取得试生产批复，目前 项目已具备试生产条件。 三氟化硼主要应用于医药、半导体（电子特气）、核电防辐射、锂电池、固 态电池添加剂的生产及高端芯片蚀刻等领域，同时三氟化硼又是硼 10 同位素的 原材料，高丰度的硼 10 同位素主要用于核反应堆控制剂和快堆控制棒、核废料 处理等。 二、对公司的影响 三氟化硼项目的建成有利于丰富公司产品结构，增加新的利润增长点，实现 产业链资源综合利用，提高公司的核心竞争力。三氟化硼主要原材料氟硼酸钾由 ...

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 11 月 17 日 证券代码：603978 证券简称：深圳新星 公告编号：2025-106 深圳市新星轻合金材料股份有限公司 2025年第五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。 1、 议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： (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 | 133 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 79,414,969 | | 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 | 37.8640 | | 份总数的比例（%） | | (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 ...

Core Viewpoint - Shenzhen New Star (603978.SH) announced that its wholly-owned subsidiary, Ganzhou Songhui Construction, has completed the main engineering construction and equipment installation for a project with an annual production capacity of 10,000 tons of boron trifluoride gas and 20,000 tons of boron trifluoride complex, which is now ready for trial production [1] Group 1: Project Details - The boron trifluoride project has passed expert review and received approval for trial production, indicating it is now capable of commencing operations [1] - Boron trifluoride is primarily used in pharmaceuticals, semiconductors (electronic specialty gases), nuclear power radiation protection, lithium batteries, solid-state battery additives, and high-end chip etching [1] Group 2: Strategic Implications - The completion of the boron trifluoride project will enrich the company's product structure and create new profit growth points, enhancing the overall competitiveness of the company [1] - The main raw material for boron trifluoride, potassium fluoroborate, is supplied by the wholly-owned subsidiary, Songyan New Energy, allowing for integrated resource utilization within the industry chain [1] - The production process of boron trifluoride generates a mixture of potassium hydrogen sulfate and sulfuric acid, which can be returned to Songyan New Energy as a raw material for producing potassium fluoroborate, thereby reducing production costs and enhancing industry synergy [1]

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 关于深圳市新星轻合金材料股份有限公司 2025年第五次临时股东大会的 法律意见书 信达会字（2025）第 342 号 致：深圳市新星轻合金材料股份有限公司（下称"公司"） 广东信达律师事务所（以下简称"信达"）接受公司的委托，指派律师参加 公司 2025 年第五次临时股东大会（以下简称"本次股东大会"），并进行了必 要的验证工作。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》（以下简称"《规则》"） ...

Core Viewpoint - Shenzhen New Star (603978.SH) announced that its wholly-owned subsidiary, Ganzhou Songhui Construction, has completed the main engineering construction and equipment installation for its project to produce 10,000 tons of boron trifluoride gas and 20,000 tons of boron trifluoride complexes, which is now ready for trial production [1] Company Summary - The project has received approval for trial production after passing expert review of the trial production plan and conditions [1] - Boron trifluoride is primarily used in the production of pharmaceuticals, semiconductor electronic specialty gases, nuclear power radiation protection, lithium batteries, solid-state battery additives, and high-end chip etching [1]

Core Viewpoint - Shenzhen New Star (603978) announced that its wholly-owned subsidiary, Ganzhou Songhui Construction, has completed the main engineering construction and equipment installation for a project with an annual production capacity of 10,000 tons of boron trifluoride gas and 20,000 tons of boron trifluoride complexes, which is now ready for trial production [1] Company Summary - The project has received approval for trial production after passing expert review of the trial production plan and conditions [1] - Boron trifluoride is primarily used in the production of pharmaceuticals, semiconductors (special electronic gases), nuclear power radiation protection, lithium batteries, solid-state battery additives, and high-end chip etching [1] - Additionally, boron trifluoride serves as a raw material for boron-10 isotopes, which are mainly used in nuclear reactor control agents, fast reactor control rods, and nuclear waste treatment [1]

Core Insights - The company has completed the main construction and equipment installation of its subsidiary's project for producing 10,000 tons of boron trifluoride gas and 20,000 tons of boron trifluoride complex annually, which is now ready for trial production [1] Group 1: Project Details - The project has received expert review approval for its trial production plan and conditions [1] - Boron trifluoride is primarily used in pharmaceuticals, semiconductors (electronic specialty gases), nuclear radiation protection, lithium batteries, solid-state battery additives, and high-end chip etching [1] Group 2: Market Applications - Boron trifluoride is also a raw material for boron-10 isotopes, which are mainly used in nuclear reactor control agents, fast reactor control rods, and nuclear waste treatment [1]

Core Insights - China's CPI in October increased by 0.2% year-on-year, while the core CPI reached its highest level since March 2024, indicating effective demand expansion policies [1] - The PPI saw its first month-on-month increase of 0.1% in 2023, with a narrowing year-on-year decline [1] Industry Overview - The demand for new energy vehicles (NEVs) remains strong, with October production and sales reaching 1.772 million and 1.715 million units, respectively, marking year-on-year growth of 21.1% and 20% [2] - Cumulative production and sales from January to October reached 13.015 million and 12.943 million units, reflecting year-on-year growth of 33.1% and 32.7% [2] - The supply side is seeing continuous product launches from battery and main engine manufacturers, with positive feedback from demand and supportive policies [2] Price Trends - The industry has experienced significant price declines, but the supply-demand balance is improving, leading to price stabilization and recovery in certain segments [2] - Key materials such as lithium carbonate and lithium hexafluorophosphate are witnessing strong demand and tight supply, resulting in price increases [2] Investment Strategy - The industry is expected to see price recovery by 2025, with a focus on high-quality companies that can deliver excess returns [3] - Recommended sectors include robotics, solid-state batteries, and liquid cooling technologies [3][4] Material Recommendations - Key companies in the main materials sector include CATL, Shangtai Technology, and Hunan Youneng [4] - New directions for investment include robotics (Zhejiang Rongtai), liquid cooling (Qiangrui Technology, Shenling Environment, Feirongda, Jiebang Technology), and solid-state batteries (Shenzhen Xinxing, Haopeng Technology, Naconoer, Liyuanheng) [4] Market Performance - The performance of various indices this week includes a decline of 1.11% for the NEV index, while the lithium battery index rose by 5.57% [5] - Notable stock performances include Huasheng Lithium Battery and Haike New Source, which saw increases of 79.6% and 71.4%, respectively [5] Industry Dynamics - Lithium prices have shown an upward trend, with lithium carbonate priced at 85,200 CNY/ton, a 6.0% increase from last week [7] - The Ministry of Public Security is seeking public opinion on national standards for motor vehicle operation safety, and a factory for electric vertical take-off and landing vehicles has entered trial production in Guangzhou [7]

Market Overview - The metal new materials sector experienced a decline of 2.18% on November 14, with Shenzhen Xinxing leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Alloy Investment (Code: 000633) with a closing price of 8.23, up 10.03% and a trading volume of 722,400 shares [1] - Ni'an New Materials (Code: 688786) closed at 29.51, up 5.36% with a trading volume of 40,100 shares [1] - Major decliners included: - Shenzhen Xinxing (Code: 603978) closed at 36.12, down 6.45% with a trading volume of 391,100 shares [2] - Antai Technology (Code: 000969) closed at 19.18, down 6.35% with a trading volume of 1,027,200 shares [2] Capital Flow - The metal new materials sector saw a net outflow of 722 million yuan from institutional investors, while retail investors contributed a net inflow of 783 million yuan [2][3] - Specific stock capital flows indicated: - Sry New Materials (Code: 688102) had a net inflow of 60.63 million yuan from institutional investors [3] - Jiangnan New Materials (Code: 603124) experienced a net outflow of 826,600 yuan from speculative funds [3]