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 ...

近日，深圳市新星轻合金材料股份有限公司发布全资子公司松岩新能源材料（全南）有限公司涉及诉讼 进展公告。案件已一审判决，松岩新能源为原告，被告包括东莞市杉杉电池材料有限公司等。涉案金额 为货款本金 12,102,063.85 元及逾期付款损失，案件受理和保全费合计 102,994.59 元。法院确认松岩新 能源对东莞市杉杉电池材料有限公司的破产债权金额，驳回其他诉讼请求，相关费用由被告负担。公司 2024 年已对该事项计提全额坏账准备，本次判决不影响 2025 年度损益。被告已进入破产重整程序，后 续债权实现结果不确定。截至公告日，公司及控股子公司无其他应披露未披露重大诉讼、仲裁事项。 ...

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]

New Stock Issuance - New stock issuance for 联合动力 (code: 301656) at a price of 12.48 on September 15, 2025[1] - *ST天茂 (code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - 紫天退 (code: 300280) has 14 trading days remaining until the last trading day during the delisting period[1] Market Alerts - 先导智能 (code: 300450) reported severe abnormal fluctuations[2] - 杭可科技 (code: 688006) and 新华锦 (code: 600735) have recent announcements regarding trading activities[1] - 退市整理期 for multiple stocks including *ST威尔 (code: 002058) and 新炬网络 (code: 605398) has been noted[1] Trading Insights - Significant trading activity observed in stocks like 工业富联 (code: 601138) and 景旺电子 (code: 603228) with recent announcements[1] - The report includes links to detailed announcements for various stocks, indicating ongoing market developments[1]

截至发稿，蔡丹累计任职时间8年44天，现任基金资产总规模18.02亿元，任职期间最佳基金回报 93.45%， 任职期间最差基金回报0.99%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，宝盈基金旗下1只基金重仓深圳新星。宝盈新锐混合A（001543）二季度持有股数9.55万股， 占基金净值比例为1.04%，位居第六大重仓股。根据测算，今日浮盈赚取约10.89万元。 宝盈新锐混合A（001543）成立日期2015年11月4日，最新规模1.48亿。今年以来收益33.79%，同类排 名2181/8246；近一年收益79.38%，同类排名1067/8054；成立以来收益200.1%。 宝盈新锐混合A（001543）基金经理为蔡丹。 9月15日，深圳新星涨5.42%，截至发稿，报22.19元/股，成交3.97亿元，换手率8.78%，总市值46.84亿 元。 资料显示，深圳市新星轻合金材料股份有限公司位于广东省深圳市宝安区观光路公明镇高新技术产业园 ...