江西星星科技股份有限公司 2023 年度监事会工作报告 2023 年度，江西星星科技股份有限公司（以下简称"公司"）监事会严格遵守 《公司法》《证券法》《公司章程》《监事会议事规则》等有关规定，本着对全体股东 负责的精神，恪尽职守，依法独立行使职权，对公司生产经营、重大事项、财务状况、 内控建设等情况进行核查，并对公司董事会及其成员和公司高级管理人员进行有效 监督，为公司的规范运作和发展起到了积极作用。现将监事会 2023 年主要工作报告 如下： 一、监事会会议情况 | 序 | | 召开时间 | 会议届次 | 审议议案 | 审议 | | --- | --- | --- | --- | --- | --- | | 号 | | | | | 结果 | | 1 | 2023 | 年 4 | 第五届监事会 | 《关于 年度监事会工作报告的议案》 2022 2022 | 通过 | | | | | | 《关于 年度财务决算报告的议案》 2022 | 通过 | | | | | | 《关于 2022 年度利润分配预案的议案》 | 通过 | | | | | | 《关于 年年度报告及其摘要的议案》 | 通过 | | | | | | ...

Financial Performance - The company's revenue for Q3 2023 was ¥201,063,205.49, representing a 6.86% increase compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥56,540,834.30, a decrease of 105.77% year-on-year[5] - Total operating revenue for Q3 2023 reached CNY 525.91 million, an increase of 10.3% compared to CNY 476.77 million in Q3 2022[23] - Net profit for Q3 2023 was a loss of CNY 235.98 million, compared to a profit of CNY 873.83 million in Q3 2022[24] - The company's basic earnings per share for Q3 2023 were -¥0.02, a decrease of 104.65% compared to the same period last year[5] - The company reported a basic and diluted earnings per share of -CNY 0.10, down from CNY 0.39 in Q3 2022[25] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥82,009,436.82, an increase of 138.56% compared to the previous year[11] - The net cash flow from operating activities for Q3 2023 was ¥82,009,436.82, a significant improvement compared to a net outflow of ¥212,673,243.76 in Q3 2022[27] - The cash inflow from operating activities was CNY 759.30 million, a substantial increase from CNY 448.64 million in Q3 2022[26] - The cash outflow from investing activities was ¥21,151,533.22 in Q3 2023, compared to ¥12,479,484.72 in Q3 2022, resulting in a net cash outflow of ¥17,053,155.02[27] - The cash inflow from financing activities was ¥849,464,618.53 in Q3 2023, while cash outflow was ¥580,779,236.42, leading to a net cash flow of -¥242,325.07[27] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥2,510,310,352.19, down 6.93% from the end of the previous year[5] - Total current assets decreased to ¥1,365,899,263.21 from ¥1,428,445,992.67 at the beginning of the year, reflecting a decline of approximately 4.4%[20] - Total liabilities increased to CNY 791.31 million, compared to CNY 753.29 million in the previous year[22] - The company's total equity attributable to shareholders decreased by 11.26% to ¥1,773,879,151.48 compared to the end of the previous year[5] - The company's equity attributable to shareholders decreased to CNY 1.77 billion from CNY 1.99 billion year-over-year[22] Research and Development - The company's R&D expenses for the year-to-date were ¥36,052,313.86, an increase of 48.69% year-on-year due to changes in the consolidation scope[11] - The company reported a significant increase in R&D expenses, totaling CNY 36.05 million, up 48.6% from CNY 24.25 million in the same period last year[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 59,349[14] - Zhejiang Lema Technology Co., Ltd. holds 26.45% of shares, totaling 600,000,000 shares[14] - The top ten shareholders hold a combined total of 99.99% of the shares, indicating a high concentration of ownership[14] - The company has no preferred shareholders as of the reporting period[16] Inventory and Receivables - The company has a significant amount of receivables, with accounts receivable at ¥268,369,886.90, down from ¥312,239,062.78[20] - The company’s inventory decreased to ¥135,399,734.33 from ¥196,084,881.73, indicating a reduction of approximately 30.9%[20] Risk and Compliance - The company plans to conduct a debt restructuring, with announcements made on July 5, 2023, and subsequent updates on October 17 and 18, 2023[18] - The company has resolved to lift risk warnings on its stock as of July 29, 2023, with further updates on September 2, 2023[18] - The report for Q3 2023 was not audited[29]

第五届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 江西星星科技股份有限公司（以下简称"公司"）第五届监事会第六次会议（以 下简称"会议"）于 2024 年 4 月 24 日在公司会议室以现场与通讯表决相结合的方 式召开，会议通知已于 2024 年 4 月 13 日以电子邮件、微信等方式发出。会议由监 事会主席苏柯先生主持，会议应出席监事 3 名，实际出席监事 3 名，公司部分高级 管理人员列席了会议。会议召开和表决程序符合《公司法》和《公司章程》的有关规 定，合法有效。 证券代码：300256 证券简称：星星科技 公告编号：2024-012 江西星星科技股份有限公司 二、监事会会议审议情况 1、审议通过了《关于 2023 年度监事会工作报告的议案》 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《2023 年 度监事会工作报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案提交公司 2023 年年度股东大会审议。 2、审议通过了《关于 2023 年 ...

Financial Performance - The company reported a significant loss for the year, with specific reasons and measures for improving profitability outlined in the "Management Discussion and Analysis" section[4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company's operating revenue for 2023 was ¥696,835,882.83, an increase of 11.37% compared to ¥625,711,434.73 in 2022[19]. - The net profit attributable to shareholders was -¥502,838,100.02, a decrease of 447.07% from ¥144,879,743.39 in the previous year[19]. - The net cash flow from operating activities improved to ¥88,822,814.32, a 127.08% increase from -¥327,996,429.71 in 2022[19]. - The total assets at the end of 2023 were ¥2,154,993,787.57, down 20.11% from ¥2,697,315,117.06 at the end of 2022[19]. - The net assets attributable to shareholders decreased by 24.33% to ¥1,512,591,077.54 from ¥1,998,993,424.55 in 2022[19]. - The company reported a basic earnings per share of -¥0.22, a decline of 466.67% from ¥0.06 in the previous year[19]. - The weighted average return on equity was -28.77%, a decrease of 44.98% compared to 16.21% in 2022[19]. - The gross margin was negatively impacted by credit impairment losses of CNY 21.72 million and asset impairment losses of CNY 7.18 million during the reporting period[64]. - The company reported a significant increase in foreign sales, which rose by 149.56% to CNY 304.63 million, while domestic sales decreased by 22.13% to CNY 392.20 million[68]. Market and Industry Trends - The company operates in the display device manufacturing and precision structural components industries, which are critical for the development of smart terminal products[29][30]. - The electric bicycle market in China has a social ownership of over 150 million units, with an annual production and sales volume maintaining around 35 million units[34]. - The international market for electric two-wheelers is experiencing growth due to rising environmental awareness and policies promoting electric vehicles, creating new opportunities for the industry[33]. - The electric two-wheeler industry is expected to trend towards differentiation, high-end, intelligent, and international development[35]. - The market for electric two-wheelers is driven by high demand in delivery, commuting, and shared mobility scenarios, particularly in first and second-tier cities[32]. - The electric two-wheeler industry is evolving towards high aesthetics and smart features, with increased competition among manufacturers[115]. Product Development and Innovation - The company aims to integrate advanced technology and digitalization into its electric two-wheeler production, enhancing its competitive edge in the market[39]. - The company is focusing on continuous innovation in battery technology, with lithium and sodium batteries being key areas of development[35]. - The company has commenced production of electric bicycles in June 2023 and electric motorcycles in December 2023, marking its capability to produce a full range of electric two-wheeler models[39]. - The company is expanding its product line with new technologies, including high color gamut screens and anti-theft POS machine screens, aimed at enhancing market competitiveness[83]. - The company is in the mass production stage for the "0-degree demolding technology," aiming to enhance product appearance for Xiaomi's water kettle molds, which is expected to create a new growth point in the smart home sector[82]. Risk Management - The company is facing risks related to technological innovation, product development, and potential loss of key technical personnel, as detailed in the risk section of the report[4]. - The company emphasizes the importance of risk awareness for investors regarding its forward-looking statements and plans[4]. - The company is likely to expand its market presence in response to the government's initiatives to stabilize and grow electronic product consumption[42]. - The company acknowledges potential risks from related party transactions before the completion of the asset injection, which could adversely affect its operating performance[130]. - The company is addressing competition risks with its controlling shareholder by planning asset restructuring and management delegation to mitigate conflicts[131]. Governance and Compliance - The company has revised 11 governance documents to enhance its governance structure and ensure compliance with regulatory requirements[135]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[138]. - The company has established a transparent performance evaluation and incentive mechanism for senior management to ensure accountability[140]. - The company emphasizes timely and accurate information disclosure to maintain transparency and protect investor rights[143]. - The company has established a legal compliance framework, including a legal regulation retrieval database and a compliance checklist[182]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including the installation of solar lights and the reuse of RO concentrate[198]. - Both Taizhou Optoelectronics and Zhuhai Precision have established wastewater treatment facilities to ensure compliance with discharge standards[194]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[199]. - In 2023, Taizhou Optoelectronics invested CNY 483,396 in environmental governance and paid CNY 1,265.58 in environmental protection tax[197]. - In 2023, Zhuhai Precision invested CNY 461,433 in environmental governance and paid CNY 1,336.03 in environmental protection tax[197].

关于江西星星科技股份有限公司 2023年度 管业收入扣除事项的专项核查意见 中兴财光华审专字(2024) 第 319017 号 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（bttp://ac.not.jsgv.cn）"进行查 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（bttp://ac.not.jpgv.co）"进行查 我们接受委托,对江西星星科技股份有限公司(以下简称"星星科技公 司")2023年度财务报表进行审计,并出具了中兴财光华审会字(2024)第 319044 号审计报告。在此基础上,我们对星星科技公司编制的《江西星星科 技 股份有限公司 2023 年度营业收入扣除情况表》（以下简称"营业收入扣除情 况表")进行了核查。 一、管理层的责任 目 录 关于江西星星科技股份有限公司 2023 年度管 业收入扣除事项的专项核查意见 江西星星科技股份有限公司 2023 年度营业收 入扣除情况表 ' 9/X 关于江西星星科技股份有限公司 2023年度营业收入 扣除事项的专项核查意见 中兴财光华审专字(2024) 第 319017 号 江西星星科技股份有限公司: 星星科技公司管理层负 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 江西星星科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第 五届董事会第八次会议，审议通过了《关于未弥补亏损达到实收股本总额三分之一的 议案》，该议案提交公司 2023 年年度股东大会审议。现将具体情况公告如下： 证券代码：300256 证券简称：星星科技 公告编号：2024-007 江西星星科技股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 根据中兴财光华会计师事务所（特殊普通合伙）审计，截止2023年12月31日，公 司合并财务报表未分配利润为-732,596.97万元，公司实收股本226,839.3386万元，公 司未弥补亏损超过实收股本总额的三分之一。 为改善经营业绩，尽快弥补亏损，公司应对措施如下： 耗、入库的全过程；二是优化组织架构，推行"一岗多能"，持续整并岗位，从设计、 材料、工艺及自动化多方面改善，提升生产效率，进一步完善薪酬和绩效考核方案， 激发团队活力；三是深化费用预算制度，做到事前预算、事中监控、事后检讨，持续 降低费用。 4、夯实基础管理，强化运营能 ...

2023 年度董事会工作报告 2023 年度，江西星星科技股份有限公司（以下简称"公司"）董事会严格按照 《公司法》《证券法》等法律法规和《公司章程》的相关规定，切实履行董事会职能， 认真贯彻落实股东大会各项决议，积极推进董事会决议实施，完善内控制度建设， 充分发挥各专门委员会及独立董事在公司发展中的履职作用，不断规范公司运作， 充分维护公司和股东的合法权益，保障公司良好运作和可持续发展。现将 2023 年度 董事会工作情况汇报如下： 股东大会召开情况、审议议案及表决具体情况如下： 一、2023 年公司总体经营情况 2023 年，公司实现营业总收入 69,683.59 万元，同比增加 7,112.44 万元，增幅 11.37%；归属于上市公司股东的净利润-50,283.81 万元，同比由盈转亏；归属于上市 公司股东的扣除非经常性损益的净利润-51,476.55 万元，同比减亏 39,291.82 万元， 减亏幅度 43.29%。 二、董事会日常工作情况 （一）报告期内董事会召开情况 2023 年，公司董事会共召开 6次会议，所有会议的召开均按照程序及规定进行， 所有会议的决议均合法有效。 | 序 | 召开时间 ...

江西星星科技股份有限公司 2024 年第一季度报告 2024 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300256 证券简称：星星科技 公告编号：2024-011 江西星星科技股份有限公司 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人应光捷、主管会计工作负责人常俊庭及会计机构负责人 (会计主管人员) 曹和声明：保证季度报告中财务信 息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 194,969,068.23 | 152,477,172.60 | 27.87% | | 归属于上市公司股东的净利润（元） | -29,306,92 ...

证券代码：300256 证券简称：星星科技 公告编号：2024-008 江西星星科技股份有限公司 关于 2024 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 根据江西星星科技股份有限公司（以下简称"公司"）日常生产经营需要，为了 充分利用公司实际控制人的资源优势，2024 年度公司及子公司预计向实际控制人控 制的台州市芬德贸易有限公司（以下简称"芬德贸易"）采购原材料及产成品，交易 总金额不超过 35,000 万元。 2024 年 4 月 24 日，公司召开第五届董事会第八次会议，以 4 票赞成、0 票反对、 0 票弃权的表决结果审议并通过《关于 2024 年度日常关联交易预计的议案》，关联 董事应光捷先生、罗华列先生、罗达益先生已回避表决。公司第五届董事会独立董事 专门会议第一次会议事前审议通过该事项。根据《深圳证券交易所创业板股票上市规 则》第 7.2.8 条的相关规定，本议案提交公司 2023 年年度股东大会审议，与该关联 交易有利害关系的关联股东须回避表决。 （二）预计日 ...

江西星星科技股份有限公司 章 程 （2024 年 4 月） | 第一章 总 | 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 股 | 份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 2 | | 第三节 | 股份转让 3 | | 第四章 | 股东和股东大会 4 | | 第一节 股 | 东 4 | | 第二节 | 股东大会的一般规定 6 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第一节 董 | 事 20 | | 第二节 | 董事会 23 | | 第三节 | 独立董事 27 | | 第四节 | 董事会秘书 33 | | 第六章 | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 37 | | 第一节 监 | 事 37 | | 第二节 | 监事会 37 | | 第三节 | 监事会决议 38 | | 第八章 | 财务会计制度、利润分配和审计 39 | | ...