江西星星科技股份有限公司 关于召开2024年年度股东大会的通知 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：2025-032 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）股东大会的召集人：公司第五届董事会 （三）会议召开的合法、合规性：公司第五届董事会第十九次会议审议通过《关 于提请召开 2024 年年度股东大会的议案》，本次股东大会的召集、召开程序符合有 关法律法规、深圳证券交易所业务规则和《公司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 5 月 20 日（星期二）14:30； 2、网络投票时间：2025 年 5 月 20 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为 2025 年 5 月 20 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网系统进行网络投票的具体时间为 2025 年 5 月 20 日 9:15- 15:00。 （五）会议的召开方式：现场表决与网 ...

证券代码：300256 证券简称：星星科技 公告编号：2025-021 江西星星科技股份有限公司 第五届监事会第十二次会议决议公告 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"）第五届监事会第十二次会议 （以下简称"会议"）于 2025 年 4 月 23 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 2025 年 4 月 13 日以电子邮件、微信等方式发出。会议 由监事会主席李斌先生主持，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。 二、监事会会议审议情况 1、审议通过了《关于 2024 年度监事会工作报告的议案》 经审核，监事会认为，报告期内公司监事会全体成员根据《公司法》《证券法》 及其他相关法律、法规、规章以及《公司章程》等有关规定，本着对全体股东负责的 态度，从切实维护公司利益和股东权益出发，认真地履行了监事会职能，积极地开展 相关工作。依法对公司运作情况进行了 ...

证券代码：300256 证券简称：星星科技 公告编号：2025-020 江西星星科技股份有限公司 第五届董事会第十九次会议决议公告 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、董事会会议召开情况 江西星星科技股份有限公司（以下简称"公司"）第五届董事会第十九次会议 （以下简称"会议"）于 2025 年 4 月 23 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 2025 年 4 月 13 日以电子邮件、微信等方式发出。会议 由董事长应光捷先生主持，会议应出席董事 7 名，实际出席董事 7 名，其中，董事罗 华列先生、罗达益先生，独立董事顾国强先生、江峰先生、郭元鑫先生以通讯表决方 式出席。公司监事、高级管理人员列席了会议。会议的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。 二、董事会会议审议情况 1、审议通过了《关于 2024 年度总经理工作报告的议案》 公司总经理向董事会报告了公司 2024 年度经营情况及 2025 年度经营计划。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 2、审议通过了《关于 2 ...

江西星星科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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 2025 年 4 月 23 日召开第 五届董事会第十九次会议、第五届监事会第十二次会议，审议通过了《关于 2024 年 度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将具 体情况公告如下： 一、2024年度利润分配预案 证券代码：300256 证券简称：星星科技 公告编号：2025-029 （二）本年度拟不进行利润分配及不触及其他风险警示情形的说明 中兴财光华会计师事务所（特殊普通合伙）对公司2024年度财务报告进行审计并 出具标准无保留意见的审计报告，2024年实现归属母公司股东的净利润为- 618,890,272.34元，截至2024年12月31日，母公司累计未分配利润为-5,781,126,999.84 元，合并报表累计未分配利润为人民币-7,923,187,945.97元。 鉴于2024年末公司合并报表及母公司报表未分配利润均为负值，未满足利润分 配条件， ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 萍乡范钛客网络科技有限公司 | 42833.89 | 26.06 | 不变 | | 江西星星科技（300256）股份有限公司破产企业财产处 | | | | | 置专用账户 | 11788.52 | 7.17 | 不变 | | 星星集团有限公司 | 1389.00 | 0.85 | 不变 | | 叶仙玉 | 1219.70 | 0.74 | 不变 | | 毛向阳 | 800.00 | 0.49 | 新进 | | 香港中央结算有限公司 | 792.72 | 0.48 | 195.17 | | 赵芳期 | 524.52 | 0.32 | 新进 | | 张玉振 | 335.48 | 0.20 | 不变 | | 陈桦 | 314.36 | 0.19 | 新进 | | 肖良芝 | 264.48 | 0.16 | 新进 | | 较上个报告期退出前十大股东有 | ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2700 | -0.2100 | -28.57 | 0.0600 | | 每股净资产（元） | 0.32 | 0.67 | -52.24 | 0.88 | | 每股公积金(元) | 2.86 | 2.94 | -2.72 | 2.96 | | 每股未分配利润(元) | -3.49 | -3.23 | -8.05 | -3.01 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.02 | 8.53 | 40.91 | 6.26 | | 净利润(亿元) | -6.19 | -4.81 | -28.69 | 1.45 | | 净资产收益率(%) | -54.59 | -28.77 | -89.75 | 16.21 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥328,108,254.67, representing a 45.02% increase compared to ¥226,250,082.84 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,280,076.50, an improvement of 72.10% from a loss of ¥29,306,925.98 in the previous year[5] - The company reported a decrease in accounts receivable by 12.15%, amounting to ¥161,953,839.97, due to improved collection management[9] - The net loss for the current period was ¥7,299,792.90, an improvement from a net loss of ¥26,342,573.69 in the previous period[19] - The company reported an operating profit of -¥12,733,716.79, an improvement from -¥23,878,456.19 in the previous period[19] Cash Flow and Investments - Operating cash flow net amount surged to ¥63,581,415.21, a significant increase of 2,643.94% from ¥2,317,158.53 in the same period last year[5] - The company's cash and cash equivalents increased to ¥315,401,278.95 from ¥303,952,154.42, reflecting a growth of approximately 0.15%[15] - The company's cash flow from investment activities showed a net outflow of ¥47,270,484.72, a 1,203.64% increase in outflow compared to the previous year[10] - Cash outflow from investment activities totaled $274,915,448.65, compared to $3,626,025.79 in the previous period, indicating a substantial increase in investment spending[21] - Net cash flow from investment activities was -$47,270,484.72, worsening from -$3,626,025.79 in the prior period[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,608,631,208.63, reflecting a 2.36% increase from the previous year's end[5] - Total liabilities decreased to ¥745,552,746.44 from ¥903,018,339.18, indicating a reduction of about 17.4%[17] - The equity attributable to shareholders increased by 26.76% to ¥921,558,355.88 compared to ¥727,024,147.72 at the end of the previous year[5] - The total assets increased to ¥1,608,631,208.63, compared to ¥1,571,582,309.61 in the previous period, reflecting a growth of approximately 2.4%[17] - The equity attributable to the parent company increased to ¥921,558,355.88 from ¥727,024,147.72, marking a growth of approximately 26.7%[17] Operating Costs and Expenses - The company experienced a 52.54% increase in operating costs, totaling ¥299,424,828.19, primarily due to the expansion of the electric vehicle business[9] - Total operating costs increased to ¥356,359,276.62, up 38% from ¥257,840,673.72, with operating costs alone rising to ¥299,424,828.19 from ¥196,289,428.67[18] - Research and development expenses rose by 26.22% to ¥14,715,977.17, indicating increased investment in innovation[9] - Research and development expenses rose to ¥14,715,977.17, compared to ¥11,659,007.01 in the previous period, reflecting a growth of about 26%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 119,330[12] - Zhejiang LIMA Technology Co., Ltd. holds 26.45% of shares, totaling 600,000,000 shares[12] - Pingxiang Fantai Network Technology Co., Ltd. holds 18.88% of shares, totaling 428,338,870 shares[12] Future Plans and Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[20] - The company confirmed a capital reserve increase of ¥100 million from a debt transfer agreement with Jiangxi Province Huiyikang Trading Co., Ltd.[13] - The sale of a wholly-owned subsidiary, Jiangxi Yihong Electronics Technology Co., Ltd., resulted in a net asset increase of ¥102 million[13] - The company plans to purchase land and factory buildings from Pingxiang Huixiang Construction Development Co., Ltd.[13]

Financial Performance - The company reported a significant loss for the fiscal year 2024, with specific reasons and measures for improving profitability detailed in the management discussion section [3]. - The net profit attributable to shareholders was -¥618,890,272.34 in 2024, a decline of 28.68% from -¥480,952,433.94 in 2023 [16]. - The total assets at the end of 2024 were ¥1,571,582,309.61, a decrease of 30.03% from ¥2,246,191,269.93 at the end of 2023 [16]. - The net assets attributable to shareholders dropped by 52.80% to ¥727,024,147.72 in 2024, compared to ¥1,540,263,078.61 in 2023 [16]. - The company reported a basic earnings per share of -¥0.27 for 2024, a decrease of 28.57% from -¥0.21 in 2023 [16]. - The company experienced a significant decline in non-recurring gains and losses, with a total of -¥63,229,115.00 in 2024 compared to a gain of ¥33,813,049.16 in 2023 [22]. - The company reported a credit impairment loss and asset impairment loss totaling approximately 218 million CNY during the reporting period [65]. - The company reported a total investment of ¥241,000,000.00 during the reporting period, a 100% increase from the previous year [100]. - The company reported a total asset value of approximately 1.13 billion CNY and a net asset value of -358.25 million CNY, reflecting financial challenges [109]. Revenue and Sales - The company's operating revenue for 2024 reached ¥1,201,641,157.49, representing a 40.88% increase compared to ¥852,973,624.79 in 2023 [16]. - The electric two-wheeler segment saw a significant revenue increase of 142.84%, reaching 570,341,479.94 CNY, compared to 234,860,094.58 CNY in the previous year [71]. - Domestic sales accounted for 77.33% of total revenue, increasing by 69.45% year-on-year, while foreign sales decreased by 10.56% [71]. - The electric motorcycle segment experienced a remarkable growth of 658.32%, with revenue reaching 192,375,819.00 CNY [71]. - The company's total revenue for the electronic components industry reached approximately ¥631.3 million, with a year-on-year increase of 2.13% [73]. - The electric two-wheeler segment generated revenue of approximately ¥570.3 million, showing a significant year-on-year growth of 142.84% [73]. - The sales volume of electronic components increased by 77.37% year-on-year, reaching approximately 127.4 million units, while production volume rose by 103.54% to approximately 112.6 million units [75]. Market and Industry Outlook - The touch display module market is expected to grow steadily due to increasing applications in various industries driven by advancements in technology [27]. - The electric two-wheeler market in China is expected to grow steadily, with a projected sales volume of approximately 55 million units in 2023, representing a year-on-year increase of 9.8% [29]. - By 2028, the electric two-wheeler industry in China is forecasted to reach a sales volume of 84 million units, growing at a compound annual growth rate (CAGR) of 7% from 2023 to 2028 [30]. - The electric two-wheeler industry is experiencing a surge in demand due to new standards and policies, which are expected to drive short-term growth in compliant electric bicycles [30]. - The electric two-wheeler market is expected to grow significantly following the implementation of new national standards in 2025, which will enhance product quality and safety [125]. - In 2024, China's electric two-wheeler exports reached $5.816 billion, a 27.6% increase year-on-year, with export volume rising by 47% to 22.118 million units [126]. - The overseas demand for electric two-wheelers is diversifying, with significant growth in exports to Europe, Asia, and North America [127]. Research and Development - The company is focusing on the development of new materials and technologies in the window protection screen sector, achieving significant progress in various innovative products [32]. - Research and development expenses increased by 19.46% to approximately ¥58.8 million, driven by investments in electric vehicle and consumer electronics R&D [84]. - The company is committed to continuous innovation in electric two-wheeler technology, focusing on battery advancements and smart features to meet evolving consumer needs [31]. - The company is actively developing new technologies, such as the MAXW energy system and intelligent management systems for electric two-wheelers, to enhance product offerings [56]. - Research and development personnel increased to 362 in 2024, a rise of 14.20% from 317 in 2023, with the proportion of R&D staff rising to 22.10% [87]. - R&D investment amounted to ¥58,818,952.39 in 2024, representing 4.89% of operating revenue, down from 5.77% in 2023 [87]. Operational Efficiency and Management - The company is committed to maintaining a competitive edge by ensuring high-quality production and timely delivery through effective supply chain management [41]. - The company has established a stable procurement channel, evaluating suppliers based on qualifications, financial status, and product quality, ensuring at least two suppliers for each material to mitigate supply risks [44]. - The production process is organized based on customer orders, with a focus on quality control and efficiency, including systematic training for employees to enhance product quality and reduce production costs [46]. - The company focuses on continuous improvement in production efficiency and cost reduction through the optimization of processes and increased automation levels [54]. - The company is committed to enhancing customer satisfaction and repurchase rates through quality improvement and timely delivery [68]. - The company plans to optimize its organizational structure to improve operational efficiency and responsiveness, with a focus on binding individual performance to business objectives [130]. - The company is committed to enhancing its core competitiveness through process optimization and value stream transformation, aiming to improve operational efficiency across the entire supply chain [131]. Governance and Compliance - The company has a clear governance structure with defined roles for the board of directors, supervisory board, and management team [159]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties [161]. - The company has implemented strict compliance with legal and regulatory requirements in its governance practices [162]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management [158]. - The company maintains a fully independent business system and operational capability, with no reliance on shareholders or related parties [163]. - The company has set up independent financial departments and accounting systems, ensuring independent financial decision-making [165]. Strategic Initiatives - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $50 million allocated for this purpose [7]. - A new strategic partnership was announced, expected to drive a 15% increase in sales over the next two years [8]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales [9]. - The company is focusing on the electric two-wheeler and consumer electronics sectors, with a strategic shift towards modular integration in its components business, targeting a transition from consumer electronics to the electric two-wheeler market [128]. - The company aims to enhance its electric two-wheeler offerings by developing a product matrix that includes electric vehicles, specialized vehicles, and autonomous vehicles, emphasizing smart upgrades and cost-effective products [128]. Human Resources - The total number of employees at the end of the reporting period is 1,638, with 54 in the parent company and 1,584 in major subsidiaries [196]. - The company has a total of 2,916 employees receiving salaries during the reporting period [196]. - The company maintains a salary policy that aligns with job value and external labor market levels, aiming to attract and retain talent [197]. - The company has established a training mechanism to enhance team quality through internal and external training programs [198]. - The company has no reported risks during the supervisory activities of the supervisory board in the reporting period [195].

A股消费电子板块多数高开，朝阳科技涨停，歌尔股份涨超6%，立讯精密涨超5%，星星科技、蓝思科 技等跟涨。 ...

将于4月7日起上市交易的平安中证A500ETF，成为第三批9只中证A500ETF之后的又一只上市产品。而 第三批ETF中的最后一只产品，刚于4月3日完成上市。但无论是产品数量或上市份额，第三批ETF均较 前两批ETF有所下降。个别于2月才上市的ETF，目前规模已跌破2亿元。即便是普通指数、指数增强等 场外中证A500品种，同样出现这种"后来者居下"的现象。（证券时报） 多家银行消费贷利率重返"3字头" 消费贷市场利率迎来密集调整。调查发现，自4月份起商业银行已陆续上调消费信贷产品利率，此前常 见的"2字头"优惠利率已难觅踪影。当前市场主流产品利率集体上调至3%及以上。具体来看，国有大行 方面，如中国银行"中银E贷"的年利率由2.72%上调至3.1%；建设银行"快贷"产品年利率从2.8%调整为 3%。股份制银行调整幅度更为显著，其中，招商银行"闪电贷"年利率由2.58%上调至3.4%；兴业银 行"兴闪贷"年利率从2.78%提升至3%起。城商行中，宁波银行的消费贷新客专享的年利率为3.0%，而此 前在叠加优惠券后最低至2.49%。（证券日报） 指数增强基金迎来布局热 申报数量同比增逾两倍 2025年开年以来，公募 ...