Core Viewpoint - The company, Xingxing Technology (300256.SZ), is currently focused on its existing core business and has no plans to expand into commercial aerospace, drones, or robotics sectors [1]. Company Focus - The company has stated that it remains concentrated on its current core business operations [1]. - There are no development plans related to commercial aerospace, drones, or robotics at this time [1]. Revenue Scale - Lingyun Intelligent, a subsidiary or related entity, has a relatively small revenue scale [1].

上海璟和律师事务所 关于江西星星科技股份有限公司 2026 年第一次临时股东会的法律意见书 致：江西星星科技股份有限公司 江西星星科技股份有限公司（以下简称"公司"）2026 年第一次临时股东 会于 2026 年 1 月 20 日（星期二）14:30 在浙江省台州市台州湾新区三甲街道甲 南大道 3505 号二楼会议室如期召开。上海璟和律师事务所经公司聘请，委派徐 志祥律师、梅彦律师列席现场会议，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规 则》"）等有关法律、行政法规、部门规章、规范性文件以及《江西星星科技 股份有限公司章程》（以下简称"《公司章程》"）、《江西星星科技股份有 限公司股东会议事规则》（以下简称"《议事规则》"）的规定，就本次股东 会的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方式和 表决程序、表决结果和会议决议等出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序及表决结果是否符合《公司法》 《股东会规则》《公司章程》以及《议事规则》的规定发表意见， ...

证券代码：300256 证券简称：星星科技 公告编号：2026-004 江西星星科技股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2026 年 1 月 20 日（星期二）14:30； 2、网络投票时间：2026 年 1 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 2026 年 1 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投票系统进行网络投票的具体时间为 2026 年 1 月 20 日 9:15-15:00。 （三）会议方式：本次股东会采取现场表决与网络投票相结合的方式。 （四）召集人：公司董事会 （五）主持人：董事长应光捷先生 （六）会议的召集、召开符合《公司法》《上市公司股东会规则》等法律法规 和《公司章程》的规定。 （七）会议出席情况 1、出席 ...

Group 1 - Several listed companies categorized under the commercial aerospace concept have recently issued announcements or statements clarifying their low association with commercial aerospace business and indicating that their stock prices have significantly deviated from fundamentals [2] - Since December 2025, some companies in the commercial aerospace sector have seen astonishing stock price increases, with Aerospace Development's stock rising over 200% in 30 consecutive trading days, triggering severe abnormal fluctuation standards [2] - Aerospace Development announced that its subsidiary engaged in low-orbit satellite operations generated less than 1% of the company's total revenue in the first three quarters of 2025, indicating minimal impact on overall performance [2] Group 2 - Companies such as Shaoyang Hydraulic clarified that their products do not directly serve commercial aerospace clients, with related orders being sporadic and amounting to less than 500,000 yuan, accounting for less than 0.2% of annual revenue [2] - Multiple companies, including Aerospace Power, North Navigation, Aerospace Engineering, Star Ring Technology, and Aerospace Changfeng, publicly stated that their main businesses do not involve commercial aerospace [2] - In response to investor inquiries, companies like Xingxing Technology and Jindi Co. expressed that they do not have current development plans in the commercial aerospace sector, while Keli Sensor and Bomin Electronics acknowledged their awareness of the commercial aerospace trend but have not established substantial commercial cooperation [3] Group 3 - The clarifications and risk warnings highlight a significant divergence between soaring stock prices and company fundamentals, with industry leader China Satellite reporting a rolling P/E ratio exceeding 2400 and a more than 96% year-on-year decline in net profit for 2024 after excluding non-recurring gains [5] - Companies like Aerospace Electronics and China Satcom also announced that their stock prices exhibit a "hot potato effect" and have severely detached from fundamentals, indicating a potential for significant short-term declines [5] - Market analysis suggests that while the long-term growth logic of the commercial aerospace industry is clear, short-term irrational speculation has inflated valuations of many stocks lacking substantial business support [5]

Group 1 - The company holds a 48% stake in Beijing Lingyun Intelligent Technology Co., Ltd. [2] - The strategic planning of Lingyun Intelligent is not convenient to disclose [2] - There is a collaboration between the two companies in vehicle posture control [2] Group 2 - The company has no current development plans in commercial aerospace, drones, or robotics [2]

Group 1 - The company holds a 48% stake in Beijing Lingyun Intelligent Technology Co., Ltd. [1] - The strategic planning of Lingyun Intelligent is not disclosed by the company [1] - There is a collaboration between the company and Lingyun Intelligent in vehicle posture control [1] Group 2 - The company has no current development plans in commercial aerospace, drones, or robotics [1]

证券代码：300256 证券简称：星星科技 公告编号：2026-003 江西星星科技股份有限公司 关于完成工商变更登记并换发《营业执照》的公告 统一社会信用代码：91330000754906634T 类型：其他股份有限公司（上市） 住所：江西省萍乡市萍乡经济技术开发区彭高镇周江村上棚81号 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"）分别于 2025 年 12 月 5 日、 2025 年 12 月 25 日召开了第五届董事会第二十五次会议及 2025 年第六次临时股东大 会，审议通过了《关于增加公司经营范围并修订<公司章程>的议案》，具体内容详 见公司于 2025 年 12 月 9 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于增 加公司经营范围并修订<公司章程>及修订、制定相关制度的公告》（公告编号： 2025-062）。 近日，公司完成了相关工商变更登记手续及《公司章程》备案手续，并取得了 萍乡市市场监督管理局换发的《营业执照》，具体登记信息如下： 名称：江西星星科 ...

Core Viewpoint - The company, Xingxing Technology (300256.SZ), currently does not have multi-chamber mold research and applications in the AI glasses sector [1] Group 1 - The company has stated on its interactive platform that it is not engaged in the development of multi-chamber molds for AI glasses [1]

星星科技（300256.SZ）1月15日在投资者互动平台表示，公司目前暂无多腔模具研发应用于AI眼镜领 域。 （记者 张明双） 每经AI快讯，有投资者在投资者互动平台提问：请问贵公司，研发投入项目多腔模具研发，是否应用 于Ai眼镜？客户有哪些？谢谢！ ...

Core Viewpoint - The company, Xingxing Technology (300256.SZ), focuses on consumer electronics components and electric two-wheeler manufacturing, with no current plans or involvement in aerospace-related business [1]. Group 1 - The core business of the company includes manufacturing components for consumer electronics [1]. - The company is also engaged in the production of complete electric two-wheelers [1]. - There are no current or planned expansions into the aerospace sector [1].