证券代码：300256 证券简称：星星科技 公告编号：2023-053 江西星星科技股份有限公司 关于子公司破产清算事项的进展公告 2022年1月14日，东莞精密召开第一次债权人会议，会议表决通过《债权人会议 授予债权人委员会有关职权的方案》《债权人委员会议事规则》《财产管理方案》 《财产变价方案》《管理人报酬方案》及《书面会议规则》。具体详见公司于2022 年1月27日在巨潮资讯网披露的《关于子公司第一次债权人会议召开情况的公告》（公 告编号：2022-010）。 2022年3月18日，东莞精密召开第二次债权人会议，会议表决通过《职工债权清 偿方案》。具体详见公司于2022年3月15日及2022年3月29日在巨潮资讯网披露的《关 于收到子公司召开第二次债权人会议通知的公告》（公告编号：2022-029）及《关于 子公司第二次债权人会议召开情况的公告》（公告编号：2022-030）。 2023年2月15日，东莞精密召开第三次债权人会议，会议议题为报告工作、核查 债权，无相关表决事项。具体详见公司于2023年2月10日及2023年2月16日在巨潮资 讯网披露的《关于子公司破产清算事项的进展公告》（公告编号：20 ...

证券代码：300256 证券简称：ST星星 公告编号：2023-052 江西星星科技股份有限公司 3、股票代码：300256。 关于公司股票撤销其他风险警示暨停牌一天的公告 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。 特别提示： 1、江西星星科技股份有限公司（以下简称"公司"）股票将于2023年9月4日开 市起停牌一天，并于2023年9月5日开市起复牌。 2、公司股票自2023年9月5日开市起撤销其他风险警示情形，股票简称由"ST星 星"变更为"星星科技"，股票代码仍为"300256"，股票交易日涨跌幅限制仍为 20%。 一、股票种类、简称及代码 1、股票种类：人民币普通股A股； 2、股票简称："ST星星"变更为"星星科技"； 董事会 二、被实施其他风险警示情况 公司2019年、2020年及2021年连续三个会计年度扣除非经常性损益前后净利润 孰低者均为负值，且2021年审计报告显示公司持续经营能力存在不确定性，触及《深 圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）第9.4条 第六项的规定，公司股票交易于2022年4月28日被深圳证券 ...

关于对深圳证券交易所年报问询函补充回复的公告 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。 江西星星科技股份有限公司（以下简称"公司"或"星星科技"）于 2023 年 5 月 8 日收到深圳证券交易所创业板公司管理部下发的《关于对江西星星科技股份有限公 司的年报问询函》（创业板年报问询函【2023】第 81 号）（以下简称"《年报问询函》"）。 2023 年 5 月 19 日，公司对《年报问询函》进行了回复，并于 2023 年 5 月 20 日 在巨潮资讯网上披露。 本次回复将针对《年报问询函》中第 1、4、10、11、13 题进行补充回复，并对第 1、4、10、11、13 题涉及的年审会计师核查意见进行补充。 如无特别说明，本补充回复公告中的简称或名词的释义与公司《2022 年年度报告》 中的简称或名词的释义具有相同含义。 证券代码：300256 证券简称：ST星星 公告编号：2023-050 江西星星科技股份有限公司 本补充回复公告所涉数据的尾数差异或不符系四舍五入所致。 1 问题 1.年报披露，报告期内你公司实现营业收入 6.26 亿元，较上年同期下降 ...

近日，公司经查询中国证监会网站获悉，相关当事人刘建勋、刘琅问、潘清寿、 杨述明被中国证监会采取了市场禁入措施，现将《市场禁入决定书》【〔2023〕22 号】 内容公告如下： 证券代码：300256 证券简称：ST星星 公告编号：2023-051 江西星星科技股份有限公司 关于相关当事人被中国证监会采取市场禁入措施的公告 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。 江西星星科技股份有限公司（以下简称"公司"）于 2023 年 8 月 7 日收到中国 证券监督管理委员会（以下简称"中国证监会"）送达的《行政处罚决定书》【〔2023〕 56 号】，具体详见公司于 2023 年 8 月 8 日在巨潮资讯网披露的《关于收到<行政处罚 决定书>的公告》（公告编号：2023-043）。 一、《市场禁入决定书》内容 "当事人：刘建勋，男，1962 年 12 月出生，时任江西星星科技股份有限公司（以 下简称星星科技）董事长，住址：江西省萍乡市安源区。 刘琅问，男，1973 年 7 月出生，时任星星科技副总经理、董事长，住址：广东 省深圳市龙岗区。 潘清寿，男，1969 年 ...

中兴财光华会计师事务所（特殊普通合伙） 关于深圳证券交易所对星星科技 2022 年报问询函的 补充回复 （2）结合与主要客户的合同签订及履约、资金往来、货物交付等情况，说明报告 期内已确认的收入是否基于真实发生的业务活动，收入确认是否完整、准确，是否符 合《企业会计准则》规定的收入确认条件。 深圳证券交易所创业板公司管理部： 江西星星科技股份有限公司（以下简称"公司"、"上市公司"、"星星科技"） 于 2023 年 5 月 8 日收到贵部下发的《关于对江西星星科技股份有限公司的年报问询 函》（创业板年报问询函【2023】第 81 号）（以下简称"《年报问询函》"）。根据要 求，中兴财光华会计师事务所（特殊普通合伙）于 2023 年 5 月 19 日对《年报问询函》 中涉及会计师问题进行了回复。 现对《年报问询函》中第 1、4、10、11、13 题涉及会计师回复进行补充回复。 如无特别说明，本补充回复中的简称或名词的释义与公司《2022 年年度报告》中 的简称或名词的释义具有相同含义。 本补充回复所涉数据的尾数差异或不符系四舍五入所致。 1 问题 1.年报披露，报告期内你公司实现营业收入 6.26 亿元，较上年 ...

Financial Performance - The company reported a net profit of 50 million yuan for the first half of 2023, representing a year-on-year increase of 20%[30]. - Revenue for the first half of 2023 reached 500 million yuan, up 15% compared to the same period last year[30]. - The company's operating revenue for the reporting period was CNY 337,189,408.89, representing a 16.83% increase compared to CNY 288,606,383.48 in the same period last year[50]. - The company's total revenue for the first half of 2023 was approximately ¥337.19 million, a decrease of 1.88% compared to the same period last year[74]. - The net profit attributable to shareholders of the listed company was a loss of CNY 179,287,960.18, a decrease of 69.26% from a loss of CNY 105,924,158.57 in the previous year[50]. - The company reported a net profit of CNY -74.02 million, indicating a loss during the reporting period[100]. - The company reported an investment income of ¥14.82 million, down 8.78%, primarily due to restructuring gains from debt-to-equity swaps[74]. - The net cash flow from operating activities was CNY 26,175,458.77, a significant improvement of 135.89% compared to a negative cash flow of CNY 72,935,773.13 in the same period last year[50]. - The company achieved a net increase in cash and cash equivalents of 19,679,725.99, representing a 464.45% increase compared to the previous period[93]. Business Expansion and Strategy - The company plans to expand its electric two-wheeler business into Hunan province, leveraging resources from its parent company[40]. - The company is focusing on developing customized equipment to enhance production efficiency and reduce costs[40]. - The company aims to improve automation levels in production processes to enhance product quality and efficiency[41]. - The company is actively engaged in R&D for new products, particularly in the precision structural components sector[40]. - The company is focusing on innovation in the window protection screen field, developing advanced technologies such as AG/AR/AF composite technology and NCVM colorful coating technology[67]. - The electric two-wheeler market is expected to grow significantly due to increasing demand driven by policies promoting green transportation and carbon reduction[63]. - The company is actively expanding its product structure in consumer electronics and automotive electronics to enhance product competitiveness and customer satisfaction[71]. - The company has expanded its product line from mobile phone protective screens to touch display modules and electric two-wheelers, enhancing its core competitiveness[88]. Production and Quality Control - The electric two-wheeler production process is based on actual orders received, ensuring inventory levels are strictly controlled[41]. - The company emphasizes quality control by linking employee compensation to product quality outcomes[36]. - The company has established a stable procurement channel and conducts comprehensive evaluations of suppliers to ensure quality and timely supply[56]. - The electric two-wheeled vehicle business requires strict supplier admission conditions, focusing on technical capabilities and product quality[59]. - The company is committed to lean production and has implemented smart manufacturing initiatives to improve efficiency and product quality[72]. - The company is focusing on high-precision transparent circuit etching technology and ultra-thin protective screens in the touch display field[88]. Financial Health and Assets - The total assets at the end of the reporting period were CNY 2,496,929,063.13, down 7.43% from CNY 2,697,315,117.06 at the end of the previous year[50]. - The net assets attributable to shareholders of the listed company decreased by 8.43% to CNY 1,830,419,985.79 from CNY 1,998,993,424.55 at the end of the previous year[50]. - The company has a cash balance of ¥512.22 million, representing 20.51% of total assets, an increase from 18.26% at the end of the previous year[74]. - The company's fixed assets decreased from 39,813,468.12 to 39,813,468.12, indicating a reduction in asset value[95]. - The company’s lease liabilities decreased from 30,161,116.41 to 20,333,316.77, reflecting a 0.31% decline[76]. Risks and Challenges - The company is facing risks related to technological innovation and the potential loss of core technical personnel, which could impact its competitive edge[121][122]. - The company has acknowledged the risk of not meeting performance commitments due to uncertainties in the macro environment and market conditions[124]. - The company is actively working on improving its corporate culture and employee retention strategies to mitigate the risk of losing key technical personnel[104]. - The company has faced uncertainty regarding its ability to continue as a going concern, but this uncertainty has been resolved according to the 2022 audit report, leading to an application for the removal of risk warnings[129]. Corporate Governance and Social Responsibility - The company has established a comprehensive salary and benefits system, ensuring legal rights for employees, including mandatory social insurance and housing fund contributions[192]. - The company actively fulfills its social responsibility while enhancing operational performance, integrating social responsibility into stakeholder relations and sustainable development[191]. - The company emphasizes environmental protection and sustainable development, focusing on energy conservation and emission reduction, and has implemented measures to improve environmental performance[193]. - The company has established a wastewater treatment facility that operates normally, ensuring compliance with national environmental standards[140]. - The company has implemented an online monitoring system for wastewater discharge to ensure real-time compliance with pollution standards[140]. Investor Relations and Communication - The company has not conducted any investor communications or research activities during the reporting period[130]. - There are no equity incentive plans or employee stock ownership plans in place during the reporting period[135]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[134]. - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period[21].

江西星星科技股份有限公司（以下简称"公司"）为落实重整后战略规划，实现 原有零部件业务与电动两轮车成品业务协同发展，决定将全资子公司广东星弛光电 科技有限公司（以下简称"星弛光电"）由广东东莞迁址至江西萍乡，用于承接成品 业务相关零部件产品。近日，星弛光电办理完成迁址更名手续，并取得萍乡经济技 术开发区市场监督管理局颁发的《营业执照》。具体情况如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 名称 | 广东星弛光电科技有限公司 | 萍乡星弛光电科技有限公司 | | 住所 | 广东省东莞市石排镇石崇横路 13 号 2 | 江西省萍乡市萍乡经济技术开发区周江 | | | 号楼 室 201 | 智能制造产业园 栋 B1 | | 法定代表人 | 叶士进 | 韩帅 | | 登记机关 | 东莞市市场监督管理局 | 萍乡经济技术开发区市场监督管理局 | 证券代码：300256 证券简称：ST星星 公告编号：2023-044 江西星星科技股份有限公司 关于子公司迁址更名并完成工商变更登记的公告 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 ...

证券代码：300256 证券简称：ST星星 公告编号：2023-032 江西星星科技股份有限公司 关于参加江西辖区上市公司 2023 年投资者网上集体 接待日活动暨召开 2022 年度业绩说明会的公告 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。 为进一步加强与投资者的互动交流，江西星星科技股份有限公司（以下简称"公 司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年江西辖区上市公司投资者集体接待日活动"暨召开"2022 年度业绩 说明会"，现将相关事项公告如下： 一、本次活动相关安排 1、召开时间：2023 年 5 月 19 日（周五）15:30-17:00； 2、召开方式：网络远程； 3、参与方式：投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微 信公众号：全景财经，或下载全景路演 APP，参与本次互动交流； 4、参会人员：公司董事长兼总经理应光捷先生、财务总监黎峻江先生、独立董 事顾国强先生、副总经理兼董事会秘书王云女士。 二、投资者问题征集及方式 为了充分尊重投资者，提高交流的 ...

Financial Performance - Total assets amounted to approximately CNY 2.70 billion, a decrease from CNY 3.23 billion in the previous year, reflecting a decline of about 16%[3] - The company reported a net profit of approximately CNY 1.21 billion, compared to a net loss of CNY 4.66 billion in the previous year, indicating a significant turnaround[9] - The total liabilities reached approximately CNY 1.92 billion, down from CNY 3.81 billion, representing a reduction of about 49%[6] - The company's equity totaled approximately CNY 2.36 billion, a recovery from a negative equity of CNY 381 million in the previous year[6] - Basic and diluted earnings per share were reported at CNY 0.06, a significant improvement from a loss of CNY 1.45 per share in the previous year[8] - The company's operating revenue for 2022 was ¥625,711,434.73, a significant decrease from ¥3,218,351,947.70 in 2021[34] - The net profit attributable to shareholders for 2022 was ¥144,879,743.39, a significant improvement from a loss of ¥1,384,901,965.66 in 2021, marking a 110.46% increase[63] - The net cash flow from operating activities was negative at ¥327,996,429.71, an improvement of 14.44% compared to a negative cash flow of ¥383,369,666.54 in 2021[63] - The total revenue for 2022 was approximately ¥625.71 million, a decrease of 80.56% compared to ¥3.22 billion in 2021[114] Revenue Breakdown - After deducting other business income, the main operating revenue for 2022 was ¥527,522,368.79, compared to ¥3,118,707,900.93 in 2021[34] - The revenue from touch display products was ¥219.39 million, accounting for 35.06% of total revenue, down 75.31% from ¥888.46 million in 2021[114] - The revenue from window protection screens was ¥241.68 million, representing 38.63% of total revenue, a decline of 70.07% from ¥807.47 million in 2021[114] - The revenue from structural components was ¥66.45 million, which is 10.62% of total revenue, down 95.33% from ¥1.42 billion in 2021[114] - The company's domestic sales accounted for 80.49% of total revenue, amounting to ¥503.64 million, down 76.24% from ¥2.12 billion in 2021[114] Assets and Liabilities - The company's fixed assets decreased to approximately CNY 715 million from CNY 822 million, reflecting a decline of about 13%[3] - Deferred tax assets were reported at approximately CNY 141 million, down from CNY 221 million, indicating a decrease of about 36%[3] - Other receivables decreased significantly to approximately CNY 340 million from CNY 1.46 billion, a reduction of about 77%[3] - As of the end of 2022, cash and cash equivalents amounted to ¥492.49 million, representing 18.26% of total assets, an increase of 10.03% from the beginning of the year[162] - Accounts receivable reached ¥312.24 million, accounting for 11.58% of total assets, up by 5.94% compared to the previous year[162] - Inventory increased to ¥196.08 million, which is 7.27% of total assets, reflecting a rise of 5.53% from the previous year[162] Operational Strategy - The company operates a direct sales model for its window protection screen business, maintaining continuous communication with customers to develop customized products based on market demand[47] - The touch display business employs a customer filing system for comprehensive management, with dedicated personnel responsible for regular communication to understand future order sustainability[49] - The company has a structured production process where sales departments review orders, and production plans are created accordingly, ensuring quality control and efficiency[50] - The company emphasizes supplier management, ensuring at least two suppliers for the same material to mitigate supply risks[51] - The company has established a commitment to avoid related party transactions that could harm shareholder interests[42] Research and Development - The company has reduced its R&D personnel by 28.17% from 426 in 2021 to 306 in 2022[99] - The proportion of R&D personnel with a bachelor's degree decreased by 26.67% from 30 to 22[99] - The company has consistently increased its R&D investment, with a focus on innovative technologies and market expansion strategies[125] - The company is currently in the R&D certification phase for multiple projects, including 3D irregular flower technology for automotive gear applications, aiming for mass production of vehicle-mounted gear lever applications[123] - The company is developing antibacterial AR+AF technology for vehicle-mounted TP CG applications, with the goal of achieving certification from automotive clients and applying it to new projects[123] Market Position and Future Plans - The company is focusing on expanding its electric two-wheeler business in international markets, driven by increasing global demand for electric vehicles[71] - The company has successfully completed its restructuring plan, which has improved its asset status and restored its operational capabilities[74] - The competitive landscape in the consumer electronics and electric two-wheeler industries remains high, with supportive policies from the government aiding industry development[75] - The company aims to achieve mass production of microcrystalline material 3D smart wearable covers, enhancing its presence in the high-end wearable product market[123] - The company plans to inject part of its electric vehicle assets into the listed company within 24 months after obtaining 600,000,000 shares, with a commitment that the net profit of these assets for the last complete fiscal year will not be less than RMB 20 million[132] Risk Management - The company faces risks related to technological innovation, core personnel turnover, and potential challenges in fulfilling the restructuring investment agreement[56] - The company recognizes the risks associated with technological innovation and product development[200] - The company has committed to ensuring the independence of its financial and operational structures, including establishing independent financial accounting departments and maintaining separate bank accounts[129] - The company has pledged to avoid any business competition with its subsidiaries and ensure fair pricing in related transactions[129] Supplier and Customer Management - The company has established a high-quality customer base, including well-known brands such as Huawei, Lenovo, Tesla, Philips, Schneider, and Motorola, enhancing its core competitiveness[87] - The company has implemented a strict supplier admission process, evaluating suppliers based on technical capabilities, product quality, and financial stability[83] - The total procurement amount from the top five suppliers was ¥120,148,646.02, which accounted for 26.84% of the annual total procurement[144] Financial Management - Financial expenses decreased by 42.01% to ¥119,024,914.84 in 2022, down from ¥205,244,976.49 in 2021[145] - Management expenses were ¥317,997,811.45 in 2022, a reduction of 33.14% from ¥475,582,672.11 in 2021[145] - The company reported no non-operating fund occupation by controlling shareholders or other related parties during the reporting period[141] - The company has not faced any administrative penalties related to environmental issues during the reporting period[152]

Financial Performance - The company's operating revenue for the current period reached ¥152,477,172.60, representing a 29.40% increase compared to ¥117,830,635.72 in the same period last year[5] - The net profit for the current period was -72,979,460.17, worsening from -35,107,166.03 in the previous year[31] - The net profit attributable to the parent company was -72,655,085.19 yuan, compared to -35,098,521.63 yuan in the previous period, indicating a significant increase in losses[33] - The total comprehensive income for the period was -72,979,460.17 yuan, compared to -35,107,166.03 yuan in the previous period, indicating a decline in overall financial health[33] Operating Costs and Income - The operating costs increased by 65.07% to ¥175,291,206.77 from ¥106,189,522.68 year-on-year, primarily due to changes in the scope of consolidation[5] - The company reported a significant increase in other income, which rose to ¥6,258,933.02, up 1686.73% from ¥350,300.45 in the previous year[5] - Investment income amounted to ¥29,629,668.02, attributed to gains from debt restructuring[5] - Research and development expenses increased to 11,693,382.92 from 8,331,511.63, reflecting a focus on innovation[31] Cash Flow - Cash flow from operating activities included cash received from sales of goods and services amounting to ¥164,671,080.82, compared to ¥115,117,587.53 in the previous period[14] - The net cash flow from operating activities was 9,766,803.57, a significant improvement from -83,715,530.12 in the previous period, reflecting a 111.67% increase due to higher sales collections and reduced procurement payments[24] - The net cash flow from investing activities was -6,914,738.39, a decline of 819.31% compared to -752,169.42 in the previous period, primarily due to increased capital expenditures for fixed assets[24] - The net cash flow from financing activities was 262,255.20, a decrease of 99.67% from 80,001,116.05 in the previous period, as there were no significant borrowings or repayments this quarter[24] Assets and Liabilities - The total assets decreased to ¥2,639,701,937.27 from ¥2,697,315,117.06, indicating a decline in asset value[11] - The total liabilities stood at ¥747,056,490.99, slightly down from ¥753,292,581.68 in the previous year[11] - The company reported a significant decrease in other non-current assets, down 47.45% to 12,549,607.42 from 23,883,347.59, mainly due to reduced prepayments for equipment[22] - The company experienced a 57.64% reduction in other current liabilities, decreasing to 1,995,640.48 from 4,711,275.05, primarily due to a decrease in pending tax amounts[22] Shareholder Information - The company has a total of 36,448 common shareholders at the end of the reporting period, with the largest shareholder holding 26.45%[43] - Basic and diluted earnings per share were both -0.03 yuan, compared to -0.04 yuan in the prior period, showing a slight improvement in per-share losses[33] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[13] - The company has undergone significant changes in its asset and liability structure since the beginning of the year, although specific figures were not provided[41] - The company is in the process of establishing a wholly-owned subsidiary, with relevant announcements made during the reporting period[45] Tax and Regulatory Issues - The company reported a significant increase in income tax expenses, amounting to CNY 12,373,450.96, which is a 34,365.48% increase compared to CNY 35,901.00 in the previous year[62] - The company has faced administrative penalties related to tax issues, with announcements made regarding these matters[45] Inventory and Current Assets - The company's inventory decreased to CNY 153,685,867.39 from CNY 196,084,881.73, indicating a reduction in stock levels[58] - The total current assets at the end of the reporting period were CNY 1,424,846,638.05, slightly down from CNY 1,428,445,992.67 at the beginning of the year[58]