江西星星科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 大家好！ 本人江峰作为江西星星科技股份有限公司（以下简称"公司"）第五届董事 会独立董事，在任职期间严格按照《公司法》《上市公司独立董事管理办法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、规范性文件以及《公司章程》 《独立董事工作制度》等相关规定和要求，在 2023 年度工作中，忠实履行独立 董事的职责，充分发挥独立董事的独立作用，积极维护公司和中小股东的合法权 益。现将本人 2023 年度履职情况报告如下： 一、基本情况 本人江峰，1987 年出生，本科学历，中国注册会计师，中级会计师，安徽省 注册会计师资产评估行业高端人才。曾任天职国际会计师事务所（特殊普通合伙） 安徽分所项目经理、审计二部主任；现任利安达会计师事务所（特殊普通合伙） 合伙人、安徽分所副所长。2022 年 12 月 26 日开始担任公司独立董事。 经自查，本人及直系亲属和主要社会关系成员，均未在公司及子公司担任除 独立董事以外的任何职务，也未在公司主要股东及股东投资的单位担任任 ...

江西星星科技股份有限公司 江西星星科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合江西星星科技股份有限公司（以下简 称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日）的内部控制的有效性进 行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 控制变得不恰当，或对控制 ...

证券代码：300256 证券简称：星星科技 公告编号：2024-006 江西星星科技股份有限公司 关于前期会计差错更正的公告 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2024年4月24日召开第五届 董事会第八次会议及第五届监事会第六次会议，审议通过了《关于前期会计差错更正 的议案》，同意公司根据《企业会计准则第28号——会计政策、会计估计变更和差错 更正》《公开发行证券的公司信息披露编报规则第19号——财务信息的更正及相关披 露》等相关规定，对2023年半年度及2023年第三季度财务报告相关会计差错进行更 正。现将具体事项公告如下： 一、前期会计差错更正的原因 为履行重整投资协议的约定，公司于 2022 年 10 月投资设立全资子公司江西立 马车业有限公司（以下简称"江西立马"），作为建设新能源电动车智能制造产业园的 项目公司。2023 年 3 月，江西立马投资设立全资子公司江西立马贸易有限公司（以 下简称"立马贸易"），为统一管理产品价格及销售政策，立马电动车在湘赣两省市场 将统一通过立马贸易对外销售。2 ...

（一）股东大会届次：2023 年年度股东大会 （二）股东大会的召集人：公司第五届董事会 证券代码：300256 证券简称：星星科技 公告编号：2024-013 江西星星科技股份有限公司 关于召开2023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。 一、召开会议的基本情况 （三）会议召开的合法、合规性：公司第五届董事会第八次会议审议通过《关于 提请召开 2023 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：2024 年 5 月 16 日（星期四）14:30； 2、网络投票时间：2024 年 5 月 16 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 2024 年 5 月 16 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 2024 年 5 月 16 日 9:15- 15:00。 （五）会议的召开方式：现场表决与网络 ...

关于江西星星科技股份有限公司 2023 年度非经营性资 金占用及其他关联资金往来情况的专项说明 中兴财光华审专字（2024）第 319016 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（http://acc.ob.com.cn）"进行查 【 目 录 关于江西星星科技股份有限公司 2023年度非经 管性资金占用及其他关联资金往来情况的专项 说明 江西星星科技股份有限公司 2023 年度非经营性 资金占用及其他关联资金往来情况汇总表 221722124 1 关于江西星星科技股份有限公司 2023年度非经营性资金占用及 其他关联资金往来情况的专项说明 编制和对外披露汇总表,并确保其真实性、合法性及完整性是星星科技公司 管理层的责任。我们对汇总表所载资料与我们审计星星科技公司 2023 年度财务 报表时所复核的会计资料和经审计的财务报表的相关内容进行了核对,在所有重 大方面没有发现不一致。除了对星星科技公司实施于 2023年度财务报表审计中 所执行的对关联方往来的相关审计程序外,我们并未对汇总表所载资料执行额外 的审计程序。为了更好地理解星星科技公司 2023年度非经营性资金占用及其他 关联资金往 ...

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].

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 ...