Financial Performance - Operating revenue for the quarter was ¥2,141,826,364.71, representing an 18.66% increase year-over-year[9]. - Net profit attributable to shareholders was ¥35,561,594.19, a decrease of 49.17% compared to the same period last year[9]. - Basic earnings per share were ¥0.04, down 42.86% from the previous year[9]. - The company reported a weighted average return on equity of 1.87%, a decrease of 2.29% compared to the previous year[9]. - The company's operating revenue for the current period reached ¥5,108,797,558.41, representing a 40.36% increase compared to ¥3,639,722,198.68 in the same period last year[33]. - The company's net profit for the current period is CNY 29,757,596.70, a decrease of 58.4% compared to CNY 71,570,754.84 in the previous period[74]. - The total comprehensive income for the current period is CNY 29,757,596.70, compared to CNY 71,570,754.84 in the previous period, indicating a significant decline[74]. - The total profit for the current period was ¥105,961,829.02, up from ¥35,571,060.61 in the previous period, representing an increase of approximately 197%[90]. Cash Flow - The net cash flow from operating activities was ¥52,235,169.86, showing a significant increase of 199.80% year-over-year[9]. - The net cash flow from operating activities improved significantly, reaching ¥140,691,765.82, a 148.06% increase from a net outflow of ¥292,729,265.43 in the previous year[36]. - Cash flow from operating activities was ¥4,332,388,015.88, compared to ¥3,385,163,591.96 in the previous period, showing an increase of about 27.9%[98]. - Cash inflow from financing activities was CNY 3,745,145,625.53, slightly down from CNY 3,837,807,612.70 in the previous period[11]. - Cash and cash equivalents at the end of the period amounted to CNY 151,666,563.43, down from CNY 464,548,710.26 in the previous period[22]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥10,850,748,899.28, an increase of 7.43% compared to the previous year[9]. - Total liabilities increased to ¥7,382,890,182.31 from ¥6,725,404,449.13, which is an increase of approximately 9.8%[55]. - The company's total liabilities rose to ¥3,260,649,521.03, compared to ¥2,732,355,387.91, marking an increase of approximately 19.3%[65]. - Long-term equity investments reached ¥200,000,000.00, a 100% increase attributed to new production lines and equipment upgrades[33]. - The company's total liabilities were CNY 6,725,404,449.13, indicating a significant leverage position[147]. Shareholder Information - The company had a total of 51,492 common shareholders at the end of the reporting period[13]. - The largest shareholder, Pingxiang Fantai Network Technology Co., Ltd., held 15.04% of the shares, totaling 144,056,026 shares[13]. Research and Development - Research and development expenses rose by 44.87% to ¥187,996,942.26, driven by increased investment in new customers and product development[33]. - Research and development expenses for the quarter were ¥67,927,003.51, compared to ¥49,972,069.30 in the previous year, reflecting a year-over-year increase of approximately 36%[70]. - Research and development expenses for the current period are CNY 9,145,216.81, up from CNY 7,880,771.58 in the previous period, reflecting a focus on innovation[77]. - Research and development expenses for the current period were ¥23,044,252.67, slightly up from ¥20,890,983.99 in the previous period, indicating a focus on innovation[91]. Market Expansion and Investments - The company plans to establish a wholly-owned subsidiary, Lianhua County Xingchen Technology Co., Ltd., to expand its market presence[37]. - The company intends to acquire a 48.75% stake in Jiangxi Xingxing and raise matching funds, although this plan was later terminated[37]. - The company is exploring market expansion strategies, although specific details were not disclosed in the report[146]. Financial Management - The company reported a financial expense of CNY 113,007,353.83 for the year-to-date, compared to CNY 102,764,449.04 in the previous year[83]. - The company reported a decrease in financial expenses, with interest expenses at ¥61,724,931.32 compared to ¥47,239,408.11 in the previous period, reflecting improved financial management[91].

Financial Performance - The company's operating revenue for the reporting period was CNY 2,966,971,193.70, representing a 61.71% increase compared to CNY 1,834,695,692.95 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was CNY 79,690,941.75, a significant turnaround from a loss of CNY 47,616,902.44, marking a 267.36% increase[24]. - The net profit after deducting non-recurring gains and losses was CNY 40,418,685.42, compared to a loss of CNY 81,001,593.97 in the previous year, reflecting a 149.90% improvement[24]. - The net cash flow from operating activities was CNY 88,456,595.96, a recovery from a negative cash flow of CNY 240,391,279.67, indicating a 136.80% increase[24]. - Basic earnings per share were CNY 0.08, up 260.00% from a loss of CNY 0.05 per share in the same period last year[24]. - The total assets at the end of the reporting period were CNY 10,237,217,743.17, a 1.36% increase from CNY 10,100,291,511.49 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased by 4.33% to CNY 1,921,914,602.01 from CNY 1,842,223,660.26 at the end of the previous year[24]. - The weighted average return on net assets was 4.23%, an increase of 7.13 percentage points from -2.90% in the same period last year[24]. Business Operations - The company’s main business includes manufacturing window protective screens, touch display modules, and precision structural components, primarily for consumer electronics such as smartphones and tablets[34]. - The window protection screen business generated revenue of CNY 66,619.83 million, up 111.18% year-on-year, benefiting from advanced production technologies in 3D forming and printing[52]. - The touch display module business reported revenue of CNY 81,627.39 million, an increase of 65.77% year-on-year, with a focus on expanding applications beyond mobile phones[53]. - Revenue from structural components reached CNY 135,778.93 million, reflecting a 50.62% year-on-year growth, supported by innovations in precision mold development and production technology[54]. - The company has established a solid customer base, including major brands like Huawei, Xiaomi, and Apple, to strengthen its market position[37]. - The company has developed advanced technologies such as 3D glass and NCVM technology, maintaining a leading position in the industry[41]. - The company is focusing on continuous innovation in manufacturing processes, including transparent circuit etching and high-precision silver paste printing technologies[42]. - The company is actively pursuing opportunities in the post-pandemic era, particularly in online education and healthcare, to drive demand for smart terminal products[37]. Investments and Projects - The company is investing CNY 6 billion in the Star Technology Smart Terminal Industrial Park project, which aims to create a comprehensive manufacturing base for electronic products[98]. - The total investment amount for the reporting period was ¥13,512,440.10, a decrease of 99.18% compared to ¥1,639,154,326.79 in the same period last year[72]. - The investment in the "Intelligent Terminal Metal CNC Precision Structural Parts Production Project" was ¥8,060,036.94, with a cumulative actual investment of ¥301,279,220.33 and expected returns of ¥41,912,800.00[72]. - The "3D Curved Glass Production Line Construction Project" received an investment of ¥5,452,403.16, with a cumulative actual investment of ¥146,832,294.61 and expected returns of ¥150,400,900.00[72]. - The "Xingxing Technology Intelligent Terminal Technology Park Project" has a cumulative actual investment of ¥2,100,000,000.00, with expected returns of ¥480,000,000.00[72]. - The total cumulative actual investment across all projects was ¥1,514,942,548.11, with expected returns of ¥672,313,700.00[72]. Legal and Compliance Issues - The company is currently facing litigation for claims totaling 324.50 million and 274.11 million, with some cases already judged[119]. - The company has ongoing litigation with claims of 225.23 million and 203.29 million, with some cases already decided[119]. - The company has been involved in various legal disputes, indicating potential impacts on financial performance and cash flow[116][119]. - The company is actively managing its legal challenges, which may affect future operational strategies and market expansion[116][119]. - The company reported a lawsuit involving a contract dispute with Guangdong Xianghai Group, with a claim amount of 8.23 million RMB[113]. - The company has several pending lawsuits with no judgments yet, including claims of 491.94 million and 434.83 million[116]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit according to the Zhejiang Provincial Environmental Protection Department, with major pollutants including COD and ammonia nitrogen in wastewater[171]. - The company has established a wastewater treatment station to ensure continuous monitoring and compliance with pollution discharge standards, achieving a total discharge of 4.38 tons/year for COD, well below the permitted 10.51 tons/year[171]. - The company has implemented an online monitoring system for wastewater discharge to ensure real-time compliance with environmental standards[176]. - The company is actively engaged in environmental management and has established emergency response plans for environmental incidents[175]. - The company has reported no incidents of exceeding pollutant discharge limits during the reporting period[171]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,808[196]. - The largest shareholder, Pingxiang Fantai Network Technology Co., Ltd., held 15.04% of the shares, totaling 144,056,026 shares[196]. - Shareholder Ye Xianyu held 10.27% of the shares, totaling 98,411,301 shares, with 84,580,000 shares pledged[199]. - Shareholder Mao Xiaolin held 5.00% of the shares, totaling 47,896,815 shares, with 35,475,000 shares pledged[199]. - The company reported a total of 137,812 restricted shares at the end of the reporting period[195]. - The number of restricted shares decreased by 138,961,423 shares during the reporting period[195]. - The number of unrestricted shares increased by 19,688 shares during the reporting period[195]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential operational risks[6]. - The company faces management risks due to expansion, necessitating improvements in management capabilities and the introduction of effective performance evaluation mechanisms[94]. - The company plans to enhance R&D capabilities and invest in new technologies to mitigate risks associated with technological innovation and market demands[96]. - The company plans to optimize its financial structure and reduce financial risks by expanding financing channels through equity financing[102]. - The company aims to enhance its cash flow by accelerating the collection of accounts receivable and strengthening relationships with banks for credit facilities[102].

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2019, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[19]. - The company's operating revenue for 2019 was ¥6,343,779,354.54, representing a 66.12% increase compared to ¥3,818,837,377.29 in 2018[25]. - The net profit attributable to shareholders for 2019 was ¥174,250,984.93, a significant recovery from a loss of ¥1,698,958,184.50 in 2018, marking a 110.26% increase[25]. - The total profit reached 15,421.78 million yuan, compared to a loss of 174,764.89 million yuan in the same period last year, marking a turnaround to profitability[55]. - The net profit attributable to shareholders was 17,425.10 million yuan, compared to a loss of 169,895.82 million yuan in the previous year[55]. - The gross margin for the year was reported at 30%, a slight decrease from 32% in the previous year[19]. - The company achieved a basic earnings per share of ¥0.18 in 2019, compared to a loss of ¥1.76 per share in 2018, reflecting a 110.23% increase[25]. - The total assets at the end of 2019 were ¥10,100,291,511.49, a 23.97% increase from ¥8,147,385,847.65 at the end of 2018[25]. Research and Development - The company plans to invest 200 million RMB in R&D for new product development in the upcoming year[19]. - The company's R&D investment was 23,990.67 million yuan, an increase of 6.66% from the previous year's 22,491.94 million yuan, accounting for 3.79% of total revenue[65]. - The company is actively developing several key technologies, including naked-eye 3D display technology and flexible touch panels, which are in various stages of research and trial production[91][94]. - The company aims to enhance its R&D capabilities by increasing investment and improving strategic planning to develop new products and technologies that align with industry trends[145]. - The number of R&D personnel increased to 1,713 in 2019, representing 19.33% of the total workforce[96]. Market Expansion - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2020[19]. - The company is focusing on expanding its market presence in automotive electronics, collaborating with international high-end automotive brands such as Mercedes-Benz, Mitsubishi, Hyundai, and Nissan[67]. - The company aims to enhance its "one-stop" strategy by increasing production capacity and expanding product structure into non-mobile product areas such as smart wearables and automotive electronics[41]. - The company plans to expand its market presence through new product development and technological advancements, enhancing its competitive edge[91][94]. Product Development - A new technology for flexible display panels is currently under development, expected to launch in Q3 2020[19]. - The company is focusing on expanding its product lines, including fingerprint recognition modules and automotive electronics, to meet the growing demand in the smart terminal market[36]. - The company has developed advanced technologies including 2.0D and 2.5D cover glass technology, NCVM technology, and is focusing on new products like 3D cover glass and anti-glare screens[44]. - The company is actively developing foldable touch screen technology to meet the needs of future smartphones and tablets, enhancing its competitive edge in the market[126]. Acquisitions and Partnerships - The company has acquired Xingxing Precision Technology (Dongguan) Co., Ltd. during the reporting period[42]. - The company completed the acquisition of 51% of Dongguan Precision in September 2019, which will be included in the consolidated financial statements[81]. - The company has established partnerships with renowned brands such as Huawei, Lenovo, Xiaomi, Sony, Apple, and Philips in the precision structural components sector[60]. Operational Efficiency - The company is focused on reducing production costs and improving yield rates through innovative manufacturing techniques[94]. - The company will continue to enhance operational efficiency and cost control while improving product quality through innovation and technology[133]. - The company is advancing automation projects to improve production efficiency and reduce labor costs, with a focus on automated detection systems and production processes[134]. Risk Management - The company faces management risks associated with its expansion, necessitating improvements in management capabilities and systems[141]. - The company is actively monitoring policy risks and aims to enhance its management capabilities to mitigate potential operational risks[148]. - The company has established a comprehensive management system to address potential risks associated with external investments[146]. Financial Policies - The company has no plans to distribute cash dividends or issue bonus shares for the year 2019[7]. - The company reported a total distributable profit of -1,367,987,927.86 yuan for the reporting period, with no cash dividends or stock bonuses distributed[157]. - The company has not engaged in any cash dividend distribution or share repurchase in 2018 and 2019, reflecting a focus on reinvestment[162]. Compliance and Governance - The company has committed to avoiding potential competition with its actual controllers and related parties, ensuring that they will not engage in similar business activities[166]. - The company has established a framework to ensure that all related party transactions are disclosed and approved according to relevant laws and regulations[168]. - The company has maintained strict adherence to its commitments during the reporting period, with no violations reported[175].

证券代码：300256 证券简称：星星科技 公告编号：2020-0058 浙江星星科技股份有限公司关于召开 2019 年度网上业绩说明会暨参加 2020 年浙江辖区 上市公司投资者网上集体接待日活动的公告 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。 浙江星星科技股份有限公司（以下简称"公司"）定于 2020 年 5 月 15 日（周 五）15:00-17:00 在全景网举办 2019 年度业绩说明会并参与浙江辖区上市公司投 资者网上集体接待日主题活动，本次年度业绩说明会将采用网络远程的方式举 行，投资者可登陆"全景•路演天下"（http://rs.p5w.net）参与本次年度业绩说明 会。 出席本次说明会的人员有：董事长刘建勋先生、副董事长兼总经理潘清寿先 生、副总经理兼董事会秘书胡伟杰先生、财务总监陈美芬女士、独立董事俞毅先 生。（如有特殊情况，参与人员会有调整） 欢迎广大投资者积极参与！ 特此公告。 浙江星星科技股份有限公司 董事会 2020 年 5 月 8 日 ...

证券代码：300256 证券简称：星星科技 公告编号：2020-0054 浙江星星科技股份有限公司 关于举行 2020 年第一次投资者接待日活动的通知 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。 浙江星星科技股份有限公司（以下简称"公司"）已于 2020 年 4 月 29 日披露 了 2019 年年度报告，为便于广大投资者全面深入地了解公司情况，公司将举办 2020 年第一次投资者接待日活动，本次活动将采用现场交流会的方式举行，届时公司将 就 2019 年年度报告、经营管理、公司发展等投资者所关心的问题与投资者进行面对 面讨论交流，现就有关事项公告如下： 一、接待时间与地点 1、时间：2020 年 5 月 19 日（星期二）上午 9:30—11:30 2、地点：深圳市坪山区坪山街道江岭路 6 号——行政办公楼七楼会议室 二、公司出席本次活动人员 出席本次投资者接待日活动的公司人员有：公司董事长、总经理、董事会秘书、 财务总监等相关人员。（如有特殊情况，参与人员会有所调整） 三、活动登记方式 1、预约时间：2020 年 5 月 15 日，上午 8:30-11 ...

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2019, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[19]. - The company's operating revenue for 2019 was ¥6,343,779,354.54, representing a 66.12% increase compared to ¥3,818,837,377.29 in 2018[25]. - The net profit attributable to shareholders for 2019 was ¥174,250,984.93, a significant recovery from a loss of ¥1,698,958,184.50 in 2018, marking a 110.26% increase[25]. - The net cash flow from operating activities for 2019 was ¥124,872,355.14, a 254.06% increase from a negative cash flow of ¥81,053,734.31 in 2018[25]. - The total assets at the end of 2019 were ¥10,100,291,511.49, a 23.97% increase from ¥8,147,385,847.65 at the end of 2018[25]. - The total profit reached 15,421.78 million yuan, compared to a loss of 174,764.89 million yuan in the same period last year, marking a turnaround to profitability[56]. - Net profit attributable to shareholders was 17,425.10 million yuan, recovering from a loss of 169,895.82 million yuan in the previous year[56]. Revenue Growth and Market Expansion - The company has set a revenue target of 1.5 billion RMB for 2020, reflecting a growth forecast of 25%[19]. - User data indicates a growth of 25% in active users of the company's products over the past year[19]. - The company is expanding its market presence in Southeast Asia, aiming for a 10% market share by the end of 2020[19]. - The company is focusing on high-end products in the window protection screen and non-mobile touch display sectors, leveraging the opportunities presented by 5G development[56]. - The company is expanding its market presence in automotive electronics, collaborating with international high-end automotive brands such as Mercedes-Benz, Mitsubishi, Hyundai, and Nissan[67]. Research and Development - The company plans to invest 200 million RMB in R&D for new product development in the upcoming year[19]. - The company invested 23,990.67 million yuan in R&D, an increase of 6.66% from the previous year's investment of 22,491.94 million yuan, representing 3.79% of total revenue[65]. - The company is focusing on developing new product lines, including fingerprint recognition modules and automotive electronics, to meet market demands and enhance competitiveness[38]. - The company is actively developing several key technologies, including naked-eye 3D display technology and foldable touch screens, which are in various stages of research and production[93]. - The company aims to enhance its R&D capabilities by increasing investment and improving strategic planning to mitigate risks associated with technological innovation[150]. Acquisitions and Partnerships - The company has acquired Xingxing Precision Technology (Dongguan) Co., Ltd. during the reporting period[42]. - The company completed the acquisition of 51% of Dongguan Precision in September 2019, which will be included in the consolidated financial statements[81]. - The company established a wholly-owned subsidiary in January 2019 to support business development, indicating ongoing market expansion efforts[78]. - The company has established partnerships with renowned brands such as Huawei, Lenovo, Xiaomi, Sony, Apple, and Philips in the precision structural components sector[61]. Operational Efficiency and Cost Management - The company aims to improve operational efficiency by optimizing organizational structure and processes, aiming for cost control, timely delivery, and quality enhancement[138]. - The company will continue to advance automation projects to improve production efficiency and resource utilization, with a focus on reducing labor costs and stabilizing product quality[141]. - The company aims to enhance its "one-stop" supply and service capabilities by integrating upstream and downstream resources, which will help reduce production costs and improve operational efficiency[48]. Risk Management - The company has identified risks related to market competition and is implementing strategies to mitigate these risks[6]. - The company recognizes the risks associated with external investments and is actively monitoring policy changes that may affect project implementation[153]. - The company has established a robust management system to address potential risks related to talent retention and operational management[151]. Talent Management - The company has a well-established talent management system to attract and retain high-end professionals, enhancing its core competitive advantages[50]. - The company will introduce and cultivate talent to meet the demand for high-level personnel due to market expansion, focusing on optimizing talent structure across various functions[145]. - The company is focused on retaining high-quality technical and management talent by improving work environment and providing development opportunities[151]. Product Development and Innovation - The company emphasizes continuous innovation in technology and product development, with a focus on 3D cover glass and anti-glare protective screens[44]. - The company is focusing on the development of foldable touch screens and OLED display modules to meet the needs of future smart devices[131]. - The automotive sector is increasingly adopting touch display technology, with high-end models featuring large touch screens becoming mainstream, enhancing the company's competitive edge[134]. Financial Management and Shareholder Relations - The company has no plans to distribute cash dividends or issue bonus shares for the year 2019[7]. - The company reported a total distributable profit of -1,367,987,927.86 yuan for the year, with no cash dividends or stock bonuses distributed[162]. - The company has not distributed cash dividends for the fiscal year 2019, aligning with its current operational situation and regulations[165]. - The company has not made any cash dividend distributions in the past three years, reflecting its focus on reinvestment rather than shareholder payouts[166].

浙江星星科技股份有限公司 2020 年第一季度报告全文 浙江星星科技股份有限公司 2020 年第一季度报告 2020 年 04 月 1 浙江星星科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘建勋、主管会计工作负责人陈美芬及会计机构负责人(会计主 管人员)陈美芬声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江星星科技股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-----------------|-------------------------------------------| | ...

证券代码：300256 证券简称：星星科技 公告编号：2019-0112 浙江星星科技股份有限公司关于参加 浙江辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的沟通交流，使广大投资者能更深入全面地了解浙江星星 科技股份有限公司（以下简称"公司"）经营情况，公司将参加由中国证券监督管理 委员会浙江监管局指导、浙江上市公司协会与深圳市全景网络有限公司共同举办的"沟 通促发展 理性共成长"辖区上市公司投资者网上集体接待日主题活动，现将有关事项 公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上平台 举行，投资者可以登录"全景·路演天下"网站（http://rs.p5w.net）参与公司本次投资 者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星期二）下午 15:30-17:00。 届时公司董事长刘建勋先生、副董事长兼总经理潘清寿先生、副总经理兼董事会 秘书李伟敏先生、财务总监陈美芬女士将采用网络远程方式与投资者进行沟通与交流 （如有特殊情况，参与人员会 ...

浙江星星科技股份有限公司 2019 年第三季度报告全文 浙江星星科技股份有限公司 2019 年第三季度报告 2019 年 10 月 1 浙江星星科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘建勋、主管会计工作负责人陈美芬及会计机构负责人(会计主 管人员)陈美芬声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江星星科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------|------------------|- ...

浙江星星科技股份有限公司 2019 年半年度报告全文 浙江星星科技股份有限公司 2019 年半年度报告 2019 年 08 月 1 浙江星星科技股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人刘建勋、主管会计工作负责人陈美芬及会计机构负责人(会计主 管人员)陈美芬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告中涉及未来展望及计划等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。请投资者注意投资风险。 公司在本报告第四节"经营情况讨论与分析"之"十、公司面临的风险和应对 措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相 关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 浙江星星科技股份有限公司 2019 年半年度报告全文 目录 | --- ...