浙江星星科技股份有限公司 2019 年第一季度报告全文 浙江星星科技股份有限公司 2019 年第一季度报告 2019 年 04 月 1 浙江星星科技股份有限公司 2019 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。 公司负责人王先玉、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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-----------------------------------|--------------------------| | ...

浙江星星科技股份有限公司 2018 年年度报告全文 浙江星星科技股份有限公司 2018 年年度报告 2019 年 04 月 1 浙江星星科技股份有限公司 2018 年年度报告全文 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、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人王先玉、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"九、公司未来发展的展望" 部分，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 2018 年年度报告全文 目录 | --- | |------- ...

证券代码：300256 证券简称：星星科技 公告编号：2019-0048 浙江星星科技股份有限公司 关于举行 2019 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 2019 年 4 月 23 日披露 了 2018 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 2019 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 2018 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：2019 年 5 月 14 日（星期二）上午 9:30—11:30 2、地点：浙江省台州市椒江区洪家星星电子产业园十二号楼第一会议室 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、副董事长、总经理、 董事会秘书、财务总监等其他高级管理人员。 三、活动登记方式 1、预约时间：2019 年 5 月 10 日，上午 8:30-11:30，下午 2:00 ...

浙江星星科技股份有限公司 2018 年第三季度报告全文 浙江星星科技股份有限公司 2018 年第三季度报告 2018 年 10 月 1 浙江星星科技股份有限公司 2018 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。 公司负责人王先玉、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。 浙江星星科技股份有限公司 2018 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 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 9,429,910,392.46 | 8,968,504,805.35 | | 5.14% | | 归属于上市公司股东的净资产（元） | 3,434,708,2 ...

Financial Performance - Total revenue for the first half of 2018 was CNY 2,404,791,550.82, a decrease of 11.69% compared to CNY 2,723,235,265.87 in the same period last year[17]. - Net profit attributable to shareholders increased by 35.90% to CNY 41,362,465.92, up from CNY 30,436,996.99 in the previous year[17]. - Basic earnings per share rose by 33.33% to CNY 0.04, compared to CNY 0.03 in the previous year[17]. - The company reported a decrease of 15.73% in net profit after deducting non-recurring gains and losses, totaling CNY 20,534,368.02 compared to CNY 24,366,054.68 in the previous year[17]. - The company achieved total operating revenue of CNY 240,479.16 million, a year-on-year decrease of 11.69%[40]. - The net profit attributable to shareholders increased by 35.90% to CNY 4,136.25 million[40]. - The company reported a net profit for the first half of 2018 reached CNY 38,975,794.80, an increase of 38.6% compared to CNY 28,058,412.35 in the previous year[163]. Cash Flow and Investments - Net cash flow from operating activities improved significantly to CNY 7,492,867.97, compared to a negative cash flow of CNY -371,710,619.69 in the same period last year, marking a 102.02% increase[17]. - The net cash flow from investing activities was negative at CNY -284,869,400.00, a 37.39% increase in outflow compared to CNY -207,339,292.05 last year[44]. - The net cash flow from financing activities decreased by 79.06% to CNY 129,385,153.23 from CNY 617,750,195.88 year-on-year, primarily due to increased loan repayments[44]. - The company reported a cash outflow from investing activities of approximately -¥284.87 million, worsening from -¥207.34 million in the previous period[170]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,120,864,286.75, reflecting a 1.70% increase from CNY 8,968,504,805.35 at the end of the previous year[17]. - Total liabilities increased to CNY 5,663,796,595.78 from CNY 5,532,106,803.23, indicating a rise in financial obligations[157]. - The company's equity increased to CNY 3,457,067,690.97 from CNY 3,436,397,002.12, showing a positive trend in shareholder value[157]. - The total assets at the end of the period were CNY 4,457,067,690.97, reflecting an increase from CNY 4,362,088,152.12 in the previous period[175]. Revenue Breakdown - Revenue from touch display products was 701.70 million CNY, down 44.85% year-on-year, while window protection screen revenue was 189.13 million CNY, down 22.50%[25]. - The structural components segment achieved revenue of 1,210.50 million CNY, maintaining a growth rate of 11.85%[25]. - The structure component sales increased by 11.85% to ¥1,210,501,148.68, while touch display sales decreased by 44.85% to ¥701,698,779.96[46]. Strategic Initiatives - The company plans to enhance its product structure and competitiveness through self-development, equity investment, and mergers and acquisitions[26]. - The company is actively expanding into non-mobile product applications, such as automotive electronics and medical devices, to meet industry demands[26]. - The company plans to invest ¥95 million in the construction of a 3D curved glass production line, while also investing ¥30 million in a precision structure component project[74]. - The company aims to enhance its R&D capabilities and product development to mitigate risks associated with technological innovation stagnation[72]. Shareholder and Equity Information - The company has not distributed cash dividends or bonus shares for the half-year period[78]. - The company completed the distribution of cash dividends of RMB 0.2 per 10 shares, totaling RMB 12,976,078.84, based on a total share capital of 648,803,942 shares[127]. - The company has adjusted its total share capital from 649,603,942 shares to 648,803,942 shares due to the repurchase and cancellation of certain restricted stocks[122]. - Major shareholder Ye Xianyu holds 98,411,301 shares, representing 13.57% of total shares, with a release of 32,803,767 shares during the period[139]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[5]. - The company plans to enhance management capabilities to mitigate risks associated with business expansion and management challenges[68]. - There is a potential risk of goodwill impairment following acquisitions, which the company aims to address through effective integration and resource optimization[69]. Environmental Compliance - The company is classified as a key pollutant discharge unit and has implemented continuous monitoring of wastewater discharge, ensuring compliance with environmental standards[113]. - The company has established a sewage treatment station and has been conducting self-monitoring of pollutants, with real-time monitoring systems in place[116]. - The company has made efforts in environmental protection and has developed emergency response plans for environmental incidents[115]. Corporate Governance - The board of directors approved the financial report on August 24, 2018, indicating timely governance and oversight[194]. - The company has not faced any major litigation or arbitration matters during the reporting period[82]. - The company has ongoing litigation involving a total amount of 21.8 million yuan, with no expected liabilities[83].

浙江星星科技股份有限公司 2018 年第一季度报告全文 浙江星星科技股份有限公司 2018 年第一季度报告 2018 年 04 月 1 浙江星星科技股份有限公司 2018 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。 公司负责人王先玉、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 2018 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 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 1,128,377,698.93 | 1,446,150,680.85 | -21.97% | | 归属于上市公司股东的净利润（元） | 23,875,442.36 | 9 ...

Financial Performance - The company's operating revenue for 2017 was CNY 5,646,969,959.25, representing a 13.08% increase compared to CNY 4,993,936,923.60 in 2016[16]. - The net profit attributable to shareholders decreased by 54.39% to CNY 66,612,838.57 from CNY 146,051,894.73 in the previous year[16]. - The net cash flow from operating activities was negative at CNY -221,438,105.51, a decline of 172.46% compared to CNY 305,583,473.84 in 2016[16]. - The total assets increased by 14.33% to CNY 8,968,504,805.35 at the end of 2017 from CNY 7,844,117,024.33 at the end of 2016[16]. - The company's basic earnings per share dropped by 56.52% to CNY 0.10 from CNY 0.23 in 2016[16]. - The weighted average return on net assets decreased to 1.95% from 4.46% in the previous year, a decline of 2.51%[16]. - The total profit for the year was 9.47 million yuan, a decrease of 45.80% compared to the previous year[39]. - The company reported a significant decline in profitability and cash flow, indicating potential challenges in operational efficiency and market conditions[16]. Revenue and Sales - The total revenue for the company in 2017 was CNY 564,697,000, representing a year-on-year increase of 13.08%[26]. - The revenue from touch display products amounted to ¥2,468,034,123.04, accounting for 43.71% of total revenue, with a growth of 5.61% from the previous year[55]. - The company's revenue for the electronic components industry reached ¥5,646,969,959.25, representing a year-on-year increase of 15.17%[57]. - Domestic sales amounted to ¥4,767,613,997.24, reflecting a year-on-year growth of 13.60%, while international sales increased by 23.66% to ¥879,355,962.01[58]. Research and Development - R&D investment for 2017 was ¥26,246.74 million, a 21.60% increase from ¥21,583.68 million in 2016, representing 4.65% of total operating revenue[49]. - The number of R&D personnel increased to 1,394 in 2017, accounting for 17.61% of the total workforce, up from 12.11% in 2016[71]. - The company is focused on developing new product lines, including fingerprint recognition modules and automotive electronics, to meet market demands[24]. - The company is in the process of developing new technologies and products, including a new OPVD optical coating technology and a VR digital electronic product, to enhance market competitiveness[70]. Investments and Subsidiaries - The company has established a wholly-owned subsidiary in Japan with a registered capital of approximately CNY 60,000, aimed at electronic equipment and optical instruments[30]. - The company has invested CNY 10 million in Qingneng Huabo during the reporting period[29]. - The company completed several investments and expansions, including a RMB 10.41 million investment in Guangdong Jinsanjia, acquiring 51% of its shares[146]. - The ongoing investment in the intelligent terminal metal CNC precision structural components project totaled ¥72,018,591.00, with a cumulative actual investment of ¥204,923,200.00[85]. Market Position and Strategy - The company has successfully entered Apple's supply chain, obtaining supplier codes and qualifications, which has improved its industry image[34]. - The company aims to enhance its market competitiveness by providing targeted services based on customer needs[25]. - The company aims to become a one-stop solution provider for smart terminal components, integrating functional and structural modules[40]. - The company has established a strong customer base, including major brands like Huawei, Xiaomi, and BMW, which supports its market position[34]. Cash Flow and Financial Management - Operating cash inflow decreased by 1.52% to CNY 5,294,036,921.38 in 2017, while cash outflow increased by 8.78% to CNY 5,515,475,026.89[73]. - The company reported a net decrease in cash and cash equivalents of CNY -60,731,775.44, a significant decline of 170.56% from the previous year[73]. - Financial expenses surged by 131.84% to ¥178,479,231.74, driven by increased investment and financing costs[66]. - The company received approval for a public bond issuance of up to ¥800 million to improve its capital structure and support rapid business growth[46][47]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.20 per 10 shares, with a capital reserve conversion of 5 shares for every 10 shares held[5]. - The cash dividend accounts for 100% of the total profit distribution amount, with a distributable profit of 54,597,722.23 RMB[131]. - In 2017, the company distributed cash dividends amounting to 32,419,347.10 RMB, which was 48.67% of the net profit attributable to ordinary shareholders[136]. Compliance and Governance - The company has established a comprehensive governance structure to protect the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[185]. - The company has made commitments to reduce and regulate related party transactions, ensuring minimal and regulated interactions with its controlled entities[137]. - The company has emphasized the importance of compliance with these commitments to avoid any potential losses to itself and its shareholders[137]. - The company has implemented quality management systems, including ISO certifications, to ensure product quality and customer satisfaction[191]. Environmental Responsibility - The company is classified as a key pollutant discharge unit, with major pollutants being wastewater containing COD and ammonia nitrogen, and it has implemented continuous monitoring of discharge points[195]. - The wastewater discharge of COD was recorded at 9.128 tons per year, well below the regulatory limit of 500 mg/L[194]. - The company has invested in environmental protection facilities and conducts self-monitoring to ensure compliance with pollution discharge standards[198]. - The company has established an environmental management system and emergency response plan for environmental incidents, conducting regular training and drills[197].

浙江星星科技股份有限公司 2017 年第三季度报告全文 浙江星星科技股份有限公司 2017 年第三季度报告 2017 年 10 月 1 浙江星星科技股份有限公司 2017 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。 公司负责人王先玉、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 2017 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 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 8,888,325,672.47 | 7,844,117,024.33 | | 13.31% | | 归属于上市公司股东的净资产（元） | 3,358,14 ...

Financial Performance - The company reported a net profit commitment of no less than 80 million CNY, 150 million CNY, 180 million CNY, and 216 million CNY for the years 2014, 2015, 2016, and 2017 respectively[11]. - Total revenue for the reporting period reached ¥2,723,235,265.87, an increase of 21.57% compared to the same period last year[23]. - Net profit attributable to shareholders was ¥30,436,996.99, reflecting a growth of 5.30% year-over-year[23]. - The net cash flow from operating activities was -¥371,710,619.69, a significant decrease of 302.90% compared to the previous year[23]. - Total assets at the end of the reporting period amounted to ¥8,476,002,737.13, representing an 8.06% increase from the end of the previous year[23]. - The company reported a net profit of -54.94 million yuan for the first half of 2017, a decline of 101.86% compared to -27.22 million yuan in the same period of 2016[87]. - The net profit attributable to the parent company for the reporting period was 86.06 million RMB, achieving 39.84% of the promised performance for 2017[137]. - The company reported a total profit of ¥120,098,378.05, compared to a total loss of ¥25,462,041.78 in the previous period[181]. Dividends and Share Capital - The company plans to distribute a cash dividend of 0.3 CNY per 10 shares (including tax) based on a total share capital of 648,108,942 shares[12]. - The total number of shares increased from 639,708,942 to 648,108,942 due to the issuance of 8.4 million restricted shares[145]. - The company reported a cash dividend of 0.30 RMB per 10 shares, totaling 19,443,268.26 RMB, which represents 100% of the total profit distribution[99]. Risks and Challenges - The company faces significant management risks due to rapid business expansion, which may challenge existing management systems and capabilities[5]. - The window protection screen business is experiencing competitive risks, with production efficiency declining and costs rising due to market strategies of domestic clients[6]. - There is a risk of continued losses in the window protection screen business due to increased competition and potential price declines in the downstream mobile phone industry[7]. - The company is at risk of insufficient product upgrades and continuous technological innovation capabilities in a rapidly evolving industry[8]. - The company may face risks related to the shortage or loss of core technical and business talents as its operational scale expands[9]. - The company is facing competitive risks in the window protection screen business, necessitating a focus on quality control and cost management to improve market competitiveness[90]. Innovation and R&D - The company emphasizes the need for continuous innovation to keep pace with emerging technologies and market demands[8]. - The company's R&D investment amounted to 12,465.25 million CNY, a 23.82% increase compared to the previous period, representing 4.58% of total revenue[50]. - The company has developed advanced technologies such as 3D cover glass and anti-glare protective screens, maintaining a competitive edge in the industry[35]. - The company has established a solid technical foundation in the 3D curved glass cover segment, leveraging its experience in 2D and 2.5D window protection screens[93]. Market Expansion - The company is focusing on expanding its domestic market presence to counteract the decline of traditional international clients[6]. - The company aims to enhance production capacity and product structure while expanding into automotive electronics and wearable devices[31]. - The company is expanding into the automotive electronics market, capitalizing on the rapid growth of car display technology[47]. Financial Management - The company has established a multi-channel investor communication model to enhance engagement with investors, particularly small and medium-sized investors[53]. - The company reported a significant increase in financial expenses by 115.54%, amounting to approximately ¥61.39 million, due to increased investment and financing costs[56]. - The company has not yet audited its semi-annual financial report, indicating a need for further financial oversight[103]. Subsidiaries and Investments - The company established a new subsidiary in Xianyou County, Fujian Province, to expand its business operations in plastic parts and precision molds[139]. - The company’s subsidiary Shenzhen Lianmao became a controlling subsidiary of Guangdong Jinsanjia after completing the capital increase registration[140]. - The company utilized 107.21 million yuan of self-raised funds for project investments prior to the completion of major asset restructuring[77]. Environmental Compliance - The company is classified as a key pollutant discharge unit, with wastewater emissions monitored continuously to ensure compliance with environmental standards[136]. - The company’s wastewater discharge included COD at 4.52 million tons and ammonia nitrogen, with emissions below regulatory limits[136]. - The company’s total emissions for COD were below the permitted 500 mg/L standard, with a concentration of 120 mg/L[136].

浙江星星科技股份有限公司 2017 年第一季度报告全文 浙江星星科技股份有限公司 2017 年第一季度报告 2017 年 04 月 1 浙江星星科技股份有限公司 2017 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。 公司负责人王先玉、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 2017 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 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业总收入（元） | 1,446,150,680.85 | 1,037,930,930.16 | 39.33% | | 归属于上市公司股东的净利润（元） | 9,78 ...