江西星星科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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 2025 年 4 月 23 日召开第 五届董事会第十九次会议、第五届监事会第十二次会议，审议通过了《关于 2024 年 度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会审议。现将具 体情况公告如下： 一、2024年度利润分配预案 证券代码：300256 证券简称：星星科技 公告编号：2025-029 （二）本年度拟不进行利润分配及不触及其他风险警示情形的说明 中兴财光华会计师事务所（特殊普通合伙）对公司2024年度财务报告进行审计并 出具标准无保留意见的审计报告，2024年实现归属母公司股东的净利润为- 618,890,272.34元，截至2024年12月31日，母公司累计未分配利润为-5,781,126,999.84 元，合并报表累计未分配利润为人民币-7,923,187,945.97元。 鉴于2024年末公司合并报表及母公司报表未分配利润均为负值，未满足利润分 配条件， ...

一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 萍乡范钛客网络科技有限公司 | 42833.89 | 26.06 | 不变 | | 江西星星科技（300256）股份有限公司破产企业财产处 | | | | | 置专用账户 | 11788.52 | 7.17 | 不变 | | 星星集团有限公司 | 1389.00 | 0.85 | 不变 | | 叶仙玉 | 1219.70 | 0.74 | 不变 | | 毛向阳 | 800.00 | 0.49 | 新进 | | 香港中央结算有限公司 | 792.72 | 0.48 | 195.17 | | 赵芳期 | 524.52 | 0.32 | 新进 | | 张玉振 | 335.48 | 0.20 | 不变 | | 陈桦 | 314.36 | 0.19 | 新进 | | 肖良芝 | 264.48 | 0.16 | 新进 | | 较上个报告期退出前十大股东有 | ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2700 | -0.2100 | -28.57 | 0.0600 | | 每股净资产（元） | 0.32 | 0.67 | -52.24 | 0.88 | | 每股公积金(元) | 2.86 | 2.94 | -2.72 | 2.96 | | 每股未分配利润(元) | -3.49 | -3.23 | -8.05 | -3.01 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 12.02 | 8.53 | 40.91 | 6.26 | | 净利润(亿元) | -6.19 | -4.81 | -28.69 | 1.45 | | 净资产收益率(%) | -54.59 | -28.77 | -89.75 | 16.21 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 不分配不转增 二、前10名无限售条件股东持股情况 前十大流通股东累 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥328,108,254.67, representing a 45.02% increase compared to ¥226,250,082.84 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥7,280,076.50, an improvement of 72.10% from a loss of ¥29,306,925.98 in the previous year[5] - The company reported a decrease in accounts receivable by 12.15%, amounting to ¥161,953,839.97, due to improved collection management[9] - The net loss for the current period was ¥7,299,792.90, an improvement from a net loss of ¥26,342,573.69 in the previous period[19] - The company reported an operating profit of -¥12,733,716.79, an improvement from -¥23,878,456.19 in the previous period[19] Cash Flow and Investments - Operating cash flow net amount surged to ¥63,581,415.21, a significant increase of 2,643.94% from ¥2,317,158.53 in the same period last year[5] - The company's cash and cash equivalents increased to ¥315,401,278.95 from ¥303,952,154.42, reflecting a growth of approximately 0.15%[15] - The company's cash flow from investment activities showed a net outflow of ¥47,270,484.72, a 1,203.64% increase in outflow compared to the previous year[10] - Cash outflow from investment activities totaled $274,915,448.65, compared to $3,626,025.79 in the previous period, indicating a substantial increase in investment spending[21] - Net cash flow from investment activities was -$47,270,484.72, worsening from -$3,626,025.79 in the prior period[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,608,631,208.63, reflecting a 2.36% increase from the previous year's end[5] - Total liabilities decreased to ¥745,552,746.44 from ¥903,018,339.18, indicating a reduction of about 17.4%[17] - The equity attributable to shareholders increased by 26.76% to ¥921,558,355.88 compared to ¥727,024,147.72 at the end of the previous year[5] - The total assets increased to ¥1,608,631,208.63, compared to ¥1,571,582,309.61 in the previous period, reflecting a growth of approximately 2.4%[17] - The equity attributable to the parent company increased to ¥921,558,355.88 from ¥727,024,147.72, marking a growth of approximately 26.7%[17] Operating Costs and Expenses - The company experienced a 52.54% increase in operating costs, totaling ¥299,424,828.19, primarily due to the expansion of the electric vehicle business[9] - Total operating costs increased to ¥356,359,276.62, up 38% from ¥257,840,673.72, with operating costs alone rising to ¥299,424,828.19 from ¥196,289,428.67[18] - Research and development expenses rose by 26.22% to ¥14,715,977.17, indicating increased investment in innovation[9] - Research and development expenses rose to ¥14,715,977.17, compared to ¥11,659,007.01 in the previous period, reflecting a growth of about 26%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 119,330[12] - Zhejiang LIMA Technology Co., Ltd. holds 26.45% of shares, totaling 600,000,000 shares[12] - Pingxiang Fantai Network Technology Co., Ltd. holds 18.88% of shares, totaling 428,338,870 shares[12] Future Plans and Strategy - The company plans to focus on market expansion and new product development as part of its future strategy[20] - The company confirmed a capital reserve increase of ¥100 million from a debt transfer agreement with Jiangxi Province Huiyikang Trading Co., Ltd.[13] - The sale of a wholly-owned subsidiary, Jiangxi Yihong Electronics Technology Co., Ltd., resulted in a net asset increase of ¥102 million[13] - The company plans to purchase land and factory buildings from Pingxiang Huixiang Construction Development Co., Ltd.[13]

Financial Performance - The company reported a significant loss for the fiscal year 2024, with specific reasons and measures for improving profitability detailed in the management discussion section [3]. - The net profit attributable to shareholders was -¥618,890,272.34 in 2024, a decline of 28.68% from -¥480,952,433.94 in 2023 [16]. - The total assets at the end of 2024 were ¥1,571,582,309.61, a decrease of 30.03% from ¥2,246,191,269.93 at the end of 2023 [16]. - The net assets attributable to shareholders dropped by 52.80% to ¥727,024,147.72 in 2024, compared to ¥1,540,263,078.61 in 2023 [16]. - The company reported a basic earnings per share of -¥0.27 for 2024, a decrease of 28.57% from -¥0.21 in 2023 [16]. - The company experienced a significant decline in non-recurring gains and losses, with a total of -¥63,229,115.00 in 2024 compared to a gain of ¥33,813,049.16 in 2023 [22]. - The company reported a credit impairment loss and asset impairment loss totaling approximately 218 million CNY during the reporting period [65]. - The company reported a total investment of ¥241,000,000.00 during the reporting period, a 100% increase from the previous year [100]. - The company reported a total asset value of approximately 1.13 billion CNY and a net asset value of -358.25 million CNY, reflecting financial challenges [109]. Revenue and Sales - The company's operating revenue for 2024 reached ¥1,201,641,157.49, representing a 40.88% increase compared to ¥852,973,624.79 in 2023 [16]. - The electric two-wheeler segment saw a significant revenue increase of 142.84%, reaching 570,341,479.94 CNY, compared to 234,860,094.58 CNY in the previous year [71]. - Domestic sales accounted for 77.33% of total revenue, increasing by 69.45% year-on-year, while foreign sales decreased by 10.56% [71]. - The electric motorcycle segment experienced a remarkable growth of 658.32%, with revenue reaching 192,375,819.00 CNY [71]. - The company's total revenue for the electronic components industry reached approximately ¥631.3 million, with a year-on-year increase of 2.13% [73]. - The electric two-wheeler segment generated revenue of approximately ¥570.3 million, showing a significant year-on-year growth of 142.84% [73]. - The sales volume of electronic components increased by 77.37% year-on-year, reaching approximately 127.4 million units, while production volume rose by 103.54% to approximately 112.6 million units [75]. Market and Industry Outlook - The touch display module market is expected to grow steadily due to increasing applications in various industries driven by advancements in technology [27]. - The electric two-wheeler market in China is expected to grow steadily, with a projected sales volume of approximately 55 million units in 2023, representing a year-on-year increase of 9.8% [29]. - By 2028, the electric two-wheeler industry in China is forecasted to reach a sales volume of 84 million units, growing at a compound annual growth rate (CAGR) of 7% from 2023 to 2028 [30]. - The electric two-wheeler industry is experiencing a surge in demand due to new standards and policies, which are expected to drive short-term growth in compliant electric bicycles [30]. - The electric two-wheeler market is expected to grow significantly following the implementation of new national standards in 2025, which will enhance product quality and safety [125]. - In 2024, China's electric two-wheeler exports reached $5.816 billion, a 27.6% increase year-on-year, with export volume rising by 47% to 22.118 million units [126]. - The overseas demand for electric two-wheelers is diversifying, with significant growth in exports to Europe, Asia, and North America [127]. Research and Development - The company is focusing on the development of new materials and technologies in the window protection screen sector, achieving significant progress in various innovative products [32]. - Research and development expenses increased by 19.46% to approximately ¥58.8 million, driven by investments in electric vehicle and consumer electronics R&D [84]. - The company is committed to continuous innovation in electric two-wheeler technology, focusing on battery advancements and smart features to meet evolving consumer needs [31]. - The company is actively developing new technologies, such as the MAXW energy system and intelligent management systems for electric two-wheelers, to enhance product offerings [56]. - Research and development personnel increased to 362 in 2024, a rise of 14.20% from 317 in 2023, with the proportion of R&D staff rising to 22.10% [87]. - R&D investment amounted to ¥58,818,952.39 in 2024, representing 4.89% of operating revenue, down from 5.77% in 2023 [87]. Operational Efficiency and Management - The company is committed to maintaining a competitive edge by ensuring high-quality production and timely delivery through effective supply chain management [41]. - The company has established a stable procurement channel, evaluating suppliers based on qualifications, financial status, and product quality, ensuring at least two suppliers for each material to mitigate supply risks [44]. - The production process is organized based on customer orders, with a focus on quality control and efficiency, including systematic training for employees to enhance product quality and reduce production costs [46]. - The company focuses on continuous improvement in production efficiency and cost reduction through the optimization of processes and increased automation levels [54]. - The company is committed to enhancing customer satisfaction and repurchase rates through quality improvement and timely delivery [68]. - The company plans to optimize its organizational structure to improve operational efficiency and responsiveness, with a focus on binding individual performance to business objectives [130]. - The company is committed to enhancing its core competitiveness through process optimization and value stream transformation, aiming to improve operational efficiency across the entire supply chain [131]. Governance and Compliance - The company has a clear governance structure with defined roles for the board of directors, supervisory board, and management team [159]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties [161]. - The company has implemented strict compliance with legal and regulatory requirements in its governance practices [162]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management [158]. - The company maintains a fully independent business system and operational capability, with no reliance on shareholders or related parties [163]. - The company has set up independent financial departments and accounting systems, ensuring independent financial decision-making [165]. Strategic Initiatives - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $50 million allocated for this purpose [7]. - A new strategic partnership was announced, expected to drive a 15% increase in sales over the next two years [8]. - The company plans to enhance its digital marketing efforts, aiming for a 30% increase in online sales [9]. - The company is focusing on the electric two-wheeler and consumer electronics sectors, with a strategic shift towards modular integration in its components business, targeting a transition from consumer electronics to the electric two-wheeler market [128]. - The company aims to enhance its electric two-wheeler offerings by developing a product matrix that includes electric vehicles, specialized vehicles, and autonomous vehicles, emphasizing smart upgrades and cost-effective products [128]. Human Resources - The total number of employees at the end of the reporting period is 1,638, with 54 in the parent company and 1,584 in major subsidiaries [196]. - The company has a total of 2,916 employees receiving salaries during the reporting period [196]. - The company maintains a salary policy that aligns with job value and external labor market levels, aiming to attract and retain talent [197]. - The company has established a training mechanism to enhance team quality through internal and external training programs [198]. - The company has no reported risks during the supervisory activities of the supervisory board in the reporting period [195].

江西星星科技股份有限公司 证券代码：300256 证券简称：星星科技 公告编号：2025-019 二、备查文件 《登记通知书》。 特此公告。 江西星星科技股份有限公司 董事会 2025 年 4 月 7 日 关于出售孙公司 100%股权的完成公告 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。 一、关联交易概述及完成情况 江西星星科技股份有限公司（以下简称"公司"）于 2025 年 3 月 1 日召开第五 届董事会第十八次会议审议通过了《关于出售孙公司 100%股权的议案》，同意公司 全资子公司星星触控科技（深圳）有限公司将其持有的星星精密科技（珠海）有限公 司 100%股权转让给深圳市深诺环保科技有限公司，标的股权的转让价款为 4,478 万 元（大写：人民币肆仟肆佰柒拾捌万元整）。具体内容详见公司于 2025 年 3 月 4 日 在巨潮资讯网（www.cninfo.com.cn）上披露的《关于出售孙公司 100%股权的公告》 （公告编号：2025-014）。 近日，双方已完成本次股权转让及相关工商变更登记手续。 ...

证券代码：300256 证券简称：星星科技 公告编号：2025-018 | 序 | 委托方 | 受托方 | 产品名称 | 产品类型 | 购买金额 | 产品期限 | 预期年化 | 资金 | 是否 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 名称 | | | （万元） | | 收益率 | 来源 | 赎回 | （万元） | | | 广西胜 迪电动 | 上海浦 东发展 | 利 多 多 公 司 稳 利 | | | 2024/10/28 | | | | | | 1 | 车销售 | 银行股 | 24JG3526期（1个月 早鸟款）人民币对公 | 保本浮动 收益型 | 2,000 | 至 | 1.10%- 2.30% | 自有 资金 | 是 | 3.50 | | | 有限公 | 份有限 | | | | 2024/11/28 | | | | | | | 司 | 公司 | 结构性存款 | | | | | | | | | | 广西胜 | 农银理 | 农 银 理 财 农 银 安 | | | | | | ...

江西星星科技股份有限公司 证券代码：300256 证券简称：星星科技 公告编号：2025-017 一、关联交易概述 特此公告。 江西星星科技股份有限公司 关于公司签订债权转让协议暨关联交易的完成公告 董事会 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。 2025 年 3 月 17 日 江西星星科技股份有限公司（以下简称"公司"）于 2024 年 12 月 31 日召开第 五届董事会第十五次会议，于 2025 年 1 月 20 日召开 2025 年第一次临时股东大会， 审议通过了《关于公司签订债权转让协议暨关联交易的议案》，同意公司将深圳市一 二三四投资发展有限公司及深圳市鹏莲兴旺实业有限公司尚欠公司投资款 4.866 亿 中 1.2 亿本金及 1.2 亿本金对应的资金占用费与逾期付款违约金的债权转让给江西省 汇颐康贸易有限公司（以下简称"汇颐康贸易"），债权的转让价款为 100,000,000 元（大写：人民币壹亿元整）。具体内容详见公司于 2025 年 1 月 3 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于公司签订债权转让协议暨关 ...

江西星星科技股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会于 2025 年 3 月 12 日（星期三）下午 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》"）、《上市公司股东大会规则（2022 年修订）》（以 下简称"《股东大会规则》"）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大会议事规则》（以下简称"《议事规则》"）的 规定，就本次股东大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大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》 《股东大会规则》《公司章程》以及《议事规则》的规定发表意见，并不对本 次股东大会所审议的提案内容以及这些提案所表述的事实或数据的真实性、准 确 ...

证券代码：300256 证券简称：星星科技 公告编号：2025-016 江西星星科技股份有限公司 2025年第二次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 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：2025 年 3 月 12 日（星期三）14:30； 2、网络投票时间：2025 年 3 月 12 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 2025 年 3 月 12 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 2025 年 3 月 12 日 9:15- 15:00。 （二）现场会议召开地点：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。 （三）会议方式：本次股东大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 通过网络投票出席会议的股东 1,987 人，代表公司有 ...