江西星星科技股份有限公司 股东会议事规则 （2025 年 12 月） | | | | 第七章 | 股东会的表决和决议 10 | | --- | --- | | 第八章 | 股东会决议的执行 14 | | 第九章 | 附则 15 | 第一章 总则 第一条 为规范江西星星科技股份有限公司（以下简称"公司"）行为，保证 股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在法律、法规、规范性文件和《公司章程》规定的范围内 行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次，应 当于上一会计年度结束后的 6 个月内举行。 有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或者《公司章程》所规定人数的 2/3 时； （二）公司未弥补的亏损达实收股本总额的 ...

第一章 总则 江西星星科技股份有限公司 募集资金管理制度 （2025 年 12 月） | Z . | | --- | | 1 | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 募集资金存储 | 2 | | 第三章 | 募集资金使用 | 3 | | 第四章 | 改变募集资金用途 | 7 | | 第五章 | 募集资金管理和监督 | 7 | | 第六章 | 附则 | 9 | 第一条 为规范江西星星科技股份有限公司（以下简称"公司"）募集资金 管理，提高募集资金使用效率，防范资金使用风险，确保资金使用安全，切实保 护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司募集资金监管规则》《上市公司证券发行注册管理办法》《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》及《江西星星科技股份有限公司章程》（以下简称《公 司章程》）等有关规定，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募 ...

江西星星科技股份有限公司 控股子公司管理制度 （2025 年 12 月） | | | | | | 第一章 总则 第一条 为了规范江西星星科技股份有限公司（以下简称"公司"或"母公 司"）控股子公司（以下简称"子公司"）经营管理行为，促进子公司健康发展， 优化公司资源配置，提高子公司的经营积极性和创造性，依照《中华人民共和国 公司法》《中华人民共和国证券法》及《江西星星科技股份有限公司章程》（以 下简称《公司章程》）等的有关规定，特制定本制度。 第二条 本制度所称控股子公司是指母公司持有其超过50%的股份，或者能 够决定其董事会半数以上成员组成，或者通过协议或者其他安排能够实际控制的 公司或其他主体。 第三条 公司与子公司之间是平等的法人关系。母公司以其持有的股权份额， 依法对子公司享有资产受益，重大决策，选择管理者，股份处置等股东权利。 第四条 子公司依法享有法人财产权，以其法人财产自主经营，自负盈亏， 对母公司和其他出资者投入的资本承担保值增值的责任。 第八条 子公司的董事（执行董事）、股东代表监事、高级管理人员具有以 下职责： （一）依法行使董事（执行董事）、职工代表监事、高级管理人员义务，承 担董事（执 ...

江西星星科技股份有限公司 接待和推广工作及信息披露备查 登记制度 （2025年12月） 1 | | | 第一章 总则 第一条 为贯彻证券市场公开、公平、公正原则，规范江西星星科技股份有 限公司（以下简称"公司"）接待和推广行为，加强公司对外接待及与外界的交 流和沟通，提高公司投资者关系管理水平，改善公司治理，根据《中华人民共和 国公司法》《中华人民共和国证券法》《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》等有关法律、法规和规范性文件以及《江西 星星科技股份有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 接待和推广的基本原则： 1、公平、公开、公正原则； 2、诚实守信原则，保持交流信息客观、真实和准确，避免虚假记载、误导 性陈述； 3、保密原则，公平对待公司的所有股东及潜在投资者，不得透露或泄露未 公开重大信息，避免发生选择性披露； 4、高效低耗原则，在进行投资者接待和推广工作时将充分考虑提高沟通效 率，降低沟通成本； 5、国家法律法规及深圳证券交易所对上市公司投资者关系管理的其他原则。 第二章 接待和推广工作负责人 第三条 公司董事会秘书为公司投资者关系管理负 ...

12月2日，星星科技盘中下跌2.21%，截至10:34，报4.42元/股，成交1.68亿元，换手率1.68%，总市值 100.26亿元。 资料显示，江西星星科技股份有限公司位于浙江省台州市台州湾新区三甲街道甲南大道3505号，成立日 期2003年9月25日，上市日期2011年8月19日，公司主营业务涉及手机、平板电脑等产品视窗防护屏、触 控显示模组的研发和制造;智能消费电子高精密结构件的研发、制造和销售。主营业务收入构成为：电 动自行车29.12%，电动摩托车18.53%，结构件类12.93%，电动车配件12.90%，触控显示类12.86%，视 窗防护屏类12.66%，其他1.00%。 星星科技所属申万行业为：电子-消费电子-消费电子零部件及组装。所属概念板块包括：中盘、低价、 OLED、智能手表、毫米波雷达等。 资金流向方面，主力资金净流出863.38万元，特大单买入773.21万元，占比4.60%，卖出742.85万元，占 比4.42%；大单买入2928.26万元，占比17.41%，卖出3822.00万元，占比22.73%。 星星科技今年以来股价涨0.91%，近5个交易日涨1.38%，近20日涨5.24% ...

Group 1 - The core viewpoint of the news is that Star Technology's stock has shown a slight increase, with a current price of 4.45 yuan per share and a market capitalization of 10.094 billion yuan [1] - As of December 1, the stock price has increased by 1.60% year-to-date, with a 3.97% increase over the last five and twenty trading days, while it has decreased by 5.72% over the last sixty days [1] - The company specializes in the research and manufacturing of protective screens and touch display modules for mobile phones and tablets, as well as high-precision structural components for smart consumer electronics [1] Group 2 - Star Technology operates in the electronic industry, specifically in the consumer electronics sector, focusing on components and assembly [2] - As of September 30, the company reported a revenue of 1.213 billion yuan for the first nine months of 2025, representing a year-on-year growth of 41.32%, while the net profit attributable to shareholders was -5.6602 million yuan, showing a 95.57% increase [2] - The company has distributed a total of 62.4193 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]

Core Viewpoint - Star Technology's stock has shown a modest increase this year, with a notable rise in recent trading days, indicating potential investor interest and market activity [1][2]. Company Overview - Star Technology, established on September 25, 2003, and listed on August 19, 2011, is located in Taizhou Bay New District, Zhejiang Province. The company specializes in the research and manufacturing of protective screens for mobile phones and tablets, touch display modules, and high-precision structural components for smart consumer electronics [1]. - The company's revenue composition includes: electric bicycles (29.12%), electric motorcycles (18.53%), structural components (12.93%), electric vehicle parts (12.90%), touch display products (12.86%), protective screens (12.66%), and others (1.00%) [1]. Financial Performance - For the period from January to September 2025, Star Technology achieved a revenue of 1.213 billion yuan, representing a year-on-year growth of 41.32%. However, the net profit attributable to the parent company was a loss of 5.66 million yuan, although this reflects a significant improvement with a year-on-year increase of 95.57% [2]. - Since its A-share listing, Star Technology has distributed a total of 62.42 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Star Technology was 93,800, a decrease of 8.27% from the previous period. The average circulating shares per person increased by 48.82% to 23,904 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 20.40 million shares, an increase of 10.89 million shares from the previous period [3].

南方财经11月26日电，早盘消费电子板块异动拉升，奋达科技直线涨停，华映科技触及涨停，佳禾智 能、长盈精密、福日电子、星星科技等冲高。 ...

Core Viewpoint - Star Technology's stock price has shown a slight increase recently, with a year-to-date decline of 0.23% and a 2.10% rise in the last five trading days, indicating potential recovery in the short term [1][2]. Company Overview - Star Technology, established on September 25, 2003, and listed on August 19, 2011, is located in Taizhou Bay New District, Zhejiang Province. The company specializes in the research and manufacturing of protective screens and touch display modules for mobile phones and tablets, as well as high-precision structural components for smart consumer electronics [1][2]. - The company's revenue composition includes: electric bicycles (29.12%), electric motorcycles (18.53%), structural components (12.93%), electric vehicle parts (12.90%), touch display products (12.86%), protective screens (12.66%), and others (1.00%) [1]. Financial Performance - For the period from January to September 2025, Star Technology achieved a revenue of 1.213 billion yuan, representing a year-on-year growth of 41.32%. However, the net profit attributable to the parent company was a loss of 5.66 million yuan, although this reflects a significant improvement with a year-on-year increase of 95.57% [2]. - Since its A-share listing, Star Technology has distributed a total of 62.42 million yuan in dividends, with no dividends paid in the last three years [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Star Technology was 93,800, a decrease of 8.27% from the previous period. The average circulating shares per person increased by 48.82% to 23,904 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 20.40 million shares, an increase of 10.89 million shares from the previous period [2]. Market Activity - On November 25, Star Technology's stock rose by 2.10%, trading at 4.37 yuan per share, with a total transaction volume of 205 million yuan and a turnover rate of 2.11%. The total market capitalization reached 9.913 billion yuan [1]. - The net outflow of main funds was 65,800 yuan, with large orders accounting for 19.59% of purchases and 19.07% of sales [1].

Core Insights - The article highlights a continued recovery in the consumer electronics market during Q3 2025, with overall positive performance from listed companies in the touch display sector [2]. Group 1: Global Shipment Trends - The report provides an analysis of global shipment trends for smartphones and laptops from Q1 2023 to Q3 2025, indicating a general upward trajectory in demand for these devices [3]. Group 2: Revenue and Profit Comparison - A comparative analysis of revenue and operating profit for listed companies in the touch display industry during Q3 2025 is presented, showcasing overall growth in financial performance [3]. Group 3: Company-Specific Trends - Longxin Technology's revenue and operating profit trends, along with its main business composition, are detailed, reflecting its market position [3]. - Lianchuang Electronics' revenue and operating profit trends, as well as its main business structure, are analyzed, indicating its performance in the sector [3]. - Yicheng Optoelectronics' revenue and operating profit trends, along with its main business composition, are discussed, highlighting its operational efficiency [3]. - Chanhong Technology's revenue and operating profit trends, as well as its main business structure, are examined, showing its growth trajectory [3]. - Laibo Gaoke's revenue and operating profit trends, along with its main business composition, are presented, indicating its market competitiveness [3]. - Landai Technology's revenue and operating profit trends, as well as its main business structure, are analyzed, reflecting its performance in the industry [3]. - Lens Technology's revenue and operating profit trends, along with its main business composition, are discussed, showcasing its operational success [3]. - Xinhai Optoelectronics' revenue and operating profit trends, as well as its main business structure, are examined, indicating its market standing [3]. - Helitai's revenue and operating profit trends, along with its main business composition, are presented, reflecting its growth in the sector [3]. - Star Technology's revenue and operating profit trends, as well as its main business structure, are analyzed, highlighting its performance in the market [3].