证券代码：300307 证券简称：慈星股份 公告编号：2025-008 宁波慈星股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 宁波慈星股份有限公司（以下简称"公司"）第五届董事会第十四次会议的 会议通知于 2025 年 4 月 3 日以邮件的方式送达各位董事，会议于 2025 年 4 月 14 日在公司会议室以现场方式召开。会议应出席董事 8 人，实际出席董事 8 人。 会议由孙平范董事长主持，公司监事、高管列席了本次会议。本次会议召集和召 开程序符合《中华人民共和国公司法》等法律法规及《公司章程》有关规定。 会议由董事长孙平范先生主持，审议并形成了以下决议： 二、董事会会议审议情况 1、审议通过了《关于公司2024年度总经理工作报告的议案》 本议案以 8 票同意、0 票反对、0 票弃权的表决结果获得通过。 2、审议通过了《关于公司 2024 年度董事会工作报告的议案》 在本次会议上，各独立董事分别向董事会提交了《2024年度独立董事述职报 告》，并将在2024年度股东大会上进行述职。 ...

证券代码：300307 证券简称：慈星股份 公告编号:2025-012 宁波慈星股份有限公司 关于 2024 年度利润分配方案的公告 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。 宁波慈星股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第五 届董事会第十四次会议、第五届监事会第十四次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年度大会审议。现 将有关情况公告如下： 一、审议程序 1、董事会审议情况 公司第五届董事会第十四次会议审议通过了《关于公司 2024 年度利润分配 预案的议案》，董事会认为：公司 2024 年度利润分配方案在符合利润分配原则、 保证公司稳健经营和长远发展的前提下做出，符合《公司法》及《公司章程》的 相关规定，有利于全体股东共同分享公司发展的经营成果。 结合公司 2024 年度的经营和盈利情况，为回报股东，与全体股东分享公司 成长的经营成果，并考虑到公司未来业务发展需要，公司 2024 年度利润分派预 案为：拟以截至 2024 年 12 月 31 日的总股本 794, ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,218,230,310, representing a 9.16% increase compared to ¥2,032,028,860 in 2023[19] - Net profit attributable to shareholders for 2024 was ¥283,836,511, a significant increase of 148.82% from ¥114,072,232 in 2023[19] - The net profit after deducting non-recurring gains and losses was ¥141,914,219, up 112.15% from ¥66,893,867.7 in the previous year[19] - The net cash flow from operating activities for 2024 was ¥213,625,719, an increase of 81.60% compared to ¥117,638,513 in 2023[19] - Basic earnings per share for 2024 were ¥0.36, reflecting a 140.00% increase from ¥0.15 in 2023[19] - Total assets at the end of 2024 amounted to ¥4,965,300,720, a 3.65% increase from ¥4,790,646,910 in 2023[19] - The net assets attributable to shareholders at the end of 2024 were ¥3,204,927,900, an increase of 8.38% from ¥2,957,181,130 in 2023[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥1 per 10 shares to all shareholders, based on a total of 794,248,776 shares[3] - The total cash dividend represents 100% of the distributable profit of 86,180,877.45 yuan[123] - The company aims to maintain a minimum cash dividend ratio of 80% in profit distributions during its mature development stage[123] - No bonus shares or capital reserve fund transfers to share capital are planned for the current profit distribution[124] Market and Sales Performance - The company achieved a total sales volume of 36,838 units in the knitting machine business for 2024, representing a year-on-year growth of 26.41%, and generated sales revenue of approximately ¥1.93 billion, up 15.22% from the previous year[32] - The knitting machine industry is projected to see a sales volume of about 130,000 units in 2024, reflecting an 18% increase year-on-year, while the export value is expected to decline by 6% to $190 million[32] - The company has maintained a market share of approximately 28% in the knitting machine sector, benefiting from its long-standing presence and strong brand reputation[32] - Domestic revenue was ¥2,039,426,779.5, making up 91.94% of total revenue, reflecting an 11.42% increase compared to the previous year[50] Research and Development - The company holds 174 invention patents, 211 utility model patents, and 228 software copyrights, showcasing its strong R&D capabilities[41] - The company is focused on technological innovation, with ongoing development in smart knitting machines that integrate AI, IoT, and big data to enhance operational efficiency and product capabilities[33][34] - The company plans to increase R&D investment to focus on core technology breakthroughs and product upgrades, particularly in smart wearable and advanced medical textiles[79] - Research and development expenses decreased by 22.96% to ¥60,270,514.66 compared to ¥78,231,658.99 in the previous year[60] Operational Efficiency - The company reported a significant improvement in financial performance, indicating a positive outlook for future growth[19] - The gross margin for the knitting machine business improved to 32.51%, up 1.92% from the previous year[51] - The company reported a decrease in mobile internet revenue by 16.32%, totaling ¥102,376,439.69, which accounted for 4.62% of total revenue[50] - The company achieved a revenue of 12,683.87 million with a decrease of 32.97% compared to the previous period[1] Corporate Governance - The company adheres to legal requirements for corporate governance, ensuring equal rights for all shareholders and maintaining transparency in operations[92] - The board of directors operates independently, with no interference from controlling shareholders, ensuring compliance with governance regulations[93] - The company has implemented a performance evaluation and incentive mechanism for its directors and senior management, promoting transparency and fairness[94] - The company has a complete and independent financial institution, with independent accounting systems and financial management practices, ensuring no interference from the controlling shareholder[97] Risk Management - The company faces market risks due to intense competition and international trade complexities, and will actively manage costs and enhance product quality to maintain competitiveness[85] - The company faces accounts receivable risk due to high balances from foreign sales, primarily using forward letters of credit and credit sales, which may lead to potential bad debt losses[86] - The company is committed to improving integration and internal control for its external investments to mitigate risks associated with market or technological changes[87] - The company has not implemented foreign exchange risk management for its overseas orders settled in USD, exposing it to currency fluctuations[86] Employee Management - The total number of employees at the end of the reporting period is 1,871, with 553 in the parent company and 1,318 in major subsidiaries[119] - The company provides comprehensive social insurance and housing fund policies, along with holiday benefits and regular health check-ups for employees[120] - A tiered training program is established to enhance professional skills, management capabilities, and corporate culture among employees[121] - The company emphasizes the cultivation of management and technical talents, enhancing the overall quality and innovation capabilities of its workforce[122] Strategic Initiatives - The company is actively pursuing mergers and acquisitions to strengthen its market position and enhance operational capabilities[104] - The company aims to achieve sustainable growth by continuously upgrading technology and optimizing production capacity[84] - The company plans to launch a new eco-friendly product line in Q2 2024, targeting a revenue contribution of 15 million in the first year[174] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 256 million allocated for this purpose[173] Social Responsibility - The company has actively participated in charitable donations, contributing over 800,000 yuan to various social assistance projects during the reporting period[142] - The company emphasizes a green development philosophy, successfully developing waste-free yarn technology to improve waste management in production[142] - The company plans to continue integrating social responsibility into its business development strategy for sustainable growth[143]

慈星股份（300307）公告，2024年营业收入22.18亿元，同比增长9.16%。归属于上市公司股东的净利润 2.84亿元，同比增长148.82%。基本每股收益0.36元/股。公司拟向全体股东每10股派发现金红利1元(含 税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

证券代码：300307 证券简称：慈星股份 公告编号:2025-007 宁波慈星股份有限公司 关于为客户提供买方信贷担保、融资租赁业务担保 的进展公告 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。 注册资本：500万元 一、担保情况概述 宁波慈星股份有限公司（以下简称"公司"） 于2024年4月10日召开第五届 董事会第九次会议、于2024年5月6日召开2023年度股东大会，审议通过了《关于 为客户提供买方信贷担保、融资租赁业务担保的议案》，为促进公司横机业务的 发展，解决信誉良好且需融资支持的客户付款问题，同意公司及子公司（以下简 称"卖方"）与合作银行开展买方信贷业务、与融资租赁公司开展融资租赁业务， 即对部分信誉良好的客户（以下简称"买方"）采用"卖方担保买方融资"或"融 资租赁担保回购"的方式销售产品，以买方、卖方签订的购销合同为基础，在公 司或公司子公司提供连带责任保证、担保回购的条件下，银行或融资租赁公司向 买方提供用于向卖方采购货物的融资业务。根据业务开展情况，在买方向公司及 公司子公司提供反担保措施的前提下，公司及公司子公司拟向买方提供累计金 ...

Core Insights - The mask concept stocks experienced a net inflow of 182 million yuan on March 26, with a rise of 1.16% in the concept index [1] - A total of 80 stocks within the concept rose, while 15 stocks declined [1] Company Summaries - Gree Electric (000651) saw a net inflow of 198 million yuan, accounting for 11.98% of its market [2] - BYD (002594) had a net inflow of 175 million yuan, with a price increase of 1.74% [2] - Lens Technology (300433) recorded a net inflow of 135 million yuan, with a price increase of 1.39% [2] - Huazhong CNC (300161) experienced a net inflow of 58.32 million yuan, with a significant price increase of 6.45% [2] - Genesis (300083) had a net inflow of 54.91 million yuan, with a price increase of 2.66% [2] - Hanyu Group (300403) saw a net inflow of 50.92 million yuan, with a price increase of 5.7% [2] - Jinlong Automobile (600686) recorded a net inflow of 39.78 million yuan, with a price increase of 1.94% [2] - Huasheng Co. (600156) had a net inflow of 39.65 million yuan, with a notable price increase of 10.06% [2] - Cixing Co. (300307) experienced a net inflow of 39.22 million yuan, with a price increase of 10.2% [2] - Hezhuo Intelligent (603011) recorded a net inflow of 30.07 million yuan, with a price increase of 9.96% [2]

2025年政府工作报告首次将6G技术纳入未来产业培育核心框架。机构预计，到2040年，6G各类终端连 接数相比2022年增长超过30倍，月均流量增长超过130倍，最终带来千亿级终端连接数、万亿级GB月均 流量的广阔市场发展空间。 工信部要求加快6G研发进程 据工信微报消息，3月12日，工业和信息化部党组书记李乐成主持召开干部大会，部署贯彻落实工作。 会议强调，要持续推动信息通信业高质量发展，扩大5G规模化应用，加快6G研发进程，推动工业互联 网创新发展，推进算力中心建设布局优化，创新行业监管方式，强化网络和数据安全保障，加强无线电 管理，提升频谱技术创新能力和频谱资源开发利用水平。 政策面上，2025年政府工作报告首次将6G技术纳入未来产业培育核心框架，明确其与生物制造、量子 科技等并列的国家战略重点地位。 银河证券指出，根据此次政府工作报告的陈述，我国对于未来产业的支持力度，已逐步提升到方向确立 后的投入时期。在此基础上首次提到6G，代表我国已经确立6G产业发展将会是未来的重点方向。 6G将带来万亿级月均流量的市场空间 6G是指第六代移动通信标准，被视为下一代通信技术的核心突破方向。相较于5G，其峰值速率预 ...

证券代码：300307 证券简称：慈星股份 公告编号：2025-006 宁波慈星股份有限公司 关于本次交易事项停牌前一个交易日前十大股东和前十大 流通股股东持股情况的公告 二、公司 A 股股票停牌前一个交易日前十大流通股股东持股情况 | | | | | % | | --- | --- | --- | --- | --- | | 1 | 宁波裕人智慧科技（集团） 有限公司 | 境内一般法人 | 135,754,541 | 17.36 | | 2 | 裕人企业有限公司 | 境外法人 | 123,377,907 | 15.77 | | 3 | 徐松达 | 境内自然人 | 39,027,000 | 4.99 | | 4 | 宁波创福投资合伙企业 （有限合伙） | 境内一般法人 | 17,210,107 | 2.20 | | | 宁波福裕投资合伙企业 | 境内一般法人 | 9,196,872 | 1.18 | | 5 | （有限合伙） | | | | | 6 | 香港中央结算有限公司 | 境外法人 | 9,071,394 | 1.16 | | 7 | 浦忠琴 | 境内自然人 | 4,741,100 | 0.61 | | ...

股票代码：300307 股票简称：慈星股份 公告编号：2025-005 宁波慈星股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金暨 复牌的公告 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。 宁波慈星股份有限公司（以下简称"公司"）因筹划发行股份及支付现金购 买武汉敏声新技术有限公司控股权并募集配套资金事项（以下简称"本次交 易"），公司股票（证券简称：慈星股份；证券代码：300307）自 2025 年 1 月 15 日开市时起开始停牌。经交易相关方商讨研究决定终止筹划本次交易事项， 公司股票将于 2025 年 2 月 6 日（星期四）开市起复牌。 一、本次交易的基本情况 公司于 2025 年 1 月 15 日披露了《关于筹划发行股份及支付现金购买资产并 募集配套资金的停牌公告》（公告编号：2025-001），公告拟筹划发行股份及支付 现金购买武汉敏声新技术有限公司控股权并募集配套资金事项。截至本公告日， 交易各方未就本次交易具体方案、交易条件达成最终实质性协议。 二、公司在推进本次交易事项期间所做的主要工作 在筹划本次交易事项期间，公司严格按照 ...

Core Viewpoint - Cixing Co., Ltd. announced the termination of its plan to acquire controlling interest in Wuhan Minsheng New Technology Co., Ltd. and will resume trading on February 6 after being suspended since January 15 [1] Group 1 - The company had planned to issue shares and pay cash for the acquisition of Wuhan Minsheng New Technology [1] - The stock was suspended from trading due to the planned acquisition [1] - The decision to terminate the transaction was made after discussions among the involved parties [1]