证券简称：慈星股份 证券代码：300307 上海荣正企业咨询服务（集团）股份有限公司 关于 宁波慈星股份有限公司 2022 年限制性股票激励计划 首次授予部分第二个归属期 及预留授予部分第一个归属期归属条件成就 2024 年 12 月 1 | | | | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本次限制性股票激励计划的审批程序 | 6 | | 五、独立财务顾问的核查意见 | 8 | | （一）本激励计划首次授予部分第二个归属期及预留授予部分第一个归属期 | | | 归属条件成就的说明 8 | | | （二）本次归属的具体情况 11 | | | （三） | 本次作废处理部分限制性股票的具体情况 12 | | （四） 结论性意见 | 12 | | 六、备查文件及咨询方式 | 14 | | （一）备查文件 14 | | | （二）咨询方式 14 | | 一、释义 | 释义项 | | 释义内容 | | --- | --- | --- | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 慈星股份、本公司、公司 | ...

证券代码：300307 证券简称：慈星股份 公告编号：2024-057 （二）2022 年 10 月 14 日至 2022 年 10 月 23 日，公司对本激励计划拟首次 授予激励对象的姓名和职务在公司内部张贴栏进行了公示，在公示期内，公司证 券部未收到任何异议。2022 年 10 月 24 日，公司披露了《监事会关于公司 2022 年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明》。 宁波慈星股份有限公司 关于调整 2022 年限制性股票激励计划相关事项的公告 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 2024 年 12 月 3 日召开第五 届董事会第十三次会议和第五届监事会第十三次会议，审议通过了《关于调整 2022 年限制性股票激励计划相关事项的议案》，根据公司《2022 年限制性股票 激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）的规定和 2022 年第一次临时股东大会的授权，同意公司对 2022 年限制性股票激励计划首 次及预留授予部分的授予价格进行调整。现将有关事项说 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating that the stock is expected to outperform the benchmark index by more than 20% [6][9][17]. Core Insights - The company reported a revenue of 1.784 billion yuan for the first three quarters of 2024, representing a year-on-year increase of 3.74%. The net profit attributable to shareholders reached 310 million yuan, a significant increase of 163.81% year-on-year [5]. - The company is expected to benefit from a new replacement cycle in the domestic computer knitting machine market, as the typical replacement period is 5 to 8 years. The last peak in sales occurred in 2017, suggesting a strong demand ahead [5][6]. - The company is actively expanding into the Belt and Road countries, having sold over 25,000 units of its computer knitting machines to more than 20 countries along the Belt and Road since 2009 [5]. Revenue and Profit Forecast - The company is projected to achieve revenues of 2.68 billion yuan, 3.15 billion yuan, and 3.71 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 31.9%, 17.5%, and 17.9% [6][8]. - The earnings per share (EPS) are expected to be 0.49 yuan, 0.33 yuan, and 0.40 yuan for the years 2024, 2025, and 2026, with corresponding price-to-earnings (PE) ratios of 16.59, 24.83, and 20.14 [6][8].

证券代码：300307 证券简称：慈星股份 公告编号：2024-051 宁波慈星股份有限公司 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会议的 会议通知于 2024 年 10 月 24 日以邮件的方式送达各位董事，会议于 2024 年 10 月 29 日以现场方式召开。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《关于 2024 年第三季度报告的议案》 经审核，公司《2024 年第三季度报告》的编制程序符合法律、法规和中国 证监会的有关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存 在虚假记载、误导性陈述或者重大遗漏。 本议案已经公司第五届董事会审计委员会第八次会议审议通过。具体内容详 见同日刊登 ...

[Item I. Key Financial Data](index=1&type=section&id=Item%20I.%20Key%20Financial%20Data) The company's financial performance in the first three quarters of 2024 shows stable revenue growth, significant net profit increase driven by non-recurring items, and notable shifts in cash flow [(I) Key Accounting Data and Financial Indicators](index=1&type=section&id=(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first three quarters of 2024, the company achieved stable revenue growth and a substantial **163.81%** year-over-year increase in net profit attributable to shareholders, primarily due to non-recurring gains, with double-digit growth in Q3 revenue and profit Key Accounting Data and Financial Indicators | Indicator | Year-to-Date as of Reporting Period End | Y-o-Y Change as of Reporting Period End | | :--- | :--- | :--- | | Operating Revenue ($) | 1,784,305,179.54 | 3.74% | | Net Profit Attributable to Shareholders ($) | 309,582,603.61 | 163.81% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) ($) | 129,092,443.59 | 54.58% | | Net Cash Flow from Operating Activities ($) | 12,211,877.59 | -90.95% | | Basic Earnings Per Share ($/share) | 0.3930 | 161.48% | | Total Assets ($) | 5,025,581,186.69 | 4.90% (vs. prior year-end) | | Shareholders' Equity Attributable to Parent Company ($) | 3,214,257,209.23 | 8.69% (vs. prior year-end) | [(II) Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled approximately **$180.49 million** year-to-date, primarily driven by **$180.18 million** from non-current asset disposal gains, explaining the significant divergence between net profit and non-recurring net profit growth Non-Recurring Gains and Losses Items and Amounts | Item | Year-to-Date Amount ($) | Notes | | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 180,184,046.33 | Primary source of profit | | Government Grants Recognized in Current P&L | 7,729,066.70 | - | | Gains/Losses from Fair Value Changes of Financial Assets/Liabilities | 10,228,773.65 | - | | **Total** | **180,490,160.02** | **Significant impact on net profit** | [(III) Analysis of Changes in Key Accounting Data and Financial Indicators](index=3&type=section&id=(III)%20Analysis%20of%20Changes%20in%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's financial position saw significant changes, with investment income surging over 11 times due to an accounting method change, increased R&D investment, but a sharp **90.95%** decline in operating cash flow due to higher raw material purchases, and substantial net cash outflow from financing activities for debt repayment - Investment income surged by **1178.72%** year-over-year, primarily due to a change in accounting method for the company's long-term equity investment in Zhongchenhao from equity method to financial instrument accounting[6](index=6&type=chunk) - Research and development expenses increased by **34.78%** year-over-year, mainly due to increased R&D investment[6](index=6&type=chunk) - Net cash flow from operating activities decreased by **90.95%** year-over-year, primarily due to increased raw material purchases[6](index=6&type=chunk) - Net cash flow from financing activities showed a significant outflow of **2359.62%** year-over-year, mainly due to the repayment of bank loans upon maturity of large-denomination certificates of deposit[6](index=6&type=chunk) [Item II. Shareholder Information](index=4&type=section&id=Item%20II.%20Shareholder%20Information) The company's shareholder structure shows a concentrated ownership with significant share pledges by major shareholders, indicating potential risks [(I) Total Number of Common Shareholders, Number of Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=4&type=section&id=(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had **38,958** common shareholders, with the top two shareholders, Ningbo Yuren Smart Technology (Group) Co., Ltd. and Yuren Enterprise Co., Ltd., holding a combined **32.89%** and having substantial pledged shares - The total number of common shareholders was **38,958** at the end of the reporting period[7](index=7&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Percentage | Share Status | Pledged/Frozen Quantity (Shares) | | :--- | :--- | :--- | :--- | | Ningbo Yuren Smart Technology (Group) Co., Ltd. | 17.23% | Pledged | 98,000,000 | | Yuren Enterprise Co., Ltd. | 15.66% | Pledged | 60,000,000 | | Xu Songda | 4.95% | - | 0 | | Liu Shaolin | 3.68% | - | 0 | | Zhou Min | 0.55% | Frozen | 4,300,000 | - Controlling shareholder Ningbo Yuren Smart Technology, second largest shareholder Yuren Enterprise Co., Ltd., and Ningbo Chuangfu Investment Partnership have an associated relationship or act in concert[7](index=7&type=chunk) [Item III. Other Significant Matters](index=5&type=section&id=Item%20III.%20Other%20Significant%20Matters) The company has no other significant matters requiring disclosure during the reporting period [Item III. Other Significant Matters](index=5&type=section&id=Item%20III.%20Other%20Significant%20Matters) The report explicitly states that there are no other applicable or significant matters requiring disclosure - The report explicitly states that there are no other applicable or significant matters requiring disclosure[8](index=8&type=chunk) [Item IV. Quarterly Financial Statements](index=5&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) The quarterly financial statements provide a detailed view of the company's balance sheet, income statement, and cash flow, highlighting asset growth, profit drivers, and cash flow dynamics [1. Consolidated Balance Sheet](index=5&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of the reporting period end, total assets reached **$5.03 billion**, up **4.90%** from the beginning of the year, while total liabilities decreased by **3.37%** to **$1.81 billion**, resulting in a lower debt-to-asset ratio of **36.05%** and an **8.69%** increase in owners' equity, indicating a stable financial structure Consolidated Balance Sheet | Item | Period-End Balance ($) | Change from Year-Beginning | | :--- | :--- | :--- | | Total Assets | 5,025,581,186.69 | 4.90% | | Total Liabilities | 1,811,757,828.90 | -3.37% | | Total Owners' Equity Attributable to Parent Company | 3,214,257,209.23 | 8.69% | [2. Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=7&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) Year-to-date, the company's operating revenue grew by **3.74%** to **$1.78 billion**, with operating costs decreasing, leading to improved gross margins; however, the surge in operating profit and net profit was primarily driven by a one-time **$166.04 million** investment income, indicating stable but not explosive core business profitability Consolidated Income Statement | Item | Current Period Amount ($) | Prior Period Amount ($) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,784,305,179.54 | 1,720,027,809.67 | 3.74% | | Total Operating Costs | 1,587,320,711.23 | 1,579,491,999.06 | 0.50% | | Investment Income | 166,038,923.12 | 12,984,820.55 | 1178.72% | | Operating Profit | 355,935,844.30 | 124,205,343.77 | 186.57% | | Net Profit Attributable to Parent Company Shareholders | 309,582,603.61 | 117,348,974.93 | 163.81% | [3. Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20End%20of%20Reporting%20Period) Year-to-date, net cash flow from operating activities significantly declined by **90.95%** to only **$12.21 million** due to increased raw material purchases, while financing activities resulted in a net outflow of **$138.46 million** for debt repayment, leading to an overall net decrease of **$56.75 million** in cash and cash equivalents Consolidated Cash Flow Statement | Item | Current Period Amount ($) | Prior Period Amount ($) | Y-o-Y Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 12,211,877.59 | 134,977,664.49 | -90.95% | | Net Cash Flow from Investing Activities | 69,319,428.28 | 53,590,043.05 | 29.35% | | Net Cash Flow from Financing Activities | -138,461,880.84 | -5,629,394.64 | -2359.62% | | Net Increase in Cash and Cash Equivalents | -56,751,119.72 | 185,209,300.86 | -130.66% |

证券代码：300307 证券简称：慈星股份 公告编号:2024-052 宁波慈星股份有限公司 第五届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 宁波慈星股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日以邮件方 式向公司全体监事发出会议通知；2024 年 10 月 29 日，公司第五届监事会第十 二次会议在公司二楼会议室采用现场表决的方式召开，应到监事 3 人，实到监事 3 人。会议由主席俞红建先生主持，公司董事会秘书、证券事务代表列席了本次 会议。本次会议符合《中华人民共和国公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议审议并表决通过了以下决议： 1、审议通过《关于 2024 年第三季度报告的议案》 经审核，公司监事会认为：董事会对《2024 年第三季度报告》的编制和审 核的程序符合法律、法规、中国证监会和深圳证券交易所的相关规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或者 重大遗漏。。 具体内容详见同日刊登在巨潮资讯网的《202 ...

证券代码：300307 证券简称：慈星股份 公告编号:2024-050 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。 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额 不超过80,000 ...

证券代码：300307 证券简称：慈星股份 公告编号：2024-049 宁波慈星股份有限公司 2024年半年度权益分派实施公告 一、股东大会审议通过权益分派方案情况 1、公司于 2024 年 9 月 12 日召开 2024 年第一次临时股东大会审议通过的 2024 年半年度权益分派方案为：以公司现有总股本 787,801,776 股为基数，拟 向全体股东每 10 股派发现金红利 1.0 元人民币（含税），共计派发现金红利 78,780,177.60 元（含税）；不送红股，不进行资本公积金转增股本。 如公司总股本在分配方案披露至实施期间因新增股份上市、股权激励授予行 权、可转债转股、股份回购等事项发生变化的，公司将维持分配比例不变，相应 调整分配总额。 2、自本次分配方案披露至本公告日，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司 2024 年第一次临时股东大会审议通过的 分配方案一致。 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"或"本公司"）2024年半年度权 益分派方案已获2024年9月12日召开的2 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于宁波慈星股份有限公司 2024 年第一次临时股东大会的 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 法律意见书 国枫律股字[2024]A0472 号 1 3．本所律师已经按照《股东大会规则》的要求，对贵公司本次会议所涉及的相关 事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假记载、误 导性陈述或者重大遗漏； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 致：宁波慈星股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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 ...

特别提示： 1.本次股东大会没有出现否决议案的情形。 2.本次股东大会没有涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：300307 证券简称：慈星股份 公告编号：2024-048 宁波慈星股份有限公司 2024年第一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。 1、会议召开日期、时间： (1)现场会议召开时间为：2024 年 9 月 12 日（星期四）下午 14:00。 (2) 网络投票日期和时间：2024年9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：2024年9 月12日上午9:15—9：25，9：30—11:30，下午13:00 至15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为: 2024年9月12日上午9:15至下午15:00 期间的任意时间。 2、现场会议召开地点：浙江省宁波杭州湾新区滨海四路 708 号公司会议室 3、召开方式：现场投票与网络投票相结合方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长孙平范先生。 6、本次股东大会的会议 ...