一、担保情况概述 宁波慈星股份有限公司（以下简称"公司"） 于2023年4月11日召开第五届 董事会第三次会议、于2023年5月4日召开2022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50,000万元人民币的买方信贷担保、融资租赁业务担保，在上述额度内可 滚动使用，担保有效期为自公司2022年度股东大会审议通过之日起至公司2023 年度股东大会召开之日止。具体内容详见刊登在巨潮资讯网的《关于为客户提供 买方信贷担保、融资租赁业务担保的公告》（ ...

证券代码：300307 证券简称：慈星股份 公告编号：2024-026 宁波慈星股份有限公司 第五届监事会第十次会议决议公告 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 1、第五届监事会第十次会议决议。 特此公告。 宁波慈星股份有限公司 监事会 1、审议通过《关于 2024 年第一季度报告的议案》 经审议，监事会认为董事会编制和审核公司《2024 年第一季度报告》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 2024 年第一季度经营的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 具体内容详见同日刊登在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）公告的《2024 年第一季度报告》。 三、备查文件 宁波慈星股份有限公司（以下简称"公司"）于 2024 年 4 月 20 日以邮件方 式向公司全体监事发出会议通知；2024 年 4 月 25 日，公司第五届监事会第十次 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 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 592,117,608.28, representing an increase of 11.72% compared to CNY 529,988,717.99 in the same period last year[5] - Net profit attributable to shareholders reached CNY 226,931,047.87, a significant increase of 495.01% from CNY 38,139,069.29 year-on-year[5] - Basic earnings per share rose to CNY 0.29, marking an increase of 480.00% compared to CNY 0.05 in the same quarter last year[5] - Net profit for Q1 2024 was CNY 249.64 million, significantly higher than CNY 35.73 million in Q1 2023, representing a growth of 598.5%[19] - The total comprehensive income for the first quarter of 2024 was approximately CNY 246.73 million, compared to CNY 36.30 million in the same period last year, representing a significant increase[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,059,187,287.68, reflecting a growth of 5.61% from CNY 4,790,646,918.94 at the end of the previous year[5] - The company's total assets increased to CNY 5.06 billion in Q1 2024, compared to CNY 4.79 billion in Q1 2023, marking a growth of 5.6%[16] - Current liabilities totaled CNY 1.86 billion in Q1 2024, slightly up from CNY 1.84 billion in Q1 2023[16] Cash Flow - The net cash flow from operating activities decreased by 44.55% to CNY 106,128,183.24, down from CNY 191,397,788.37 in the previous year[8] - The net cash flow from operating activities was CNY 106.13 million, down from CNY 191.40 million in the previous year, indicating a decrease of approximately 44.6%[23] - Cash inflow from sales of goods and services reached CNY 711.69 million, an increase of 5.5% from CNY 675.80 million in the previous year[22] - The net cash flow from investing activities was negative CNY 42.34 million, an improvement from negative CNY 87.32 million in the previous year[23] - The company incurred cash outflows from financing activities of CNY 140.29 million, a decrease from CNY 572.98 million in the previous year[23] Investment and Expenses - The company reported a significant increase in investment income, which reached CNY 192,982,303.70, compared to a loss of CNY 2,123,775.25 in the same period last year, representing a growth of 9186.76%[8] - Research and development expenses increased by 16.74% to CNY 12,121,580.19, up from CNY 10,383,111.47 year-on-year[8] - Research and development expenses increased to CNY 12.12 million in Q1 2024, compared to CNY 10.38 million in Q1 2023, reflecting a growth of 16.7%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,440[10] - The company has a major shareholder structure with Ningbo Yuren Wisdom Technology (Group) Co., Ltd. holding 135,754,541 shares, representing a significant portion of the equity[11] - The company has not reported any changes in the number of preferred shareholders or significant changes in restricted shares[12] Other Information - The company has not disclosed any new product developments or technological advancements in this quarter[12] - There are no reported mergers or acquisitions during this period[12] - The company reported a foreign exchange loss of CNY 2.91 million in the current period, compared to a gain of CNY 0.57 million in the previous year[20] - The company has not undergone an audit for the first quarter report[24]

证券代码：300307 证券简称：慈星股份 公告编号:2024-028 宁波慈星股份有限公司 关于补选公司第五届董事会审计委员会成员的公告 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 4 月 25 日召开第五 届董事会第十次会议，审议通过了《关于补选公司第五届董事会审计委员会成员 的议案》，现将具体情况公告如下： 宁波慈星股份有限公司 董事会 2024 年 4 月 26 日 鉴于原审计委员会委员宋甲甲先生辞去公司第五届董事会审计委员会委员 职务，为完善公司治理结构，保证董事会专门委员会正常运行，充分发挥专门委 员会在公司治理中的作用，公司董事会同意补选陈文莹女士担任第五届董事会审 计委员会委员，任期自公司董事会审议通过之日起至第五届董事会届满之日止。 本次补选后，公司第五届董事会审计委员会成员为： 孙科（主任委员），林雪明，陈文莹。 特此公告。 ...

证券代码：300307 证券简称：慈星股份 公告编号：2024-025 宁波慈星股份有限公司 第五届董事会第十次会议决议公告 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"）第五届董事会第十次会议的会 议通知于 2024 年 4 月 20 日以邮件的方式送达各位董事，会议于 2024 年 4 月 25 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 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《关于补选公司第五届董事会审计委员会成员的议案》 为完善公司治理结构，保证董事会专门委员会正常运行，充分发挥专门委员 会在公司治理中的作用，董事会同意补选陈文莹女士担任第五届董事会审计委员 会委员，任期自公司董事会审议通过之日起至第五届董事会届 ...

证券代码：300307 证券简称：慈星股份 公告编号:2024-024 （1）被担保人名称：东莞市常平达盛针织厂 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2023年4月11日召开第五届 董事会第三次会议、于2023年5月4日召开2022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 ...

证券代码：300307 证券简称：慈星股份 公告编号:2024-023 宁波慈星股份有限公司 关于举办 2023 年度业绩说明会的公告 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"）已于 2024 年 4 月 12 日在巨潮资 讯网上披露了《2023 年年度报告》及《2023 年年度报告摘要》。 出席本次网上业绩说明会的人员包括：公司董事长兼总经理孙平范先生、董事 会秘书杨雪兰女士、财务总监邹锦洲先生、独立董事陈文莹女士。 宁波慈星股份有限公司 董事会 2024 年 4 月 22 日 投 资 者 可 于 2024 年 04 月 29 日 （ 星 期 一 ） 15:00-17:00 通 过 网 址 https://eseb.cn/1dNwUOYF3Ik 或使用微信扫描下方小程序码即可进入参与互动交 流。投资者可于 2024 年 04 月 29 日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。敬请广大投资者积极参 与。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战 ...

证券代码：300307 证券简称：慈星股份 公告编号:2024-022 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2023年4月11日召开第五届 董事会第三次会议、于2023年5月4日召开2022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50,000 ...

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 证券代码：300307 证券简称：慈星股份 公告编号:2024-021 宁波慈星股份有限公司 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2023年4月11日召开第五届 董事会第三次会议、于2023年5月4日召开2022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50,000 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,032,028,867, representing a 6.90% increase compared to CNY 1,900,848,520 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 114,072,232, marking a 24.99% increase from CNY 91,264,600 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 66,893,867, which is a 59.84% increase compared to CNY 41,851,658 in 2022[24]. - The net cash flow from operating activities for 2023 was CNY 117,638,513, a significant increase of 1,650.90% from the previous year[24]. - Basic earnings per share for 2023 were CNY 0.15, up 25.00% from CNY 0.12 in 2022[24]. - Total assets at the end of 2023 reached CNY 4,790,646,918, an 8.36% increase from CNY 4,420,949,370 at the end of 2022[24]. - The net assets attributable to shareholders increased by 7.52% to CNY 2,957,181,133.14 from CNY 2,750,393,270.02 in the previous year[24]. Market Performance - In 2023, the company achieved sales of 29,141 units of knitting machines, representing a year-on-year growth of 33.30%[35]. - The sales revenue from the main knitting machine business reached approximately 1.679 billion yuan, with a market share of about 26%[35]. - The overall sales of knitting machines in 2023 were approximately 110,000 units, showing a year-on-year increase of 67%[35]. - The revenue from the flat knitting machine business was CNY 1,678,529,094.9, representing a growth of 14.31%[49]. - The domestic market contributed 90.08% of total revenue, with a year-on-year increase of 11.53%[49]. - The revenue from computer knitting machines reached CNY 1,153,360,600, representing a 34.62% increase compared to the previous year[51]. - The domestic sales amounted to CNY 1,830,413,940, showing a growth of 26.46% year-on-year[51]. Operational Challenges - The company faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[31]. - The company reported a net profit attributable to shareholders of 38.14 million yuan in Q1 2023, which decreased to -3.28 million yuan in Q4 2023[27]. - The cash flow from operating activities was positive in Q1 2023 at 191.40 million yuan but turned negative in Q3 and Q4 2023[27]. - The company received government subsidies amounting to 8.91 million yuan in 2023, down from 24.13 million yuan in 2022[31]. - The company faces market risks due to reduced downstream demand and intense competition, particularly in overseas markets still affected by the pandemic[84]. Research and Development - The company has been focusing on the development of intelligent knitting machinery to enhance the technological level of the knitting industry[36]. - The company holds 151 invention patents and 217 utility model patents, showcasing its strong R&D capabilities[41]. - Research and development expenses decreased by 9.63% to CNY 78,231,658.99 compared to the previous year[59]. - R&D investment amounted to ¥78,231,658.99 in 2023, representing 3.85% of operating revenue, a decrease from 4.55% in 2022[60]. - The number of R&D personnel increased by 4.87% to 280 in 2023, with the proportion of R&D staff rising to 16.95%[60]. Corporate Governance - The company has established a complete and independent business system, ensuring that the controlling shareholder does not engage in similar business activities[93]. - The company maintains an independent financial institution with a complete accounting system and independent decision-making capabilities[93]. - The board of directors and supervisory board operate independently, ensuring compliance with legal and regulatory requirements[91]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors and senior management[92]. - The company adheres to strict information disclosure practices, ensuring all shareholders have equal access to information[92]. - The company has established a robust internal control system to enhance governance and operational efficiency[90]. Employee Management - The total number of employees at the end of the reporting period was 1,652, with 721 in production, 133 in sales, and 591 in technical roles[116]. - The company emphasizes employee training, focusing on professional skills, management capabilities, and corporate culture[120]. - The company has a comprehensive employee compensation policy, including monthly salaries and year-end performance bonuses[118]. - The company has not distributed any cash dividends, with a total cash dividend amount of ¥0.00 for the year[122]. - The company has a total of 484 employees in the parent company and 1,168 in major subsidiaries[116]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[98]. - Future guidance indicates a positive outlook for revenue growth and market expansion strategies[97]. - The company aims to enhance market share through increased promotion of its one-line forming technology, which aligns with the "Made in China 2025" initiative[83]. - The company plans to accelerate digital transformation to improve operational efficiency and inventory management, aiming for a more responsive supply chain[83]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the industry[171]. Shareholder Information - The total share capital increased from 780,541,776 shares to 787,801,776 shares due to the vesting of 7,260,000 shares under the 2022 Restricted Stock Incentive Plan[180]. - The largest shareholder, Ningbo Yuren Smart Technology (Group) Co., Ltd., holds 135,754,541 shares, accounting for 17.23% of total shares[190]. - The second largest shareholder, Yuren Enterprise Limited, holds 123,377,907 shares, representing 15.66% of total shares[190]. - The company reported a total of 39,027,000 shares held by Xu Songda, which is 4.95% of total shares[190]. - The report indicates that there were changes in the top ten shareholders, with new additions including Lu Fangzhi and Guangwei Holdings, which hold 4,139,200 shares (0.53%) and 4,000,000 shares (0.51%) respectively[191].