证券代码：300464 证券简称：星徽股份 公告编号：2025-066 广东星徽精密制造股份有限公司 关于控股股东部分股份解除冻结的公告 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。 二、股东股份解除冻结的原因 谢晓华女士 6,650,000 股股份被冻结的具体情况详见公司 2025 年 6 月 9 日 在巨潮资讯网（www.cninfo.com.cn）披露的《关于控股股东部分股份被司法冻结 的公告》（公告编号：2025-060）。 广东星徽精密制造股份有限公司（以下简称"公司"）于近日收到控股股东 通知，获悉公司控股股东谢晓华女士持有的本公司部分股份已解除冻结，具体 情况如下： 一、股东股份解除冻结的基本情况 （一）本次股份解除冻结基本情况 | 股东 | 是否为控股 股东或第一 | 本次解 除冻结 | 占其所 | 占公 司总 | | | 解除冻 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股份数 | 持股份 | | 起始日 | 解除日期 | | | 名称 | 大股东及其 | 量 | 比 ...

Core Viewpoint - The company, Guangdong Xinghui Precision Manufacturing Co., Ltd., is benefiting from its cross-border e-commerce business, particularly in the small home appliance sector, amidst the depreciation of the RMB. Group 1: Business Overview - The company specializes in the research, production, and sales of precision metal components, including slides and hinges, with a significant portion of its revenue coming from cross-border e-commerce [7]. - As of March 31, the company's revenue composition includes 55.24% from slides, 15.69% from smart home appliances, and 7.71% from hinges, among other categories [7]. - The company reported a revenue of 3.35 billion yuan for the first quarter of 2025, a year-on-year decrease of 8.65%, with a net profit of -28.42 million yuan, a significant decline of 161.13% [7]. Group 2: Financial Performance - The company's overseas revenue accounted for 67.99% of total revenue, benefiting from the depreciation of the RMB [3]. - In the first half of 2022, the sales revenue from smart home appliances reached 240 million yuan, representing 37.14% of the company's e-commerce revenue [2]. - The company has distributed a total of 71.16 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [8]. Group 3: Market Activity - On August 6, the company's stock price increased by 0.71%, with a trading volume of 59.59 million yuan and a market capitalization of 2.591 billion yuan [1]. - The stock has shown a net inflow of 5.09 million yuan from major investors today, indicating a lack of clear trend in major investor activity [4][5]. - The average trading cost of the stock is 5.53 yuan, with the current price approaching a resistance level of 5.67 yuan, suggesting potential for upward movement if the resistance is broken [6].

Core Viewpoint - The company, Guangdong Xinghui Precision Manufacturing Co., Ltd., is benefiting from its cross-border e-commerce business and the depreciation of the RMB, with a significant portion of its revenue coming from overseas sales [3]. Group 1: Company Overview - Guangdong Xinghui Precision Manufacturing Co., Ltd. was established on November 11, 1994, and listed on June 10, 2015. The company specializes in the research, production, and sales of precision metal components such as slides and hinges, with a focus on cross-border e-commerce [7]. - The company's main business revenue composition includes: slides (55.24%), smart small appliances (15.69%), hinges (7.71%), power supplies (7.54%), computer and mobile peripherals (3.54%), and others [7]. - As of March 31, the number of shareholders is 25,100, a decrease of 13.57% from the previous period, with an average of 14,152 circulating shares per person, an increase of 27.50% [7]. Group 2: Financial Performance - In the first quarter of 2025, the company achieved operating revenue of 335 million yuan, a year-on-year decrease of 8.65%, and a net profit attributable to the parent company of -2.84 million yuan, a year-on-year decrease of 161.13% [7]. - The company has distributed a total of 71.16 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [8]. Group 3: Market Activity - On August 5, the company's stock rose by 0.72%, with a trading volume of 61.45 million yuan and a turnover rate of 3.09%, bringing the total market capitalization to 2.573 billion yuan [1]. - The company's cross-border e-commerce segment includes small household appliances such as aroma machines, coffee machines, air fryers, and milk frothers, primarily sold overseas [2]. - The company reported that its audio products, under the brand TaoTronics, achieved annual sales of tens of millions of dollars, with TWS technology widely applied in its Bluetooth earphone products [2].

广东星徽精密制造股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日 收到东莞证券股份有限公司（以下简称"东莞证券"）出具的《关于变更广东星 徽精密制造股份有限公司持续督导保荐代表人的函》。2023 年 7 月 20 日，中国 证券监督管理委员会出具《关于同意广东星徽精密制造股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2023〕1579 号），同意公司向特定对象发行股 票的注册申请。公司向特定对象发行股票于 2023 年 9 月 20 日在深圳证券交易所 上市，东莞证券指派孙守恒先生及孔令一先生担任该项目的保荐代表人，持续督 导期至 2025 年 12 月 31 日。原保荐代表人孔令一先生因工作变动，不再负责公 司持续督导的保荐工作。为保证持续督导工作的有序进行，东莞证券决定由李钦 华先生接替孔令一先生担任公司持续督导工作的保荐代表人，继续履行持续督导 职责。 关于变更持续督导保荐代表人的公告 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。 本次保荐代表人变更后，公司向特定对象发行股票项目的持续督导保荐代表 人为孙守恒先生及李钦华先生 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-064 广东星徽精密制造股份有限公司（以下简称"公司"）于 2025 年 7 月 10 日 通过查询中国证券登记结算有限责任公司发行人在线业务办理系统的《证券质 押及司法冻结明细表》，获悉公司控股股东谢晓华女士持有的本公司部分股份 被司法冻结，具体情况如下： | | 是否为 | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 控股股 | | 占其 | 占公 | 为限 | | | | | | 东 | 东或第 | 本次冻结 | 所持 | 司总 | 售股 | | | 冻结 | 原 | | | 一大股 | 股份数量 | | | | 起始日 | 到期日 | 申请 | | | 名 | 东及其 | （股） | 股份 | 股本 | 及限 | | | 人 | 因 | | 称 | | | 比例 | 比例 | 售类 | | | | | | | 一致行 动人 | | | | 型 | | | | | | | | | | | | | | 广东 | | ...

Investment Rating - The report does not explicitly state an investment rating for the precision slide rail industry Core Insights - The precision slide rail industry is experiencing new opportunities due to the rapid development of industrial automation and smart manufacturing [3] - The structure of precision slide rails includes key components such as outer rail, inner rail, and functional mechanisms, which are essential for various applications [6][7] - The industry is characterized by a competitive landscape with major players like Accuride, Hettich, and domestic companies such as Haidar and Xinghui [11][15] - The domestic manufacturers are rapidly closing the technology gap with international brands, with some products even outperforming foreign counterparts [17][18] - The government’s household appliance subsidy policy is expected to drive market demand for precision slide rails, particularly in the home appliance sector [22][23] Summary by Sections Structure and Applications - Precision slide rails consist of a slide rail body and functional mechanisms, with two-section and three-section types available [6] - They are widely used in various fields, including home appliances (e.g., refrigerators, ovens), servers, and commercial equipment [5][7] Market Participants - Key players in the precision slide rail market include Accuride (USA), Hettich (Germany), and several Chinese companies like Haidar and Xinghui, which are expanding their market presence [11][15] Product Segmentation - The market for home appliance slide rails is segmented into low-end, mid-range, and high-end products, each targeting different customer needs and competitive dynamics [12][15] Technology and Domestic Progress - The technology gap between domestic manufacturers and international leaders is narrowing, with significant advancements in product performance and innovation [17][18][19] Government Policy Impact - The implementation of the household appliance subsidy policy is anticipated to stimulate demand for precision slide rails, particularly in the context of product upgrades and consumer preferences shifting towards higher quality [22][23]

证券代码：300464 证券简称：星徽股份 公告编号：2025-062 广东星徽精密制造股份有限公司 关于 2022 年限制性股票激励计划部分第一类限制性股票 回购注销完成的公告 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。 重要内容提示： 1、广东星徽精密制造股份有限公司（以下简称"公司"或"星徽股份"） 本次回购注销已获授但尚未解除限售的第一类限制性股票 4,397,000 股，占回 购注销前公司总股本 462,216,663 股的 0.9513%，涉及激励对象人数 22 名。其 中，17 名首次授予激励对象因首次授予部分第三个解除限售期的公司层面业 绩考核不达标，其已获授但尚未解除限售的 4,172,000 股第一类限制性股票的 回购价格为 3.49 元/股加上中国人民银行同期存款利息之和；5 名预留授予激 励对象因预留授予部分第二个解除限售期的公司层面业绩考核不达标，其已获 授但尚未解除限售的 225,000 股第一类限制性股票的回购价格为 3.22 元/股加 上中国人民银行同期存款利息之和。回购上述限制性股票的资金总额为人民币 16,045,759 ...

广东星徽精密制造股份有限公司 验 资 报 告 (截止 2025 年 5 月 22 日) | 目录 | 页码 | | --- | --- | | 一、验资报告 | 1-2 | | 二、附件 | | | 1、注册资本及股本减少情况明细表 | 3-4 | | 2、注册资本及股本变更前后对照表 | ર | | 3、验资事项说明 | 6-14 | 验 资 报 告 CAC 赣验字[2025]0001 号 广东星徽精密制造股份有限公司: 我们接受委托,审验了广东星徽精密制造股份有限公司(以下简称"星徽股 份"或"公司")截至 2025年 5 月 22 日止减少注册资本及股本情况。按照相关 法律、法规以及协议、章程的要求减少注册资本,提供真实、合法、完整的验资 资料,保护资产的安全、完整是全体股东及星徽股份的责任。我们的责任是对星 徽股份减少注册资本及股本情况发表审验意见。我们的审验是依据《中国注册会 计师审计准则第 1602 号—验资》进行的。在审验过程中,我们结合公司的实际 情况,实施了检查等必要的审验程序。 星徽股份原注册资本为人民币46,221.6663万元,股本为人民币46,221.6663 万元。 2025年5月 ...

广东星徽精密制造股份有限公司 证券代码：300464 证券简称：星徽股份 公告编号：2025-061 关于诉讼进展的公告 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。 重要内容提示: 广东星徽精密制造股份有限公司（以下简称"公司"）于近日收到广东省深 圳市中级人民法院出具的《民事判决书》（（2024）粤 03 民终 30549 号，一审案 号为（2023）粤 0309 民初 12531 号），孙才金等 6 名原告与公司及子公司深圳市 泽宝创新技术有限公司（以下简称"泽宝技术"）有关的纠纷一案终审已判决。 具体案件情况详见公司在巨潮资讯网于 2023 年 11 月 13 日披露的《关于诉讼的 公告》（公告编号：2023-159）、2024 年 5 月 29 日披露的《关于诉讼的进展公告》 （公告编号：2024-061）、2024 年 9 月 10 日披露的《关于诉讼的进展公告》（公 告编号：2024-083）。 二、本次判决情况 1、判决的日期：2025 年 6 月 13 日； 2、判决的结果： 1、案件所处的诉讼阶段：终审判决； 2、公司及子公司所处的当事人 ...

Group 1 - The A-share internet e-commerce sector has experienced a pullback, with Qingmu Technology dropping nearly 9% [1] - Yiwan Yichuang has seen a decline of over 5.5% [1] - Other companies such as Xinghui Co., Kaichun Co., Xinxinda, and Nanji E-commerce also followed the downward trend [1]