Revenue and Profit - The company's revenue for Q1 2024 was CNY 366,414,359.02, a decrease of 21.49% compared to CNY 466,738,622.25 in the same period last year[5] - Net profit attributable to shareholders was CNY 4,649,027.16, down 4.32% from CNY 4,859,127.28 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 1,111,760.84, a significant decline of 56.72% compared to CNY 2,568,622.01 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 366.41 million, a decrease of 21.5% compared to CNY 466.74 million in Q1 2023[19] - Net profit for Q1 2024 was CNY 5.06 million, a decrease of 9.3% from CNY 5.58 million in Q1 2023[20] - Basic earnings per share decreased by 18.85% to CNY 0.0099 from CNY 0.0122 in the previous year[5] - Basic earnings per share for Q1 2024 were CNY 0.0099, down from CNY 0.0122 in Q1 2023[22] Cash Flow and Financial Activities - The net cash flow from operating activities increased to CNY 9,479,112.39, a 129.45% improvement from a negative CNY 32,187,136.61 in the same period last year[5] - Cash flow from operating activities was CNY 349.26 million, slightly down from CNY 360.19 million in Q1 2023[24] - The company’s cash flow from operating activities included CNY 3.82 million received from tax refunds, down from CNY 24.98 million in Q1 2023[24] - Total cash inflow from investment activities was ¥20,432,833.69, up from ¥15,976,861.89 in the same period last year[25] - The net cash flow from investment activities was ¥7,307,278.76, recovering from a net outflow of ¥8,327,342.51 in Q1 2023[25] - Cash inflow from financing activities totaled ¥145,898,323.44, compared to ¥67,369,138.36 in Q1 2023, indicating a strong increase[25] - The net cash flow from financing activities was -¥29,941,368.04, slightly worse than the net outflow of -¥26,448,938.74 in the previous year[25] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,011,106,439.89, reflecting a 1.24% increase from CNY 1,986,437,140.49 at the end of the previous year[5] - Current assets totaled CNY 1,003,614,287.87, up from CNY 962,000,606.04 at the start of the quarter, reflecting a growth of approximately 4.3%[15] - The total liabilities increased to CNY 1,200,000,000, with a notable rise in accounts payable to CNY 389,534,276.19 from CNY 404,013,941.00[15] - The company reported a total liability of CNY 1.42 billion, an increase from CNY 1.40 billion year-over-year[17] - The total equity of the company as of March 31, 2024, was CNY 811,106,439.89, reflecting a stable financial position despite fluctuations in assets and liabilities[15] Inventory and Receivables - The company's inventory decreased to CNY 247,934,691.29 from CNY 260,649,814.85, a decline of approximately 4.9%[14] - Accounts receivable rose to CNY 307,141,156.89 from CNY 271,006,662.07, indicating an increase of approximately 13.4%[14] Other Financial Metrics - The company recorded a debt restructuring gain of CNY 8,647,353.07 during the period[6] - Research and development expenses for Q1 2024 were CNY 5.33 million, compared to CNY 5.61 million in the same period last year[19] - The company recorded a comprehensive income total of CNY 14.79 million, compared to CNY 11.49 million in the previous year[22] - The company has not yet audited the Q1 2024 report, indicating that the figures are preliminary[26] - The company is implementing new accounting standards starting in 2024, which may affect future financial reporting[26] Business Performance Insights - The decline in revenue was primarily attributed to a downturn in cross-border e-commerce business[9] - The company reported a significant increase in cash receipts from sales, particularly in the hardware business, leading to improved cash flow[9]

Financial Performance - The company achieved operating revenue of CNY 1.63 billion in 2023, a decrease of 30.85% compared to the previous year[3]. - The net profit attributable to shareholders was a loss of CNY 76.09 million, a significant reduction in loss compared to the previous year's loss of CNY 260.09 million, representing a 70.77% improvement[3][18]. - The net cash flow from operating activities was negative CNY 39.54 million, a decline of 127.48% compared to the previous year[18]. - The total assets at the end of 2023 were CNY 1.99 billion, down 13.86% from the previous year[18]. - The net profit excluding non-recurring gains and losses was a loss of CNY 33.41 million, an 85.68% improvement from the previous year[18]. - The basic earnings per share for 2023 was -CNY 0.1888, a 74.39% improvement from -CNY 0.7400 in the previous year[18]. - The company’s total equity attributable to shareholders increased by 266.02% to CNY 565.12 million compared to the previous year[18]. - The company reported a total non-recurring loss of approximately -¥42.68 million for 2023, compared to -¥26.99 million in 2022[25]. - The company reported a consolidated net profit attributable to shareholders for 2023 is -76,092,497.39 CNY, and the net profit for the parent company is -39,167,434.25 CNY[162]. Business Operations - The company's core business remains in precision hardware and cross-border e-commerce, with no significant adverse changes in core competitiveness[3]. - The company is focusing on the development of precision hardware components, particularly in the furniture hardware sector, which is experiencing growth due to increased demand for high-end manufacturing and electronic communication equipment[30][31]. - The company plans to enhance its competitiveness by increasing investment in new product development and adopting smart manufacturing technologies[31]. - The overall market for furniture hardware is expected to expand, driven by rising consumer demand for home renovations and high-quality products[30][31]. - The company’s product line includes precision hardware such as slides and hinges, which are widely used in customized furniture and home appliances[42]. - The company’s subsidiary, Huahui Technology, focuses on cross-border e-commerce, offering high-quality products in categories like smart kitchen appliances and home goods, which have gained popularity among overseas consumers[41]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[135]. Market Trends - The precision hardware market in China reached approximately 226.11 billion CNY in 2023, with a compound annual growth rate (CAGR) of 9.8% from 2019 to 2023, and is expected to grow to 324.45 billion CNY by 2028, reflecting significant growth potential[33]. - The cross-border e-commerce sector in China is projected to grow at a compound annual growth rate (CAGR) of 16.4%, reaching over 10 trillion CNY by 2025, following a 9.4% growth in 2022 despite challenges[38][39]. - The furniture hardware market in China is expected to maintain a CAGR of 7.6% over the next five years, indicating ongoing demand for innovative products[33]. Sales and Revenue - In 2023, the company's total revenue from cross-border e-commerce was ¥808,701,010.66, a decrease of 34.17% compared to ¥1,228,498,193.43 in 2022[47]. - Revenue from Amazon decreased by 28.60% to ¥429,061,165.97, accounting for 53.06% of total revenue in 2023[47]. - The smart home appliance category generated ¥350,285,122.87, representing 43.31% of total revenue, down 40.00% from ¥583,763,805.95 in 2022[49]. - North America accounted for 62.81% of total revenue, totaling ¥507,925,491.27, a decline of 35.92% from ¥792,601,321.47 in 2022[51]. - The cross-border e-commerce segment accounted for 49.69% of total revenue, down from 52.06% in the previous year, with a revenue drop of 33.99%[66]. Investment and Financial Management - The company completed a directed financing of CNY 500 million in August 2023, reducing interest-bearing liabilities by approximately CNY 460 million[63]. - The asset-liability ratio improved from 92.53% at the beginning of the year to 70.52% by year-end[63]. - The company raised a total of ¥499,999,996.32 through a private placement in 2023, with a net amount of ¥490,545,044.03 after expenses, all of which was used to repay loans[101]. - The company has established a comprehensive and effective internal control system to mitigate operational risks and ensure the achievement of internal control objectives[170]. Research and Development - The company is committed to enhancing its R&D capabilities to support sustainable development and meet evolving market demands[82]. - The number of R&D personnel decreased to 171 in 2023, a reduction of 17.79% compared to 208 in 2022[83]. - R&D investment amounted to ¥35,433,630.77 in 2023, down 47.16% from ¥67,048,510.07 in 2022[84]. - The company is focusing on R&D for its sliding rail products in 2024, aiming to improve design and quality while expanding market share[113]. Corporate Governance - The company has a structured board and supervisory board that complies with legal requirements, ensuring effective governance and oversight[126]. - The company has implemented a performance assessment system for senior management that aligns with its development needs and encourages creativity[124]. - The company emphasizes investor relations management, ensuring timely and accurate information disclosure to protect the rights of all shareholders[124]. - The company has received multiple regulatory warnings and penalties from the Shenzhen Stock Exchange and Guangdong Securities Regulatory Bureau between 2021 and 2022[140][141]. Legal and Compliance - The company has ongoing litigation with Sunvalley E-commerce (HK) Limited, with a claim amount of 8,610.14 million yuan[195]. - The company reported a total of 4,529.38 million RMB in unresolved litigation cases as of the end of the reporting period[197]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[178]. Employee Relations - The total number of employees at the end of the reporting period was 1,247, with 311 in the parent company and 936 in major subsidiaries[154]. - The company has established a stable labor relationship and adheres to labor laws, ensuring employee rights and safety in the workplace[181].

广东星徽精密制造股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人周林作为广东星徽精密制造股份有限公司（以下简称"公司"）的独立 董事，严格按照《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》）《上市公司独立董事管理办法》等法 律法规以及《广东星徽精密制造股份有限公司章程》（以下简称《公司章程》）、 《独立董事工作制度》等相关规定和要求，认真履行独立董事职责，充分发挥独 立董事的作用，维护了公司股东特别是中小股东的权益。现将 2023 年公司独立 董事履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 周林先生，1965 年 2 月出生，中国国籍，无境外永久居留权，香港理工大 学硕士。1986 年 7 月至 1996 年 7 月，任职江西省计划委员会，1996 年 7 月至今， 任综合开发研究院副主任研究员、主任研究员。 作为公司独立董事，任职期间，本人未在公司担任除独立董事以外的其他职 务，与公司、公司的控股股东不存在可能妨碍本人进行独立客观判断的关系，本 人也没有从公司、公司控股股东及其关联方取得额外的、未予披露的其他利益。 本 ...

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：2024-022 关于实际控制人及其一致行动人为公司提供担保 暨关联交易的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、关联交易情况概述 广东星徽精密制造股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开第五届董事会第七次会议，审议通过了《关于实际控制人及其一致行动人 为公司提供担保暨关联交易的议案》，无偿接受广东星野投资有限责任公司（以 下简称"星野投资"）、蔡耿锡先生及谢晓华女士向公司提供担保，总担保额度 根据公司实际融资需求而定，具体担保方式、担保期限、担保金额等担保条款以 担保人与公司实际签署的合同为准。关联董事蔡耿锡先生、谢晓华女士已回避表 决。本议案已经公司第五届董事会第一次独立董事专门会议审议，并经公司全体 独立董事过半数同意。 根据《深圳证券交易所创业板股票上市规则》的有关规定，公司实际控制人 蔡耿锡先生、谢晓华女士为公司的关联自然人，其控制的星野投资为公司的关联 法人，公司本次接受关联方提供担保事项构成关联交易，不构成《上市公司重 ...

广东星徽精密制造股份有限公司 内部控制鉴证报告 | 目 | 录 | 页 | 码 | | --- | --- | --- | --- | | 一、内部控制鉴证报告 | 1-2 | | | | 二、广东星徽精密制造股份有限公司内部控制自我评价报告 | 1-10 | | | 二、对报告使用者和使用目的的限定 本鉴证报告仅供星徽股份向特定对象发行股票时使用，不得用作任何其他目 的。我们同意本鉴证报告作为星徽股份向特定对象发行股票的必备文件，随同其 他材料一起报送。 三、管理层的责任 星徽股份管理层的责任是建立健全内部控制并保持其有效性,同时按照《企 业内部控制基本规范》及相关规定对2023年12月31日内部控制有效性作出认定， 并对上述认定负责。 1 内部控制鉴证报告 CAC 证内字[2024]0011 号 广东星徽精密制造股份有限公司全体股东： 我们接受委托，鉴证了后附的广东星徽精密制造股份有限公司(以下简称星 徽股份)管理层编制的《内部控制自我评价报告》涉及的2023年12月31日与财务 报表相关的内部控制有效性的认定。 一、重大固有限制的说明 内部控制具有固有限制,存在由于错误或舞弊而导致错报发生和未被发现的 ...

2024 年度使用闲置自有资金购买理财产品的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为广 东星徽精密制造股份有限公司（以下简称"星徽股份"或"公司"）2022 年向 特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关法律、法规和规范性文件规定， 对星徽股份 2024 年度使用闲置自有资金购买理财产品的事项进行了核查，相 关核查情况及核查意见如下： 一、投资情况概述 东莞证券股份有限公司 广东星徽精密制造股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开第五届董事会第七次会议审议通过了《关于 2024 年度使用闲置自有资 金购买理财产品的议案》，同意公司及子公司使用不超过人民币 30,000 万元闲 置自有资金购买风险低、流动性高的理财产品，在上述额度范围内，资金可以滚 动使用。额度有效期自 2023 年年度股东大会审议通过之日起至 2024 年年度股东 大会召开之日止，且不超过 12 个月，并授权公司财务负责人在该额度范围内行 ...

广东星徽精密制造股份有限公司 2023 年度董事会工作报告 2023 年，广东星徽精密制造股份有限公司（以下简称"公司"）董事会在 股东的大力支持和监事会的认真监督下，严格按照《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》）、《深 圳证券交易所创业板股票上市规则》及《广东星徽精密制造股份有限公司章程》 （以下简称《公司章程》）等相关法律法规和规范性文件的要求，本着对全体股 东负责的态度，认真贯彻落实股东大会的各项决议，有效地开展董事会各项工作， 不断规范公司治理，努力提升公司的经营效益，全体董事认真履职、勤勉尽责， 保证了公司持续、稳定的发展，切实维护公司和股东的合法权益。现将公司董事 会 2023 年度工作情况报告如下： 一、董事会日常工作情况 （一）董事会会议召开情况 2023 年，公司总共召开 12 次董事会会议，所有会议的召开都符合法定程序， 全体董事能够按照《公司法》《证券法》等法律法规及《公司章程》《董事会议 事规则》等制度勤勉尽职开展各项工作，全体董事亲自出席了所有会议，所有会 议的决议都合法有效。董事会会议召开的具体情况如下表： | 序号 | 会 ...

证券代码：300464 证券简称：星徽股份 公告编号：2024-012 广东星徽精密制造股份有限公司 关于回购注销及作废 2022 年限制性股票激励计划 部分限制性股票的公告 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。 广东星徽精密制造股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开了第五届董事会第七次会议和第五届监事会第七次会议，审议通过了 《关于回购注销及作废 2022 年限制性股票激励计划部分限制性股票的议案》。 根据《中华人民共和国公司法》《上市公司股权激励管理办法》（以下简称《管 理办法》）等有关法律法规及公司《2022 年限制性股票激励计划（草案）》（以 下简称"本次激励计划"或《激励计划》）等相关规定，鉴于公司本次激励计 划中有 2 名激励对象因个人原因离职，且首次授予第一类限制性股票第二个解除 限售期、首次授予第二类限制性股票第二个归属期、预留授予第一类限制性股票 第一个解除限售期公司层面业绩考核未达标，已不符合公司本次激励计划中有关 激励对象的规定，上述人员已不具备激励对象资格，公司拟回购注销其已获授但 尚未解除限售 ...

广东星徽精密制造股份有限公司 2023 年度独立董事述职报告 各位股东及股东代表： 本人夏泉贵作为广东星徽精密制造股份有限公司（以下简称"公司"）的独 立董事，严格按照《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》）《上市公司独立董事管理办法》等 法律法规以及《广东星徽精密制造股份有限公司章程》（以下简称《公司章程》）、 《独立董事工作制度》等相关规定和要求，认真履行独立董事职责，充分发挥独 立董事的作用，维护了公司股东特别是中小股东的权益。现将 2023 年公司独立 董事履行独立董事职责的工作情况汇报如下： 一、独立董事的基本情况 夏泉贵先生，1967 年 7 月出生，中国国籍，无境外永久居留权。北京大学 经济学学士、清华大学五道口金融学院货币银行学专业硕士。1995 年至 2012 年， 任职于国泰君安证券，先后在国泰君安证券投行部、资产管理部、海外投资部工 作；2012 年至 2018 年，任职于长城证券并购部；2018 年至 2021 年，任职于联 储证券并购部；2021 年至今任职于益科正润投资集团有限公司。 作为公司独立董事，任职期间，本人未在公司担 ...

东莞证券股份有限公司 关于广东星徽精密制造股份有限公司 公司及子公司 2024 年度申请综合授信额度及担保额度预计 的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为广 东星徽精密制造股份有限公司（以下简称"星徽股份"或"公司"）2022 年向 特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关法律、法规和规范性文件规定， 对星徽股份公司及子公司 2024 年度申请综合授信额度及担保额度预计的事项 进行了核查，相关核查情况及核查意见如下： 一、申请综合授信额度及担保事项的概述 公司于 2024 年 4 月 22 日召开第五届董事会第七次会议，审议通过了《关于 公司及子公司 2024 年度申请综合授信额度及担保额度预计的议案》，同意公司 及子公司 2024 年度向银行等金融机构、非金融机构申请总金额不超过人民币 12 亿元或等值外币的授信额度；同意公司 2024 年度为子公司提供总额度不超过人 民币 6 亿元或等值外币的担保。 为满足公司及子公司生产经营和 ...