广东星徽精密制造股份有限公司 2025 年半年度报告全文 广东星徽精密制造股份有限公司 2025 年半年度报告 2025-077 2025 年 8 月 1 广东星徽精密制造股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢晓华、主管会计工作负责人吕亚丽及会计机构负责人(会计 主管人员)张梅生声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应 当理解计划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"零售业"和《深圳证券交易所上市公司自律监管指引第 4 号— —创业板行业信息披露》中的"电子商务业务"的披露要求。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 广 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-075 一、本次使用公积金弥补亏损的基本情况 广东星徽精密制造股份有限公司 关于公司使用公积金弥补亏损的公告 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。 根据中审华会计师事务所（特殊普通合伙）出具的 CAC 审字[2025]0351 号《审计报告》，截至 2024 年 12 月 31 日，公司母公司报表口径累计未分配利 润 为 -1,132,818,738.27 元 ， 盈 余 公 积 为 26,928,612.04 元 ， 资 本 公 积 为 1,510,821,714.80 元。 根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行 后有关企业财务处理问题的通知》等法律、法规及规范性文件，以及《公司章 程》等相关规定，公司拟使用盈余公积金 26,928,612.04 元和资本公积金 1,510,821,714.80 元，两项合计 1,537,750,326.84 元用于弥补母公司累计亏损。 二、导致亏损的主要原因 公司母公司亏损的主要原因系以前年度计提资产减值损失、因诉讼产生的 ...

Core Viewpoint - The company, Guangdong Xinghui Precision Manufacturing Co., Ltd., is experiencing a decline in stock performance and revenue, while benefiting from its cross-border e-commerce business and the depreciation of the RMB [1][2][3]. Company Overview - Guangdong Xinghui Precision Manufacturing Co., Ltd. specializes in the research, production, and sales of precision metal connectors and smart home appliances, with a focus on products such as slides, hinges, and small household appliances [7]. - The company was established on November 11, 1994, and went public on June 10, 2015 [7]. - As of March 31, the company had 25,100 shareholders, a decrease of 13.57% from the previous period, with an average of 14,152 circulating shares per shareholder, an increase of 27.50% [7]. Financial Performance - For the first quarter of 2025, the company reported revenue of 335 million yuan, a year-on-year decrease of 8.65%, and a net profit attributable to shareholders of -2.84 million yuan, a year-on-year decrease of 161.13% [7]. - Cumulative cash dividends since the company's A-share listing amount to 71.16 million yuan, with no dividends distributed in the past three years [8]. Business Segments - The company's revenue composition includes: slides (55.24%), smart home appliances (15.69%), hinges (7.71%), power supplies (7.54%), computer and mobile peripherals (3.54%), furniture (3.07%), and other categories [7]. - The cross-border e-commerce segment includes small appliances such as aroma machines, coffee machines, air fryers, and milk frothers, primarily sold overseas [2][3]. Market Dynamics - The company's overseas revenue accounted for 67.99% of total revenue, benefiting from the depreciation of the RMB [3]. - The main brand for audio products is TaoTronics, with annual sales reaching tens of millions of USD [3]. Technical Analysis - The average trading cost of the stock is 5.68 yuan, with the current stock price fluctuating between resistance at 6.31 yuan and support at 5.69 yuan, indicating potential for range trading [6]. Capital Flow - The stock experienced a net outflow of 5.96 million yuan today, with a total net outflow of 23.90 million yuan over the past three days, indicating a lack of strong capital support [4][5].

Group 1 - The stock price of Xinghui Co., Ltd. experienced a rapid increase on August 22, reaching a price of 6.03 yuan at 13:03, with a rise of over 2% within 5 minutes [1] - The trading volume on that day amounted to 77.3777 million yuan, with a turnover rate of 3.64% [1] - Xinghui Co., Ltd. operates in the internet services industry, with its registered location in Guangdong Province, and is involved in cross-border e-commerce and domestic trade circulation [1] Group 2 - The current total market capitalization of Xinghui Co., Ltd. is 2.751 billion yuan, while the circulating market capitalization is 2.136 billion yuan [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002640 | 跨境通 | 5.93 | -2.15% | 595.09万 | 35.98亿 | | 301558 | 三态股份 | 9.97 | -1.87% | 41.05万 | 4.07亿 | | 300464 | 星徽股份 | 6.01 | -0.83% | 18.83万 | 1.13亿 | | 603613 | 国联股份 | 26.05 | -0.76% | 16.89万 | 4.39亿 | | 301381 | 赛维时代 | 22.36 | -0.62% | 13.38万 | 2.96 Z | | 301001 | 凯淳股份 | 32.78 | -0.55% | 2.26万 | 7373.65万 | | 002803 | 吉宏股份 | 17.50 | -0.40% | 22.03万 | 3.84亿 | | 300592 | 华凯易值 | 12.00 | -0.33% | 10.33万 | 1.24亿 | | 605136 | 丽人丽妆 ...

Group 1: Equity Transfer Event - Xingye Investment transferred its 6.99% stake in Xinghui Precision to Wang Xiaodong, involving 32 million unrestricted circulating shares at a price of RMB 4.50 per share, totaling RMB 144 million [1] Group 2: Foreign Acquisition Event - KKR plans to acquire South Korean beauty packaging manufacturer Samhwa for 800 billion KRW, approximately RMB 4.16 billion, marking a significant acquisition in the Asian market this year [2]

Group 1 - Jinhe Biological plans to establish a wholly-owned subsidiary with an investment of 10 million yuan to expand into the pet business, focusing on pet food and supplies, food additives, and medical research [1] - CNOOC Development intends to sell its cold energy business and assets to a related party for a total of 371 million yuan [1] - Shentong Express reported a revenue of 4.287 billion yuan in July, a year-on-year increase of 9.95% [2] Group 2 - Haosai received a warning letter from the Beijing Securities Regulatory Bureau due to suspected bribery involving its controlling shareholder [4] - Zhenyang Development is planning a major asset restructuring, leading to a temporary suspension of its stock [5] - Chitianhua's subsidiary will undergo a planned maintenance shutdown for 35 days, which will not affect the annual production targets [7] Group 3 - Aikang Pharmaceutical reported a net loss of 139 million yuan in the first half of the year, despite a revenue increase of 10.26% [8] - Zhaojin Gold achieved a net profit of 446.946 million yuan in the first half of the year, reversing a loss from the previous year [9] - CNOOC Development reported a net profit of 1.83 billion yuan in the first half of the year, a year-on-year increase of 13.15% [10] Group 4 - Hanchuan Intelligent reported a net profit of 22.935 million yuan in the first half of the year, compared to a loss in the same period last year [11] - Songyuan Safety's net profit increased by 30.85% year-on-year, with a revenue of 1.148 billion yuan [12] - Hengdian Film reported a net profit of 202 million yuan, a year-on-year increase of 128.61% [13] Group 5 - Ruoyu Chen's net profit increased by 85.6% year-on-year, with a revenue of 1.319 billion yuan [14] - Ruida Futures reported a net profit of 228 million yuan, a year-on-year increase of 66.49% [16] - Yangjie Technology's net profit increased by 41.55% year-on-year, with a revenue of 3.455 billion yuan [17] Group 6 - Yahua Group reported a net profit of 136 million yuan, a year-on-year increase of 32.87% [19] - Zhenyou Technology reported a net loss of 47.594 million yuan in the first half of the year [20] - Xinghui Co., Ltd. announced a share transfer agreement involving 6.99% of its shares [21] Group 7 - Shaanxi Natural Gas plans to transfer 13% of its shares through an agreement [23] - Zhenyou Technology received government subsidies totaling 6.0487 million yuan, accounting for 22.05% of its net profit [25] - Kema Technology plans to reduce its shareholding by up to 1.72% through a strategic employee placement plan [26]

南财智讯8月20日电，星徽股份公告，王晓东通过协议转让方式增持星徽股份3200万股，占公司总股本 的6.99%，成为公司持股5%以上的股东。本次转让价格为每股4.50元，总金额为1.44亿元。转让完成 后，王晓东持有公司3200万股，占总股本的6.99%。本次权益变动不会导致公司控股股东及实际控制人 发生变化，且不存在股份质押、冻结或其他限制。王晓东在未来12个月内暂无进一步增持或减持计划。 ...

Group 1 - The core revenue composition of Xinghui Co., Ltd. for the year 2024 is as follows: manufacturing of construction and safety metal products accounts for 64.95%, cross-border e-commerce accounts for 33.54%, and other businesses account for 1.51% [1] Group 2 - On August 19, Xinghui Co., Ltd. announced that it received a notification from its controlling shareholder's concerted actor, Xingye Investment, regarding a share transfer agreement signed with Wang Xiaodong on August 15, 2025. Xingye Investment will transfer 32 million unrestricted circulating shares (6.99% of the total share capital) at a price of RMB 4.5 per share, totaling RMB 144 million [3] - The share transfer will not result in a change of the company's controlling shareholder or actual controller, and the transferee has no relationship with the company's controlling shareholder or actual controller [3]

Group 1 - The revenue composition of Xinghui Co., Ltd. for the year 2024 is as follows: manufacturing of construction and safety metal products accounts for 64.95%, cross-border e-commerce accounts for 33.54%, and other businesses account for 1.51% [1] Group 2 - As of the announcement date, the controlling shareholder and its concerted parties have pledged shares exceeding 50% but not reaching 80% of their total holdings. Xingye Investment and Ms. Xie Xiaohua have pledged approximately 116 million shares, with 80.2 million shares pledged for financing guarantees for the company and its subsidiaries, and 35.4 million shares pledged for Ms. Xie Xiaohua's personal financing needs [3]