广东星徽精密制造股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 证券代码：300464 证券简称：星徽股份 公告编号：2025-056 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 现场会议召开时间：2025 年 5 月 15 日（星期四）下午 14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 15 日上午 09:15-09:25，09:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统进行投票的时间为 2025 年 5 月 15 日 9:15 至 15:00。 2、现场会议召开的地点：广东省佛山市顺德区北滘镇科业路 3 号 3、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 4、召集人：公司董事会。 5、主持人：董事长谢晓华女士。 本次股东会的召开符合《中华人民共和国公司法》（以下简称《公司法》）、 《 ...

广东星徽精密制造股份有限公司 关于回购注销部分限制性股票的减资公告 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。 证券代码：300464 证券简称：星徽股份 公告编号：2025-057 二、需债权人知晓的相关信息 本次公司回购注销部分限制性股票将导致公司注册资本减少，根据《公司法》 等相关法律、法规的规定，公司特此通知债权人，债权人自本公告披露之日起 45 日内，可凭有效债权文件及相关凭证要求公司清偿债务或者提供相应的担保。债 权人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。公 司债权人如要求公司清偿债务或提供相应担保的，应根据《公司法》等法律、法 规的有关规定向公司提出书面要求，并随附有关证明文件。 特此公告。 广东星徽精密制造股份有限公司董事会 2025 年 5 月 15 日 一、通知债权人的原由 广东星徽精密制造股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开了第五届董事会第十二次会议和第五届监事会第十次会议、于 2025 年 5 月 15 日召开了 2024 年年度股东会，分别审议通过了《关于回购注销及作废 ...

Core Viewpoint - The company Xinghui Co., Ltd. (300464) announced that its director and deputy general manager, Cai Wenhua, plans to reduce his shareholding by 202,500 shares, accounting for 0.0438% of the company's total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Share Reduction Plan** - Cai Wenhua intends to reduce his holdings through centralized bidding within three months after a 15 trading day period following the announcement [1] - The shares to be reduced are sourced from shares held prior to the company's initial public offering and from the 2022 restricted stock incentive plan [1] - The reduction price will be determined based on market conditions [1] - **Control and Ownership** - Cai Wenhua is not the controlling shareholder or actual controller of the company, and this share reduction will not lead to any change in the company's control [1]

证券代码：300464 证券简称：星徽股份 公告编号：2025-055 广东星徽精密制造股份有限公司 关于董事、高级管理人员减持股份预披露的公告 公司董事兼副总经理蔡文华先生保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 3、减持股份数量：202,500 股，占本公司总股本比例 0.0438%。若计划减持 期间公司有送股、资本公积金转增股本等股份变动事项，上述拟减持股份数量将 相应进行调整。 4、减持方式：集中竞价。 持有广东星徽精密制造股份有限公司（以下简称"公司"）股份 810,000 股 （占本公司总股本比例 0.18%）的董事兼副总经理蔡文华先生计划在本公告披露之 日起 15 个交易日后的 3 个月内以集中竞价方式减持本公司股份 202,500 股（占本 公司总股本比例 0.0438%）。 公司于近日收到蔡文华先生的《股份减持计划告知函》，现将相关情况公告如 下： 一、本次减持主体的基本情况 截至本公告披露日，拟减持股份的公司股东持股情况如下表： | 股东名称 | 有限售条件股份 | 无 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-054 广东星徽精密制造股份有限公司 关于控股股东一致行动人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。 广东星徽精密制造股份有限公司（以下简称"公司"）于近日从中国证券登 记结算有限责任公司查询《证券质押及司法冻结明细表》获悉，公司控股股东一 致行动人广东星野投资有限责任公司（以下简称"星野投资"）持有的本公司 被冻结股份已全部解除冻结，具体情况如下： 二、股东股份解除冻结的原因 一、股东股份解除冻结的基本情况 | | 是否为控股 | 本次解 除冻结 | 占其所 | 占公 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | | | 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 | 比例 | 股本 | | | 结法院 | | | 一致行动人 | | | 比例 | | | | | | | （股） | ...

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 持续督导定期现场核查报告 | 保荐机构名称：东莞证券股份有限公司 被保荐公司简称：星徽股份 | | | --- | --- | | 保荐代表人姓名：孙守恒 联系电话：0769-22119285 | | | 保荐代表人姓名：孔令一 联系电话：0769-22119285 | | | 现场检查人员姓名：孙守恒、孙永发 | | | 现场检查对应期间：2024 年 7-12 月 | | | 现场检查时间：2025 年 4 月 25 日 | | | 一、现场检查事项 | 现场检查意见 | | （一）公司治理 | 是 否 不适用 | | 现场检查手段： | | | 1） 查看公司公开信息披露文件； | | | 2） 查阅并复制公司相关三会文件； | | | 3） 查阅公司章程及各项公司治理制度等的具体内容及执行情况； | | | 4） 访谈公司管理层，了解公司治理相关情况。 | | | 1.公司章程和公司治理制度是否完备、合规 | 是 | | 2.公司章程和三会规则是否得到有效执行 | 是 | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内容 | 是 | ...

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 2024 年度持续督导跟踪报告 | 保荐人名称：东莞证券股份有限公司 | 被保荐公司简称：星徽股份 | | --- | --- | | 保荐代表人姓名：孙守恒 | 联系电话：0769-22119285 | | 保荐代表人姓名：孔令一 | 联系电话：0769-22119285 | 一、保荐工作概述 | 项目 | | 工作内容 | | | --- | --- | --- | --- | | 1、公司信息披露审阅情况 | - | | | | （1）是否及时审阅公司信息披露文件 | 是 | | | | （2）未及时审阅公司信息披露文件的次 | 0 次 | | | | 数 | | | | | 2、督导公司建立健全并有效执行规章制度 | - | | | | 的情况 | | | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | | | | | 度、募集资金管理制度、内控制度、内部 | 是 | | | | 审计制度、关联交易制度） | | | | | （2）公司是否有效执行相关规章制度 | 是 | | | | 3、募集资金监督情况 ...

Group 1: Cost Control Measures - The company implements strict procurement management systems to reduce costs in raw material procurement through centralized purchasing and supplier tier management [2] - In production, the company adopts an "order-based production as the main, stock-based production as the auxiliary" model, utilizing ERP systems for efficient and flexible production [3] - Automation and digital transformation initiatives are in place to enhance production efficiency and reduce defect rates [3] Group 2: E-commerce Business Strategy - The e-commerce business experienced a revenue decline in 2024, prompting a strategic adjustment focused on "focusing on categories and optimizing structure" [4] - The company plans to divest inefficient assets and streamline subsidiaries to promote healthy business development [4] - Future efforts will concentrate on core product categories and multi-market strategies to enhance competitiveness [4] Group 3: R&D Investment - In 2024, the company invested 46.44 million yuan in R&D, representing a growth of over 30% compared to 2023 [4] - R&D efforts are primarily directed towards enhancing product capabilities and increasing automation in production [4] - The company will continue to focus on innovation driven by market and customer needs [4] Group 4: Customer Concentration - In 2024, the top five customers accounted for 32.20% of the company's total sales, indicating no reliance on a single customer [5] - The company aims to optimize customer structure through technological innovation and enhance risk control [5] Group 5: Financial Performance - The company reported operating revenue of 1,509.82 million yuan, a decrease of 7.13% year-on-year [5] - The net profit attributable to shareholders was a loss of 459.82 million yuan, with the loss increasing compared to the previous year [5] - Major reasons for the loss include goodwill impairment losses of 273.88 million yuan and litigation-related provisions of 123.18 million yuan [5]

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0061 | 0.0099 | -161.62 | 0.0122 | | 每股净资产（元） | 0.28 | 1.21 | -76.86 | 0.47 | | 每股公积金(元) | 3.29 | 3.35 | -1.79 | 3.23 | | 每股未分配利润(元) | -3.97 | -2.91 | -36.43 | -3.50 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.35 | 3.66 | -8.47 | 4.67 | | 净利润(亿元) | -0.03 | 0.05 | -160 | 0.05 | | 净资产收益率(%) | -2.20 | 0.82 | -368.29 | 3.07 | | 名称 持有数量(万股) | | 占总股本比例(%) | ...

Financial Performance - The company's revenue for Q1 2025 was CNY 334,709,745.15, a decrease of 8.65% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY -2,841,810.14, representing a decline of 161.13% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased to CNY 5,182,964.87, a growth of 366.19% compared to the previous year[5]. - The company reported a total comprehensive income loss of ¥662,737.40, compared to a gain of ¥3,792,869.50 in the previous period[24]. - Net profit for the period was a loss of ¥2.67 million, compared to a profit of ¥5.06 million in the previous period, representing a significant decline[23]. - Operating profit increased to ¥8.40 million from ¥5.62 million, an increase of approximately 49.5% year-over-year[23]. Cash Flow - The net cash flow from operating activities was CNY -11,745,114.76, a decrease of 223.91% from the same period last year[5]. - Cash flow from operating activities showed a net outflow of ¥11.75 million, compared to a net inflow of ¥9.48 million in the previous period[25]. - Cash flow from investing activities resulted in a net outflow of ¥6.51 million, compared to a net inflow of ¥7.31 million in the previous period[26]. - Cash flow from financing activities generated a net inflow of ¥76.61 million, compared to a net outflow of ¥29.94 million in the previous period[26]. - The company’s cash and cash equivalents at the end of the period increased to ¥137.06 million from ¥68.57 million, a significant increase[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,485,112,684.99, an increase of 3.93% from the end of the previous year[5]. - Total current assets increased from CNY 863,426,344.54 to CNY 926,329,857.69, reflecting a growth of approximately 7.3%[17]. - Cash and cash equivalents rose from CNY 197,234,163.96 to CNY 278,224,458.73, an increase of about 40.9%[17]. - Accounts receivable decreased from CNY 310,256,963.44 to CNY 295,787,124.65, a decline of approximately 4.7%[17]. - Inventory decreased from CNY 205,242,589.96 to CNY 194,238,247.45, a reduction of about 5.4%[17]. - Total liabilities increased from CNY 1,280,425,435.85 to CNY 1,337,279,861.34, representing a growth of approximately 4.4%[19]. - Short-term borrowings rose significantly from CNY 219,935,256.25 to CNY 325,638,147.45, an increase of about 48%[18]. - Total equity decreased slightly from CNY 148,495,561.05 to CNY 147,832,823.65, a decline of approximately 0.4%[19]. - The company reported a total asset increase from CNY 1,428,920,996.90 to CNY 1,485,112,684.99, reflecting a growth of about 3.9%[19]. - The company’s long-term investments decreased from CNY 3,347,728.57 to CNY 3,237,939.15, a decline of approximately 3.3%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,109[11]. - Major shareholders include Xie Xiaohua with a 22.12% stake and Guangdong Xingye Investment with a 17.34% stake, both of which have pledged a significant portion of their shares[11]. - The company has a commitment to unlock shares for certain shareholders on February 19, 2025, totaling 33,904,748 shares[15]. Business Strategy - The company streamlined its cross-border e-commerce business by focusing on core products, which improved profitability despite the decline in overall revenue[9]. - The company reported a significant increase in non-operating losses, primarily due to increased provisions for pending litigation and a decrease in non-operating income[9]. Return Metrics - The weighted average return on equity was -2.20%, down from 0.82% in the same period last year[5]. - Basic and diluted earnings per share were both reported at -0.0061, compared to 0.0099 in the previous period[24].