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]

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：2025-060 广东星徽精密制造股份有限公司 关于控股股东部分股份被司法冻结的公告 三、其他情况说明及风险提示 1、本次股份冻结事项系公司股东孙才金与谢晓华之间因债权人代位析产 纠纷案引发的诉前保全。 广东星徽精密制造股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日 收到控股股东通知，获悉公司控股股东谢晓华女士持有本公司的部分股份被司 法冻结，具体情况如下： | | 是否为 控股股 | | | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | 本次冻 | 占其 | 占公 | 为限 | | | | | | 东 | 东或第 | 结股份 | 所持 | 司总 | 售股 | | | 冻结申 | 原 | | | 一大股 | | | | | 起始日 | 到期日 | | | | 名 | | 数量 | 股份 | 股本 | 及限 | | | 请 ...

| 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 新大洲A | 000571 | 股权激励限售流通 | 980.75万 | | 中钨高新 | 000657 | 股权激励限售流通 | 72.06万 | | 东方钽业 | 000962 | 股权激励限售流通 | 156.87万 | | 内蒙一机 | 600967 | 股权激励限售流通 | 663.31万 | | 三花智控 | 002050 | 股权激励限售流通 | 701.47万 | | 大禹节水 | 300021 | 股权激励限售流通 | 76.17万 | | 瑞普生物 | 300119 | 股权激励限售流通 | 69.76万 | | 海南矿业 | 601969 | 股权激励限售流通 | 364.05万 | | 吉翔股份 | 603399 | 股权激励限售流通 | 309万 | | 华电重工 | 601226 | 股权激励限售流通 | 388.82万 | | 星徽股份 | 300464 | 股权激励限售流通 | 576万 | | 博济医药 | 300404 | 股权激励限售流通 | 20万 | ...

Group 1 - The A-share internet e-commerce sector has declined, with Jihong Co., Ltd. falling nearly 6% [1] - Xinghui Co., Ltd. has dropped over 4%, indicating a broader trend in the sector [1] - Other companies such as Kuaijingtong and Nanji E-commerce also experienced declines [1]

Market Overview - On May 27, the Shanghai Composite Index fell by 0.18%, the Shenzhen Component Index decreased by 0.61%, and the ChiNext Index dropped by 0.68% [1] - A total of 43 stocks appeared on the daily trading list, with the highest net inflow of funds into Qingdao Kingking (002094.SZ), amounting to 177 million yuan [1] Stock Performance - Qingdao Kingking saw a net buying of 177 million yuan, accounting for 8.81% of the total trading volume, and closed up by 10.02% with a turnover rate of 33.79% [1] - The stock with the highest net outflow was Xue Ren Co., Ltd. (002639.SZ), which experienced a net selling of 101 million yuan, representing 2.75% of the total trading volume, and closed up by 1.88% with a turnover rate of 53.93% [2][4] Institutional Activity - On May 27, institutions were involved in 27 stocks, with a total net selling of 182 million yuan. Specifically, institutions net bought 10 stocks and net sold 17 stocks [4] - The stock with the highest net buying by institutions was Xinghui Co., Ltd. (300464.SZ), which closed up by 19.96% with a turnover rate of 24.37% [5][6] Northbound Capital Flow - Northbound capital participated in 8 stocks on the trading list, with a total net selling of 3.66 million yuan. The Shanghai Stock Connect saw a net selling of 58.4 million yuan, while the Shenzhen Stock Connect had a net buying of 54.7 million yuan [9] - The stock with the highest net buying from northbound capital was Greebo (301260.SZ), with a net inflow of 27.1 million yuan, accounting for 3.02% of the total trading volume [9] Divergence in Institutional and Northbound Capital - Notable divergences were observed between institutional and northbound capital in several stocks, including Greebo, Fenghuo Electronics, Nuobing, and Jinlongyu, where institutions sold while northbound capital bought [11][12]

Market Overview - The Shanghai Composite Index is at 3343.05 points, slightly below the half-year line with a change of -0.11% [1] - The total trading volume of A-shares is 464.485 billion yuan [1] Stocks Above Half-Year Line - A total of 98 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - *ST Tianshan: 13.33% deviation, closing price at 6.50 yuan, with a daily increase of 13.84% and turnover rate of 4.87% [1] - Xinghui Co., Ltd.: 10.53% deviation, closing price at 5.85 yuan, with a daily increase of 14.48% and turnover rate of 12.59% [1] - New Meixing: 9.82% deviation, closing price at 8.79 yuan, with a daily increase of 12.26% and turnover rate of 14.09% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Junshi Biosciences: 6.17% deviation, closing price at 30.73 yuan, with a daily increase of 6.96% [1] - Fuxiang Pharmaceutical: 5.24% deviation, closing price at 9.08 yuan, with a daily increase of 6.45% [1] - Jin Hong Group: 4.16% deviation, closing price at 9.08 yuan, with a daily increase of 10.06% [1] Summary of Deviation Rates - The report includes a detailed ranking of stocks based on their deviation rates from the half-year line, highlighting both high and low performers [1][2]

证券代码：300464 证券简称：星徽股份 公告编号：2025-059 广东星徽精密制造股份有限公司 2、公司控股子公司所处的当事人地位：原告； 3、涉案的金额：案件（（2024）粤 03 民初 3320 号）起诉金额为人民币 24,250.53 万元； 4、对上市公司损益产生的影响：广东星徽精密制造股份有限公司（以下简 称"公司"）本次收到的法律文书为一审《民事判决书》，判决结果为驳回公司 控股子公司深圳市泽宝创新技术有限公司（以下简称"泽宝技术"）的全部诉讼 请求，鉴于该案件为一审判决，公司将在规定期限内提起上诉，暂无法准确判断 对本期利润及期后利润的影响。 一、本次诉讼事项的基本情况 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 民初 3320 号），公司控股子公司泽宝技术与孙才金等 4 名被告有关的纠纷 一案一审已判决。案件具体情况详见公司于 2024 年 4 月 9 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于控股子公司提起诉讼的公告》（公告编号： 2024-009）。 二、本次判决情况 关于累计诉讼、仲裁情况暨诉讼进展的公告 本公司及董事 ...

Market Overview - The Shanghai Composite Index is at 3389.00 points, above the six-month moving average, with a slight increase of 0.04% [1] - The total trading volume of A-shares today is 512.26 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 75 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meirui New Materials (300848) with a deviation rate of 8.28% and a price increase of 8.72% [1] - Wankong Intelligent Manufacturing (603070) with a deviation rate of 7.52% and a price increase of 9.97% [1] - Hitec High-tech (002023) with a deviation rate of 5.81% and a price increase of 10.01% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Sichuan Jiuzhou (000801) with a price increase of 3.47% and a deviation rate of 2.56% [2] - Phoenix Light (600071) with a price increase of 3.05% and a deviation rate of 2.47% [2] - Raytheon Micro Power (301050) with a price increase of 4.04% and a deviation rate of 2.26% [2]