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 2025 年半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：李钦华 | 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数 | | | 0 次 | | | 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、 | | | 是 | | | 募集资金管理制度、内控制度、内部审计制 | | | | | | 度、关联交易制度） | | | | | | （2）公司是否有效执行相关规章制度 | | | 是 ...

关于广东星徽精密制造股份有限公司及子公司 向控股股东一致行动人借款暨关联交易的核查意见 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， 对星徽股份及子公司向控股股东一致行动人借款暨关联交易的事项进行了核 查，相关核查情况及核查意见如下： 一、关联交易情况概述 广东星徽精密制造股份有限公司于 2025 年 8 月 25 日召开第五届董事会第十 四次会议，审议通过了《关于公司及子公司向控股股东一致行动人借款暨关联交 易的议案》，同意公司及子公司向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"）申请无息借款，借款总额度不超过人民币 15,000 万元，公司及子公司可根据资金周转需要分批借款，并可在规定的期限及额度内 循环使用该笔借款。具体借款期限、借款金额等条款以实际签署的合同为准。借 款额度 ...

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]

Market Overview - On August 22, the internet e-commerce sector experienced a slight decline of 0.09%, with Kuaijingtong leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up by 1.45%, while the Shenzhen Component Index closed at 12166.06, up by 2.07% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinxunda (300518) with a closing price of 14.23, up by 3.34% and a trading volume of 161,300 shares [1] - Ruoyuchen (003010) closed at 61.96, up by 1.96% with a trading volume of 107,300 shares [1] - Qingmu Technology (301110) closed at 62.80, up by 1.16% with a trading volume of 48,400 shares [1] - Kuaijingtong (002640) led the decline with a closing price of 5.93, down by 2.15% and a trading volume of 5,950,900 shares [2] Capital Flow - The internet e-commerce sector saw a net outflow of 502 million yuan from institutional investors, while retail investors contributed a net inflow of 483 million yuan [2] - The table of capital flow indicates that: - Ruoyuchen (003010) had a net inflow of 25.87 million yuan from institutional investors [3] - Kuaijingtong (002640) experienced a net outflow of 205.82 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had significant capital movements: - ST Tongpu (600365) had a net inflow of 0.96 million yuan from institutional investors [3] - South Pole E-commerce (002127) saw a net inflow of 451.67 million yuan from retail investors despite a net outflow from institutional investors [3] - ST Yigou (002024) had a net outflow of 284.18 million yuan from institutional investors but a net inflow from retail investors [3]

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。 ...