| | | | 什机构成人 | | | #设计工作的负责 | | | 人寿外宝彩 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 6,740.84 | | 8,696.78 | 37,718.70 | 281.02 | | | | 总 不要回报 其也关联人及其 र्द | | | | | | | | | | | 文章明中共 | | | | | | | | | | | XREASAR | | ※おせだ米 | 249.25 金属地周边 | | | 212.80 | 36.45 | 共同应收藏 | 四分析 | 北市科发展的故发展有限公司 | | | 米北計賞受 | 36.33 变设 >长测讲部 | | | 36.50 | 72.83 | #雄国明计 | 四之四 | 三分别首处体装出功能 | | | *17到星语 | 09.088 金设 ·发测排到 | | 1,000.00 | 09.088. | | 北应应收藏 | 四分于设全 | 京星蒙宫前左右两公司 | | | 来我对营资 | 304.11 等级"彩测讲部 | | | 304 ...

广东星徽精密制造股份有限公司 章 程 2023 年 8 月 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第七章 监事会 第九章 通知和公告 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一章 总 则 第一条 为维护广东星徽精密制造股份有限公司（以下简称"公司"）、股东 和债权人的合法权益，规范公司的组织和行为，根据《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》"） 和其他有关规定，制订 ...

证券代码：300464 证券简称：星徽股份 公告编号：2023-130 广东星徽精密制造股份有限公司 经中国证券监督管理委员会《关于同意广东星徽精密制造股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕1579 号）同意，公司向特 定对象发行人民币普通股（A 股）股票 102,249,488 股，中审华会计师事务所（特 殊普通合伙）已审验并出具了《验资报告》（CAC 证验字[2023]0083 号）。本次 发行后，公司注册资本将由 368,360,175.00 元变更为 470,609,663.00 元，公司股 份总数将由 368,360,175 股变更为 470,609,663 股，现对《公司章程》中的相应条 款进行修订。 | 序号 | 修订前 | | 修订后 | | --- | --- | --- | --- | | 1 | 第六条 公司注册资本为人民币 | | 第六条 公司注册资本为人民币 | | | 36,836.0175 万元。 | | 47,060.9663 万元。 | | 2 | 第二十条 36,836.0175 | 公司目前的股份总数为 | 第二十条 公司目前的股份总数为 | ...

证券代码：300464 证券简称：星徽股份 公告编号：2023-127 广东星徽精密制造股份有限公司 关于子公司增资扩股事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2021 年 4 月 20 日，泽宝技术已收到投资人全部增资价款，并完成了增资 扩股相关事项的工商登记变更手续，取得了由深圳市市场监督管理局颁发的 《营业执照》。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于子公 司增资扩股暨公司放弃优先认购权的公告》（公告编号：2020-130）、《关于子 公司增资扩股事项进展公告》（公告编号：2020-182）、《关于子公司增资扩股 事项进展公告》（公告编号：2021-040）、《关于子公司增资扩股事项的进展公 告》（公告编号：2023-124）。 二、增资扩股事项进展情况 根据《增资协议》"第七条 投资方的退出安排"的约定，各方同意并保证， 在投资人持有泽宝创新股权期间，若发生以下任一情形，则投资人有权要求原 股东（或指定第三方）以现金回购投资人持有的泽宝创新的全部或部分股权， 投资人以非市场化方式退出：（ ...

广东星徽精密制造股份有限公司 验 资 报 告 （截止 2023 年 8 月 22 日） | 目录 | 页码 | | --- | --- | | 一、验资报告 | 1-3 | | 二、附件 | | | 1、新增注册资本及股本实收情况明细表 | 4 | | 2、注册资本及股本变更前后对照表 | 5 | | 3、验资事项说明 | 6-13 | 验 资 报 告 CAC 证验字[2023]0083 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 2023 年 8 月 22 日止新增注册资本及股本情况。按照相关 法律、法规以及协议、章程的要求出资，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新 增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 368,360,175.00 元，股本为人民币 368,360,175.00元。2022年 ...

证券代码：300464 证券简称：星徽股份 公告编号：2023-125 广东星徽精密制造股份有限公司 关于设立募集资金专户并签署募集资金专户存储三方监管协议 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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 7 月 20 日出具的《关于同意广东 星徽精密制造股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕 1579 号），同意广东星徽精密制造股份有限公司（以下简称"公司"）向特定 对象发行股票的注册申请。公司本次向特定对象发行人民币普通股（A 股）股票 102,249,488 股，发行价格为 4.89 元/股，募集资金总额为人民币 499,999,996.32 元，扣除发行费用等（不含税金额）9,454,952.29 元后，实际募集资金净额为人 民币 490,545,044.03 元。2023 年 8 月 22 日，中审华会计师事务所（特殊普通合 伙）对本次向特定对象发行股票的募集资金到账情况进行了验资，并出具了《验 资报告》（CAC 证验字[2023]0083 号）。 二 ...

Financial Performance - The company's revenue for Q1 2023 was ¥466,738,622.25, a decrease of 20.68% compared to ¥588,406,271.08 in the same period last year[5] - Net profit attributable to shareholders was ¥4,859,127.28, representing a significant increase of 118.09% from a loss of ¥26,860,263.54 in the previous year[5] - Basic earnings per share improved to ¥0.0122 from a loss of ¥0.0761, marking a 116.03% increase[5] - The company reported a net profit of CNY 5,175,232.25 for Q1 2023, compared to a net loss of CNY 31,196,747.79 in the previous period[19] - In Q1 2023, the net profit was 5,581,257.09 CNY, a significant recovery from a net loss of 26,444,739.74 CNY in the same period last year[21] - The total comprehensive income for the period reached 11,492,079.94 CNY, compared to a loss of 31,907,125.20 CNY in Q1 2022[21] - The basic and diluted earnings per share were both 0.0122 CNY, recovering from a loss of 0.0761 CNY per share in the previous year[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥-32,187,136.61, a decline of 505.04% compared to ¥7,946,664.80 in the previous year[5] - Cash inflows from operating activities totaled 360,189,457.03 CNY, down 42.2% from 623,200,407.83 CNY in Q1 2022[24] - Cash and cash equivalents decreased to CNY 211,083,353.82 from CNY 290,411,687.32 at the beginning of the year[16] - Cash and cash equivalents at the end of the period were 78,867,086.61 CNY, down from 90,976,485.62 CNY at the end of Q1 2022[25] - The company reported cash outflows from financing activities of 93,818,077.10 CNY, compared to 126,103,425.66 CNY in the previous year[25] - The company experienced a net cash outflow from investing activities of -8,327,342.51 CNY, an improvement from -13,438,382.27 CNY in Q1 2022[24] - The company received 55,386,374.36 CNY in cash from borrowings, an increase from 46,896,058.07 CNY in the same period last year[25] Assets and Liabilities - Total assets decreased by 10.16% to ¥2,058,255,627.17 from ¥2,291,024,509.31 at the end of the previous year[5] - Cash and cash equivalents decreased to CNY 211,083,353.82 from CNY 290,411,687.32 at the beginning of the year[16] - The company’s total liabilities decreased to CNY 1,867,857,667.58 from CNY 2,119,622,238.14 at the beginning of the year[18] - The company’s equity attributable to shareholders increased to CNY 171,731,727.42 from CNY 153,560,925.16 at the beginning of the year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,142[10] - Guangdong Xingye Investment holds 21.71% of shares, totaling 80,127,735 shares, with 62,900,000 shares pledged[10] - Sun Caijin, a natural person, holds 6.18% of shares, totaling 22,813,383 shares, all of which are frozen[10] - Chen Ziyan holds 5.28% of shares, totaling 19,500,000 shares, with all shares pledged and frozen[10] - Wu Maojiang holds 4.78% of shares, totaling 17,655,700 shares[10] - Chen Huiyin holds 2.34% of shares, totaling 8,647,800 shares, with 7,000,000 shares pledged[10] - The top ten shareholders collectively hold a significant portion of the company's equity, indicating concentrated ownership[10] - The report indicates that there are no preferred shareholders with restored voting rights[10] Research and Development - The company's R&D expenses were reduced by 52.80% to ¥5,606,919.58, reflecting a strategic shift in R&D focus[8] Sales and Revenue - The company reported a 42.60% decrease in cash received from sales, totaling ¥323,768,474.95 compared to ¥564,033,964.30 in the previous year[9] - The company experienced a 68.81% decrease in cash received from other operating activities, amounting to ¥11,442,955.41, largely due to reduced export business[9] Financial Reporting - The financial report is prepared as of March 31, 2023, with further details to be disclosed in the quarterly financial statements[15] - Total operating revenue for Q1 2023 was CNY 466,738,622.25, a decrease from CNY 588,406,271.08 in the previous period[19] - Total operating costs for Q1 2023 were CNY 460,600,616.88, down from CNY 622,832,224.41 in the previous period[19]

Financial Performance - The company achieved operating revenue of RMB 2.351 billion in 2022, a decrease of 35.77% compared to the previous year[3]. - The net profit attributable to shareholders was a loss of RMB 260 million, while the net profit after deducting non-recurring gains and losses was a loss of RMB 233 million[3]. - The precision hardware business generated operating revenue of RMB 1.125 billion, an increase of 7.23% year-on-year, while the cross-border e-commerce business saw revenue drop to RMB 1.225 billion, a decline of 52.39%[3]. - The company's operating revenue for 2022 was ¥2,350,816,014.45, a decrease of 35.77% compared to ¥3,659,752,249.38 in 2021[19]. - The net profit attributable to shareholders was -¥260,093,417.47, an improvement of 82.93% from -¥1,523,629,920.80 in the previous year[19]. - The basic earnings per share for 2022 was -¥0.74, showing an 82.85% increase from -¥4.3147 in 2021[19]. - The total assets at the end of 2022 were ¥2,291,024,509.31, down 13.64% from ¥2,652,974,831.29 at the end of 2021[19]. - The net assets attributable to shareholders decreased by 66.89% to ¥153,560,925.16 from ¥463,839,277.40 in 2021[19]. - The cash flow from operating activities was ¥143,866,402.74, a decline of 31.25% compared to ¥209,248,476.44 in 2021[19]. - The company reported a quarterly revenue of ¥514,902,433.57 in Q4 2022, down from ¥588,406,271.08 in Q1 2022[22]. - The net profit attributable to shareholders in Q4 2022 was -¥221,568,176.79, worsening from -¥26,860,263.54 in Q1 2022[22]. Business Challenges - The company faced challenges in its e-commerce business due to inflation, declining overseas consumption, and increased handling costs from unsold inventory[3]. - The company reported a significant increase in expenses related to stock option costs, amounting to RMB 50 million for the year[3]. - The revenue from Amazon dropped by 69.53% to CNY 600,931,400.63, accounting for 48.92% of total revenue[49]. - The company reported a 49.31% decrease in revenue from other regions, totaling CNY 435,896,871.96[53]. - The company’s Bluetooth audio category saw a drastic decline of 83.07%, generating only CNY 58,257,579.20 in revenue[51]. Strategic Focus - The company continues to focus on its main businesses of precision hardware and cross-border e-commerce[4]. - The company is committed to enhancing its operational strategies in response to market conditions[4]. - The company aims to enhance customer satisfaction through systematic hardware solutions that include both basic and advanced products[33]. - The company has developed a new overseas brand and product categories while clearing remaining inventory from closed brands, aiming to create exceptional products and customer experiences[65]. - The company is focusing on high-performance, high-value-added product development to enhance market competitiveness[85]. Research and Development - The company emphasizes R&D driven by market demand, ensuring alignment with customer needs and technological trends[44]. - The company completed the development of a drawer guide with a buffer interlocking function, enhancing product stability and load-bearing capacity[86]. - The company is developing a 180° hinge that can be applied in corner cabinets, aiming to improve safety and manufacturing efficiency[86]. - The company has completed the research and development of a super-thin heavy-duty rail, which is expected to enhance product quality and market competitiveness[86]. - R&D investment amounted to ¥67,048,510.07 in 2022, representing 2.85% of operating revenue, down from 3.06% in 2021[87]. Governance and Management - The company has established a transparent performance evaluation and incentive mechanism for senior management, with the compensation and assessment committee responsible for performance evaluations[123]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance, ensuring a complete and independent operational capability[125]. - The company has revised multiple internal regulations to enhance management levels and internal control systems, promoting productivity and efficiency[124]. - The company has a complete governance structure, with the board of supervisors holding 8 meetings to oversee the legality of board decisions and management actions[123]. - The company has established effective communication channels with investors, ensuring transparency and access to information regarding significant matters[175]. Future Outlook - The company plans to focus on the dual business strategy of "precision hardware + cross-border e-commerce" in 2023, enhancing product development and automation investments[113]. - The company has set ambitious performance guidance for the next fiscal year, aiming for a revenue growth of over 10%[131]. - Future outlook includes a projected revenue growth of 25% for 2023, driven by new product launches and market expansion strategies[186]. - The company plans to invest 200 million RMB in technology upgrades to enhance production capabilities over the next two years[186]. - A new marketing strategy focusing on digital channels is expected to increase brand awareness and customer engagement by 30% in 2023[186]. Compliance and Regulatory Issues - The company has faced multiple regulatory penalties from the China Securities Regulatory Commission and Shenzhen Stock Exchange, including warnings and criticisms throughout 2020 to 2022[137][138]. - The company has been under scrutiny for compliance issues, receiving corrective measures from regulatory bodies in 2022[138]. - The company has taken measures to address any identified issues in internal control management[166]. - The company has maintained compliance with all financial reporting standards, with no changes in accounting policies or estimates during the reporting period[193]. - The company has no significant litigation or arbitration matters pending during the reporting period[196].

Financial Performance - The company's revenue for Q1 2023 was ¥466,738,622.25, a decrease of 20.68% compared to ¥588,406,271.08 in the same period last year[5] - Net profit attributable to shareholders was ¥4,859,127.28, representing a significant increase of 118.09% from a loss of ¥26,860,263.54 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥3,776,903.40, up 112.86% from a loss of ¥29,361,545.89 year-on-year[5] - Basic earnings per share improved to ¥0.0122 from a loss of ¥0.0761, marking a 116.03% increase[5] - Total operating revenue for Q1 2023 was ¥466,738,622.25, a decrease of 20.7% compared to ¥588,406,271.08 in Q1 2022[23] - Net profit for Q1 2023 was ¥5,581,257.09, a significant recovery from a net loss of ¥26,444,739.74 in Q1 2022[24] - The company's gross profit margin improved to 1.5% in Q1 2023, compared to a negative margin in Q1 2022[24] - The total comprehensive income for the first quarter was CNY 11,492,079.94, a decrease of 31,907,125.20 compared to the previous period[25] - The basic and diluted earnings per share were both CNY 0.0122, compared to a loss of CNY 0.0761 in the same period last year[25] Assets and Liabilities - Total assets decreased by 10.16% to ¥2,058,255,627.17 from ¥2,291,024,509.31 at the end of the previous year[5] - The company's total liabilities decreased to ¥1,867,857,667.58 in Q1 2023 from ¥2,119,622,238.14 in Q4 2022, indicating improved financial stability[21] - Total assets decreased to ¥2,058,255,627.17 in Q1 2023 from ¥2,291,024,509.31 in Q4 2022, reflecting a contraction in the asset base[20] Cash Flow - The company's cash flow from operating activities was negative at -¥32,187,136.61, unchanged from the previous year[5] - The net cash flow from operating activities was -CNY 32,187,136.61, reflecting a decrease in cash inflow compared to the previous year[28] - Cash inflow from operating activities totaled CNY 360,189,457.03, while cash outflow was CNY 392,376,593.64[28] - The net cash flow from investing activities was -CNY 8,327,342.51, indicating a cash outflow for investments[29] - The net cash flow from financing activities was -CNY 26,448,938.74, showing a reduction in cash from financing[29] - The ending balance of cash and cash equivalents was CNY 78,833,970.77, down from CNY 146,646,513.49 at the beginning of the period[29] - The company reported a cash balance of 211,083,353.82 RMB at the end of the period, down from 290,411,687.32 RMB at the beginning of the year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,142[12] - Guangdong Xingye Investment Co., Ltd. holds 21.71% of shares, totaling 80,127,735 shares[12] - The number of shares held by Sun Caijin is 22,813,383, representing 6.18% of the total[12] - The total number of shares with limited sale conditions held by major shareholders includes 17,110,037 shares from Sun Caijin[15] - The company has a total of 57,171,409 shares under equity incentive restrictions[16] - The number of shares held by Chen Huiyin is 8,647,800, with 6,485,850 shares pledged[12] - The company has a total of 80,127,735 shares held by major shareholders through margin trading accounts[13] - The total number of shares held by Wu Maojiang is 17,655,700, representing 4.78% of the total[12] - The company has a total of 1,494,780 shares under performance commitment restrictions from various investment management partnerships[16] Operational Metrics - Inventory decreased by 32.88% to ¥236,143,731.77, primarily due to reduced sales[9] - Accounts receivable increased to ¥324,465,100.63 in Q1 2023 from ¥301,447,478.36 in Q4 2022, indicating a rise in credit sales[20] - Inventory decreased to ¥236,143,731.77 in Q1 2023 from ¥351,819,379.53 in Q4 2022, reflecting improved inventory management[20] - Short-term borrowings increased by 31.92% to ¥319,807,174.15, mainly due to the conversion of some long-term loans to short-term[9] - Short-term borrowings rose to ¥319,807,174.15 in Q1 2023 from ¥242,434,023.00 in Q4 2022, indicating increased financing needs[20] - The company reported R&D expenses of ¥5,606,919.58 in Q1 2023, down from ¥11,879,764.02 in Q1 2022, suggesting a focus on cost control[24] - Research and development expenses decreased by 52.80% to ¥5,606,919.58, reflecting a strategic shift in R&D focus[9] Other Information - The company received government subsidies amounting to ¥2,696,012.88, contributing to an increase in other income by 87.18%[9] - The company did not conduct an audit for the first quarter report[30]