广东星徽精密制造股份有限公司 关于举行 2022 年度网上业绩说明会的公告 证券代码：300464 证券简称：星徽股份 公告编号：2023-026 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。 广东星徽精密制造股份有限公司（以下简称"星徽股份"）已于 2023 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露了《2022 年年度报告》全文及 摘要。 为便于投资者进一步了解公司的发展情况，公司定于 2023 年 4 月 28 日 15:00-17:00 在"价值在线"（www.ir-online.cn）举行 2022 年度网上业绩说明会， 本次年度业绩说明会将采用网络远程的方式举行，投资者可通过网址 https://eseb.cn/13OrgPLWvKw 或使用微信扫描下方小程序码即可进入参与互动 交流。 出席本次说明会的人员有：公司总经理陈惠吟女士，财务总监吕亚丽女士， 独立董事吴静女士，董事会秘书鲁金莲女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议 ...

证券代码：300464 证券简称：星徽精密 广东星徽精密制造股份有限公司投资者关系活动记录表 编号：2016002 | --- | --- | --- | |-----------------------|--------------------------|------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 光大证券、长城证券、新华基金、广东鑫骐骥资产管理有限 | | 人员姓名 | 公司 | | | 时间 | 2016 年 12 月 28 | 日 | | 地点/会议模式 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事会秘书：陈惠吟 | | | 投资者关系活动 | 1 | 、介绍公司产品及运用领域；参观公司生产厂区、展 | | 主要内容介绍 | 厅； | | | | 2 | 、各机构就以下关注的问题与公 ...

证券代码：300464 证券简称：星徽精密 广东星徽精密制造股份有限公司投资者关系活动记录表 编号：2016001 | --- | --- | --- | |----------------|-----------------------|------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 中国国际金融股份有限公司 研究部 史成波 | | 人员姓名 | | | | 时间 | 2016 年 10 月 | 20 日 | | 地点/会议模式 | 公司会议室 | | | 上市公司接待人 | | | | 员姓名 | 董事会秘书：陈惠吟 | | | 投资者关系活动 | 一、公司生产经营情况 | | | 主要内容介绍 | 1 | 、公司主要产品、运用领域 | | | | 公司主要产品为铰链、滑轨。运用领域主要分布为： | | --- | -- ...

证券代码：300464 证券简称：星徽精密 广东星徽精密制造股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |----------------|-------------------------|------------------------------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 | | | 参与单位名称及 | | 华融华侨资产管理股份有限公司 李洪伟 郭伊儒 | | 人员姓名 | | | | 时间 | 2017 年 7 月 20 | 日 上午 9:00 | | 地点/会议模式 | 公司会议室 | | | 上市公司接待人 | 董事会秘书：陈惠吟 | | | 员姓名 | 证券事务代表：鲁金莲 | | | 投资者关系活动 | | 一、简要介绍公司情况、参观展厅及部分生产厂区 | | 主要内容介绍 | | 带调研对象参观公司 ...

证券代码：300464 证券简称：星徽股份 广东星徽精密制造股份有限公司投资者关系活动记录表 编号： 2021-002 | --- | --- | --- | |-----------------------------|-----------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | | □ 媒体采访 | 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | 路演活动 | | 类别 | 现场参观 | | | | □ 其他 | | | 参与单位名称及 | | 海通证券股份有限公司、中金基金管理有限公司、中国国际金 | | 人员姓名 | 股份有限公司、华夏基金 | 融香港资产管理有限公司、澄怀投资管理有限公司、中信证券 | | 时间 | 2021 年 ...

证券代码：300464 证券简称：星徽股份 广东星徽精密制造股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------|---------------------------------------------------------------------------------------|------------------------------|-------|--------|-------|------------------------| | | | | | | | | | | ☐ 特定对象调研 | ☐分析师会议 | | | | | | | ☐媒体采访 | 业绩说明会 | | | | | | 投资者关系活动类别 | ☐ 新闻发布会 | ☐ 路演活动 | | | | | | | ☐现场参观 | | | | | | | | ☐ 其他（请文字说明其他活动内容） | | | | | | | 形式 ☐ | 现场 网上 | ☐ 电话会议 | ...

Financial Performance - The company's revenue for Q3 2022 was CNY 580,305,247.43, a decrease of 1.12% compared to the same period last year, and a year-to-date revenue of CNY 1,835,913,580.88, down 39.08% year-on-year[5]. - The net profit attributable to shareholders for Q3 2022 was a loss of CNY 20,923,790.45, representing an 85.00% decrease year-on-year, with a year-to-date loss of CNY 38,525,240.68, which is a 9.83% increase compared to the previous year[5]. - The basic and diluted earnings per share for Q3 2022 were both CNY -0.0567, down 85.65% year-on-year, and year-to-date earnings per share were CNY -0.1044, a decrease of 19.32%[5]. - The company's revenue for Q3 2022 was ¥1,835,913,580.88, a decrease of 39.08% compared to ¥3,013,654,021.25 in the same period last year, primarily due to a decline in consumer electronics sales[10]. - The net loss for the period was CNY 38,490,951.65, compared to a net loss of CNY 34,301,070.61 in the same period last year, representing a 6.9% increase in losses[21]. - The company reported a total comprehensive loss of CNY 124,318,685.88, compared to a loss of CNY 38,346,927.09 in the same period last year[21]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,521,466,074.64, a decrease of 4.96% from the end of the previous year[5]. - The equity attributable to shareholders decreased by 24.31% to CNY 351,068,036.28 compared to the end of the previous year[5]. - The company's current assets totaled RMB 1,330,837,344.67, down from RMB 1,410,604,976.99 at the start of the year, indicating a decline of approximately 5.65%[17]. - The total liabilities decreased to RMB 2,153,303,289.96 from RMB 2,169,436,230.36, reflecting a reduction of about 0.74%[18]. - The total equity attributable to the parent company decreased to RMB 351,068,036.28 from RMB 463,839,277.40, reflecting a decline of approximately 24.23%[18]. Cash Flow - The cash flow from operating activities for the year-to-date was CNY 17,381,785.70, down 85.99%[5]. - Cash received from sales of goods and services was ¥1,770,525,410.82, a 36.00% decline from ¥2,766,662,089.59, indicating a decrease in cross-border e-commerce performance[10]. - The net cash flow from investing activities was -32,837,357.44, an improvement from -143,765,313.09 in the previous period[23]. - The net cash flow from financing activities was -80,019,771.13, compared to -128,997,276.94 in the previous period[23]. - The cash and cash equivalents at the end of the period were 73,958,829.25, down from 129,137,211.13 in the previous period[23]. Expenses - Operating costs were ¥1,386,739,415.59, down 31.43% from ¥2,022,279,233.47, reflecting reduced costs associated with lower sales[10]. - Research and development expenses decreased by 40.91% to ¥36,052,763.40 from ¥61,018,069.96, attributed to reduced investment in R&D due to declining sales[10]. - The company reported a significant drop in investment income, with a loss of ¥833,850.08 compared to a gain of ¥3,121,671.37, marking a 126.71% decrease[10]. - The company's financial expenses showed a dramatic change, with a reported income of -¥76,533,890.00, a 197.50% decrease from the previous year's expenses of ¥78,499,130.90, mainly due to foreign exchange gains[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,965, with no preferred shareholders[14]. - The largest shareholder, Guangdong Xingye Investment Co., Ltd., holds 21.71% of the shares, amounting to 80,127,735 shares, with some shares pledged and frozen[14].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,255,608,333.45, a decrease of 48.26% compared to ¥2,426,759,016.60 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥17,601,450.23, representing a decline of 116.85% from a profit of ¥104,443,241.50 in the previous year[23]. - The net cash flow from operating activities decreased by 78.63%, amounting to ¥47,192,317.61 compared to ¥220,784,657.78 in the prior year[23]. - Basic and diluted earnings per share were both -¥0.0477, down 116.13% from ¥0.2958 in the same period last year[23]. - The total assets at the end of the reporting period were ¥2,583,358,292.41, a decrease of 2.62% from ¥2,652,974,831.29 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 12.60%, totaling ¥405,391,081.35 compared to ¥463,839,277.40 at the end of the previous year[23]. - The company reported a total revenue of 645,888,452.00 yuan for the first half of 2022, a decrease of 66.45% compared to 1,925,343,493.87 yuan in the same period last year[39]. - The company reported a total profit from the e-commerce business segment of -¥20,487,300, a decrease of ¥161,391,800 compared to the previous year, primarily due to the Amazon suspension[54]. - The company reported a significant decrease in investment, with a total of ¥18,696,930.25 in the current period, down 75.16% from ¥75,271,601.40 in the same period last year[64]. - The company reported a total borrowing amount of 105.90 million yuan, with the longest borrowing period being 7 days, all repaid within the same year[113]. Revenue Sources - Sales from smart home appliances reached 240 million yuan, accounting for 37.14% of the company's e-commerce revenue[34]. - Revenue from power and 3C peripheral products was 222 million yuan, representing 34.40% of the e-commerce revenue[35]. - Bluetooth audio products generated sales of 44 million yuan, making up 6.76% of the e-commerce revenue[34]. - Revenue from Amazon decreased by 81.17% to 316 million yuan, while self-operated platform revenue increased by 30.18% to 48 million yuan[37]. - North America revenue decreased by 68.93% to approximately $414.60 million, accounting for 64.19% of total revenue[42]. - Total revenue for the reporting period was approximately $645.89 million, a decrease of 66.45% year-over-year[42]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to continue developing new brands and product lines while enhancing internal management and corporate culture[33]. - The company is focusing on improving product quality and user experience through iterative upgrades and expanding product lines[33]. - The company has established a domestic e-commerce division in Shunde to enhance service quality for domestic users[35]. - The company is focused on expanding its market presence through new product development and strategic partnerships[46]. - The company plans to mitigate risks associated with reliance on third-party platforms by expanding its self-operated platform and offline business channels[79]. - The company is actively pursuing strategic acquisitions to enhance its product offerings and market competitiveness[72]. - The company plans to expand its market presence by entering three new regions in the next fiscal year[192]. Research and Development - Research and development investment was reduced by 34.89% to ¥37,990,935.65 from ¥58,347,352.81, as the company adjusted its R&D strategy due to the impact of the Amazon suspension[54]. - The company focuses on the research and development of precision hardware products and automation assembly equipment[77]. - The company has invested 55 million yuan in research and development for new product lines, aiming to launch two new products by Q4 2022[190]. - Research and development expenditures have increased, reflecting the company's commitment to innovation and competitiveness in the market[194]. Legal and Compliance Issues - The company is currently involved in multiple lawsuits with a total claim amount of 104,333.66 million, which could affect its operational strategy[110]. - The ongoing litigation and arbitration cases are expected to have an uncertain impact on the company's profitability and cash flow[110]. - The company has received a warning from the Guangdong Securities Regulatory Commission regarding incomplete disclosures of contingent liabilities and financial data misstatements in the 2021 semi-annual report[114]. - The company has implemented corrective measures, including the issuance of a revised annual report and enhanced financial reporting practices to ensure accuracy and completeness[115]. - The company has established a risk management department to handle intellectual property disputes and ensure compliance with international laws and regulations in its overseas operations[82]. Market Conditions and Future Outlook - Future guidance suggests continued revenue growth, with expectations of maintaining a double-digit percentage increase in the next fiscal year[72]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year[188]. - Future outlook remains cautious due to the ongoing legal disputes, which may hinder market expansion efforts[110]. - Overall, the company remains optimistic about future growth prospects despite market challenges[194]. Shareholder Information - The company has a total of 27 individuals who received the initial grant of restricted stock under the incentive plan[144]. - The stock lock-up period for certain executives has ended, allowing for the release of shares[148]. - The company has 24,643 shareholders at the end of the reporting period, with no preferred shareholders[151]. - The largest individual shareholder, Sun Caijin, holds 22,813,383 shares, representing 6.18% of total shares, with 15,015,854 shares frozen[152]. - The report indicates that 12,730,000 shares are subject to equity incentive lock-up, which will expire soon[149].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,255,608,333.45, a decrease of 48.26% compared to ¥2,426,759,016.60 in the same period last year[23]. - The net profit attributable to shareholders was a loss of ¥17,601,450.23, representing a decline of 116.85% from a profit of ¥104,443,241.50 in the previous year[23]. - The net cash flow from operating activities decreased by 78.63%, amounting to ¥47,192,317.61 compared to ¥220,784,657.78 in the prior year[23]. - Basic and diluted earnings per share were both -¥0.0477, down 116.13% from ¥0.2958 in the same period last year[23]. - The total revenue for the reporting period was approximately $645.89 million, down 66.45% year-over-year from $1.93 billion[42]. - The company reported a total profit from the e-commerce business segment of -¥20,487,300, a decrease of ¥161,391,800 compared to the previous year, primarily due to the Amazon suspension[54]. - The company's net loss for the first half of 2022 was CNY 8,329,951.10, compared to a profit in the same period last year[175]. - The total comprehensive income for the first half of 2022 was a loss of CNY 61.10 million, compared to a profit of CNY 101.70 million in the same period of 2021[178]. Revenue Breakdown - The smart home appliance category generated sales revenue of 240 million yuan, accounting for 37.14% of the company's e-commerce business revenue[34]. - The power and 3C peripheral products achieved sales revenue of 222 million yuan, representing 34.40% of the company's e-commerce business revenue[35]. - The Bluetooth audio products generated sales revenue of 44 million yuan, making up 6.76% of the company's e-commerce business revenue[34]. - The company’s revenue from Amazon decreased by 81.17% year-on-year, while revenue from other third-party platforms increased by 324.74%[37]. - North America revenue decreased by 68.93% to approximately $414.60 million, accounting for 64.19% of total revenue[42]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,583,358,292.41, a decrease of 2.62% from ¥2,652,974,831.29 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 12.60%, totaling ¥405,391,081.35 compared to ¥463,839,277.40 at the end of the last year[23]. - The company's total liabilities were CNY 1,382,827,823.48, with current liabilities including short-term borrowings of CNY 365,656,403.24[168]. - The company's total equity decreased to CNY 423,324,734.27 from CNY 483,538,600.93, a decline of about 12.5%[170]. Research and Development - The company is investing in research and development to enhance product offerings and improve competitive positioning[72]. - Research and development investment was reduced by 34.89% to ¥37,990,935.65 from ¥58,347,352.81, as the company adjusted its R&D strategy due to the impact of the Amazon suspension[54]. - Research and development expenses for the first half of 2022 amounted to CNY 3.41 million, an increase from CNY 2.82 million in the same period of 2021[179]. - Research and development expenses accounted for 5% of total revenue, highlighting the company's commitment to innovation[191]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has established a risk management department to handle intellectual property disputes and ensure compliance with international laws and regulations[82]. - The company aims to enhance risk management and control through established risk control measures for financial derivative trading[73]. - The company is facing liquidity risks due to a high debt ratio, which may limit financing options if business expansion does not meet expectations[83]. Future Outlook - The company plans to promote existing brands while developing new brands and exploring new business models[33]. - Future guidance suggests continued revenue growth, with expectations of maintaining a growth rate above 20% for the next fiscal year[72]. - The management provided a performance guidance indicating a cautious outlook for the second half of 2022 due to market uncertainties[188]. - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[72]. Legal and Compliance Issues - The company is currently involved in multiple lawsuits with a total claim amount of 104,333.66 million, which could affect its operational strategy[110]. - The company has received a warning letter from the Guangdong Securities Regulatory Commission regarding incomplete disclosures of contingent matters[114]. - The company has initiated legal proceedings against several parties, with claims totaling 4,919.56 million, indicating potential risks in its business operations[110]. - The company has committed to improving the accuracy and completeness of its financial reporting by enhancing communication with its auditing firm[115]. Shareholder Information - The company has a total of 24,643 shareholders at the end of the reporting period[151]. - The largest shareholder, Guangdong Xingye Investment Co., Ltd., holds 21.71% of the shares, totaling 80,127,735 shares, with 62,900,000 shares pledged[152]. - The company reported a change in shareholding structure, with the number of restricted shares increasing from 52.21 million to 57.17 million, representing a change in ownership percentage from 14.79% to 15.49%[140]. - The company has completed a non-public offering, with shares listed on February 24, 2022, totaling 2,714,009 shares[149].

Financial Performance - The company's revenue for Q1 2022 was ¥588,406,271.08, a decrease of 54.98% compared to ¥1,306,955,266.19 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥26,860,263.54, representing a decline of 174.43% from a profit of ¥36,088,234.28 in the previous year[5] - The net cash flow from operating activities was ¥7,946,664.80, down 96.03% from ¥200,251,218.06 in the same period last year[5] - Total operating revenue for the current period is ¥588,406,271.08, a significant decrease from ¥1,306,955,266.19 in the previous period[26] - Total operating costs for the current period amount to ¥622,832,224.41, compared to ¥1,272,059,950.37 in the previous period[26] - Operating profit for the current period is -¥31,342,851.04, a decline from ¥44,296,186.70 in the previous period[27] - Net profit for the current period is -¥26,444,739.74, down from ¥36,445,178.67 in the previous period[27] - Basic and diluted earnings per share for the current period are both -¥0.0761, compared to ¥0.10 in the previous period[28] Business Segments - The precision hardware business achieved revenue of ¥27,065.72 million, an increase of 24.97% year-on-year, with a total profit of ¥949.03 million, up 19.71%[10] - The cross-border e-commerce business generated revenue of ¥31,817.56 million, accounting for 29.18% of total revenue, but reported a loss of ¥2,705.84 million[10] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,513,057,521.03, a decrease of 5.27% from ¥2,652,974,831.29 at the end of the previous year[5] - The company's total liabilities decreased to CNY 2,061,426,045.30 from CNY 2,169,436,230.36, representing a reduction of about 5.0%[24] - The total current assets decreased to CNY 1,282,037,339.04 from CNY 1,410,604,976.99, indicating a decline of approximately 9.1%[22] - The company's long-term equity investments increased slightly from CNY 32,126,326.31 to CNY 33,771,609.07, reflecting an increase of about 5.1%[23] Cash Flow - Cash flow from operating activities for the current period is ¥7,946,664.80, a decrease from ¥200,251,218.06 in the previous period[31] - The net cash flow from investment activities was -13,438,382.27 CNY, compared to -35,208,480.30 CNY in the previous period, indicating an improvement[32] - The net cash flow from financing activities was -79,207,367.59 CNY, a significant decrease from 51,811,657.60 CNY in the previous period[32] - The total cash and cash equivalents at the end of the period were 90,976,485.62 CNY, down from 477,262,443.92 CNY at the beginning of the period[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,804[15] - Guangdong Xingye Investment Co., Ltd. holds 22.69% of shares, totaling 80,127,735 shares, with 60,200,000 shares pledged[15] - Sun Caijin holds 6.46% of shares, totaling 22,813,383 shares, with 15,000,000 shares pledged and 7,732,091 shares frozen[15] - Chen Ziyan holds 5.52% of shares, totaling 19,500,000 shares, all of which are pledged and frozen[15] - Wu Maojiang holds 5.00% of shares, totaling 17,655,700 shares[15] - The top 10 shareholders are identified as acting in concert, indicating a coordinated investment strategy[16] Operational Changes - The company reported a significant decrease in sales expenses, which were ¥132,458,545.07, down 58.41% from ¥318,499,212.87 in the previous year[12] - The company is actively expanding its sales channels and optimizing operations in response to challenges in the cross-border e-commerce sector[10] Other Financial Metrics - The company's weighted average return on equity was -5.96%, down 7.77% from 1.81% in the same period last year[5] - Research and development expenses for the current period are ¥11,879,764.02, down from ¥16,454,831.23 in the previous period[27] - Other comprehensive income after tax for the current period is -¥5,462,385.46, compared to -¥5,821,985.07 in the previous period[28] - The cash outflow from financing activities totaled 126,103,425.66 CNY, compared to 71,798,945.91 CNY in the previous period, reflecting increased financial obligations[32] - The impact of exchange rate changes on cash and cash equivalents was 4,521,807.14 CNY, compared to 5,392,707.06 CNY in the previous period[32] Audit Information - The company did not conduct an audit for the first quarter report[33]