Financial Performance - The company reported a basic earnings per share of -0.9843 yuan for 2024, a decrease of 421.35% compared to -0.1888 yuan in 2023 [1] - The net profit for 2024 was -4.6 billion yuan, a significant decline of 505.26% from -0.76 billion yuan in 2023 [1] - The return on equity for 2024 was -132.30%, down from -27.37% in 2023, indicating a substantial deterioration in profitability [1] - Total revenue for 2024 was 15.1 billion yuan, a decrease of 7.13% from 16.26 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 10,863.62 million shares, accounting for 33.68% of the circulating shares, which is a decrease of 2,224.96 million shares from the previous period [2] - Guangdong Xingye Investment Co., Ltd. remains the largest shareholder with 8,012.77 million shares, unchanged from the previous report [3] - Notable changes include a decrease in holdings by Chen Huiyin (-240.51 million shares) and Wu Maojiang (-1,322.98 million shares), while new entrants include Chen Xiru and Zhu Jiajia [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [2]

Financial Performance - The company achieved operating revenue of RMB 1,509.82 million, a decrease of 7.13% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of RMB 459.82 million, an increase in loss compared to the same period last year[3]. - The loss was primarily due to goodwill impairment loss of RMB 273.88 million, litigation-related provisions of RMB 123.18 million, and an increase in income tax expense of RMB 50.04 million due to the transfer of unamortized loss deferred tax assets[3]. - The company's operating revenue for 2024 was CNY 1,509,823,815.13, a decrease of 7.13% compared to CNY 1,625,698,123.45 in 2023[19]. - The net profit attributable to shareholders for 2024 was a loss of CNY 459,817,346.10, representing a decline of 504.29% from a loss of CNY 76,092,497.39 in 2023[19]. - The total revenue for the year 2024 was 506,987,914 yuan, a decrease of 37.31% compared to 808,701,010.66 yuan in 2023[44]. - Revenue from the Amazon platform decreased by 58.47%, totaling 178,194,886.28 yuan in 2024[43]. - The smart home appliance category generated 236,902,089.67 yuan, down 32.37% from 350,285,122.87 yuan in 2023[44]. - The company reported a net profit attributable to shareholders of -459,817,346.10 yuan for the 2024 fiscal year, with a parent company net profit of -399,778,029.31 yuan[138]. Business Operations - The company's main businesses remain precision hardware and cross-border e-commerce, with no significant adverse changes in core competitiveness[3]. - The company has outlined potential risk factors and countermeasures in its annual report, which investors are advised to pay attention to[4]. - The company maintains that its ability to continue as a going concern is not subject to significant uncertainty[3]. - The company employs an "order-based production" model, supplemented by "stock-based production" to enhance production efficiency[40]. - The company utilizes an ERP system for inventory management, significantly improving stock management and reducing inventory backlog risks[41]. - The company has established a comprehensive quality assurance system from processing to inspection, supporting its automated and intelligent manufacturing capabilities[50]. - The company has implemented a digital management system integrating ERP, PLM, MES, and OA, significantly enhancing operational efficiency[52]. - The company has optimized its cross-border e-commerce strategy, resulting in the divestment of four underperforming subsidiaries to promote healthy business development[55]. Market Trends - The global market for hinges and slides is expected to reach USD 12-15 billion in 2024, with hinges accounting for approximately 60-65% of the market share[29]. - The Asia-Pacific region holds a market share of about 45%-50% in the hinges and slides market, with a growth rate of 5-8% driven by urbanization and consumption upgrades[29]. - The Chinese cross-border e-commerce industry achieved a transaction volume of 1.48 trillion yuan in the first three quarters of 2024, representing a year-on-year growth of 15.2%[32]. - The market is expected to exceed 2.8 trillion yuan for the entire year, reflecting an approximate growth of 17.6% compared to 2023[32]. Research and Development - The company holds a total of 472 effective patents, with 32 new patents obtained in 2024, reflecting its commitment to R&D and innovation[49]. - The company invested CNY 46,446,379.24 in R&D in 2024, an increase from CNY 35,433,630.77 in 2023, but a decrease from CNY 67,048,510.07 in 2022[71]. - The number of R&D personnel increased by 2.34% from 171 in 2023 to 175 in 2024, although the proportion of R&D staff decreased from 13.71% to 11.52%[71]. - The company completed several key R&D projects, including the Z3 three-section sliding rail assembly device, aimed at enhancing automation and reducing labor intervention[70]. - R&D expenditure accounted for 3.08% of operating revenue, up from 2.18% in the previous year[72]. Governance and Compliance - The company has a complete governance structure that aligns with the regulations set by the China Securities Regulatory Commission[107]. - The company emphasizes information disclosure and transparency, ensuring all shareholders can access accurate and timely information[106]. - The company has conducted multiple shareholder meetings, ensuring compliance with legal requirements and maintaining transparency in governance[103]. - The company has established a fair and transparent performance assessment standard for senior management, ensuring compliance with legal regulations[106]. - The company has not reported any penalties from securities regulatory agencies in the past three years, indicating a clean compliance record[120]. Legal Matters - The company is involved in multiple lawsuits with a total amount of approximately 49,589.62 million yuan, which may impact future profits[177]. - The company has submitted a retrial application for a case with a potential profit impact of 7,178.83 million yuan for the year 2024[176]. - The company has indicated that it will continue to pursue legal actions to protect its interests in ongoing disputes[177]. - The company has disclosed that the impact on the 2024 annual profit from ongoing litigation is being assessed[177]. Shareholder Relations - The company plans to not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the 2024 fiscal year[140]. - The company has established a profit distribution policy that emphasizes long-term and sustainable development, considering shareholder interests and operational needs[139]. - The company has maintained a transparent decision-making process regarding its profit distribution and capital reserve policies[138]. - The participation rate of investors in the annual and temporary shareholder meetings ranged from 38.45% to 39.86% during the reporting period[109][110]. Employee Management - The total number of employees at the end of the reporting period is 1,519, with 141 in the parent company and 1,378 in major subsidiaries[133]. - The company continues to enhance its talent cultivation efforts, implementing a diversified training system to improve employee skills and capabilities[135]. - The company adheres to national labor laws and regulations, ensuring compliance with labor contracts and social security contributions[134]. - The company has established performance indicators and objectives based on annual business plans to refine its employee compensation policies[134]. Environmental and Social Responsibility - The company is committed to environmental protection, complying with national laws and maintaining effective waste management practices[162]. - The company actively participates in community charity initiatives, including donations and support for local elderly care facilities[163].

证券代码：300464 证券简称：星徽股份 公告编号：2025-015 广东星徽精密制造股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 广东星徽精密制造股份有限公司（以下简称"星徽股份"）已于 2025 年 4 月 22 日在巨潮资讯网（www.cninfo.com.cn）披露了《2024 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 2025 年 4 月 30 日 15:00-17:00 在"价值在线"（www.ir-online.cn）举行 2024 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/1nj2VC2cf6g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：公司董事、总经理蔡耿锡先生，董事、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 2024 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 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-016 广东星徽精密制造股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 本次拟续聘会计师事务所符合《国有企业、上市公司选聘会计师事务所管 理办法》的规定。 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 日召开第五届董事会第十二次会议审议通过了《关于拟续聘会计师事务所的议 案》，拟续聘中审华会计师事务所（特殊普通合伙）（以下简称"中审华事务所"） 为公司 2025 年度审计机构，并提请股东会授权公司管理层依据实际情况与中 审华事务所协商确定审计费用、调整服务范围及个别事项另作安排等事宜。现 将相关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （6）截至 2023 年 12 月 31 日，中审华事务所拥有合伙人 99 人、注册会 计师 517 人、签署过证券服务业务审计报告的注册会计师 124 人。 （7）中审华事务所 2023 年度经审计的收入总额为 82,765 万元，其中审计 ...

广东星徽精密制造股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为完善广东星徽精密制造股份有限公司（以下简称"公司"）科学、持续、 稳定的分红决策和监督机制，增加利润分配决策透明度和可操作性，引导投资者 树立长期投资和理性投资理念，根据中国证券监督管理委员会《关于进一步落实 上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公司现 金分红》及《广东星徽精密制造股份有限公司章程》（以下简称《公司章程》）等 相关法律、法规、规范性文件的要求，结合公司自身发展规划及兼顾股东利益回 报的情况下，制定了《未来三年（2025-2027 年）股东分红回报规划》，具体内容 如下： 一、股东回报规划制定考虑因素 公司的分红着眼于长远和可持续发展，在综合公司本身实际经营情况、发展 目标和其他因素的基础上，充分考虑股东的意愿和要求，建立对投资者持续、稳 定、科学的回报规划与机制，从而对股利分配作出制度性安排，以保证股利分配 政策的连续性和稳定性。在符合利润分配原则、保证公司正常经营和长远发展的 前提下，公司应注重现金分红。 二、股东回报规划制定原则 公司可采用现金、股票或者现金与股票相结合的方式 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-021 二、亏损原因 2024 年度，归属于上市公司股东的净利润为-45,981.73 万元，与上年同期 相比亏损增加。净利润亏损主要是：1、计提商誉减值损失 27,387.88 万元；2、 因诉讼计提预计负债 12,318.28 万元；3、未弥补亏损递延所得税资产转出增加 所得税费用 5,004.39 万元。 三、应对措施 公司将聚焦"提升经营业绩，增强盈利能力，优化财务指标"三大关键 任务，推动公司战略落地，全面提升抗风险能力，确保公司稳健可持续发 展。 1 广东星徽精密制造股份有限公司 关于未弥补亏损达到实收股本总额三分之一的公告 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。 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 日召开第五届董事会第十二次会议审议通过了《关于未弥补亏损达到实收股本 总额三分之一的议案》。现将具体情况公告如下： 一、情况概述 经中审华会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 公司（合并报表）未分配利润 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-025 广东星徽精密制造股份有限公司 关于控股股东及其他关联方占用资金情况专项公告 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""星徽股份"）2024 年 度审计机构中审华会计师事务所（特殊普通合伙）（以下简称"中审华事务所"） 对公司控股股东及其他关联方占用资金情况进行了复核，并出具了专项说明，具 体内容如下： 一、关于控股股东及其他关联方资金占用情况的专项说明 公司编制了《2024 年度非经营性资金占用及其他关联资金往来情况汇总表》 （以下简称"汇总表"，详见附件）。中审华事务所发表专项说明："我们对汇 总表所载资料与我们审计星徽股份 2024 年度会计报表时所复核的资料和经审计 会计报表相关内容进行了核对，在所有重大方面没有发现不一致。为了更好地理 解 2024 年度星徽股份控股股东及其他关联方资金占用情况，汇总表应当与已审 计的财务报表一并阅读。" 二、备查文件 2、中审华事务所出具的《广东星徽精密制造股份有限公司 2024 年度控 股股东 ...

广东星徽精密制造股份有限公司 董事会对 2024 年度独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》等法律法规要求，广东星徽精密制 造股份有限公司（以下简称"公司"）董事会，就公司在任独立董事吴静、陈敏、 夏泉贵的独立性情况进行评估并出具如下专项意见： 经核查独立董事吴静、陈敏、夏泉贵的任职经历、兼职情况、主要社会关 系等有关信息以及其签署的《2024 年度独立董事关于独立性自查情况的报告》， 公司董事会认为：公司独立董事未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系。因此，公司独立董事的独立性 符合《上市公司独立董事管理办法》《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》等法律法规中的要求。 广东星徽精密制造股份有限公司董事会 2025 年 4 月 21 日 ...

广东星徽精密制造股份有限公司董事会审计委员会 一、会计师事务所基本情况 （一）机构信息 1、基本信息 （1）企业名称：中审华会计师事务所（特殊普通合伙）（以下简称"中审 华事务所"） （2）成立日期：2000 年 9 月 19 日 （3）组织形式：特殊普通合伙企业 （4）注册地址：天津经济技术开发区第二大街 21 号 4 栋 1003 室 （5）首席合伙人：黄庆林 （6）截至 2023 年 12 月 31 日，中审华事务所拥有合伙人 99 人、注册会 计师 517 人、签署过证券服务业务审计报告的注册会计师 124 人。 对会计师事务所 2024 年度履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《广东星徽精密 制造股份有限公司公司章程》（以下简称《公司章程》）、《董事会审计委员会议 事规则》等规定和要求，广东星徽精密制造股份有限公司（以下简称"公司"） 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审 计委员会对会计 ...