法律意见书 关于广东星徽精密制造股份有限公司 回购注销及作废 2022 年限制性股票激励计划 部分限制性股票的 法律意见书 中国 深圳 福田区益田路6001号 太平金融大厦11、12楼 邮政编码：518038 电话（Tel）：（86-0755）88265288 传真（Fax）：（86-0755）88265537 网站（Website）：https://www.sundiallawfirm.com/ 法律意见书 广东信达律师事务所 关于广东星徽精密制造股份有限公司 回购注销及作废 2022 年限制性股票激励计划部分限制性股票的 法律意见书 信达励字(2025)第 034 号 致：广东星徽精密制造股份有限公司 广东信达律师事务所（以下简称"信达"）接受广东星徽精密制造股份有限公 司（以下简称"公司"或"星徽股份"）的委托，担任公司 2022 年限制性股票激励 计划项目（以下简称"本次激励计划"）的专项法律顾问。信达律师根据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《深圳证券交易所创业板上市 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-010 一、公司本次激励计划已履行的相关审批程序 1、2022 年 4 月 22 日，公司召开第四届董事会第十八次会议，会议审议通 过了《关于<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司股权激励计划相关事宜的议案》。公司独立董事就本次激励计划相 关议案发表了同意的独立意见。 同日，公司召开第四届监事会第十六次会议，审议通过了《关于<2022 年限 制性股票激励计划（草案）>及其摘要的议案》《关于<2022 年限制性股票激励 计划实施考核管理办法>的议案》《关于核实<2022 年限制性股票激励计划首次 授予激励对象名单>的议案》，监事会对 2022 年限制性股票激励计划首次授予激 励对象名单进行核实并发表了核查意见，同意公司本次激励计划首次授予激励对 象名单。 2、2022 年 4 月 26 日至 2022 年 5 月 5 日，公司在公告区域张榜方式公布了 《2022 年限制性股票激励计划首次授予激励对象名单》，对激励对象的姓名及 职 ...

长按即可参与 A股三大指数今日延续反弹态势，截止收盘，沪指涨0.45%，深证成指涨1.27%，创业板指涨1.59%。沪深两市成交额超一万亿，较上周五放量逾 千亿。 盘面上，随着黄金价格一路走高，A股黄金板块掀涨停潮，带动小金属集体走高，此外消费、跨境电商概念涨幅居前，银行板块领跌两市。 一起来看今天的热点。 01 黄金期货突破800元/克， 创造历史记录！ 今日，上期所黄金期货主力合约突破800元/克关口，再创历史新高。 COMEX黄金也拿下重要整数关口3400美元/盎司。 A股黄金板块也持续攀升，赤峰黄金、 晓程科技、莱绅通灵、潮宏基、鹏欣资源强势涨停。 | | 贵金属 | | | | --- | --- | --- | --- | | | 2170.13 (+191.40 +9.67%) | | | | 讨论 板块分析 | 成分股 | 相关ETF | 资讯 | | 全部(12) 连板 | 关注度 | 主力资金 | 北向净流 | | 名称 | 最新价 ◆ | 涨跌幅 ◆ | 市盈率 ◆ | | 晓程科技 | 21.20 | +19.98% | 124.77 | | SZ300139 | | | | | 赤峰 ...

长按即可参与 A股三大指数今日延续反弹态势，截止收盘，沪指涨0.45%，深证成指涨1.27%，创业板指涨1.59%。沪深两市成交额超一万亿，较上周五放量逾 千亿。 盘面上，随着黄金价格一路走高，A股黄金板块掀涨停潮，带动小金属集体走高，此外消费、跨境电商概念涨幅居前，银行板块领跌两市。 一起来看今天的热点。 01 黄金期货突破800元/克， 创造历史记录！ 今日，上期所黄金期货主力合约突破800元/克关口，再创历史新高。 COMEX黄金也拿下重要整数关口3400美元/盎司。 A股黄金板块也持续攀升，赤峰黄金、 晓程科技、莱绅通灵、潮宏基、鹏欣资源强势涨停。 | | | 贵金属 | | | | --- | --- | --- | --- | --- | | | | 2170.13 (+191.40 +9.67%) | | | | 讨论 | 板块分析 | 成分股 | 相关ETF | 资讯 | | 全部(12) | 连板 | 关注度 | 主力资金 | 北向净流 | | 名称 | | 最新价 = | 涨跌幅 ◆ | 市盈率 ◆ | | 晓程科技 | | 21.20 | +19.98% | 124.77 | | SZ3 ...

Market Overview - The A-share market showed overall strength in the morning session, with major indices rising to varying degrees. The Shanghai Composite Index increased by 0.3%, the Shenzhen Component Index rose by 0.72%, and the ChiNext Index gained 1.05% [2][4]. Cross-Border E-commerce Sector - The cross-border e-commerce concept stocks surged, leading to a wave of stocks hitting the daily limit. Notable stocks that reached the limit within the first five minutes of trading include Xinghui Co., Ltd. (300464), Kuaijingtong (002640), and Jiuqi Software (002279) [2][6]. Gold Market - Domestic gold futures prices broke through 800 yuan per gram for the first time, driving significant gains in gold-related stocks. The gold concept stocks saw a substantial rise, particularly gold mining stocks, with notable increases in companies like Xiaocheng Technology (300139) and Chaohongji (002345) [3][9][11]. ETF Performance - Several Hong Kong Stock Connect ETFs experienced significant gains, with the Hong Kong Stock Connect 100 ETF (159788) rising over 10% during the session. Other related ETFs also saw increases exceeding 5% [6]. Company Financial Performance - Cambrian Biologics (寒武纪-U) reported a revenue of 1.174 billion yuan for 2024, marking a year-on-year increase of 65.56%. The gross profit totaled 666 million yuan, up 35.77% from the previous year. The company narrowed its net loss to 865 million yuan, a reduction of 178 million yuan compared to the previous year [13][15]. - In the first quarter of 2025, Cambrian Biologics achieved a revenue of 1.111 billion yuan, reflecting a staggering year-on-year growth of 4230.22%, and turned a profit with a net income of 355 million yuan [15].

Core Viewpoint - The A-share market is experiencing a strong upward trend, particularly in the cross-border e-commerce sector, which has seen a surge in stock prices and multiple stocks hitting the daily limit up [2][4][6]. Market Performance - The A-share market showed overall strength, with major indices rising: Shanghai Composite Index up 0.3%, Shenzhen Component Index up 0.72%, and ChiNext Index up 1.05% [4]. - The cross-border e-commerce concept stocks have led the market, with several stocks, including Xinghui Co., Ltd. (300464), Kuaijingtong (002640), and Jiuqi Software (002279), hitting the daily limit within the first five minutes of trading [2][6]. Sector Performance - The sectors that performed well include non-ferrous metals, cultural education and leisure, media and entertainment, software services, internet, and daily chemical products [5]. - Conversely, sectors such as liquor, real estate, and coal showed weaker performance [6]. ETF Performance - Multiple Hong Kong Stock Connect ETFs saw significant gains, with the Hong Kong Stock Connect 100 ETF (159788) rising over 10% during trading [6]. Gold Market - Domestic gold futures prices have surpassed 800 yuan per gram for the first time, leading to a significant increase in gold-related stocks [10][12]. - Gold mining stocks, in particular, have shown strong performance, with companies like Xiaocheng Technology seeing intraday gains exceeding 13% [11]. Company Highlights - The company Cambrian (寒武纪-U) reported a substantial increase in revenue for 2024, achieving 1.174 billion yuan, a year-on-year growth of 65.56% [14][17]. - Cambrian's Q1 2025 report indicated a revenue of 1.111 billion yuan, a staggering year-on-year growth of 4230.22%, with a net profit of 355 million yuan, marking a turnaround from previous losses [17]. E-commerce Insights - Alibaba International Station has surpassed Walmart to become the third most downloaded shopping app in the US App Store, indicating strong performance in the cross-border e-commerce space [8]. Cross-Border Payment Development - Under the guidance of the People's Bank of China and the National Bank of Cambodia, UnionPay has made strides in cross-border payment networks, achieving mutual access for QR code payments in Southeast Asia [9].

Market Overview - The Shanghai Composite Index is at 3290.34 points, above the annual line, with a change of 0.42% [1] - The total trading volume of A-shares is 470.741 billion yuan [1] Stocks Breaking Annual Line - A total of 179 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Xinghui Co., Ltd. with a deviation rate of 16.25% and a daily increase of 19.95% [1] - Zhizheng Co., Ltd. with a deviation rate of 9.57% and a daily increase of 10.00% [1] - Longhua New Materials with a deviation rate of 9.21% and a daily increase of 13.33% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Xinghui Co., Ltd. (Stock Code: 300464): Latest price 5.29 yuan, annual line 4.55 yuan, turnover rate 11.09% [1] - Zhizheng Co., Ltd. (Stock Code: 603991): Latest price 51.69 yuan, annual line 47.18 yuan, turnover rate 4.15% [1] - Longhua New Materials (Stock Code: 301149): Latest price 10.71 yuan, annual line 9.81 yuan, turnover rate 5.28% [1] Additional Stocks with Positive Movement - Other stocks with positive movement include: - Fangda New Materials (Stock Code: 838163): Daily increase of 17.57% and a deviation rate of 8.46% [1] - Aibulu (Stock Code: 301259): Daily increase of 15.75% and a deviation rate of 7.95% [1] - Boyun New Materials (Stock Code: 002297): Daily increase of 10.05% and a deviation rate of 7.86% [1]

Group 1 - Chinese e-commerce apps dominate the top three spots in the US download rankings, with Alibaba International surpassing Walmart to become the third most downloaded shopping app [6][8] - The top three apps in the US App Store are Taobao, Dunhuang.com, and Alibaba International, indicating strong performance of Chinese e-commerce platforms [6][8] - Dunhuang.com has seen explosive growth, with transaction volume in 97 countries increasing over 100%, particularly in the US, UK, Canada, France, and Australia [8][9] Group 2 - The surge in Dunhuang.com's transaction volume and user base is attributed to the restructuring of global trade patterns and the advantages of the Chinese supply chain [9] - This growth is expected to attract more capital and businesses to the cross-border e-commerce sector, providing opportunities for Chinese SMEs to expand into overseas markets [9] - The cross-border e-commerce boom is also benefiting related sectors, including cross-border payment companies, which have seen significant stock price increases [9][10] Group 3 - The A-share market is experiencing a positive trend, with major indices rising and over 4100 stocks gaining, driven by the performance of gold-related stocks and state-owned banks [4] - The cross-border e-commerce sector is expected to see a short-term boost in sentiment, with specific opportunities identified in cross-border e-commerce service providers, logistics companies, and high-growth category suppliers [9] - The domestic aviation sector is also active, with the C919 aircraft entering commercial operations and production targets being raised, indicating strong future demand [12][13]

Core Insights - E-commerce concept stocks have become active again, with Xinghui Co. and Kuaijingtong both hitting the daily limit up [1] - Other companies such as Santai Co., Youa Co., Saiwei Times, Ruibeika, Yiwan Yichuang, Jiao Dian Technology, and Xiaoshangpin City also experienced gains [1] - Alibaba International Station has surpassed Walmart to become the third most downloaded free shopping app on the US App Store, with Taobao and Dunhuang.com ranking above it [1] Company Performance - Xinghui Co. and Kuaijingtong both achieved a daily limit increase, indicating strong market interest and investor confidence [1] - The rise in stock prices for other related companies suggests a broader positive sentiment in the e-commerce sector [1] Market Position - Alibaba International Station's achievement highlights the growing dominance of Chinese e-commerce platforms in the US market, with three of the top three positions held by Chinese companies [1] - The competitive landscape in the e-commerce sector is shifting, with Chinese platforms gaining significant traction among US consumers [1]

跨境电商概念股冲高，星徽股份（300464）、跨境通（002640）涨停，家联科技（301193）、西王食品 （000639）、友阿股份（002277）等跟涨。 暗盘资金一眼洞悉庄家意图>> ...