证券代码：300464 证券简称：星徽股份 公告编号：2026-006 广东星徽精密制造股份有限公司 独立董事提名人声明与承诺 提名人广东星徽精密制造股份有限公司董事会现就提名毛英莉为广东星徽 精密制造股份有限公司第六届董事会独立董事候选人发表公开声明。被提名人毛 英莉已书面同意作为广东星徽精密制造股份有限公司第六届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、被提名人已经通过广东星徽精密制造股份有限公司第五届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 四、被提名人符合公司章程规定的独立董事任职条 ...

关于参加最近一次独立董事培训的书面承诺 广东星徽精密制造股份有限公司（以下简称"公司"）于 2026 年 1 月 21 日召开第五届董事会第十六次会议，本人杨灿熙被提名为公司第六届董事会独立 董事候选人。截至本承诺签署之日，本人尚未取得深圳证券交易所认可的独立董 事资格证书。 证券代码：300464 证券简称：星徽股份 公告编号：2026-010 广东星徽精密制造股份有限公司独立董事候选人 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》等相关规定，为更好地履行独立董事职 责，本人承诺如下：本人杨灿熙尚未取得独立董事资格证书，承诺参加最近一次 独立董事培训并取得深圳证券交易所认可的独立董事资格证书。公司将公告本人 的上述承诺。 承诺人：杨灿熙 2026 年 1 月 21 日 ...

证券代码：300464 证券简称：星徽股份 公告编号：2026-003 广东星徽精密制造股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次股东会的召开符合《中华人民共和国公司法》《中华人民共和国证券法》《深 圳证券交易所创业板股票上市规则》和《广东星徽精密制造股份有限公司章程》等有关规 定。 4、会议时间： （1）现场会议时间：2026 年 02 月 06 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 02 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 01 月 30 日 （4）根据相关法规应当出席股东会的其 ...

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。 一、董事会会议召开情况 广东星徽精密制造股份有限公司（以下简称"公司"）第五届董事会第十六 次会议于 2026 年 1 月 21 日在公司会议室以现场结合通讯方式召开，本会议通知 已于 2026 年 1 月 16 日以通讯方式发出。本次会议应出席董事 7 名，实际出席董 事 7 名。会议由公司董事长谢晓华女士主持，高级管理人员列席了本次会议。本 次会议的召开符合《中华人民共和国公司法》（以下简称《公司法》）等相关法律 法规和《广东星徽精密制造股份有限公司章程》（以下简称《公司章程》）的规定， 所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司董事会换届选举暨提名第六届董事会非独立董事候 选人的议案》 证券代码：300464 证券简称：星徽股份 公告编号：2026-001 广东星徽精密制造股份有限公司 第五届董事会第十六次会议决议公告 鉴于公司独立董事吴静女士、陈敏先生任期已满六年，根据《公司法》《公 司章程》等相关规定，公司决定提前启动董事会换届选举程序，并严格依照法定 流程推进相关工作。经公司董事 ...

Core Viewpoint - The company, Xinghui Co., primarily engages in precision hardware and cross-border e-commerce, with no current involvement in supplying products for robotics [1]. Group 1: Company Overview - Xinghui Co. focuses on providing high-quality component products and services for industries such as home furnishings, bathroom fixtures, and tool cabinets [1]. - The company has not established any business relationships with robotics manufacturers and does not currently supply products for the robotics sector [1]. Group 2: Future Outlook - The company plans to closely monitor market trends and technological developments related to robotics in the future [1]. - There is an emphasis on continuously strengthening core capabilities to adapt to potential opportunities in the robotics market [1].

Group 1 - The company, Xinghui Co., Ltd. (300464.SZ), primarily engages in precision hardware and cross-border e-commerce businesses [1] - In the precision hardware sector, the company focuses on providing high-quality component products and services to clients in the home, bathroom, and tool cabinet industries [1] - Currently, the company's products have not been directly applied in the robotics field, nor has it established business partnerships with robotics manufacturers [1] Group 2 - The company plans to closely monitor market development trends and technological dynamics related to robotics in the future [1] - The company aims to continuously strengthen its core capabilities [1]

证券日报网讯1月20日，星徽股份（300464）在互动平台回答投资者提问时表示，2026年1月20日的股东 名册还未下发。 ...

Group 1 - The core point of the news is that Xinghui Co., Ltd. experienced a stock decline of 5.04%, with a current share price of 6.41 yuan and a total market capitalization of 2.935 billion yuan [1] - Xinghui Co., Ltd. is based in Shunde District, Foshan City, Guangdong Province, and was established on November 11, 1994. The company went public on June 10, 2015, and specializes in the research, production, and sales of precision metal fasteners such as slides and hinges, as well as cross-border e-commerce [1] - The main business revenue composition of Xinghui Co., Ltd. includes slides at 71.62%, smart home appliances at 16.77%, power supplies at 8.01%, and other supplementary products at 3.60% [1] Group 2 - From the perspective of fund holdings, Haifutong Fund has one fund heavily invested in Xinghui Co., Ltd. The Haifutong CSI 2000 Enhanced Strategy ETF (159553) held 41,000 shares in the third quarter, accounting for 0.99% of the fund's net value, making it the second-largest holding [2] - The Haifutong CSI 2000 Enhanced Strategy ETF (159553) has a current scale of 32.1419 million yuan and has achieved a year-to-date return of 7.23%, ranking 1933 out of 5525 in its category. Over the past year, it has returned 66.17%, ranking 527 out of 4208, and since inception, it has returned 97.03% [2]

Market Overview - The internet e-commerce sector experienced a decline of 1.46% on January 13, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock performances included: - Saiwei Times (301381) closed at 22.94, up 0.88% with a trading volume of 114,200 shares and a transaction value of 265 million [1] - ST Yigou (002024) closed at 1.66, up 0.61% with a trading volume of 350,700 shares and a transaction value of 57.89 million [1] - Qingmu Technology (301110) closed at 93.10, down 5.97% with a trading volume of 126,800 shares and a transaction value of 1.239 billion [2] Capital Flow - The internet e-commerce sector saw a net outflow of 506 million from main funds, while retail investors contributed a net inflow of 508 million [2] - Detailed capital flow for selected stocks showed: - Liren Lizhuang (605136) had a main fund net inflow of 14.37 million, while retail investors had a net inflow of 1.06 million [3] - ST Yigou (002024) had a main fund net inflow of 7.48 million, but a significant retail outflow of 1.40 million [3]

Core Viewpoint - The Chinese damping hinge industry is undergoing a critical phase of structural adjustment and technological innovation, with a projected market size of approximately 27.354 billion yuan in 2024, reflecting a year-on-year growth of 7.33% [1][9]. Industry Overview - Damping hinges, also known as hydraulic hinges or buffer hinges, utilize hydraulic buffering technology to achieve a slow closing of doors, effectively reducing impact and ensuring a quiet and smooth closure [2]. - The market for damping hinges is expanding beyond high-end custom furniture into broader home markets due to increasing consumer demand for "quietness, safety, and high durability" [1][9]. Industry Chain - The upstream of the damping hinge industry includes raw materials such as stainless steel, alloy elements, hydraulic oil, plastics, rubber, and various production equipment [4]. - The midstream involves the manufacturing of damping hinges, while the downstream applications span across furniture, automotive, medical devices, and industrial equipment [4]. Market Size - The damping hinge market is expected to grow significantly, driven by the rise of smart homes and the integration of damping technology with IoT sensors, creating new intelligent application scenarios [1][9]. - There is also a growing demand for specialized damping hinges in sectors like automotive and medical equipment, which require unique performance characteristics [1]. Key Companies' Performance - The competitive landscape of the damping hinge industry is characterized by a low market concentration but strong advantages for leading companies [10]. - Guangdong Topstrong's damping hinges feature a "two-stage force buffering" technology, while Star徽精密 focuses on high-end manufacturing for international brands [10][11]. - In the first three quarters of 2025, Topstrong reported a revenue of 689 million yuan, a year-on-year decrease of 13.48%, while its net profit increased by 222.32% to 12 million yuan [10]. Industry Development Trends 1. **Technological Innovation**: The industry is transitioning from traditional hydraulic buffering to smart damping and lightweight solutions, with advancements in digital design technologies and new damping materials [12]. 2. **Market Demand Diversification**: The demand structure is shifting, with traditional furniture markets stabilizing while new applications in automotive, 3C electronics, and smart homes are expected to drive significant growth [12]. 3. **Industry Consolidation**: The damping hinge industry is moving towards consolidation, with leading companies leveraging scale, technology, and capital advantages to increase market share, while smaller firms face challenges due to overcapacity and stricter environmental regulations [13].