证券代码：300464 证券简称：星徽股份 公告编号：2025-125 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。 为进一步加强与投资者的互动交流，广东星徽精密制造股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会" 活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五） 15:30-17:00。届时公司总经理蔡耿锡先生，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将在线就公司 2025 年半年度业绩、投资者回报等 情况与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 广东星徽精密制造股份有限公司董事会 2025 年 9 月 16 日 广东星徽精密制造股份有限公司 关于参加 2025 年广东辖区投资者集体接待日暨 辖区上市公司中报业绩说明会的公告 ...

Core Viewpoint - Starway Co., Ltd. (300464.SZ) is attempting to cover its cumulative losses of 2.693 million yuan from surplus reserves and 1.511 billion yuan from capital reserves, totaling 1.538 billion yuan, amid continuous losses over the past four and a half years, amounting to a cumulative loss of 2.33 billion yuan [2][3][9]. Financial Performance - Starway's revenue has been declining consistently since 2021, with revenues of 3.660 billion yuan, 2.351 billion yuan, 1.626 billion yuan, and 1.510 billion yuan from 2021 to 2024, reflecting year-on-year declines of 33.74%, 35.77%, 30.85%, and 7.13% respectively [5]. - The net profit for the same period has been negative, with figures of -1.524 billion yuan, -260 million yuan, -76.09 million yuan, and -460 million yuan, showing a significant increase in losses in 2021 and a slight recovery in subsequent years [5]. - As of the end of 2024, the company's cumulative undistributed profits stood at -1.133 billion yuan, with surplus reserves of 2.693 million yuan and capital reserves of 1.511 billion yuan [3]. Debt and Equity Situation - As of mid-2025, Starway's debt-to-asset ratio reached 89.93%, indicating a high level of financial leverage [12]. - The debt-to-asset ratios from the end of 2021 to the end of 2024 were 81.77%, 92.52%, 70.52%, and 89.61% respectively, showing fluctuations but a generally high level of debt [11][12]. - The company's major shareholders have pledged a significant number of shares, with a total of 132 million shares pledged, accounting for 28.74% of the total share capital [16]. Shareholder Actions - Recently, a major shareholder, Guangdong Xingye Investment Co., Ltd., transferred 32 million shares, representing 6.99% of the total share capital, to another party at a price of 4.50 yuan per share [13]. - The controlling shareholder, Xie Xiaohua, has pledged 16 million shares, which is 15.65% of his holdings and 3.49% of the total share capital [14]. Business Operations - Starway primarily engages in the research, development, manufacturing, and sales of precision hardware components such as slides and hinges, as well as smart home appliances and related products [4]. - The company reported that its core competitiveness remains unchanged despite the ongoing financial difficulties [6].

Core Viewpoint - The company, Guangdong Xinghui Precision Manufacturing Co., Ltd., is experiencing a decline in revenue and profit, with a focus on cross-border e-commerce and smart home appliances benefiting from the depreciation of the RMB [2][3][7]. Company Overview - Guangdong Xinghui Precision Manufacturing Co., Ltd. specializes in the research, production, and sales of precision metal connectors, as well as smart home appliances and other consumer electronics [3][7]. - The company's main products include slides (71.62% of revenue), smart home appliances (16.77%), power supplies (8.01%), and others (3.60%) [7]. - As of June 30, the company had 27,100 shareholders, an increase of 8.00% from the previous period [7]. Financial Performance - For the first half of 2025, the company reported revenue of 726 million yuan, a year-on-year decrease of 9.38%, and a net profit attributable to shareholders of -10.14 million yuan, a decline of 208.43% [7]. - The company's smart home appliances generated sales revenue of 240 million yuan, accounting for 37.14% of its e-commerce business revenue in the 2022 semi-annual report [3]. Market Activity - On September 11, the company's stock price fell by 0.18%, with a trading volume of 64.15 million yuan and a turnover rate of 3.22%, resulting in a total market capitalization of 2.605 billion yuan [1]. - The company has seen a net outflow of 4.97 million yuan from major funds today, with a continuous reduction in major fund holdings over the past three days [4][5]. Product and Market Segmentation - The company's cross-border e-commerce segment includes small household appliances such as aroma machines, coffee machines, air fryers, and milk frothers, primarily sold overseas [2][3]. - The company’s audio products, under the brand TaoTronics, have annual sales reaching tens of millions of USD, utilizing TWS technology in its Bluetooth earphones [3]. Dividend Information - Since its A-share listing, the company has distributed a total of 71.16 million yuan in dividends, with no dividends paid in the last three years [8].

Group 1 - The core point of the article is that Xinghui Co., Ltd. announced the pledge of shares by its controlling shareholder, Ms. Xie Xiaohua, involving 16 million shares [2] Group 2 - The announcement was made on the evening of September 10 [2] - The pledged shares represent a significant action by the controlling shareholder, indicating potential changes in ownership structure or financial strategy [2]

Core Viewpoint - The company plans to use a total of 1.538 billion yuan, consisting of 269.286 million yuan from surplus reserves and 1.511 billion yuan from capital reserves, to cover accumulated losses of the parent company [1] Group 1 - Creditors have 30 days from the date of notification, or 45 days from the date of announcement if not notified, to request debt repayment or corresponding guarantees with valid debt documents and related certificates [1]

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。 特别提示： 1、本次股东会无否决议案的情形。 证券代码：300464 证券简称：星徽股份 公告编号：2025-122 广东星徽精密制造股份有限公司 2025 年第一次临时股东会决议公告 2、本次股东会不涉及变更以往股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的日期、时间： 现场会议召开时间：2025 年 9 月 10 日（星期三）下午 14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 10 日上午 09:15-09:25，09:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统进行投票的时间为 2025 年 9 月 10 日 9:15 至 15:00。 2、现场会议召开的地点：广东省佛山市顺德区北滘镇科业路 3 号 3、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 4、召集人：公司董事会。 5、主持人：董事长谢晓华女士。 本次股东会的召开符合《中华人民共和国公司法》（以下简称《公司法》） ...

广东星徽精密制造股份有限公司 关于公司使用公积金弥补亏损通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、通知债权人的原由 广东星徽精密制造股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开了第五届董事会第十四次会议、于 2025 年 9 月 10 日召开了 2025 年第一 次临时股东会，分别审议通过了《关于公司使用公积金弥补亏损的议案》。具 体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）上的相关公告。 根据中审华会计师事务所（特殊普通合伙）出具的 CAC 审字[2025]0351 号《审计报告》，截至 2024 年 12 月 31 日，公司母公司报表口径累计未分配利 润 为 -1,132,818,738.27 元 ， 盈 余 公 积 为 26,928,612.04 元 ， 资 本 公 积 为 1,510,821,714.80 元。 证券代码：300464 证券简称：星徽股份 公告编号：2025-123 根据《中华人民共和国公司法》、财政部《关于公司法、外商投资法施行 后有关企业财务处理问题的通知 ...

中国深圳福田区益田路6001号太平金融大厦11楼、12楼 邮政编码：518038 11/F、12/F, TaiPing Finance Tower, YiTian Road 6001,Futian District, ShenZhen, P.R China 致：广东星徽精密制造股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现行有 效的《广东星徽精密制造股份有限公司章程》（下称"《公司章程》"）的规定， 广东信达律师事务所（下称"信达"）接受贵公司的委托，指派杨斌律师、王健伟 律师（下称"信达律师"）出席贵公司2025年第一次临时股东会（下称"本次股东 1 会"），在进行必要验证工作的基础上，对贵公司本次股东会的召集、召开程序、 出席会议人员和召集人资格、表决程序和结果等事项发表见证意见。 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 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20 ...

证券代码：300464 证券简称：星徽股份 公告编号：2025-121 广东星徽精密制造股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别风险提示： 公司控股股东及其一致行动人质押股份数量占其所持公司股份数量比例超 过 80%，请投资者注意相关风险。 广东星徽精密制造股份有限公司（以下简称"公司"）于近日收到公司控股 股东谢晓华女士的通知，获悉谢晓华女士将其持有的本公司部分股份办理了质押 手续，具体情况如下： 一、股东股份质押的基本情况 （二）股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人广东星野投资有限责任公司（以 下简称"星野投资"）所持质押股份情况如下： | | | | 本次质 | 本次质 | 占其 | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 押前质 | | | 占公司 | 情况 | | 情况 | | | 股东 | 持股数量 | 持股 | ...

Core Viewpoint - The company, Guangdong Xinghui Precision Manufacturing Co., Ltd., is experiencing growth in its cross-border e-commerce business, particularly in the small home appliance sector, benefiting from the depreciation of the RMB and the consumption electronics concept [2][4]. Company Overview - Guangdong Xinghui Precision Manufacturing Co., Ltd. specializes in the research, production, and sales of precision metal connectors and its own brand of smart home appliances, computer and mobile phone peripherals, power supplies, and furniture-related consumer electronics [3][7]. - The company was established on November 11, 1994, and went public on June 10, 2015 [7]. - As of June 30, the company had 27,100 shareholders, an increase of 8% from the previous period, with an average of 13,104 circulating shares per person, a decrease of 7.4% [7]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 726 million yuan, a year-on-year decrease of 9.38%, and a net profit attributable to the parent company of -10.14 million yuan, a year-on-year decrease of 208.43% [7]. - The company’s smart home appliance products generated sales revenue of 240 million yuan, accounting for 37.14% of the e-commerce business revenue [3]. Market Position - The company’s main products include slides (55.24%), smart home appliances (15.69%), hinges (7.71%), power supplies (7.54%), and computer and mobile phone peripherals (3.54%) [7]. - The company’s overseas revenue accounted for 67.99%, benefiting from the depreciation of the RMB [3]. Stock Performance - On September 8, the company's stock rose by 2.33%, with a trading volume of 66.4 million yuan and a turnover rate of 3.29%, bringing the total market value to 2.619 billion yuan [1].