证券代码：300568 证券简称：星源材质 公告编号：2025-036 深圳市星源材质科技股份有限公司 关于回购注销 2022 年限制性股票激励计划部分已授予 但尚未解除限售限制性股票的公告 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。 深圳市星源材质科技股份有限公司（以下简称"公司"）于2025年4月28日召 开第六届董事会第十四次会议及第六届监事会第十二次会议，审议通过了《关于 回购注销2022年限制性股票激励计划部分已授予但尚未解除限售限制性股票的 议案》。根据《公司2022年限制性股票激励计划》（以下简称"《激励计划》"） 的相关规定，因《激励计划》首次授予部分第三个解除限售期公司层面业绩考核 不达标、预留授予部分第二个解除限售期公司层面业绩考核不达标，董事会同意 公司回购注销该部分已授予但尚未解除限售的962,440股限制性股票。此次回购 注销事项需经公司股东大会审议通过后方可实施。现将有关事项公告如下： 一、本激励计划已履行的相关审批程序 2022 年 1 月 25 日，公司召开第五届董事会第十九次会议及第五届监事会第 十六次会议，审议通过了《关 ...

北京市中伦（深圳）律师事务所 关于深圳市星源材质科技股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股 票相关事项的 法律意见书 二〇二五年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于深圳市星源材质科技股份有限公司 2022 年限制性股票激励计划回购注销部分限制性股票 相关事项的法律意见书 致：深圳市星源材质科技股份有限公司 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 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-037 深圳市星源材质科技股份有限公司 关于 2023 年限制性股票激励计划第一个归属期归属条件未成就 并作废部分已授予但尚未归属的限制性股票的公告 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。 深圳市星源材质科技股份有限公司（以下简称"公司"）于2025年4月28日召 开第六届董事会第十四次会议及第六届监事会第十二次会议，审议通过了《关于 2023年限制性股票激励计划第一个归属期归属条件未成就并作废部分已授予但 尚未归属的限制性股票的议案》。根据《公司2023年限制性股票激励计划》（以 下简称"《激励计划》"）的相关规定，因《激励计划》首次授予部分第一个归属 期公司层面业绩考核不达标，首次授予的3名激励对象因个人原因已离职，董事 会同意公司作废该部分已授予但尚未归属的140.5万股限制性股票。根据公司 2023年第三次临时股东大会的授权，此次作废部分已授予但尚未归属的限制性股 票事项无需提交公司股东大会审议。现将有关事项公告如下： 一、本激励计划已履行的相关审批程序 2023年10月24日，公 ...

Financial Performance - The company's revenue for Q1 2025 was ¥889,326,970.34, representing a 24.44% increase compared to ¥714,664,270.19 in the same period last year[5]. - Net profit attributable to shareholders decreased by 56.39% to ¥46,708,487.39 from ¥107,110,892.18 year-on-year[5]. - The total operating revenue for the current period reached ¥889,326,970.34, an increase of 24.5% compared to ¥714,664,270.19 in the previous period[20]. - The company reported a net profit of ¥32,135,439.85 for the current period, compared to a net profit of ¥111,360,757.93 in the previous period, indicating a significant decline[20]. - The net profit for the current period is CNY 50,392,675.74, a decrease from CNY 105,999,165.84 in the previous period, representing a decline of approximately 52.5%[21]. - The total comprehensive income for the current period is CNY 188,508,964.88, compared to CNY 129,931,242.94 in the previous period, indicating an increase of about 45%[22]. - The total operating profit for the current period is CNY 47,223,279.22, significantly lower than CNY 124,698,906.71 in the previous period, a decline of approximately 62.3%[21]. Cash Flow - The net cash flow from operating activities increased by 52.91% to ¥199,803,696.48, up from ¥130,667,714.74 in the previous year[5]. - Cash flow from operating activities generated a net amount of CNY 199,803,696.48, up from CNY 130,667,714.74 in the previous period, reflecting an increase of approximately 52.9%[23]. - Cash flow from investing activities resulted in a net outflow of CNY 1,432,646,987.23, worsening from a net outflow of CNY 1,304,425,881.05 in the previous period[24]. - Cash flow from financing activities yielded a net inflow of CNY 830,295,451.44, down from CNY 1,282,031,055.59 in the previous period, indicating a decrease of about 35.1%[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥23,659,667,048.17, a 2.22% increase from ¥23,145,534,457.87 at the end of the previous year[5]. - The company's total liabilities rose to ¥13,588,652,259.56, compared to ¥13,174,412,900.75, marking an increase of 3.1%[19]. - The equity attributable to shareholders increased to ¥9,895,346,755.94 from ¥9,799,137,712.80, a growth of 1.0%[19]. Shareholder Information - The company’s major shareholder, Chen Xiufeng, holds 12.70% of the shares, totaling 170,489,491 shares[11]. - The second-largest shareholder, the National Social Security Fund Six, holds 2.68% of the shares, totaling 35,950,322 shares[11]. - The company has a total of 129,026,758 restricted shares at the end of the period, with 100,258 shares released during the current period[13]. - The company has not disclosed any related party relationships among the top shareholders[11]. Stock Repurchase and Future Plans - The company has approved a share repurchase plan with a total amount not less than 50 million RMB and not exceeding 100 million RMB, with a maximum repurchase price of 14.60 RMB per share[15]. - As of March 6, 2025, the company has repurchased a total of 8,580,200 shares, accounting for 0.64% of the total share capital, with an average transaction price of 11.65 RMB per share[16]. - The company’s stock repurchase aligns with its financial status and future profitability considerations[15]. - The company plans to focus on expanding its market presence and investing in new technologies to drive future growth[20]. Financial Ratios and Expenses - The company's basic and diluted earnings per share both decreased by 62.50% to ¥0.03 from ¥0.08 year-on-year[5]. - The weighted average return on equity fell to 0.35%, down from 1.09% in the same period last year, a decrease of 0.74%[5]. - The company reported a significant increase in financial expenses, which rose by 699.17% to ¥49,201,407.90 due to increased interest expenses[8]. - Total operating costs amounted to ¥857,191,530.49, up 42.2% from ¥603,303,512.26 in the prior period[20]. - The gross profit margin decreased, with operating costs representing 74.5% of total revenue compared to 64.1% in the previous period[20]. - Research and development expenses were ¥56,097,981.68, slightly increasing from ¥55,488,111.96 year-over-year[20].

Financial Performance - The company's operating revenue for 2024 reached ¥3,541,106,604.39, representing a 17.52% increase compared to ¥3,013,233,775.99 in 2023[18]. - The net profit attributable to shareholders decreased by 36.87% to ¥363,826,336.12 in 2024 from ¥576,329,980.48 in 2023[18]. - The net profit after deducting non-recurring gains and losses fell by 48.17% to ¥282,520,271.97 in 2024 compared to ¥545,110,929.77 in 2023[18]. - The net cash flow from operating activities decreased by 67.51% to ¥368,447,491.95 in 2024 from ¥1,134,072,683.51 in 2023[18]. - Basic earnings per share dropped by 39.84% to ¥0.2711 in 2024 from ¥0.4506 in 2023[18]. - Total assets increased by 28.98% to ¥23,145,534,457.87 at the end of 2024 from ¥17,945,459,624.58 at the end of 2023[18]. - The net assets attributable to shareholders slightly increased by 0.06% to ¥9,799,137,712.80 at the end of 2024 compared to ¥9,793,675,040.06 at the end of 2023[18]. - The gross profit margin for lithium-ion battery separators was 28.79%, with a decrease of 15.63% compared to the previous year[73]. - Revenue for the reporting period reached 3.541 billion yuan, a year-on-year increase of 17.52%, while net profit attributable to shareholders decreased by 36.87% to 364 million yuan[67]. Shareholder Returns - A cash dividend of 0.5 RMB per 10 shares (including tax) will be distributed to all shareholders, with no bonus shares issued[3]. - The company plans to distribute cash dividends of ¥2.2 per 10 shares, totaling ¥295,382,100.20, based on a total share capital of 1,342,645,910 shares after accounting for repurchased shares[191]. - The cash dividend policy stipulates that at least 10% of the distributable profits must be distributed in cash if there are no major investment plans or cash expenditures[189]. - The total amount of cash dividends distributed, including other methods, is 100% of the total profit distribution[192]. - Over the past three years, the total amount of dividends (including repurchases) reached CNY 261.97 million, accounting for 23.32% of the cumulative net profit during the period[144]. Research and Development - The company is actively involved in the research and development of new technologies and products in the energy storage sector, aligning with national strategic goals[29]. - The company aims to increase the cycle life of power batteries to 3,000 times or more while enhancing safety control technologies under high-precision bidirectional charging and discharging conditions[31]. - The company is focusing on developing high-performance lithium-ion batteries, sodium-ion batteries, and other advanced energy storage technologies to enhance competitiveness in the new energy sector[32]. - The company has established a leading R&D platform for lithium-ion battery separators and collaborates with several universities for technology development[138]. - The company has achieved significant R&D results, with many protected by patents, while some are still in the application process, highlighting the importance of safeguarding core technologies[130]. Market Position and Strategy - The company operates in the rapidly growing new energy sector, particularly in the battery separator industry, which is crucial for battery performance and safety[28]. - The company is positioned to benefit from the national focus on low-carbon and clean energy transitions, enhancing its market opportunities[28]. - The company has established long-term cooperative relationships with major domestic battery manufacturers such as CATL and BYD, and international clients like LG Chem and Samsung SDI, enhancing its market presence[56]. - The company is expanding its production capacity in Nantong, Foshan, and Europe to meet the growing demand for high-end lithium-ion battery separators[68]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of $100 million allocated for this purpose[7]. Corporate Governance - The company emphasizes the accuracy and completeness of the financial report, with all board members present for the meeting[3]. - The company has maintained an A rating in information disclosure assessments for two consecutive years, ensuring transparency and effective communication with investors[145]. - The company has a board of directors consisting of 7 members, including 3 independent directors, and has held 9 board meetings during the reporting period[150]. - The supervisory board comprises 3 members, with 1 shareholder representative and 2 employee representatives, and has convened 7 meetings in the reporting period[151]. - The company has established a clear policy for remuneration that includes tax withholding by the company for directors and supervisors[174]. Operational Efficiency - The company adopts a "sales-driven production" model, utilizing ERP and MES systems to enhance order processing efficiency and customer satisfaction, while reducing inventory levels[46]. - The company has implemented various quality management systems, including ISO9001 and IATF16949, to ensure operational excellence[66]. - The company has implemented a project management information system to standardize R&D project management and accelerate the conversion of R&D results[83]. - The company has a structured decision-making process for director and supervisor remuneration, determined by the shareholders' meeting and the board of directors[173]. - The company has implemented measures to prevent core technology leakage, including incentive policies for R&D personnel and confidentiality agreements[131]. Challenges and Risks - The company faces risks from price declines and margin fluctuations due to increased competition in the lithium-ion battery separator market[121]. - Customer concentration remains high, with major clients including CATL and BYD, which poses a risk if any significant client reduces orders[122]. - Rising raw material costs, particularly for PP and PE, could negatively impact the company's gross margin, despite strong supplier relationships[125]. - The company is exposed to foreign exchange risks due to its international operations and reliance on imports for raw materials and equipment[128]. - The rapid development of the new energy vehicle industry, supported by government policies, has positively impacted the lithium-ion battery separator market, but any policy changes could adversely affect the company[132]. Employee and Talent Management - The total number of employees at the end of the reporting period is 4,634, with 647 in the parent company and 4,322 in major subsidiaries[184]. - The company has established a multi-level talent training system, including various training programs to enhance employee skills and capabilities[187]. - The company has implemented a performance-based compensation system to encourage employee productivity and innovation[186]. - The company aims to enhance senior management's capabilities in market adaptability, innovation, risk prevention, and team collaboration through performance evaluations[200]. - The professional composition includes 3,098 production personnel, 53 sales personnel, 618 technical personnel, 59 financial personnel, and 806 administrative personnel[184].

证券代码：300568 证券简称：星源材质 公告编号：2025-032 深圳市星源材质科技股份有限公司 关于回购股份事项前十大股东及前十大无限售条件股东 持股情况的公告 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、前十名股东持股情况 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 二、前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占公司无限售条件流 通股份比例（%） | | --- | --- | --- | --- | | 1 | 陈秀峰 | 42,622,373 | 3.51 | | 2 | 全国社保基金六零四组合 | 35,355,322 | 2.91 | | 3 | 李家权 | 16,500,000 | 1.36 | | 4 | 深圳市速源控股集团有限公司 | 14,292,000 | 1.18 | | 5 | 招商银行股份有限公司－南方中证 1000 交易型开放式指数证券投资基金 | 12,904,409 | 1.06 | | 6 | 香港中央结算有限公司 | 12,468,291 | ...

证券代码：300568 证券简称：星源材质 公告编号：2025-031 深圳市星源材质科技股份有限公司 回购报告书 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。 重要内容提示： 1、深圳市星源材质科技股份有限公司（以下简称"公司"）拟使用自有资 金及股票回购专项贷款资金以集中竞价交易方式回购公司部分人民币普通 A 股 股份（以下简称"本次回购"）。在综合考虑公司财务状况、经营情况以及未来 盈利能力的情况下，本次回购的资金总额不低于 10,000 万元（含）且不超过 20,000 万元（含），回购股份价格不超过人民币 14 元/股，回购股份的实施期限为自董 事会审议通过回购股份方案之日起 3 个月内；在回购股份价格不超过人民币 14 元/股条件下，本次预计回购股份总数约为 7,142,857 股至 14,285,714 股，约占公 司目前总股本的比例为 0.53%至 1.06%，具体回购股份的数量以回购期满时实际 回购的股份数量为准。 2、本次回购股份事项已经公司 2025 年 4 月 16 日召开的第六届董事会第十 三次会议审议通过，根据相关法律法规规定，本 ...

锂电池厂出海东南亚主要驻扎三个国家：马来西亚 / 泰国 / 印尼，其中马来西亚的战火尤其热烈。 起点锂电获悉，近期新宙邦 / 雄韬股份在马来西亚开启新篇章，海四达 / 星源材质马来西亚项目也迎来新进展。 4 月 6 日，海四达马来西亚 2.5GWh 圆柱电池项目举行厂房交付仪式及机电安装工程开工典礼，相关领导人等近百人出席典礼，预计 2025 年 Q3 投产，该项目计划投资 7.5 亿元，将成为海四达第一个实现量产的海外电芯工厂，主要生产电动工具、智能出行、清洁电器用圆柱电 池。 3 月，雄韬股份连续中标某电信商马来西亚数据中心园区两栋建筑的锂电设备采购项目，金额共计 5000 万元，建成后，园区总净机房面积 约 18,000 平方米，总 IT 容量将达 54 兆瓦，雄韬股份将为该园区一期工程的两栋数据中心建筑提供高性能的 REVO 锂电后备电源解决方 案，包括 TP240 和 TP200 系列产品，合计部署近 500 台机柜。 星源材质消息， 当地时间 4 月 16 日董事长陈秀峰 随国家主席前往马来西亚， 受邀参加在马来西亚国家王宫举行的国事仪式，并出席了欢 迎午宴。星源材质马来西亚槟城电池隔膜生产基地 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-029 深圳市星源材质科技股份有限公司 第六届监事会第十一次会议决议公告 本公司及监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。 深圳市星源材质科技股份有限公司（以下简称"公司"）第六届监事会第十一 次会议于2025年4月16日在公司会议室以通讯表决方式召开，本次会议应出席监 事3人，实际出席监事3人。会议由监事会主席丁志强先生主持。本次会议通知已 于2025年4月15日以电子邮件、电话通知的方式向全体监事送达。本次监事会会 议的召开符合《公司法》和《公司章程》的有关规定，会议合法、有效。 二、 监事会会议审议情况 （一）审议通过了《关于回购公司股份方案的议案》 经审核，监事会认为：本次回购股份方案符合《公司法》、《证券法》、《公 司章程》及《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法 律法规的规定。反映了公司对未来发展前景的坚定信心，有利于维护公司全体股 东的利益，增强投资者信心和维护公司市值。本次回购资金来源为公司自有资金 及股票回购专项贷款资金，不会对公司的经营、财务和未来发展产 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-028 深圳市星源材质科技股份有限公司 经与会董事审议表决，本次会议通过了以下议案： （一）审议通过了《关于回购公司股份方案的议案》 公司拟使用自有资金及股票回购专项贷款资金以集中竞价交易方式回购公 司股份，用于维护公司价值及股东权益。本次回购总金额不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含）。回购价格不超过人民币 14 元/ 股，回购股份实施期限为自公司董事会审议通过本次回购股份方案之日起 3 个月 内。具体回购股份的数量和回购金额以回购期满时实际回购的股份数量和回购金 额为准。 具体内容详见与本公告同日刊登在巨潮资讯网（http://www.cninfo.com.cn） 上的《关于回购公司股份方案暨取得金融机构股票回购专项贷款承诺函的公告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 三、备查文件 第六届董事会第十三次会议决议公告 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、董事会会议召开情况 深圳市星源材质科技股份有限公司（以下简称"公司 ...