深圳市星源材质科技股份有限公司 章 程 2025 年 10 月 | | | 深圳市星源材质科技股份有限公司章程 第一章 总则 第一条 为维护深圳市星源材质科技股份有限公司（以下简称"公司"）及其股东、 职工和债权人的合法权益，规范公司的组织和行为，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》"）、 《上市公司章程指引》、《境内企业境外发行证券和上市管理试行办法》（以下简称 "《境外上市管理办法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和国家其他有关法律、行政法规等规定成立的股份 有限公司。 公司以深圳市富易达电子科技有限公司（有限责任公司）依法整体变更方式设立， 并在深圳市市场监督管理局登记注册，取得企业法人营业执照。公司的企业社会信用 代码为：91440300754277719K。 第三条 公司于 2016 年 11 月 4 日经中国证券监督管理委员会（以下简称"中国证 监会"）批准，首次向社会公众发行人民币普通股 3,000 万股（以下简称"A 股"）， 于 2016 年 12 月 1 日在深圳证券交易所创业板上市。 公司于 ...

除上述修改的条款外，《公司章程》中其他条款保持不变。 深圳市星源材质科技股份有限公司董事会 《深圳市星源材质科技股份有限公司章程》修订条款比对表 根据《公司法》、《上市公司章程指引》和《深圳证券交易所创业板股 票上市规则》等有关规定，结合公司实际情况，拟对《公司章程》中的有关 条款进行修改。具体修改内容对照如下： | | | | 修改前 | | | | | | | | | | 修改后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 司 | | 公 | 注 | 册 | 资 本 | 为 | 人 | 民 币 | | 第六条 | 公 | 司 注 | 册 资 | 本 | 为 | 人 | 民 | 币 | | 1,341,891,639 | | | | | 元。前款所称人民币是指 | | | | 1,348,124,139 | | | | | 元。前款所称人民币是指 | | | | | | 中华人民共和国的 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-100 深圳市星源材质科技股份有限公司 关于变更注册资本及修改《公司章程》的公告 上述限制性股票归属完成后，公司注册资本由人民币 1,341,891,639 元变更 为人民币 1,348,124,139 元，公司股份总数由 1,341,891,639 股变更为 1,348,124,139 股。根据《公司法》、《上市公司章程指引》和《深圳证券交易所创业板股票上 市规则》的有关规定，结合公司实际情况，拟对《公司章程》中的条款进行修改。 具体修改内容对照如下： | 修改前 | | | | | | | | | | | | | | 修改后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 司 注 | | 公 | | 册 | 资 本 | 为 | 人 | 民 | 币 | 第六条 册 | | 公 | 司 | 注 | 资 ...

深圳市星源材质科技股份有限公司 关于拟变更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、拟聘任会计师事务所名称：容诚会计师事务所（特殊普通合伙） 2、原聘任会计师事务所名称：华兴会计师事务所（特殊普通合伙） 证券代码：300568 证券简称：星源材质 公告编号：2025-099 3、变更会计师事务所的原因：根据《国有企业、上市公司选聘会计师事务 所管理办法》等有关规定，同时结合深圳市星源材质科技股份有限公司（以下"公 司"）业务发展需要及未来审计需要等实际情况，为了更好地推进审计工作开展， 经公司内部综合评估及审慎研究，公司通过邀请选聘方式，拟聘请容诚会计师事 务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2025 年度的 审计机构，聘期一年。公司已就变更会计师事务所的相关事宜与前后任会计师事 务所进行了充分沟通，前后任会计师事务所均已明确知悉本次变更事项并确认无 异议。 4、公司董事会审计委员会、董事会对本次拟变更会计师事务所事项无异议。 5、本事项尚需提交公司股东会审议。 公司于 2025 年 10 月 2 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-101 深圳市星源材质科技股份有限公司 关于召开 2025 年第六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：2025 年第六次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 11 日 14:30 栋 10 楼会议室） 二、会议审议事项 | 提案编码 | 提案名称 | 提案类型 | 备注 | | --- | --- | --- | --- | | | | | 该列打勾的栏 | | | | | 目可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | 非累积投票提案 | √ | | 1.00 | 关于拟变更会计师事务所的议案 | 非累积投票提案 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-098 深圳市星源材质科技股份有限公司 第六届董事会第二十次会议决议公告 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"）第六届董事会第二十 次会议于 2025 年 10 月 24 日在公司会议室以通讯表决方式召开，本次会议应出 席董事 7 人，实际出席董事 7 人。会议由董事长陈秀峰先生主持，公司高级管理 人员列席了会议。本次会议是定期董事会会议，会议通知已于 2025 年 10 月 14 日以电子邮件、短信及电话通知的方式向全体董事及高级管理人员送达。本次董 事会会议的召开符合《公司法》和《公司章程》的有关规定。 本议案已经公司第六届董事会审计委员会第十一次会议审议通过。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 （二）审议通过了《关于拟变更会计师事务所的议案》 经综合考虑公司业务发展和未来审计的需要，董事会拟聘任容诚会计师事务 所（特殊普通合伙）为公司 2025 年度审计机构，聘期一年，自股东会审议通过 之 ...

Revenue and Profit - The company's revenue for Q3 2025 reached ¥1,059,820,768.66, an increase of 11.36% compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,975,968.25, a significant decrease of 86.96% year-on-year[5] - Total operating revenue for the current period reached ¥2,957,868,101.17, an increase of 13.5% compared to ¥2,605,329,841.96 in the previous period[21] - Net profit for the current period was ¥140,519,093.32, a decrease of 60% from ¥350,781,399.57 in the previous period[22] - Earnings per share (EPS) for the current period was ¥0.09, down from ¥0.26 in the previous period[22] Cash Flow - The net cash flow from operating activities was ¥542,734,862.15, reflecting a growth of 62.05% compared to the previous year[12] - Net cash flow from operating activities was $542.73 million, an increase from $334.92 million in the previous period, reflecting a growth of 62.1%[24] - Net cash flow from investing activities was negative at -¥2,690,735,777.19, a decline of 233.45% year-on-year[12] - Cash flow from investment activities showed a net outflow of $2.69 billion, worsening from a net outflow of $806.94 million in the previous period[24] - Net cash flow from financing activities was $1.47 billion, compared to $2.22 billion in the previous period, showing a decline of 33.9%[25] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥25,674,916,731.77, representing a 10.93% increase from the end of the previous year[5] - Total assets increased to ¥25,674,916,731.77, compared to ¥23,145,534,457.87 in the previous period, reflecting a growth of 10.9%[21] - Total liabilities rose to ¥15,613,666,624.94, an increase of 18.5% from ¥13,174,412,900.75 in the previous period[21] - The company's total liabilities increased, with short-term borrowings rising by 29.81% to ¥4,234,191,439.56, mainly due to bank loans and discounted notes[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 113,785[14] - The largest shareholder, Chen Xiufeng, holds 12.71% of shares, totaling 170,489,491 shares[14] - The company has a total of 30,849,340 shares held in the repurchase account, accounting for 2.30% of the total share capital[14] - The total number of restricted shares at the end of the period is 128,020,087, down from 129,126,866, indicating a reduction of about 0.86%[16] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 36.96% to ¥709,531,451.20, attributed to production reserves[10] - Inventory increased significantly to ¥709,531,451.20 from ¥518,062,684.04, representing a growth of approximately 36.9%[19] - Accounts receivable increased to ¥2,007,797,333.15 from ¥2,019,068,313.18, showing a slight decrease of about 0.6%[19] Financial Expenses and Income - Financial expenses surged by 177.88% to ¥149,122,951.43, primarily due to increased interest expenses and foreign exchange losses[11] - The fair value change income was ¥71,205,386.27, a dramatic increase of 1051.74% compared to the previous year[11] Research and Development - The company has ongoing research and development efforts, although specific new products or technologies were not detailed in the provided content[18] - Research and development expenses for the current period were ¥201,021,134.53, an increase of 14.4% compared to ¥175,741,015.03 in the previous period[21] Comprehensive Income - Other comprehensive income after tax for the current period was ¥251,658,662.34, compared to a loss of ¥28,586,615.51 in the previous period[22] - The total comprehensive income for the current period was ¥392,177,755.66, an increase from ¥322,194,784.06 in the previous period[22]

Core Viewpoint - The stock of Xingyuan Material has shown a year-to-date increase of 31.85%, but has recently experienced a slight decline in the short term, indicating potential volatility in the market [1]. Financial Performance - For the first half of 2025, Xingyuan Material achieved a revenue of 1.898 billion yuan, representing a year-on-year growth of 14.78% [2]. - The net profit attributable to shareholders for the same period was 100 million yuan, which reflects a significant decrease of 58.53% compared to the previous year [2]. Shareholder Information - As of June 30, 2025, the number of shareholders for Xingyuan Material reached 115,200, an increase of 26.79% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 21.13% to 10,532 shares [2]. Dividend Distribution - Since its A-share listing, Xingyuan Material has distributed a total of 791 million yuan in dividends, with 490 million yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the second-largest circulating shareholder, holding 15.1284 million shares, a decrease of 1.1284 million shares from the previous period [3]. - Southern CSI 1000 ETF ranked as the fourth-largest circulating shareholder, increasing its holdings by 2.3490 million shares to 12.4104 million shares [3].

Core Viewpoint - The article discusses the upcoming "2026 Silicon-based Anode and Solid-State Battery Summit" scheduled for November 12-13, 2025, in Shanghai, focusing on advancements in silicon-based anode materials and solid-state battery technologies, which are critical for the next generation of lithium-ion batteries [5][9]. Group 1: Event Details - The summit is organized by Xinluo Information and supported by Shanshan Technology, featuring key speakers from various sectors [6][4]. - The event will include a visit to Shanshan Enterprises and a welcome dinner on November 12, with the main conference taking place on November 13 [10]. Group 2: Industry Context - The global energy transition and low-carbon sustainable development strategies are driving unprecedented demand for high-energy-density, high-safety, and long-lifespan lithium-ion batteries, particularly in emerging industries such as electric vehicles and AI [7]. - Silicon-based anode materials are identified as a key technology to overcome existing battery limitations due to their high theoretical specific capacity [7][9]. Group 3: Market Trends - In the first half of 2025, global production of pure silicon-based anode materials reached 4,396 tons, marking a 76% year-on-year increase [8]. - The market for silicon-based anodes is expected to grow significantly, with a projected production of 25,300 tons by 2028 and a compound annual growth rate (CAGR) of 50% from 2024 to 2028 [9]. Group 4: Challenges and Opportunities - Despite the growth potential, the industrialization of silicon-based anodes faces challenges such as intrinsic material defects, high process complexity, and insufficient industry chain collaboration [9]. - The summit aims to facilitate discussions among experts and industry representatives to address these challenges and accelerate the technological breakthroughs and industrialization processes of silicon-based anodes and solid-state batteries [9].

Core Insights - China's diaphragm production accounts for 90% of the global market, supported by the fact that China also holds 70% of the global battery market, indicating a strong domestic foundation for future growth [1] - The growth rate in the Chinese market is expected to slow down as it has already experienced a phase of rapid expansion, leading to a long-term state of homogenization with limited profit margins [1] - The overseas market presents significant profit opportunities, but companies must establish overseas operations and meet international quality standards to capitalize on these opportunities [1] Market Dynamics - The future growth direction suggests that while the Chinese market will continue to expand, the pace will decelerate due to previous high growth rates [1] - The competitive landscape in China is likely to remain saturated, which will constrain profitability for domestic players [1] - Strategic planning and early investments in overseas markets are crucial for determining future success and market positioning [1]