证券代码：300568 证券简称：星源材质 公告编号：2023-105 深圳市星源材质科技股份有限公司 关于与Celgard诉讼终止的公告 二、诉讼最新进展情况 近日，Celgard 向英国英格兰及威尔士商事与财产法院提交了撤销针对星源 材质的诉讼申请，英国英格兰及威尔士商事与财产法院法官批准了上述撤述申请， 终止了在英国英格兰及威尔士商事与财产法院所有待审诉讼。 三、是否有其他尚未披露的诉讼仲裁事项 截至本公告日，公司及控股子公司不存在应披露而未披露的其他重大诉讼事 项、仲裁事项。 四、本次公告的诉讼对公司的影响 英国英格兰及威尔士商事与财产法院已经撤销 Celgard 针对星源材质所有相 关待审案件，目前英国地区诉讼事项已经终止，不会对公司的持续盈利能力造成 重大不利影响。截止本公告日，公司与 Celgard 之间在海外不存在未决诉讼事项。 特此公告。 深圳市星源材质科技股份有限公司董事会 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、本次诉讼案件的基本情况 2021 年 4 月 16 日深圳市星源材质科技股份有限公司（以下简称"公司" 或 "星源材 ...

证券代码：300568 证券简称：星源材质 公告编号：2023-103 美国当地时间 2020 年 5 月 22 日，Celgard 在美国北卡罗来纳州西区联邦地 区法院，起诉公司及公司全资子公司星源美国研究院，在起诉状中，Celgard 声 称公司及星源美国研究院涉嫌侵害其商业秘密以及不正当竞争等行为。美国当地 时间 2022 年 1 月 11 日，美国北卡罗来纳州西区法院判决：同意将该案件移送至 美国加利福尼亚北区联邦法院。 涉 及 本次相关 诉讼事项的基本情况详见公司于巨潮资讯网 （http://www.cninfo.com.cn）上披露的相关公告：《关于涉及诉讼事项的公告》 （公告编号：2019-084）、《关于诉讼的进展公告》（公告编号：2020-013）、 《关于涉及诉讼事项的公告》（公告编号：2020-081）、《关于诉讼的进展公告》 （公告编号：2021-015）、《关于涉及诉讼事项的进展公告》（公告编号：2021-179）、 《关于涉及诉讼事项的进展公告》（公告编号：2022-009）。 二、诉讼最新进展情况 近日，公司与 Celgard 向美国加利福尼亚北区联邦法院提交了不可再诉的撤 销双 ...

证券代码：300568 证券简称：星源材质 公告编号：2023-104 深圳市星源材质科技股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体接 待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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，深圳市星源材质科技股份有限公司（以 下简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网 络有限公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”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 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 11 月 15 日（周三）14:00-17:00。届时公 司董事长、总经理陈秀峰先生，董事、财务总监王昌红先生，独立董事居学成先 生，董事会秘书、副总经理沈熙文女士将在线就公司业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资 ...

证券代码：300568 证券简称：星源材质 深圳市星源材质科技股份有限公司 投资者关系活动记录表 编号：2023-005 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|-------| ...

Financial Performance - In the first three quarters of the year, the company achieved operating revenue of 2.211 billion CNY, a year-on-year increase of 5.64% [2] - The net profit attributable to shareholders was 668 million CNY, up 13.56% year-on-year [2] - In Q3 alone, the operating revenue reached 854 million CNY, representing a growth of 12.61% compared to the same period last year [2] - The net profit for Q3 was 289 million CNY, with a year-on-year increase of 31.32% [2] - The gross profit margin for Q3 stood at 47.9% [2] Capacity Expansion and Efficiency Improvement - The company is actively advancing global capacity construction, with new production bases being established in locations such as Nantong, Foshan, Sweden, and Malaysia [2] - The fifth-generation super wet process line has been launched, with a single-line capacity of 250 million square meters, more than doubling the capacity of the previous generation [3] - The company has upgraded its production equipment to the fifth generation, enhancing automation and intelligence, and has introduced a smart manufacturing system [3] Research and Development - R&D investment in the first half of the year was 114 million CNY, a year-on-year increase of 59.64%, with Q3 R&D expenses reaching 176 million CNY, up 47.90% [3] - The company has developed a cross-linked diaphragm with a membrane rupture temperature exceeding 240°C and is exploring new areas such as water treatment membranes and hydrogen energy membranes [2] - The company has received over 80,000 patents from LG Chem, ensuring the security of its intellectual property for future development [3] Talent Incentives - A new stock incentive plan has been implemented to motivate directors, executives, and core employees, linking their interests with those of shareholders [2] - The performance assessment for the incentive plan is based on net profit growth, with targets set at no less than 35% for 2024 and 75% for 2025 [2] Market Strategy - The company is focused on maintaining its competitive edge through continuous innovation and responsiveness to market demands [3] - Collaboration with equipment suppliers for the development of production lines ensures that the company can meet future expansion needs while maintaining a competitive advantage [3]

深圳市星源材质科技股份有限公司 2023 年第三季度报告 证券代码：300568 证券简称：星源材质 公告编号：2023-086 深圳市星源材质科技股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 深圳市星源材质科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------------|-------------------|------------------ ...

证券代码：300568 证券简称：星源材质 深圳市星源材质科技股份有限公司 投资者关系活动记录表 编号：2023-003 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|------------------------------------------------------|----------|-------|------------------------------------------------------------------------------------------------------------------------------------------------------|--------------| | | | | | | | | | | 特定对象调研 | □ 分析师会议 | | | | | | | □ 媒体采访 □ | 业绩说明会 | | | | ...

Market Risks and Competition - The company faces risks of declining product prices and fluctuating gross margins due to intensified competition in the lithium-ion battery separator industry, particularly in the low-end market[2] - The company's performance is subject to risks from macroeconomic factors, industrial policies, technological advancements, and market competition, which could lead to a decline in future performance[4] - The company's business and product structure is relatively单一, with revenue mainly from lithium-ion battery separators, posing a risk if the market competition intensifies and product prices drop further[5] - The company faces risks of technological advancements and product substitution in the lithium-ion battery separator industry, potentially being replaced by other battery technologies like fuel cells or solid-state batteries[8] - Changes in end-market policies, particularly those supporting the new energy vehicle industry, could impact the entire upstream industry chain, including lithium-ion battery separators[10] - The company faces risks of declining performance due to macroeconomic factors, industrial policies, technological advancements, and market competition[98] - The company's revenue is heavily reliant on lithium-ion battery separator sales, posing a risk if market competition intensifies and product prices drop[100] - The lithium-ion battery separator industry faces risks from technological advancements and potential product substitutions, such as fuel cells and solid-state batteries[104] Customer Concentration and Dependency - The company's main customers include leading lithium-ion battery manufacturers such as CATL, BYD, and LG Chem, with a high concentration of clients posing a risk if major customers reduce or terminate purchases[3] - The company's main customers include CATL, BYD, CALB, Guoxuan High-Tech, Sunwoda, EVE Energy, LG Chem, and Samsung SDI, with a high concentration of clients that may persist in the near future[96] Raw Material Costs and Supply Chain Risks - Rising costs of raw materials like PP and PE, which are primarily imported, could impact the company's gross margin and overall performance[5] - Rising costs of raw materials such as PP and PE, which are mainly imported, could impact the company's gross margin and overall performance[99] Financial Risks and Cash Flow - The company faces risks of bad debt losses due to rapidly growing accounts receivable, which could impact cash flow and profit levels[6] - Rapid growth in accounts receivable could lead to bad debt losses, affecting cash flow and profitability[101] - Net cash flow from operating activities decreased by 65.03% to RMB 291,034,333.47 compared to the same period last year[23] - Net cash flow from operating activities decreased to 291,034,333.47 yuan in the first half of 2023 from 832,216,548.12 yuan in the same period last year[176] - Net cash flow from operating activities in the parent company decreased to 173,160,036.35 yuan in the first half of 2023 from 394,455,808.65 yuan in the same period last year[178] Exchange Rate and International Business Risks - Exchange rate fluctuations, particularly between RMB and USD/EUR, could negatively affect the company's operations as it expands overseas business[7] - Exchange rate fluctuations, particularly in USD and EUR, could negatively impact the company's overseas sales and procurement[102][103] Technological and Intellectual Property Risks - The company is at risk of technological advancements and product substitution in the lithium-ion battery separator industry, potentially being replaced by other battery technologies like fuel cells or solid-state batteries[8] - The company faces risks of core technology leakage and loss of key technical personnel, which could adversely affect its operations[9] - The company is at risk of core technology leaks and the loss of key technical personnel, which could harm its competitive edge[105] Government Policies and Subsidies - Changes in end-market policies, particularly those supporting the new energy vehicle industry, could impact the entire upstream industry chain, including lithium-ion battery separators[10] - Changes in government policies supporting the new energy vehicle industry could adversely affect the lithium-ion battery separator market and the company's performance[106][107] - Government subsidies included in current profits amounted to 63,542,797.12 yuan[28] - Other income, primarily from government subsidies related to daily operations, amounted to 63,542,797.12 yuan, accounting for 14.79% of total profit[61] R&D and Innovation - The company plans to increase capital investment to research and develop new functionalities for separators and explore new commercial applications to mitigate the impact of market policy changes on its operations[10] - The company follows a "conceive, pre-research, research, develop, apply" innovation path in its R&D model[38] - The company has applied for 479 patents, including 80 international patents, and has obtained 249 valid patents, including 104 invention patents (18 international)[44] - The company has established leading R&D platforms, including the "Guangdong Microporous Battery Separator Materials Engineering Technology Research Center" and the "National and Local Joint Laboratory for Lithium Battery Separator Preparation and Testing Technology"[43] - The company has set up research institutes in Germany and Japan, forming a global R&D layout centered in Shenzhen[43] - The company has developed key technologies such as co-extrusion composite stretching, nano-dispersion, and precision coating control, maintaining a leading position in the global lithium-ion battery separator industry[45] - The company has a comprehensive technical innovation system, combining enterprise-led R&D with industry-academia collaboration[43] - R&D investment surged by 59.64% to 114,279,253.12 yuan, driven by increased focus on new technologies and products[56] Financial Performance and Metrics - Revenue for the reporting period was RMB 1,356,600,993.54, a 1.68% increase compared to the same period last year[23] - Net profit attributable to shareholders of the listed company was RMB 379,039,314.29, a 3.00% increase year-on-year[23] - Basic earnings per share decreased by 6.25% to RMB 0.30 compared to the same period last year[23] - Total assets increased by 7.37% to RMB 14,711,417,881.64 compared to the end of the previous year[24] - Shareholders' equity attributable to the listed company increased by 3.49% to RMB 8,729,582,369.01 compared to the end of the previous year[24] - Weighted average return on equity increased by 0.74 percentage points to 4.45% compared to the same period last year[24] - Revenue for the reporting period was 1,356,600,993.54 yuan, a year-on-year increase of 1.68%[56] - Operating costs increased by 4.39% to 734,584,442.88 yuan[56] - Net cash flow from financing activities increased by 31.25% to 1,000,675,287.57 yuan, mainly due to increased cash inflows related to financing activities[56] - Total assets increased to 14,711,417,881.64 RMB as of June 30, 2023, compared to 13,701,183,703.59 RMB at the beginning of the year[167] - Total liabilities rose to 5,827,465,681.16 RMB, up from 5,118,084,178.57 RMB, with a substantial increase in long-term borrowings from 2,202,447,017.34 RMB to 2,774,428,046.29 RMB[168] - Owner's equity grew to 8,883,952,200.48 RMB, up from 8,583,099,525.02 RMB, with retained earnings increasing to 1,745,865,999.71 RMB from 1,494,758,037.42 RMB[168] - Total operating revenue for the first half of 2023 was 1,356,600,993.54 RMB, a slight increase from 1,334,231,128.83 RMB in the same period of 2022[171] - Total operating costs for the first half of 2023 were 1,005,309,251.69 RMB, up from 908,878,468.51 RMB in the first half of 2022[171] - Revenue for the first half of 2023 reached 985,784,843.54 RMB, an increase from 887,112,376.93 RMB in the same period last year[174] - Net profit attributable to the parent company's shareholders was 379,039,314.29 RMB, compared to 368,002,807.96 RMB in the previous year[172] - Basic earnings per share (EPS) for the first half of 2023 was 0.3 RMB, slightly down from 0.32 RMB in the same period last year[173] - Total comprehensive income for the first half of 2023 was 392,319,396.98 RMB, up from 377,107,454.68 RMB in the previous year[173] - Total comprehensive income for the period amounted to RMB 385.69 million, with a net profit of RMB 379.03 million[180] - Owner's equity increased by RMB 294.22 million during the period, reaching RMB 8.73 billion at the end of the period[180] - Capital reserves increased by RMB 24.63 million, primarily due to owner contributions and share-based payments[180] - Retained earnings grew by RMB 251.11 million, reaching RMB 1.75 billion at the end of the period[180] - Minority shareholders' equity increased by RMB 6.63 million, totaling RMB 154.37 million at period-end[180] - Total owner's equity reached RMB 8.88 billion at the end of the period, representing a 3.5% increase from the beginning of the period[180] Legal and Litigation Matters - Celgard's lawsuit against the company for patent infringement, trade secret misappropriation, and unfair competition was dismissed by the U.S. District Court for the Northern District of California[127] - The company filed a motion to dismiss the Celgard lawsuit in the U.S. District Court for the Western District of North Carolina, which was subsequently transferred to the Northern District of California[127] - Celgard filed a lawsuit against the company in the England and Wales Business and Property Court, alleging trade secret misappropriation and unfair competition[128] - The company filed a lawsuit against Celgard for unfair competition, with a claimed amount of RMB 5.5 million[128] - The company filed a patent infringement lawsuit against Celgard, with a claimed amount of RMB 50 million, and obtained a court order to freeze assets of the defendants up to RMB 20 million[128] - The company's patent infringement lawsuit against Zhongxing New Materials was dismissed in the first instance[128] - The company filed a lawsuit against Zhongxing New Materials for trade secret misappropriation, with a claimed amount of RMB 50.5 million[128] Subsidiaries and Guarantees - The company has subsidiaries in various regions including Hefei, Changzhou, Jiangsu, Europe, Nantong, and Foshan, indicating a broad operational footprint[13] - Subsidiary Hefei Xingyuan New Energy Materials Co., Ltd. reported total assets of 1,084,673,803.88 yuan and net profit of 19,122,476.17 yuan[90] - Subsidiary Changzhou Xingyuan New Energy Materials Co., Ltd. reported total assets of 2,017,290,259.09 yuan and net profit of 103,263,392.16 yuan[90] - Subsidiary Jiangsu Xingyuan New Materials Technology Co., Ltd. reported total assets of 2,842,210,703.50 yuan and net profit of 230,403,942.70 yuan[90] - Guarantee amount for Changzhou Xingyuan: 50,000, actual guarantee amount: 2,858.34[136] - Guarantee amount for Jiangsu Xingyuan: 50,000, actual guarantee amount: 43,750[136] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 240[136] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 485.82[136] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 657.43[137] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 2,462.9[137] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 3,647.86[137] - Guarantee amount for Hefei Xingyuan: 22,800, actual guarantee amount: 4,824.01[137] - Guarantee amount for Hefei Xingyuan: 6,122, actual guarantee amount: 1,800[137] - Guarantee amount for Nantong Xingyuan: 230,000, actual guarantee amount: 4,900.24[137] - Nantong Xingyuan's total guaranteed amount reached 230,000 units, with multiple guarantees issued between 2022 and 2023, extending until August 31, 2029[138][139] - The total guarantee amount approved for subsidiaries during the reporting period is 943,000[141] - The actual guarantee amount for subsidiaries during the reporting period is 73,771.91[141] - The total approved guarantee amount for subsidiaries at the end of the reporting period is 2,320,029.3[141] - The actual guarantee balance for subsidiaries at the end of the reporting period is 257,696.37[141] Shareholder and Equity Information - The company will not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[10] - The company's registered capital changed from RMB 1,280,818,853 to RMB 1,281,727,020 due to restricted stock incentive plan adjustments[22] - The company completed the repurchase and cancellation of 12,586 restricted shares in November 2022, reducing the total number of shares to 1,280,806,267[21] - The company granted 931,700 restricted shares to 90 eligible incentive recipients under the 2022 restricted stock incentive plan, with a grant price of 11.73 yuan per share[113] - The company adjusted the number of incentive recipients under the 2022 restricted stock incentive plan from 90 to 89, and the total number of restricted shares granted was adjusted from 931,679 to 920,753[113] - The company repurchased and canceled 44,051 restricted shares due to the departure of three incentive recipients[113] - The company unlocked 1,529,718 restricted shares for 284 incentive recipients, accounting for 0.1193% of the total share capital[114] - The company's controlling shareholders, Chen Xiufeng and Chen Liang, have committed to holding the company's shares for the long term to maintain their controlling position. They plan to sell no more than 25% of their shares annually within two years after the lock-up period ends[121] - The company and its controlling shareholders have pledged to repurchase all newly issued shares if the prospectus is found to contain false statements or omissions that significantly impact the company's eligibility for issuance. The repurchase price will be based on the market price at the time of repurchase[121] - The company and its controlling shareholders, directors, supervisors, and senior management have committed to compensating investors for losses if the prospectus contains false statements or omissions that lead to investor losses[121] - Chen Xiufeng and Chen Liang have committed to avoiding any business that competes with the company, either directly or indirectly, and will notify the company of any new business opportunities that may compete with the company's main business[122] - The company has agreed not to transfer any shares acquired during the recent issuance for six months from the date of issuance, and has committed to compensating other shareholders for any losses if this commitment is not fulfilled[122] - The company's total share capital increased by 920,753 shares to 1,281,727,020 shares[148] - The company's total restricted shares decreased by 128,614,014 shares, with 920,753 new restricted shares added, resulting in a total of 132,223,425 restricted shares at the end of the period[153] - The total number of ordinary shareholders at the end of the reporting period is 75,761, with 5% holding shares[156] - Chen Xiufeng, a domestic natural person, holds 13.30% of the shares, totaling 170,489,491 shares, with an increase of 1,992,900 shares during the reporting period[156] - Hong Kong Securities Clearing Company Limited, a foreign legal entity, holds 3.36% of the shares, totaling 43,091,389 shares, with a decrease of 29,569,424 shares during the reporting period[156] - China Post Savings Bank Co., Ltd. - Orient New Energy Vehicle Theme Hybrid Securities Investment Fund holds 3.21% of the shares, totaling 41,179,289 shares, with an increase of 16,201,420 shares during the reporting period[156] - Industrial and Commercial Bank of China Co., Ltd. - Qianhai Kaiyuan New Economy Flexible Allocation Hybrid Securities Investment Fund holds 2.37% of the shares, totaling 30,345,134 shares, with no change during the reporting period[156] - China Construction Bank Co., Ltd. - Qianhai Kaiyuan Public Utility Industry Stock Securities Investment Fund holds 2.03% of the shares, totaling 25,993,910 shares, with no change during the reporting period[156] - Shenzhen Suyuan Holding Group Co., Ltd., a domestic non-state-owned legal entity, holds 1.86% of the shares, totaling 23,828,762 shares, with a decrease of 190,000 shares during the reporting period[156] - Shenzhen Suyuan Investment Enterprise (Limited Partnership), a domestic non-state-owned legal entity, holds 1.16% of the shares, totaling 14,866,419 shares, with a decrease of 1,090,000 shares during the reporting period[156] - Industrial and Commercial Bank of China Co., Ltd. - E Fund ChiNext ETF holds 1.13% of the shares, totaling 14,547,000 shares, with an increase of 9,552,077 shares during the reporting period[156] - Shanghai Pudong Development Bank Co., Ltd. - Invesco Great Wall New Energy Industry Stock Securities Investment Fund holds 1.03% of the shares, totaling 13,173,111 shares, with a decrease of 1,103,000 shares during the reporting period[156] Product and Market Focus - The company specializes in the R&D, production, and sales of lithium-ion battery separators, a key material in the new energy sector[31] - Main products include dry-process, wet-process, and coated separators, with applications in electric vehicles, energy storage, and consumer electronics[32] - The

证券代码：300568 证券简称：星源材质 深圳市星源材质科技股份有限公司 投资者关系活动记录表 编号：2023-002 | --- | --- | --- | --- | |-----------------------------|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

深圳市星源材质科技股份有限公司 2023 年第一季度报告 证券代码：300568 证券简称：星源材质 公告编号：2023-048 深圳市星源材质科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 1 深圳市星源材质科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |--------------------------------------------------------------------------------------------------- ...