《深圳市星源材质科技股份有限公司章程（草案）》 深圳市星源材质科技股份有限公司董事会 2025 年 9 月 9 日 | 修改前 | 修改后 | | --- | --- | | 第十六条 公司的股份采取股票的形 | 第十六条 公司的股份采取记名股票的 | | 式。 | 形式。 | | | 如公司的股本包括无投票权的股份，则 | | | 该等股份的名称须加上"无投票权"的字 | | | 样。如股本资本包括附有不同投票权的 | | | 股份，则每一类别股份（附有最优惠投 | | | 票权的股份除外）的名称，均须加上"受 | | | 限制投票权"或"受局限投票权"的字样。 | | | 任何登记在股东名册上的股东或者任何 | | | 要求将其姓名（名称）登记在股东名册 | | | 上的人，如果其股票遗失，可以向公司 | | | 申请就该股份补发新股票。内资股股东 | | | 遗失股票，申请补发的，依照《公司法》 | | | 相关规定处理。境外上市外资股股东遗 | | | 失股票，申请补发的，可以依照境外上 | | | 市外资股股东名册正本存放地的法律、 | | | 证券交易场所规则或者其他有关规定处 | | | 理。 ...

《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 本 人 民 | 公 | 司 | 注 | 册 | 资 | | 为 | 币 | | | 公 | 司 | 注 | 册 资 | 本 | | 为 人 | 民 币 | | | | | 第六条 | | | 元。前款所称人民币是指 1,342,902,078 | | | | | | | | | | | | | | | 元。前款所称人民币是指 | | | | | | | | | ...

证券代码：300568 证券简称：星源材质 公告编号：2025-086 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 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 9 月 8 日召开第六届董事会第十八次会议，审议通过了《关于变更注册资本及修改<公 司章程>的议案》，现将相关事项公告如下： 公司于 2025 年 4 月 10 日召开第六届董事会第十二次会议、第六届监事会第 十次会议，于 2025 年 5 月 8 日召开 2025 年第三次临时股东大会，审议通过了《关 于回购注销部分已授予但尚未解除限售限制性股票的议案》，同意公司将 17 名 已离职激励对象已获授但尚未解除限售的限制性股票 47,999 股进行回购注销， 并于 2025 年 8 月 21 日在中国证券登记结算有限公司深圳分公司办理完成上述部 分限制性股票的回购注销手续。 公司于 2025 年 4 月 28 日召开第六届董事会第十四次会议、第六届监事会第 十二次会议，于 2025 年 5 月 21 日召 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-087 深圳市星源材质科技股份有限公司 关于召开 2025 年第五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。 深圳市星源材质科技股份有限公司（以下简称"公司"）根据公司第六届董事 会第十八次会议决议，决定于 2025 年 9 月 25 日 14:30 召开 2025 年第五次临时 股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召集和召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议开始时间：2025 年 9 月 25 日（周四）14:30 （2）网络投票时间：2025 年 9 月 25 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 25 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系统投 票的 ...

证券代码：300568 证券简称：星源材质 公告编号：2025-085 深圳市星源材质科技股份有限公司 第六届董事会第十八次会议决议公告 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。 公司于 2025 年 4 月 10 日召开第六届董事会第十二次会议、第六届监事会第 十次会议，于 2025 年 5 月 8 日召开 2025 年第三次临时股东大会，审议通过了《关 于回购注销部分已授予但尚未解除限售限制性股票的议案》，同意公司将 17 名 已离职激励对象已获授但尚未解除限售的限制性股票 47,999 股进行回购注销， 并于 2025 年 8 月 21 日在中国证券登记结算有限公司深圳分公司办理完成上述部 分限制性股票的回购注销手续。 公司于 2025 年 4 月 28 日召开第六届董事会第十四次会议、第六届监事会第 十二次会议，于 2025 年 5 月 21 日召开 2024 年年度股东大会，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》，因《公司 2022 年限制性股票激励计划》首次授予部分第三个解除限 ...

Core Viewpoint - The development of advanced manufacturing clusters in China is a strategic initiative aimed at fostering innovation and collaboration among enterprises and institutions within specific regions, enhancing the overall competitiveness of the manufacturing sector [1][3][9] Group 1: Definition and Characteristics of Advanced Manufacturing Clusters - Advanced manufacturing clusters are defined as networked industrial organizations where enterprises and institutions closely collaborate within a specific advanced manufacturing field [1] - The cultivation of these clusters involves selecting and incentivizing "leading" enterprises, establishing dynamic databases for these enterprises, and encouraging data sharing and platform empowerment [1][2] - The approach to developing these clusters is based on both top-down selection by the Ministry of Industry and Information Technology (MIIT) and bottom-up growth from existing industrial foundations [2][3] Group 2: Government and Policy Support - The MIIT's recognition of "national advanced manufacturing clusters" comes with central financial support, leading local governments to view them as policy dividends and tools for GDP growth [2] - Local governments often appoint a "chain leader" to oversee the cluster, providing guarantees to banks and facilitating funding, talent, and land for key industries [2] - The establishment of cluster governance signifies a shift towards a collaborative rule-making process involving multiple stakeholders rather than a purely government-driven initiative [3] Group 3: Case Study of Shenzhen's Advanced Battery Materials Cluster - Shenzhen has developed a closed-loop ecosystem for battery production, encompassing materials, cells, equipment, and recycling, positioning it as a global leader in battery technology innovation [4][6] - The entrepreneurial environment in Shenzhen is robust, with a collaborative spirit among numerous private enterprises, leading to significant advancements in battery technology [6] - The Shenzhen advanced battery materials cluster exemplifies the importance of a conducive innovation and entrepreneurial environment in fostering industry growth [6][7] Group 4: Innovation Ecosystem and Competitive Advantage - The innovation ecosystem in Shenzhen has enabled the advanced battery materials cluster to maintain international competitive advantages, characterized by a diverse and densely interconnected network of stakeholders [7][8] - The concept of "critical mass" is essential for understanding how innovation clusters achieve self-reinforcement and exceptional competitiveness in specific industries [7][8] - Advanced manufacturing clusters are seen as place-based innovation strategies that facilitate resource mobility and collaboration among startups, supporting entrepreneurship and technological innovation [8][9] Group 5: Future Considerations - While there are unique experiences in cultivating advanced manufacturing clusters in China, fundamental questions about the necessity and key factors for their development remain to be explored [9]

Core Viewpoint - Shenzhen continues to be the "foreign trade capital" of China in the first half of this year, with new energy vehicles, lithium batteries, and photovoltaic products leading the growth in foreign trade [1][3]. Group 1: Industry Overview - The lithium battery industry in Shenzhen has seen the emergence of a unique "material team," consisting of four leading companies: Keda Li, Better Ray, New Zobang, and Xingyuan Material, which dominate key material sectors [3][13]. - These four companies have successfully broken the monopoly of Japanese and Korean firms in the lithium battery materials market, marking a significant achievement in China's industrial landscape [3][13]. Group 2: Company Performance - Keda Li is projected to achieve a revenue of 120.3 billion RMB and a net profit of 14.72 billion RMB in 2024, holding the largest global market share in structural components [4]. - Better Ray is expected to generate 142.37 billion RMB in revenue and 9.3 billion RMB in net profit in 2024, leading the global market in negative materials [4]. - New Zobang anticipates a revenue of 78.47 billion RMB and a net profit of 9.42 billion RMB in 2024, ranking third globally in electrolyte sales [4]. - Xingyuan Material is projected to achieve a revenue of 35.41 billion RMB and a net profit of 3.64 billion RMB in 2024, holding the second position globally in membrane sales [4]. Group 3: Historical Context - The lithium battery market was dominated by Japanese companies in the late 20th century, with a market share of 93% in 2000, leading to a reliance on imports for China [7][9]. - Shenzhen's entrepreneurs began to emerge in the late 1990s, tackling the challenges of high import costs and technological barriers in lithium battery materials [9][11]. Group 4: Recent Developments - Keda Li reported a revenue of 66.45 billion RMB in the first half of this year, a year-on-year increase of 22.01%, driven by rising sales of new energy vehicles [16]. - New Zobang's revenue reached 20.02 billion RMB in the first quarter of this year, reflecting a 32.14% increase compared to the previous year [19]. - Xingyuan Material's revenue was 8.89 billion RMB in the first quarter, a 24.44% increase year-on-year, despite a decrease in net profit [19]. - Better Ray's revenue for the first quarter was 33.92 billion RMB, a decrease of 3.88% year-on-year, attributed to increased market competition [20]. Group 5: Strategic Initiatives - Keda Li is expanding its overseas production capabilities with investments in Germany, Sweden, and Hungary to meet global demand [21]. - New Zobang has established over 20 production bases worldwide and is actively expanding its presence in East Asia and Southeast Asia [21]. - Xingyuan Material has built a major production facility in Malaysia, focusing on lithium-ion battery membranes and solid-state battery components [23]. - Better Ray is advancing its global strategy with projects in Indonesia and Morocco to enhance its competitive edge in the lithium battery materials market [25].

Group 1 - The lithium battery sector has become a new choice for short-term capital, with significant stock price increases observed on September 5, where the Wind Power Battery Index rose by 9.64% [1] - The performance of various segments within the lithium battery industry shows a clear divergence, with the negative electrode materials and electrolyte sectors experiencing substantial revenue growth, while the positive electrode materials and lithium battery separators lagged behind [2][4] - The electrolyte sector demonstrated the most notable improvement in performance, with average revenue growth of 20.77% and net profit growth of 35.4% among the 11 sample companies analyzed [5][6] Group 2 - The core material, lithium hexafluorophosphate, showed significant performance improvements, with revenue growth of 16.07% and net profit growth of 40.87% [5] - Despite a decline in sales prices, the sales volume of electrolytes increased significantly, leading to a rise in sales revenue [5][6] - The negative electrode materials sector also saw revenue growth of 25.62% and net profit growth of 119.19%, although some companies faced challenges with declining profit margins [8][9] Group 3 - The positive electrode materials and separators faced weaker performance, with net profit declines of 54.38% and 1.3% respectively, indicating a broader trend of profit margin compression across the industry [9][10] - The overall trend shows that while some companies are experiencing revenue growth, many are struggling with declining profit margins, suggesting that the price bottom for lithium battery materials has not yet been reached [10] - The mixed operations of lithium battery companies complicate the reflection of industry conditions in their performance, as many companies engage in multiple segments [11][12]

Group 1 - The company, Xingyuan Material, is currently progressing well in its collaboration with Taihe New Materials on aramid-coated separators [2] - Investors are encouraged to monitor the company's periodic reports for specific operational data [2]

Core Insights - The company indicated that the increase in financial expenses for the first half of 2025 is primarily influenced by foreign exchange gains and losses [2] - The rise in liabilities is mainly due to the use of bank loans for production and construction purposes [2] Financial Performance - Financial expenses are expected to grow significantly due to foreign exchange impacts [2] - Liabilities have increased as a result of bank loan utilization for operational expansion [2]