福建星云电子股份有限公司 2024 年度独立董事述职报告 （郑守光） 各位股东： 2024 年度，作为福建星云电子股份有限公司（以下简称公司或星云股份）的独 立董事，本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《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》《福建星云电子股份有限公司章程》《福建星云电子股份 有限公司独立董事制度》等相关法律、法规、规章的规定和要求，本着客观、公正、 独立的原则，忠实、勤勉、尽责地履行职务，积极发挥独立董事作用，切实履行了 独立董事的责任与义务。在 2024 年的工作中，本人积极出席公司召开的董事会和股 东会，慎重审议董事会和董事会专门委员会的各项提案，努力履行了独立董事的职 责，切实维护了公司和全体股东特别是中小股东的合法权益。现将 2024 年度的工作 情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人郑守光，男，1960 年出生，中国国籍，无境外永久居留权，大学本科学历， 高级会计师。曾任福建石油总公司结算中心副主任，中国石化股份公司福建分公司 财务处长、中国石 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.5579 | -1.3051 | 57.25 | 0.0613 | | 每股净资产（元） | 0 | 5.82 | -100 | 7.15 | | 每股公积金(元) | 4.06 | 4.12 | -1.46 | 4.14 | | 每股未分配利润(元) | -0.08 | 0.48 | -116.67 | 1.79 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.91 | 9.07 | 20.29 | 12.8 | | 净利润(亿元) | -0.82 | -1.93 | 57.51 | 0.09 | | 净资产收益率(%) | -10.06 | -20.09 | 49.93 | 0.86 | 前十大流通股东累计持有： 3046.23万股，累计占流通股比： 28.69%，较上期变化： 60.46万股。 | 名称 | 持有数量(万股) ...

Financial Performance - The company achieved operating revenue of 1,090.99 million yuan, a year-on-year increase of 20.33%[4] - The net profit attributable to shareholders was -82.45 million yuan, up 57.25% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -97.45 million yuan, an increase of 53.45% year-on-year[4] - The company's operating revenue for 2024 reached ¥1,090,991,904.20, representing a 20.33% increase compared to ¥906,700,365.36 in 2023[21] - The net profit attributable to shareholders was a loss of ¥82,448,794.90 in 2024, an improvement of 57.25% from a loss of ¥192,869,872.39 in 2023[21] - The net cash flow from operating activities turned positive at ¥139,816,676.77, a significant increase of 453.09% compared to a negative cash flow of ¥39,598,385.15 in 2023[21] - The total assets at the end of 2024 were ¥2,452,413,286.90, showing a decrease of 14.29% from ¥2,555,782,246.29 in 2023[21] - The company's basic earnings per share improved to -¥0.5579 in 2024, a 57.25% increase from -¥1.3051 in 2023[21] - The gross profit margin improved to 33.04%, an increase of 6.01% compared to the previous year[69] - The company reported a net profit of -82,448,794.90 CNY for the consolidated financial statements in 2024, and a net profit of -120,840,477.90 CNY for the parent company[168] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves[5] - Due to the loss in 2024, the company will not distribute cash dividends, issue bonus shares, or increase capital reserves[168] - The decision to not distribute profits aligns with relevant laws, regulations, and the company's articles of association[167] - The company emphasized the need for funds to support business expansion and long-term development[167] - The cash dividend policy was adjusted to ensure compliance and transparency in the decision-making process[167] - The company aims to provide stable and long-term returns to investors despite the current financial challenges[167] Risks and Challenges - The company faces risks including macroeconomic fluctuations, accounts receivable bad debt, tax policy changes, raw material cost volatility, and market competition[4] - The company is exposed to risks from macroeconomic cycles and the potential reduction in investment from downstream lithium battery manufacturers, which could adversely affect its business[117] - The company will adopt multiple measures to manage raw material cost risks, including technological innovation and improved communication with downstream partners[119] - The company faces market and technological risks due to high competition in its industry, which could lead to price declines and affect profitability[120] Research and Development - The company has received 48 new invention patents and 77 utility model patents in 2024, bringing the total to 825 authorized patents[47] - R&D personnel account for 30.40% of the total workforce, with 584 employees dedicated to research and development[56] - The company has established a comprehensive R&D system, including one laboratory, two research institutes, three testing verification platforms, and four R&D centers[59] - The company completed several R&D projects aimed at developing new products and technologies, enhancing competitiveness in the market[84] - The company is in the trial production phase for an automatic testing system applicable to non-standard battery assembly, which is expected to enrich product types and enter new service markets[84] Market Trends - In 2024, China's new energy vehicle production and sales reached 12.888 million and 12.866 million units, respectively, representing year-on-year growth of 34.4% and 35.5%[34] - Global lithium battery shipments in 2024 are expected to reach 1,175 GWh, a year-on-year increase of 32.6%, with power battery shipments exceeding 780 GWh, up 23%[35] - The new energy vehicle market in China is projected to maintain strong growth, with exports surpassing 2 million units for the first time in 2024, reflecting the competitiveness of Chinese manufacturers in international markets[35] - The installed capacity of new energy storage in China is expected to reach 109.8 GWh in 2024, marking a year-on-year increase of 136%[36] Corporate Governance - The company has established a comprehensive governance framework that includes strategic, audit, nomination, and compensation committees to support effective decision-making[127] - The company has a robust internal audit system in place to oversee internal controls and risk management, ensuring compliance with relevant regulations[129] - The company respects the rights of stakeholders and maintains transparent communication with investors through various channels, enhancing operational transparency[128] - The company has updated its governance structure and internal management systems to comply with legal regulations, improving operational standards[125] Shareholder Engagement - The company held 1 annual general meeting and 3 extraordinary general meetings in 2024, ensuring compliance with legal requirements for shareholder participation[126] - The participation rate for the 2024 first extraordinary shareholders' meeting was 37.55%[134] - The company aims to maintain the rights and interests of all shareholders, particularly minority shareholders[154] Environmental Responsibility - The company is committed to sustainable development and environmental protection, emphasizing its role in the green new energy industry[178] - The company donated RMB 30,000 to Kuai'an School in Mawei District for poverty alleviation efforts in 2024[180] - The company disclosed its 2024 Social Responsibility Report on April 23, 2025, available on the designated information disclosure website[179] Internal Controls - The internal control system was established in compliance with laws and regulations, effectively promoting the company's strategic implementation and safeguarding shareholder interests[171] - The internal control audit report received a standard unqualified opinion, with no significant deficiencies identified in non-financial reporting[175] - The company has not been classified as a key pollutant discharge unit by environmental protection authorities[178] Strategic Focus - The company is focused on expanding its overseas marketing network to enhance its global strategic layout and increase international market participation[57] - The company plans to continue expanding its investment in new energy vehicle battery technology and related projects[107] - The company aims to strengthen accounts receivable management by establishing a customer credit management system and incorporating sales collection performance into sales personnel evaluations[118]

星云股份（300648）公告，2024年营业收入10.91亿元，同比增长20.33%。归属于上市公司股东的净亏 损8244.88万元，去年同期净亏损1.93亿元。公司计划不派发现金红利，不送红股，不以资本公积金转增 股本。 ...

证券代码：300648 证券简称：星云股份 公告编号：2025-011 福建星云电子股份有限公司 关于持股 5%以上股东持股比例被动稀释 触及 1%整数倍的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、本次权益变动系福建星云电子股份有限公司（以下简称公司）完成向特 定对象发行股票事宜导致公司股本结构发生变化，相关股东的持股比例被动稀释， 未触及要约收购。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化。 3、本次权益变动后，持有公司 5%以上股份的股东汤平先生的持股比例由 7.39%被动稀释至 6.27%。 一、本次权益变动基本情况 经中国证券监督管理委员会出具的《关于同意福建星云电子股份有限公司向 特定对象发行股票注册的批复》（证监许可﹝2024﹞1742 号）同意注册，公司向 特定对象发行人民币普通股（A 股）股票 26,497,504 股（以下简称本次发行）。 中国证券登记结算有限责任公司深圳分公司于 2025 年 4 月 11 日出具了《股份登 记申请受理确认书》，公司已在中国证券登记结算有限责任公司深圳分公司完成 ...

公司董事、监事和高级管理人员均未参与本次向特定对象发行股票的认购。 本次发行前后，公司董事、监事和高级管理人员持股数量均未发生变化，但公 司股份总数由 147,783,896 股增加至 174,281,400 股，导致公司董事、监事和高 级管理人员的持股比例因公司股本总额增加而被动稀释，具体变化如下： | 姓名 | 职务 | 本次发行前 持股数量 | 持股比例 | 本次发行后 持股数量 | 持股比例 | | --- | --- | --- | --- | --- | --- | | | | （股） | | （股） | | | 李有财 | 董事长 | 22,124,190 | 14.97% | 22,124,190 | 12.69% | | 刘作斌 | 副董事长、总经理 | 16,782,152 | 11.36% | 16,782,152 | 9.63% | | 江美珠 | 董事 | 16,552,934 | 11.20% | 16,552,934 | 9.50% | | 许龙飞 | 董事、副总经理、 | - | - | - | - | | | 董事会秘书 | | | | | | 张白 | 独立董事 | - | ...

兴业证券股份有限公司 关于 福建星云电子股份有限公司 2023 年向特定对象发行 A 股股票 之 上市保荐书 保荐机构（主承销商） （福州市湖东路 268 号） 二〇二五年四月 福建星云电子股份有限公司 上市保荐书 保荐机构及保荐代表人声明 兴业证券股份有限公司（以下简称"兴业证券"、"保荐人"或"保荐机构"） 及其保荐代表人已根据《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"）等法律法规和中国证券监督管理委员 会（以下简称"中国证监会"）及深圳证券交易所的有关规定，诚实守信，勤勉 尽责，严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所 出具文件真实、准确、完整。 如无特别说明，本上市保荐书中的简称或名词的释义与《福建星云电子股份 有限公司 2023 年向特定对象发行 A 股股票募集说明书》中相同。 1 福建星云电子股份有限公司 上市保荐书 一、发行人基本情况 （一）发行人概况 | 公司名称 | 福建星云电子股份有限公司 | | | --- | --- | --- | | 英文名称 | Fujian Nebula Electronics ., L ...

重要内容提示： 证券代码：300648 证券简称：星云股份 公告编号：2025-010 福建星云电子股份有限公司 关于持股 5%以上股东持股比例被动稀释 触及 5%整数倍的公告 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。 1、本次权益变动系福建星云电子股份有限公司（以下简称公司）完成向特 定对象发行股票事宜导致公司股本结构发生变化，相关股东的持股比例被动稀释， 未触及要约收购。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化。 3、本次权益变动后，持有公司 5%以上股份的股东、董事江美珠女士的持股 比例由 11.20%被动稀释至 9.50%。 一、本次权益变动基本情况 经中国证券监督管理委员会出具的《关于同意福建星云电子股份有限公司向 特定对象发行股票注册的批复》（证监许可﹝2024﹞1742 号）同意注册，公司 向特定对象发行人民币普通股（A 股）股票 26,497,504 股（以下简称本次发行）。 中国证券登记结算有限责任公司深圳分公司于 2025 年 4 月 11 日出具了《股份登 记申请受理确认书》，公司已在中国证券登记结算有限责任公司深 ...

证券代码：300648 证券简称：星云股份 公告编号：2025-007 福建星云电子股份有限公司 关于向特定对象发行股票上市公告书披露的提示性公告 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。 《福建星云电子股份有限公司向特定对象发行股票新增股份变动报告及上 市公告书》及相关文件已于同日在巨潮资讯网（http://www.cninfo.com.cn）上披 露，敬请投资者注意查阅。 特此公告。 福建星云电子股份有限公司 董 事 会 二〇二五年四月十六日 ...

证券代码：300648 证券简称：星云股份 公告编号：2025-009 福建星云电子股份有限公司 关于控股股东及实际控制人持股比例被动稀释 | 序 | 信息披露 | 权益变动前 | | 权益变动后 | | | --- | --- | --- | --- | --- | --- | | 号 | 义务人 | 持股数量（股） | 占总股本比例 | 持股数量（股） | 占总股本比例 | | 1 | 李有财 | 22,124,190 | 14.97% | 22,124,190 | 12.69% | | 2 | 刘作斌 | 16,782,152 | 11.36% | 16,782,152 | 9.63% | | | 合计 | 38,906,342 | 26.33% | 38,906,342 | 22.32% | 触及 5%整数倍的公告 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。 重要内容提示： 1、本次权益变动系福建星云电子股份有限公司（以下简称公司）完成向特 定对象发行股票事宜导致公司股本结构发生变化，相关股东的持股比例被动稀释， 未触及要约收购。 2、本次权益变动 ...