星辉环保材料股份有限公司 证券代码：300834 证券简称：星辉环材 公告编号：2024-003 星辉环保材料股份有限公司 关于2024年回购公司股份方案的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、星辉环保材料股份有限公司（以下简称"公司"）拟使用部分超募资金以集 中竞价交易方式回购公司已发行的人民币普通股（A 股），用于维护公司价值及股 东权益，回购股份后续将按有关规定予以全部出售。本次回购资金总额不低于人民 币 5,000 万元且不超过人民币 10,000 万元，回购股份价格不超过人民币 27.78 元/ 股。以回购价格上限 27.78 元/股，按回购金额上限测算，预计可回购股份数量为 359.9712 万股，占公司当前总股本的比例为 1.86%；按回购金额下限测算，预计可 回购股份数量为 179.9856 万股，占公司当前总股本的比例为 0.93%，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。回购股份的实施期限为自公司董事 会审议通过回购股份方案之日起不超过 3 个月。 2、公司董事、监事、高级管理人员、控股 ...

申港证券股份有限公司 关于星辉环保材料股份有限公司 使用部分超募资金回购公司股份的核查意见 申港证券股份有限公司（以下简称"保荐人"）作为星辉环保材料股份有限 公司（以下简称"公司""星辉环材"）首次公开发行股票并在创业板上市的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律 监管指引第 13 号—保荐业务》《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》等相关法 律、法规和规范性文件的规定，对星辉环材拟使用部分超募资金回购公司股份 的事项进行了审慎核查，其具体情况如下： 一、募集资金存放与使用情况 经中国证券监督管理委员会《关于同意星辉环保材料股份有限公司首次公 开发行股票注册的批复》（证监许可〔2021〕3801 号）核准，并经深圳证券交 易所同意，公司首次公开发行人民币普通股（A 股）48,428,100 股，每股面值 为人民币 1.00 元，发行价格为每股人民币 55.57 元，募集资金总额为人民币 269,114.95 万元，扣除发行费用（不含增值税）共计人民币 18,253.16 万元，实 际筹集募集资金净额为 ...

星辉环保材料股份有限公司 证券代码：300834 证券简称：星辉环材 公告编号：2024-001 本次回购资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元，回购 股份价格不超过人民币 27.78 元/股，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。回购股份的实施期限为自公司董事会审议通过回购股份方案之日起 不超过 3 个月。 为保证本次回购股份的顺利实施，公司董事会授权公司管理层在法律法规规定 范围内，按照最大限度维护公司及股东利益的原则办理与本次回购股份相关的事项。 授权期限自公司董事会审议通过本次回购方案之日起至授权事项办理完毕之日止。 星辉环保材料股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 星辉环保材料股份有限公司（以下简称"公司"）第三届董事会第九次会议于 2024 年 2 月 8 日上午 11:00 在公司会议室以现场结合通讯表决方式召开，会议通知 已于 2024 年 2 月 7 日以专人送达、邮件、传真等方式送达全体董事和监事，与会的 各 ...

申港证券股份有限公司关于星辉环保材料股份有限公司 2023 年度持续督导定期现场检查报告 | 保荐人名称：申港证券股份有限公司 被保荐公司简称：星辉环材 | | --- | | 保荐代表人姓名：潘杨阳 联系电话：021-20639666 | | 保荐代表人姓名：欧俊 联系电话：021-20639666 | | 现场检查人员姓名：欧俊、伍雾阳、林宇宁 | | 年度 现场检查对应期间：2023 | | 现场检查时间：2023 年 月 日-12 月 日 12 11 15 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：1、对上市公司管理层及有关人员进行访谈；2、查阅、获取公司章程、 | | 公司治理相关制度、三会相关文件及信息披露文件等；3、察看公司主要经营、管理场 | | 所 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人员及会议 √ | | 内容等要件是否齐备，会议资料是否保存完整 | | 4.三会会议决议是否由出席会议的相关人员签名确认 √ | ...

申港证券股份有限公司 关于星辉环保材料股份有限公司 2023 年度持续督导培训情况的报告 申港证券股份有限公司（以下简称"申港证券"）作为星辉环保材料股份有 限公司（以下简称"星辉环材"或"公司"）首次公开发行股票并在创业板上市 及持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《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 13 号—— 保荐业务》等有关法律法规的规定，对星辉环材董事、监事、高级管理人员、中 层以上管理人员及公司控股股东和实际控制人等相关人员进行了 2023 年度持续 督导培训。现将培训情况报告如下： 一、培训基本情况 培训时间：2023 年 12 月 13 日 培训地点：星辉环材会议室 培训方式：现场培训、线上会议及发送资料自学相结合 培训对象：星辉环材董事、监事及高级管理人员、中层以上管理人员、控股 股东、实际控制人 二、培训主要内容 1、对《深圳证券交易所创业板股票上市规则》《上市公司信息披露管理办法》 《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》 等创业板上市公司适用的最新监管政策规定进行讲解。 2、结合市场近期监管 ...

Financial Performance - Revenue for Q3 2023 was CNY 434,084,403.14, a decrease of 13.51% compared to the same period last year[3] - Net profit attributable to shareholders was CNY 23,419,332.23, an increase of 54.02% year-on-year[3] - Net profit excluding non-recurring gains and losses was CNY 21,171,024.30, up 88.14% from the previous year[3] - The company reported a net cash outflow from investing activities of CNY 214,337,906.85, a significant decrease of 90.05% year-on-year[7] - Net profit decreased by 47.15% year-on-year, amounting to a reduction of 47.81 million CNY, primarily due to industry economic underperformance and weakened downstream demand[11] - Total operating revenue for Q3 2023 was ¥1,156,331,523.19, a decrease of 16.6% compared to ¥1,387,293,373.33 in Q3 2022[23] - Net profit for Q3 2023 was ¥53,592,147.51, representing a decline of 47.3% from ¥101,402,272.91 in Q3 2022[24] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 12,963,011.73, down 95.88% compared to the same period last year[3] - Operating cash flow net amount decreased by 95.88% year-on-year, totaling a reduction of 302.05 million CNY, mainly due to decreased sales revenue and increased bank acceptance bill payments[12] - Cash flow from operating activities for Q3 2023 was ¥12,963,011.73, a significant decrease from ¥315,012,224.34 in Q3 2022[25] - The total cash inflow from financing activities was 156,080,000.00 CNY, down from 2,643,967,939.64 CNY year-over-year[26] - The net increase in cash and cash equivalents was -115,963,142.20 CNY, contrasting with an increase of 243,270,713.30 CNY in the prior year[26] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 3,553,911,491.76, a 4.65% increase from the end of the previous year[3] - Current assets totaled CNY 1,264,501,819.21, up from CNY 1,128,847,808.58 at the start of the year, reflecting a growth of approximately 12%[21] - Total liabilities increased to CNY 577,663,893.72 from CNY 404,839,788.48, representing a rise of approximately 43%[22] - The company’s total liabilities increased, with notes payable rising by 62.34% year-on-year, amounting to an increase of 196.61 million CNY[10] - Non-current assets totaled CNY 2,289,409,672.55, slightly up from CNY 2,267,295,773.56, showing a growth of around 1%[22] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 29,802[14] - The largest shareholder, Guangdong Xinghui Holdings, holds 39.28% of the shares, totaling 76,094,255 shares[14] Strategic Focus - The company plans to focus on expanding its market presence and developing new products in the upcoming quarters[19] - The company is actively pursuing new strategies for market expansion and technological development[19] Other Financial Metrics - The weighted average return on equity was 0.79%, a decrease of 0.27% year-on-year[3] - The company’s basic earnings per share for Q3 2023 was CNY 0.12, a 50.00% increase compared to the same period last year[3] - Basic and diluted earnings per share for Q3 2023 were both ¥0.28, down from ¥0.54 in Q3 2022[25] - Research and development expenses for Q3 2023 were ¥12,087,564.24, slightly down from ¥13,353,748.27 in Q3 2022[23] - Other income decreased by 57.58% year-on-year, amounting to a reduction of 2.76 million CNY, primarily due to decreased government subsidies received[11] Accounting and Audit - The company did not undergo an audit for the third quarter report[27] - The report indicates the first-time implementation of new accounting standards starting in 2023[28]

申港证券股份有限公司 关于星辉环保材料股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：申港证券股份有限公司 | 被保荐公司简称：星辉环材 | | --- | --- | | 保荐代表人姓名：潘杨阳 | 联系电话：021-20639666 | | 保荐代表人姓名：欧俊 | 联系电话：021-20639666 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 括但不限于防止关联方占用公司资源的制 | | | 度、募集资金管理制度、内控制度、内部审 | 是 | | 计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次（每月查询） 6 | | （2）公司募集资金项目进展是否与信息披 | 是 | | 露文件一致 | ...

星辉环保材料股份有限公司 证券代码：300834 证券简称：星辉环材 公告编号：2023-053 星辉环保材料股份有限公司 2023年第五次临时股东大会决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 现场会议时间：2023年9月14日下午2：30 网络投票时间：2023年9月14日 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2023年9月14日的交 易时间，即9:15-9:25、9:30—11:30和13:00—15:00；通过深圳证券交易所互联网 投票的具体时间为：2023年9月14日9:15—15:00； 2、会议召开地点：汕头保税区通洋路37号二楼会议室； 3、会议召开方式：采用现场表决与网络投票相结合的方式召开； 4、会议召集人：公司董事会； 5、会议主持人：董事长陈粤平先生； 6、本次股东大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、深圳证券交易所业务规则和公司章程等的规定。 （二）会 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌鲁木齐 郑 州 石家庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马德里 硅 谷 斯 德 哥 尔 摩 纽 约 广州市天河区珠江东路 28 号越秀金融大厦 38 楼 邮编：510623 电话：(+86)(20) 3879 9345 传真：(+86)(20) 3879 9345-200 国浩律师(广州)事务所 关于星辉环保材料股份有限公司 2023 年第五次临时股东大会的法律意见 星辉环保材料股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东大会规则》(以下简称 《股东大会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受星 辉环保材料股份有限公司(以下简称"星辉环材")的委托，指派郭佳、林嘉豪律 师(以下简称"本所律师")出席星辉环材 2023 年第五次临时股东大会(以下简称 "本次股东大会")，对本次股东大会的召集与召开程序、出席会议人员与召集 人的资格、表决程序与表决结果等重要事项出具法律意见。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥722,247,120.05, a decrease of 18.43% compared to ¥885,404,212.05 in the same period last year[25]. - The net profit attributable to shareholders was ¥30,172,815.28, down 65.00% from ¥86,197,282.65 in the previous year[25]. - The net cash flow from operating activities was -¥143,165,533.85, a decline of 198.94% compared to ¥144,706,207.69 in the same period last year[25]. - Basic earnings per share decreased by 65.22% to ¥0.16 from ¥0.46 in the previous year[25]. - Total assets at the end of the reporting period were ¥3,215,390,521.22, down 5.32% from ¥3,396,143,582.14 at the end of the previous year[25]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was ¥21,997,919.73, down 68.33% from ¥69,464,750.91[25]. - The weighted average return on net assets was 1.01%, a decrease of 9.11% compared to 10.12% in the previous year[25]. - The company's total equity attributable to shareholders was ¥2,952,663,385.08, down from ¥2,991,303,793.66[174]. - The company's income tax expense decreased by 70.04% to ¥4,039,832.22, attributed to a reduction in total profit[58]. Operational Developments - The company successfully completed the commissioning of a new production line, increasing total production capacity to 350,000 tons per year, making it the largest polystyrene producer in South China[44]. - The new production line has a capacity of 150,000 tons per year, which enhances the company's product competitiveness and market share[43]. - The export volume of polystyrene in the first half of 2023 reached 103,400 tons, showing a significant increase compared to previous periods[39]. - The company focuses on high-impact polystyrene (HIPS) and general-purpose polystyrene (GPPS), both recognized as high-tech products in Guangdong Province[40]. - The company has established a stable sales channel with a policy of prepayment for all customers, eliminating accounts receivable risks[40]. - The company is actively developing new markets, customers, products, and technologies to respond to changes in the market environment[43]. - The company achieved a significant improvement in operational efficiency through automation and data-driven management, resulting in a reduction in labor costs[45]. Research and Development - R&D investment reached CNY 29.89 million during the reporting period, with 25 patents obtained, including 6 invention patents and 19 utility model patents[48]. - The company launched new products such as SKG-141 and SKG-139, enhancing its product line and meeting market demand for high-performance materials[47]. - The company is focusing on enhancing its research and development capabilities to innovate new technologies[186]. Market and Competitive Landscape - The domestic polystyrene industry faces structural issues, with intense competition in low-end products and a lack of high-end offerings[36]. - The company maintains a high-end market positioning with a well-recognized brand and a comprehensive product range to meet diverse customer needs[54]. - The company aims to expand its export business to Southeast Asia and Africa to enhance profitability and market scale[91]. - The company plans to enhance its market presence by developing new products and expanding marketing channels, aiming to increase domestic market share[91]. Financial Management and Investments - The company reported a financial expense of -¥24,580,095.19, compared to -¥19,295,465.18 in the previous year, indicating an increase in financial costs[177]. - The net cash flow from investing activities was 30,825,297.73 CNY, a significant improvement from -1,837,467,014.53 CNY in the first half of 2022[182]. - The company has a remaining balance of CNY 170,473.01 million in unutilized raised funds as of June 30, 2023[76]. - The total investment during the reporting period was CNY 515 million, a decrease of 64.36% compared to CNY 1,444.9 million in the same period last year[71]. Environmental and Social Responsibility - The company has increased its investment in environmental protection measures, improving production processes to control pollution and comply with national standards[96]. - The company has implemented effective pollution control measures, ensuring that emissions of non-methane total hydrocarbons and particulate matter are within the limits of 60 mg/m³ and 20 mg/m³ respectively, with actual emissions recorded at 42.851 mg/m³ and 11 mg/m³[111]. - The company has established a self-monitoring plan for emissions, ensuring compliance with national standards and conducting regular testing[113]. - The company donated 200,000 yuan for poverty alleviation and rural revitalization projects in July 2023, emphasizing its commitment to social responsibility[117]. Shareholder and Corporate Governance - The company reported a total share count of 193,712,353, with 75.00% being restricted shares prior to the recent changes[148]. - A total of 12,978,807 restricted shares were released for trading, representing 6.70% of the total share capital[149]. - The largest shareholder, Guangdong Xinghui Holdings Co., Ltd., holds 76,094,255 restricted shares, which will remain restricted until July 13, 2025[150]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period, ensuring financial integrity[122]. - The company has not experienced any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[127].