（文章来源：证券日报） 证券日报网讯 2月25日，星华新材发布公告称，因原保荐代表人汪颖工作变动，平安证券另行委派王卓 接替担任公司持续督导保荐代表人，继续履行剩余募集资金管理督导职责，不影响持续督导工作。 ...

（文章来源：证券日报） 证券日报网讯 2月25日，星华新材在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 人数为11846户。 ...

浙江星华新材料集团股份有限公司（以下简称"公司"）于近日 收到平安证券股份有限公司（以下简称"平安证券"）出具的《关于 更换持续督导保荐代表人的函》。平安证券为公司首次公开发行 A 股 股票并在创业板上市的保荐机构，法定持续督导期限至 2024 年 12 月 31 日。因该次募集资金尚未使用完毕，平安证券需继续对公司剩余 募集资金管理及使用情况进行持续督导。 证券代码：301077 证券简称：星华新材 公告编号：2026-005 浙江星华新材料集团股份有限公司 关于变更持续督导保荐代表人的公告 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。 浙江星华新材料集团股份有限公司 董事会 2026 年 2 月 25 日 附件： 王卓女士，会计学硕士，保荐代表人、注册会计师。2017 年加 入平安证券从事投资银行业务，先后负责或参与了西磁科技北交所项 目、鼎佳精密北交所项目、平煤神马集团可交债项目，以及帝盛科技 新三板及北交所项目、亘古电缆北交所项目等。具备良好的专业素养 和丰富的持续督导经验。 平安证券原委派的保荐代表人汪颖女士因工作变动的原因，不再 负责公司的持续督 ...

证券代码：301077 证券简称：星华新材 公告编号：2026-004 浙江星华新材料集团股份有限公司 关于筹划重大资产重组的进展公告 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。 特别风险提示： 一、本次交易概述 公司已经与天宽科技原股东浙江松萌信息技术有限责任公司、杭 州承宽投资管理合伙企业（有限合伙）、卢晓飞以及徐宏签署了《股 权收购意向协议》，公司拟以支付现金方式购买天宽科技不低于 51.00%的股份，具体收购比例以正式协议约定为准。本次交易前，公 司未持有天宽科技的股份；本次交易完成后，天宽科技将成为公司的 控股子公司。具体内容详见公司于 2026 年 1 月 15 日在巨潮资讯网 （http://www.cninfo.com.cn/）披露的《关于筹划重大资产重组暨 与杭州天宽科技有限公司签署<股权收购意向协议>的提示性公告》 （公告编号：2026-001）。 二、本次交易的进展情况 目前，公司根据相关规定，积极组织各中介机构开展对天宽科技 的尽职调查以及审计、评估等工作，并就上述重大资产重组事项同各 相关方持续沟通协商，交易相关方尚未签署正式交易 ...

Group 1 - The core point of the news is that Xinghua New Materials (301077) has made significant progress in its strategic acquisition by completing the purchase of 70% equity in Dongwang Intelligent Technology for 36.4 million yuan, aiming to expand its AI business [1] - The company has been included in the Ministry of Industry and Information Technology's list of "Little Giant" enterprises, which are specialized and innovative [1] Group 2 - In terms of stock performance, Xinghua New Materials has shown a fluctuating trend over the past week, with a single-day increase of 2.70% to 30.44 yuan on February 9, with a trading volume of 96.73 million yuan and a turnover rate of 3.37% [2] - On February 10, the stock experienced a pullback of 1.25%, followed by a slight increase of 0.20% to 30.12 yuan on February 11, resulting in an overall decline of approximately 0.95%, which is weaker than the chemical products sector's performance during the same period [2] - The capital flow indicates a slowdown in the net outflow of main funds over the past five days, with a net inflow of 10.697 million yuan on February 9, although the overall distribution of shares remains relatively scattered [2] - The current stock price is close to a resistance level of 30.99 yuan, with a 20-day moving average resistance at 31.86 yuan and a support level at 28.92 yuan [2]

Core Viewpoint - The company has completed the equipment installation for its Thailand Phase I project and has begun trial production, with some production lines already sending samples. Revenue is expected to start in Q1 2026 and will be included in the company's financial statements [1] Group 1 - The Thailand Phase I project has completed the installation of all production line equipment [1] - Trial production and sample sending have commenced for some production lines [1] - The company anticipates that revenue from the Thailand project will begin in Q1 2026 [1]

证券代码：301077 证券简称：星华新材 公告编号：2026-003 浙江星华新材料集团股份有限公司 关于对外投资的进展公告 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、对外投资概况 浙江星华新材料集团股份有限公司（以下简称"公司"）于 2025 年 12 月 23 日召开第四届董事会第十一次会议，审议通过了《关于购 买东旺智能科技（上海）有限公司部分股权的议案》，同意公司以自 有或自筹资金向东旺智能科技（上海）有限公司（以下简称"东旺智 能"）原股东何运东、张国发购买其持有的东旺智能 70%股权。具体 内 容 详 见 公 司 于 2025 年 12 月 23 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于购买东旺智能科技（上海）有 限公司部分股权的公告》（公告编号：2025-065）。 二、对外投资进展情况 公司已向东旺智能委派董事、监事及财务负责人，并办理完成相 关的工商变更备案手续，于近日取得上海市长宁区市场监督管理局下 发的《营业执照》，主要登记信息如下： 1、公司名称：东旺智能科技（上海）有限公司 2、统一社 ...

Group 1 - The core viewpoint of the news is that Xinghua New Materials expects a net profit of 135 million to 160 million yuan for 2025, reflecting a year-on-year change of -8.84% to 8.04% [1] - The main reason for the profit fluctuation is the company's commitment to a full-category product strategy, covering high, medium, and low price segments to meet diverse market demands [1] - The company is dynamically optimizing its sales strategy and adjusting its pricing system in response to market supply and demand trends, which has helped stabilize its core product market share [1] - Continuous improvement in supply chain management and cost control has ensured the stability of the overall gross profit margin [1]

Financial Projections - The estimated net profit for the fiscal year 2025 is projected to be between 135 million and 160 million CNY, representing a year-on-year decrease of 8.84% to 8.04% compared to 148.09 million CNY in the previous year[4] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 130 million and 150 million CNY, reflecting a year-on-year decrease of 7.40% to 6.85% compared to 140.38 million CNY in the previous year[4] - Non-recurring gains and losses are expected to impact net profit by approximately 4.71 million CNY during the reporting period[7] - The performance forecast has not been audited by a registered accounting firm, and the financial data will be detailed in the 2025 annual report[8] Business Strategy - The company is implementing a full-category product strategy, covering high, medium, and low price segments to meet diverse market demands[6] - The company has optimized its sales strategy and adjusted its pricing system in response to market supply and demand changes, stabilizing the market share of core products[6] - The company has maintained a stable overall gross profit margin through scientific and refined management of the supply chain[7]

Core Viewpoint - On January 29, Xinghua New Materials experienced a decline of 0.69% with a trading volume of 124 million yuan, indicating a negative net financing position for the day [1]. Financing Summary - On January 29, the financing buy amount for Xinghua New Materials was 11.7964 million yuan, while the financing repayment was 18.7172 million yuan, resulting in a net financing outflow of -6.9207 million yuan [1]. - As of January 29, the total financing and securities lending balance for Xinghua New Materials was 199 million yuan, with the financing balance accounting for 3.67% of the circulating market value, which is above the 90th percentile level over the past year [1]. - The securities lending data showed no shares were repaid or sold on January 29, with a remaining quantity of 5,800 shares and a securities lending balance of 184,400 yuan, also exceeding the 90th percentile level over the past year [1]. Company Overview - Zhejiang Xinghua New Materials Group Co., Ltd. was established on April 3, 2003, and listed on September 30, 2021. The company is located at 24th Floor, Jinzhun Building, 98 Shimin Street, Shangcheng District, Hangzhou, Zhejiang Province [1]. - The main business of the company includes the research, design, production, and sales of reflective materials and products, with revenue composition as follows: reflective materials 76.62%, other reflective products 14.01%, reflective fabrics 4.35%, reflective clothing 3.11%, and others 1.91% [1]. Shareholder Information - As of January 9, the number of shareholders for Xinghua New Materials was 10,600, an increase of 15.76% compared to the previous period, while the average circulating shares per person decreased by 13.61% to 9,018 shares [2]. Financial Performance - For the period from January to September 2025, Xinghua New Materials reported an operating income of 581 million yuan, a year-on-year decrease of 1.84%, while the net profit attributable to the parent company was 108 million yuan, reflecting a year-on-year increase of 1.82% [2]. Dividend Information - Since its A-share listing, Xinghua New Materials has distributed a total of 452 million yuan in dividends, with 332 million yuan distributed over the past three years [3].