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星华新材: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-12 11:11
证券代码:301077 证券简称:星华新材 公告编号:2025-032 浙江星华新材料集团股份有限公司 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。 浙江星华新材料集团股份有限公司(以下简称"公司"或"本公 司"),2024 年年度权益分派方案已获 2025 年 5 月 6 日召开的 2024 年度股东大会审议通过,现将权益分派事宜公告如下: 一、股东大会审议通过利润分配及资本公积金转增股本方案情 况 鉴于公司在 2025 年 1 月 24 日将回购股份 3,775,174 股予以注销,本 次以现有股份总数 116,224,826 股为基数,向全体股东每 10 股派发 现金红利 8 元(含税),合计派发现金红利 92,979,860.80 元,剩余 未分配利润结转以后年度分配;以资本公积金向全体股东每 10 股转 增 4.6 股;不送红股。 若在本利润分配及资本公积转增股本方案公告后至实施前,公司 总股本因股权激励行权、可转债转股、股份回购等事项发生变动的, 拟保持分配总额不变,相应调整每股现金分红比例;同时拟保持转增 总额不变,相应调整每股转增比例。 过两 ...
星华新材(301077) - 2024年年度权益分派实施公告
2025-05-12 10:18
证券代码:301077 证券简称:星华新材 公告编号:2025-032 浙江星华新材料集团股份有限公司 2024年年度权益分派实施公告 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。 浙江星华新材料集团股份有限公司(以下简称"公司"或"本公 司"),2024 年年度权益分派方案已获 2025 年 5 月 6 日召开的 2024 年度股东大会审议通过,现将权益分派事宜公告如下: 一、股东大会审议通过利润分配及资本公积金转增股本方案情 况 总额不变,相应调整每股转增比例。 2、本次分配方案披露之日至实施期间,公司总股本未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离 2024 年度股东大会审议通过之日未超 过两个月。 二、本次实施的利润分配及资本公积金转增股本方案 本公司 2024 年 年 度 权益分派方案 为 : 以 公 司 现 有 总 股 本 116,224,826股为基数,向全体股东每10股派8.000000元人民币现金 (含税;扣税后,境外机构(含 QFII、RQFII)以及持有首发前限售股 的个人和证券投资 ...
星华新材等成立新公司,含AI软件开发业务
news flash· 2025-05-12 06:24
Group 1 - A new company, Hangzhou Xinghua Qida Zhichuang Technology Co., Ltd., has been established with Zhang Xiaofeng as the legal representative [1] - The company's business scope includes the development of artificial intelligence basic software, application software, theoretical and algorithm software, and big data services [1] - The company is jointly held by Xinghua New Materials (301077) and other stakeholders [1]
星华新材(301077) - 2024年度股东大会决议公告
2025-05-06 10:20
证券代码:301077 证券简称:星华新材 公告编号:2025-031 浙江星华新材料集团股份有限公司 2024年度股东大会决议公告 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。 重要提示: 1.本次股东大会无否决提案的情况; 1.现场会议时间:2025 年 5 月 6 日(星期二)下午 2:45。 2.网络投票时间:2025 年 5 月 6 日(星期二)。 (1)通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 6 日(星期二)上午 9:15-9:25,9:30-11:30,下午 1:00-3:00 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 (一)会议召开的时间: (2)通过深圳证券交易所互联网系统投票的时间为 2025 年 5 月 6 日(星期二)上午 9:15 至下午 3:00 的任意时间。 (二)现场会议召开地点:杭州市上城区市民街 98 号尊宝大厦 金尊 24 层公司会议室。 (三)会议的召开方式:现场表决与网络投票相结合的方式。 (四)会议的召集人:董事会。 (五)会议的主持人:董事长王世杰 ...
星华新材(301077) - 国浩律师(杭州)事务所关于浙江星华新材料集团股份有限公司2024年度股东大会法律意见书
2025-05-06 10:20
星华新材 2024 年度股东大会法律意见书 国浩律师(杭州)事务所 国浩律师(杭州)事务所 关 于 浙江星华新材料集团股份有限公司 2024 年度股东大会 法律意见书 致:浙江星华新材料集团股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受浙江星华新材料集团股 份有限公司(以下简称"贵公司")的委托,指派律师出席贵公司 2024 年度股东 大会(以下简称"本次股东大会"),并依据《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》、中国证券监督管理委员会(以 下简称"中国证监会")发布的《上市公司股东会规则》(以下简称"《股东会 规则》")、《上市公司治理准则》(以下简称"《治理准则》")和深圳证券交 易所发布的《深圳证券交易所创业板股票上市规则》(以下简称"《上市规则》") 《深圳证券交易所上市公司股东会网络投票实施细则》(以下简称"《网络投票 细则》")等法律、行政法规、规范性文件及现行有效的《浙江星华新材料集团 股份有限公司章程》(以下简称"《公司章程》")、《浙江星华新材料集团股份 有限公司股东大会议事规则》(以下简称"《股东大会议事规则》")的规定,就本 次股东大 ...
减持速报 | 大位科技(600589.SH)高大鹏拟减持3%,华胜天成(600410.SH)多高管拟集体减持
Xin Lang Cai Jing· 2025-04-30 03:27
Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]
星华新材(301077) - 关于特定股东减持股份预披露的公告
2025-04-29 10:18
证券代码:301077 证券简称:星华新材 公告编号:2025-030 浙江星华新材料集团股份有限公司 关于特定股东减持股份预披露的公告 特定股东牛江先生保证向本公司提供的信息内容真实、准 确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人 提供的信息一致。 特别提示 持有本公司 4,855,000 股(占本公司总股本比例为 4.18%)的股 东牛江先生,计划在本公告披露之日起 3 个交易日后的 3 个月内(即 2025 年 5 月 8 日至 2025 年 8 月 7 日),通过集中竞价、大宗交易的 方式,减持其持有的本公司股份不超过 3,486,744 股(约占本公司总 股本的 3%)。(若减持期间公司有派息、送股、转增股本、配股等除 权除息事项,上述拟减持股份数量将相应进行调整,但减持股份占公 司总股本的比例不变) 浙江星华新材料集团股份有限公司(以下简称"公司"或"本公 司")于今日收到特定股东牛江先生出具的《关于股份减持计划的告 知函》,现将相关情况公告如下: 一、股东基本情况 | | | | | | 二、本次减持计划主要内容 6、减持价格区间:鉴于牛江 ...
星华新材(301077) - 关于为全资子公司提供担保的进展公告
2025-04-28 12:31
浙江星华新材料集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 浙江星华新材料集团股份有限公司(以下简称"公司")于 2024 年 4 月 12 日召开第三届董事会第十七次会议、第三届监事会第十六 次会议,于 2024 年 5 月 6 日召开 2023 年度股东大会,审议通过了《关 于公司及子公司申请年度综合授信额度暨提供担保的议案》,同意公 司及其下属公司 2024 年度向银行申请不超过人民币 30 亿元综合授信 额度,使用期限自股东大会审议通过之日起 12 个月(含)。公司及子 公司在前述额度范围内申请综合授信额度时,可由公司或子公司以其 自有资产提供抵押担保或相互提供对外担保,并授权董事长或其指定 的授权代理人签署相关文件。 证券代码:301077 证券简称:星华新材 公告编号:2025-029 具 体 内 容 详 见 公 司 2024 年 4 月 13 日于巨 潮 资 讯 网 (www.cninfo.com.cn)披露的《关于申请年度综合授信额度暨提供担 保的公告》(公告编号:202 ...
星华新材(301077) - 2025 Q1 - 季度财报
2025-04-28 11:55
Financial Performance - The company's revenue for Q1 2025 was CNY 183,468,618.96, representing a 1.41% increase compared to CNY 180,910,560.70 in the same period last year[5]. - Net profit attributable to shareholders increased by 9.73% to CNY 34,541,196.32 from CNY 31,477,380.38 year-on-year[5]. - Basic and diluted earnings per share rose by 11.54% to CNY 0.29, compared to CNY 0.26 in the same quarter last year[5]. - Total operating revenue for the current period reached ¥183,468,618.96, an increase from ¥180,910,560.70 in the previous period, reflecting a growth of approximately 0.86%[27]. - Net profit for the current period was ¥34,541,196.32, up from ¥31,477,380.38, indicating a growth of approximately 9.67%[28]. - Total comprehensive income for the period reached CNY 34,541,196.32, an increase from CNY 31,477,380.38 in the previous period, reflecting a growth of approximately 6.56%[29]. Cash Flow - The net cash flow from operating activities surged by 78.11% to CNY 34,576,595.91, up from CNY 19,412,741.51 in the previous year[5]. - Cash inflow from investment activities totaled CNY 190,480,315.43, compared to CNY 45,500.00 in the previous period, marking a substantial increase[31]. - Net cash flow from investment activities was CNY 48,093,154.43, a turnaround from a negative CNY 44,114,424.63 in the previous period[31]. - Cash flow from financing activities resulted in a net outflow of CNY 58,290,602.20, compared to a net inflow of CNY 120,353,652.25 in the previous period[31]. - The ending balance of cash and cash equivalents was CNY 1,038,423,561.86, down from CNY 1,139,787,021.48 in the previous period[31]. - The company received CNY 60,000,000.00 from financing activities, a decrease from CNY 170,000,000.00 in the previous period[31]. Assets and Liabilities - Total assets decreased by 1.30% to CNY 1,863,975,484.63 from CNY 1,888,520,859.74 at the end of the previous year[5]. - Current assets totaled ¥1,418,903,344.64, slightly down from ¥1,434,558,538.37, a decrease of about 1.10%[24]. - Total liabilities decreased to ¥651,344,401.21 from ¥663,784,106.64, a reduction of approximately 1.66%[26]. - The company's total assets decreased to ¥1,863,975,484.63 from ¥1,888,520,859.74, a decline of about 1.31%[26]. - The equity attributable to shareholders decreased to ¥1,212,631,083.42 from ¥1,224,736,753.10, a decrease of approximately 0.99%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,686[15]. - The largest shareholder, Wang Shijie, holds 48.98% of shares, totaling 56,930,000 shares[15]. - The company repurchased 3,775,174 shares, accounting for 3.15% of the total share capital before cancellation, with a total payment of 99,998,113.15 RMB[19]. - The total number of restricted shares at the end of the period is 51,097,498 shares, with significant releases from major shareholders[18]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the top three alone accounting for over 66%[15]. - The shareholder Chen Yi holds 9.64% of shares, totaling 11,199,998 shares[15]. Operational Metrics - The weighted average return on equity improved to 2.85%, up from 2.52% in the previous year[5]. - Total operating costs decreased to ¥144,596,693.41 from ¥146,602,453.88, representing a reduction of about 1.37%[27]. - Cash and cash equivalents increased to ¥1,038,188,113.99 from ¥993,449,106.40, showing a growth of about 4.51%[24]. - Inventory rose to ¥145,899,356.15 from ¥143,155,899.58, an increase of approximately 1.92%[25]. - Long-term borrowings increased significantly to ¥44,752,425.00 from ¥14,955,000.00, reflecting a growth of approximately 199.00%[25]. - The company reported a significant increase in investment cash flow, which rose by 209.02% to CNY 48,093,154.43, compared to a negative cash flow of CNY 44,114,424.63 in the same period last year[13]. Other Information - The company has confirmed that the lock-up period for certain pre-IPO shares will expire on April 1, 2025[22]. - The company plans to use remaining raised funds from terminated projects to permanently supplement working capital[20]. - The company has not disclosed any changes in the participation of major shareholders in margin trading activities[16]. - Payments to employees increased to CNY 42,965,343.82 from CNY 36,969,401.36, reflecting an increase of 16.06%[30]. - The company reported a decrease in tax refunds received, totaling CNY 688,194.66 compared to CNY 3,045,523.93 in the previous period[30].
星华新材(301077) - 2025年04月23日投资者关系活动记录表
2025-04-23 10:52
Financial Performance - In 2024, the company achieved a revenue of 792 million RMB, an increase of 13.59% year-on-year [2] - The net profit attributable to shareholders was 148 million RMB, up 51.93% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 140 million RMB, reflecting a growth of 52.99% [2] - The overall gross margin for 2024 was 31.50%, an increase of 5.29% compared to the previous year [2] Market and Sales - The company’s foreign sales revenue reached 159 million RMB, accounting for 20.06% of total revenue [3] - Key export markets include India, Bangladesh, Pakistan, Europe, the USA, Mexico, South Africa, Southeast Asia, and Australia [3] - The outdoor sports market is projected to grow from 215.6 billion USD in 2023 to 236.3 billion USD by 2025, with a compound annual growth rate of approximately 5% [4] Product Development and Innovation - The company has developed various reflective fabric products, including printed reflective fabric, colorful reflective fabric, and night-glow fabric [4] - The company emphasizes R&D and has been recognized for its innovative reflective materials, winning awards such as the ISPO Functional Textile Trend Award [4] - The company’s production capacity includes 12.42 million square meters of reflective materials and 3 million reflective garments [3] Competitive Advantages - The company’s core competitive advantages include strong R&D capabilities, comprehensive product range, and leading technology in the reflective fabric industry [3] - The company has established long-term, stable customer relationships and maintains a leading position in the reflective fabric market [3] Future Outlook - The demand for reflective materials is expected to grow due to increased safety awareness in outdoor activities and the expansion of the personal safety and security market [8] - The company aims to become a pioneer in expanding reflective materials into consumer fabric markets, focusing on sustainability and innovation [8] Shareholder Returns - The company has maintained a stable cash dividend policy, with cumulative cash dividends expected to reach approximately 401 million RMB over four years [7] - In 2024, the proposed cash dividend is 8 RMB per 10 shares, with a capital reserve conversion of 4.6 shares for every 10 shares held [7]