证券代码：301077 证券简称：星华新材 公告编号：2024-022 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。 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 ...

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：2024-021 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。 4、担保金额：最高本金限额人民币 10,000 万元（包括前期实际 发生且未到期的担保额度，即已使用的担保额度加上新增担保额度不 超过担保金额） 5、保证方式：连带责任保证 6、保证范围：主合 ...

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"），2023 年年度权益分派方案已获 2024 年 5 月 6 日召开的 2023 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方案的情况 证券代码：301077 证券简称：星华新材 公告编号：2024-020 浙江星华新材料集团股份有限公司 2023年年度权益分派实施公告 1、2024 年 5 月 6 日，公司 2023 年度股东大会审议通过了《关于 <2023 年度利润分配预案>的议案》，具体方案为：以截止 2023 年 12 月 31 日的总股本 120,000,000 股为基数，向全体股东每 10 股派发现 金红利 5.67 元（含税），合计派发现金红利 68,040,000 元，不送红 股；不以公积金转增股本。最终以中国证券登记结算有限责任公司实 际派发的现金红利为准。 本次利润分配预案公布后至实施前，如公司总股本发生变动，将 按照"现金分红总额不变"的原则对分配比例进行调整。 2、自分配方案披露至实施期间， ...

浙江星华新材料集团股份有限公司 证券代码：301077 证券简称：星华新材 公告编号：2024-019 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 2023 年 4 月 13 日召开第三届董事会第十次会议、第三届监事会第十次会 议，于 2023 年 5 月 5 日召开 2022 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 及其下属公司拟向银行增加申请不超过人民币 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生效，有效期至次年年度股东大 会召开之日止。公司及子公司在前述额度范围内申请综合授信额度时， 可由公司或控股子公司以其自有资产提供抵押担保或保证担保，并授 权董事长或其指定的授权代理人签署相关文件。 鉴于上述授权即将到期，公司于 2024 年 4 月 12 日公司召开第三 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 ...

（一）会议召开的时间： 证券代码：301077 证券简称：星华新材 公告编号：2024-018 浙江星华新材料集团股份有限公司 2023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； 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 1.现场会议时间：2024 年 5 月 6 日（星期一）下午 2:45。 2.网络投票时间：2024 年 5 月 6 日（星期一）。 （1）通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 5 月 6 日（星期一）上午 9:15-9:25，9:30-11:30，下午 1:00-3:00 （2）通过深圳证券交易所互联网系统投票的时间为 2024 年 5 月 6 日（星期一）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 ...

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 2023 年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二零二四年五月 星华新材 2023 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 2023 年度股东大会 本所律师仅根据本法律意见书出具日以前发生或存在的事实及有关法律、行 政法规、规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中， 本所律师仅对本次股东大会的召集、召开程序、出席会议 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 180,910,560.70, representing an increase of 8.59% compared to CNY 166,599,342.93 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was CNY 31,477,380.38, a significant increase of 100.18% from CNY 15,724,261.17 in Q1 2023[5]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.26, doubling from CNY 0.13 in Q1 2023[5]. - Total operating revenue for Q1 2024 was CNY 180,910,560.70, an increase of 8.0% compared to CNY 166,599,342.93 in Q1 2023[24]. - Net profit for Q1 2024 reached CNY 31,477,380.38, representing a significant increase of 100.0% from CNY 15,724,261.27 in Q1 2023[25]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 49.19% to CNY 19,412,741.51, down from CNY 38,204,241.81 in the previous year[14]. - The net cash flow from operating activities for the current period is ¥19,412,741.51, a decrease of 49.2% compared to ¥38,204,241.81 in the previous period[29]. - Total cash inflow from operating activities is ¥197,318,408.93, up 7.4% from ¥183,212,547.64 in the previous period[29]. - Cash outflow from operating activities increased to ¥177,905,667.42, compared to ¥145,008,305.83 in the previous period, representing a rise of 22.6%[29]. - The net cash flow from financing activities is ¥120,353,652.25, down 48.5% from ¥234,889,568.71 in the previous period[29]. Assets and Liabilities - Total assets at the end of Q1 2024 reached CNY 1,923,458,759.69, an increase of 8.24% from CNY 1,776,956,237.49 at the end of the previous year[5]. - Total liabilities increased to CNY 659,913,796.34, compared to CNY 545,303,101.16 in the previous year, reflecting a rise of 20.9%[22]. - Current assets totaled CNY 1,481,614,619.43, an increase of 10.5% from CNY 1,340,931,425.07 in Q1 2023[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,142[16]. - The largest shareholder, Wang Shijie, holds 47.44% of the shares, totaling 56,930,000 shares[16]. - The number of shareholders with voting rights restored for preferred shares is zero, indicating no preferred shareholders[17]. - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing[16]. Income and Expenses - The company reported a significant increase in other income, which rose by 144.40% to CNY 3,384,444.20, primarily due to VAT policy benefits[13]. - Research and development expenses for Q1 2024 were CNY 8,412,562.59, down 25.4% from CNY 11,320,049.17 in Q1 2023, indicating a strategic focus on cost management[25]. - The company incurred cash outflows of ¥30,000,000.00 related to other investment activities, significantly higher than ¥10,000,000.00 in the previous period[29]. Inventory and Receivables - The company reported a 41.26% increase in bills receivable, amounting to CNY 423,353,752.13, attributed to an increase in letter of credit during the period[12]. - Accounts receivable rose to ¥120,441,670.68 from ¥107,464,181.63, indicating an increase of about 12.5%[20]. - Inventory levels slightly decreased to ¥147,129,852.69 from ¥147,600,125.24, a decline of approximately 0.32%[20]. Financial Assets - The fair value change income from financial assets was CNY 112,218.29, marking an increase from zero in the previous year[13]. - The company reported a significant increase in trading financial assets, rising to ¥30,239,024.29 from ¥126,806.00[20].

Financial Performance - The company's operating revenue for 2023 was ¥697,591,074.05, a decrease of 4.88% compared to ¥733,346,056.85 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥97,470,426.62, down 0.69% from ¥98,145,023.39 in the previous year[23]. - The cash flow from operating activities increased by 19.95% to ¥97,274,963.27, compared to ¥81,093,396.51 in 2022[23]. - The total assets at the end of 2023 reached ¥1,776,956,237.49, reflecting a growth of 7.86% from ¥1,647,488,007.74 in 2022[23]. - The basic earnings per share for 2023 was ¥0.81, a slight decrease of 1.22% from ¥0.82 in 2022[23]. - The weighted average return on equity for 2023 was 8.00%, down from 8.05% in the previous year[23]. - The company reported a net profit of ¥91,757,396.04 after deducting non-recurring gains and losses, a decrease of 0.42% from ¥92,144,056.43 in 2022[23]. - The total net assets attributable to shareholders at the end of 2023 were ¥1,231,653,136.33, a slight increase of 1.02% from ¥1,219,231,488.96 in 2022[23]. - The company achieved a gross margin of 27.54% in 2023, which is a decrease of 2.56% compared to the previous year[55]. - The sales revenue from reflective clothing was CNY 52.12 million, representing a 12.96% decline from the previous year[53]. Market Position and Strategy - The company is positioned as a leader in the reflective materials industry, with significant production capabilities in the Jiangsu and Zhejiang regions[34]. - The company holds the leading market share in the reflective fabric segment in China, achieving a market share of 100% from 2021 to 2022[38]. - The company plans to enhance product performance through technological improvements and expand application scenarios for reflective materials[36]. - The company aims to expand its product line into personal safety fashion, having started this development in 2014 and achieving early mover advantages in this emerging market[44]. - The company is focusing on developing new types of reflective fabrics to meet the growing demand in the consumer and fashion sectors[37]. - The company plans to enhance internal management mechanisms to improve overall operational efficiency in 2024[95]. - The company aims to strengthen market development and marketing to create value for customers, focusing on long-term strategic relationships with quality clients[97]. Research and Development - The company has a strong R&D team focused on market-driven innovation, which has led to significant advancements in technology and product development[46]. - The company has invested in a new production project with a designed capacity of 10,650 million square meters for reflective materials, currently under construction[41]. - The company has allocated 100 million RMB for research and development in advanced materials technology over the next two years[195]. - The company is focusing on developing high-performance, environmentally friendly adhesive materials, which are expected to enhance competitiveness and market presence[64]. - The company has established a strategic plan for 2023, which includes adjustments to the operational scope and strategic planning[152]. Environmental and Social Responsibility - The company adheres strictly to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[178]. - The company has received environmental approval for its projects, including a project for producing reflective materials with an annual capacity of 37.2 million square meters[179]. - The company has established a robust environmental protection system focusing on source control and process management[185]. - The company aims to enhance outdoor safety by promoting the use of reflective materials in outdoor clothing, reflecting its commitment to social responsibility[185]. - The company has implemented a rainwater and sewage diversion system and has a well-functioning wastewater treatment facility[182]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[119]. - The company has established a comprehensive performance evaluation mechanism that balances incentives and constraints, ensuring objective performance assessments[115]. - The company has established a remuneration and assessment committee to determine the salary standards and performance evaluation plans for directors and managers[142]. - The company has not reported any significant differences between its governance practices and the regulations set by the China Securities Regulatory Commission[118]. - The company has actively communicated and discussed governance and operational decisions among board members, fostering a unified approach[149]. Financial Management and Investments - The company has ongoing projects with a total investment of 8,581,000, with a completion rate of 23.34%[78]. - The company has decided to terminate part of the over-raised funds investment projects and use some of the remaining funds to permanently supplement working capital[78]. - The company has a total of 198 patents, including 31 invention patents, with a focus on developing reflective materials and related products[46]. - The company has a structured approach to remuneration based on macroeconomic factors and overall company performance[142]. - The company has committed to repurchase all newly issued shares if it fails to meet the listing conditions, ensuring investor protection[198]. Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[195]. - The company is expected to provide further guidance on its financial performance and strategic initiatives in future communications[134]. - The company plans to stabilize its stock price through share repurchase, complying with relevant laws and regulations[200]. - The company will implement measures to stabilize its stock price if the closing price falls below the net asset value per share for 20 consecutive trading days[199]. - The company is positioned to leverage its expertise in new energy and biomedical sectors, which are critical for its strategic expansion plans[134].

关 于 浙江星华新材料集团股份有限公司 2023 年限制性股票激励计划部分已授予 尚未归属的限制性股票作废事项 之 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 GrandallBuilding,No.2＆No.15,BlockB,BaitaPark,OldFuxingRoad,Hangzhou,Zhejiang310008,China 电话/Tel：（+86）（571）85775888 传真/Fax：（+86）（571）85775643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二零二四年四月 星华新材 2023 年限制性股票激励计划部分限制性股票作废事项之法律意见书 国浩律师（杭州）事务所 之 法律意见书 致：浙江星华新材料集团股份有限公司 根据浙江星华新材料集团股份有限公司（以下简称"星华新材""公司"）与 国浩律师（杭州）事务所（以下简称"本所"）签订的专项法律服务委托协议， 本所接受星华新材的委托，根据《中华人民 ...

证券代码：301077 证券简称：星华新材 公告编号：2024-014 浙江星华新材料集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准 董事长兼总经理王世杰，财务总监兼董事会秘书王红力，独立董 事覃予，保荐代表人汪颖。 三、投资者参加方式 投资者可于 2024 年 04 月 24 日（星期三）15:00-17:00 通过网 址 https://eseb.cn/1dAeJaR5pmw 或使用微信扫描下方小程序码即 可进入参与互动交流。投资者可于 2024 年 04 月 24 日前进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 确、完整，没有虚假记载、误导性陈述或重大遗漏。 根据公司经营业绩、发展战略等情况，公司定于 2024 年 4 月 24 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举 办 2023 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 04 月 24 日 ...