浙江星华新材料集团股份有限公司 监事会 2025 年 4 月 14 日 公司 2022 年限制性股票激励计划首次授予部分第三个归属期 18 名激励对 象符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规 定的任职资格，符合《管理办法》等法律、法规和规范性文件规定的激励对象 条件，符合本次激励计划规定的激励对象范围，其作为公司本次限制性股票激 励计划激励对象的主体资格合法、有效，激励对象获授限制性股票的归属条件 已成就。 监事会同意公司为本次符合条件的 18 名激励对象办理归属，对应限制性股 票的归属数量为 122,400 股。上述事项符合相关法律、法规及规范性文件所规 定的条件，不存在损害公司及股东利益的情形。 浙江星华新材料集团股份有限公司监事会 关于 2022 年限制性股票激励计划首次授予部分第三个归属 期归属名单的核查意见 浙江星华新材料集团股份有限公司（以下简称"公司"）监事会依据《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》 （以下简称"《证券法》"）《上市公司股权激励管理办法》（以下简称 "《管理办法》"）和《浙江星华新材料集团股份有限公司章程》（以下 ...

证券代码：301077 证券简称：星华新材 公告编号：2025-011 浙江星华新材料集团股份有限公司 第四届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 浙江星华新材料集团股份有限公司（以下简称"公司"）第四届 监事会第四次会议于 2025 年 4 月 11 日（星期五）在杭州市上城区市 民街 98 号尊宝大厦金尊 24 层公司会议室以现场方式召开。会议通知 已于 2025 年 4 月 1 日通过短信、微信等方式送达各位监事。本次会 议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席王强先生主持。本次会议的召开符合有关法律、 法规、规章和《公司章程》的规定。出席会议的监事对各项议案进行 了认真审议并做出了如下决议： 二、监事会会议审议情况 经与会监事投票表决，一致同意通过以下议案： 1. 审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审议，监事会认为：公司《2024 年年度报告》及《2024 年年 度报告摘要》的程序符合相关法律、法规和中国证监会的规定，报告 内容真实准确地反映了 ...

证券代码：301077 证券简称：星华新材 公告编号：2025-010 浙江星华新材料集团股份有限公司 第四届董事会第五次会议决议公告 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、董事会会议召开情况 浙江星华新材料集团股份有限公司（以下简称"公司"）第四届 董事会第五次会议于 2025 年 4 月 11 日（星期五）在杭州市上城区市 民街 98 号尊宝大厦金尊 24 层公司会议室以现场结合通讯的方式召 开。会议通知已于 2025 年 4 月 1 日通过短信、微信等方式送达各位 董事。本次会议应出席董事 9 人，实际出席董事 9 人（其中：董事陈 奕女士，独立董事覃予女士以通讯方式出席）。 会议由董事长王世杰先生主持，监事、高级管理人员列席。会议 的召集和召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议表决，通过了以下议案： 1.审议通过《关于公司<2024 年年度报告>及其摘要的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 经审议，董事会认为：公司《2024 年年度报告》及其摘要的编制 符合法律、行政 ...

证券代码：301077 证券简称：星华新材 公告编号：2025-012 浙江星华新材料集团股份有限公司 关于 2024 年度利润分配及资本公积转增股本预案的公告 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。 特别提示: 1、公司 2024 年度利润分配及资本公积转增股本方案为：拟以现 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 利人民币 8 元（含税），剩余未分配利润结转以后年度；以资本公积 金向全体股东每 10 股转增 4.6 股；不送红股。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市 规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 浙江星华新材料集团股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日召开的第四届董事会第五次会议、第四届监事会第四次 会议审议通过了《关于 2024 年度利润分配及资本公积转增股本预案 的议案》，本议案尚需提交公司 2024 年年度股东大会审议。 （一）董事会意见 2024 年 11 月 13 日，公司召开 2024 年第二次临时股东大 ...

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） | 1.2400 | 0.8100 | 53.09 | 0.8200 | | 每股净资产（元） | 0 | 10.26 | -100 | 10.16 | | 每股公积金(元) | 6.37 | 6.36 | 0.16 | 6.35 | | 每股未分配利润(元) | 2.76 | 2.49 | 10.84 | 2.45 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 7.92 | 6.98 | 13.47 | 7.33 | | 净利润(亿元) | 1.48 | 0.97 | 52.58 | 0.98 | | 净资产收益率(%) | 11.80 | 8.00 | 47.5 | 8.05 | | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 叶 ...

Financial Performance - The company's operating revenue for 2024 reached ¥792,399,141.13, representing a 13.59% increase compared to ¥697,591,074.05 in 2023[19]. - Net profit attributable to shareholders increased by 51.93% to ¥148,089,287.89 from ¥97,470,426.62 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥140,382,456.64, up 52.99% from ¥91,757,396.04 in 2023[19]. - Cash flow from operating activities saw a significant rise of 97.43%, totaling ¥192,051,973.15 compared to ¥97,274,963.27 in the prior year[19]. - Basic earnings per share increased by 53.09% to ¥1.24 from ¥0.81 in 2023[19]. - Total assets at the end of 2024 amounted to ¥1,888,520,859.74, reflecting a 6.28% growth from ¥1,776,956,237.49 in 2023[19]. - The company's weighted average return on equity improved to 11.80%, up from 8.00% in the previous year[19]. - The company reported a slight decrease of 0.56% in net assets attributable to shareholders, totaling ¥1,224,736,753.10 at the end of 2024[19]. Market Trends and Opportunities - The global reflective materials market is projected to reach 4.721 billion USD in 2024 and grow to 6.272 billion USD by 2031, with a CAGR of 4.2% from 2025 to 2031[31]. - The demand for reflective materials in the personal safety sector, particularly in school uniforms, is substantial, with 188 million students in China creating a significant market opportunity[33]. - The automotive reflective vest market is expected to grow due to legal requirements in several countries mandating the inclusion of reflective vests in vehicles, with China's automotive production projected to reach 31.43 million units in 2024[33]. - The global outdoor camping equipment market is projected to grow from $19.2 billion in 2023 to $29.2 billion by 2030, with a CAGR of 6% from 2023 to 2030[34]. - The global outdoor sports goods market is expected to reach $215.6 billion in 2023, increasing to $226.5 billion in 2024, and $236.3 billion in 2025, with a CAGR of approximately 5% from 2023 to 2025[35]. - The Chinese outdoor sports market is forecasted to grow to ¥559.3 billion by 2028[35]. Product Development and Innovation - The company is committed to continuous innovation in reflective materials, leveraging advanced coating and composite technologies to enhance product performance and market competitiveness[29]. - The company aims to become a pioneer in expanding reflective fabric into the consumer market, focusing on eco-friendly and diverse reflective materials[35]. - The company is developing eco-friendly recycled fabrics to enhance international competitiveness and secure more orders[66]. - The research on high-performance water-based acrylic resin adhesives aims to improve wash resistance and reduce production costs while lowering carbon emissions[66]. - The company is focusing on high-performance pressure-sensitive adhesives for reflective films, which are expected to enhance product lifespan and reduce usage costs[68]. - The company is working on high toughness polyurethane adhesives to enhance product performance and reduce solvent usage, aligning with national carbon neutrality goals[68]. - The company is expanding its product line to include multi-functional flame-retardant reflective materials, targeting diverse market needs[69]. Production and Capacity - The company has a design capacity of 12.42 million square meters for reflective materials, with a current utilization rate of 65.35%[41]. - The company is currently constructing a production project with an annual capacity of 6.1 million square meters for reflective materials and functional materials[41]. - The sales volume of reflective materials increased by 14.71% to 79,809,600 square meters, while the production volume rose by 16.45% to 81,164,200 square meters[58]. - The company's internal consumption of reflective materials increased by 48.48% to 339,370 square meters, indicating higher production needs[58]. Research and Development - The company has developed over 200 patents, including 33 invention patents, enhancing its R&D capabilities in reflective materials[41]. - R&D investment amounted to ¥46,105,131.49, representing 5.82% of operating revenue[71]. - R&D personnel increased to 123 in 2024, a 0.82% rise from 122 in 2023[70]. - The company has implemented a performance evaluation mechanism for senior management, linking compensation to performance results[176]. Environmental and Safety Practices - The company has established a comprehensive environmental protection system and has obtained ISO14001:2015 environmental management system certification[194]. - The company has implemented online monitoring devices for waste gas treatment facilities, ensuring real-time monitoring of emissions[190]. - The company emphasizes safety production and has a dedicated safety and environmental protection department responsible for compliance and training[195]. - The company has maintained a zero-accident goal since its establishment and continuously improves safety management levels[195]. Corporate Governance - The company has established a value management system and disclosed a valuation enhancement plan[113]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[125]. - The company has a complete and independent financial management system, ensuring no interference from controlling shareholders[128]. - The board of directors actively participates in training and decision-making, ensuring compliance with relevant laws and regulations[118]. Shareholder Engagement and Dividends - The company distributed cash dividends of RMB 68,040,000 (including tax) for the fiscal year 2023, based on a total share capital of 120,000,000 shares, at a rate of RMB 5.67 per 10 shares[167]. - For the first half of 2024, the company plans to distribute cash dividends of RMB 36,000,000 (including tax), at a rate of RMB 3.00 per 10 shares[167]. - The company has implemented a cash dividend policy that complies with its articles of association and shareholder resolutions[168]. Risks and Challenges - The company faces market competition risks, particularly from international and domestic competitors, which could impact revenue and profit margins[105]. - Fluctuations in raw material prices, particularly petrochemical products, may affect production costs and profit margins[106]. - The company is exposed to risks related to core technology confidentiality and potential loss of key technical personnel, which could impact its competitive edge[107][108].

暗盘资金正涌入这些股票，点击速看>>> 化学制品板块持续走低，红宝丽（002165）跌停，长华化学（301518）、怡达股份（300721）、七彩化 学（300758）、星华新材（301077）、鲁北化工（600727）等跟跌。 ...

证券代码：301077 证券简称：星华新材 公告编号：2025-009 二、公司关注并核实情况的说明 针对股票交易异常波动情形，公司对有关事项进行了核查，现就 有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 浙江星华新材料集团股份有限公司 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响的未公开重大信息。 股票交易异常波动的公告 3、公司目前经营情况及内外部经营环境未发生重大变化，公司 经营情况稳定。 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、股票交易异常波动的具体情况 浙江星华新材料集团股份有限公司（以下简称"公司"）股票交 易价格 2025 年 4 月 2 日、4 月 3 日、4 月 7 日连续 3 个交易日收盘价 格涨幅偏离值累计超过 30％，根据《深圳证券交易所交易规则》的相 关规定，属于股票交易异常波动的情形。 5、股票交易异常波动期间，公司控股股东、实际控制人不存在买 卖公司股票的情形； 6、公司不存在违反公平信息披露规定的情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目 ...

Core Viewpoint - Ping An Securities has conducted a verification of the listing circulation of shares issued prior to the initial public offering (IPO) of Zhejiang Xinghua New Materials Group Co., Ltd. The verification is in accordance with relevant laws and regulations, confirming the company's compliance with the requirements for share issuance and circulation [1][2]. Group 1: IPO and Share Issuance - The company successfully completed its IPO on September 30, 2021, with 15 million shares issued, resulting in a total share capital of 60 million shares, of which 15 million are freely tradable and 45 million are subject to restrictions [1]. - Following the annual shareholders' meeting on May 16, 2022, the company implemented a profit distribution plan that included a capital reserve conversion, increasing the total share capital to 120 million shares, with 30 million freely tradable and 90 million restricted [2]. Group 2: Share Capital Changes - The company approved a share buyback plan during the second extraordinary shareholders' meeting in 2024, with a total of 3,775,174 shares repurchased from November 26, 2024, to January 14, 2025. The total share capital was subsequently reduced to 116,224,826 shares, with 39,094,828 freely tradable and 77,129,998 restricted [3]. - As of the date of the verification opinion, the total number of shares is 116,224,826, with 33.64% being freely tradable and 66.36% being restricted [3]. Group 3: Shareholder Commitments - Shareholders, including Wang Shijie and Chen Yi, have made commitments regarding the transfer of shares, including a lock-up period of 36 months from the IPO date, during which they will not transfer or manage their shares [4][5]. - The commitments also stipulate that if the closing price falls below the issuance price for a specified period, the lock-up period will automatically extend by six months [4][5]. Group 4: Share Buyback and Price Stabilization Measures - The company has outlined measures for stabilizing share prices, including share buybacks and commitments from controlling shareholders and management to increase their holdings under certain conditions [7][8]. - Specific procedures for implementing these measures include obtaining shareholder approval and ensuring compliance with relevant laws and regulations [9][10]. Group 5: Accountability and Compliance - The controlling shareholders have committed to fulfilling all public commitments made during the IPO process and accepting social supervision. Failure to comply will result in specific accountability measures, including public apologies and restrictions on share transfers [11][12].

星华新材: 关于首次公开发行前已发行股份上市流 通的提示性公告 证券代码：301077 证券简称：星华新材 公告编号：2025-008 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。 特别提示： 有限公司，以下简称"星华新材"或"公司"）本次解除限售的股份为 公司首次公开发行前已发行的部分股份。 股，占公司总股本的 66.3628%，锁定期为 42 个月。 的任期内，每年可转让的股份不超过本人直接和间接持有公司股份总数 的 25%，因此王世杰、陈奕直接持有公司股份中实际可上市流通股份数 量合计为 17,032,499 股。 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于同意杭州星华反光材料股份有限 公司首次公开发行股票注册的批复》（证监许可〔2021〕2823 号）同意 注册，并经深圳证券交易所审核同意，星华新材首次公开发行的 券交易所创业板上市交易。公司首次公开发行股票后，总股本为 流通股为 45,000,000 股。 （二）公司上市后股本变动情况 事会第四次会议，2022 年 5 ...