Zhejiang Chinastars New Materials (301077)

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星华新材(301077) - 关于非独立董事辞职暨选举第四届董事会职工代表董事的公告
2025-09-11 11:26
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(以下简称"公司")于 2025 年 9 月 11 日召开 2025 年第二次临时股东大会,审议通过了《关于修 订<公司章程>并办理工商变更登记的议案》。根据修订后的《公司章 程》规定,公司设职工代表董事 1 名,由公司职工通过职工代表大会 民主选举产生。 因内部工作调整及结合公司实际情况,黄紫云先生向董事会提交 书面辞职报告,申请辞去公司第四届董事会非独立董事职务,辞任后 仍在公司担任其他职务。黄紫云先生的非独立董事职务原定任期届满 日为 2027 年 9 月 26 日。根据《中华人民共和国公司法》《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》 《公司章程》等相关规定,黄紫云先生的辞职报告自送达董事会之日 起生效。 公司于 2025 年 9 月 11 日召开了职工代表大会,经全体与会职工 代表表决,选举黄紫云先生(简历详见附件)为第四届董事会职工代 表董事,任期自本次职工代表大会选举之日起至第四届董事会任期届 证券代码:301077 证券简称:星 ...
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2025年第二次临时股东大会法律意见书
2025-09-11 11:26
星华新材 2025 年第二次临时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 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 2025 年第二次 临时股东大会(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 次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决 ...
星华新材(301077) - 2025年第二次临时股东大会决议公告
2025-09-11 11:26
证券代码:301077 证券简称:星华新材 公告编号:2025-052 浙江星华新材料集团股份有限公司 2025年第二次临时股东大会决议公告 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形; 2.本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 (一)会议召开的时间: 1.现场会议时间:2025 年 9 月 11 日(星期四)下午 2:45。 2.网络投票时间:2025 年 9 月 11 日(星期四)。 (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 9 月 11 日(星期四)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 2025 年 9 月 11 日(星期四)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 ...
星华新材最新股东户数环比下降6.07%
Zheng Quan Shi Bao Wang· 2025-09-08 13:49
星华新材9月8日披露,截至8月31日公司股东户数为11436户,较上期(8月20日)减少739户,环比降幅 为6.07%。 (原标题:星华新材最新股东户数环比下降6.07%) 公司发布的半年报数据显示,上半年公司共实现营业收入3.88亿元,同比增长0.28%,实现净利润 8041.02万元,同比增长20.48%,基本每股收益为0.4700元,加权平均净资产收益率6.64%。(数据宝) 证券时报•数据宝统计,截至发稿,星华新材收盘价为23.33元,上涨2.87%,本期筹码集中以来股价累 计下跌1.60%。具体到各交易日,4次上涨,8次下跌。 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 融资融券数据显示,该股最新(9月5日)两融余额为9542.09万元,其中,融资余额为9542.09万元,本 期筹码集中以来融资余额合计减少523.86万元,降幅为5.20%。 ...
星华新材:截至2025年8月20日公司股东人数为12175户
Zheng Quan Ri Bao Wang· 2025-08-28 11:15
Core Viewpoint - Xinghua New Materials (301077) reported that as of August 20, 2025, the number of shareholders is 12,175 [1] Summary by Categories - **Company Information** - Xinghua New Materials has a total of 12,175 shareholders as of the specified date [1]
机构风向标 | 星华新材(301077)2025年二季度已披露持仓机构仅2家
Xin Lang Cai Jing· 2025-08-28 10:43
Core Viewpoint - Xinghua New Materials (301077.SZ) released its semi-annual report for 2025, indicating a slight decrease in institutional investor holdings compared to the previous quarter [1] Institutional Holdings - As of August 27, 2025, there are 2 institutional investors holding shares in Xinghua New Materials, with a total holding of 13.14 million shares, representing 7.74% of the total share capital [1] - The institutional holding percentage decreased by 0.04 percentage points compared to the previous quarter [1] Public Fund Holdings - One new public fund disclosed its holdings this period, which is the Ping An CSI 2000 Enhanced Strategy ETF [1] - One public fund, the Golden Eagle Xin Yi Mixed A, was not disclosed in this period compared to the previous quarter [1]
星华新材上半年营收净利双增 技术储备丰富行业增长预期稳定
Zheng Quan Ri Bao Zhi Sheng· 2025-08-27 11:15
Core Insights - Zhejiang Xinghua New Materials Group Co., Ltd. reported a revenue of 388 million yuan for the first half of 2025, a year-on-year increase of 0.28%, and a net profit attributable to shareholders of 80.41 million yuan, up 20.48% [1] - The company has maintained a leading market share in the reflective fabric sector, with a 10.76% growth in the reflective fabric business segment and a gross margin of 31.42% in the first half of the year [1][2] - The company emphasizes independent innovation and R&D, with R&D investment of 21.62 million yuan, a 3.06% increase year-on-year, and a patent portfolio of 182, including 35 invention patents [2] Company Performance - Revenue for the first half of 2025 reached 388 million yuan, with a net profit of 80.41 million yuan, reflecting a 20.48% increase [1] - The reflective fabric business segment grew by 10.76%, indicating strong demand and market positioning [1] - Gross margin for the company stood at 31.42%, showcasing effective cost management and pricing strategy [1] Industry Outlook - The global reflective fabric market is projected to reach 4.5 billion USD in 2024 and exceed 7 billion USD by 2030, with a compound annual growth rate of 6.5% [2] - The domestic market is expected to benefit from accelerated domestic substitution and increasing downstream consumer demand [2] - The company's ongoing technological innovation is anticipated to further strengthen its leading position in the industry [2]
高附加值产品驱动,星华新材2025年上半年扣非净利同比增长超21%
Quan Jing Wang· 2025-08-27 05:52
Core Viewpoint - Xinghua New Materials (301077) reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, indicating strong performance in the reflective fabric sector and a focus on high-value products [1][2]. Financial Performance - The company's operating income for the first half of 2025 was 388.03 million yuan, a year-on-year increase of 0.28% - Net profit attributable to shareholders was 80.41 million yuan, up 20.48% - Net profit excluding non-recurring items was 79.67 million yuan, reflecting a growth of 21.44% [1]. Product Development and Market Position - Xinghua New Materials has a comprehensive product matrix in the reflective fabric sector, covering high-end, mid-range, and low-end products, maintaining a leading market share [2]. - The company is expanding into fashion and consumer markets, with reflective materials being used in clothing, bags, and outdoor gear, meeting growing consumer demand [2][4]. - The reflective materials business saw a 21.44% increase in net profit, driven by sales of high-value products like industrial washable reflective fabrics [2]. Industry Growth and Trends - The global reflective fabric market is expected to grow steadily, reaching $4.5 billion by 2024 and surpassing $7 billion by 2030, with a compound annual growth rate (CAGR) of 6.5% [3]. - China's reflective fabric market is projected to grow from 18 billion yuan in 2023 to 22 billion yuan by 2025, with a CAGR of approximately 9% [3]. - The demand for reflective materials is increasing in various sectors, including traffic safety, occupational safety, and outdoor sports, with a notable rise in applications for smart wearables and construction safety [3][4]. Technological Advancements - The company has established a strong technological foundation with 182 patents, including 35 invention patents, enhancing its competitive edge in the market [5][6]. - Xinghua New Materials has developed various innovative reflective fabrics, such as printed, colorful, and gradient reflective materials, which have received industry recognition [6]. Production Capacity and Future Plans - The company currently has a production capacity of 12.42 million square meters of reflective materials and is expanding its capacity to meet future demand from outdoor and camping brands [7]. - Ongoing projects include the development of functional materials and a research center, aimed at increasing production capabilities [7]. Commitment to Sustainability and Shareholder Returns - The company emphasizes green and sustainable practices, having been recognized as a "green (low-carbon) factory" in Hangzhou [8]. - Xinghua New Materials has a strong track record of shareholder returns, with a proposed cash dividend of 3 yuan per 10 shares for the first half of 2025, reflecting a commitment to investor interests [9].
星华新材:上半年净利润同比增长20.48% 市场持续扩容有望充分受益
Zheng Quan Shi Bao Wang· 2025-08-27 05:22
Core Viewpoint - Xinghua New Materials (301077.SZ) reported a slight increase in revenue and a significant growth in net profit for the first half of 2025, indicating strong performance in the reflective materials sector [1][2]. Financial Performance - The company achieved operating revenue of 388 million yuan, a year-on-year increase of 0.28% [1]. - The net profit attributable to shareholders reached 80.41 million yuan, up 20.48% year-on-year [1]. - The net profit after deducting non-recurring items was 79.67 million yuan, reflecting a growth of 21.44% [1]. Industry Position and Market Dynamics - Xinghua New Materials focuses on the reflective materials sector, offering a range of products including reflective materials, functional fabrics, and apparel [1]. - The company has established long-term and stable relationships with a wide customer base across China and has expanded its overseas sales network to Europe, the USA, and Mexico [1]. - The domestic production technology level is improving, accelerating the process of domestic substitution, which is expected to benefit Xinghua New Materials significantly [1][3]. Research and Development - The company invested 21.62 million yuan in R&D during the first half of 2025, a 3.06% increase from the previous year, maintaining an R&D expenditure ratio of 5.57% [2]. - Xinghua New Materials holds 182 self-developed patents, including 35 invention patents, 57 utility model patents, and 90 design patents, showcasing its strong R&D capabilities [2]. - The company collaborates with universities and research institutions to enhance its R&D capacity and technical level [2]. Market Trends - The global reflective fabric industry is expected to grow steadily, with a projected market size of 4.5 billion USD in 2024 and over 7 billion USD by 2030, reflecting a compound annual growth rate of 6.5% [3]. - As the largest producer and exporter of reflective materials, China is experiencing rapid market growth, and Xinghua New Materials is well-positioned to benefit from this expansion [3]. - The demand for reflective materials is increasing due to heightened awareness of traffic safety and occupational protection, as well as growing consumer interest in fashionable and functional apparel [2][3].
星华新材(301077.SZ):2025年中报净利润为8041.02万元、较去年同期上涨20.48%
Xin Lang Cai Jing· 2025-08-27 01:53
Core Insights - Xinghua New Materials (301077.SZ) reported a total operating revenue of 388 million yuan for the first half of 2025, marking an increase of 1.08 million yuan compared to the same period last year, achieving a 0.28% year-on-year growth [1] - The net profit attributable to shareholders reached 80.41 million yuan, an increase of 13.67 million yuan year-on-year, representing a 20.48% growth, and ranking 37th among disclosed peers [1] - The net cash inflow from operating activities was 85.85 million yuan, ranking 34th among disclosed peers [1] Financial Ratios - The latest debt-to-asset ratio stands at 36.94%, a decrease of 0.63 percentage points from the same period last year [3] - The latest gross profit margin is 35.25%, ranking 16th among disclosed peers, with a quarter-on-quarter increase of 0.60 percentage points and a year-on-year increase of 4.07 percentage points, achieving three consecutive years of growth [3] - The latest return on equity (ROE) is 6.90%, ranking 10th among disclosed peers, with an increase of 1.48 percentage points year-on-year [3] Earnings Per Share and Turnover - The diluted earnings per share is 0.47 yuan, ranking 20th among disclosed peers [3] - The total asset turnover ratio is 0.21 times, remaining stable compared to the same period last year, with a year-on-year increase of 0.58%, achieving two consecutive years of growth [3] - The inventory turnover ratio is 1.74 times [3] Shareholder Structure - The number of shareholders is 12,400, with the top ten shareholders holding a total of 121 million shares, accounting for 71.25% of the total share capital [3] - The largest shareholder is Wang Shijie, holding 48.9% of the shares [3]