证券代码：301077 证券简称：星华新材 公告编号：2023-053 浙江星华新材料集团股份有限公司 关于聘任公司财务总监的公告 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。 特此公告。 浙江星华新材料集团股份有限公司 董事会 2023 年 10 月 28 日 附件： 王红力女士简历 王红力女士，1990 年出生，中国国籍，无境外永久居留权，浙江 大学会计学硕士。2013 年 5 月至 2021 年 9 月，历任公司职工代表监 事、财务证券部长、证券部长；2021 年 10 月至今，担任公司副总经 理、董事会秘书；2022 年 8 月 9 日至今，担任子公司浙江星华新能 源发展有限公司监事。王红力女士熟悉公司业务，具备与岗位要求相 适应的职业操守、具备履行职责所必须的专业能力。 截至本公告披露日，王红力女士未持有公司股份，与持有公司 5% 以上有表决权股份的股东、实际控制人、公司其他董事、监事、高级 管理人员均不存在关联关系，符合《公司法》及其他法律法规关于担 任公司高级管理人员的相关规定，不存在《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上 ...

证券代码：301077 证券简称：星华新材 公告编号：2023-049 经审议，董事会认为：公司《2023 年第三季度报告》的编制符合 法律、行政法规等相关规定，其内容与格式符合中国证监会和深圳证 券交易所的各项规定，报告内容真实、准确、完整地反映了公司的实 际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网 （http://www.cninfo.com.cn，下同）的《2023 年第三季度报告》（公 告编号：2023-051）。 浙江星华新材料集团股份有限公司 第三届董事会第十五次会议决议公告 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"）第三届 董事会第十五次会议于 2023 年 10 月 27 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方式 召开。会议通知已于 2023 年 10 月 23 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 ...

证券代码：301077 证券简称：星华新材 公告编号：2023-052 浙江星华新材料集团股份有限公司 关于终止部分超募资金投资项目并使用部分超募资金 永久补充流动资金的公告 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（以下简称"公司"）于 2023 年 10 月 27 日召开第三届董事会第十五次会议及第三届监事会第十 四次会议，审议通过了《关于终止部分超募资金投资项目并使用部分 超募资金永久补充流动资金的议案》，同意终止使用超募资金投资的 "年产 15,000 万平方米功能型面料生产项目""年产 50,000 吨胶粘 剂项目"，并在上述超募项目终止后，将其剩余超募资金中的 15,300 万元用于永久补充流动资金，其余部分暂时存放于募集资金专户，如 公司后续对该等超募资金的使用作出其他安排，将依法依规履行相应 的审议及信息披露程序。本事项尚需提交公司 2023 年第二次临时股 东大会审议。现将具体内容公告如下： 一、 募集资金基本情况 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 ...

浙江星华新材料集团股份有限公司独立董事 关于第三届董事会第十五次会议相关事项的独立意见 根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、《深圳 证券交易所创业板股票上市规则》等相关法律法规和规范性文件及《公司章程》 的规定。我们作为浙江星华新材料集团股份有限公司（以下简称"公司"）的独 立董事，本着对公司及股东负责的态度，按照实事求是的原则，基于独立判断立 场，对公司第三届董事会第十五次会议审议的相关事宜发表独立意见： 一、关于终止部分超募资金投资项目并使用部分超募资金永久补充流动资 金的独立意见 （本页无正文，为浙江星华新材料集团股份有限公司独立董事关于第三届董事 会第十五次会议相关事项的独立意见签字页） 独立董事： 经核查，我们认为：公司本次终止部分超募资金投资项目并使用部分超募资 金永久补充流动资金事项的相关决策程序符合《深圳证券交易所创业板股票上市 规则》《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》等相关规定，充分考虑了公司目前的实际经营情况，有利于提高募集资 金的使用效率，符合公司长远发展规划，不存在损害公司及股东特别是中小股东 利益的情形。 二、关于聘任 ...

证券代码：301077 证券简称：星华新材 公告编号：2023-050 浙江星华新材料集团股份有限公司 第三届监事会第十四次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 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"）第三届 监事会第十四次会议于 2023 年 10 月 27 日（星期五）在杭州市余杭 区径山镇漕桥村凤凰山公司径山基地会议室以现场结合通讯方式召 开。会议通知已于 2023 年 10 月 23 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（其中：监事 张华女士以通讯方式出席）。 会议由监事会主席贾伟灿先生主持。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 2023 年第三季度报告的议案》 经审核，监事会认为：公司编制和审核《2023 年第三季度报告》 的程 ...

证券代码：301077 证券简称：星华新材 公告编号：2023-054 浙江星华新材料集团股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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2023 年10月27日召开的第三届董事会第十五次会议，审议通过《关于召开 2023年第二次临时股东大会的议案》，决定于2023年11月13日（星期 一）召开2023年第二次临时股东大会（以下简称"本次股东大会"）， 现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2023年第二次临时股东大会 2. 股东大会的召集人：公司董事会 3. 会议召开的合法、合规性：本次股东大会的召开符合《中华人 民共和国公司法》《上市公司股东大会规则》《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》等法律、法规、 规范性文件及《浙江星华新材料集团股份有限公司章程》的相关规定。 4. 会议召开的日期、时间： （1）现场会议召开时间：2023年11月13日（星期一）下午14:45。 ...

并使用部分超募资金永久补充流动资金的核查意见 平安证券股份有限公司（以下简称"平安证券"或"保荐机构"）作为浙江 星华新材料集团股份有限公司（以下简称"公司"或"星华新材"）首次公开发 行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、 《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《深 圳证券交易所创业板股票上市规则》、《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》等相关法律法规和规范性文件的要求，对星 华新材终止部分超募资金投资项目并使用部分超募资金永久补充流动资金事项进 行了专项核查，具体核查情况说明如下： 一、募集资金基本情况 平安证券股份有限公司 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，公司向社会公 开发行了人民币普通股（A股）股票1,500万股，发行价为每股人民币为61.46元， 共计募集资金总额为人民币92,190.00万元，扣除承销费、保荐费、审计费、律师 费、信息披露等发行费用8,556.37万元后，公司本次实际募集资金净额为83 ...

证券代码：301077 证券简称：星华新材 公告编号：2023-048 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 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。 具 体 内 容 详 见 公 司 2023 年 4 月 14 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥344,469,412.25, a decrease of 6.29% compared to ¥367,571,565.66 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥41,250,595.08, down 7.96% from ¥44,817,497.53 in the previous year[22]. - The basic earnings per share decreased to ¥0.34, down 8.11% from ¥0.37 in the same period last year[22]. - The weighted average return on net assets was 3.36%, a slight decrease from 3.61% in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥39,501,563.84, a decrease of 5.01% from ¥41,585,446.56 in the previous year[22]. - Revenue from reflective materials was ¥276,302,863.06, with a gross margin of 22.76%, showing a decrease in revenue of 7.58% year-on-year[58]. - Revenue from reflective clothing was ¥25,523,247.60, with a gross margin of 25.80%, experiencing a decline of 17.51% compared to the same period last year[58]. - The company's operating costs decreased by 8.14%, amounting to ¥253,442,891.28, down from ¥275,912,401.33[55]. - Research and development investment was ¥23,581,029.77, reflecting a decrease of 5.44% from ¥24,938,793.74 in the previous year[55]. Cash Flow and Assets - The net cash flow from operating activities significantly improved to ¥36,359,398.90, compared to a negative cash flow of ¥11,630,029.00 in the same period last year, representing a 412.63% increase[22]. - The company reported a decrease in net assets attributable to shareholders by 3.46%, from ¥1,219,231,488.96 at the end of the previous year to ¥1,177,074,481.87[22]. - The total assets of the company increased by 20.89% to ¥1,991,706,689.79 from ¥1,647,488,007.74 at the end of the previous year[22]. - The company's cash and cash equivalents increased by ¥276,262,045.78, reflecting a 353.66% rise due to cash flow from financing activities[56]. - The net cash generated from financing activities reached ¥316,446,484.80, marking a 615.11% increase, attributed to increased borrowings and other financing activities[56]. Market and Product Development - The company operates in the reflective materials industry, with its core product being reflective fabric, which has strong competitiveness in both domestic and international markets[30]. - The reflective materials market in China is expected to grow at an annual rate of approximately 8% from 2020 to 2025, indicating potential for increased market share for the company[32]. - The company has developed new adhesive and composite technologies, expanding the application of reflective materials into various consumer markets, including fashion and outdoor products[31]. - The company’s reflective materials include various types of reflective fabrics and heat transfer materials, utilizing high-refractive glass beads to achieve excellent reflective effects[35]. - The company’s reflective clothing products, such as vests and raincoats, are widely used in various industries, enhancing safety for users in different environments[38]. - The company aims to become a leader in the niche market of reflective materials through continuous research and development[34]. - The company is committed to innovation in reflective materials, focusing on personalized and customized products to meet growing consumer demands[33]. Risk Management and Compliance - The company has outlined potential risks and corresponding measures in its management discussion section, which investors are encouraged to review[3]. - The company is exposed to risks from fluctuations in raw material prices, particularly due to potential volatility in international oil prices, which could impact production costs and profit margins[88]. - The company has implemented measures to protect its core technology and reduce the risk of leakage, which is critical for maintaining its competitive position[90]. - The company is subject to various environmental protection laws and regulations, ensuring compliance with national and local standards[107]. - The company received environmental impact assessment approvals for its projects, including a project for producing 37.2 million square meters of reflective materials[108]. Corporate Governance and Shareholder Relations - The company has not made any significant changes to its board of directors or senior management during the reporting period[97]. - The company has established a zero-accident goal and continuously enhances safety design and management practices to prevent accidents[123]. - The company actively engages with investors through various communication channels to maintain transparency and build strong relationships[119]. - The company has committed to legal compliance and actively contributes to local economic development through job creation and tax payments[120]. - The company has not engaged in any derivative investments during the reporting period[81]. Future Outlook and Strategic Initiatives - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[128]. - New product development includes the launch of a high-performance polymer line, expected to contribute an additional 100 million RMB in revenue annually[129]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[129]. - The company has committed to reducing carbon emissions by 15% by 2025 as part of its sustainability strategy[143]. - The company plans to implement measures to stabilize its stock price, including share buybacks and increasing shareholdings by major shareholders and management[136].

Financial Performance - The company's operating revenue for Q1 2023 was ¥166,599,342.93, a decrease of 5.71% compared to ¥176,686,503.18 in the same period last year[5] - Net profit attributable to shareholders was ¥15,724,261.17, down 30.54% from ¥22,636,788.76 year-on-year[5] - The company reported a basic earnings per share of ¥0.13, down 31.58% from ¥0.38 in the same quarter last year[5] - Total operating revenue for Q1 2023 was CNY 166,599,342.93, a decrease of 5.15% compared to CNY 176,686,503.18 in Q1 2022[26] - Net profit for Q1 2023 was CNY 15,724,261.27, representing a decline of 30.67% from CNY 22,636,788.76 in Q1 2022[27] - Earnings per share for Q1 2023 was CNY 0.13, down from CNY 0.19 in the same period last year[27] Cash Flow - The net cash flow from operating activities increased significantly to ¥38,204,241.81, a 537.62% improvement from a negative cash flow of ¥8,730,080.41 in Q1 2022[5] - The net cash flow from operating activities was ¥38,204,241.81, a significant improvement from the previous period's net cash flow of -¥8,730,080.41[29] - Total cash inflow from operating activities amounted to ¥183,212,547.64, compared to ¥180,333,988.16 in the prior period, indicating a slight increase[29] - Cash outflow from operating activities decreased to ¥145,008,305.83 from ¥189,064,068.57, reflecting improved cost management[29] - The net cash flow from investing activities was -¥40,437,008.45, an improvement from -¥57,116,237.30 in the previous period[29] - Cash inflow from financing activities totaled ¥268,537,847.22, with a net cash flow of ¥234,889,568.71, compared to -¥8,435,570.93 previously[30] - The ending balance of cash and cash equivalents increased to ¥1,228,562,315.99 from ¥890,497,008.45, showing strong liquidity position[30] - Cash received from other financing activities was ¥198,537,847.22, contributing significantly to the financing cash inflow[30] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥1,900,793,709.98, reflecting a 15.38% increase from ¥1,647,488,007.74 at the end of the previous year[5] - The company’s total liabilities increased by 126.31% to ¥429,170,039.78, mainly due to increased working capital loans and bank acceptance bills[10] - Total liabilities rose to CNY 665,527,001.23, compared to CNY 428,256,624.65 in the previous year, marking a significant increase of 55.49%[25] - The total equity attributable to shareholders increased to CNY 1,235,266,814.52, up from CNY 1,219,231,488.96 in the previous year, reflecting a growth of 1.31%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,156[15] - The largest shareholder, Wang Shijie, holds 47.44% of the shares, totaling 56,930,000 shares[15] - The total number of restricted shares at the end of the period is 77,129,998 shares after 4,855,000 shares were released from restriction[18] - The company has a total of 9,000,000 shares held by Hangzhou Jiechuang Enterprise Consulting Management Partnership, accounting for 7.50% of the shares[15] Research and Development - The company obtained a high-tech enterprise certificate on December 24, 2022, valid for three years[19] - The company acquired a European patent for an invention, with the patent number EP3185052, which is valid for twenty years from the application date[21] - The company has ongoing research and development efforts, as indicated by the acquisition of new patents and high-tech certifications[19][21] Other Income and Expenses - The company reported a significant increase in other income, which rose by 670.74% to ¥1,384,778.74, mainly due to increased government subsidies[12] - The company's financial expenses decreased by 34.04% to -¥2,357,819.73, primarily due to increased discount fees on bank acceptance bills[12] - Total operating costs for Q1 2023 were CNY 150,053,351.20, down 0.85% from CNY 151,339,937.73 in the previous year[26] - The company reported a decrease in cash paid for operating activities, specifically for purchasing goods and services, which fell to ¥95,293,302.40 from ¥132,571,680.42[29] - The cash received from tax refunds was ¥1,369,098.08, down from ¥2,990,413.51 in the previous period[29]