证券代码：301077 证券简称：星华新材 公告编号：2025-060 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 2025 年4月11日召开第四届董事会第五次会议、第四届监事会第四次会议， 于 2025 年 5 月 6 日召开 2024 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 2025 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 2025 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：2025-01 ...

Core Insights - Xinghua New Materials (301077.SZ) reported its Q3 2025 results on October 25, 2025, highlighting an increase in institutional ownership and foreign investment interest [1] Institutional Ownership - As of October 24, 2025, four institutional investors disclosed holdings in Xinghua New Materials A-shares, totaling 15.052 million shares, which represents 8.85% of the company's total equity [1] - The institutional ownership increased by 0.96 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 14 public funds were disclosed, including notable funds such as China Merchants CSI 2000 Index Enhanced A and E Fund Minfu Income Mixed A [1] Foreign Investment - Two new foreign institutions disclosed their holdings this quarter, namely Goldman Sachs International - Proprietary Capital and Morgan Stanley & Co. International PLC [1]

Core Viewpoint - Xinghua New Materials (301077.SZ) reported a slight decline in revenue for the first three quarters of 2025, while net profit showed a modest increase [1] Financial Performance - The company's operating revenue for the first three quarters was 581 million yuan, a year-on-year decrease of 1.84% [1] - Net profit attributable to shareholders of the listed company was 108 million yuan, reflecting a year-on-year increase of 1.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 105 million yuan, which is a year-on-year growth of 1.50% [1] - Basic earnings per share stood at 0.63 yuan [1]

Core Points - Zhejiang Xinghua New Materials Group Co., Ltd. held its 10th meeting of the 4th Board of Directors on October 24, 2025, where it approved the Q3 2025 report and a proposal for cash management of temporarily idle raised funds [1][2] - The Q3 2025 report complies with relevant laws and regulations, accurately reflecting the company's operational status without any false statements or omissions [2] - The company plans to invest up to 310 million yuan of idle raised funds in cash management products, focusing on high safety and liquidity options, with a management period not exceeding 12 months [3] Summary by Sections Board Meeting and Decisions - The board meeting was conducted with all 9 members present, and all proposals were passed unanimously [3] Financial Reporting - The Q3 report was disclosed on the same day and adheres to the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] Cash Management Proposal - The cash management will include safe and liquid products such as structured deposits, large certificates of deposit, and time deposits, ensuring that the investment does not affect the progress of ongoing projects [3]

Core Viewpoint - Xinghua New Materials reported a slight decline in revenue for the first three quarters of 2025, while net profit showed a modest increase, indicating mixed financial performance [1]. Financial Performance - The company achieved operating revenue of 581 million yuan, a year-on-year decrease of 1.84% [1]. - Net profit attributable to shareholders reached 108 million yuan, reflecting a year-on-year increase of 1.82% [1]. - Basic earnings per share were 0.63 yuan, which represents a year-on-year decline of 28.41% [1].

平安证券股份有限公司关于 公司募集资金总额为 92,190.00 万元，扣除发行费用 8,556.37 万元（不含增值 税）后，募集资金净额为 83,633.63 万元，超出募投项目计划所需资金额部分将用 于与公司主营业务相关的用途。 浙江星华新材料集团股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 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》《上市公司募集资金 监管规则》《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，对星华新材拟使用暂时闲置募集资金进行现金管理进行了核查，核查的 具体情况如下： 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》（证监许可〔2021〕2823号）同意注册，公司首次公开 发行人民币普通股（A股）股票1,500万股，发行价格为每股人民币61.46元/股，募集 资金总 ...

证券代码：301077 证券简称：星华新材 公告编号：2025-058 浙江星华新材料集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 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 2025 年 10 月 24 日召开了第四届董事会第十次会议，审议通过了《关于使用暂 时闲置募集资金进行现金管理的议案》，根据目前募集资金余额和募投 项目的投入情况，同意公司在不影响募投项目正常实施进度的情况下， 使用暂时闲置募集资金不超过人民币 31,000 万元（含本数）进行现金管 理，有效期自本次董事会审议通过之日起不超过 12 个月（含）。在前述 额度和期限内，资金可滚动使用。适时地购买安全性高、流动性好的保 本型产品（包括但不限于结构性存款、收益凭证、大额存单等安全性高 的保本型产品、定期存款、通知存款、协定存款等）。具体情况如下： | 项目名称 | | 子项目名称 | 投资总额 （万元） | 备案单位及文号 | 环评单位及文号 | | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The company has announced a plan to utilize idle raised funds of up to 310 million yuan for cash management, which will be reviewed in the upcoming board meeting on October 24, 2025 [1] Group 1 - The board will approve the use of idle funds for cash management with a validity period of up to 12 months from the date of approval [1] - The funds will be used to purchase safe and liquid principal-protected products [1] - As of September 30, 2025, the company has already invested 118 million yuan of the raised funds into construction projects [1] Group 2 - The company has a history of utilizing idle raised funds for cash management purposes [1]

证券代码：301077 证券简称：星华新材 公告编号：2025-057 浙江星华新材料集团股份有限公司 第四届董事会第十次会议决议公告 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 表决结果：9 票同意，0 票反对，0 票弃权。 2.审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 经审议，董事会认为：根据目前募集资金余额和募投项目的投入 情况，同意在不影响后续募投项目正常实施进度的情况下，使用暂时 闲置募集资金不超过人民币 31,000 万元（含本数） 进行现金管理， 适时地购买安全性高、流动性好的保本型产品（包括但不限于结构性 存款、大额存单等安全性高的保本型产品、定期存款、通知存款、协 定存款等），产品投资期限自董事会审议通过之日起不超过 12 个月 （含）。公司的产品投资方式可以确保募集资金的流动性，不影响募 集资金投资计划正常进行。 上述议案已经公司第四届董事会审计委员会第九次会议审议通 过，保荐机构平安证券股份有限公司亦出具了无异议的核查意见。具 体内容详见公司同日披露于巨潮资讯网的《关于使用暂时闲置募集资 金进行现 ...

Core Viewpoint - Xinghua New Materials reported a decline in revenue and net profit for the third quarter, indicating potential challenges in its financial performance [1] Financial Performance - The company's revenue for the third quarter was 193 million, a decrease of 5.86% [1] - Net profit for the third quarter was 27.4472 million, down 29.95% [1] - For the first three quarters, total revenue reached 581 million, reflecting a decline of 1.84% [1] - Net profit for the first three quarters was 108 million, showing a growth of 1.82% [1]