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].

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 ...

星华新材: 平安证券股份有限公司关于浙江星华新 材料集团股份有限公司首次公开发行前已发行股份 上市流通的核查意见 平安证券股份有限公司 关于浙江星华新材料集团股份有限公司 首次公开发行前已发行股份上市流通的核查意见 平安证券股份有限公司（以下简称保荐机构）作为浙江星华新材料集团股份 有限公司（以下简称星华新材、公司）持续督导工作的保荐机构，根据《证券发 行上市保荐业务管理办法》《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》 《深圳证券交易所创业板股票上市规则》等相关法律、 法规和规范性文件的规定，对星华新材部分首次公开发行前已发行股份上市流通 的事项进行了核查，核查的具体情况如下： 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 1,500.00 万股人民币普通股（A 股） 股票于 2021 年 9 月 30 日在深圳证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 ...

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 ...

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 关于首次公开发行前已发行股份上市流通的提示性公告 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： （二）公司上市后股本变动情况 2022 年 4 月 22 日，公司召开第三届董事会第四次会议和第三届监 事会第四次会议，2022 年 5 月 16 日，公司召开 2021 年年度股东大会， 审议通过了《关于 2021 年度利润分配预案暨高送转方案的议案》。并于 2022 年 5 月实施 2021 年年度利润分配方案，以截止 2021 年 12 月 31 日 的总股本 60,000,000 股为基数,以资本公积金向全体股东每 10 股转增 10 股,合计转增 60,000,000 股，转增股本后公司总股本变更为 120,000,000 股，其中无限售条件流通股为 30,000,000 股，有限售条件 流通股为 90,000,000 股。 1、浙江星华新材料集团股份有限公司（原为杭州星华反光材料股份 有限公司，以下简称"星华新材"或"公司"）本次解除限售 ...

平安证券股份有限公司 关于浙江星华新材料集团股份有限公司 首次公开发行前已发行股份上市流通的核查意见 平安证券股份有限公司（以下简称保荐机构）作为浙江星华新材料集团股份 有限公司（以下简称星华新材、公司）持续督导工作的保荐机构，根据《证券发 行上市保荐业务管理办法》《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》《深圳证券交易所创业板股票上市规则》等相关法律、 法规和规范性文件的规定，对星华新材部分首次公开发行前已发行股份上市流通 的事项进行了核查，核查的具体情况如下： 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1,500.00万股人民币普通股（A股） 股票于 2021 年 9 月 30 日在深圳证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 6,000 万股，其中无限售条件流通股为 1,500 万股，有限售条 件流通股为 4,500 万股。 （二）公司上市后股 ...

证券代码：301077 证券简称：星华新材 公告编号：2025-007 浙江星华新材料集团股份有限公司 关于控股股东及其一致行动人权益变动超过1% 的提示性公告 2024 年 11 月 26 日至 2025 年 1 月 14 日，公司通过回购专用证券 账户以集中竞价交易方式累计回购公司股份 3,775,174 股，占注销前 公司总股本的 3.15%，本次回购的公司股份已于 2025 年 1 月 24 日完 成注销。具体内容详见公司同日披露在巨潮资讯网的《关于回购股份 注销完成暨股份变动的公告》（公告编号：2025-006）。上述事项将 导致控股股东及其一致行动人拥有的权益被动增加，具体变动情况如 下： 股东王世杰、陈奕、杭州杰创企业咨询管理合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人 提供的信息一致。 重要内容提示： 1、本次权益变动为注销公司回购股份并减少注册资本导致的控股 股东及其一致行动人权益被动增加，不属于增减持，不触及要约收购。 2、本次权益变动不会导致公司控股股东及实际控制人发生变化。 ...

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。 重要内容提示： 关于回购股份注销完成暨股份变动的公告 1、本次注销的回购股份数量为 3,775,174 股，占本次注销前公司 总股本的 3.15%。本次注销完成后，公司总股本由 120,000,000 股减 少至 116,224,826 股。 证券代码：301077 证券简称：星华新材 公告编号：2025-006 浙江星华新材料集团股份有限公司 三、回购股份注销完成后公司股本结构变动情况 本次回购股份注销完成后，公司总股本由 120,000,000 股减少至 116,224,826 股，公司股本结构变动情况如下： | 股份类别 | 回购前 | | 回购后 | | | --- | --- | --- | --- | --- | | | 股份数量（股） | 占比（%） | 股份数量（股） | 占比（%） | | 有限售条件股 | 77,129,998 | 64.28 | 77,129,998 | 66.36 | | 无限售条件股 | 42,870,002 | 35.72 | 39,094,828 | 33.64 | ...

Financial Projections - The estimated net profit for 2024 is projected to be between 14,000 and 16,000 million CNY, representing a year-on-year increase of 43.63% to 64.15% compared to 9,747.04 million CNY in the previous year[4] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 13,000 and 15,000 million CNY, reflecting a year-on-year growth of 41.68% to 63.47% from 9,175.74 million CNY last year[4] Profitability and Margins - The overall gross profit margin for 2024 is estimated to be approximately 32.78%, an increase of 5.24% compared to the previous year[7] - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 8,275.3 million CNY, primarily due to government subsidies received during the period[7] Operational Improvements - The company has improved its product mix, leading to increased sales of high value-added products[7] - The company has benefited from a stable supply chain and a decrease in raw material procurement prices, contributing to cost reductions[7] Financial Reporting - The financial data presented is preliminary and has not been audited, with detailed financial results to be disclosed in the 2024 annual report[8]