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星华新材(301077) - 薪酬与考核委员会议事规则
2025-08-26 12:00
第二条 董事会薪酬与考核委员会是董事会依据《公司章程》设立的专门工 作机构,对董事会负责,主要负责制定公司董事及高级管理人员的薪酬标准和考 核办法,并进行考核。 第三条 本规则所称董事是指在本公司支取薪酬的董事长、董事,高级管理 人员是指董事会聘任的总经理、副总经理、财务总监、董事会秘书及《公司章程》 规定的其他高级管理人员。 第二章 薪酬与考核委员会的人员组成 浙江星华新材料集团股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全浙江星华新材料集团股份有限公司(以下简称"公 司")董事(指非独立董事,下同)及高级管理人员的薪酬和考核管理制度,完 善公司治理结构,根据《中华人民共和国公司法》《上市公司治理准则》《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》")等有关规定, 公司特设立董事会薪酬与考核委员会,并制定本规则。 第四条 薪酬与考核委员会成员由董事会选举产生,并由三名董事组成,其 中独立董事占薪酬与考核委员会过半数。 第五条 薪酬与考核委员会设召集人一名,由独立董事委员担任,负责主持 委员会工作。 第六条 薪酬与考核委员会委员必须符合《中华人民共和国公 ...
星华新材(301077) - 证券投资与衍生品交易管理制度
2025-08-26 12:00
浙江星华新材料集团股份有限公司 第二条 本制度所称证券投资,是指新股配售或者申购、证券回购、股票及 存托凭证投资、债券投资以及深圳证券交易所认定的其他证券投资行为。 本制度所称衍生品,是指远期、期货、掉期(互换)和期权等产品或者混合 上述产品特征的金融工具。衍生品的基础资产既可以是证券、指数、利率、汇率、 货币、商品等标的,也可以是上述标的的组合。 第三条 公司从事证券投资与衍生品交易适用本制度,但下列情形除外: (一)作为公司或其控股子公司主营业务的证券投资与衍生品交易行为; (二)固定收益类或者承诺保本的投资行为; (三)参与其他上市公司的配股或者行使优先认购权利; (四)购买其他上市公司股份超过总股本的 10%,且拟持有三年以上的证券 投资; 证券投资与衍生品交易管理制度 第一章 总则 第一条 为规范浙江星华新材料集团股份有限公司(以下简称"公司")及 控股子公司的证券投资与衍生品交易行为,防范投资风险,强化风险控制,保证 公司资金、财产的安全,维护公司及股东利益,根据《上市公司信息披露管理办 法》《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 7 号——交易与关联交易》等 ...
星华新材(301077) - 外部信息报送和使用管理制度
2025-08-26 12:00
第一章 总 则 第一条 为加强浙江星华新材料集团股份有限公司(以下简称"公司")定 期报告、临时报告及重大事项在编制、审议和披露期间,公司对外报送信息的使 用和管理,维护信息披露的公平原则,依据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司信息披露管理办法》等法律法规、深圳证券交易所 (以下简称"深交所")业务规则以及《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内幕信息 知情人管理制度》等有关规定,制定本制度。 第二条 本制度适用于本公司及下设的各部门、全资或控股子公司、公司董 事、高级管理人员及其他相关人员,公司对外报送信息涉及的外部单位或个人。 第三条 本制度所指信息指证券交易活动中,涉及公司的经营、财务或者对 公司股票及衍生品种的交易价格有重大影响的、尚未公开的信息。尚未公开是指 尚未在中国证券监督管理委员会(以下简称"中国证监会")、深圳证券交易所 指定并经公司选定的公司信息披露刊物或网站上正式公开披露。 浙江星华新材料集团股份有限公司 外部信息报送和使用管理制度 第十条 外部单位或个人不得泄露依据法律法规报送的公司未公开重大信 ...
星华新材8月25日获融资买入1383.04万元,融资余额9414.02万元
Xin Lang Cai Jing· 2025-08-26 02:29
Summary of Key Points Core Viewpoint - Starhua New Materials experienced a decline of 1.15% in stock price on August 25, with a trading volume of 106 million yuan, indicating a potential shift in investor sentiment and market dynamics [1]. Financing and Margin Trading - On August 25, Starhua New Materials had a financing buy-in amount of 13.83 million yuan and a financing repayment of 12.83 million yuan, resulting in a net financing buy of 1.00 million yuan [1]. - The total financing and margin trading balance as of August 25 was 94.14 million yuan, which accounts for 2.38% of the circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company had no short selling activity on August 25, with both short selling repayment and selling amount recorded as zero, reflecting a lack of bearish sentiment in the market [1]. Company Profile and Business Performance - Starhua New Materials, established on April 3, 2003, and listed on September 30, 2021, is based in Hangzhou, Zhejiang Province, specializing in the research, design, production, and sales of reflective materials and products [1]. - The company's revenue composition includes reflective materials (80.51%), other reflective products (12.39%), reflective clothing (5.37%), and others (1.74%) [1]. - As of July 31, the number of shareholders was 12,000, a decrease of 11.05% from the previous period, while the average circulating shares per person increased by 12.80% to 7,967 shares [2]. - For the first quarter of 2025, the company reported a revenue of 183 million yuan, a year-on-year increase of 1.41%, and a net profit attributable to shareholders of 34.54 million yuan, reflecting a growth of 9.73% year-on-year [2]. Dividend Distribution - Since its A-share listing, Starhua New Materials has distributed a total of 401 million yuan in dividends, with 281 million yuan distributed over the past three years [3].
星华新材股价回调0.84% 成交额突破1亿元
Jin Rong Jie· 2025-08-21 17:19
资金流向方面,当日主力资金净流出367.19万元,近五个交易日累计净流出1574.93万元。 风险提示:股市有风险,投资需谨慎。 星华新材8月21日报收23.51元,较前一交易日下跌0.20元。盘中最高触及24.38元,最低下探至23.38元, 全天振幅达4.22%。当日成交量为42250手,成交金额1亿元,换手率为4.43%。 该公司属于化学制品行业,主营业务为功能性高分子材料的研发、生产和销售。产品主要应用于电子、 汽车、医疗等领域。 8月21日早盘,星华新材出现快速回调,在9点41分时5分钟内跌幅超过2%,当时报价23.84元,成交额 达2644.89万元。 ...
7月30日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-30 09:53
Group 1: Company Announcements - Zhixiang Jintai received approval for clinical trials of its drug, Sileweimi Monoclonal Antibody Injection, for passive immunity in children and adolescents exposed to suspected rabies virus [1] - Liyuan Technology's actual controller, Shen Wanzhong, received a criminal judgment for violating information disclosure laws, resulting in a one-year prison sentence with a one-and-a-half-year probation and a fine of 3.3 million yuan [1] - Shijia Photon reported a net profit of 217 million yuan for the first half of 2025, a year-on-year increase of 1712% [2] - Xinghua New Materials expects a net profit of 75 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 12.37% to 27.36% [3] - Greenland Holdings achieved a contract sales amount of 21.752 billion yuan in the second quarter, a year-on-year increase of 16.93% [4] Group 2: Shareholder Actions - Bluefeng Biochemical announced that a shareholder plans to reduce its stake by up to 2.61% [5] - Jiahe Meikang's shareholder intends to reduce its stake by up to 3% [5] - Lakaala reported that Lenovo Holdings reduced its stake by 535,960 shares, representing 0.68% of the total share capital [12] - Anji Food's controlling shareholder plans to reduce its stake by up to 2% [16] - Tongding Interconnect's shareholder plans to reduce its stake by up to 2.08% [20] Group 3: Strategic Partnerships and Investments - Yitian Intelligent signed distribution agreements with SMEG and Simico for a three-year period [6] - Daoshi Technology entered into a strategic cooperation agreement with Nengsida and Chipason to collaborate on materials for humanoid robot components [22]
万通智控:签订具身智能领域独家授权协议丨公告精选
分组1 - Shijia Photon reported a revenue of 993 million yuan for the first half of the year, a year-on-year increase of 121.12% [1] - The net profit attributable to shareholders reached 217 million yuan, reflecting a significant year-on-year growth of 1712% [1] - The company has successfully developed new products for data centers and AI computing, including high-power CWDFB lasers and high-temperature FAU devices [1] 分组2 - Hunan Tianyan announced that China Changan Automobile has become its indirect controlling shareholder after a division of the Weaponry Equipment Group [2] - Following the division, China Changan Automobile holds 37.25% of Hunan Tianyan through Chen Zhi Group, maintaining the actual controller as the State-owned Assets Supervision and Administration Commission [2] 分组3 - Dong'an Power stated that its indirect controlling shareholder has changed to China Changan Automobile after the division of the Weaponry Equipment Group [2] - China Changan Automobile now holds 50.93% of Dong'an Power's total shares through Chen Zhi Group [2] 分组4 - Wantong Intelligent signed an exclusive authorization agreement with Shanghai Shenming Aosi Semiconductor Technology, allowing it to produce and sell boards based on the Fellow 1 model chip for five years [3] - This collaboration is expected to positively impact the company's future operations and aligns with its long-term development strategy [3] 分组5 - WuXi AppTec plans to adjust the upper limit for its share repurchase price from 90.72 yuan to 114.15 yuan per share [4] 分组6 - Xinya Electronics reported that the revenue from high-frequency and high-speed copper cable connectors accounted for only 3.31% of its total revenue as of the 2024 annual report [5] - The company experienced abnormal stock trading fluctuations with a cumulative price deviation exceeding 20% over three consecutive trading days [5] 分组7 - Huajin Technology plans to acquire 6% of Crystal Integrated's shares for a total price of 2.393 billion yuan, with a transfer price of 19.88 yuan per share [6] - This transaction does not constitute a related party transaction or a major asset restructuring [6] 分组8 - Fangbang Co. reported that the sales revenue from its peelable copper products accounted for less than 0.3% of its main business revenue in the first half of the year [8] - The company is monitoring potential market demand increases due to the adoption of CoWoP technology by leading overseas companies [8]
星华新材:2025年半年度业绩预告
Zheng Quan Ri Bao· 2025-07-29 14:08
证券日报网讯 7月29日晚间,星华新材发布公告称,公司预计2025年半年度归属于上市公司股东的净利 润为7,500万元–8,500万元,较上年同期增长12.37%至27.36%。 (文章来源:证券日报) ...
星华新材(301077.SZ):上半年净利润预增12.37%至27.36%
Ge Long Hui A P P· 2025-07-29 10:37
Core Viewpoint - Xinghua New Materials (301077.SZ) forecasts a net profit attributable to shareholders of 75 million to 85 million yuan for the first half of 2025, representing a year-on-year growth of 12.37% to 27.36% [1] Financial Performance - The company expects a net profit of 73 million to 83 million yuan after deducting non-recurring gains and losses, reflecting a year-on-year increase of 11.27% to 26.51% [1] - The overall gross profit margin of the company's products increased by 4.07% year-on-year during the reporting period [1] Strategic Initiatives - The company adheres to a full-category strategy, covering the product market from low-end to high-end, which helps to solidify its market share [1] - Continuous improvement in product processes and optimization of product structure are key focuses, supported by refined and stable supply chain management [1] Non-recurring Gains - The impact of non-recurring gains and losses on the net profit attributable to shareholders is estimated to be approximately 737,400 yuan, primarily from government subsidies and investment income [1]
星华新材:预计2025年上半年净利润为7500万元~8500万元,同比增长12.37%~27.36%
Mei Ri Jing Ji Xin Wen· 2025-07-29 10:31
每经AI快讯,星华新材(SZ 301077,收盘价:21.38元)7月29日晚间发布业绩预告,预计2025年上半 年归属于上市公司股东的净利润7500万元~8500万元,同比增长12.37%~27.36%;业绩变动主要原因 是,报告期内,公司坚持全品类战略,全面覆盖从低端到高端的产品市场,稳固提升公司产品的市场占 有率,同时不断提升产品工艺,优化产品结构,以及依托精细化、稳定的供应链管理,公司整体产品毛 利率同比增长4.07%,使得归属于上市公司股东的净利润同比持续增长。 2024年1至12月份,星华新材的营业收入构成为:化学原料和化学制品制造业占比98.26%,其他业务占 比1.74%。 截至发稿,星华新材市值为36亿元。 每经头条(nbdtoutiao)——直击首例基孔肯雅热报告社区:下水井盖都加装纱网和胶带,已很难见到 一只蚊子!千人投入"防蚊战" (记者 曾健辉) ...