星华新材 2024 年度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 关 于 浙江星华新材料集团股份有限公司 2024 年度股东大会 法律意见书 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 2024 年度股东 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 ...

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

证券代码：301077 证券简称：星华新材 公告编号：2025-030 浙江星华新材料集团股份有限公司 关于特定股东减持股份预披露的公告 特定股东牛江先生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。 特别提示 持有本公司 4,855,000 股（占本公司总股本比例为 4.18%）的股 东牛江先生，计划在本公告披露之日起 3 个交易日后的 3 个月内（即 2025 年 5 月 8 日至 2025 年 8 月 7 日），通过集中竞价、大宗交易的 方式，减持其持有的本公司股份不超过 3,486,744 股（约占本公司总 股本的 3%）。（若减持期间公司有派息、送股、转增股本、配股等除 权除息事项，上述拟减持股份数量将相应进行调整，但减持股份占公 司总股本的比例不变） 浙江星华新材料集团股份有限公司（以下简称"公司"或"本公 司"）于今日收到特定股东牛江先生出具的《关于股份减持计划的告 知函》，现将相关情况公告如下： 一、股东基本情况 | | | | | | 二、本次减持计划主要内容 6、减持价格区间：鉴于牛江 ...

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 2024 年 4 月 12 日召开第三届董事会第十七次会议、第三届监事会第十六 次会议，于 2024 年 5 月 6 日召开 2023 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 2024 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。 证券代码：301077 证券简称：星华新材 公告编号：2025-029 具 体 内 容 详 见 公 司 2024 年 4 月 13 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：202 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 183,468,618.96, representing a 1.41% increase compared to CNY 180,910,560.70 in the same period last year[5]. - Net profit attributable to shareholders increased by 9.73% to CNY 34,541,196.32 from CNY 31,477,380.38 year-on-year[5]. - Basic and diluted earnings per share rose by 11.54% to CNY 0.29, compared to CNY 0.26 in the same quarter last year[5]. - Total operating revenue for the current period reached ¥183,468,618.96, an increase from ¥180,910,560.70 in the previous period, reflecting a growth of approximately 0.86%[27]. - Net profit for the current period was ¥34,541,196.32, up from ¥31,477,380.38, indicating a growth of approximately 9.67%[28]. - Total comprehensive income for the period reached CNY 34,541,196.32, an increase from CNY 31,477,380.38 in the previous period, reflecting a growth of approximately 6.56%[29]. Cash Flow - The net cash flow from operating activities surged by 78.11% to CNY 34,576,595.91, up from CNY 19,412,741.51 in the previous year[5]. - Cash inflow from investment activities totaled CNY 190,480,315.43, compared to CNY 45,500.00 in the previous period, marking a substantial increase[31]. - Net cash flow from investment activities was CNY 48,093,154.43, a turnaround from a negative CNY 44,114,424.63 in the previous period[31]. - Cash flow from financing activities resulted in a net outflow of CNY 58,290,602.20, compared to a net inflow of CNY 120,353,652.25 in the previous period[31]. - The ending balance of cash and cash equivalents was CNY 1,038,423,561.86, down from CNY 1,139,787,021.48 in the previous period[31]. - The company received CNY 60,000,000.00 from financing activities, a decrease from CNY 170,000,000.00 in the previous period[31]. Assets and Liabilities - Total assets decreased by 1.30% to CNY 1,863,975,484.63 from CNY 1,888,520,859.74 at the end of the previous year[5]. - Current assets totaled ¥1,418,903,344.64, slightly down from ¥1,434,558,538.37, a decrease of about 1.10%[24]. - Total liabilities decreased to ¥651,344,401.21 from ¥663,784,106.64, a reduction of approximately 1.66%[26]. - The company's total assets decreased to ¥1,863,975,484.63 from ¥1,888,520,859.74, a decline of about 1.31%[26]. - The equity attributable to shareholders decreased to ¥1,212,631,083.42 from ¥1,224,736,753.10, a decrease of approximately 0.99%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,686[15]. - The largest shareholder, Wang Shijie, holds 48.98% of shares, totaling 56,930,000 shares[15]. - The company repurchased 3,775,174 shares, accounting for 3.15% of the total share capital before cancellation, with a total payment of 99,998,113.15 RMB[19]. - The total number of restricted shares at the end of the period is 51,097,498 shares, with significant releases from major shareholders[18]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the top three alone accounting for over 66%[15]. - The shareholder Chen Yi holds 9.64% of shares, totaling 11,199,998 shares[15]. Operational Metrics - The weighted average return on equity improved to 2.85%, up from 2.52% in the previous year[5]. - Total operating costs decreased to ¥144,596,693.41 from ¥146,602,453.88, representing a reduction of about 1.37%[27]. - Cash and cash equivalents increased to ¥1,038,188,113.99 from ¥993,449,106.40, showing a growth of about 4.51%[24]. - Inventory rose to ¥145,899,356.15 from ¥143,155,899.58, an increase of approximately 1.92%[25]. - Long-term borrowings increased significantly to ¥44,752,425.00 from ¥14,955,000.00, reflecting a growth of approximately 199.00%[25]. - The company reported a significant increase in investment cash flow, which rose by 209.02% to CNY 48,093,154.43, compared to a negative cash flow of CNY 44,114,424.63 in the same period last year[13]. Other Information - The company has confirmed that the lock-up period for certain pre-IPO shares will expire on April 1, 2025[22]. - The company plans to use remaining raised funds from terminated projects to permanently supplement working capital[20]. - The company has not disclosed any changes in the participation of major shareholders in margin trading activities[16]. - Payments to employees increased to CNY 42,965,343.82 from CNY 36,969,401.36, reflecting an increase of 16.06%[30]. - The company reported a decrease in tax refunds received, totaling CNY 688,194.66 compared to CNY 3,045,523.93 in the previous period[30].

证券代码：301077 证券简称：星华新材 浙江星华新材料集团股份有限公司 投资者关系活动记录表 6.目前下游市场对消费类面料的需求情况可以介绍一下吗？ 答:投资者，您好。根据Statista预测，2023年，全球户外运 动用品市场规模达到2156亿美元，2024 年将增长至2265亿美元， 2025 年将达2363亿美元，2023年至2025年期间的复合年均增长率 约为5%，中国运动户外市场规模预计到2028年将增长至5593亿元。 根据渤海证券研究所《2023年全球户外用品行业白皮书》显示，中 国户外用品市场以户外服装为主导，市场份额占46%，露营装备和 户外鞋靴分别为17%、12%。可见未来反光功能面料市场前景广阔。 公司对反光功能面料产品的开发和运用一直走在行业前端，已推出 印花反光面料、炫彩反光面料、银灰色反光面料、彩色反光面料、 渐变反光面料、夜光面料等多款产品，并曾摘得ISPO功能性纺织品 流行趋势大奖 TOP Ten（十佳产品）。公司前期已经通过参加国 际、国内的时尚展会推广公司的反光功能面料，与各类运动品牌、 知名品牌、时尚潮牌、网红品牌、新兴品牌等建立了联系，助力公 司在新兴的消费类面料市 ...

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 证券代码：301077 证券简称：星华新材 公告编号：2025-027 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 浙江星华新材料集团股份有限公司（以下简称"公司"）于 2024 年 4 月 12 日召开第三届董事会第十七次会议、第三届监事会第十六 次会议，于 2024 年 5 月 6 日召开 2023 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 2024 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 2024 年 4 月 13 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：202 ...

华光新材4月17日在互动平台表示，目前公司产品有批量应用在核电电机部件，在可控核聚变领域未涉 及。 ...

Core Viewpoint - Xinghua New Materials (301077) reported significant growth in both revenue and net profit for the year 2024, indicating successful product optimization and market expansion efforts [1][2]. Group 1: Financial Performance - The company achieved operating revenue of 792 million yuan, a year-on-year increase of 13.59% [1] - The net profit attributable to shareholders reached 148 million yuan, reflecting a substantial year-on-year growth of 51.93% [1] - Sales revenue from reflective materials amounted to 638 million yuan, with a year-on-year growth of 15.19% [1] Group 2: Market Trends and Opportunities - The outdoor products market is expanding, driven by diverse consumer preferences and the increasing popularity of outdoor activities [1] - The domestic sports consumption market is projected to grow from 1.5 trillion yuan in 2022 to 2.8 trillion yuan by 2025, enhancing the demand for reflective materials in various outdoor scenarios [1] Group 3: Product Development and Innovation - As of the end of 2024, the company holds 200 independent patents, including 33 invention patents, showcasing its strong R&D capabilities [2] - The company has developed multiple functional reflective fabrics that balance reflective performance, comfort, and practicality, which are widely used in outdoor apparel and gear [2] - The company aims to continue expanding the application boundaries of reflective materials through ongoing innovation and R&D efforts [2]

与此同时，星华新材还致力于推动反光布向消费面料领域不断拓展。2024年，公司继续向品牌客户主推 印花反光面料、炫彩反光面料、银灰色反光面料、彩色反光面料、渐变反光面料、夜光面料等功能反光 面料，帮助品牌客户建立新的认识，引导客户使用反光功能面料，形成新的设计理念和习惯。 上述相关负责人表示："随着技术和工艺的不断进步，反光材料的舒适度和美观度显著提升，反光功能 面料产品在下游消费市场的应用不断拓展，各类花式、炫彩及银色反光布在户外运动、露营装备、家庭 投影等领域的渗透率快速提升。星华新材作为国内反光材料的领军企业，具有强大的研发和技术创新优 势、规模化生产与成本优势、人才竞争优势、品牌和管理优势。目前公司主推反光功能面料，希望推动 反光布整个产业向消费面料领域不断拓展。" 见习记者 王楠 4月14日，浙江星华新材料集团股份有限公司（以下简称"星华新材"）发布2024年年度报告，公司实现 营业收入7.92亿元，同比增长13.59%；归属于上市公司股东的净利润1.48亿元，同比增长51.93%。 星华新材主营业务是反光材料及其制品的研发、设计、生产及销售，产品体系涵盖反光材料、反光服饰 以及反光织带、包边条、反光 ...