Group 1 - The company is primarily engaged in the research, production, and sales of magnesium alloy and aluminum alloy precision die-casting products and supporting die-casting molds [3] - The main products include automotive display system components, new energy vehicle powertrain components, central console components, seat components, lighting components, and high-cleanliness autonomous driving module components, as well as non-automotive die-casting parts [3] - The company's products are applied in well-known automotive brands such as BMW, Audi, Porsche, and domestic brands like NIO and Great Wall [3] Group 2 - The company has not made any adjustments or restatements to previous years' accounting data [5] - The company has a total share capital of 80,000,000 shares, with a profit distribution plan approved by the board to distribute a cash dividend of 3.75 yuan per 10 shares and a capital reserve transfer of 4 shares for every 10 shares [2] - There are no preferred shareholders or significant changes in the top 10 shareholders during the reporting period [5]

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

Audit Opinion - The audit report states that the financial statements of Ningbo Xingyuan Zhuomei Technology Co., Ltd. fairly reflect the company's financial position as of December 31, 2024, and its operating results for the year 2024 in accordance with accounting standards [2][3]. Key Audit Matters - Accounts receivable bad debt provision is identified as a key audit matter, with accounts receivable balance reported at 199.738 million yuan and bad debt provision at 10.7995 million yuan as of December 31, 2024 [3]. - Revenue recognition is also recognized as a key audit matter due to the inherent risk of management manipulating revenue recognition to meet specific targets [4][5]. Financial Reporting and Management Responsibilities - The management is responsible for preparing financial statements that fairly present the company's financial position and for maintaining necessary internal controls to prevent material misstatements due to fraud or error [6]. - The governance body is tasked with overseeing the financial reporting process of the company [6]. Company Overview - Ningbo Xingyuan Zhuomei Technology Co., Ltd. was established through the overall change of Ningbo Xingyuan Machinery Co., Ltd. and has undergone several capital increases, with the current registered capital reported at 54.5798 million yuan [10][11]. - The company operates in the field of new material technology research and development, manufacturing of automotive parts, and related services [11]. Financial Statement Preparation Basis - The financial statements are prepared on a going concern basis, with no identified issues affecting the company's ability to continue as a going concern [12].

证券代码：301398 证券简称：星源卓镁 公告编号：2025-010 宁波星源卓镁技术股份有限公司 关于 2024 年度利润分配 和资本公积金转增股本方案的公告 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。 宁波星源卓镁技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 1 日召开第三届董事会第十一次会议及第三届监事会第十次会议，审议通 过了《关于 2024 年度利润分配和资本公积金转增股本方案的议案》（以下简称 "议案"），该议案尚需提交公司股东大会审议。 一、利润分配和资本公积金转增股本方案的基本情况 的标准无保留意见的审计报告，2024 年度合并报表归属于上市公司股东的净利 润为 80,331,081.08 元，母公司净利润为 80,881,205.89 元。根据《公司法》和公 司章程的规定，公司法定盈余公积金累计额为公司注册资本的 50%以上的，可以 不再计提。公司 2024 年度法定盈余公积金累计 4,000.00 万元，已达到公司注册 资本（8,000.00 万元）的 50%，不再计提。截至 2024 年 12 月 31 ...

证券代码：301398 证券简称：星源卓镁 公告编号：2025-006 宁波星源卓镁技术股份有限公司 第三届监事会第十次会议决议公告 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 宁波星源卓镁技术股份有限公司（以下简称"公司"）第三届监事会第十次 会议（以下简称"会议"）通知于2025年3月21日以书面、电子邮件、电话等形式 发出，会议于2025年4月1日13:30在公司四楼高层会议室以现场表决方式召开。 会议应出席的监事3人，实际出席的监事3人，会议由监事会主席龚春明先生主持。 会议的召集、召开和表决程序均符合有关法律、行政法规、部门规章、规范性文 件及《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《关于<2024年年度报告全文及摘要>的议案》 监事会认为：公司编制的2024年年度报告全文及其摘要符合法律、行政法规、 中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 具体内容详见公司于同日披露在巨潮资讯网（http://www.cninfo.com.cn）的 《2024年年度报告》 （公告编号：2 ...

证券代码：301398 证券简称：星源卓镁 公告编号：2025-014 宁波星源卓镁技术股份有限公司 关于召开 2024 年年度股东大会的通知 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。 宁波星源卓镁技术股份有限公司（以下简称"公司"）拟于 2025 年 4 月 29 日（星期二）以现场投票与网络投票相结合的方式召开公司 2024 年年度股东大 会（以下简称"会议"或"本次会议"或"本次股东大会"），现将会议的有关 情况通知如下： （五）会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方 式召开。 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可以在 网络投票时间内通过上述系统行使表决权。同一表决权只能选择现场投票或网络 投票中的一种方式。如果同一表决权出现重复投票表决的，以第一次投票表决结 果为准。 （六）股权登记日：2025 年 4 月 24 日（星期四）。 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法、合规性：经 ...

非经营性资金占用及其他关联资金 往来情况专项说明 宁波星源卓镁技术股份有限公司 容诚专字2025230Z0862 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于宁波星源卓镁技术股份有限公司 容诚专字2025230Z0862 号 （此页无正文，为宁波星源卓镁技术股份有限公司容诚专字2025230Z0862 号报告之签字盖章页。） 容诚会计师事务所 中国注册会计师： （特殊普通合伙） 王书彦 宁波星源卓镁技术股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了宁波星源卓镁技术股份 有限公司（以下简称星源卓镁公司）2024 年 12 月 31 日的合并及母公司资产负债 表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司 所有者权益变动表以及财务报表附注，并于 2025 年 04 月 01 日出具了容诚审字 2 ...

第二条 公司系依照《公司法》和其他有关规定依法成立的股份有限公司。 宁波星源卓镁技术股份有限公司 公司章程 宁波星源卓镁技术股份有限公司 章 程 宁波星源卓镁技术股份有限公 公司于 2017 年 12 月由宁波星源机械有限公司整体变更设立为股份有限公司，宁波星 源机械有限公司原有股东即为公司的发起人，公司 2017 年 12 月 22 日在宁波市市场监督 管理局注册登记，取得《营业执照》（统一社会信用代码为：91330206750382896C）。 司 公司章程 宁波星源卓镁技术股份有限公司 公司章程 目 录 第一章 总 则 第一条 为维护宁波星源卓镁技术股份有限公司（下称"公司"）、股东和债权人的 合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》(下称"《公司法》")、 《中华人民共和国证券法》（下称"《证券法》"）和其他有关规定，制订本章程。 第三条 公司于 2022 年 12 月 12 日经深圳证券交易所发行上市审核并报中国证券监 督管理委员会（下称"中国证监会"）注册，首次向社会公众发行人民币普通股 2,000 万 股，并根据深圳证券交易所深证上20221154 号上市通知，于 2022 ...

宁波星源卓镁技术股份有限公司 （杨洁） 本人作为宁波星源卓镁技术股份有限公司（以下简称"公司"或"星源卓镁"） 的独立董事，在 2024 年度任职期间严格按照《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》《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》等法律法规和《公司章程》 《独立董事工作制度》等公司相关规定，本着"恪尽职守、勤勉尽责"的工作态 度，忠实地履行独立董事的职责，积极出席相关会议，认真审议各项议案，充分 发挥独立董事的作用，维护公司整体利益以及全体股东特别是中小股东的合法权 益，对公司规范、稳定、健康的发展起到了积极的作用。 现将本人 2024 年度履行独立董事职责情况汇报如下： 一、独立董事基本情况 杨洁，1981 年 10 月生，中国国籍，无境外永久居留权，硕士研究生学历。 先后就职于吉利汽车研究院、长城汽车技术中心，现任星源卓镁独立董事、中国 汽车工程学会汽车轻量化技术创新战略联盟副秘书长、国汽（北京）汽车轻量化 技术研究院有限公司副总经理、国汽轻量化（江苏）汽车技术有限公司副总经理； 兼任科技部、北京市项目评审专家和中国腐蚀与防 ...

Core Viewpoint - The company has established a public opinion management system to enhance its ability to monitor and respond to public sentiment, ensuring the protection of investor rights and the company's reputation [2][3]. Group 1: Public Opinion Management Definition - Public opinion management refers to the monitoring, reporting, and handling of positive, neutral, and negative public sentiment, focusing on media coverage that may harm the company's image or affect its operations [2]. - Types of public opinion include major public sentiment, which has a wide reach and significantly impacts the company's public image or operations, and general public sentiment, which encompasses all other sentiments [3]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion management leadership group, led by the chairman, to oversee public sentiment handling and make decisions regarding external communications [3][4]. - The Securities Investment Department is responsible for collecting and managing public sentiment information, tracking stock price changes, and reporting to the board secretary [4][5]. Group 3: Principles and Measures for Handling Public Sentiment - The company emphasizes quick response, coordinated communication, proactive engagement, and fair treatment in managing public sentiment [6][10]. - For general public sentiment, the board secretary and Securities Investment Department will collaborate to address the situation flexibly [6]. - In cases of major public sentiment, the leadership group will convene to make decisions on response measures, including investigations, investor communication, and potential legal actions against misinformation [6][7]. Group 4: Monitoring and Reporting Procedures - The company monitors public sentiment across various online platforms, including news, forums, and social media, to stay informed about relevant discussions [7][8]. - Upon identifying public sentiment, departments must report findings to the Securities Investment Department, which will assess the information and inform the board secretary [8]. Group 5: Accountability and Confidentiality - Employees and relevant personnel are obligated to maintain confidentiality regarding public sentiment management and may face penalties for breaches [10][11]. - The company reserves the right to pursue legal action against media or individuals disseminating false information that harms its reputation [10][11].