证券代码：301398 证券简称：星源卓镁 公告编号：2024-043 宁波星源卓镁技术股份有限公司 第三届董事会第七次会议决议公告 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 1. 第三届董事会第七次会议决议。 特此公告。 宁波星源卓镁技术股份有限公司 宁波星源卓镁技术股份有限公司（以下简称"公司"）第三届董事会第七次 会议（以下简称"本次会议"或"会议"）于2024年9月9日在公司四楼高层会议 室以现场结合通讯表决方式召开，会议通知于2024年9月5日以书面、电子邮件、 电话等方式发出。本次会议应参会董事7名，实际参会董事7名，公司监事、高级 管理人员列席会议，会议由董事长邱卓雄先生主持。本次会议的召集、召开和出 席会议人数均符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。经与会董事认真审议，本次会议通过了以下决议。 二、董事会会议审议情况 （一） 审议通过《关于新增募集资金专户并授权签订募集资金四方监管协 议的议案》 公司第三届董事会第五次会议及 2024 年第二次临时股东大会审议通过《关 于使用超募资金投 ...

证券代码：301398 证券简称：星源卓镁 1 | 答：公司产品价格会受到多种因素的影响，包括 | | --- | | 材料成本、加工工艺、订单规模等，公司会根据内部 | | 成本核算和市场情况，结合自身的定价策略，为每个 | | 产品单独设定价格区间。 | | 3、镁合金行业的竞争情况？ | | 答：在中国，镁合金生产和加工企业分布并不均 | | 匀，比如山西、陕西等地区主要是原镁和镁合金的生 | | 产基地，而镁合金的深加工企业则主要集中在广东、 | | 浙江、江苏等地区。 | | 国际市场上，除了中国外，在北美地区及欧洲的 | | 一些国家也同样具备镁合金的深加工能力。 | | 4、公司今年的资本开支主要集中在哪块，现在 | | 的进度是怎么样的？ | | 答：公司今年资本开支重点为奉化子公司及海外 | | 泰国基地项目的建设。目前奉化工厂已开始动工建 | | 设，项目持续推进。泰国工厂已完成土地购买，目前 | | 正在进行厂房设计工作。 | | 5、泰国基地的规划和定位？ | | 答：公司泰国基地计划投资金额不超过 1 亿元人 | | 民币，未来主要从事轻量化镁合金、铝合金精密压铸 | | 产品生产和 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating that the stock price is expected to outperform the benchmark index by over 20% [19]. Core Views - The company achieved a record high revenue in Q2 2024, with significant contributions from magnesium alloy products [6]. - The company is benefiting from the automotive lightweighting trend, which is expected to lead to simultaneous volume and price increases [8]. Summary by Sections Financial Performance - In H1 2024, the company reported revenue of approximately 183 million yuan, a year-on-year increase of about 7.11%. The net profit attributable to the parent company was approximately 37 million yuan, a decrease of about 5.00% year-on-year. In Q2 2024, revenue reached approximately 101 million yuan, up about 11.28% year-on-year and 22.73% quarter-on-quarter. The net profit for Q2 was approximately 19 million yuan, down about 12.14% year-on-year but up 9.28% quarter-on-quarter [5]. Customer and Product Insights - The company saw accelerated production from its client, SAIC Zhiji, with a total production of 17,581 vehicles in Q2 2024, representing a year-on-year increase of approximately 220.53% and a quarter-on-quarter increase of approximately 92.18% [6]. - Revenue from magnesium alloy die-casting parts reached approximately 118 million yuan in H1 2024, a year-on-year increase of about 25.87%, while revenue from aluminum alloy die-casting parts was approximately 56 million yuan, a year-on-year decrease of about 2.48% [6]. Profitability and Cost Structure - The gross margin for Q2 2024 was approximately 32.34%, a decrease of 5.91 percentage points year-on-year and 3.55 percentage points quarter-on-quarter. The net profit margin was approximately 19.1%, down 5.09 percentage points year-on-year and 2.35 percentage points quarter-on-quarter [7]. - The company is actively expanding its customer base and has secured multiple new projects, which include components for automotive display systems, central control panels, and tire support brackets [7]. Future Projections - The company is projected to achieve revenues of 500 million, 699 million, and 962 million yuan in 2024, 2025, and 2026, respectively, with year-on-year growth rates of approximately 42.1%, 39.6%, and 37.6%. The net profit attributable to the parent company is expected to be approximately 113 million, 161 million, and 227 million yuan for the same years, with growth rates of approximately 41.6%, 42.1%, and 41.0% [8][10].

北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于宁波星源卓镁技术股份有限公司 2024 年第二次临时股东大会的 法律意见 北京德恒律师事务所 关于宁波星源卓镁技术股份有限公司 2024 年第二次临时股东大会的法律意见 北京德恒律师事务所 关于宁波星源卓镁技术股份有限公司 2024 年第二次临时股东大会的 法律意见 德恒01G20240046号 致：宁波星源卓镁技术股份有限公司 受宁波星源卓镁技术股份有限公司（以下简称"星源卓镁"或"公司"）委托和 北京德恒律师事务所（以下简称"本所"）委派，本所律师为星源卓镁 2024 年第 二次临时股东大会出具法律意见。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《律师事务所从事证券法律业务管理办法》、《律师事务所 证券法律业务执业规则》（试行）等法律、法规和规范性文件的要求以及《宁波 星源卓镁技术股份有限公司章程》（以下简称"《公司 ...

证券代码：301398 证券简称：星源卓镁 公告编号：2024-042 宁波星源卓镁技术股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1.现场会议时间：2024年8月30日（星期五）14:30。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024年8月30日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2024年8月30日9:15-15:00期间的任意时间。 （二）会议召开地点：浙江省宁波市北仑区大碶街道璎珞河路139号四楼高 层会议室。 （三）会议召开方式：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。 （四）会议召集人：公司董事会。 （五）会议主持人：董事长邱卓雄先生。 （六）本次股东大会会议的召集、召开程序符合《中华人民共和国公司法》 《 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 183,406,200.90, representing a 7.11% increase compared to CNY 171,236,029.52 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 5.00% to CNY 36,960,541.18 from CNY 38,905,569.76 year-on-year[11]. - The net cash flow from operating activities surged by 701.74% to CNY 33,020,823.71, compared to CNY 4,118,637.71 in the previous year[11]. - The total operating revenue for the first half of 2024 was CNY 183,406,200.90, an increase of 7.0% compared to CNY 171,236,029.52 in the first half of 2023[96]. - The total operating costs for the first half of 2024 were CNY 144,249,117.93, up from CNY 127,269,113.37 in the same period last year, reflecting a 13.4% increase[97]. - The basic earnings per share decreased by 5.00% to CNY 0.4620 from CNY 0.4863 in the same period last year[11]. - The company reported a net cash outflow from investing activities of CNY -489,859,354.72, compared to CNY -393,592,411.14 in the first half of 2023[103]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,149,695,584.27, a 0.59% increase from CNY 1,142,967,223.01 at the end of the previous year[11]. - The total liabilities decreased to CNY 86,766,152.81 in the latest report from CNY 89,902,436.34 in the previous period, indicating a reduction of approximately 2.5%[95]. - The company's cash and cash equivalents decreased by 42.47% to CNY 66,790,430.16, down from CNY 551,861,201.34 at the end of the previous year[34]. - The company's inventory increased by 10.00% to CNY 72,955,773.77, compared to CNY 66,351,201.37 in the previous year[34]. - The total equity increased to CNY 1,062,709,894.23 from CNY 1,053,064,786.67, showing a growth of about 0.9%[95]. Research and Development - Research and development investment rose by 13.08% to CNY 9,541,127.46, compared to CNY 8,437,426.67 in the previous year[31]. - The company plans to continue increasing R&D investment to maintain its advantage in magnesium alloy precision manufacturing, focusing on technologies such as melting and protection control, die flow channel and temperature control, and high-strength magnesium alloy performance[19]. - The company is focusing on increasing R&D investment to enhance core competitiveness and lead industry technology trends amid rapid advancements in lightweight, new energy, and intelligent vehicles[51]. Market and Product Development - The proportion of magnesium alloy products and aluminum alloy products in the main business revenue was 65.13% and 30.81%, respectively, with sales growth of 25.87% and a decline of 2.48%[19]. - Sales of products for new energy vehicles accounted for 33.79% of the main business revenue, indicating a successful market expansion in this sector[19]. - The company is committed to expanding the application of innovative magnesium alloy components in the new energy vehicle sector to enhance market share and competitiveness[19]. - The company has diversified applications for magnesium alloy products in the automotive sector, reflecting strong recognition of its R&D capabilities and competitive strength[19]. Financial Management and Investments - The company has established a stable customer base, including well-known brands such as Tesla, Ford, and BMW, which supports future performance stability[30]. - The company reported a total of CNY 59,632.04 million in raised funds, with CNY 10,989.32 million invested during the reporting period and a cumulative investment of CNY 49,164.34 million[39]. - The company has utilized CNY 7,900.00 million of excess raised funds to permanently supplement working capital[41]. - The company has not reported any overdue or unrecoverable amounts from its entrusted financial management activities[45]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company held its first extraordinary shareholders' meeting of 2024 on January 24, with a participation rate of 69.84%[57]. - The annual shareholders' meeting for 2023 took place on May 9, 2024, with a participation rate of 69.83%[57]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[57]. Risk Management - The company has outlined potential risks and corresponding measures in its management discussion section, which investors are encouraged to review[2]. - The company faces risks from intensified competition in the magnesium alloy industry, which could lead to decreased product gross margins[53]. - The company has a high export ratio, making it vulnerable to exchange rate fluctuations that could impact profitability[54]. - The company plans to utilize various financial tools for proactive management of exchange rate risks to mitigate potential impacts on earnings[54]. Compliance and Regulatory Matters - The company has not faced any administrative penalties due to environmental issues during the reporting period[59]. - The company has not reported any significant changes in the feasibility of its projects or any major asset sales during the reporting period[46][44]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[45]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% compared to the first half[141]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[140]. - A strategic acquisition of a complementary business is anticipated to enhance operational efficiency and is expected to close by Q4 2024[141].

宁波星源卓镁技术股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方 | 占用方与上市公 | 上市公司核算的 | 2024 年期初占 | 2024 年半年度占 用累计发生金额 | 2024 年半年度 占用资金的利息 | 2024 年半年度 偿还累计发生 | 2024 年半年度 期末占用资金 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 司的关联关系 | 会计科目 | 用资金余额 | （不含利息） | （如有） | 金额 | 余额 | 原因 | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 其他关联方及附属企业 | | | | | | | | | | ...

证券代码：301398 证券简称：星源卓镁 公告编号：2024-037 宁波星源卓镁技术股份有限公司 第三届董事会第六次会议决议公告 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 宁波星源卓镁技术股份有限公司（以下简称"公司"）第三届董事会第六次 会议（以下简称"本次会议"或"会议"）于2024年8月28日在公司四楼高层会 议室以现场结合通讯表决方式召开，会议通知于2024年8月17日以书面、电子邮 件、电话等方式发出。本次会议应参会董事7名，实际参会董事7名，公司监事、 高级管理人员列席会议，会议由董事长邱卓雄先生主持。本次会议的召集、召开 和出席会议人数均符合有关法律、行政法规、部门规章、规范性文件及《公司章 程》的规定。经与会董事认真审议，本次会议通过了以下决议。 二、董事会会议审议情况 （一） 审议通过《关于<2024年半年度报告全文及摘要>的议案》 经审议，董事会认为：公司2024年半年度报告全文及摘要包含的信息公允、 全面、真实反映了本报告期的财务状况和经营成果等事项，所披露的信息真实、 准确、完整，不存在任何虚假记载、误 ...

宁波星源卓镁技术股份有限公司 证券代码：301398 证券简称：星源卓镁 公告编号：2024-036 根据《深圳证券交易所创业板股票上市规则》及《公司章程》等相关规定， 本次事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的 重大资产重组行为。 二、本次注册资本变更登记情况 1 关于全资孙公司完成注册资本变更 暨对外投资进展的公告 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。 一、本次变更注册资本概述 宁波星源卓镁技术股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日 召开第二届董事会第十一次会议，审议通过了《关于对外投资设立境外全资子公 司及孙公司的议案》，董事会授权公司管理层办理子公司有关筹办、设立、工商 登记等全部事宜。公司已于 2024 年 7 月完成全资孙公司 SINYUAN ZM (THAILAND) CO.,LTD.（以下简称"星源泰国"）的设立登记。上述事项的具体内 容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于对外投资设 立境外全资子公司及孙公司的公告》（公告编号：2 ...

宁波星源卓镁技术股份有限公司 可转换公司债券持有人会议规则 第一章 总则 第一条 为规范宁波星源卓镁技术股份有限公司（以下简称"公司"）可转 换公司债券持有人会议（以下简称"债券持有人会议"）的组织和行为，界定债 券持有人会议的职权、义务，保障债券持有人的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《公 司债券发行与交易管理办法》《可转换公司债券管理办法》《深圳证券交易所上 市公司自律监管指引第15号——可转换公司债券》《深圳证券交易所可转换公司债 券交易实施细则》《深圳证券交易所创业板股票上市规则》等法律法规及其他规 范性文件的规定，并参考《深圳证券交易所公司债券持有人会议规则编制指南（ 参考文本）》，结合公司的实际情况，特制定本规则。 第二条 本规则项下的可转换公司债券为公司依据《宁波星源卓镁技术股份 有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《可转换 公司债券募集说明书》"）约定发行的可转换公司债券（以下简称"本次可转换 公司债券"），债券持有人为通过认购、购买、受让或其他合法方式取得本次可 转换公司债券的投资者。 公司将聘请本次可 ...