登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603978 证券简称：深圳新星 公告编号：2025-109 深圳市新星轻合金材料股份有限公司 关于召开2025年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025年12月03日（星期三）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月26日（星期三）至12月02日（星期二）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱（ir@stalloys.com）进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 深圳市新星轻合金材料股份有限公司（以下简称"公司"）已于2025年10月31日发布公司2025年第三季度 报告，为便于广大投资者更全面深入地了解公司2025年第三季度经营成果、财务状况，公司计划于2025 年12月03日（星 ...

Group 1 - Shenzhen New Star experienced a decline of 5.34% on November 14, with a stock price of 36.55 CNY per share, a trading volume of 993 million CNY, a turnover rate of 12.33%, and a total market capitalization of 7.715 billion CNY [1] - Shenzhen New Star Light Alloy Materials Co., Ltd. was established on July 23, 1992, and listed on August 7, 2017. The company's main business involves the research, production, and sales of aluminum grain refiners [1] - The revenue composition of Shenzhen New Star includes: aluminum foil raw materials 53.96%, aluminum grain refiners 33.53%, other products 7.92%, lithium hexafluorophosphate 4.19%, and others 0.40% [1] Group 2 - Among the top ten circulating shareholders of Shenzhen New Star, the Oriental Alpha Fund has entered the list with its fund, Oriental Alpha Industry Pioneer Mixed A (011704), holding 1.6514 million shares, accounting for 0.78% of circulating shares [2] - The estimated floating loss for Oriental Alpha Industry Pioneer Mixed A today is approximately 3.4019 million CNY [2] - Oriental Alpha Industry Pioneer Mixed A was established on July 21, 2021, with a latest scale of 800 million CNY. Year-to-date returns are 56.04%, ranking 752 out of 8140 in its category, while the one-year return is 46.32%, ranking 784 out of 8056 [2]

Group 1 - The company has repaid a total of RMB 50 million of temporarily supplemented working capital as of November 10, 2025 [1][2] - On August 27, 2025, the company’s board approved the use of up to RMB 50 million of raised funds for temporary working capital, with a usage period not exceeding 12 months [1] - The repayment of the raised funds was completed and notified to the sponsor institution and its representative [2]

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. achieved a record trading volume of 1.008 billion RMB, marking the highest since its listing, despite a stock price decline of 3.78% [2][2][2] Company Summary - Shenzhen Xinxing Light Alloy Materials Co., Ltd. was established on July 23, 1992, with a registered capital of 2.1109 billion RMB [2][2][2] - The stock's turnover rate reached 12.90% during the latest trading session [2][2][2] - The previous trading day's total transaction volume for the stock was 330 million RMB [2][2][2]

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. announced a lawsuit progress involving its wholly-owned subsidiary Songyan New Energy Materials (Qinanzhou) Co., Ltd., with a first-instance judgment confirming the company's bankruptcy claim against Dongguan Shanshan Battery Materials Co., Ltd. [1] Group 1: Lawsuit Details - The lawsuit involves a principal amount of 12,102,063.85 yuan and overdue payment losses, with a total of 102,994.59 yuan for case acceptance and preservation fees [1] - The court confirmed the bankruptcy claim amount for Songyan New Energy against Dongguan Shanshan Battery Materials, while rejecting other claims [1] - The defendant has entered bankruptcy reorganization, leading to uncertainty regarding the realization of subsequent claims [1] Group 2: Financial Impact - The company has made a full provision for bad debts related to this matter in 2024, indicating that the judgment will not affect the profit and loss for 2025 [1] - As of the announcement date, the company and its subsidiaries have no other significant undisclosed litigation or arbitration matters [1]

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. has completed the lock-up period for its 2024 employee stock ownership plan, and the conditions for unlocking have been met, allowing for the release of 1,883,926 shares, which represents 0.89% of the company's total share capital [3][8]. Summary by Sections Implementation Progress of the Employee Stock Ownership Plan - The company held several meetings in 2024 to approve the implementation of the employee stock ownership plan, including board meetings and a shareholder meeting [1][2]. - On September 12, 2025, the board approved the unlocking of the employee stock ownership plan as the lock-up period had expired [3]. Lock-Up Period and Unlocking Conditions - The lock-up period for the employee stock ownership plan was set at 12 months, starting from the date of the last stock transfer to the plan [4]. - As of September 11, 2025, the lock-up period has ended, and the conditions for unlocking have been fulfilled [4]. Achievement of Unlocking Conditions - The performance assessment for unlocking includes both company-level and individual-level metrics. The company achieved a revenue of 2,563,432,175.17 yuan for 2024, a growth rate of 62.32% compared to 1,579,249,838.21 yuan in 2023, meeting the company-level performance criteria [6]. - All participants in the employee stock ownership plan received a "qualified" performance evaluation, allowing for full unlocking of their shares [7][8]. Post-Unlocking Arrangements - After the lock-up period, the management committee will decide on the timing for selling the shares based on market conditions and will distribute the proceeds to the participants accordingly [8]. - The plan will adhere to market trading rules and relevant regulations regarding sensitive information periods [8].

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. experienced a significant stock price fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from September 9 to September 11, 2025, which is classified as abnormal stock trading behavior according to the Shanghai Stock Exchange regulations [2][4]. Group 1: Stock Trading Abnormality - The company's stock price increased by more than 20% cumulatively over three trading days, indicating abnormal trading activity [2][4]. - The company conducted a self-examination and confirmed that there are no undisclosed significant matters or important information as of the announcement date [2][6]. Group 2: Company Operations - The company reported that its production and operational activities are normal, with no significant changes in daily operations or external environment [5]. - There have been no media reports or market rumors that could significantly impact the company's stock price [7]. Group 3: Insider Trading - During the period of abnormal stock trading, the company's controlling shareholders, actual controllers, and senior management did not engage in buying or selling the company's stock [8]. Group 4: Board Statement - The board of directors confirmed that there are no undisclosed matters that should have been reported according to the Shanghai Stock Exchange regulations, and previous disclosures do not require correction or supplementation [10].

Group 1 - The company plans to repurchase its shares using its own funds through centralized bidding, with a maximum price of 18 RMB per share and a total fund amount between 30 million RMB and 60 million RMB [1] - The repurchase period is set from February 20, 2024, to February 19, 2025, as approved by the board of directors [1] - The company extended the repurchase period by 9 months, now ending on November 19, 2025 [2] Group 2 - As of August 31, 2025, the company has repurchased a total of 997,700 shares, accounting for 0.47% of the total share capital, with a total expenditure of approximately 10.003 million RMB [4][5] - The highest purchase price was 12.58 RMB per share, and the lowest was 9.33 RMB per share [4] Group 3 - The company provided a guarantee of 35.856 million RMB for its subsidiary, ensuring financing lease operations [8] - The company also provided a guarantee of 70 million RMB for credit facilities from China Bank for its subsidiary [8][9] - The total external guarantees amount to 3.376 billion RMB, which is 195.11% of the company's audited net assets for 2024 [19]

Group 1 - The Supervisory Board of Shenzhen Xinxing Light Alloy Materials Co., Ltd. held its 14th meeting of the 5th session on August 27, 2025, via teleconference, with all three supervisors present, confirming the legality and validity of the meeting [1] - The Supervisory Board reviewed the company's 2025 semi-annual report, affirming that the preparation and review processes complied with legal regulations and internal management systems [1] - The report's content and format met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational and financial status during the reporting period [1] Group 2 - The Supervisory Board approved the use of raised funds for temporary working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs, without altering the intended use of the funds or harming shareholder interests [2] - The company is authorized to use up to RMB 50 million of the raised funds for temporary working capital, with a usage period not exceeding 12 months from the date of the board's approval [2][3] - The board's decision was unanimously supported, with a voting result of 3 in favor, 0 against, and 0 abstentions [2][3]

Core Viewpoint - Shenzhen New Star Light Alloy Materials Co., Ltd. is involved in a lawsuit concerning construction contract disputes, with its wholly-owned subsidiary, Ganzhou Songhui Fluorine New Materials Co., Ltd., as the defendant [2][3]. Group 1: Lawsuit Details - The lawsuit was initiated by China Construction Guoxin Engineering Construction Group Co., Ltd. against Ganzhou Songhui for unpaid construction fees totaling RMB 3,203,745 [3][4]. - The total contract value for the seven contracts in question is RMB 20.14 million, with the dispute arising from the remaining unpaid amount [3]. - The reasons for the unpaid amount include the plaintiff's failure to pay workers' wages and issues with project quality not meeting contract standards [4]. Group 2: Financial Implications - The court has frozen RMB 3,412,025 in the bank account of Ganzhou Songhui for one year as part of the asset preservation request [5]. - The lawsuit's outcome is currently uncertain, and it is not possible to assess its impact on the company's profits at this stage [2][6]. - Despite the frozen account, the company can still operate through other unfrozen accounts, ensuring stability in daily operations [6]. Group 3: Other Legal Matters - As of the announcement date, there are no other undisclosed significant lawsuits or arbitration matters involving the company or its subsidiaries [7].