Group 1 - The core viewpoint of the report is to provide an overview of the management and operational status of the convertible bonds issued by Shenzhen Sunxing Light Alloys Materials Co., Ltd. [1][2] - The company issued a total of 5.95 billion yuan in convertible bonds, with a maturity of 6 years and an initial coupon rate of 0.4% in the first year, increasing to 1% in the third year [1][2] - The company reported a net loss of 291.88 million yuan for the year 2024, attributed to asset impairment losses and increased operational costs [2][3] Group 2 - As of the end of 2024, the company had total assets of 389.87 million yuan, a 8.86% increase from the previous year, while total liabilities rose by 9.34% to 216.84 million yuan [2][3] - The company utilized 240.53 million yuan of the raised funds for investment projects, with a remaining balance of 33.88 million yuan in the special account for raised funds [3][5] - The company has established a pledge guarantee for the convertible bonds, with the controlling shareholder pledging 32,148,795 shares as collateral [5][6] Group 3 - The company has faced challenges in project progress, particularly in the construction of the engineering research center and the production capacity of the refined agent project, due to market demand fluctuations [4][5] - The company has temporarily supplemented working capital with 310 million yuan from the raised funds, which is expected to be returned within 12 months [3][5] - The company has complied with its information disclosure obligations, providing regular updates on the status of the convertible bonds and related financial activities [6][7]

Core Viewpoint - The independent financial advisor report by Shenwan Hongyuan Securities evaluates the stock option incentive plan of Shenzhen New Star Light Alloy Materials Co., Ltd. for 2025, confirming its feasibility and alignment with relevant regulations [1][2][3]. Group 1: Stock Option Incentive Plan Overview - The stock option incentive plan aims to grant stock options to a total of 6 individuals, representing 0.95% of the company's total share capital [4][6]. - The plan includes a waiting period of 12 to 24 months before the options can be exercised, with a maximum validity of 36 months [8][10]. - The exercise price for the stock options is set at 13.33 RMB per share, which is based on the average trading price of the company's shares prior to the announcement [7][20]. Group 2: Performance Assessment Criteria - The performance assessment for the incentive plan is divided into company-level and individual-level evaluations, with the company-level targets based on revenue growth compared to the previous year [19][21]. - The revenue growth targets for the first assessment year (2025) are set at a minimum of 18% compared to 2024, while for the second year (2026), the target is 48% [15][19]. - Individual performance will be assessed annually, determining the proportion of options that can be exercised based on performance ratings [19][21]. Group 3: Compliance and Feasibility - The report confirms that the company meets the conditions for implementing the stock option incentive plan as outlined in the relevant regulations, with no disqualifying circumstances present [21][22]. - The plan has been structured to ensure that it does not harm the interests of the company or its shareholders, with provisions in place to terminate the plan if certain negative conditions arise [21][22]. - The independent financial advisor believes that the implementation of this incentive plan will positively impact the company's operational sustainability and shareholder equity in the long term [21].

证券代码：603978 证券简称：深圳新星 公告编号：2025-056 深圳市新星轻合金材料股份有限公司 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 深圳市新星轻合金材料股份有限公司（以下简称"公司"）第五届监事会第十 二次会议于 2025 年 6 月 16 日在深圳市光明区高新产业园区新星公司红楼会议室 以通讯会议的形式召开。本次会议由监事会主席谢志锐先生主持，应出席监事 3 人，实际出席监事 3 人。本次会议的召集和召开符合《公司法》和《公司章程》 的规定，合法有效。 二、监事会会议审议情况 案》 案》 经核查，监事会认为：公司《2025 年股票期权激励计划实施考核管理办法》 符合国家的有关规定和公司的实际情况，能确保公司股票期权激励计划的顺利实 施，将进一步完善公司治理结构，形成良好、均衡的价值分配体系，建立股东与 员工之间的利益共享与约束机制。我们同意将本次议案提交公司股东大会审议。 具体内容详见同日刊登在上海证券交易所网站（http://www.sse.com.cn）上 的《2025 ...

证券代码：603978 证券简称：深圳新星 公告编号：2025-058 深圳市新星轻合金材料股份有限公司 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： ? 股东大会召开日期：2025年7月2日 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 2 日 14 点 30 分 召开地点：深圳市光明区高新产业园区汇业路 6 号新星公司红楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 2 日 至2025 年 7 月 2 日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. is set to hold an earnings presentation for the fiscal year 2024 and the first quarter of 2025 on May 30, 2025, to provide insights into its operational results and financial status [2][3]. Group 1: Event Details - The earnings presentation will take place on May 30, 2025, from 15:00 to 17:00 [5]. - The event will be conducted via video and online interaction through the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from May 23 to May 29, 2025, for discussion during the presentation [2][6]. Group 2: Participation Information - Investors can participate in the presentation by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - The company will address commonly asked questions from investors during the session [3][6]. - Contact information for inquiries includes a designated contact person and email address [6].

Group 1 - The company will hold an investor briefing on May 30, 2025, from 15:00 to 17:00 to discuss its 2024 annual and 2025 Q1 performance [1][2] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [1][2] - Key personnel attending the meeting include the Chairman, General Manager, Financial Director, Independent Director, and Secretary of the Board [2] Group 2 - Investors can submit questions from May 23, 2025, to May 29, 2025, through the Roadshow Center website or via the company's email [3] - The company will address commonly asked questions during the briefing [2][3] - After the briefing, investors can view the meeting's details and main content on the Roadshow Center [3]