Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,673,573,859.59, a decrease of 50.86% compared to ¥3,405,760,272.90 in the same period last year[10]. - Net profit attributable to shareholders was ¥38,209,744.53, down 48.90% from ¥74,774,970.18 year-on-year[10]. - The net cash flow from operating activities was -¥395,121,980.42, representing a decline of 199.91% compared to ¥395,481,478.97 in the previous year[10]. - Basic earnings per share decreased by 57.36% to ¥0.0336 from ¥0.0788 in the same period last year[10]. - Total assets at the end of the reporting period were ¥36,168,000,877.47, a decrease of 2.02% from ¥36,914,018,921.59 at the end of the previous year[10]. - The weighted average return on net assets was 0.32%, down from 0.66% in the previous year[10]. - The company reported a gross margin of 38.13% in the real estate sector, which is a decrease of 6.55% year-on-year[31]. - The company reported a decrease in investment income of -¥48,784.70, accounting for -0.06% of total profit[32]. - The total comprehensive income for the first half of 2024 was a loss of ¥3,890,960.30, compared to a comprehensive income of ¥19,102,748.25 in the same period of 2023[108]. Cash Flow and Financing - The net cash flow from financing activities improved by 79.09%, amounting to -¥312,920,513.22 compared to -¥1,496,525,350.81 in the previous year[29]. - The total financing balance of the company is approximately 7.38 billion, with bank loans accounting for about 4.53 billion and non-bank loans approximately 2.85 billion[22]. - The average financing cost ranges from 3.45% to 7.40% for bank loans and 8.00% to 11.50% for non-bank loans[22]. - The company temporarily supplemented working capital with 194.98 million CNY of idle raised funds, which is within the approved limit of 200 million CNY[38]. - The company reported a significant cash outflow of CNY 568,722,916.52 related to other financing activities[111]. Real Estate Development - The company’s real estate business focuses on urban renewal and residential property development, with a primary emphasis on "urban village renovation" and "old city renovation" models[14]. - In the first half of 2024, the real estate market showed a weak recovery, with a 12.0% year-on-year decrease in construction area to 6.968 billion square meters, and a 19.0% decline in commodity housing sales area to 479 million square meters[14]. - The total land reserve area is 352.74 hectares, with a total construction area of 958.77 million square meters and 271.65 million square meters remaining for development[18]. - The company has multiple ongoing projects, including "Fuxing Huiyu•Donghu City" and "Fuxing Huiyu•Shuian International," with total investment amounts reaching 1.29 billion yuan and 1.58 billion yuan respectively[19]. - The company is actively exploring new development models to enhance brand influence and competitive advantage in the real estate sector[14]. Risk Management - The company has identified major risks in its management discussion and analysis section, which investors are advised to review[1]. - The company faces market risks due to potential declines in consumer purchasing power and demand in the real estate sector[49]. - The company faces significant business operation risks due to long development cycles, high investment amounts, and multiple regulatory approvals, which can impact project development progress and expected returns[51]. - The company is exposed to inventory impairment risks, as significant inventory amounts may affect current operating results and financial status if market fluctuations or government regulations lead to overall profit declines in the real estate sector[53]. - The company plans to strengthen macro policy tracking and adjust sales strategies to mitigate various risks, including optimizing debt structure and enhancing talent acquisition[54]. Shareholder and Equity Management - The company plans not to distribute cash dividends or issue bonus shares for this fiscal year[1]. - The company issued 223,491,752 new shares to specific investors, increasing the total share capital to 1,138,475,688 shares by the end of the reporting period[81]. - The company plans to repurchase shares with a total fund of no less than RMB 30 million and no more than RMB 40 million for employee stock ownership plans[79]. - The total actual guarantee amount during the reporting period was RMB 45,072.82 million, while the total approved guarantee amount was RMB 45,172.82 million[76]. - The company has not reported any surplus or over-raised funds as of June 30, 2024[38]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit and complies with various environmental protection laws and standards[58]. - The company employs advanced clean coal technology with a high dust removal efficiency of 99.9% in its operations[60]. - The company has implemented measures to reduce carbon emissions, including the use of concentrated regeneration technology for wastewater, which lowers discharge volume and promotes waste recovery[63]. - The company has actively engaged in social responsibility initiatives, including support for public welfare and rural revitalization efforts[62]. Accounting and Financial Reporting - The company’s financial statements comply with the relevant accounting standards, ensuring transparency and accuracy in reporting[129]. - The company recognizes revenue when control of goods is transferred to customers, which includes conditions such as approval of contracts and payment terms being clear[195]. - The company measures deferred tax assets and liabilities based on expected tax payments or refunds as of the balance sheet date[200]. - The company recognizes impairment losses for financial assets measured at amortized cost and those measured at fair value with changes recognized in other comprehensive income, including receivables and debt investments[150]. - The company applies specific accounting treatments for modifications or cancellations of share-based payment plans, recognizing any increase in fair value as an expense[193].

2024 年 8 月 31 日 湖北福星科技股份有限公司（以下简称公司）于 2024 年 8 月 30 日召开第十 一届董事会第十六次会议，审议通过《关于增补第十一届董事会战略委员会委员 的议案》，现将有关事项公告如下： 公司原第十一届董事会董事张景先生因工作变动原因向公司董事会申请辞 去战略委员会和提名委员会委员职务。2024 年 8 月 8 日，公司 2024 年第二次临 时股东大会选举柯久明先生为第十一届董事会董事。 为进一步完善公司治理结构，保证董事会各专门委员会的正常运作，根据《上 市公司治理准则》《公司章程》等有关规定，公司董事会选举柯久明先生为战略 委员会委员，任期与公司第十一届董事会任期一致。其他专门委员会人员组成情 况未发生变化。 特此公告。 湖北福星科技股份有限公司董事会 股票代码：000926 股票简称：福星股份 编号：2024-071 湖北福星科技股份有限公司 关于增补第十一届董事会战略委员会委员的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 ...

湖北福星科技股份有限公司 第十一届董事会第十六次会议决议公告 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 股票代码：000926 股票简称：福星股份 编号：2024-069 湖北福星科技股份有限公司（以下简称公司）第十一届董事会第十六次会议 通知于 2024 年 8 月 20 日以通讯方式送达全体董事，并于 2024 年 8 月 30 日 10 时在公司会议室以现场结合通讯方式召开，会议由董事长谭少群先生主持，应出 席董事 9 人，实际出席董事 9 人，公司全体监事及部分高管人员列席了会议。会 议的召开符合《公司法》和本公司章程的有关规定。 二、董事会会议审议情况 1、审议通过《2024 年半年度报告全文及摘要》 具体内容详见公司同日披露于巨潮资讯网的《2024 年半年度报告》及《2024 年半年度报告摘要》。 本议案在提交董事会审议前已经公司董事会审计委员会审议通过。 表决结果：同意 9 票；反对 0 票；弃权 0 票 2、审议通过《关于增补第十一届董事会战略委员会委员的议案》 具体内容详见公司同日披露于巨潮资讯网的《关于增补第十 ...

股票代码：000926 股票简称：福星股份 编号：2024-067 湖北福星科技股份有限公司 2024 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示 1、本次股东大会没有否决议案的情形。 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 1、会议时间 现场会议召开时间：2024 年 8 月 22 日（星期四）14:30。 4、召集人：公司董事会 5、主持人：董事长谭少群先生 6、本次股东大会的召开符合《公司法》等法律法规和本公司章程的规定。 7、会议出席情况 出席本次股东大会现场会议有表决权的股东及股东代理人、通过网络投票表 决的股东共计 226 人，代表股份 371,830,278 股，占公司总股份的 23.3420％， 其中：通过现场投票的股东 12 人，代表股份 354,728,710 股，占公司总股份的 22.2685％；通过网络投票的股东 214 人，代表股份 17,101,568，占公司总股份 的 1.0736％。 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的时间 ...

2024 年第三次临时股东大会的 法律意见书 中国武汉市新华路 186 号福星国际商会大厦 18 楼 电话：86.27.85350032 传真：86.27.85350997 邮政编码：430022 网址:www.yingdalaw.com 二○二四年八月 英达律师事务所 法律意见书 湖北英达律师事务所 湖北英达律师事务所 关于湖北福星科技股份有限公司 关于湖北福星科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：湖北福星科技股份有限公司 湖北英达律师事务所（下称"本所"）接受湖北福星科技股份有限公司（下 称"公司"）委托，指派本所律师宋浩、杨婧雪现场见证公司于 2024 年 8 月 22 日召开的 2024 年第三次临时股东大会（以下简称"本次股东大会"），并根据 《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》"）、中国证券监督管理委员会发布的《上市公司股东大会 规则》（下称"《股东大会规则》"）等相关法律、法规、规范性文件以及《湖 北福星科技股份有限公司章程》（下称"《公司章程》"）的有关规定，就本次 股东大会的召集和召开程序、出席会议人员的资 ...

Company Overview - Fuxing Co., Ltd. was established in June 1993 and listed on the Shenzhen Stock Exchange in June 1999 [2] - The company has transitioned from conventional metal products to high-end products, including steel cord for radial tires, steel wire, and steel ropes, becoming a major manufacturing base in China [2] - Fuxing Group Holdings Co., Ltd. is the controlling shareholder, holding a 20.56% stake, and has diversified investments in biomedicine, high-end food additives, modern agriculture, logistics, and private education [2] Real Estate Business - Fuxing's real estate business focuses on urban renewal and "village in the city" transformation, being one of the earliest listed companies in this field [3] - The company has invested over 100 billion yuan in urban renewal, completing over 20 million square meters of redevelopment [3] - Key advantages include early identification of prime urban locations, tailored development plans, and projects that generally yield better returns than standard land projects [3] Recent Industry Policies and Company Initiatives - In May 2024, Wuhan introduced measures to optimize the real estate market, marking the most lenient period for policies, which is expected to boost market recovery [3] - Several projects have been included in the whitelist plan, positively impacting future development and sales [3] - The "Fuxing Huiyu · Boya Mansion" project, with a total construction area of approximately 480,000 square meters, is set to launch pre-sales around the National Day holiday [3] Future Transformation and Development Direction - In response to the overall downturn in the real estate market, Fuxing is exploring new business avenues to seek a second growth curve [3] - The company plans to establish a transformation fund with Ronghan Gongjin, investing in sectors such as biomedicine, artificial intelligence, new energy, and new materials [3]

电话：86.27.85350032 传真：86.27.85350997 邮政编码：430022 网址:www.yingdalaw.com 二○二四年八月 2024 年第二次临时股东大会的 湖北英达律师事务所 法律意见书 关于湖北福星科技股份有限公司 中国武汉市新华路 186 号福星国际商会大厦 18 楼 英达律师事务所 法律意见书 湖北英达律师事务所 关于湖北福星科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：湖北福星科技股份有限公司 湖北英达律师事务所（下称"本所"）接受湖北福星科技股份有限公司（下 称"公司"）委托，指派本所律师杨婧雪、周凌雷现场见证公司于 2024 年 8 月 8 日召开的 2024 年第二次临时股东大会（以下简称"本次股东大会"），并根据 《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》"）、中国证券监督管理委员会发布的《上市公司股东大会 规则》（下称"《股东大会规则》"）等相关法律、法规、规范性文件以及《湖 北福星科技股份有限公司章程》（下称"《公司章程》"）的有关规定，就本次 股东大会的召集和召开程序、出席会议人员的资 ...

股票代码：000926 股票简称：福星股份 编号：2024-066 湖北福星科技股份有限公司 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公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示 1、本次股东大会没有否决议案的情形。 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 1、会议时间 现场会议召开时间：2024 年 8 月 8 日（星期四）14:30。 网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 8 月 8 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00； （2）通过深圳证券交易所互联网投票系统投票开始时间为 2024 年 8 月 8 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点： 出席本次股东大会现场会议有表决权的股东及股东代理人、通过网络投票表 决的股东共计 176 人，代表股份 364,736,067 股，占公司总股份的 22.8967%， 其中：通过现场投票的股东 11 人，代表股份 354,708,710 股，占公司总股 ...

股票代码：000926 股票简称：福星股份 编号：2024-065 湖北福星科技股份有限公司 关于召开 2024 年第三次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 湖北福星科技股份有限公司（以下简称"公司"）于2024年8月6日召开第十 一届董事会第十五次会议审议通过了《关于召开2024年第三次临时股东大会的议 案》，决定于2024年8月22日召开2024年第三次临时股东大会（以下简称"本次 股东大会"），现将有关事项通知如下： 一、召开会议的基本情况 1、本次股东大会届次：2024年第三次临时股东大会 2、本次股东大会由公司董事会召集，经公司第十一届董事会第十五次会议 审议通过了《关于召开2024年第三次临时股东大会的议案》，同意召开本次股东 大会。 3、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和本 公司章程的规定，会议的召开合法、合规。 4、会议时间 （1）现场会议：2024年8月22日（星期四）14:30。 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的时间为：2024 年8月22日9:15至9:25，9 ...