Core Viewpoint - Fuxing Co., Ltd. has experienced a decline in stock price and significant financial losses in recent months, indicating potential challenges in its business operations and market perception [2][3]. Group 1: Stock Performance - As of December 1, Fuxing's stock price dropped by 2.33% to 2.51 CNY per share, with a trading volume of 88.77 million CNY and a turnover rate of 2.22%, resulting in a total market capitalization of 3.998 billion CNY [1]. - Year-to-date, Fuxing's stock price has decreased by 1.57%, with a 0.40% drop over the last five trading days, a 0.79% decline over the last 20 days, and a significant 17.43% decrease over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Fuxing reported an operating revenue of 1.016 billion CNY, reflecting a year-on-year decrease of 55.45%, and a net profit attributable to shareholders of -867 million CNY, a staggering decline of 5313.32% [2]. - The company has cumulatively distributed 1.749 billion CNY in dividends since its A-share listing, with 38.81 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of November 20, the number of Fuxing's shareholders reached 45,700, an increase of 7.28% from the previous period, while the average circulating shares per person decreased by 6.78% to 34,424 shares [2]. - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF ranked as the third-largest shareholder, holding 16.0999 million shares, which is a reduction of 143,800 shares compared to the previous period [3].

Core Viewpoint - Fuxing Co., Ltd. announced plans to repurchase shares for employee incentives or potential cancellation, with updates to be provided as progress occurs [2] Group 1 - The company confirmed that the repurchased shares will be used for employee incentives or may be canceled in the future [2] - The company will provide timely announcements regarding any developments related to the share repurchase [2]

Group 1 - The core viewpoint of the news is that Fuxing Co., Ltd. has experienced fluctuations in stock price and significant changes in financial performance, indicating potential investment opportunities and risks [1][2][3] Group 2 - As of November 25, Fuxing's stock price increased by 2.38% to 2.58 CNY per share, with a total market capitalization of 4.11 billion CNY [1] - The company has seen a net inflow of main funds amounting to 5.39 million CNY, with large orders contributing significantly to the buying activity [1] - Year-to-date, Fuxing's stock price has risen by 1.18%, but it has experienced a decline of 3.73% over the last five trading days and a drop of 14.57% over the last 60 days [1] Group 3 - Fuxing Co., Ltd. operates primarily in the real estate and metal products industries, with revenue composition of 57.29% from metal products and 36.62% from real estate [1][2] - The company is classified under the real estate development sector, focusing on residential development, and is associated with concepts such as new urbanization and low-priced stocks [2] - As of October 20, the number of shareholders decreased by 1.97% to 42,600, while the average circulating shares per person increased by 2.01% [2] Group 4 - For the period from January to September 2025, Fuxing reported a revenue of 1.016 billion CNY, a significant decrease of 55.45% year-on-year, and a net profit loss of 867 million CNY, reflecting a drastic decline of 5313.32% [2] - The company has distributed a total of 1.749 billion CNY in dividends since its A-share listing, with 38.81 million CNY distributed in the last three years [3] - As of September 30, 2025, the third-largest circulating shareholder is the Southern CSI Real Estate ETF, holding 16.10 million shares, a decrease of 143,800 shares from the previous period [3]

特别提示： 1、湖北福星科技股份有限公司（以下简称公司）存在为资产负债率超过 70% 的子公司提供担保的情况，请投资者充分关注担保风险。 股票代码：000926 股票简称：福星股份 编号：2025-042 湖北福星科技股份有限公司 关于为子公司借款担保的公告 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。 2、公司对全资子公司融资提供全额担保；对非全资子公司的融资担保事项， 公司与其他股东根据合资合作协议的约定，按照股权比例提供相应担保,其他股 东或项目公司提供反担保。如公司因金融机构要求，为非全资子公司提供超股权 比例的担保，则其他股东或项目公司提供反担保。 3、截至目前,公司及控股子公司不存在对控股股东、实际控制人及无股权关 系的第三方提供担保的情形，亦不存在逾期担保和涉及诉讼的担保。 一、担保情况概述 根据公司项目开发需要，公司全资子公司湖北福星惠誉后湖置业有限公司 （以下简称后湖置业）与招商银行股份有限公司武汉分行（以下简称招商银行） 签署了借款相关协议，金额为113,937,900.26元。公司全资子公司简阳凤凰谷置 业有限公司（以下简称简阳置业）继续以 ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on November 21, 2025, with a total of 255 participants representing 370,790,445 shares, accounting for 23.4475% of the total voting shares [3][7] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with no resolutions being rejected [6][2] - The meeting adopted a combination of on-site and online voting methods for decision-making [5][4] Group 2 - The shareholders approved several proposals, including the amendment of the company's articles of association, with 96.9196% of the votes in favor [8][9] - The voting results for various proposals showed a consistent trend of high approval rates, with the lowest approval rate being 96.8930% for the amendment of the remuneration management system for directors and senior management [10][14] - The participation of minority shareholders in the voting process was notably lower, with significant opposition to several proposals, indicating potential concerns among this group [9][10][11] Group 3 - The legal opinions provided by Hubei Yingda Law Firm confirmed that the meeting's procedures and voting results were in accordance with legal requirements [20] - The company announced the resignation of director Tan Qicai due to personal reasons, which will not affect the board's operations [23][24] - The company expressed gratitude for Tan Qicai's contributions during his tenure [23]

股票代码：000926 股票简称：福星股份 编号：2025-041 截至本公告日，谭奇材先生未持有公司股票。 特此公告。 湖北福星科技股份有限公司董事会 关于董事辞职的公告 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（以下简称"公司"）董事会于 2025 年 11 月 20 日收到公司董事谭奇材先生的书面辞职报告，谭奇材先生因工作变动和个人 原因申请辞去公司第十一届董事会董事、副董事长、审计委员会委员、战略委员 会委员和提名委员会委员职务。谭奇材先生辞去公司董事职务后，不会导致公司 第十一届董事会成员中董事人数低于法定要求，不会影响董事会的正常运作。根 据《公司法》《公司章程》等有关规定，谭奇材先生的辞职申请自送达董事会之 日起生效。谭奇材先生在公司任职期间，恪尽职守、勤勉尽责，公司董事会对谭 奇材先生为公司发展所做出的贡献表示衷心的感谢。 2025 年 11 月 22 日 湖北福星科技股份有限公司 ...

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。 股票代码：000926 股票简称：福星股份 编号：2025-040 湖北福星科技股份有限公司 2025 年第一次临时股东会决议公告 特别提示： 1、本次股东会没有否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议时间 现场会议召开时间：2025 年 11 月 21 日（星期五）14:00。 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：2025 年 11 月 21 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 2025 年 11 月 21 日 9:15 至 15:00 期间的任意时间。 4、召集人：公司董事会 2、现场会议召开地点： 5、主持人：董事长谭少群先生 武汉市江汉区新华路 186 号福星国际商会大厦 28 楼会议室 6、本次股东会的召开符合《公司法》等法律法规和本公司章程的规定。 3、召开方式：现场投票与网络投票相结合。 7、会议出席情况 出 ...

湖北英达律师事务所 关于湖北福星科技股份有限公司 2025 年第一次临时股东会的 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 2025 年第一次临时股东会的 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 2025 年 11 月 21 日 召开的 2025 年第一次临时股东会（以下简称"本次股东会"），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《上市公司股东会规则》（下称"《股 东会规则》"）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，就本次股东会的召集和召开程序、 出席会议人员的资格和召集人资格、会议表决程序和表决结果的合法有效性出具 法律意见。 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○二五年十一月 英达律师事 ...

Group 1 - The real estate sector experienced a sudden surge on November 20, with multiple stocks, including I Love My Home (000560), hitting their daily limit up. Notable gainers included Caixin Development (000838), Shilianhang (002285), and others [1] - Recent policies aimed at stabilizing the real estate market have been introduced in various regions, such as the 12 new measures released by eight departments in Foshan on November 19, which include increasing the supply of existing land and enhancing housing provident fund loan support [1] - Analysts suggest that as the "14th Five-Year Plan" approaches, there is potential for further strengthening of policies to boost housing consumption, which could lead to a recovery in market conditions [1] Group 2 - The "14th Five-Year Plan" emphasizes the removal of unreasonable restrictions on housing consumption, indicating a clearer timeline for the exit of certain restrictive policies, which may enhance market activity and contribute to a stabilization in the housing market [2] - High-quality housing is expected to continue entering the market, with a focus on providing affordable housing for urban youth during the "14th Five-Year Plan" period [2]

Group 1 - The core point of the news is that Hubei Fuxing Technology Co., Ltd. (福星股份) experienced a stock price increase of 5.86%, reaching 2.71 CNY per share, with a trading volume of 1.06 billion CNY and a turnover rate of 2.63%, resulting in a total market capitalization of 43.17 billion CNY [1] - The company was established on June 8, 1993, and listed on June 18, 1999. Its main business involves real estate and metal products, with revenue composition being 57.29% from metal products, 36.62% from real estate, and 6.09% from other sources [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund is among the top shareholders of Fuxing Co. The Southern CSI Real Estate ETF Initiated Link A (004642) reduced its holdings by 143,800 shares in the third quarter, now holding 16,099,900 shares, which accounts for 1.02% of the circulating shares. The estimated floating profit today is approximately 2.415 million CNY [2] - The Southern CSI Real Estate ETF Initiated Link A (004642) was established on August 24, 2017, with a current scale of 202 million CNY. Year-to-date, it has a return of 7.7%, ranking 3718 out of 4208 in its category; over the past year, it has a loss of 2.17%, ranking 3895 out of 3971; and since inception, it has a loss of 39.98% [2] Group 3 - The fund manager of the Southern CSI Real Estate ETF Initiated Link A (004642) is Luo Wenjie, who has a cumulative tenure of 12 years and 216 days. The current total asset scale of the fund is 170.445 billion CNY, with the best fund return during his tenure being 148.26% and the worst being -47.6% [3]