股票代码：000926 股票简称：福星股份 编号：2024-074 湖北福星科技股份有限公司 一、担保情况概述 本次担保的被担保人香港融福，系公司下属全资子公司，该公司成立于 2013 年 03 月 11 日，注册资本 1 港币，注册地址香港，法定代表人谭少群。 关于为子公司借款提供担保事项的公告 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。 特别提示： 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。 公司全资子公司福星惠誉控股有限公司（下称福星惠誉）之全资子公司融福 国际（香港）有限公司（下称香港融福）、福星惠誉控股子公司武汉福星惠誉欢 乐谷有限公司（下称武汉欢乐谷）分别与集友银行有限公司（下称集友银行）、 集友银行有限公司福州分行（下称集友银行福州分行）签署《贷款合同》（下称 主合同）《质押合同》和《存款监管协议》等相关合同。上述合同约定，武汉欢 乐谷向集友银行福州分行存入质押保证金，集友银行向香港融福提供 9,800.00 万元港币贷款，期限为 12 个月,利率为市场正常水平。公司为 ...

证券代码：000926 证券简称：福星股份 编号：2024-004 2024 年 9 月 23 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview - Fuxing Co., Ltd. was established in June 1993 and listed on the Shenzhen Stock Exchange in June 1999, focusing on product innovation and industrial transformation [2] - The company has shifted from conventional metal products to high-end products, including steel cord for radial tires, and has become a major manufacturing base for metal wire products in China [2] - As of June 2024, the company reported a debt ratio of 20.56%, indicating a relatively low level of financial leverage within the industry [2] Group 2: Real Estate Business and Urban Renewal - Fuxing Co. is one of the earliest listed companies to enter the "three old" renovation field, with over 20 years of development experience and a reputation as an expert in urban renewal in Wuhan [3] - The company has invested over 100 billion yuan in urban renewal projects, completing renovations over 20 million square meters [3] - The company’s urban renewal projects are strategically located in core urban areas, enhancing risk resilience and accelerating project turnover [3] Group 3: Industry Support Policies and Project Highlights - In May 2024, Wuhan introduced measures to optimize the real estate market, which are expected to positively impact the company's future development and sales [3] - The project "Fuxing Huiyu · Boya Mansion," located in the financial district of Hankou, has a total construction area of approximately 480,000 square meters and is set to launch pre-sales during the National Day holiday [3] - Another project, "Fuxing Huiyu · Chenjing," located near Hankou Railway Station, is experiencing strong sales due to its innovative design [3] Group 4: Future Transformation and Development Direction - In response to the overall downturn in the real estate market, the company is exploring new business avenues to seek a second growth curve [3] - The company plans to establish a transformation fund to invest in sectors such as biomedicine, new energy, and new materials [3] - A memorandum of understanding has been signed for the acquisition of at least 51% of Shenzhen Yuemuguang Optical Devices Co., Ltd., a high-tech enterprise specializing in microcrystalline glass and sapphire products [3]

股票代码：000926 股票简称：福星股份 编号：2024-073 湖北福星科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假 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2月1日召开了第十一 届董事会第九次会议，审议通过了《关于回购公司股票方案的议案》，同意公司 以自有资金回购公司已发行的人民币普通股（A股）股票，用于股权激励计划或 员工持股计划，若公司未能实施，则公司回购的股份将全部或部分依法予以注销 并减少注册资本。公司拟用于回购的资金总额不低于人民币3000万元（含）且不 超过人民币4000万元（含），回购股份价格不超过人民币4元/股（含），回购股 份期限为自董事会审议通过本次回购方案之日起6个月内。公司随后陆续披露了 《回购股份报告书》《关于首次回购公司股份的公告》，具体内容详见公司于2024 年2月7日在巨潮资讯网（htpp://www.cninfo.com.cn）刊登披露的相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等相关规定，公司应当在每个月 ...

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 ...