湖北福星科技股份有限公司（以下简称公司）于 2025 年 4 月 28 日召开第十 一届董事会第十九次会议和第十一届监事会第十二次会议，审议通过了《关于 2024 年度利润分配预案》的议案，详见同日在《中国证券报》《证券时报》《上 海证券报》和巨潮资讯网上披露的《第十一届董事会第十九次会议决议公告》和 《第十一届监事会第十二次会议决议公告》。该议案尚需提请公司股东大会审议。 二、2024 年度利润分配预案基本内容 经中审众环会计师事务所（特殊普通合伙）审计确认，公司 2024 年度合并 归母净利润为-2,600,741,832.37 元，母公司净利润为-353,385,950.41 元；截 至 2024 年末，公司合并未分配利润为 4,281,042,103.83 元，母公司未分配利润 为 872,690,692.21 元。 根据《上市公司监管指引第 3 号——上市公司现金分红》《公司章程》等相 关法律、法规的规定，综合考虑当前宏观经济形势和行业情况，结合公司经营发 展需要等因素，公司董事会拟定 2024 年度不进行利润分配，也不进行资本公积 转增股本。 三、2024 年度利润分配的具体情况 股票代码：000 ...

关于湖北福星科技股份有限公司 2024年度营业收入扣除情况表 的专项核查报告 众环专字（2025）0100754 号 于湖北福星科技股份有限公司 2024 年度营业收入扣除情况表的专项核查报告 基于我们的核查,我们没有发现后附的《湖北福星科技股份有限公司 2024年度营业收 入扣除情况表》与我们在审计福星股份 2024年度财务报表时所检查的会计资料,以及 2024 年度财务报表中所披露的相关内容在所有重大方面存在不一致的情况。 为了更好地理解福星股份 2024 年度营业收入扣除事项以及扣除后营业收入金额的情 况,后附营业收入扣除表应当与已审的财务报表一并阅读。 本核查报告仅供湖北福星科技股份有限公司 2024年度年报披露之目的使用,不得用作 任何其他目的 中官分 中国注册会计师: 中国注册会计师: 中国·武汉 2025年4月28日 众环专字(2025)0100754 号 湖北福星科技股份有限公司全体股东: 我们接受委托,在审计了湖北福星科技股份有限公司(以下简称"福星股份")2024年 12月 31 日的合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金 流量表和合并及公司的股东权益变动 ...

湖北福星科技股份有限公司 内部控制审计报告 众环审字（2025）0101774 号 Certified Public Accountants LLP 8 F Yangera River Industry Ruilding 电话 Tel: 027-86791215 传直 Fax: 027-85424329 内部控制审计报告 众环审字(2025)0101774 号 湖北福星科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了湖 北福星科技股份有限公司(以下简称"福星股份")2024年12月31日的财务报告内部控制 的有效性。 一、福星股份对内部控制的责任 | 经 | 首 | 组 | 上 | ਖਿ | 文业成功? | :即日亦非歌。 | 규 | नि | 送 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ■ | | | | | | | | | | | 品味出版 | : 人 が 元 | | | | | | | | | | ﻪ | स | एंटेर | 可以 | | | | | | ...

关于湖北福星科技股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2025) 0100752 号 8171 国中专业工作品 17-18 欧信吗 · 430077 我们认为,后附汇总表所载资料与我们审计福星股份 2024年度财务报表时所复核的 会计资料和经审计的财务报表的相关内容,在所有重大方面没有发现不一致。 关于湖北福星科技股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2025)0100752 号 湖北福星科技股份有限公司全体股东: 我们接受委托,在审计了湖北福星科技股份有限公司(以下简称"福星股份")2024年 12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流 量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024. 年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称"汇总表")进行了专项 审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8号 -- 上市公司资金往 来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实 ...

关于湖北福星科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 众环专字(2025)0100753 号 :7 百年生 8 166 号令 T 产 17-18 邮政信润 · 430077 由迁 Tal· 027-86701215 传盲 Fay · 027-85424329 于湖北福星科技股份有限公司 年度存放与实际使用情况的紧证报告 众环专字(2025)0100753 号 湖北福星科技股份有限公司全体股东: 我们接受委托,对后附的湖北福星科技股份有限公司(以下简称"福星股份")截至 2024 年 12月 31 日止的《董事会关于募集资金年度存放与实际使用情况的专项报告》进行 了鉴证工作。 按照中国证监会发布的《上市公司监管指引第2号 -- 上市公司募集资金管理和使用的 监管要求》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第1号 -- 主 板上市公司规范运作》等有关规定,编制《董事会关于募集资金年度存放与实际使用情况的 专项报告》,提供真实、合法、完整的实物证据、原始书面材料、副本材料、口头证言以及 我们认为必要的其他证据,是福星股份董事会的责任。我们的责任是在执行鉴证工作的基础 上,对《 ...

Financial Performance - The company's revenue for Q1 2025 was ¥344,468,125.63, a decrease of 68.25% compared to ¥1,085,069,936.25 in the same period last year[5]. - The net loss attributable to shareholders was ¥96,066,594.05, representing a decline of 276.66% from a profit of ¥54,380,631.98 in the previous year[5]. - The basic and diluted earnings per share were both -¥0.0603, down 226.15% from ¥0.0478 in the previous year[5]. - The net profit for the period was a loss of ¥101,962,167.31, compared to a net profit of ¥51,653,203.35 in the previous period[20]. - The total comprehensive income for the period was a loss of ¥101,568,727.67, compared to a comprehensive income of ¥43,146,285.60 in the previous period[20]. Cash Flow and Operating Activities - The net cash flow from operating activities improved to ¥274,609,247.01, a significant increase of 148.81% compared to -¥562,603,894.97 in the same period last year[5]. - The company reported a significant increase in cash flow from operating activities, with a net cash flow of ¥274,609,247.01, compared to a negative cash flow of ¥562,603,894.97 in the previous period[21]. - Sales revenue from goods and services received cash of ¥926,831,549.14, up from ¥497,122,914.33 in the previous period[21]. - The company reported a net cash outflow from financing activities of ¥65,472,137.57, compared to a net outflow of ¥18,678,350.78 in the previous period[23]. - The company received cash from financing activities amounting to ¥586,219,843.78, down from ¥1,053,059,559.92 in the previous period[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥28,381,117,165.78, an increase of 0.95% from ¥28,114,894,246.68 at the end of the previous year[5]. - The total current assets were RMB 21.82 billion, compared to RMB 21.53 billion at the beginning of the period, reflecting a growth of approximately 1.34%[15]. - The total liabilities increased to RMB 18.15 billion from RMB 17.79 billion, indicating a rise of about 2.06%[16]. Shareholder Information - The company had a total of 43,426 common shareholders at the end of the reporting period[9]. - The largest shareholder, Fuxing Group Holdings, held 20.56% of the shares, amounting to 327,500,107 shares, with 116,020,000 shares pledged[9]. Non-Recurring Gains and Losses - Non-recurring gains and losses totaled ¥4,979,440.85, primarily from government subsidies and asset disposals[6]. - The company does not have any other non-recurring gains and losses beyond those reported[8]. Fund Management - The company approved the use of up to RMB 200 million of idle raised funds to temporarily supplement working capital for project development, with a repayment deadline of 12 months from the board's approval date[11]. - As of December 31, 2024, the company had supplemented working capital amounting to RMB 147.59 million, and by January 9, 2025, all idle raised funds and interest were returned to the designated account[11]. - The company agreed to continue using up to RMB 145.8 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months from the board's approval[12].

Financial Performance - The company's operating revenue for 2024 was ¥8,757,272,650.93, representing a 58.99% increase compared to ¥5,508,056,880.14 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥2,600,741,832.37, a significant decrease of 3,905.99% from ¥68,332,802.34 in 2023[19]. - The cash flow from operating activities for 2024 was -¥43,635,122.31, down 105.27% from ¥828,752,482.53 in 2023[19]. - The basic earnings per share for 2024 was -¥1.64, a decline of 3,380.00% from ¥0.05 in 2023[19]. - Total assets at the end of 2024 were ¥28,114,894,246.68, a decrease of 23.84% from ¥36,914,018,921.59 at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were ¥9,432,360,579.33, down 22.01% from ¥12,094,791,607.85 at the end of 2023[19]. Dividend and Shareholder Policies - The company plans not to distribute cash dividends or issue bonus shares for the year[5]. - The company has a cash dividend policy that ensures a minimum of 10% of the net profit attributable to the parent company is distributed as dividends, subject to certain conditions[102]. - The company plans to distribute a cash dividend of 0.10 yuan per 10 shares, totaling 11,362,227.16 yuan, and will also increase capital stock by 454,489,086 shares through capital reserve conversion[138]. - The company has repurchased 11,602,772 shares for a total amount of 30 million yuan from February 6, 2024, to September 30, 2024, to enhance market confidence and shareholder value[106]. Strategic Focus and Market Position - The company has indicated that it will focus on risk management and strategic adjustments in response to current financial challenges[19]. - The company plans to focus on the real estate market recovery, with government initiatives aimed at stabilizing the market and promoting housing demand[38]. - The company aims to optimize urban space and land use, focusing on revitalizing existing properties and improving housing conditions[38]. - The company is actively involved in urban renewal projects, including village renovations and dilapidated housing improvements, to leverage national strategic opportunities[34]. - The company plans to enhance its product structure and optimize land reserves through a differentiated development strategy[41]. Operational Efficiency and Cost Management - The company focused on cost control and inventory turnover to enhance operational efficiency amid market pressures[32]. - The financial strategy emphasized maintaining cash flow stability and optimizing asset utilization during the policy window period[33]. - The cost of real estate accounted for 87.42% of total operating costs, up from 72.17% in the previous year, reflecting a significant increase in cost concentration[55]. - Total sales expenses increased by 28.39% to ¥279,899,977.79, primarily due to higher settlement income[58]. Risk Management - The company faces policy risks due to the high correlation of the real estate industry with national economic policies, which may impact profitability and debt repayment capabilities[90]. - Market risks include potential declines in consumer purchasing power and demand due to economic downturns, affecting sales performance[91]. - Financial risks are present due to the capital-intensive nature of the real estate industry, which may lead to funding pressures and repayment risks in a volatile market environment[94]. - The company is actively addressing various risks, including natural disasters and public health emergencies, by enhancing macro policy tracking and optimizing debt structure[97]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure, complying with relevant laws and regulations, with no significant discrepancies noted[111][112]. - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance, ensuring autonomous operational capabilities[113]. - The company is committed to improving the quality of information disclosure to ensure transparency and maintain shareholder rights[104]. - The company has not engaged in any related party transactions that would compromise its independence from controlling shareholders[113]. Environmental Responsibility - The company has a valid environmental protection permit effective from June 29, 2020, to June 28, 2025[149]. - The company plans to utilize a 3×75th circulating fluidized bed boiler and a 9MW back-pressure steam turbine generator for efficient and low-pollution energy generation[151]. - The company is actively reducing reliance on traditional energy sources through the integration of photovoltaic technology into its manufacturing processes, aiming to lower energy consumption and environmental pollution[156]. - The company has implemented ISO 14001 environmental management system to ensure compliance with energy-saving and environmental protection standards[159]. Employee and Talent Development - The company aims to enhance talent development by recruiting high-end professionals and improving internal growth mechanisms to boost overall employee efficiency[137]. - The employee training program focuses on talent cultivation and development, emphasizing the importance of human capital for sustainable growth[137]. - The total number of employees at the end of the reporting period is 2,272, with 1,555 in production, 137 in sales, 159 in technology, 102 in finance, and 319 in administration[135].

股票代码：000926 股票简称：福星股份 编号：2025-008 湖北福星科技股份有限公司 关于签署融资合同及担保事项的公告 根据公司发展需要，公司全资子公司武汉福星惠誉商业发展有限公司（以下 简称福星商业发展）作为主债务人与公司相关子公司作为共同债务人，与中国中 信金融资产管理股份有限公司湖北分公司（以下简称中信资产）签署了编号为"湖 北Y17240005-12号"的融资相关协议，金额为43,900万元，债务人按相关约定向 中信资产分期偿还债务，利率为当前房地产行业正常水平。公司为债务人提供连 带责任保证担保，武汉置业、武汉欢乐谷分别以其拥有的部分商业地产向中信资 产提供抵押担保。 根据公司2023年年度股东大会审议通过的《关于预计2024年度对外担保额度 的议案》，公司在授权期内可为合并报表范围内的子公司提供担保额不超过200 亿元担保（含子公司之间相互担保），同时，授权公司董事长按照有关法律、法 规及公司制度等规定，在不超过上述担保额度和有效期内，全权办理担保实施相 关事宜。上述担保事项在股东大会授权范围内，已经公司董事长审批，无需再次 提交董事会和股东大会审议。 二、被担保人基本情况 被担保人：福星 ...

股票代码：000926 股票简称：福星股份 编号：2025-007 湖北福星科技股份有限公司 关于为子公司借款提供担保的公告 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。 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。 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 为满足项目开发建设需要，湖北福星惠誉三眼桥置业有限公司（以下简称三 眼桥置业）与中国银行股份有限公司武汉东湖新技术开发区分行（以下简称中国 银行）签署《固定资产借款合同》（以下简称主合同），借款金额 53,000.00 万元,借款期限 297 个月。公司为 ...

Financial Performance Expectations - The company expects a net loss of between 1.945 billion yuan and 2.475 billion yuan for the fiscal year 2024, compared to a profit of 68.33 million yuan in the same period last year[3]. - The expected loss attributable to shareholders after deducting non-recurring gains and losses is between 1.926 billion yuan and 2.455 billion yuan, down from a profit of 127.36 million yuan last year[3]. - Basic earnings per share are projected to be a loss of between 1.22 yuan and 1.55 yuan, compared to earnings of 0.07 yuan per share in the previous year[3]. - The total impact on the expected loss is estimated to be between 2.256 billion yuan and 2.723 billion yuan[6]. Impairment and Fair Value Losses - The company anticipates recognizing fair value losses and impairment provisions of approximately 2.08 billion yuan to 2.445 billion yuan due to increased promotional efforts for commercial complexes and office buildings[6]. - The expected loss from the reversal of deferred tax assets is estimated to be between 176 million yuan and 278 million yuan, contributing to the overall loss[6]. Project Development and Cash Flow - The company has completed the development of projects on schedule, with good profitability from residential projects in Wuhan's core urban area[6]. - The company is focusing on stabilizing cash flow from ongoing and selling projects primarily located in Wuhan's core urban area[6]. Investor Advisory - The financial data in the earnings forecast has not been audited by the accounting firm[4]. - Investors are advised to pay attention to the company's publicly disclosed information and be aware of investment risks[7].