Group 1 - The board of directors of Hubei Fuxing Technology Co., Ltd. held its 20th meeting of the 11th session on June 20, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the appointment of Mr. Xu Tianpeng as the vice president (head of the accounting department), effective from the date of the board's approval until the end of the current board's term [1][2] - The voting results for the appointment were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1]

Group 1 - The company announced the resignation of Liu Huifang as the Vice General Manager due to reaching the statutory retirement age, effective immediately upon delivery of the resignation report to the board [1][2] - Liu Huifang will no longer hold any position within the company after her resignation, and her departure will not affect the company's normal production and management activities [1] - The company expressed gratitude for Liu Huifang's contributions during her tenure [1] Group 2 - The company appointed Xu Tianpeng as the new Vice General Manager (head of the accounting department), effective from the date of the board's approval until the end of the current board's term [1][2] - Xu Tianpeng has no shares in the company and possesses the necessary qualifications and experience for the role, having held various positions within the company and its subsidiaries [2][4] - Xu Tianpeng has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, and he meets all legal and regulatory requirements for the position [2][4]

股票代码：000926 股票简称：福星股份 编号：2025-023 湖北福星科技股份有限公司 关于副总经理退休离任及聘任副总经理的公告 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。 截至本公告披露日，许天鹏先生未持有公司股份，拥有履行职责所具备的能 力和条件，能够胜任公司相应岗位的职责要求，未受过中国证监会及其他有关部 门的处罚和证券交易所纪律处分，亦不存在《公司法》和本公司章程中规定的不 得担任公司高管的情形。 三、备查文件 特此公告。 湖北福星科技股份有限公司董事会 一、副总经理离任情况 湖北福星科技股份有限公司（以下简称"公司"）董事会于近日收到刘慧芳 女士的书面辞职报告，刘慧芳女士因达到法定退休年龄，申请辞去公司副总经理 （会计机构负责人）职务。辞去上述职务后，刘慧芳女士将不再担任公司任何职 务。 根据《公司法》和本公司章程等有关规定，上述辞职报告自送达公司董事会 之日起生效，刘慧芳女士辞职不影响公司正常生产经营和管理活动。 截至本公告日，刘慧芳女士未持有公司股票。刘慧芳女士在公司任职期间， 恪尽职守、勤勉尽责，公司对刘慧芳女士在任职期间为公司发展所做出 ...

股票代码：000926 股票简称：福星股份 编号：2025-024 第十一届董事会第二十次会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 湖北福星科技股份有限公司（以下简称福星股份、公司）第十一届董事会第 二十次会议通知于 2025 年 6 月 16 日以书面方式或传真方式送达全体董事，会议 于 2025 年 6 月 20 日 10 点在公司会议室以现场结合通讯方式召开，会议由公司 董事长谭少群先生主持，应表决董事 9 人，实际表决董事 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《中华人民共和国公司法》和本公司 章程的有关规定。 湖北福星科技股份有限公司 二、董事会会议审议情况 表决结果：9 票同意、0 票反对、0 票弃权。 本议案已经公司董事会提名委员会及审计委员会审议通过。 具体内容详见公司同日刊登在巨潮资讯网上的《关于副总经理退休离任及聘 任副总经理的公告》。 三、备案文件 1、《第十一届董事会第二十次会议决议》 （一）审议通过《关于聘任公司副总经理（会计机构负责人）的议案》 根据公司总经理提名，并报公 ...

Group 1: Business Performance and Challenges - The steel wire rope business has been consistently losing money, and the company plans to enhance market research and adjust product structure to improve sales and economic benefits [1] - The company is currently developing real estate projects, and any changes to its main business will be announced in a timely manner [2] - As of June 10, the number of shareholders is 43,100 [4] Group 2: Future Development and Strategic Plans - The company is actively pursuing transformation in sectors such as biomedicine, new energy, and new materials, aligning with its industrial upgrade and transformation needs [3][4] - There are no current plans for stock buybacks, but any future plans will be announced promptly [4] - The company emphasizes the importance of market value management and is exploring shareholder return methods while maintaining strategic focus [5] Group 3: Investor Relations and Communication - The company values communication with investors to enhance recognition of its brand in the capital market [5] - Any developments regarding stock options or acquisitions will be announced as they arise [3][4]

Core Viewpoint - The company has signed a guarantee contract with China Construction Bank for its subsidiary, Hubei Fuxing New Materials Technology Co., Ltd, to secure a credit line of 370 million yuan [1][2]. Group 1: Company Overview - Fuxing New Materials was established on August 30, 2013, with a registered capital of 66 million yuan, and is a wholly-owned subsidiary of Fuxing Co., Ltd [1]. - The subsidiary's total assets as of December 31, 2024, are approximately 2.15 billion yuan, with total liabilities of about 1.67 billion yuan, resulting in a debt-to-asset ratio of 77.80% [1]. - As of March 31, 2025, the subsidiary's total assets are approximately 2.12 billion yuan, with total liabilities of about 1.64 billion yuan, leading to a debt-to-asset ratio of 77.19% [1]. Group 2: Guarantee Details - The guarantee falls within the authorized scope approved at the 2024 annual general meeting and has been approved by the chairman, thus not requiring further board or shareholder approval [2]. - The guarantee covers various costs, including principal and interest under the main contract, and is effective from the signing of the credit agreement until three years after the debt fulfillment date [2]. - Following this guarantee, the cumulative external guarantee amount for the company and its subsidiaries is approximately 789.69 million yuan, with an actual guarantee amount of about 696.33 million yuan, representing 83.72% and 73.82% of the company's latest audited net assets, respectively [2].

Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to 370 million yuan for its wholly-owned subsidiary, Hubei Fuxing New Materials Technology Co., Ltd., to secure credit from China Construction Bank, which is part of its strategy to ensure stable funding and operational continuity [1][3][5]. Group 1: Guarantee Overview - The company signed a maximum guarantee contract and a maximum rights pledge contract with China Construction Bank for a credit line to its subsidiary [1]. - The total guarantee limit authorized for the company to provide to its subsidiaries is capped at 20 billion yuan for the year 2025 [2]. Group 2: Subsidiary Information - Hubei Fuxing New Materials was established on August 30, 2013, with a registered capital of 660 million yuan and is fully owned by the company [2]. - The subsidiary specializes in manufacturing and selling metal wires and ropes, and it has a good credit standing [2]. Group 3: Financial Indicators - As of the latest audited data, the total assets of the company are approximately 2.15 billion yuan, with total liabilities of about 1.67 billion yuan, resulting in a debt ratio of 77.80% [3]. - The company reported a net loss of approximately 273 million yuan for the previous year, while the first quarter of the current year showed a profit of about 6.12 million yuan [3]. Group 4: Guarantee Agreement Details - The guarantee covers principal debts, interest, penalties, and all related costs incurred due to the debtor's default [4]. - The guarantee contract becomes effective upon signing by authorized representatives of both parties [5]. Group 5: Board Opinion - The board believes that providing this guarantee is beneficial for the company’s funding needs and will not harm the interests of the company or its shareholders [5]. - The cumulative external guarantee amount after this transaction will be approximately 7.90 billion yuan, which is 83.72% of the company's latest audited net assets [5].

关于为子公司授信业务提供担保的公告 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： 股票代码：000926 股票简称：福星股份 编号：2025-022 湖北福星科技股份有限公司 二、被担保人基本情况 被担保人：福星新材料 法定代表人：刘华玲 主营业务:金属丝、绳及其制品的制造、销售、出口业务（国家限制或禁止 的除外）；高新技术的开发与高新技术项目投资等。 1、湖北福星科技股份有限公司（以下简称公司或福星股份）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 近期，公司与中国建设银行股份有限公司汉川支行（以下简称建行汉川 ...

股票代码：000926 股票简称：福星股份 编号：2025-021 湖北福星科技股份有限公司 2024 年年度股东大会决议公告 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：2025 年 5 月 23 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 5 月 23 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 5 月 23 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点： 武汉市江汉区新华路 186 号福星国际商会大厦 28 楼会议室 3、召开方式：现场投票与网络投票相结合。 公司董事、监事、高级管理人员出席了本次会议，湖北英达律师事务所宋浩 律师、杨婧雪律师出席大会见证并出具了法律意见书。 二、议案审议表决情况 本次股 ...

湖北英达律师事务所 关于湖北福星科技股份有限公司 2024 年年度股东大会的 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○二五年五月 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 年年度股东大会的 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 2025 年 5 月 23 日召开的 2024 年年度股东大会（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、出席会议人员的资格和召集人资格、会 ...