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].

股票代码：000926 股票简称：福星股份 编号：2025-003 湖北福星科技股份有限公司 第十一届董事会第十八次会议决议公告 具体内容详见同日在巨潮资讯网及指定媒体披露的《关于归还前次暂时补充 流动资金的闲置募集资金并继续使用部分闲置募集资金暂时补充流动资金的公 告》（公告编号：2025-004） 三、备查文件 第十一届董事会第十八次会议决议。 特此公告。 二、董事会会议审议情况 审议通过《关于归还前次暂时补充流动资金的闲置募集资金并继续使用部分 闲置募集资金暂时补充流动资金的议案》 同意公司在不影响募集资金项目建设的情况下，继续使用额度不超过人民币 14,580.00 万元（含本数）的闲置募集资金临时补充流动资金，用于与公司主营 业务相关的生产经营。使用期限自公司董事会审议通过之日起不超过 12 个月。 表决结果：9 票同意、0 票反对、0 票弃权。 本议案经独立董事专门会议审议通过，独立董事发表了明确同意意见。 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 湖北福星科技股份有限公司（以下简称公司）第十一届董事会第十八次会议 通 ...

股票代码：000926 股票简称：福星股份 编号：2025-005 湖北福星科技股份有限公司 第十一届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 湖北福星科技股份有限公司（以下简称公司）第十一届监事会第十一次会议 通知于 2025 年 1 月 3 日以书面方式或通讯方式送达全体监事，会议于 2025 年 1 月 10 日以现场方式召开，会议由公司监事会主席李俐女士主持，应到监事 3 人， 实到监事 3 人。会议的召开符合《公司法》和本公司章程的有关规定。 二、监事会会议审议情况 审议通过《关于归还前次暂时补充流动资金的闲置募集资金并继续使用部分 闲置募集资金暂时补充流动资金的议案》 经审议，监事会认为：公司使用部分闲置募集资金暂时补充流动资金，履行 了必要的程序。本次暂时补充流动资金不存在变相改变募集资金用途，不存在影 响募集资金投资计划正常进行的情况，有利于降低公司的财务费用支出，提高资 金使用效率，提升公司的经营效益，符合全体股东利益，符合《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 ...

中国银河证券股份有限公司 1 单位：万元 关于湖北福星科技股份有限公司 归还前次暂时补充流动资金的闲置募集资金 并继续使用部分闲置募集资金暂时补充流动资金的核查意见 中国银河证券股份有限公司（以下简称"银河证券"或"保荐人"）作为湖北福 星科技股份有限公司（以下简称"公司"或"发行人"）2022 年度向特定对象发行股 票（以下简称"本次发行"）的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》《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》《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》等相关法律、法规和规范性文件的规定，现就发行人 归还前次暂时补充流动资金的闲置募集资金并继续使用募集资金临时补充流动 资金的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金的基本情况 根据中国证券监督管理委员会出具的《关于同意湖北福星科技股份有限公司 向特定对象发行股票注册的批复》（证监许可[2023]1348 号），公司本次向特定对 象发行股票数量 223,491,752 股，每股发行价格为人民币 3.64 元，募集资金总额 为人民币 8 ...

3 中国银河证券股份有限公司 关于湖北福星科技股份有限公司 2024年度定期现场检查报告 保荐机构名称：中国银河证券股份有限公司 被保荐公司简称：福星股份 保荐代表人姓名：袁志伟 联系电话：010-80928918 保荐代表人姓名：王斌 联系电话：010-80928918 现场检查人员姓名：王斌、孙德全 现场检查对应期间： 2024年度 现场检查时间： 2024年12月26日-2024年12月27日 一、现场检查事项 现场检查意见 （一）公司治理 是 否 不适用 现场检查手段：查阅三会文件；查阅公司章程、公司现行治理规则和内控制度等各 项规章制度。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和三会规则是否得到有效执行 √ 3.三会会议记录是否完整，时间、地点、出席人员及会议内 容等要件是否齐备，会议资料是否保存完整 √ 4.三会会议决议是否由出席会议的相关人员签名确认 √ 5.公司董监高是否按照有关法律、行政法规、部门规章、规 范性文件和本所相关业务规则履行职责 √ 6.公司董监高如发生重大变化，是否履行了相应程序和信息 披露义务 √ 7.公司控股股东或者实际控制人如发生变化，是否履行了相 应 ...

二、培训主要内容 中国银河证券股份有限公司 关于湖北福星科技股份有限公司 2024 年度持续督导的培训情况报告 中国银河证券股份有限公司（以下简称"银河证券"或者"保荐机构"）作 为湖北福星科技股份有限公司（以下简称"福星股份"、"公司"）2022 年度向特 定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证 券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 13 号—保 荐业务》、《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》等法律法规的相关规定，认真履行保荐机构应尽的职责，于 2024 年 12 月 27 日对公司董事、监事、高级管理人员及证券事务代表等相关人员进行了 2024 年 度持续督导培训，具体情况汇报如下： 一、培训基本情况 | 保荐机构 | 中国银河证券股份有限公司 | | | | | --- | --- | --- | --- | --- | | 培训时间 | 2024 年 27 | 12 | 月 | 日 | | 培训地点 | 湖北省武汉市，福星股份会议室 | | | | | 授课人员 | 王斌 | | | | | 参加培训人员 ...