股票代码：000926 股票简称：福星股份 编号：2024-080 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。 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）与浙商银行股份有限公司武汉分公司（以下简称浙商银行）签署《固 定资产借款合同》（以下简称主合同），借款金额为 2,000.00 万元,借款期限为 36 个月。公司为上述融资提供连带责任保证担保，担保期限为债务履行期限届 满之日起三年。此外，三眼桥置业以其部分资产作抵押。同时,三眼桥置业向本 公司提供反担保。 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 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥607,192,970.88, a decrease of 41.12% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥21,579,401.06, representing a decline of 459.74% year-over-year[2]. - The net profit after deducting non-recurring gains and losses was -¥18,647,594.39, down 473.42% from the previous year[2]. - The weighted average return on net assets was -0.18%, a decrease of 0.23% compared to the previous year[2]. - The basic earnings per share were -¥0.0135, down 314.29% compared to the same period last year[2]. - Total operating revenue for the third quarter was ¥2,280,766,830.47, a decrease of 48.4% compared to ¥4,437,036,336.35 in the same period last year[12]. - Net profit attributable to shareholders of the parent company for Q3 2024 was CNY 16,630,343.47, down from CNY 80,773,505.41 in Q3 2023, reflecting a decrease of about 79.5%[14]. - The company reported a total comprehensive income of CNY 15,580,588.65 for Q3 2024, compared to CNY 22,987,585.64 in Q3 2023, indicating a decline of approximately 32.2%[14]. - The company reported a net profit of CNY 35,875,448.43 for Q3 2024, down from CNY 138,971,505.29 in the same period last year, a decline of approximately 74.1%[13]. Assets and Liabilities - The total assets at the end of the reporting period were ¥35,912,608,967.15, a decrease of 2.71% from the end of the previous year[2]. - Total current assets decreased to ¥25,577,325,933.26 from ¥28,246,213,726.86, a reduction of 9.4%[10]. - Total liabilities decreased to ¥22,889,030,188.83 from ¥23,849,467,947.33, a decline of 4.0%[11]. - The company's short-term borrowings decreased to ¥849,156,030.38 from ¥900,161,955.32, a decrease of 5.8%[11]. - Long-term borrowings increased to ¥3,146,480,000.00 from ¥2,720,580,000.00, an increase of 15.7%[11]. - The company's total equity attributable to shareholders was ¥12,071,674,190.45, a slight decrease of 0.19% from the previous year[2]. - The company's total equity decreased to ¥13,023,578,778.32 from ¥13,064,550,974.26, a reduction of 0.3%[11]. Cash Flow - The cash flow from operating activities was -¥320,451,591.53, a decline of 124.28% year-over-year[2]. - The net cash flow from operating activities was -320,451,591.53 CNY, a significant decrease compared to 1,319,616,395.83 CNY in the previous year, indicating a decline in operational performance[16]. - The total cash inflow from operating activities was 2,853,817,270.84 CNY, down from 5,258,557,941.29 CNY, reflecting a decrease in operational cash generation[16]. - The company reported a net cash flow from investment activities of -21,830,498.76 CNY, worsening from -3,441,015.76 CNY, reflecting challenges in investment performance[16]. - The cash outflow for employee payments was 189,718,254.46 CNY, a decrease from 218,057,008.56 CNY, suggesting cost-cutting measures in personnel expenses[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,360, with the top ten shareholders holding a significant portion of the shares[6]. - Fuxing Group Holdings Co., Ltd. held 20.56% of the shares, amounting to 327,500,107 shares, with 115,467,839 shares pledged[6]. - The total number of shares held by the top ten shareholders participating in margin trading included 16,073,700 shares held by Wen Shaoru and 9,811,680 shares held by Feng Chun[7]. Share Repurchase and Financing Activities - The company completed a share repurchase plan, acquiring 11,602,772 shares, representing 0.73% of the total share capital, with a total transaction amount of 30,002,002.30 RMB[8]. - The maximum and minimum transaction prices during the repurchase were 3.40 RMB and 2.09 RMB per share, respectively[8]. - The company plans to use the repurchased shares for employee stock ownership plans or stock incentive plans, with a repurchase fund of no less than 30 million RMB and no more than 40 million RMB[8]. - The company received government subsidies amounting to ¥7,429,096.24 during the reporting period[3]. - The net cash flow from financing activities was -531,731,333.42 RMB, a decrease of 66.75% compared to -1,599,184,869.87 RMB in the previous period, primarily due to reduced cash payments for debt repayment[6]. - Total cash inflow from financing activities was 3,033,088,765.59 CNY, up from 2,268,449,773.42 CNY year-over-year, reflecting increased borrowing and investment inflows[17]. - The cash outflow from financing activities totaled 3,564,820,099.01 CNY, slightly down from 3,867,634,643.29 CNY in the previous year, showing improved cash management[17]. Inventory and Expenses - The company's inventory decreased to ¥20,844,493,758.37 from ¥22,242,473,262.28, a decline of 6.3%[10]. - The company's financial expenses for Q3 2024 were CNY 173,787,296.28, down from CNY 270,365,269.56 in the previous year, representing a decrease of approximately 35.7%[13]. - Research and development expenses for Q3 2024 were CNY 25,997,248.03, slightly up from CNY 25,940,650.38 in the previous year, showing a marginal increase of 0.2%[13].

湖北福星科技股份有限公司 股票代码：000926 股票简称：福星股份 编号：2024-077 第十一届董事会第十七次会议决议公告 三、备查文件 第十一届董事会第十七次会议决议。 特此公告。 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）第十一届董事会第十七次会议 通知于 2024 年 10 月 19 日以书面方式或通讯方式送达全体董事，会议于 2024 年 10 月 30 日 10 时在公司会议室以现场和通讯方式召开，会议由公司董事长谭 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 审议通过《关于 2024 年第三季度报告的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 具体内容详见同日在指定媒体披露的《湖北福星科技股份有限公司 2024 年 第三季度报告》（公告编号：2024-079） 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。 湖北福星科技股份有限公司董事会 2024 年 10 月 31 日 ...

股票代码：000926 股票简称：福星股份 编号：2024-078 1、公司2024年第三季度报告的编制和审议程序符合法律、行政法规及中国 证监会的相关规定，报告的内容真实、准确、完整地反映了公司的实际情况。 2、公司2024年第三季度报告所载资料不存在任何虚假记载、误导性陈述或 者重大遗漏，监事会承诺对公司2024年第三季度报告内容的真实性、准确性和完 整性承担个别及连带责任。 表决结果：3 票同意，0 票反对，0 票弃权。 湖北福星科技股份有限公司 第十一届监事会第十次会议决议公告 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、 误导性陈述或重大遗漏。 一、召开会议的基本情况 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次会议通 知于 2024 年 10 月 19 日以书面方式送达全体监事，会议于 2024 年 10 月 30 日 11 时在公司会议室召开，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《关于公司 2024 年第三季度报告的议案》 监事会认为： 具体 ...

股票代码：000926 股票简称：福星股份 编号：2024-076 湖北福星科技股份有限公司 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，湖北福星惠誉后湖置业有限公司（以下简称后湖 置业）与中国工商银行股份有限公司武汉水果湖支行（以下简称工商银行）签署 《房地产借款合同》（以下简称主合同），借款金额 6.00 亿元,借款期限 5 年。 公司为该笔融资提供连带责任保证担保，担保期限为自主合同项下借款期限届满 之次日起三年。此外，后湖置业以其拥有的部分资产作抵押。同时,后湖置业向 本公司提供反担保。 根据公 ...

2024年2月6日，公司首次通过股票回购专用证券账户以集中竞价交易方式回 购股份，回购股份数量为2,252,972万股，约占公司目前总股本的比例为0.14%， 购买的最高价为3.40元/股，购买的最低价为2.94元/股，已回购资金总额为人民 股票代码：000926 股票简称：福星股份 编号：2024-075 湖北福星科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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），且回购股份数量不超过1000万股（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。2024年8月 ...

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 ...