2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：河南恒星科技股份有限公司 | | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市公司 | 上市公司核算 | 2025年期初占用 | 2025年1-6月占用累计发 | 2025年1-6月占 | 2025年1-6月偿还 | 2025年6月末占用 | 占用形成原因 | 占用性质 | | 资金占用 | 资金占用方名称 | 的关联关系 | 的会计科目 | 资金余额 | 生金额（不含利息） | 用资金的利息 （如有） | 累计发生金额 | 资金余额 | | | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | | | | | | | | | | 业 小计 | — | — | — | | | | | | | — | | 前控股股东 | | | | | | | | | | | | 、实际 ...

经与会监事认真审议，通过了以下决议： 证券代码：002132 证券简称：恒星科技 公告编号：2025025 河南恒星科技股份有限公司 第七届监事会第二十五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议基本情况 河南恒星科技股份有限公司（以下简称"公司"）第七届监事会第二十五次 会议通知于 2025 年 8 月 17 日以当面送达、电话、微信等方式发出，会议于 2025 年 8 月 27 日 11 时在公司会议室召开。会议应出席监事三名，实际出席监事三名。 会议由公司监事会主席谢海欣先生主持。本次会议的召开符合《公司法》《公司 章程》及有关法律、法规等规定，会议的召开合法有效。 二、会议审议情况 （一）审议《公司 2025 年半年度报告及摘要》 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 与会监事对公司董事会编制的《公司 2025 年半年度报告》及摘要进行了审 核，发表审核意见如下：经审核，监事会认为董事会编制和审议的《公司 2025 年半年度报告》及摘要的程序符合法律法规、《公司章程》和公司内部管理制度 的各项规定；《 ...

证券代码：002132 证券简称：恒星科技 公告编号：2025024 河南恒星科技股份有限公司 第七届董事会第三十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议基本情况 河南恒星科技股份有限公司（以下简称"公司"）第七届董事会第三十五次 会议通知于 2025 年 8 月 17 日以当面送达、电话、微信等方式发出，会议于 2025 年 8 月 27 日 9 时在公司会议室召开。会议应出席董事 9 名，实际出席董事 9 名。 会议由公司董事长谢晓博先生主持，公司监事、高级管理人员及其他相关人员列 席了本次会议。本次会议的召开符合《公司法》《公司章程》及有关法律、法规 等规定，会议的召开合法有效。 二、会议审议情况 会议以现场及通讯投票方式通过了以下决议（谢晓龙先生、谢保万先生、周 文博先生、张建胜先生、杨晓勇先生通过通讯方式进行了表决）： （一）审议《公司 2025 年半年度报告及摘要》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 公司 2025 年半年度报告及摘要于 2025 年 8 月 29 日刊登在巨潮资讯网 （w ...

格隆汇8月28日丨恒星科技(002132.SZ)公布2025年半年度报告，上半年公司实现营业收入24.36亿元，同 比下降0.67%；归属于上市公司股东的净利润2137.56万元，同比增长111.08%；归属于上市公司股东的 扣除非经常性损益的净利润-466.46万元；基本每股收益0.02元。 ...

Core Insights - The company reported a revenue of 2.436 billion yuan for the first half of 2025, representing a year-on-year decrease of 0.67% [1] - The net profit attributable to shareholders of the listed company was 21.3756 million yuan, showing a significant year-on-year increase of 111.08% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 4.6646 million yuan [1] - The basic earnings per share were 0.02 yuan [1]

河南恒星科技股份有限公司 2025 年半年度报告 河南恒星科技股份有限公司 2025 年半年度报告 证券简称：恒星科技 证券代码：002132 2025 年 08 月 河南恒星科技股份有限公司 2025 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谢晓博、主管会计工作负责人张新芳及会计机构负责人周瑞 娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 管理层讨论与分析 7 | | 第四节 | 公司治理、环境和社会 20 | | 第五节 | 重要事项 24 | | 第六节 | 股份变动及股东情况 40 | | 第七节 | 债券相关情况 45 | | 第八节 | 财务报告 46 | | 第九节 | 其他报送数据 182 | 公司已在本报告的"第三节管理层讨论与分析 ...

Core Insights - The digital transformation in higher education presents new opportunities and challenges for talent cultivation and educational reform [1] - Qingdao Hengtian Technology College actively responds to the national digital education strategy, leveraging the new technological revolution and industrial transformation to enhance educational digitalization [1][9] Digital Economy and Professional Development - The college has identified trends in the digital economy and systematically upgraded its academic programs, introducing new majors such as Digital Humanities, Data Science, Smart Agriculture, and Intelligent Equipment [1] - A digital professional matrix has been established to support emerging regional industries, focusing on "Digital+" professional clusters [1] Course Resource Development - The college has launched the "Double Hundred Project" for digital teaching resources, developing nearly 1,000 AI courses and over 360 digital projects [2] - Collaborations with major platforms have resulted in the co-creation of over 100 online open courses, ensuring high-quality course standards [2] Teaching Reform and Digital Infrastructure - Significant investments have been made in digital technologies and innovative tools, leading to the establishment of a modern teaching environment with smart classrooms and comprehensive teaching spaces [4] - The college has developed a multifunctional digital teaching system, the Hengtian Capability Certification Platform, which offers various learning scenarios and integrates VR and simulation technologies [5] Student Satisfaction and Course Quality - The student satisfaction rate for digital courses has reached 96.7%, with a significant increase in blended courses from 60% to 90% [3] - The college has received recognition as a "Demonstration School for Smart Education" in Shandong Province [6] Employment Services and Innovation - A VR big data talent assessment center has been established, integrating VR and big data analysis to provide immersive career capability evaluations for students [8] - The center has been recognized as a "Shandong Province College Student Employment and Entrepreneurship Empowerment Center" and has successfully implemented several national and provincial projects [8] Strategic Integration and Development - The college's strategic focus on "Digital+" professional clusters and innovative teaching methods has significantly enhanced the quality of talent cultivation [9] - The integration of academic disciplines, educational practices, and employment innovation has effectively promoted the digital transformation of talent training models [9]

Core Viewpoint - 恒星科技's 2020 half-year report shows a decline in revenue and net profit due to the impact of COVID-19, but the company is focusing on market expansion and management improvement to mitigate these effects [1][2] Financial Performance - The company achieved operating revenue of 1.302 billion yuan, a year-on-year decrease of 20.2% [1] - Net profit attributable to shareholders was 44 million yuan, down 14.52% year-on-year [1] - Non-recurring net profit was 31 million yuan, an increase of 1.58% year-on-year [1] Business Strategy - The company emphasizes a strategy of "expanding markets, strengthening management, creating advantages, and showcasing the brand" [1] - Focus on "quality, cost, and market" as the main operational subjects [1] - The company is taking measures to promote resumption of work and production while ensuring pandemic prevention [1] Metal Products Business - The metal products segment showed stable growth, benefiting from new infrastructure policies and expanding investment [2] - The gross profit margin for metal products was 16.21% [1] - Revenue contributions from key products: prestressed steel strands (32.19%) and galvanized steel strands (22.78%), with respective gross profit margins of 15.64% and 25.24%, both improved from the previous year [1] New Project Development - The company is constructing a high-performance organic silicon polymer project with an annual production capacity of 120,000 tons, with a total investment of 2.107 billion yuan [2] - Expected annual sales after project completion are 2.031 billion yuan, with an investment profit margin of 20.28% [2] - The expansion into the organic silicon sector is aimed at supporting growth after the metal products segment reaches a certain level [2] Competitive Advantage - 中泰证券 highlights 恒星科技's competitive advantages in the galvanized wire and steel strand sectors [2] - The company aims to consolidate its position in the metal products business while actively developing the chemical new materials sector for diversified growth [2]

Group 1 - The latest stock price of Xingxing Technology is 3.86 yuan, with an increase of 0.01 yuan compared to the previous trading day. The trading range during the day was between 3.82 yuan and 3.86 yuan, with a total transaction volume of 1.10 billion yuan and a turnover rate of 2.05% [1] - The company's main business covers the metal products manufacturing sector, with key products including galvanized steel wire, galvanized steel strand, and prestressed steel strand. These products are widely used in power transmission and infrastructure construction, serving major state-owned enterprises such as State Grid, China Railway, and China State Construction [1] - Recently, the company responded to investors on an interactive platform, stating that its products can be applied in ultra-high voltage power grids and renewable energy generation projects. Additionally, regarding the exploration progress of the Longshan Gold Mine, the company indicated that it has commissioned a third-party organization to conduct detailed inspections, and the related work is currently in progress [1]

Group 1 - The company has commissioned a third party to conduct a detailed survey of the Longtanshan gold mine, and this work is currently in progress [2] - Investors are inquiring about the exploration progress of the Longtanshan gold mine and its potential value creation if the ore grade is high and production capacity is maximized [2]