证券代码：002132 证券简称:恒星科技 公告编号:2026001 河南恒星科技股份有限公司 关于第二期员工持股计划存续期即将届满的提示性公告 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。 河南恒星科技股份有限公司（以下简称"公司"）于 2021 年 4 月 16 日、2021 年 5 月 18 日分别召开第六届董事会第十七次会议、2020 年度股东大会，审议通过 《关于<公司第二期员工持股计划（草案）>及摘要的议案》等相关议案，具体内 容 详 见 公 司 于 2021 年 4 月 17 日 、 2021 年 5 月 19 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的相关公告。 公司于 2024 年 4 月 9 日召开第七届董事会第二十六次会议，审议通过了《关 于第二期员工持股计划存续期延期的议案》，将《河南恒星科技股份有限公司第二 期员工持股计划》（以下简称"《第二期持股计划》"或"本期持股计划"）的存续 期延长至 2026 年 6 月 4 日。具体内容详见公司于 2024 年 4 月 10 日在巨潮资讯网 （www.cnin ...

Group 1 - The Ministry of Education has approved a collaborative undergraduate program in Artificial Intelligence between Qingdao Hengrui Technology College and Kyonggi University of South Korea, marking the first such project for the college [1][4] - The program will be included in the national higher education enrollment plan, with a four-year curriculum and a "4+0" training model, allowing students to complete their studies entirely at Qingdao Hengrui Technology College [4] - Each year, the program will enroll 120 students who will receive dual degrees: a bachelor's degree from Qingdao Hengrui Technology College and another from Kyonggi University upon meeting the academic requirements [4] Group 2 - The curriculum and training plan will be jointly developed by both institutions, leveraging Kyonggi University's expertise in computer engineering and artificial intelligence to enhance students' skills in intelligent computing, software engineering, and practical engineering [5] - Kyonggi University, established in 1947, is a prominent comprehensive university in South Korea, known for its strong academic influence and specialized programs in artificial intelligence and software integration [5] - The university has established a large R&D base and a massive data center in collaboration with Hanwha Group, one of South Korea's top ten conglomerates, providing substantial support for talent development and research innovation in the field of artificial intelligence [5][7] Group 3 - The college plans to use the approval of this project as an opportunity to enhance the quality of its international cooperation in education and expand its international talent cultivation pathways [7]

Group 1 - The organic silicon concept declined by 0.99%, ranking among the top declines in the concept sector, with notable declines in stocks such as Jitai Co., Sanyou Chemical, and Huasheng Lithium [1] - The top gainers in the organic silicon sector included Shengbang Co., Tianci Materials, and ST Xinya, with increases of 3.00%, 2.14%, and 1.11% respectively [1] - The organic silicon concept saw a net inflow of 230 million yuan, with 37 stocks experiencing net outflows, and the largest outflow was from Dongyue Silicon Material, which saw a net outflow of 55.09 million yuan [1][2] Group 2 - The top stocks with net inflows included Tianci Materials, Delian Group, and Hengxing Technology, with net inflows of 705 million yuan, 3.75 million yuan, and 2.18 million yuan respectively [3] - The stocks with the largest net outflows also included Fuxiang Pharmaceutical, Xiangyuan New Materials, and Hesheng Silicon Industry, with net outflows of 45.62 million yuan, 37.89 million yuan, and 30.40 million yuan respectively [1][2]

Core Viewpoint - The announcement details the resolutions passed during the second extraordinary general meeting of shareholders of Henan Hengstar Technology Co., Ltd. in 2025, highlighting the approval of various proposals including executive compensation and financing guarantees [1][2]. Meeting Details - The second extraordinary general meeting was held on December 30, 2025, with a combination of on-site and online voting [2]. - A total of 346 shareholders participated, representing 320,436,148 shares, which is 22.8631% of the total shares [3]. Voting Participation - Among the participants, 340 were small and medium-sized investors, representing 77,364,419 shares or 5.5199% of the total shares [4]. - The on-site attendance included 8 shareholders representing 311,556,473 shares, while 338 participated via online voting [3][4]. Resolutions Passed - The proposal regarding the compensation plan for directors and senior management was approved with 75,806,119 votes in favor, accounting for 97.9858% of the votes [5]. - The resolution to provide financing guarantees for subsidiaries in 2026 received 317,558,253 votes in favor, representing 99.1019% [7]. - The proposal for applying for credit limits from banks was supported by 319,116,648 votes, which is 99.5882% [8]. - The resolution to use self-owned funds for purchasing financial products was approved with 318,986,348 votes in favor, or 99.5476% [9]. - The appointment of the auditing firm for 2025 was supported by 319,182,248 votes, representing 99.6087% [10]. Legal Oversight - The meeting was witnessed by lawyers from Beijing Junzhi Law Firm, who confirmed that the meeting's procedures and voting results complied with legal regulations and the company's articles of association [11][12].

Core Viewpoint - As of December 19, 2025, the number of shareholders for Hengstar Technology (002132) is reported to be 59,300 [1] Group 1 - The company has provided an update on its shareholder count through an interactive platform [1]

证券代码：002132 证券简称：恒星科技 公告编号：2025057 河南恒星科技股份有限公司 2025年第二次临时股东会决议公告 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。 出席本次股东会的中小股东及代理人共 340 名，代表有表决权股份 77,364,419 股，占公司总股份的 5.5199%。其中，参加现场会议的中小股东及代理人为 2 名，代 表有表决权股份 68,484,744 股，占公司总股份的 4.8864%；通过网络投票参加本次股 东会的中小股东共 338 名，代表有表决权股份 8,879,675 股，占公司总股份的0.6336%。 一、特别提示 1、本次股东会召开期间没有发生增加、否决或变更议案的情况； 2、本次股东会未涉及变更以往股东会已通过的决议； 3、本公告中部分合计数与各加数直接相加之和在尾数上如存在差异系四舍五入 造成。 二、会议的召开和出席情况 （一）出席会议股东总体情况 1、河南恒星科技股份有限公司（以下简称"公司"）2025 年第二次临时股东会 于 2025 年 12 月 5 日以公告形式发出通知。本次股东会采取现场投票与网 ...

北京市君致律师事务所 关于河南恒星科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：河南恒星科技股份有限公司 北京市君致律师事务所（以下简称"本所"）接受河南恒星科技股份有限公 司（以下简称"公司"）的委托，指派邓鸿成律师、黄辽希律师见证了公司于 2025 年 12 月 30 日召开的 2025 年第二次临时股东会（以下简称"本次股东会"）。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）以及《河南恒星科技股份有限公司章程》（以 下简称"《公司章程》"）的要求，就公司本次股东会的召集、召开程序、出席 会议人员的资格、新提案的提出、表决程序等有关事宜出具法律意见书。 本所同意将本法律意见书作为本次股东会公告的法定文件，随公司其他公告 文件一并提交深圳证券交易所予以公告。 本所律 ...

Core Insights - As of December 25, a total of 150 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - China Mobile has the longest streak, with net inflows for 12 consecutive trading days [1] - Other notable stocks with significant net financing inflows include Xinle Energy, Industrial Fulian, Hengxing Technology, Lakala, Bomin Electronics, Yan'ao Co., Hangdian Co., and Yifan Transmission [1] Summary by Category - **Market Performance** - 150 stocks have recorded net financing inflows for five days or more [1] - China Mobile leads with 12 consecutive days of net inflows [1] - **Notable Stocks** - Other stocks with considerable net inflows include: - Xinle Energy - Industrial Fulian - Hengxing Technology - Lakala - Bomin Electronics - Yan'ao Co. - Hangdian Co. - Yifan Transmission [1]

Core Viewpoint - As of December 24, a total of 136 stocks in the Shanghai and Shenzhen markets have experienced net buying through financing for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Notable Financing Net Inflows - The stock with the longest consecutive net buying days is Innotek, which has seen net buying for 12 consecutive trading days [1] - Other stocks with significant consecutive net buying days include China Mobile, New Ray Energy, Industrial Fulian, High德 Infrared, Stellar Technology, Lakala, Bomin Electronics, and YK Medical [1]

Group 1 - The core point of the article is that Hengstar Technology has reported its number of shareholders as of December 10, 2025, which stands at 59,500 households [2] Group 2 - The company engaged with investors through an interactive platform to provide this information [2] - The date mentioned for the shareholder count is specifically December 10, 2025, indicating a future projection [2]