证券代码：002132 证券简称：恒星科技 公告编号：2023081 河南恒星科技股份有限公司（以下简称"公司"）第七届董事会第二十次会 议通知于 2023 年 10 月 28 日以当面送达、电话、微信等方式发出，会议于 2023 年 11 月 2 日 15 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（周文博先生、郭志宏先生、张 建胜先生、杨晓勇先生通过通讯方式进行了表决）： （一）审议《关于继续使用闲置募集资金暂时补充流动资金的议案》 表决结果：赞成票9票，反对票0票，弃权票0票。 河南恒星科技股份有限公司 第七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 公司本次以闲置募集资金暂时补充流动资金事项，不影响募集资金投资项目 的正常进行，不存在变相改变募集资金 ...

海通证券股份有限公司关于河南恒星科技股份有限公司继续 使用闲置募集资金暂时补充流动资金的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为河南恒星 科技股份有限公司（以下简称"恒星科技"或"公司"）向特定对象发行股票持续督 导保荐机构，根据《证券发行上市保荐业务管理办法》《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（2022年修订）》《深圳证券交易 所上市公司自律监管指引第13号——保荐业务》《深圳证券交易所股票上市规则》 《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》等有关 规定，对公司使用部分闲置募集资金补充流动资金的事项进行了核查，具体情况 如下： | | | 为进一步提高募集资金使用效率,本着投入产出更大化的原则,公司分别召开 第六届董事会第二十九次会议和2022年第一次临时股东大会，审议通过了《关于 拟变更部分募集资金投资项目的议案》，同意将上述募投项目"预应力钢绞线改扩 建项目"和"合金镀层（锌）钢丝钢绞线改扩建项目"终止。同时,公司将上述两个 项目变更为"年产2000万公里超精细金刚线项目"。 变更后的募投项目如下： | | | | ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,184,923,398.29, representing a 7.60% increase compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was ¥17,935,076.63, a decrease of 3.94% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,803,654.59, an increase of 8.80% compared to the same period last year[5]. - The company reported a 58.66% decrease in net profit attributable to shareholders for the year-to-date, totaling ¥52,682,788.06[10]. - Net profit for the current period is CNY 52,682,788.06, compared to CNY 127,433,804.00 in the previous period, indicating a decline of 58.7%[21]. - Basic and diluted earnings per share for the current period are both CNY 0.0383, down from CNY 0.0936 in the previous period, a decrease of 59.1%[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,482,323,484.61, reflecting a 5.48% increase from the end of the previous year[5]. - Total current assets increased to CNY 3,316,631,115.29 from CNY 3,113,079,803.50 at the beginning of the year, representing a growth of approximately 6.5%[16]. - The company's total liabilities have increased to CNY 4,758,165,961.07 from CNY 4,293,267,241.53, representing a growth of 10.8%[18]. - The total equity attributable to shareholders of the parent company decreased to CNY 3,724,157,523.54 from CNY 3,748,105,442.15, a decline of 0.6%[18]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥562,706,432.58, a significant increase of 3,725.13% compared to the same period last year[5]. - Operating cash flow for the current period is ¥562,706,432.58, a significant increase from ¥14,710,770.99 in the previous period[23]. - Total cash inflow from operating activities decreased to ¥2,913,840,944.08 from ¥3,087,049,407.67, reflecting a decline of approximately 5.6%[23]. - Cash outflow from operating activities decreased to ¥2,351,134,511.50 from ¥3,072,338,636.68, indicating a reduction of about 23.4%[23]. - The net increase in cash and cash equivalents for the period is ¥35,392,336.12, compared to a decrease of ¥180,950,746.56 in the previous period[24]. - The ending balance of cash and cash equivalents is ¥80,600,572.96, up from ¥32,370,579.89 at the end of the previous period[24]. Shareholder Information - As of September 30, 2023, the total number of common shareholders is 70,141[12]. - The largest shareholder, Xie Baojun, holds 17.12% of shares, totaling 239,927,345 shares, with 109 million shares pledged[12]. - The company has pledged a total of 10.9 million shares, accounting for 7.78% of the total share capital[14]. Operational Metrics - Total operating revenue for the current period is CNY 3,290,930,531.88, a decrease of 4.5% compared to CNY 3,445,544,612.02 in the previous period[20]. - Total operating costs for the current period are CNY 3,301,763,615.94, down from CNY 3,333,443,514.30, reflecting a reduction of 0.9%[20]. - Research and development expenses for the current period are CNY 109,341,539.70, slightly down from CNY 112,918,041.84, a decrease of 3.1%[20]. - Other income for the current period is CNY 15,822,589.05, down from CNY 31,049,735.93, a decrease of 48.0%[20]. Investment and Financing Activities - The company experienced a 285.40% increase in treasury stock, amounting to ¥50,099,951.92 due to share repurchases[10]. - Cash inflow from financing activities increased to ¥2,964,925,543.62 from ¥1,942,102,158.98, representing a growth of approximately 52.6%[24]. - Cash outflow from financing activities rose to ¥3,018,621,090.47 from ¥1,381,040,941.85, marking an increase of about 118.5%[24]. - The company reported an investment loss of CNY 3,154,561.82, compared to a profit of CNY 474,560.91 in the previous period[21].

证券代码：002132 证券简称：恒星科技 公告编号：2023078 河南恒星科技股份有限公司 二、承诺具体内容 基于对公司未来发展的信心及长期投资价值的认可，为了切实维护投资者权益 和资本市场的稳定，公司控股股东、实际控制人谢保军先生自愿承诺：自 2023 年 10 月 23 日起未来 12 个月内不以任何形式减持本人持有的公司股份，包括承诺期间该 部分股份因资本公积转增、派送股票红利、配股、增发等事项产生的新增股份。 特此公告 河南恒星科技股份有限公司（以下简称"公司"或"恒星科技"）日前收到控 股股东谢保军先生出具的《关于自愿不减持公司股份的承诺函》，现将相关事项公 告如下： 一、承诺主体及持股情况 | 股东名称 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | | 谢保军 | 239,927,345 | 17.12% | 三、其他说明 1、公司董事会将对上述承诺事项履行情况进行监督并及时履行信息披露义务。 关于控股股东自愿承诺不减持公司股份的公告 2、谢保军先生自前次以大宗交易方式减少其持有的公司股份后至本公告披露之 本公司及董事会全体成员保证信息披露的内容真实、准 ...

证券代码：002132 证券简称:恒星科技 公告编号:2023076 河南恒星科技股份有限公司 关于控股股东通过大宗交易股份变动比例超过 1%的公告 公司控股股东谢保军先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 二、其他相关说明 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 河南恒星科技股份有限公司（以下简称"公司"）于近期收到控股股东谢 保军先生出具的《告知函》，谢保军先生通过大宗交易方式累计减少本公司股 份2,600万股，占公司总股本的1.8551%，具体情况如下： | 1．基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 谢保军 | | | | 住所 | 河南省巩义市桐本路****** | | | | 权益变动时间 | 2023 年 8 月 28 日 | | | | 股票简称 恒星科技 | 股票代码 | | 002132 | | 变动类型（可多选） 减少 | 一致行动人 | | 无 | | 是否为第一大股东或实际控制人 | 是 | | | | 2．本次权益变动情况 | | | | | 股 ...

证券代码：002132 证券简称：恒星科技 公告编号：2023077 河南恒星科技股份有限公司 关于股东短线交易并承诺不减持公司股份的公告 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。 河南恒星科技股份有限公司（以下简称"公司"）董事长及总经理之父母谢 保军先生及焦会芬女士在六个月内存在股份反向交易的行为，依据《证券法》第 四十四条的规定，焦会芬女士购买公司股份的行为构成短线交易。为表示歉意， 焦会芬女士向公司出具《关于不减持公司股份的承诺函》，承诺自 2023 年 9 月 16 日至 2024 年 9 月 15 日的 12 个月内不以任何方式减持本人直接持有的公司股 票，包括承诺期间该部分股份因资本公积转增股本、派送股票红利、配股、增发 等事项产生的新增股份。现将有关情况公告如下： 一、基本情况 1、股东情况 3、截至本公告日，上述股东持有公司股份情况如下： | 姓名 | 股份性质 | 股数（万股） | 占总股本比例（%） | | --- | --- | --- | --- | | 谢保军 | 无限售流通股 | 23,992.7345 | 17.1188% ...

证券代码：002132 证券简称：恒星科技 公告编号：2023075 河南恒星科技股份有限公司 一、股东股份质押情况 1、本次股份质押基本情况 | | | | | | | | | | | 单位：万股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 是否为控股股东 | | | | 是否 | 是否 | | | | 质 | | 东 | | 本次质 | 占其所持 | 占公司总 | | 为补 | 质押起 | 质押到 | | 押 | | | 或第一大股东及 | | | | 为限 | | | | 质权人 | | | 名 | | 押数量 | 股份比例 | 股本比例 | | 充质 | 始日 | 期日 | | 用 | | 称 | 其一致行动人 | | | | 售股 | 押 | | | | 途 | | | | | | | | | | | | 个 | | 谢 | | | | | | | 2023年 | 2024年 | 国泰君 | 人 | | | | | | | | | | | 安证券 | 资 | | 保 | 是 | 6,096 | ...

证券代码：002132 证券简称：恒星科技 公告编号：2023074 河南恒星科技股份有限公司 关于控股股东办理股票质押的公告 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。 3、控股股东股份被冻结或拍卖等基本情况 截止本公告披露日，不存在股东股份被冻结或拍卖等情况。 二、其他说明 谢保军先生资信状况良好，具备资金偿还能力，质押风险在可控范围之内。后 续如出现平仓风险，谢保军先生将采取提前还款、补充质押等措施应对上述风险。 公司将持续关注谢保军先生的股票质押情况，并按照有关规定及时履行告知义务。 河南恒星科技股份有限公司（以下简称"公司"或"恒星科技"）日前收到控 股股东谢保军先生办理股票质押的文件，现将有关事项公告如下： 一、股东股份质押情况 1、本次股份质押基本情况 | | | | | | | | | | | 单位：万股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 是否为控股股东 | | | | 是否 | 是否 | | | | 质 | | 东 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,106,007,133.59, a decrease of 10.16% compared to ¥2,344,302,336.70 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥34,747,711.43, down 68.05% from ¥108,763,092.17 year-on-year[25]. - The net profit after deducting non-recurring gains and losses was -¥13,309,543.07, a decline of 113.54% compared to ¥98,304,285.85 in the previous year[25]. - Basic and diluted earnings per share were both ¥0.02, down 75.00% from ¥0.08 in the same period last year[25]. - The weighted average return on net assets was 0.92%, a decrease of 2.13% from 3.05% in the previous year[25]. - The operating cost decreased by 5.51% to ¥1,897,478,268.58 from ¥2,008,133,016.96, indicating improved cost management[48]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥22,760,249.52 compared to a decrease of ¥166,710,144.77 in the previous year, marking a 113.65% improvement[48]. - The company reported a net investment loss of CNY 1,728,579.51 in the first half of 2023, compared to a gain of CNY 427,519.32 in the same period of 2022[183]. - The total profit for the first half of 2023 was CNY 74,050,494.62, an increase of 28.0% from CNY 57,801,316.29 in the same period of 2022[187]. Cash Flow - The net cash flow from operating activities increased by 87.87% to ¥358,147,660.24, compared to ¥190,635,549.98 in the same period last year[25]. - The net cash flow from operating activities for the first half of 2023 was ¥234,019,667.59, a decrease of 3.4% compared to ¥242,080,626.85 in the same period of 2022[192]. - Total cash inflow from financing activities increased to ¥1,451,587,973.02 in the first half of 2023, up 54.3% from ¥941,633,310.37 in the first half of 2022[194]. - The net cash flow from investment activities was -¥139,558,529.17, an improvement from -¥206,458,606.41 in the first half of 2022[194]. - The cash flow from operating activities was primarily driven by an increase in cash received from sales, which totaled ¥1,020,384,797.41, up 21.5% from ¥840,520,355.80 in the first half of 2022[192]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,595,757,513.24, reflecting a growth of 6.89% from ¥8,041,372,683.68 at the end of the previous year[25]. - The total liabilities reached CNY 4,894,635,891.50, up from CNY 4,293,267,241.53, representing an increase of about 14.0%[176]. - Short-term borrowings increased to ¥2,157,580,055.38, which is 25.10% of total liabilities, up by 3.70% from the previous year[53]. - The company's total liabilities increased to ¥1,554,970,418.58 in the first half of 2023, compared to ¥1,029,990,923.62 in the same period of 2022, marking a significant rise of 51%[194]. - The total equity attributable to shareholders decreased to CNY 3,701,121,621.74 from CNY 3,748,105,442.15, a decline of approximately 1.3%[176]. Investment and R&D - Research and development investment decreased by 12.29% to ¥69,673,166.10 from ¥79,437,644.06, reflecting a potential shift in focus or resource allocation[48]. - The company has established strong R&D capabilities, collaborating with research institutions to enhance product innovation and maintain a competitive edge in the market[41]. - The company aims to expand its product range and enhance its technological capabilities to mitigate risks and improve overall competitiveness in the market[40]. Market and Industry Trends - The company operates in two main business segments: metal products and chemical products, with a focus on galvanized steel wire, galvanized steel strand, and silicone products[31]. - The demand for prestressed steel strands is expected to grow due to rapid economic growth and increased infrastructure investment in western China[35]. - The global photovoltaic market is projected to add 1,500 GW of new installations from 2022 to 2027, significantly boosting demand for diamond wire used in silicon wafer cutting[36]. - Organic silicon products are increasingly replacing traditional materials across various industries, with significant growth expected in construction, electronics, and automotive sectors[37]. Environmental and Regulatory Compliance - The company adheres to national safety and environmental regulations in its production processes, which involve hazardous materials, to mitigate safety and environmental risks[85]. - The company has obtained and renewed its pollutant discharge permit, valid until March 2028[99]. - The company has established emergency response plans for environmental incidents, registered with local environmental authorities[102]. - The company emphasizes environmental protection and sustainable development, adhering to national environmental laws and regulations[108]. Shareholder and Governance - The company completed a share buyback of 10,465,650 shares, representing 0.75% of the total share capital, at an average price of 4.79 CNY per share, totaling 50,091,620.50 CNY[156]. - The shareholding of the departing director transitioned from restricted to unrestricted, impacting the overall share distribution[155]. - The company has not reported any significant changes in shareholding or shareholder situation during the reporting period[152]. Risks and Challenges - The company faces significant risks from fluctuations in raw material prices, particularly steel and metal silicon, which constitute a large portion of production costs, potentially impacting profitability[80]. - Accounts receivable remain high due to economic and industry conditions, increasing cash flow risks; the company plans to enhance customer credit evaluation and prioritize high-credit customers[83]. - The company is closely monitoring macroeconomic risks and will adjust its operational strategies accordingly to mitigate potential impacts from economic uncertainties[79].

根据《公司法》《深圳证券交易所股票上市规则》《上市公司独立董事规则》 及《公司章程》等有关规定，作为河南恒星科技股份有限公司（以下简称"公司"） 的独立董事，我们本着实事求是的原则，对公司第七届董事会第十八次会议相关 事项发表如下独立意见： 一、关联方资金往来和对外担保 1、我们核查了报告期内关联方资金往来情况，截至 2023 年 6 月 30 日，公 司控制股东、实际控制人及其附属企业无占用资金行为；公司子公司及其附属企 业占用的资金余额均已在合并报表中抵销；公司关联自然人及其控制的法人占用 的资金余额为 0 元；公司账面记载的其他关联方及其附属企业占用的资金余额为 0 元。 2、截至 2023 年 6 月 30 日，公司对外担保余额为 234,183.69 万元（其中： 母公司对控股子公司的担保余额为 152,688.17 万元；子公司对母公司的担保余额 为 78,790.00 万元，公司及子公司融资或开立新的银行承兑汇票使用银行承兑汇 票进行质押的票据余额为 2,705.52 万元），占公司最近一期经审计的归属于母公 司净资产的 62.48%。除上述担保以外，公司没有为股东、实际控制人及公司持股 50% ...