Core Viewpoint - The company, Henan Star Technology Co., Ltd., received a warning letter from the Henan Securities Regulatory Bureau regarding issues related to internal management and financial accounting, prompting the company to implement corrective measures to enhance compliance and governance [1][6]. Group 1: Issues and Corrective Measures - Issue 1: Non-compliance in the review of compensation matters for certain directors and senior management, as well as improper management of insider information. The company has organized training for relevant personnel and improved the compensation review process, which will be subject to approval at the upcoming shareholder meeting [1][2]. - Issue 2: Non-compliance in accounting practices, specifically regarding the classification of construction projects and misrecording of expenses. The company has conducted training for financial staff and will enhance management to ensure accurate financial reporting [4][5]. Group 2: Responsibility and Implementation - Responsible parties for the corrective measures include the company, the chairman, the general manager, the board secretary, and the securities department, with a commitment to ongoing compliance and effectiveness [3][5]. - The company aims to use this warning as an opportunity to improve operational standards and information disclosure quality, ensuring that all personnel continue to enhance their understanding of relevant securities and financial regulations [6].

证券日报网讯12月8日，恒星科技（002132）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东人数为5.89万户。 ...

Core Viewpoint - The company received a warning letter from the China Securities Regulatory Commission (CSRC) due to regulatory violations related to executive compensation and accounting practices [1][2] Summary by Relevant Sections Regulatory Violations - The warning letter highlighted two main areas of concern: 1. Inadequate review of compensation plans for individual directors and senior management for the years 2022-2024, and failure to properly manage insider information [1][2] 2. Non-compliance in accounting practices, including delays in capitalizing construction projects and untimely expense recognition, which led to inaccurate disclosures in the 2024 annual report [1][2] Company Profile - The company operates four manufacturing bases located in Henan, Inner Mongolia, and Guangxi, producing products such as steel wire for tires, steel strands, rubber hose steel wire, diamond wire, and high-performance organic silicon polymers [1][2] - These products are widely used in various industries, including automotive tires, rubber hoses, electric cables, overhead power lines, high-speed railways, ports, and photovoltaic solar silicon wafer cutting, positioning the company within the new materials sector of the seven strategic emerging industries [1][2]

恒星科技公告，公司及相关人员收到河南证监局警示函，指出个别董事、高级管理人员薪酬事项审议及 内幕信息管理不规范，会计核算不规范等问题。公司已组织董事、高级管理人员和相关人员加强证券法 律法规的学习，完善薪酬审议程序，严格落实内部控制制度及措施，并对现有内幕信息知情人登记流程 进行全面梳理和审查。同时，公司对在建工程项目进行全面梳理，相关资产已于2025年10月转入固定资 产，加强会计核算工作，确保财务核算准确。 （文章来源：第一财经） ...

问题一、个别董事、高级管理人员薪酬事项审议及内幕信息管理不规范 整改措施： 证券代码：002132 证券简称：恒星科技 公告编号：2025056 河南恒星科技股份有限公司 关于收到河南证监局警示函的整改报告 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"恒星科技"或"公司"）及相关人 员于近日收到中国证券监督管理委员会河南监管局（以下简称"河南证监局"） 出具的《关于对河南恒星科技股份有限公司及有关责任人员采取出具警示函行政 监管措施的决定》（〔2025〕51 号）（以下简称"《警示函》"）。公司对此高度重视， 及时向全体董事、高级管理人员进行了传达，本着严格自律、规范运作的态度， 结合公司实际情况，积极落实整改工作，针对《警示函》中所提及的问题，严格 按照相关法律法规和规范性文件以及《公司章程》的要求，结合公司现场检查情 况，深入分析问题原因，明确责任部门，制定整改措施，并形成整改情况报告如 下： 一、存在的问题及整改措施 整改责任人及责任部门：公司、董事长、总经理、财务总监、财务部、董 事会秘书、证券部 整改期限：持续 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002132 证券简称：恒星科技 公告编号：2025055 河南恒星科技股份有限公司 关于公司及相关人员收到河南证监局警示函的公告 河南恒星科技股份有限公司（以下简称"恒星科技"或"公司"）及相关人员于2025年12月5日收到中国证 券监督管理委员会河南监管局（以下简称"河南证监局"）出具的《关于对河南恒星科技股份有限公司及 有关责任人员采取出具警示函行政监管措施的决定》（〔2025〕51号）（以下简称"《警示函》"），现 将具体情况公告如下： 一、《警示函》主要内容 "河南恒星科技股份有限公司、谢晓博、谢晓龙、张新芳、张召平： 经查，我局发现你公司存在以下违规行为： 1.个别董事、高级管理人员薪酬事项审议及内幕信息管理不规范 2022-2024年度个别董事薪酬、高级管理人员薪酬分配方案未按规定审议。董事长、董事会秘书未对 2021年、2022年年度报告对应的内幕信息知情人档案签署书面确认意见。2022-2023年期间，部分内幕 信息事项未登记，内幕信息知情人档案有重大遗漏。 2.会计核算不规范 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 ...

一、《警示函》主要内容 证券代码：002132 证券简称：恒星科技 公告编号：2025055 河南恒星科技股份有限公司 关于公司及相关人员收到河南证监局警示函的公告 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"恒星科技"或"公司"）及相关人 员于 2025 年 12 月 5 日收到中国证券监督管理委员会河南监管局（以下简称"河 南证监局"）出具的《关于对河南恒星科技股份有限公司及有关责任人员采取出 具警示函行政监管措施的决定》（〔2025〕51 号）（以下简称"《警示函》"），现将 具体情况公告如下： "河南恒星科技股份有限公司、谢晓博、谢晓龙、张新芳、张召平： 经查，我局发现你公司存在以下违规行为： 1.个别董事、高级管理人员薪酬事项审议及内幕信息管理不规范 2022-2024 年度个别董事薪酬、高级管理人员薪酬分配方案未按规定审议。 董事长、董事会秘书未对 2021 年、2022 年年度报告对应的内幕信息知情人档案 签署书面确认意见。2022-2023 年期间，部分内幕信息事项未登记，内幕信息知 情人档案有重大遗漏。 ...

Core Viewpoint - The Shenzhen Stock Exchange issued a regulatory letter to Henan Hengxing Technology Co., Ltd. and its executives due to issues related to improper salary review and insider information management, leading to inaccurate financial disclosures for the 2024 annual report [2] Company Overview - Henan Hengxing Technology was established on July 12, 1995, with a registered capital of 1.401544698 billion RMB. The company is based in Gongyi City and specializes in the production and sales of galvanized steel wire, galvanized steel strands, steel cord, rubber hose steel wire, prestressed steel strands, diamond wire, and silicone-related products [2] - The current chairman is Xie Xiaobo, with Zhang Zhaoping serving as the secretary of the board. The company employs 2,957 people and is controlled by Xie Baojun. It has 17 subsidiaries, including companies in the Guangxi Free Trade Zone and Inner Mongolia [2] Financial Performance - The company's operating revenue for the years 2022, 2023, 2024, and the first three quarters of 2025 were 4.417 billion RMB, 4.577 billion RMB, 5.085 billion RMB, and 3.823 billion RMB, reflecting year-on-year growth rates of 30.07%, 3.62%, 11.10%, and 3.63% respectively [3] - The net profit attributable to shareholders for the same periods were 187 million RMB, 54.46 million RMB, 13.61 million RMB, and 20.14 million RMB, with year-on-year changes of 33.50%, -70.95%, -75.01%, and 8.22% respectively [3] - The company's asset-liability ratios for the years were 53.39%, 57.28%, 56.75%, and 58.06% [3]

证券日报网讯 12月4日晚间，恒星科技发布公告称，公司2026年度拟为全资及控股子（孙）公司融资提 供余额不超过360，000万元人民币的担保（含目前已实施的担保），其中，对资产负债率在70%以上的 子公司融资提供余额不超过10，000万元人民币的担保，对资产负债率在70%以下的子公司融资提供余 额不超过350，000万元人民币的担保。 （文章来源：证券日报） ...

证券日报网讯 12月4日晚间，恒星科技发布公告称，公司拟继续聘请大华会计师事务所（特殊普通合 伙）为2025年度审计机构，聘期自公司股东会审议通过之日起至2025年年度报告披露之日止。 （文章来源：证券日报） ...