河南恒星科技股份有限公司 2024 年度权益分派实施公告 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。 特别提示： 1、河南恒星科技股份有限公司（以下简称"公司"）经第七届董事会第三十四次会议 和 2024 年度股东大会审议通过的 2024 年度利润分配方案为：以公司实施权益分派股权登记 日登记的总股本 1,401,544,698 股为基数，扣除公司已累计回购股份 73,545,296 股后的股 份数，向全体股东每 10 股派人民币 0.50 元（含税），送红股 0 股，不以公积金转增股本。 如本方案经公司股东大会审议通过后至实施权益分派的股权登记日前因股份回购等事项导 致公司可参与分配股本发生变动的，保持"分配比例"不变的原则调整相应分配总额。 证券代码：002132 证券简称：恒星科技 公告编号：2025023 2、按公司总股本折算的每股现金分红比例=分红总额/总股本，据此计算的证券除权除 息参考价=股权登记日收盘价-按公司总股本折算的每股现金分红比例=公司 2025 年 6 月 27 日收盘价-0.0473762 元。 一、股东大会审议通过分配方案等情 ...

证券代码：002132 证券简称：恒星科技 公告编号：2025022 河南恒星科技股份有限公司 关于控股股东办理股票质押及解除质押的公告 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。 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及解除质押的文件，现将有关事项公告如下： 一、股东股票质押及解除质押基本情况 3、股东股份累计质押情况 1、本次股票质押情况 | | | | | | | | | | | 单位：万股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 是否为控股 | | | | 是否 | 是否 | | | | 质 | | 东 | 股东或第一 | 本次质 | 占其所持 | 占公司总 | 为限 | 为补 | 质押起 | 质押到 | 质权人 | 押 | | 名 | 大股东及其 | 押数量 | 股份比例 | 股本比例 | | 充质 | 始日 | 期日 | | 用 | | 称 | 一致行动人 | | | | 售 ...

证券代码：002132 证券简称：恒星科技 公告编号：2025021 河南恒星科技股份有限公司 关于控股股东办理股票质押及解除质押的公告 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。 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及解除质押的文件，现将有关事项公告如下： 一、股东股票质押及解除质押基本情况 1、本次股票质押情况 | | | | | | | | | | | 单位：万股 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 是否为控股 | | | | 是否 | 是否 | | | | 质 | | 东 | 股东或第一 | 本次质 | 占其所持 | 占公司总 | | 为补 | 质押起 | 质押到 | | 押 | | 名 | 大股东及其 | 押数量 | 股份比例 | 股本比例 | 为限 | 充质 | 始日 | 期日 | 质权人 | 用 | | | | | | | 售股 | | | | | | | 称 | 一 ...

Group 1 - The core viewpoint of the article is that Hengstar Technology is accelerating its internationalization strategy by investing in Vietnam to establish a company for a high-performance prestressed steel strand project with an estimated total investment of up to 10 million USD [1] - The investment aims to better explore international markets, respond to overseas customer demands, and enhance the company's competitiveness and market share [1] - Hengstar Technology has shown significant growth in its international market revenue, increasing from 152 million CNY in 2021 to 388 million CNY in 2024, with the revenue share rising from 4.46% to 7.64% [1] Group 2 - The company has emphasized innovation and increased its R&D investment, with expenses rising from 148 million CNY in 2022 to 171 million CNY in 2024, reflecting a total of 472 million CNY over three years [2] - Continuous product development has improved the company's product competitiveness and cost control, leading to a decrease in sales expenses over four consecutive quarters [2] - In the first quarter of 2025, the company's total operating costs were 1.128 billion CNY, a decrease of 0.87% year-on-year, contributing to a net profit of 5.67 million CNY, reversing a loss from the previous year [2]

证券代码：002132 证券简称:恒星科技 公告编号:2025020 河南恒星科技股份有限公司 关于拟在越南设立公司暨建设生产项目的公告 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。 重要内容提示: 1.拟投资项目：年产15万吨高性能预应力钢绞线项目（暂定，最终以主管部门 备案为准） 2.拟投资金额：总投资不超过1,000万美元（含本数，下同），公司将根据市 场需求和业务进展等具体情况逐步实施上述项目，最终投资金额以项目建设实际投 资开支为准。 3.资金来源：公司自有资金和自筹资金 4.相关风险提示：本次对外投资尚需经国内相关部门审批或备案，以及越南当 地投资许可和企业登记等审批程序，能否通过相关审批以及最终通过审批的时间均 存在不确定性；由于影响项目建设的因素较多，公司将根据市场需求和业务进展等 具体情况逐步实施，项目实施存在不确定性；公司可能根据未来实际情况，对本项 目进行适当调整，包括变更项目规模、投资总额、建设期限等。越南的法律法规、 政策体系、商业环境、文化特征等与国内存在一定差异，国际政治形势复杂、国际 贸易争端的发展存在不确定性，项目实施存在一 ...

Core Viewpoint - The company plans to invest in Vietnam to establish a company and build a project with an annual production capacity of 150,000 tons of high-performance prestressed steel strands, with a total investment not exceeding 10 million USD [1] Investment Details - The project will be implemented by a company established in Vietnam, with the company or its subsidiaries holding 100% equity [1] - The funding will come from the company's own funds and self-raised funds [1] Strategic Objectives - The project aims to explore international markets, enhance customer service levels, expand international business, and improve the company's scale, industry competitiveness, and market share overseas [1] Financial Impact - This investment is not expected to have a significant impact on the company's financial status and operating results for the current year [1]

证券代码：002132 证券简称：恒星科技 公告编号：2025019 2、本次会议由公司董事会召集，现场会议由董事长谢晓博先生主持。公司董事、 监事、董事会秘书及其他高级管理人员出席、列席了本次会议。会议的召集和召开符 合《公司法》《上市公司股东大会规则》《深圳证券交易所股票上市规则》及《公司 章程》等法律法规及规范性文件的规定。北京市君致律师事务所邓鸿成律师、黄辽希 律师出席本次股东大会进行见证，并出具了法律意见书。 河南恒星科技股份有限公司 2024年度股东大会决议公告 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。 一、特别提示 1、本次股东大会召开期间没有发生增加、否决或变更议案的情况； 2、本次股东大会未涉及变更以往股东大会已通过的决议； 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"）2024 年度股东大会于 2025 年 4 月 25 日以公告形式发出通知。本次股东大会采取现场投票与网络投票相结合的 方式进行，现场 ...

北京市君致律师事务所 关于河南恒星科技股份有限公司 2024 年度股东大会的法律意见书 致：河南恒星科技股份有限公司 1．经本所律师查验，公司本次股东大会由董事会提议并召集，召开本次股东 大会的通知已于 2025 年 4 月 25 日在《中国证券报》《证券时报》《上海证券报》 《证券日报》及巨潮资讯网（www.cninfo.com.cn）进行了公告。上述公告列明了 召开会议的基本情况、会议审议事项、股东大会投票注意事项、会议出席对象、 其他事项等。 2．本次股东大会采取现场投票与网络投票相结合的方式，股权登记日为：2025 年 5 月 23 日。 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 5 月 28 日召开的 2024 年度股东大会（以下简称"本次股东大会"）。 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》（ ...

Group 1: Company Overview - Henan Hengxing Technology Co., Ltd. was established in 1995 and operates in two main business segments: metal products and chemical products [2] - The company has four manufacturing bases located in Henan, Inner Mongolia, and Guangxi [2] Group 2: Metal Products Segment - The metal products segment includes the production and sales of galvanized steel wire, galvanized steel strand, steel cord, prestressed steel strand, and diamond wire [2] - In 2024, the production of galvanized steel wire and galvanized steel strand reached 660,600 tons, with sales of 685,100 tons, representing a year-on-year increase of 20.78% and 21.55% respectively [3] - The gross profit margin for metal products has improved compared to the previous year [3] Group 3: Chemical Products Segment - The chemical products segment focuses on the production and sales of silicone and related products, which saw a production and sales increase of 60.41% and 46.80% respectively in 2024 [3] - The overall gross profit margin for silicone products improved by 6.96% in 2024 [3] - The company benefits from a cost advantage due to the availability of raw materials like methanol and hydrochloric acid in the production area [3] Group 4: Future Developments - The company plans to continue developing both the metal products and chemical products segments, enhancing its industry position and brand value [3] - There are considerations for introducing feasible projects in the medium to long term, with announcements to be made as necessary [3]

Company Overview - Henan Hengxing Technology Co., Ltd. was established in 1995, operating in two main sectors: metal products and chemical products, with manufacturing bases in Henan, Inner Mongolia, and Guangxi [2] - The metal products segment includes the production and sales of galvanized steel wire, galvanized steel strands, steel cord, prestressed steel strands, and diamond wire, primarily used in power cables, high-voltage projects, automotive tires, and solar energy applications [2] - The chemical products segment focuses on the production and sales of silicone and related products, serving industries such as construction, electronics, textiles, and pharmaceuticals [2] Financial Performance - In 2024, the company produced 660,600 tons and sold 685,100 tons of galvanized steel wire and related products, marking a year-on-year increase of 20.78% and 21.55% respectively [3] - The revenue and gross margin for these products also saw an increase compared to the previous year [3] - The company produced 90,500 tons and sold 86,400 tons of silicone products, with year-on-year growth of 60.41% and 46.80% respectively, alongside an improvement in gross margin [3] Product Applications - Steel cord is used in radial tires, while steel wire for hoses serves as reinforcement in various rubber hoses [3] - Prestressed steel strands are utilized in infrastructure projects such as highways, railways, and bridges [3] - Galvanized steel wire and strands are essential for power cables, especially in high-voltage and underwater cable applications [3] - Diamond wire is primarily used for cutting silicon wafers in solar energy production [3] Industry Outlook - The silicone industry is experiencing rapid growth, driven by technological advancements and increasing downstream demand, with production scales in China continuing to expand [3] - Market demand and product prices may fluctuate due to economic conditions and supply-demand dynamics, indicating a cyclical nature [3] - Despite short-term challenges, the silicone materials sector holds significant development potential, particularly under national "dual carbon" policies [3] Mining Operations - The company's subsidiary, Chifeng Yongjin Mining Co., Ltd., has obtained mining rights for the Longtoushan gold mine, with ongoing detailed investigations [3]