河南恒星科技股份有限公司 2024 年度监事会工作报告 河南恒星科技股份有限公司（以下简称"公司"）监事会根据《公司法》《证 券法》《公司章程》及《监事会议事规则》等法律法规的有关规定，严格履行监 事会职责，依法独立行使职权，以保证公司规范运作，维护公司利益和投资者利 益，促进公司规范运作和健康发展。现将监事会 2024 年度主要工作内容报告如 下： 一、2024 年度监事会工作情况 报告期内，全体监事严格按照《公司法》《公司章程》《公司监事会议事规 则》和有关法律法规的规定，从切实维护公司利益和全体股东权益出发，认真履 行监督职责。通过列席公司各次股东大会及董事会会议，了解和掌握公司的经营 决策、生产经营情况，对公司董事、总经理和其他高级管理人员的尽职尽责情况 进行了监督，维护了公司利益和全体股东的合法权益。报告期内，监事会共召开 6 次会议，各次会议情况及决议内容如下： （一）2024 年 4 月 9 日召开了第七届监事会第十八次会议，审议通过了以 下议案： 1. 审议《关于募投项目结项和终止并将节余（剩余）募集资金永久补充流 动资金的议案》。 （二）2024 年 4 月 25 日召开了第七届监事会第十九 ...

证券代码：002132 证券简称:恒星科技 公告编号:2025016 河南恒星科技股份有限公司 第三期（2022 年度）员工持股计划第三批 解锁条件未达成的提示性公告 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"）2024 年度报告已于 2025 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露，根据《关于上市公司实施员 工持股计划试点的指导意见》《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》等相关规定及《公司第三期（2022 年度）员工持股计 划》（以下简称"《第三期持股计划》"或"本期持股计划"）的相关内容，公 司《第三期持股计划》第三批解锁条件未达成，相关情况公告如下： 一、本期持股计划的批准及实施情况 1、公司分别于 2022 年 11 月 21 日、2022 年 12 月 8 日召开第七届董事会第五 次会议、2022 年第四次临时股东大会，审议通过《关于<公司第三期（2022 年度） 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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,116,722,559.79, a decrease of 0.83% compared to ¥1,126,087,026.60 in the same period last year[5] - Net profit attributable to shareholders was ¥5,669,972.26, representing a significant increase of 390.50% from a loss of ¥1,951,776.57 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0043, up 407.14% from a loss of ¥0.0014 per share in the previous year[5] - Total operating revenue for the current period was ¥1,116,722,559.79, a decrease of 0.32% from ¥1,126,087,026.60 in the previous period[16] - Net profit for the current period was ¥5,669,972.26, compared to a net loss of ¥1,951,776.57 in the previous period, indicating a significant turnaround[17] Cash Flow and Liquidity - The net cash flow from operating activities reached ¥199,756,511.54, marking a substantial increase of 406.88% compared to ¥39,408,712.30 in the same period last year[5] - The net increase in cash and cash equivalents was ¥54,092,326.70, a significant rise of 664.33% from ¥7,077,057.94 in the previous year[8] - Cash and cash equivalents at the end of the period rose to ¥79,381,801.90, up from ¥44,965,531.51 at the end of the previous period[19] - Operating cash flow net amount increased to ¥199,756,511.54 from ¥39,408,712.30, reflecting improved cash generation from operations[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,013,594,669.97, a decrease of 1.44% from ¥8,130,424,001.57 at the end of the previous year[5] - Total liabilities decreased to ¥4,491,370,198.98 from ¥4,614,307,781.07, reflecting a decline of approximately 2.7%[15] - The company's equity remained stable at ¥3,522,224,471.00, unchanged from the previous period[15] - Total liabilities and equity decreased to ¥8,013,594,669.97 from ¥8,130,424,001.57, reflecting a reduction in overall financial obligations[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,118, with no preferred shareholders[10] - The largest shareholder, Xie Baojun, holds 17.12% of the shares, amounting to 239,927,345 shares, with 111,460,000 shares pledged[10] Operational Highlights - The company reported a 64.31% decrease in credit impairment losses, amounting to ¥1,425,715.00, due to a reduction in receivables[8] - Accounts receivable decreased to ¥905,722,215.84 from ¥942,082,690.09, a decline of about 3.9%[14] - Inventory rose to ¥829,859,697.25 from ¥769,305,457.96, indicating an increase of approximately 7.8%[14] - The company reported a decrease in sales expenses to ¥14,013,924.45 from ¥16,403,273.26, suggesting improved cost management[16] Strategic Initiatives - The company acquired mining rights for the Longtoushan Gold Mine through its wholly-owned subsidiary, Chifeng Yongjin Mining Co., Ltd.[12] - The company plans to expand its market presence and enhance product offerings in the upcoming quarters[12] - The company is focusing on new technology development and strategic acquisitions to drive future growth[12] - Research and development expenses increased to ¥38,164,506.85, up from ¥36,468,877.61, indicating continued investment in innovation[16] Regulatory and Governance - The company will implement new accounting standards starting from 2025, affecting the financial statements from the beginning of that year[20] - The first quarter report for the company is unaudited[20] - The chairman of the company is Xie Xiaobo[20] - The report was approved for release on April 23, 2025[20]

Financial Performance - The company's operating revenue for 2024 was CNY 5,085,431,895.09, representing an increase of 11.10% compared to CNY 4,577,327,030.10 in 2023[19] - The net profit attributable to shareholders decreased by 75.01% to CNY 13,607,471.67 from CNY 54,459,990.18 in the previous year[19] - The net cash flow from operating activities was CNY 564,331,271.47, down 27.37% from CNY 777,022,069.79 in 2023[19] - The basic earnings per share dropped to CNY 0.01, a decrease of 75.00% compared to CNY 0.04 in 2023[19] - Total assets at the end of 2024 were CNY 8,130,424,001.57, a decrease of 6.94% from CNY 8,736,838,398.44 at the end of 2023[19] - The net assets attributable to shareholders decreased by 5.79% to CNY 3,516,116,220.50 from CNY 3,732,107,357.82 in 2023[19] - The company reported a significant increase of 108.96% in net profit attributable to shareholders after deducting non-recurring gains and losses, reaching CNY 13,569,151.81[19] - The weighted average return on net assets was 0.37%, down from 1.46% in the previous year[19] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling approximately CNY 70,077,224.90 based on the total share capital[4] - The total cash dividend distributed was CNY 66,730,115.10, with a dividend of CNY 0.50 per 10 shares (including tax) and no bonus shares issued[183] - The company's cash dividend policy complies with regulations and ensures that minority shareholders have opportunities to express their opinions[180] - The company has a clear profit distribution plan for 2024, ensuring shareholder returns while considering long-term growth[179] Revenue Breakdown - The metal products industry generated ¥3,663,196,274.89, accounting for 72.03% of total revenue, with a year-on-year growth of 12.25%[61] - The photovoltaic industry saw a significant decline in revenue, dropping by 52.92% to ¥174,948,317.06 from ¥371,594,253.48 in the previous year[61] - The chemical industry reported revenue of ¥1,160,939,635.63, a 37.56% increase from ¥843,952,177.45 in 2023[61] - Domestic sales accounted for 92.36% of total revenue, amounting to ¥4,697,105,912.12, with a 9.44% increase year-on-year[61] Production and Sales Performance - The company produced 660,600 tons and sold 685,100 tons of galvanized steel wire and related products, representing a year-on-year increase of 20.78% and 21.55% respectively[39] - The sales volume of the chemical products industry increased by 46.80% to 86,381.20 tons, while production volume rose by 60.41% to 90,491.05 tons[66] - The company experienced a significant increase in the sales of galvanized steel strands, with revenue rising by 23.08% to ¥829,769,906.68[63] Market Trends and Opportunities - The automotive sector's growth is supported by a projected increase in China's vehicle ownership to 453 million by 2024, with electric vehicles expected to reach 31.4 million[28] - The demand for galvanized steel wire and steel strands is expected to rise due to the rapid development of ultra-high voltage power grid construction, which is a key focus of national energy policy[29] - The infrastructure construction demand for prestressed steel strands is anticipated to grow significantly, driven by increased investments in transportation and urbanization efforts[30] - The wind power sector is expected to create new opportunities for prestressed steel strands, as hybrid towers become more prevalent, enhancing wind energy capture capabilities[31] Research and Development - The company has obtained 24 authorized patents and has been recognized as a "National High-tech Enterprise" and "Inner Mongolia Autonomous Region Enterprise Technology Center" among other honors[38] - Research and development expenses increased by 12.03% to CNY 171,048,612.80, representing 3.36% of total revenue[78] - The number of R&D personnel decreased by 2.03% to 435, while the proportion of R&D personnel with a bachelor's degree increased by 14.58%[78] - The company is developing new high-strength steel cord products aimed at enhancing tire durability and expanding into high-end markets[77] Risk Factors - The company faces macroeconomic risks due to uncertainties in the international political and economic environment, which could adversely affect production and operations[123] - Fluctuations in raw material prices, particularly steel and metal silicon, may impact product costs and profit margins, necessitating improved procurement management[124] - The company operates in a highly competitive market for galvanized steel wire and related products, facing risks of price declines and customer loss if it fails to adapt[125] - High levels of accounts receivable increase cash flow risks, prompting the company to enhance customer credit evaluations and improve collection processes[126] Governance and Compliance - The company has revised its governance structure and internal control systems to ensure compliance with legal regulations and protect shareholder interests[136] - The company held one annual and three temporary shareholder meetings during the reporting period, ensuring transparency and fairness in decision-making[137] - The board of directors consists of nine members, including three independent directors, ensuring compliance with legal requirements and effective governance[139] - The company has established an independent financial department with sound financial and accounting management systems, ensuring no shared bank accounts with the controlling shareholder[149] Employee and Talent Management - The total number of employees at the end of the reporting period is 2,957, with 1,608 in the parent company and 1,349 in major subsidiaries[175] - The company has established a training system driven by performance contributions, focusing on various training methods to develop a talent pool for future needs[177] - The company has implemented a salary management system to attract and retain talent, ensuring employees benefit from the company's growth[176] - The company has a total of 2,750,057 shares held by its directors and senior management, indicating a stable ownership structure[154] Future Strategic Goals - The company aims for a strategic goal of achieving a dual target of 10 billion in output value and market value by 2025, focusing on the dual development of metal products and chemical products[113] - The company plans to enhance safety measures by elevating safety work to a strategic level, ensuring compliance and stable operations by 2025[114] - A refined financial management system will be established to ensure efficient capital flow and risk prevention by 2025[119] - The company will adopt a green development strategy, focusing on energy conservation and environmental protection, integrating green practices into all aspects of operations by 2025[120]

证券代码：002132 证券简称：恒星科技 公告编号：2025015 河南恒星科技股份有限公司 关于召开 2024 年度股东大会的通知 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。 经河南恒星科技股份有限公司（以下简称"公司"）第七届董事会第三十四次 会议审议通过，公司决定于2025年5月28日召开2024年度股东大会，审议公司本次 会议提交的相关议案，具体情况如下： 一、召开会议基本情况 1、股东大会届次 本次股东大会为公司 2024 年度股东大会。 2、会议召集人 公司董事会。 3、会议召开的合法、合规性 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 4、会议召开日期与时间 现场会议日期与时间：2025 年 5 月 28 日 14:30 开始 网络投票日期与时间：2025 年 5 月 28 日上午 9:15 至 15:00，其中通过深圳 证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 28 日 9:15-9:25、 9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投票的具体时间 ...

证券代码：002132 证券简称：恒星科技 公告编号：2025008 河南恒星科技股份有限公司 第七届监事会第二十四次会议决议公告 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"）第七届监事会第二十四次 会议通知于 2025 年 4 月 13 日以当面送达、电话、微信等方式通知，会议于 2025 年 4 月 23 日在公司会议室召开。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》 及有关法律法规的规定。 二、会议审议情况 经与会监事认真审议通过了以下决议： （一）审议《公司 2024 年度监事会工作报告》 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 详见公司 2025 年 4 月 25 日刊登在巨潮资讯网（www.cninfo.com.cn）上的 《河南恒星科技股份有限公司 2024 年度监事会工作报告》。 该议案尚需提交公司 2024 年度股东大会审议。 （二）审议《公司 2024 年年度报告及摘要》 表决结果：赞成 ...

证券代码：002132 证券简称：恒星科技 公告编号：2025007 河南恒星科技股份有限公司 第七届董事会第三十四次会议决议公告 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"）第七届董事会第三十四次 会议通知于 2025 年 4 月 13 日以当面送达、电话、微信等方式通知，会议于 2025 年 4 月 23 日在公司会议室召开。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、杨晓勇先生通过 通讯方式进行了表决）： （一）审议《公司 2024 年年度报告及摘要》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 公司 2024 年年度报告及摘要于 2025 年 4 月 25 日刊登在巨潮资讯网 （www.cninfo.com.cn），2024 年年 ...

河南恒星科技股份有限公司 2024 年度利润分配预案的公告 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。 特别提示： 证券代码：002132 证券简称：恒星科技 公告编号：2025009 1、河南恒星科技股份有限公司（以下简称"公司"）2024 年度利润分配预 案已经公司第七届董事会第三十四次会议审议通过，最终分配方案需提交公司股 东大会审议通过后方可实施，尚存在不确定性，敬请投资者注意投资风险。 2、根据《公司法》的规定，公司回购专用证券账户中的回购股份不享有参 与本次利润分配及资本公积金转增股本的权利。公司拟以实施权益分派股权登记 日登记的总股本扣除公司回购专用证券账户中的回购股份为基数，向全体股东实 施每 10 股派发现金红利 0.50 元（含税），送红股 0 股，不以公积金转增股本。 3、本次利润分配预案不触及《股票上市规则》第 9.8.1 条第（九）项规定 的可能被实施其他风险警示情形 4、在分配方案实施前，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，敬请投资者注意。 河南恒星科技股份有限公司（以 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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．本协议作为双方友好合作的文件，在实际履行过程中如遇到不可预计或不可抗力等因素的影响，可 能导致协议部分内容或全部内容无法履行的风险，敬请广大投资者注意投资风险。 2．本协议的签署事项无需提交河南恒星科技股份有限公司董事会及股东大会审议批准，不构成关联交 易及《上市公司重大资产重组管理办法》中规定的重大资产重组。公司将根据后续合作情况依法履行信 息披露义务。 一、概况 河南恒星科技股份有限公司（以下简称"公司"或"甲方1"）及全资子公司河南恒星钢缆股份有限公司 （以下简称"恒星钢缆"或"甲方2"）、全资子公司巩义市恒星金属制品有限公司（以下简称"恒星金 属"或"甲方3"）（甲方1、甲方2、甲方3以下统称"甲方"）近日与阳光新能源开发股份有限公司（以下 简称"乙方"）、巩义市恒阳新能源有限公司（以下简称"丙方"）签订《合作协议》及《补充协议》，该 协议的签署事项无需提交公司董事会及股东大会审议批准，不构成关联交易及《上市公司重大资产重组 管理办法》中规 ...

证券代码：002132 证券简称：恒星科技 公告编号：2025006 河南恒星科技股份有限公司 关于公司及全资子公司签订相关协议的公告 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。 特别提示： 1．本协议作为双方友好合作的文件，在实际履行过程中如遇到不可预计或不 可抗力等因素的影响，可能导致协议部分内容或全部内容无法履行的风险，敬请 广大投资者注意投资风险。 2．本协议的签署事项无需提交河南恒星科技股份有限公司董事会及股东大会 审议批准，不构成关联交易及《上市公司重大资产重组管理办法》中规定的重大 资产重组。公司将根据后续合作情况依法履行信息披露义务。 一、概况 河南恒星科技股份有限公司（以下简称"公司"或"甲方 1"）及全资子公司 河南恒星钢缆股份有限公司（以下简称"恒星钢缆"或"甲方 2"）、全资子公司 巩义市恒星金属制品有限公司（以下简称"恒星金属"或"甲方 3"）（甲方 1、 甲方 2、甲方 3 以下统称"甲方"）近日与阳光新能源开发股份有限公司（以下简 称"乙方"）、巩义市恒阳新能源有限公司（以下简称"丙方"）签订《合作协 议》及《补充协议》，该协 ...