河南恒星科技股份有限公司 薪酬与考核委员会实施细则 第一章 总则 第一条 为保障公司正常运转与健康发展，结合行业趋势及人才市场的现 状，不断完善激励机制等薪酬体系，根据《上市公司治理准则》《河南恒星科 技股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定制定本实施 细则。 第二条 薪酬与考核委员会是董事会下设的专业委员会，经公司董事会批 准后成立，主要负责制定公司董事和高级管理人员（在本公司领取薪酬，下同） 的考核标准并进行考核，负责制定、审查公司董事及高级管理人员薪酬政策与 方案，对董事会负责。 第三条 本细则所称董事是指在本公司领取薪酬的非独立董事；高级管理 人员是指董事会聘任的总经理、副总经理、财务总监、董事会秘书及由总经理 提请董事会聘任的其他高级管理人员。 第二章 薪酬与考核委员会的产生与组成 第四条 薪酬与考核委员会成员由五名委员组成，设主任委员一名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一提名并由董事会选举产生。 第六条 薪酬与考核委员会由董事组成，其中独立董事委员过半数。主任 委员由独立董事委员担任，负责主持委员会工作。 第七条 薪酬与考核 ...

河南恒星科技股份有限公司 风险投资管理制度 第一章 总 则 第一条 为规范河南恒星科技股份有限公司（以下简称"公司"）的风险投 资及相关信息披露行为，防范投资风险，强化风险控制，保护投资者的权益和公 司利益，根据《中华人民共和国证券法》《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》等法律、 法规、规范性文件以及公司章程的有关规定，制定本制度。 4.公司首次公开发行股票并上市前已进行的投资。 第三条 风险投资的原则 （一）公司的风险投资应遵守国家法律、法规、规范性文件等相关规定； 第二条 本制度所称的风险投资包括 PE 投资、境内外股票及其衍生产品一 级市场及二级市场的投资(含参与其他上市公司定向增发)、基金投资、期货投资、 房地产投资、以上述投资为标的的证券投资产品及中国证券监督管理委员会、深 圳证券交易所等监管部门认定的其他属于风险投资的投资行为。其中，证券投资 包括公司投资境内外股票、证券投资基金等有价证券及其衍生品，以及向银行等 金融机构购买以股票、利率、汇率及其衍生品种为投资标的的理财产品。 以下情形不属于本制度所称风险投资： 1.固定收益类或 ...

证券日报网讯恒星科技（002132）10月9日在互动平台回答投资者提问时表示，截至2025年9月20日公司 股东人数为5.99万户。 ...

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：2025030 河南恒星科技股份有限公司 1、永金矿业已于2025年8月向赤峰市自然资源局递交采矿许可延续申请，赤峰市自然资源局于2025年8 月26日受理了永金矿业的申请并出具《赤峰市自然资源局采矿权业务接件通知书》，目前尚在审核中， 亦未收到其他需要补正材料的通知。 2、公司与第十地质勘查公司签订协议后，第十地质勘查公司已组织人员对龙头山金矿开展勘探详查工 作。现已初步进行了遥感构造解译及地表查证、地质填图、地球物理探测和少量钻探等勘察工作，后期 将结合矿区实地情况及工作计划持续开展勘察工作。 公司将持续关注相关事项进展情况，并按照相关法律法规的规定及时履行信息披露义务，敬请广大投资 者注意投资风险。 特此公告 河南恒星科技股份有限公司董事会 2025年9月27日 关于全资子公司赤峰市永金矿业有限公司相关事项的公告 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"）全资子公司赤峰市永金矿业有限公司（以下简称"永金 ...

Group 1 - Baiyun Airport announces joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds 51% [3] - Dongxing Medical plans to acquire 90% stake in Wuhan Yijiaobao, a high-tech company focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary plans to transfer 100% stake in Shanghai Clone to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Group 2 - Hengxing Technology's subsidiary is awaiting approval for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [6] - New Sai Co. announces resignation of its general manager Chen Jianjiang due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [8] Group 3 - Zhejiang University Network plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] - Huazhong Precision terminates the issuance of A-shares to specific targets, affecting a control acquisition [10] - Jiaze New Energy states that its green chemical business is not yet commercially viable, with no significant impact on revenue or profit in the short term [11] Group 4 - Hailan Home plans to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [12] - Hongfuhang intends to invest up to 1.128 billion yuan in a joint venture to build a photovoltaic energy storage project in Congo [13] - Zhongchuang Zhiling plans to invest 5 billion yuan in a new energy vehicle parts industrial base and R&D center [14] Group 5 - Haitai Development's subsidiary signs a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [15] - Dongjie Intelligent's overseas subsidiary secures a procurement order worth approximately 180 million yuan, representing 22.3% of its audited revenue for 2024 [17] - Zhiguang Electric's subsidiary signs a procurement contract worth 164 million yuan for energy storage systems [18] Group 6 - ST Songfa's subsidiary signs a shipbuilding contract for four VLCCs, with a contract value between 400 million to 600 million USD [19] - Huaguang Huaneng signs a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [20] - Yousheng Co. receives a project notification from a German automaker, with total sales expected to reach approximately 2.3 billion yuan [24] Group 7 - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [25] - Compton plans to reduce holdings of repurchased shares by up to 1% [26] - Aored plans to reduce holdings of repurchased shares by up to 1.29% [27] Group 8 - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a new materials project [34] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [33] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production facility upgrades and working capital [34]

Major Events - Baiyun Airport announced a joint investment with China Duty Free Group to establish a duty-free company at Guangzhou Baiyun Airport with a registered capital of 45 million yuan, where China Duty Free will contribute 22.95 million yuan for a 51% stake [4] - Dongxing Medical plans to acquire 90% of Wuhan Yijiaobao's equity for cash, which is expected to constitute a major asset restructuring [5] - Fosun Pharma's subsidiary is planning to transfer 100% of Shanghai Clon to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [7] - Hengxing Technology's subsidiary is undergoing a review for the extension of mining license for Longtoushan Gold Mine, with exploration activities ongoing [8] - New Sai Co.'s general manager Chen Jianjiang resigned due to work adjustments [9] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with details yet to be finalized [10] - Zhejiang University Net announced plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [11] - Huazhong Precision terminated its plan to issue A-shares to specific investors, which also halts the acquisition of control by a third party [12] - Jiazhe New Energy stated that its green chemical business is not yet commercially viable [13] Significant Contracts - Haitai Development's subsidiary signed a property sale contract worth 440 million yuan, expected to increase profits by approximately 62.86 million yuan in 2025 [18] - Dongjie Intelligent's overseas subsidiary received a procurement order worth approximately 180 million yuan, accounting for 22.3% of the company's audited revenue for 2024 [19][20] - Zhiguang Electric's subsidiary signed a procurement contract worth 164 million yuan for energy storage systems [21] - ST Songfa's subsidiary signed contracts for building four oil tankers, with a total value between 400 million to 600 million USD [22] - Huaguang Huaneng signed a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [23] - Keda Intelligent plans to issue H-shares and list on the Hong Kong Stock Exchange, with details still under discussion [24] Shareholding Changes - Zai Sheng Technology's controlling shareholder plans to reduce holdings by up to 3% [28] - Compton plans to reduce up to 1% of its repurchased shares [29] - Aorede plans to reduce up to 1.29% of its shares from the repurchased stock [30] - Yidian Tianxia's controlling shareholder plans to reduce up to 3% of its shares [31] - Huace Film's shareholders plan to transfer 3.6% of the company's shares through an inquiry transfer [32] Buybacks and Financing - Qibin Group obtained a special financing support of up to 90 million yuan for share repurchase [33] - CanSino plans to cancel 406,100 repurchased shares and reduce registered capital accordingly [35] Fundraising Initiatives - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a high-performance paper-based new materials project [36] - Guanshi Technology plans to raise up to 700 million yuan for photomask manufacturing and other projects [37] - Beilu Pharmaceutical plans to raise up to 300 million yuan for production line upgrades and working capital [38]

Joint Ventures and Investments - Baiyun Airport announced a joint investment with China Duty Free Group to establish a duty-free company with a registered capital of 45 million yuan, where China Duty Free Group holds a 51% stake [3] - Dongxing Medical plans to acquire 90% of Wuhan Yijiaobao Biological Materials Co., a high-tech enterprise focused on orthopedic and biomedical materials [4] - Fosun Pharma's subsidiary is planning to transfer 100% of Shanghai Cloning's equity to enhance asset operation efficiency, with a transaction value of up to 1.256 billion yuan [5] Corporate Actions - New Sai Co. announced the resignation of its director and general manager, Chen Jianjiang, due to work adjustments [7] - Hailiang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange, with discussions ongoing with intermediaries [8] - Zhejiang University Network New plans to sell 48.6 million shares of Wanliyang, expecting a transaction amount of 475 million yuan [9] Contracts and Orders - Haitai Development's subsidiary signed a property sale contract worth 440 million yuan, expected to increase the company's profit by approximately 62.86 million yuan in 2025 [12] - Dongjie Intelligent's overseas subsidiary received a procurement order worth approximately 180 million yuan, accounting for 22.3% of the company's audited revenue for 2024 [13] - Zhiguang Electric's subsidiary signed a procurement contract worth 164 million yuan for high-voltage energy storage systems [14] - ST Songfa's subsidiary signed contracts for the construction of four oil tankers, with a total contract value between 400 million to 600 million USD [15] - Huaguang Huaneng signed a sales contract for waste heat boilers worth 160 million yuan for a power plant project in Cambodia [16] Regulatory and Compliance - Jingliang Holdings received an administrative regulatory decision from Hainan Securities Regulatory Bureau for violations related to trade activities, involving an income amount of 299 million yuan [18] Shareholder Actions - Zaiseng Technology's controlling shareholder plans to reduce its stake by up to 3%, amounting to approximately 30.9 million shares [20] - Compton plans to reduce its repurchased shares by up to 1%, totaling approximately 2.5644 million shares [21] Financing Activities - Qibin Group obtained a special financing support of up to 90 million yuan for share repurchase from Industrial and Commercial Bank of China [23] - Xianhe Co. plans to raise up to 3 billion yuan through a private placement for a high-performance paper-based new materials project [25]

1、永金矿业已于 2025 年 8 月向赤峰市自然资源局递交采矿许可延续申请， 赤峰市自然资源局于 2025 年 8 月 26 日受理了永金矿业的申请并出具《赤峰市自 然资源局采矿权业务接件通知书》，目前尚在审核中，亦未收到其他需要补正材 料的通知。 2、公司与第十地质勘查公司签订协议后，第十地质勘查公司已组织人员对 龙头山金矿开展勘探详查工作。现已初步进行了遥感构造解译及地表查证、地质 填图、地球物理探测和少量钻探等勘察工作，后期将结合矿区实地情况及工作计 划持续开展勘察工作。 公司将持续关注相关事项进展情况，并按照相关法律法规的规定及时履行信 息披露义务，敬请广大投资者注意投资风险。 特此公告 河南恒星科技股份有限公司董事会 证券代码：002132 证券简称：恒星科技 公告编号：2025030 河南恒星科技股份有限公司 关于全资子公司赤峰市永金矿业有限公司相关事项的公告 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"）全资子公司赤峰市永金矿 业有限公司（以下简称"永金矿业"）于 2025 年 3 月取得龙头山金矿 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交星 | 成交金额 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | 2025-09-24 | 002132 | 恒星科技 | 3.38 | 1,180.00 | 3,988.中信建投证券股份 | 申万宏源证券有限 | | | | | | | 有限公司福州东街 | 公司深圳光明创投 | | | | | | | 证券营业部 | 路证券营业部 | 9月24日，恒星科技大宗交易成交1180万股，成交额3988.4万元，占当日总成交额的21.51%，成交价3.38元，较市场收盘价 3.75元折价9.87%。 ...

Group 1 - The core viewpoint of the article is that Hengstar Technology (002132) has confirmed its subsidiary Hengstar Chemical is primarily engaged in the research, production, and sales of organic silicon and related products [1] - The main products of Hengstar Chemical include DMC, D5, 110 glue, 107 glue, and fumed silica [1] - The company will disclose any new developments in its business layout in a timely manner [1]