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。 江苏恒辉安防集团股份有限公司 关于使用部分闲置募集资金进行现金管理的 进展公告 一、募集资金基本情况 江苏恒辉安防集团股份有限公司（以下简称"公司"）于 2024 年 10 月 11 日召开了第三届董事会第六次会议、第三届监事会第六次会议，审议通过了《关 于公司及子公司使用部分闲置募集资金及自有资金进行现金管理的议案》，在确 保不影响募集资金投资项目建设和正常经营的情况下，拟使用 25,000.00 万元 （含本数）的闲置募集资金，适当购买安全性高、流动性好的保本型现金管理产 品。投资管理期限自董事会审议通过之日起 12 个月内有效。在上述额度及期限 内，资金可以循环滚动使用。 2025 年 10 月 15 日召开第三届董事会第十九次会议，审议通过了《关于公 司及子公司使用部分闲置募集资金及自有资金进行现金管理的议案》，在确保不 影响募集资金投资项目建设和正常经营的情况下，拟使用 13,000.00 万元（含本 数）的闲置募集资金，适当购买安全性高、流动性好的保本型现金管理产品，投 资渠道包括但不限于商业银行、证 ...

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： 1、本次权益变动性质为股份减少，不触及要约收购。 证券代码：300952 证券简称：恒辉安防 公告编号：2025-145 江苏恒辉安防集团股份有限公司 关于大股东及部分董事、高级管理人员减持股份触及 1%整数倍的公告 | 其中：无限 售条件股份 | 32,500,000 18.83 | | | 19.02 | 31,100,000 | 18.02 | 18.20 | | --- | --- | --- | --- | --- | --- | --- | --- | | 有限售条件 | | | | | | | | | | 67,500,000 67,500,000 | | 39.11 | 39.50 | | 39.11 | 39.50 | | 股份 | | | | | | | | | 4.承诺、计划等履行情况 | | | | | | | | | | 否□ 1、公司于 2025 日在巨潮资讯网（www.cninfo.com.cn）上披露了 | | 年 9 月 22 | 是☑ | | | | | | 《关于 ...

证券日报网讯12月2日，恒辉安防（300952）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东总人数14354户。 ...

Core Insights - The company, Henghui Security, announced on December 2 that it is making significant progress in the development and application of robotics, with multiple product lines advancing in parallel [1] Group 1: Robotics Development - The company has achieved substantial progress in various protective products for humanoid robots, including flexible joint protectors, protective gloves, waist seals, and helmet neck pieces, which have been successfully delivered [1] - The company is expanding its offerings from single material performance enhancements to integrated solutions that include tendon ropes, casings, clamps, and sensor modules [1] - The company is actively pursuing supplier qualification and integration for its robotics components [1] Group 2: Customization and Collaboration - The company is focusing on customized product development based on domestic and international client needs, including the development of robotic skin garments and gloves [1] - Samples have been sent to multiple robotics companies, including some overseas clients, and the company is actively promoting collaboration [1]

Core Viewpoint - The company, Henghui Security, is experiencing fluctuations in stock performance and is involved in the development and production of safety protective gloves and materials, with a significant focus on robotics and new materials applications. Group 1: Company Overview - Henghui Security Group Co., Ltd. was established on April 15, 2004, and went public on March 11, 2021, specializing in the research, production, and sales of hand safety protective products [8] - The main business revenue composition includes functional safety protective gloves (95.45%), ultra-high molecular weight polyethylene fibers and composite materials (3.47%), and other protective products [9] Group 2: Financial Performance - For the period from January to September 2025, Henghui Security achieved operating revenue of 880 million yuan, a year-on-year increase of 0.97%, while net profit attributable to the parent company was 81.98 million yuan, a decrease of 12.85% year-on-year [9] Group 3: Market Position and Trends - The company has a significant overseas revenue share of 88.71%, benefiting from the depreciation of the RMB [4] - The stock experienced a decline of 2.70% on December 2, with a trading volume of 377 million yuan and a turnover rate of 10.68%, resulting in a total market capitalization of 5.713 billion yuan [1] Group 4: Product Development and Innovation - The company has developed several products for humanoid robots, including protective gloves and flexible joint protection components, which have been delivered for use [2] - In the field of new materials, the company has mastered key technologies for producing high-performance fibers containing graphene, enhancing cut resistance and comfort [3] Group 5: Investment and Shareholder Information - As of November 28, the number of shareholders in Henghui Security was 14,400, an increase of 2.57% from the previous period, with an average of 7,300 circulating shares per person, a decrease of 2.50% [9] - The company has distributed a total of 149 million yuan in dividends since its A-share listing, with 101 million yuan distributed in the last three years [10]

Group 1 - On December 1, a total of 17 companies were investigated by institutions, with 13 companies being surveyed by funds, indicating strong interest in these firms [1] - Tianhua New Energy was the most popular, with 40 funds participating in its survey, followed by Yian Technology and Huadian Technology with 14 and 4 funds respectively [1] - Among the surveyed companies, there were 3 from the Shenzhen Main Board, 9 from the ChiNext Board, and 1 from the Shanghai Main Board [1] Group 2 - The total market capitalization of the surveyed A-shares included 1 company with a market cap over 50 billion yuan and 7 companies with a market cap below 10 billion yuan, such as Huawu Co., Weili Transmission, and Yuehai Feed [1] - In terms of market performance, 11 out of the surveyed stocks increased in the last 5 days, with Tongyu Communication, Henghui Security, and Jiayuan Technology showing the highest gains of 43.97%, 25.35%, and 22.20% respectively [1] - Among the surveyed stocks, 6 experienced net capital inflows in the last 5 days, with Hunan Yuneng receiving the most at 449 million yuan, followed by Tongyu Communication and Tianhua New Energy with net inflows of 437 million yuan and 341 million yuan respectively [1]

Core Viewpoint - Henghui Security (300952) is making significant progress in the development and application of robotics, with multiple product lines advancing simultaneously [1] Group 1: Product Development - The company has successfully delivered several protective products for humanoid robots, including flexible joint protectors, protective gloves, waist belts, and helmet neck pieces [1] - The robotic tendon cables have been sampled to multiple domestic and international robotics companies, receiving positive testing feedback [1] - Current product development for robotic skin clothing and gloves is primarily based on customized demands from domestic and international clients, with samples sent to several robotics companies, including some overseas [1]

Group 1: Robot Business Development - The company is making parallel progress in robot development, with several products achieving substantial milestones, including protective components and integrated solutions for humanoid robots [2] - The company is focusing on customized development for robot skin clothing and gloves, with ongoing collaborations with domestic and international clients [2] - The company has partnered with leading sensor companies to enhance the development of electronic skin products, aiming to integrate protective and flexible sensing functions [2] Group 2: Market Outlook and Strategic Planning - The company is optimistic about the robot industry's growth, driven by the acceleration of industrialization in humanoid robots, medical robots, and other segments [3][5] - The company has incorporated robot business into its "14th Five-Year" strategic plan, emphasizing a clear layout for technology collaboration and component development [5] - The company plans to build a dual production capacity system in China and Vietnam to ensure supply chain stability and cost advantages [5] Group 3: Production Capacity and Material Development - The company is progressing with a project to produce 4,800 tons of ultra-high molecular weight polyethylene fiber, which is expected to enhance its production capacity and market competitiveness [7][8] - The company anticipates strong growth in the ultra-high molecular weight polyethylene fiber sector, supported by increasing global demand and its unique technological advantages [8] - The biodegradable polyester rubber project is advancing smoothly, with initial production expected to begin in August 2024, and potential customer engagements are underway [9] Group 4: Order Status and Market Response - The company reports a positive trend in glove orders, with a recovery in the U.S. market following a period of pressure due to tariffs [6] - The company is addressing production bottlenecks in new factory processes to meet order delivery demands [6] - The company is actively pursuing market connections for its biodegradable rubber, with preliminary discussions with potential clients in various applications [9]

Group 1 - The apparel and home textile sector increased by 0.38% on December 1, with Henghui Security leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Key stocks in the apparel and home textile sector showed significant gains, with Henghui Security rising by 14.58% to a closing price of 34.02, and Semir Apparel increasing by 10.05% to 6.68 [1] Group 2 - The apparel and home textile sector experienced a net outflow of 264 million yuan from institutional funds, while retail investors saw a net inflow of 281 million yuan [2] - Among individual stocks, Semir Apparel had a net inflow of 682.19 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume and turnover in the sector reflected active participation, with notable transactions in stocks like Henghui Security and Semir Apparel [1][2][3]

Core Points - Henghui Security has seen a stock price increase of 5.01% on November 27, reaching 29.77 CNY per share, with a trading volume of 78.63 million CNY and a turnover rate of 2.56%, resulting in a total market capitalization of 5.138 billion CNY [1] - The stock has risen for three consecutive days, with a cumulative increase of 5.43% during this period [1] Company Overview - Jiangsu Henghui Security Group Co., Ltd. was established on April 15, 2004, and went public on March 11, 2021 [1] - The company's main business involves the research, production, and sales of hand safety protective products [1] - Revenue composition includes: functional safety gloves (95.45%), ultra-high molecular weight polyethylene fibers and composite materials (3.47%), ordinary safety gloves and other protective products (0.82%), and others (0.26%) [1] Shareholder Information - Debon Fund's Debon High-end Equipment Mixed Initiated A (023566) is among the top ten circulating shareholders of Henghui Security, having entered the list in the third quarter with 1.5707 million shares, accounting for 1.5% of circulating shares [2] - The fund has reportedly earned approximately 2.2304 million CNY in floating profit today and 2.2932 million CNY during the three-day increase [2] - The fund was established on March 14, 2025, with a latest scale of 575.136 million CNY and a cumulative return of 4.61% since inception [2]