第三届董事会第十六次会议决议公告 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、董事会会议召开情况 江苏恒辉安防股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日以书 面送达、电子邮件等方式向全体董事发出关于召开第三届董事会第十六次会议 （以下简称"会议"）的通知，会议通知中包括会议的相关资料，同时列明会议 的召开时间、地点、内容和方式。会议于 2025 年 8 月 25 日在公司会议室以现场 会议及通讯表决相结合的方式召开，由董事长王咸华先生召集并主持。会议应出 席董事 9 名，实际出席董事 9 名。公司高级管理人员列席了本次会议。本次会议 的召开符合《公司法》等法律、法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 证券代码：300952 证券简称：恒辉安防 公告编号：2025-110 江苏恒辉安防股份有限公司 董事会审核了公司 2025 年半年度报告全文及其摘要，认为：2025 年半年度 报告编制和审核程序符合相关法律法规的规定，报告内容真实、准确、完整地反 ...

江苏恒辉安防股份有限公司 证券代码：300952 证券简称：恒辉安防 公告编号：2025-117 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。 江苏恒辉安防股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 第三届董事会第十六次会议，审议通过《关于公司 2025 年度中期利润分配预案 的议案》。本次 2025 年度中期利润分配是在 2025 年 5 月 13 日召开的 2024 年年 度股东大会授权基础上，由董事会根据股东大会决议在符合利润分配的条件下制 定具体的中期利润分配方案，现将有关情况公告如下： 一、利润分配方案基本情况 根据公司 2025 年半年度财务报表，公司合并报表实现归属于上市公司股东 的净利润为 54,977,422.69 元，母公司实现净利润 46,106,985.56 元，截至 2025 年 6 月 30 日，公司合并报表中可供股东分配的利润为 528,083,309.62 元，母公 司实际可供股东分配的利润为 509,022,989.08 元。根据利润分配应以母公司的 可供分配利润及合并财务报表的可供分配利润孰低的 ...

公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 江苏恒辉安防股份有限公司 2025 年半年度报告全文 江苏恒辉安防股份有限公司 2025 年半年度报告 2025-116 【2025 年 8 月】 1 江苏恒辉安防股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司负责人王咸华、主管会计工作负责人朱晓宁及会计机构负责人(会计 主管人员)朱晓宁声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资 者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十一、公司面临的风险 和应对措施"部分详细描述了公司经营过程中可能存在的风险及应对措施， 敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 2025 年 8 月 25 日的 公司总股本 172,586,789 股扣 ...

Core Viewpoint - The company, Henghui Security, has shown significant growth in its main business of developing, producing, and selling functional safety gloves, with a notable increase in revenue and profit in recent quarters [8]. Business Overview - Henghui Security specializes in the research, production, and sales of hand safety protective products, primarily focusing on functional safety gloves with a "fiber + coating" dual protection structure [2][8]. - The company reported that 95.99% of its main business revenue comes from functional safety gloves, while other products contribute minimally [8]. Financial Performance - For the period from January to March 2025, Henghui Security achieved an operating income of 282 million yuan, representing a year-on-year growth of 18.46%, and a net profit attributable to shareholders of 27.14 million yuan, up 21.51% year-on-year [8]. - The company has a total market capitalization of 5.252 billion yuan, with a trading volume of 229 million yuan and a turnover rate of 7.29% on August 25 [1]. Market Position and Innovations - The company has developed multiple basic tendon rope test samples for robotic applications, showcasing its potential in the robotics field [3]. - Henghui Security has established deep connections with leading companies in the robotics sector to promote the application of ultra-high molecular weight polyethylene fibers in robotic tendon materials [3]. - The company is also exploring other applications of ultra-high molecular weight polyethylene fibers in robotics, including rigid materials for robot shells and structural enhancements [3]. Product Development - Henghui Security has made advancements in high-performance fiber production technology, incorporating graphene to enhance cut resistance and comfort in its products [4]. - The company has launched several R&D projects, including graphene conductive polyurethane gloves and graphene heating sewn gloves [4]. International Revenue - The company benefits from a significant international revenue share, with 88.71% of its revenue coming from overseas markets, aided by the depreciation of the Chinese yuan [4]. Recent Achievements - Henghui Security's gloves were worn by athletes in high-profile competitions, including the Asian Winter Games and the Beijing Winter Olympics, highlighting the functionality and technological advancements of its products [3].

Group 1 - The latest stock price of Henghui Security is 29.94 yuan, an increase of 0.72 yuan from the previous trading day, with a highest intraday price of 30.38 yuan and a lowest of 28.91 yuan, and a total transaction amount of 238 million yuan [1] - Henghui Security's main business includes the research, production, and sales of safety protective gloves, primarily used in industrial and medical protection sectors [1] - The company is involved in sectors such as textiles and apparel, as well as robotics concepts [1] Group 2 - The company is currently developing applications for ultra-high molecular weight polyethylene fibers in areas such as robotic dexterous hand tendons and lightweight shell materials [1] - As of August 20, the total number of shareholders for Henghui Security is 15,248 [1] - Data indicates that on the day of reporting, the net outflow of main funds was 243,400 yuan, with a cumulative net outflow of 70.34 million yuan over the past five trading days [1]

证券日报网讯恒辉安防8月22日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东总人 数15248户。 （文章来源：证券日报） ...

Core Viewpoint - The company is focused on transforming its existing and ongoing projects into effective orders while exploring new applications in the robotics sector, particularly with ultra-high molecular weight polyethylene fibers [1]. Group 1: Company Operations - The company plans to disclose its semi-annual report on August 26, 2025, which will provide insights into its second-quarter performance [1]. - The core task for the company at this stage is to accelerate the conversion of its in-progress and completed projects into effective orders [1]. Group 2: Strategic Focus - The company is actively exploring new applications for ultra-high molecular weight polyethylene fibers, particularly in areas such as robotic dexterous hand tendons, lightweight shell materials, and flexible joint protection components [1]. - The current focus is on enhancing research and development capabilities, optimizing product performance, and initially expanding market reach while preparing for relevant application scenarios [1]. Group 3: Future Considerations - The company will adhere to strict information disclosure obligations if any significant matters, such as acquisitions, arise and conditions are met in the future [1].

Core Viewpoint - The company has made progress in the development of ultra-high molecular weight polyethylene fibers for use in robotic tendon materials, achieving a significant milestone with the granting of a patent for a new fiber technology [1] Group 1: Technological Developments - The company has received an invention patent for a technology titled "A Creep-Resistant Ultra-High Molecular Weight Polyethylene Fiber and Its Preparation Method" [1] - The new technology involves innovative fiber surface treatment processes and special weaving structure designs, which effectively optimize the internal stress distribution of the fibers [1] - This advancement significantly enhances the material's resistance to deformation under long-term stress, improving the stability and lifespan of tendon products [1] Group 2: Market Engagement - The company has engaged in multiple rounds of sample communications with several robotic enterprises regarding the developed tendon products [1] - A regular technical communication mechanism has been established with relevant companies to facilitate ongoing collaboration [1] - Currently, the business is still in the continuous development and optimization phase, and no commercial orders have been formed yet [1] Group 3: Future Outlook - The company will promptly announce any new technological breakthroughs or application expansions in accordance with information disclosure requirements [1]

格隆汇8月22日丨恒辉安防(300952.SZ)在投资者互动平台表示，在超高分子量聚乙烯纤维用于机器人腱 绳材料的开发应用方面，公司研发团队已取得阶段性成果。其中，《一种耐蠕变超高分子量聚乙烯纤维 及其制备方法》已获发明专利授权，该项技术通过创新纤维表面处理工艺与特殊编织结构设计，有效优 化了纤维内部受力分布，大幅提升了材料在长期应力作用下的抗变形能力，显著增强了腱绳产品的稳定 性与使用寿命。目前，公司开发的腱绳产品已向多家机器人企业进行多轮送样沟通，且与相关企业已建 立起常态化技术交流机制。不过，该项业务现阶段仍处于持续开发优化阶段，尚未形成商品化订单。后 续若有新的技术突破或应用拓展，公司将严格按照信息披露要求及时公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

（文章来源：证券日报） 证券日报网讯 8月20日晚间，恒辉安防发布公告称，公司已于2025年8月20日在中国证券登记结算有限 责任公司深圳分公司办理完成了部分限制性股票的回购注销手续。本次完成回购注销的限制性股票共计 229，566股，占回购注销前公司总股本172，816，355股的0.13%，涉及激励对象11人，回购价格为 9.0106元/股，本次回购资金总额为2，068，527.40元。本次回购注销完成后，公司股份总数由172， 816，355股变更为172，586，789股。 ...