Group 1 - The company has made significant progress in the development of tendon ropes for robotic dexterous hands, with multiple test samples achieving expected key technical indicators [1][2] - The company’s subsidiary, Hengshang Materials, is operating at full capacity with 3,000 tons of ultra-high molecular weight polyethylene fiber, which is crucial for the company's strategic layout in various industries [2][3] - The company has received an invention patent for a new type of ultra-high molecular weight polyethylene fiber that enhances material stability, strengthening its competitive edge in the high-end fiber sector [3] Group 2 - The company is actively engaging in technical exchanges and sample testing with multiple robotics enterprises, with positive feedback from some clients leading to further feasibility assessments for collaboration [2][3] - The company reported that its production and operational status for security gloves is stable, with current orders meeting expectations despite some negative impacts from U.S. tariffs [3][4] - To mitigate uncertainties from tariff policies, the company is accelerating the construction of its factory in Vietnam and diversifying its market strategy, achieving significant breakthroughs in emerging markets [4]

Group 1: Order and Market Strategy - The company maintains a stable production operation with current orders meeting expectations, despite some negative impact from U.S. tariffs on orders from the U.S. region [3] - To mitigate tariff-related risks, the company is accelerating capacity construction in Vietnam and implementing a diversified market strategy, focusing on emerging markets such as the EU, South America, Africa, and Australia [3] - The company aims to establish a "domestic + international" dual-driven growth model by enhancing market penetration in the domestic market [3] Group 2: Research and Development Progress - The company has made significant progress in developing ultra-high molecular weight polyethylene fiber for robotic applications, achieving expected results in key technical indicators [4] - A patented technology for enhancing the stability of ultra-high molecular weight polyethylene fiber has been authorized, further strengthening the company's competitive edge in high-end fiber technology [4] - The company is exploring various applications for ultra-high molecular weight polyethylene fiber in robotics, with positive feedback from clients and ongoing feasibility assessments for further collaboration [4] Group 3: Biodegradable Polyester Rubber Project - The company is advancing its biodegradable polyester rubber project, with a planned annual production capacity of 110,000 tons, and the first phase of 10,000 tons is set to begin production by the end of 2025 [5] - This project aligns with the company's core business and is expected to open new growth avenues, leveraging partnerships with academic institutions for technology transfer [5] Group 4: Production and Sales Distribution - The company’s subsidiary, Hengshang Materials, operates at full capacity, producing 3,000 tons of ultra-high molecular weight polyethylene fiber, with a utilization rate of 70% for internal use and 30% for external sales [6] - The external sales products are primarily used in defense, police, high-end home textiles, and safety protection sectors [6] Group 5: International Expansion and Sales Network - The company has established a nearly 30-member elite overseas sales team, all with over three years of international market experience, to enhance its global market presence [7] - A multi-layered global sales network has been constructed, with plans to expand the overseas team and strengthen market presence in the Middle East, Africa, and Australia [7]

江苏恒辉安防股份有限公司发布了2024年年度权益分派实施公告，主要内容如下：- 权益分派方案：以 实际参与现金分红股份156925027股为基数，每10股派1.501365元人民币现金（含税），按公司总股本 折算每10股现金分红1.485258元。- 股权登记日：2025年5月29日。- 除权除息日：2025年5月30日。- 分 派对象：截止2025年5月29日下午深圳证券交易所收市后，在中国证券登记结算有限责任公司深圳分公 司登记在册的本公司全体股东。- 首次公开发行股票股东承诺最低减持价格调整为10.80元。- 2023年限 制性股票激励计划授予价格将调整，具体另行公告。- 公开发行可转换公司债券转股价格调整为18.11 元/股，自2025年5月30日生效。- 咨询地址：江苏省如东经济开发区工业新区黄山路西侧。- 咨询联系 人：张武芬，电话：0513-69925999转分机8088或8089。- 传真电话：0513-69925999转分机8085。- 备查 文件包括第三届董事会第十一次会议决议、2024年年度股东大会决议及中国结算深圳分公司确认有关权 益分派具体时间安排的文件。 关于可转债调整转股价格的公 ...

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：300952 证券简称：恒辉安防 公告编号：2025-069 债券代码：123248 债券简称：恒辉转债 江苏恒辉安防股份有限公司 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 据中国证券监督管理委员会《关于同意江苏恒辉安防股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2024〕1063 号），江苏恒 辉安防股份有限公司（以下简称"公司"）向不特定对象发行 500 万张可转换公 司债券，每张面值为人民币 100 元，募集资金总额人民币 50,000.00 万元，扣除 各项发行费用后的实际募集资金净额为 49,260.13 万元。 上述募集资金已全部到账，立信会计师事务所（特殊普通合伙）已于 2024 年 8 月 27 日对公司上述募集资金到位情况进行了验证，并出具了《江苏恒辉安 防股份有限公司可转换公司债券募集资金到位情况鉴证报告》 （信会师报字2024 第 ZA14213 号）。公司已对募集资金进行了专户存储，并与保荐人华泰联合证券 有限责任公司、专户银行 ...

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.5 RMB per 10 shares, totaling approximately 23.56 million RMB, with no stock dividends or capital reserve transfers [2][5]. Group 1: Profit Distribution Details - The total share capital of the company as of April 18, 2025, is 158,626,630 shares, excluding repurchased shares [2]. - The actual cash dividend amount is calculated based on the shares eligible for distribution, which is 156,925,027 shares after excluding 1,701,711 repurchased shares [1][2]. - The cash dividend per share, after adjusting for the total share capital, is approximately 0.1485258 RMB per share [1][2]. Group 2: Rights and Dates - The record date for the rights distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [3]. - The distribution will be directly credited to shareholders' accounts through their custodial securities companies [4]. Group 3: Adjustments and Regulations - The company will adjust the conversion price of its convertible bonds from 18.26 RMB to 18.11 RMB following the rights distribution [5]. - The company has committed to maintaining a minimum selling price for shares post-distribution, which will be adjusted accordingly [4][5].

| 证券代码：300952 | 证券简称：恒辉安防 | 公告编号：2025-069 | | --- | --- | --- | | 债券代码：123248 | 债券简称：恒辉转债 | | 上述募集资金已全部到账，立信会计师事务所（特殊普通合伙）已于 2024 年 8 月 27 日对公司上述募集资金到位情况进行了验证，并出具了《江苏恒辉安 防股份有限公司可转换公司债券募集资金到位情况鉴证报告》（信会师报字[2024] 第 ZA14213 号）。公司已对募集资金进行了专户存储，并与保荐人华泰联合证券 有限责任公司、专户银行签订了《募集资金三方监管协议》。 （二）可转换公司债券上市情况 经深圳证券交易所同意，本次可转换公司债券已于 2024 年 9 月 12 日在深圳 1、债券代码：123248，债券简称：恒辉转债； 2、本次调整前转股价格：18.26 元/股； 3、本次调整后转股价格：18.11 元/股； 4、转股价格调整生效日期：2025 年 5 月 30 日。 江苏恒辉安防股份有限公司 关于可转债调整转股价格的公告 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 ...

| 证券代码：300952 | 证券简称：恒辉安防 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：123248 | 债券简称：恒辉转债 | | 江苏恒辉安防股份有限公司 2024 年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、江苏恒辉安防股份有限公司（以下简称"公司"）通过回购专用证券账 户持有的公司股份 1,701,711 股不享有利润分配权利。因此，本次权益分派将 以实际参与现金分红股份 156,925,027 股（公司现有总股本 158,626,738 股剔除 已回购股份 1,701,711 股）为基数计算：(1)剔除回购股份后 10 股分红金额=利 润分配方案确定现金分红总额/实际参与现金分红股份*10=23,560,187.85 元 /156,925,027 股*10=1.501365（保留到小数点后六位，最后一位直接截取，不 四舍五入）；（2）本次实际现金分红总额=实际参与现金分红股份×剔除回购股 份后 10 股分红金额/10 股=156,925,027 股×1. ...

| 证券代码：300952 | 证券简称：恒辉安防 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：123248 | 债券简称：恒辉转债 | | 江苏恒辉安防股份有限公司 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： 1、债券代码：123248，债券简称：恒辉转债； 2、转股期限：2025 年 2 月 27 日至 2030 年 8 月 20 日； 3、暂停转股期限：2025 年 5 月 22 日至 2024 年度权益分派股权登记日； 4、恢复转股日期：2024 年度权益分派股权登记日后的第一个交易日。 据中国证券监督管理委员会《关于同意江苏恒辉安防股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2024〕1063 号），江苏恒 辉安防股份有限公司（以下简称"公司"）向不特定对象发行 500 万张可转换公 司债券，每张面值为人民币 100 元，募集资金总额人民币 50,000.00 万元。经深 圳证券交易所同意，可转换公司债券已于 2024 年 9 月 12 日在深圳证券交易所上 ...

Financial Performance - In 2024, the company achieved total revenue of 126,959.84 million yuan, a year-on-year increase of 29.95% [2] - Net profit attributable to shareholders was 11,654.09 million yuan, up 10.13% year-on-year [2] - In Q1 2025, revenue reached 28,155.21 million yuan, a growth of 18.46% compared to the previous year [2] - Net profit for Q1 2025 was approximately 2,714.16 million yuan, reflecting a 21.51% increase year-on-year [2] Project Updates - The company’s 7,200 million pairs functional safety gloves project has officially commenced production, currently in the capacity ramp-up phase [3] - The subsidiary Hengyue Anfang achieved revenue of 10,910.54 million yuan in 2024, with a production volume of 335.62 million pairs [3] - The 1,600 million pairs project in Vietnam is progressing well, with trial production expected to start by the end of June 2025 [4][14] Market Strategy - Approximately 35% of the company's functional safety gloves are exported to the U.S., with pricing based on FOB terms [4][17] - The company is diversifying its market strategy to reduce reliance on the U.S. market, actively exploring opportunities in the EU, South America, Africa, and Australia [4][17] - The company is enhancing its global production capacity to mitigate trade barriers, with a focus on establishing a factory in Vietnam [4] Product Development - The company is advancing its biodegradable polyester rubber project, with a planned annual production capacity of 110,000 tons, expected to stabilize by the end of 2025 [6] - The 3,000 tons ultra-high molecular weight polyethylene (UHMWPE) fiber capacity is fully operational, with an additional 4,800 tons expansion project set to launch in September 2025 [9] - The company is exploring applications of UHMWPE in robotics, with ongoing tests and collaborations with various robotics companies [18] Investor Relations - The company emphasizes the importance of investor relations, utilizing both online and offline channels to engage with investors [13] - As of May 9, 2025, the total number of shareholders is 13,831 [21] - The management is committed to transparent communication regarding business performance and market strategies [20]

证券代码：300952 证券简称：恒辉安防 公告编号：2025-061 债券代码：123248 债券简称：恒辉转债实 江苏恒辉安防股份有限公司 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： 一、会议召开和出席情况 （一）会议召开情况 江苏恒辉安防股份有限公司（以下简称"公司"）2024 年年度股东大会于 号江苏恒辉安防股份有限公司会议室以现场表决与网络投票相结合的方式召开。 本次会议通知于 2025 年 4 月 22 日在中国证监会指定的创业板信息披露网站巨潮 资讯网（www.cninfo.com.cn）公告。本次会议由董事会召集、董事长王咸华主 持。本次会议的召集、召开符合《公司法》《上市公司股东大会规则》及《公司 章程》等相关规定。 公司 2024 年年度股东大会通过深圳证券交易所交易系统进行网络投票的时 间为 2025 年 5 月 13 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通过深圳证券 交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 5 月 13 ...