江苏恒辉安防集团股份有限公司 第三届董事会第十八次会议决议公告 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 江苏恒辉安防集团股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日以书面送达、电话、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 十八次会议（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。经全体董事同意豁免本次会议通知 时限要求，会议于 2025 年 9 月 26 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，由半数以上董事共同推举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 证券代码：300952 证券简称：恒辉安防 公告编号：2025-133 具体内容详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）上 的《关于为全资孙公司向银行申请授信提供担保的公告》。 三、备查文 ...

Core Viewpoint - The company, Jiangsu Henghui Security Group Co., Ltd., is experiencing fluctuations in stock performance and is actively involved in the development of advanced materials and robotics applications, with a focus on high-performance fibers and graphene technology [1][4][9]. Company Performance - On September 25, Henghui Security's stock fell by 2.61%, with a trading volume of 166 million yuan and a market capitalization of 5.538 billion yuan [1]. - For the first half of 2025, the company reported a revenue of 593 million yuan, representing a year-on-year growth of 15.43%, and a net profit attributable to shareholders of 54.98 million yuan, up 11.82% year-on-year [9]. Industry Developments - The company has established strategic partnerships with notable automotive and new energy companies, including BYD and Geely, enhancing its market position [3]. - In the robotics sector, the company has developed flexible joint protection components for humanoid robots, indicating a growing presence in this innovative field [2]. Material Innovations - The company has developed high-performance fibers incorporating graphene, improving cut resistance and comfort in protective gear [4]. - Research is ongoing in the application of ultra-high molecular weight polyethylene fibers in various robotic components, with promising results in key technical indicators [3]. Market Dynamics - The company's overseas revenue accounted for 88.71% of total revenue, benefiting from the depreciation of the yuan [4]. - The stock has shown a lack of clear trends in major capital flows, with a net outflow of 9.67 million yuan on the latest trading day [5][6].

Group 1 - Qianyu Medical's shareholder QM5 LIMITED plans to transfer approximately 6.6693 million shares, accounting for 2% of the company's total share capital [1] - Guizhou Platinum Industry intends to raise no more than 1.291 billion yuan for technological innovation platform construction, industrial transformation, and working capital [1] - Guangdong Construction has won a bid for the Guangzhou Financial City East District project with a contract value of 1.924 billion yuan [1] Group 2 - Sanfu New Science plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 15 million yuan [3] - Baiyun Mountain's subsidiary has entered the II phase of clinical trials for children's Xiao Chai Hu granules, aimed at treating pediatric gastrointestinal colds [4] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information for market promotion and operation rights in mainland China [5] Group 3 - Daotong Technology plans to transfer 46% of its stake in Saifang Technology for a total consideration of 109 million yuan [7] - Rizhao Port's shareholder Shandong Energy Group intends to reduce its stake by up to 3% [8] - Saiwei Electronics reports that the National Integrated Circuit Fund has reduced its stake by 6.3481 million shares, representing 0.87% of the total share capital [10] Group 4 - Changji Logistics proposes a cash dividend of 0.31 yuan per share for the 2025 interim period [11] - Xuelong Group's shareholder plans to reduce its stake by up to 1.95% [13] - Lianxiang Co. plans to reduce its stake by a total of 3.74% [15] Group 5 - Yingfeite's actual controller plans to reduce its stake by up to 2.82% [16] - Baolong Technology's director plans to reduce his stake by up to 0.11% [17] - China Electric Research's shareholder plans to transfer 2% of the company's shares through an inquiry transfer [18] Group 6 - Oriental Pearl plans to participate in establishing an investment fund with a total fundraising scale of 714 million yuan [19] - Tianqin Equipment's shareholder plans to reduce its stake by up to 1% [21] - Crystal Optoelectronics' shareholder plans to reduce its stake by up to 0.99% [22] Group 7 - Changchun Technology expects a net profit increase of 131.39% to 145.38% for the first three quarters of 2025 [22] - Jinhai Tong's shareholder plans to reduce its stake by up to 1% [24] - Zhongdian Electric's shareholder plans to reduce its stake by up to 3% [26] Group 8 - Zhixiang Jintai has signed exclusive cooperation agreements for two monoclonal antibody injections [27] - Chuangli Group's director plans to reduce his stake by up to 0.7% [28] - Henghui Security's shareholders plan to reduce their stake by a total of 2.34% [29] Group 9 - Tianci Materials' subsidiary has signed a supply cooperation agreement for no less than 800,000 tons of electrolyte products [29] - Tianci Materials has submitted an application for H-share listing on the Hong Kong Stock Exchange [30] - Zhongke Haixun has signed a strategic cooperation agreement with Beibu Gulf Port Group [30] Group 10 - China CNR has elected Sun Yongcai as the chairman of the board [31] - Baiwei Storage plans to issue H-shares and list on the Hong Kong Stock Exchange [32] - Shengxin Lithium Energy plans to acquire a 21% stake in Qicheng Mining for 1.456 billion yuan [33] Group 11 - Zhongjing Electronics plans to raise no more than 700 million yuan for various projects [35] - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI intelligent reasoning chips [37] - Rihai Intelligent's major shareholder plans to reduce its stake by up to 2.77% [38] Group 12 - Rihai Optical's actual controller plans to reduce his stake by up to 3% [39] - Xilong Science's actual controllers plan to reduce their stake by a total of 3% [40] - Honggong Technology plans to sign a project contract with a maximum investment of 450 million yuan [41] Group 13 - Mankang Pharmaceutical has signed a strategic cooperation agreement with Nanjing Haijing Pharmaceutical [42] - Mankang Pharmaceutical plans to raise no more than 1.033 billion yuan through a private placement [42] - Kaidi Co.'s shareholder plans to reduce its stake by up to 38,030 shares [43] Group 14 - Hesheng Co. has launched a stock option and restricted stock incentive plan totaling 3.6 million shares [44] - ST Yigou's shareholder plans to reduce its stake by up to 2.85% [46] - Jinziham's subsidiary plans to invest up to 300 million yuan in Zhongzheng Microelectronics [49]

Core Viewpoint - The announcement reveals that major shareholders and some directors of Henghui Security (300952.SZ) plan to reduce their shareholdings, adhering to relevant laws and regulations [1] Shareholder Reduction Plans - Key shareholders, including Yao Haixia and Yaocheng Investment, plan to collectively reduce their holdings by up to 4,052,500 shares, which is approximately 2.34% of the total share capital [2][3] - Yaocheng Investment intends to sell up to 2,267,500 shares, representing 1.31% of the total share capital, within a three-month period starting from October 22, 2025 [2] - Yao Haixia plans to reduce her holdings by up to 1,785,000 shares, accounting for 1.03% of the total share capital, during the same period [3] Historical Context and Financials - Henghui Security was listed on the Shenzhen Stock Exchange on March 11, 2021, with an initial issuance of 36,232,000 shares at a price of 11.72 yuan per share, raising a total of 424.639 million yuan [4] - The company’s net fundraising amount was 371.374 million yuan after deducting issuance costs, which was 188 million yuan less than the original plan [4] - The company has raised a total of 924.639 million yuan from two fundraising events, including a convertible bond issuance in August 2024 that raised 500 million yuan [6]

Summary of Key Points Core Viewpoint - On September 22, a total of 29 A-share listed companies disclosed share reduction plans, indicating a trend of insider selling in the market [1]. Group 1: Companies with Share Reduction Plans - Kaidi Co., Ltd. plans to reduce its shares by no more than 380,300 shares [3]. - Rihai Intelligent's largest shareholder intends to reduce its stake by no more than 2.77% [3]. - Xilong Science's controlling shareholders plan to collectively reduce their shares by no more than 3% [3]. - Aopu Optoelectronics' controlling shareholder has completed its reduction plan [3]. - Rijiu Optoelectronics' controlling shareholder, Chen Xiaoli, plans to reduce no more than 3% of the company's shares [3]. - Demingli's controlling shareholder has completed its reduction plan [3]. - Zhongshe Co., Ltd.'s shareholder Chen Fengjun intends to reduce no more than 1% of the company's shares [3]. - Henghui Security's shareholders plan to collectively reduce no more than 2.34% of the company's shares [3]. - Debang Technology's National Integrated Circuit Industry Investment Fund recently reduced its stake by 0.65% [3]. - Chuangli Group's director and deputy general manager, Geng Weidong, plans to reduce no more than 0.6956% of the company's shares [3]. - Zhongdian Electric's shareholder Wang Jiankai intends to reduce no more than 3% of the company's shares [3]. - SF Express' shareholder Liu Jilu plans to transfer no more than 7 million A-shares to his son-in-law [3]. - Tianqin Equipment's shareholder Zhang Peng plans to reduce no more than 1% of the company's shares [3]. - Shuijing Optoelectronics' shareholder Shen Gai Zhen intends to reduce no more than 0.99% of the company's shares [3]. - Yingfite's controlling shareholder plans to reduce no more than 2.82% of the company's shares [3]. - Baicheng Medical's part of the board and supervisors plan to reduce their shares [3]. - Guangting Information's SAIC Venture Capital plans to transfer 3.16% of the company's shares to SAIC Group [3]. - Sihui Fushi's controlling shareholder and its concerted parties recently reduced a total of 385,200 shares [3]. - Baolong Technology's director Wang Shengquan plans to reduce no more than 0.11% of the company's shares [3]. - Saiwei Electronics' National Integrated Circuit Industry Investment Fund recently reduced a total of 6.3481 million shares [3]. - Rizhao Port's Shandong Energy plans to reduce no more than 3% of the company's shares [3]. - Xuelong Group's shareholder Ningbo Lianzhan plans to reduce no more than 1.95% of the company's shares [3]. - China Electric Research's shareholder Kaitian Investment plans to transfer 8.09 million shares [3]. - Lianxiang Co., Ltd.'s shareholders plan to reduce no more than 2.58% and 1.16% of the company's shares [3]. - Yingnuo Laser's shareholder reduction plan has been completed [3]. - Zhejiang Pharmaceutical's shareholder Guotou Gaoke plans to reduce no more than 1% of the company's shares [3]. - Dingyang Technology's shareholders plan to transfer 3.184 million shares, accounting for 2% of the total share capital [3]. - Sanyou Medical's shareholder QM5 LIMITED plans to transfer 6.67 million shares, accounting for 2% of the total share capital [3].

Group 1 - The company Henghui Security (300952.SZ) announced that it received a share reduction plan notification from shareholders Yao Haixia and Yaoceng Investment [1] - The shareholders plan to reduce their holdings by a total of up to 4.0525 million shares, which represents 2.34% of the company's total share capital [1]

Group 1 - The company Henghui Security (300952.SZ) announced that it received a share reduction plan notification from its shareholder Yao Haixia and Yaoceng Investment [1] - The shareholders plan to reduce their holdings by a total of up to 4.0525 million shares, which represents 2.34% of the total share capital [1]

2025年1至6月份，恒辉安防的营业收入构成为：纺织业-制造业占比100.0%。 每经AI快讯，恒辉安防（SZ 300952，收盘价：32.93元）9月22日晚间发布公告称，钥诚投资是公司首 次公开发行股票上市前为核心员工设立的员工持股平台，持有公司1000万股（占剔除回购专用证券账户 中股份数量后当前公司总股本的5.85%）。钥诚投资计划自本公告披露之日起15个交易日后的3个月内 以集中竞价或大宗交易方式合计减持公司股份不超过约227万股，占总股本的1.31%（占剔除回购专用 证券账户中股份数量后公司总股本的1.33%）。本次减持主要是基于员工个人的资金需求。公司董事姚 海霞女士计划自本公告披露之日起15个交易日后的3个月内以集中竞价或大宗交易方式合计减持公司股 份不超过约178万股，占总股本的1.03%（占剔除回购专用证券账户中股份数量后公司总股本的 1.04%）。相关拟减持股东属于一致行动人，计划公告披露之日起15个交易日后的3个月内，在任意连 续90个自然日内，合并通过集中竞价方式减持股份总数不超过公司股份总数的1%，即不超过约171万 股；在任意连续90个自然日内，合并通过大宗交易方式减持股份的总数 ...

公司董事姚海霞女士计划自本公告披露之日起15个交易日后的3个月内（即2025年10月22日至2026年1月 21日期间）以集中竞价或大宗交易方式合计减持公司股份不超过1,785,000股，占总股本的1.03%（占剔 除回购专用证券账户中股份数量后公司总股本的1.04%）。 格隆汇9月22日丨恒辉安防(300952.SZ)公布，钥诚投资是公司首次公开发行股票上市前为核心员工设立 的员工持股平台，持有公司10,000,000股（占剔除回购专用证券账户中股份数量后当前公司总股本的 5.85%）。钥诚投资计划自本公告披露之日起15个交易日后的3个月内（即2025年10月22日至2026年1月 21日期间）以集中竞价或大宗交易方式合计减持公司股份不超过2,267,500股，占总股本的1.31%（占剔 除回购专用证券账户中股份数量后公司总股本的1.33%）本次减持主要是基于员工个人的资金需求。 ...

Group 1 - The core point of the article is that Henghui Security (300952) announced a share reduction plan involving its controlling shareholders and a related investment entity [1] - The controlling shareholders, including Yao Haixia, Wang Xianhua, and Wang Peng, are acting in concert with Nantong Yaocheng Equity Investment Center (Limited Partnership), which is an employee stock ownership platform established for core employees before the company's IPO [1] - Yaocheng Investment plans to reduce its holdings by up to 2.2675 million shares, accounting for 1.31% of the total share capital, while Yao Haixia intends to reduce her holdings by no more than 1.785 million shares, representing 1.03% of the total share capital [1]