证券代码：300952 证券简称：恒辉安防 公告编号：2025-127 江苏恒辉安防股份有限公司 关于完成补选独立董事的公告 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。 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，审议通过了《关于补选公司第三届董事会独立董 事的议案》《关于调整第三届董事会专门委员会成员的议案》，董事会同意提名 陈飞先生为公司第三届董事会独立董事候选人。具体内容详见公司于 2025 年 8 月 26 日在中国证监会指定的创业板信息披露网站（巨潮资讯网 http://www.cni nfo.com.cn ）上披露的《关于补选公司独立董事暨调整专门委员会委员的公告》 （公告编号：2025-114）。 2025 年 9 月 11 日，公司召开 2025 年第二次临时股东会，审议通过了《关 于补选公司第三届董事会独立董事的议案》，同意补选陈飞先生为公司第三届董 事会独立董事，并担任公司第三届董事会薪酬与考核委员会主任委员、第三届董 事会战略委员会委员，任期自 2025 年第二次临时股 ...

德恒上海律师事务所 关于江苏恒辉安防股份有限公司 2025 年第二次临时股东会的 法律意见 上海市虹口区东大名路 501 号上海白玉兰广场 23 层 电话：021-55989888/ 9666 传真：021-55989898 邮编：200080 德恒上海律师事务所 关于江苏恒辉安防股份有限公司 2025 年第二次临时股东会的法律意见 德恒上海律师事务所 关于江苏恒辉安防股份有限公司 （一）《公司章程》； （三）公司第三届董事会第十六次会议决议； （二）《江苏恒辉安防股份有限公司股东会议事规则》； （四）公司于 2025 年 8 月 26 日在巨潮资讯网（http://www.cninfo.com.cn） 公布的《江苏恒辉安防股份有限公司关于召开 2025 年第二次临时股东会的通知》 （以下简称"《股东会的通知》"）； 2025 年第二次临时股东会的 法律意见 德恒 02G20210303 号 致：江苏恒辉安防股份有限公司 江苏恒辉安防股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次会议"）于 2025 年 9 月 11 日（星期四）召开。德恒上海律 师事务所（以下简称"德恒"或" ...

证券代码：300952 证券简称：恒辉安防 公告编号：2025-126 江苏恒辉安防股份有限公司 2025 年第二次临时股东会决议公告 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。 其中：通过现场投票的股东 8 人，代表股份 100,199,130 股，占公司有表决 权股份总数的 58.0572％。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 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"）2025 年第二次临时股东 会于 2025 年 9 月 11 日（星期四）下午 14:30 在江苏省如东县经济开发区金沙江 路 128 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 8 月 26 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》《上市公司股东会规则》及 《公司章程》等相关规定。 公司 2 ...

Summary of Key Points from the Conference Call Industry Overview - The conference call focuses on the **robotic materials industry**, particularly the development of **robotic tendons** and **high-performance polyethylene fibers** [1][2][3]. Core Insights and Arguments - **Demand Growth**: The demand for ultra-high molecular weight polyethylene (UHMWPE) fibers is steadily increasing, with global demand expected to reach approximately **54,700 tons** by 2028, reflecting a compound annual growth rate (CAGR) of over **10%** [1][8]. - **China's Market Share**: In 2023, China's demand for UHMWPE fibers was about **33,800 tons**, accounting for over **60%** of global demand [8][9]. - **Market Dynamics**: The high-end product technology for UHMWPE fibers is primarily monopolized by **three companies**: **Invista** (USA), **Honeywell** (USA), and **Toyobo** (Japan). However, domestic companies have captured about **70%** of global production capacity [10][11]. - **Key Players**: - **Tongyi Zhong** is identified as the leading domestic company in the UHMWPE fiber industry, with a production capacity of **7,960 tons** and **2,175 tons** for auxiliary materials by the end of 2024 [11][13]. - **Henghui Security** has a current capacity of **3,000 tons** and plans to expand to **12,000 tons**, with **4,800 tons** expected to be operational by 2025 [4][14]. - **Daye Co.** is a significant supplier of steel wire products, with projected sales of **436,000 tons** for tire beads and **361,800 tons** for steel cord in 2024, playing a crucial role in robotic tendon transmission [4][12][17]. Additional Important Content - **Robotic Hand Development**: The dexterous hand is a critical development direction for robots, featuring multiple degrees of freedom and human-like functions, which are essential for various operational capabilities [3]. - **Tendon Transmission Applications**: The tendon transmission method is a vital component in dexterous hands, allowing for aesthetically pleasing and efficient long-distance movement. The primary transmission schemes include **N-type**, **N+1-type**, and **2N-type** [6]. - **Material Advantages**: UHMWPE fibers are lightweight, high modulus, wear-resistant, and flexible, making them ideal for tendon applications. Initially used in military applications, they are now expanding into civilian uses [7][10]. - **Investment Opportunities**: The conference highlights potential investment targets in the domestic market, including **Tongyi Zhong**, **Henghui Security**, **Kanglongda**, and **Daye Co.**, each with unique strengths and growth prospects in the UHMWPE fiber sector [11][15][17].

证券之星消息，9月10日服装家纺板块较上一交易日上涨0.63%，恒辉安防领涨。当日上证指数报收于 3812.22，上涨0.13%。深证成指报收于12557.68，上涨0.38%。服装家纺板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300952 | 恒辉安防 | 31.18 | 5.95% | 18.37万 | | 5.64亿 | | 002269 | 美邦服饰 | 69'2 | 5.91% | 551.82万 | | 14.79亿 | | 600107 | ST尔雅 | 6.74 | 4.98% | - 10.64万 | | 7058.35万 | | 003041 | 直要美家 | 24.14 | 4.23% | 5.79万 | | 1.37亿 | | 603511 | 爰草股份 | 17.04 | 3.84% | 9.09万 | | 1.53亿 | | 002762 | *ST金比 | 7.90 | 3.27% | 10.01万 | | 7911.25 ...

Core Viewpoint - Henghui Security has experienced a significant stock price increase, with a 5.16% rise on September 10, reaching 30.95 CNY per share, and a total market capitalization of 5.342 billion CNY [1] Company Overview - Jiangsu Henghui Security Co., Ltd. was established on April 15, 2004, and went public on March 11, 2021. The company specializes in the research, production, and sales of hand safety protective products [1] - The main revenue composition includes functional safety gloves (95.45%), ultra-high molecular weight polyethylene fibers (3.47%), ordinary safety gloves and other protective products (0.82%), and others (0.26%) [1] Fund Holdings - Guodu Securities has a fund that heavily invests in Henghui Security. The Guodu Innovation Drive Fund (002020) held 7,000 shares in the second quarter, accounting for 2.04% of the fund's net value, ranking as the ninth largest holding [2] - The fund has generated a floating profit of approximately 10,600 CNY today, with a total floating profit of 22,500 CNY during the three-day price increase [2] Fund Manager Performance - The fund managers of Guodu Innovation Drive include Liao Xiaodong, Zhang Xiaolei, and Wang Yi, with varying tenures and performance records [3] - Liao Xiaodong has a tenure of 5 years and 120 days, with the best fund return of -24.14% and the worst of -65.64% [3] - Zhang Xiaolei has a tenure of 6 years and 270 days, achieving the best fund return of 80.09% and the worst of -23.64% [3] - Wang Yi has a tenure of 4 years and 88 days, with the best fund return of 32.27% and the worst of -31.14% [3]

Group 1 - The core point of the article is that Henghui Security announced the approval of a proposal to temporarily use part of its idle raised funds to supplement working capital during the 17th meeting of its third board of directors [2] Group 2 - The announcement was made on the evening of September 9 [2] - The decision reflects the company's strategy to manage its liquidity effectively by utilizing idle funds [2] - The board's approval indicates a proactive approach to ensure sufficient working capital for ongoing operations [2]

证券日报网讯 9月9日晚间，恒辉安防发布公告称，公司于2025年9月9日召开第三届董事会第十七次会 议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，在确保不影响募集资金投资 项目建设进度的前提下，为了提高募集资金使用效率，降低公司财务成本，同意公司使用不超过人民币 16，000.00万元的闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日起不超过12个 月，并且公司将随时根据募投项目的进展及需求情况及时归还至募集资金专用账户。 （编辑 楚丽君） ...

Group 1 - The company, Henghui Security, announced that its 17th board meeting of the third session will be held on September 9, 2025, to discuss the proposal for the establishment of a new fundraising special account and authorize the signing of a tripartite supervision agreement for the raised funds [1] - As of January to June 2025, Henghui Security's revenue composition is entirely from the textile manufacturing industry, accounting for 100% [2] - The current market capitalization of Henghui Security is 5.1 billion yuan [3]

核查意见 华泰联合证券有限责任公司 关于江苏恒辉安防股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为江苏恒辉安防股份有限公司（以下简称"恒辉安防"或"公司"）向不特定对 象发行可转换公司债券并在创业板上市持续督导阶段的保荐人，根据《证券发行 上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》及《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》等有关规定，对恒辉安防使用部分闲置募集资金暂时补充 流动资金进行了核查，核查情况及核查意见如下： 一、募集资金基本情况 根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），恒辉安防获 准向不特定对象发行面值总额为人民币 50,000.00 万元的可转换公司债券，期限 6 年。公司本次发行可转换公司债券应募集资金 50,000.00 万元，实际募集资金 50,000.00 万元，扣除保荐及承销费用、审计及验资费用、律师费用、资信评级 ...