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 ...

Financial Performance - The company's revenue for the current period reached ¥593,029,875.28, representing a 15.43% increase compared to ¥513,745,604.99 in the same period last year[19]. - Net profit attributable to shareholders was ¥54,977,422.69, up 11.82% from ¥49,163,970.06 year-over-year[19]. - The net cash flow from operating activities improved significantly to ¥68,581,632.04, a 274.18% increase from a negative cash flow of ¥39,374,964.24 in the previous year[19]. - Total assets at the end of the reporting period were ¥2,584,816,032.00, reflecting a 3.10% increase from ¥2,507,056,917.03 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 20.29% to ¥1,462,096,579.34 from ¥1,215,517,191.40 at the end of the previous year[19]. - Basic earnings per share rose to ¥0.36, a 5.88% increase from ¥0.34 in the same period last year[19]. - The diluted earnings per share decreased to ¥0.31, down 8.82% from ¥0.34 year-over-year[19]. - The weighted average return on net assets was 4.13%, slightly down from 4.33% in the previous year[19]. - The company achieved total revenue of 593.03 million yuan in the first half of 2025, representing a year-on-year growth of 15.43%[47]. - The net profit attributable to shareholders was 54.98 million yuan, an increase of 11.82% compared to the previous year[47]. - The total assets of the company reached 2.58 billion yuan, with a year-on-year growth of 3.10%[47]. - The equity attributable to shareholders increased by 20.29% to 1.46 billion yuan[47]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.8 yuan per 10 shares (including tax) based on a total share capital of 170,885,078 shares as of August 25, 2025[3]. - The total cash dividend, including other methods, amounts to RMB 55,352,306.24, which represents 10.87% of the distributable profit of RMB 509,022,989.08[146]. - The company has completed a share buyback of 1,701,711 shares at a total cost of RMB 46,000,000, with RMB 41,681,500 spent in 2025 alone[148]. - The company has approved a stock incentive plan, granting 148,6178 shares at a price of RMB 9.60 per share to 62 eligible participants[152]. - The company will not issue bonus shares or increase capital from the capital reserve in the 2025 interim profit distribution plan[147]. - The cash dividend distribution is in line with the company's profit distribution policy, ensuring a balance between immediate and long-term shareholder interests[147]. - The company has a mature development stage with no significant capital expenditure plans, allowing for a minimum cash dividend ratio of 80%[146]. Research and Development - The company focuses on hand safety protection and strategic new materials, establishing a dual-driven business model of "functional safety gloves + strategic new materials"[26]. - The company has invested in R&D for high-performance safety gloves, achieving dual improvements in protection performance and wearing comfort through innovative coating formulas and impregnation processes[26]. - The company plans to invest in an annual production project of 110,000 tons of biodegradable polyester rubber, with the first phase of 10,000 tons expected to commence in August 2024[44]. - The company is set to start construction on a project for an annual production capacity of 4,800 tons of ultra-high molecular weight polyethylene fiber in 2024, with trial production expected in September 2025[39]. - The company has established three testing service platforms for polymer materials, high-performance fibers, and composite materials, enhancing its innovation capabilities[56]. - The company is committed to increasing R&D investment to maintain a technological edge in high-performance protective gloves and new materials[129]. - The company is investing in R&D and establishing long-term collaborations with universities and research institutions to keep up with industry technology trends[136]. Market Expansion and Strategy - The company’s sales are primarily focused on high-demand regions such as the US, Europe, and Japan, utilizing a direct sales model and ODM/OEM strategies[36]. - The company is expanding its business model to include "functional safety gloves + ultra-fiber new materials," enhancing its growth potential[48]. - The company is actively involved in setting industry standards, contributing to over 10 national and industry standards related to hand protection equipment[52]. - The company is expanding its market presence in emerging markets such as the EU, South America, Africa, and Australia, achieving significant breakthroughs in these regions[78]. - The company is accelerating the construction of a functional safety glove project with a domestic capacity of 72 million pairs and an overseas capacity of 16 million pairs, enhancing its market position[61]. - The company is advancing its global strategy by investing in a production capacity project in Vietnam, aiming for an annual output of 16 million pairs of functional safety gloves, which is expected to enhance price competitiveness in the North American market[63]. - The company is actively expanding its international sales network, particularly in Vietnam, with a project involving 16 million units[141]. Operational Efficiency and Production Capacity - The company has established a comprehensive production system and sales model, with products certified by global standards such as EN388 and ISEA, achieving first-tier international performance[28]. - The company’s production model is based on "sales-driven production," allowing for flexibility in meeting customer-specific requirements[35]. - The company has established a flexible production capacity to meet market demand for ultra-high molecular weight polyethylene fiber[43]. - The production capacity of functional safety gloves reached 72 million pairs domestically and 16 million pairs in Vietnam, enhancing order-taking capabilities significantly[77]. - The company achieved total production capacity increased to 992.09 million pairs, up from 839.53 million pairs in the previous year, with a capacity utilization rate of 89.51%[87]. - The company is constructing a project to produce 4,800 tons of ultra-high molecular weight polyethylene fibers annually, which will upgrade production technology and improve operational efficiency through big data and AI[55]. Risk Management - The company faces macroeconomic risks due to reliance on exports, particularly to the US, Europe, and Japan, amid global economic uncertainties[127]. - The company is exposed to raw material price fluctuations, which significantly impact production costs and profitability[130]. - The company aims to establish long-term relationships with suppliers to mitigate raw material price volatility and enhance bargaining power[130]. - The company is primarily exposed to exchange rate risks due to its export-oriented business model, particularly with USD pricing[132]. - The company intends to diversify its currency settlement options and utilize financial instruments to hedge against exchange rate fluctuations[132]. - The company plans to strengthen customer demand research and market forecasting to secure potential orders and ensure capacity utilization[136]. Corporate Governance and Social Responsibility - The company has established a governance structure to ensure the safety of assets and funds, protecting shareholder interests[159]. - The company actively participates in social responsibility initiatives, donating 50,000 yuan to the "Rudong Youth Development Fund" in January 2025[163]. - The company has a commitment to environmental compliance and has not reported any environmental accidents during the reporting period[157]. - The company adheres to labor laws, providing various social insurances and a competitive compensation system for employees[161]. - The company emphasizes maintaining good relationships with suppliers and customers, focusing on mutual benefits and customer satisfaction[162]. Financial Management and Fund Utilization - The company plans to use up to RMB 20,000.00 million of idle raised funds to temporarily supplement working capital, with actual usage of RMB 20,000.00 million as of June 30, 2025[118]. - The company has established a special account for the management of raised funds to ensure their effective use in designated investment projects[169]. - The company has developed a fundraising management approach to ensure the proper and regulated use of raised funds, minimizing risks associated with their usage[169]. - The company will further improve its profit distribution policy and optimize the investor return mechanism to protect the interests of shareholders, especially minority shareholders[169]. - The company has committed to timely and full disclosure if unable to fulfill any commitments due to uncontrollable factors[173].

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]

Core Viewpoint - The company has made significant progress in the development of ultra-high molecular weight polyethylene fibers for use in robotic tendon materials, having received a patent for its innovative technology [1] Group 1: Technological Development - The company’s research team has achieved a milestone with the invention patent titled "A Creep-Resistant Ultra-High Molecular Weight Polyethylene Fiber and Its Preparation Method" [1] - The patented technology enhances the fiber's internal stress distribution through innovative surface treatment and special weaving structure design, significantly improving the material's resistance to deformation under long-term stress [1] Group 2: Market Engagement - The developed tendon products have undergone multiple rounds of sample communication with several robotics companies, establishing a regular technical exchange mechanism with relevant enterprises [1] - Currently, the business is still in the continuous development and optimization phase, and has not yet generated commercial orders [1] Group 3: Future Outlook - The company will adhere to information disclosure requirements and will announce any new technological breakthroughs or application expansions in a timely manner [1]

（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。 ...