河南恒星科技股份有限公司关于公司及相关人员收到河南证监局警示函的公告

Core Viewpoint - Henan Hengstar Technology Co., Ltd. received a warning letter from the Henan Securities Regulatory Bureau due to violations related to executive compensation and improper management of insider information [1][2]. Group 1: Violations Identified - The company had irregularities in the review of executive compensation plans for certain directors and senior management for the years 2022-2024, which were not conducted as per regulations [2]. - The chairman and board secretary failed to sign written confirmations for insider information registries related to the annual reports of 2021 and 2022 [2]. - There were significant omissions in the insider information registries during the period of 2022-2023, with some insider information matters not being recorded [2]. Group 2: Accounting Issues - There were issues with accounting practices, including delays in the capitalization of construction projects and untimely expense recognition, leading to inaccurate disclosures in the 2024 annual report [2]. Group 3: Accountability and Measures - Key individuals, including the chairman, general manager, financial director, and board secretary, are held primarily responsible for the identified violations [2]. - The regulatory body decided to issue a warning letter to these individuals, which will be recorded in the securities market integrity archives [2]. Group 4: Company Response - The company and relevant personnel are taking the warning seriously and will summarize the issues raised, aiming to improve compliance with securities laws and regulations [3][4]. - The company plans to enhance its operational standards and information disclosure quality to promote healthy and sustainable development [4].