河南恒星科技股份有限公司 关于收到河南证监局警示函的整改报告

Core Viewpoint - The company, Henan Star Technology Co., Ltd., received a warning letter from the Henan Securities Regulatory Bureau regarding issues related to internal management and financial accounting, prompting the company to implement corrective measures to enhance compliance and governance [1][6]. Group 1: Issues and Corrective Measures - Issue 1: Non-compliance in the review of compensation matters for certain directors and senior management, as well as improper management of insider information. The company has organized training for relevant personnel and improved the compensation review process, which will be subject to approval at the upcoming shareholder meeting [1][2]. - Issue 2: Non-compliance in accounting practices, specifically regarding the classification of construction projects and misrecording of expenses. The company has conducted training for financial staff and will enhance management to ensure accurate financial reporting [4][5]. Group 2: Responsibility and Implementation - Responsible parties for the corrective measures include the company, the chairman, the general manager, the board secretary, and the securities department, with a commitment to ongoing compliance and effectiveness [3][5]. - The company aims to use this warning as an opportunity to improve operational standards and information disclosure quality, ensuring that all personnel continue to enhance their understanding of relevant securities and financial regulations [6].