登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002132 证券简称：恒星科技 公告编号：2025055 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 河南恒星科技股份有限公司（以下简称"恒星科技"或"公司"）及相关人员于2025年12月5日收到中国证 券监督管理委员会河南监管局（以下简称"河南证监局"）出具的《关于对河南恒星科技股份有限公司及 有关责任人员采取出具警示函行政监管措施的决定》（〔2025〕51号）（以下简称"《警示函》"），现 将具体情况公告如下： 一、《警示函》主要内容 "河南恒星科技股份有限公司、谢晓博、谢晓龙、张新芳、张召平： 经查，我局发现你公司存在以下违规行为： 1.个别董事、高级管理人员薪酬事项审议及内幕信息管理不规范 2022-2024年度个别董事薪酬、高级管理人员薪酬分配方案未按规定审议。董事长、董事会秘书未对 2021年、2022年年度报告对应的内幕信息知情人档案签署书面确认意见。2022-2023年期间，部分内幕 信息事项未登记，内幕信息知情人档案有重大遗漏。 2.会计核算不规范 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 ...

Core Viewpoint - The Shenzhen Stock Exchange issued a regulatory letter to Zhuhai Keres Technology Co., Ltd. highlighting multiple violations including improper accounts receivable aging calculations, failure to disclose related party transactions, irregularities in fundraising management, and inadequate insider information management [1][2][3] Group 1: Accounts Receivable Management - The company failed to continuously calculate the aging of accounts receivable after initial recognition and did not assess expected credit losses, leading to discontinuities in aging calculations [1] Group 2: Related Party Transaction Disclosure - There were three violations regarding related party transactions: - The company did not disclose the expected daily related party transactions for leasing a factory from a related party from May 2018 to December 2024, with the 2023 annual report lacking this disclosure until the 2024 report [2] - The 2023 annual report only disclosed transactions with Zhuhai Bojie Electronics Co., Ltd., omitting transactions with its subsidiaries and other related companies [2] - There was a discrepancy between the actual sales amount to Deyang Hongyi Electronics Co., Ltd. and the disclosed related party transaction amount [2] Group 3: Fundraising Management and Use - The company improperly managed fundraising for two projects, failing to allocate land purchase and construction costs according to building area, resulting in discrepancies in the reported progress of fundraising investment projects in multiple financial reports [2] Group 4: Insider Information Management - The company exhibited three major issues in insider information management: - The memorandum for significant matters only recorded the names of participating departments and external organizations, lacking details on personnel involved [3] - The insider information registries for the 2023 and 2024 annual reports were incomplete, missing key personnel [3] - There was a failure to timely document and manage insider information during the planning of equity incentive matters [3] Group 5: Regulatory Response - The Shenzhen Stock Exchange emphasized the need for the company and responsible individuals to take these issues seriously, learn from the mistakes, and implement timely rectifications to prevent recurrence of similar problems [3]