证券代码：603409 证券简称：汇通控股 公告编号：2025-065 合肥汇通控股股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 合肥汇通控股股份有限公司（以下简称"公司"）于2025年12月1日召开了 第四届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购股份预 案的议案》。本次回购股份事项的具体内容详见公司2025年12月2日在上海证券 交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预 案公告》（公告编号：2025-059）。 根据《上市公司股份回购规则》等相关规定，现将公司董事会公告股份回购 决议的前一交易日（2025年12月1日）登记在册的前十大股东和前十大无限售条 件股东的名称、持股数量、持股比例情况公告如下： | | 券投资基金 | | | | --- | --- | --- | --- | | 9 | 金大勇 | 349,025 | 0.28 | | 10 | 詹世伟 | 333,171 ...

合肥汇通控股股份有限公司 2025 年第四次临时股东会 证券代码：603409 证券简称：汇通控股 会议资料 2025 年 12 月 | 目 | 录 | | --- | --- | | 2025 | 年第四次临时股东会会议须知 3 | | 2025 | 年第四次临时股东会会议议程 5 | | 2025 | 年第四次临时股东会会议议案 7 | | 议案 1：关于公司《2025 | 年股票期权激励计划（草案）》及其摘要的议案 7 | | 议案 2：关于公司《2025 | 年股票期权激励计划实施考核管理办法》的议案 8 | | 议案 | 年股票期权激励计划相关事 3：关于提请股东会授权董事会办理公司 2025 | | 宜的议案 9 | | | 议案 4：关于公司《2025 | 年员工持股计划（草案）》及其摘要的议案 11 | | 议案 5：关于公司《2025 | 年员工持股计划管理办法》的议案 12 | | 议案 | 6：关于提请股东会授权董事会办理公司 年员工持股计划相关事宜的 2025 | | 议案 13 | | | 议案 | 7：关于公司拟与芜湖经济技术开发区管理委员会签订《项目投资协议》暨 | | 对外投资 ...

证券简称：汇通控股 证券代码：603409 合肥汇通控股股份有限公司 2025 年股票期权激励计划 （草案） 合肥汇通控股股份有限公司 2025 年 12 月 声明 本公司及全体董事保证本激励计划及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特别提示 一、合肥汇通控股股份有限公司 2025 年股票期权激励计划（以下简称"本 激励计划"）系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》和其他有关法律法规、规范性文件，以及《合肥汇通 控股股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权。股票来源为公司向激励对象定 向发行的本公司人民币 A 股普通股股票。 三、本激励计划拟授予的股票期权数量为 300.00 万份，约占本激励计划草 案公告时公司股本总额 12,603.00 万股的 2.38%。其中，首次授予 240.00 万份， 约占本激励计划草案公告时公司股本总额的 1.90%，约占本次授予权益总额的 80.00%；预留 60.00 万份，约占本激励计划草案公告时公司股本总额的 0.48%， 约占本次授予权益总 ...

Core Viewpoint - The company has proposed an employee stock ownership plan (ESOP) for 2025, aimed at enhancing employee engagement and aligning their interests with those of shareholders through stock ownership [6][15][30]. Group 1: Employee Stock Ownership Plan Overview - The ESOP is designed to improve corporate governance, enhance employee cohesion, and boost the company's competitiveness [15]. - The plan will involve a maximum of 1,000,000 shares, representing 0.79% of the company's total share capital of 12,603,000 shares [8][36]. - The purchase price for the shares under the ESOP is set at 17.53 yuan per share [7][28]. Group 2: Participation and Funding - Participation in the ESOP is voluntary, with a maximum of 80 employees eligible, including directors (excluding independent directors), senior management, and key personnel [6][22]. - The funding for the ESOP will come from employees' legal salaries, self-raised funds, and other legally permitted sources, with no financial assistance provided by the company [24][7]. Group 3: Performance Assessment and Unlocking Mechanism - The ESOP includes performance assessment targets for unlocking shares, with a total duration of 70 months and specific unlocking periods based on company performance [39][41]. - The unlocking of shares will occur in four phases, with percentages of 15%, 15%, 30%, and 40% released at specified intervals [41][42]. Group 4: Governance and Management - The ESOP will be managed by a management committee, which will oversee daily operations and represent the interests of the participants [48][54]. - A holder meeting will be established to make key decisions regarding the ESOP, including changes, terminations, and financial matters [49][50].

Key Points - The article highlights various significant announcements from companies, including investment projects, share buybacks, and contract wins [1][2][3] Group 1: Company Announcements - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongtai Health plans to acquire a 21% stake in Youmo Youyang for 42 million yuan [2] - Huaitong Holdings intends to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1][2] Group 2: Investment Projects - COFCO Technology plans to invest in a new project for 250,000 tons/year of starch sugar and 10,000 tons/year of alulose in Pingliang [1] - Haili Wind Power aims to collaborate on the construction and operation of the Wenzhou mother port phase one project [1] - Wolong New Energy proposes an 800 million yuan investment for a 200,000 kW/1.2 million kWh grid-side independent energy storage demonstration project in Baotou [1] Group 3: Contract Wins - Wansheng Intelligent has won a contract worth 42.9866 million yuan from the State Grid [1] - Teruid has a pre-bid for a railway project valued at 94.8792 million yuan [1] - China Electric Environmental Protection signed a contract for a 125.7 million yuan water treatment project for Shanxi Coal Chemical [1] Group 4: Share Buybacks - Huaitong Holdings plans to repurchase shares worth 30 million to 50 million yuan [2] - Yongtai Energy intends to repurchase shares for 300 million to 500 million yuan for cancellation [2] Group 5: Shareholding Changes - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [3] - Multiple shareholders of Green通科技 plan to reduce their holdings by up to 4% [3] - Shareholders of Chip Origin plan to reduce their holdings by up to 1.15% [3]

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 30 million and 50 million yuan, and a maximum repurchase price of 40.00 yuan per share, funded by its own resources within a 12-month period [1] - The current stock price of the company is 34.26 yuan, reflecting a cumulative decline of 31.59% this year, while the proposed maximum repurchase price is 16.75% higher than the current price [1] - The company, Hefei Huitong Holdings Co., Ltd., is engaged in the research, production, and sales of automotive styling components and acoustic products, with main business revenue composition being 49.42% from automotive styling components, 45.33% from acoustic products, and 4.35% from wheel assembly [1] Group 2 - As of September 30, the number of shareholders of the company is 15,400, a decrease of 36.89% from the previous period, while the average circulating shares per person increased by 61.71% to 2,040 shares [2] - For the period from January to September 2025, the company achieved operating revenue of 871 million yuan, a year-on-year increase of 21.63%, while the net profit attributable to the parent company was 117 million yuan, a decrease of 3.41% year-on-year [2] Group 3 - The company has cumulatively distributed dividends amounting to 63.015 million yuan since its A-share listing [3]

Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]

该项目投资建设，旨在提升公司生产能力，更在于巩固市场地位，以应对下游新能源汽车行业迅猛发展 所带来的市场需求。此举契合公司主营业务发展战略，为保障公司未来业绩持续增长奠定基础。 汇通控股（603409）(603409.SH)发布公告，公司拟与芜湖经济技术开发区管理委员会签署关于《项目 投资协议》，通过全资子公司芜湖金美汽车部件有限公司在芜湖经济技术开发区投资建设90万套高端新 能源汽车造型部件及声学产品项目，项目投资金额约10亿元。 ...

汇通控股（603409）(603409.SH)发布公告，公司拟3000万元至5000万元回购股份，回购价格不超过40 元/股，将用于实施股权激励或员工持股计划。 ...

该项目投资建设，旨在提升公司生产能力，更在于巩固市场地位，以应对下游新能源汽车行业迅猛发展 所带来的市场需求。此举契合公司主营业务发展战略，为保障公司未来业绩持续增长奠定基础。 智通财经APP讯，汇通控股(603409.SH)发布公告，公司拟与芜湖经济技术开发区管理委员会签署关于 《项目投资协议》，通过全资子公司芜湖金美汽车部件有限公司在芜湖经济技术开发区投资建设90万套 高端新能源汽车造型部件及声学产品项目，项目投资金额约10亿元。 ...