| | | 江西宏柏新材料股份有限公司 关于控股股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 控股股东持股的基本情况 截至目前，江西宏柏新材料股份有限公司（以下简称"公司"或"宏 柏新材"）控股股东宏柏化学有限公司（以下简称"宏柏化学"） 直 接持有公司 A 股无限售条件流通股 137,646,667 股（占公司截至 2025 年 9 月 9 日总股本 650,143,895 股的 21.17%，下同）、控股股东宏柏（亚 洲）集团有限公司（以下简称"宏柏亚洲"）直接持有公司 A 股无限 售条件流通股 116,742,413 股（占公司截至 2025 年 9 月 9 日总股本的 17.96%），公司实际控制人纪金树先生持有公司 A 股无限售条件流通股 3,121,795 股（占公司截至 2025 年 9 月 9 日总股本的 0.48%），公司实 际控制人林庆松先生持有公司 A 股无限售条件流通股 2,615,160 股（占 公司截至 2025 年 9 月 9 日总股本的 0.40 ...

证券代码：605366 证券简称：宏柏新材 公告编号：2025-084 债券代码：111019 债券简称：宏柏转债 江西宏柏新材料股份有限公司 关于对部分闲置可转换公司债券募集资金进行现金 管理到期赎回的公告 江西宏柏新材料股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第十九次会议和第三届监事会第 十三次会议，审议通过了《关于拟使用部分闲置可转换公司债券 募集资金进行现金管理的议案》，同意公司使用不超过人民币 70,000.00 万元（含本数）闲置募集资金进行现金管理，用于投 资金融机构发行的安全性高、流动性好、满足保本要求的投资产 品，且该产品不用于质押。使用期限自董事会审议通过之日起 12 个月内，在上述额度及决议有效期内，资金可循环滚动使用。 具体详情见公司于 2025 年 4 月 30 日在上海证券交易所网站 (http://www.sse.com.cn/)披露的《江西宏柏新材料股份有限公 司关于拟使用部分闲置可转换公司债券募集资金进行现金管理 的公告》(公告编号:2025-043)。 一、本次使用部分闲置可转换公司债券募集资金进行 现金管理到期赎回的基本情况 20 ...

Group 1 - The controlling shareholder of Hongbo New Materials plans to reduce its stake by up to 19.5 million shares, which is no more than 3% of the total share capital [1] - The reduction will take place through centralized bidding and block trading methods [1] - The period for the share reduction is set for three months starting from 15 trading days after the announcement [1]

Core Viewpoint - Hongbo New Materials (605366.SH) announced a share reduction plan by its controlling shareholder, Hongbo Chemical, due to personal funding needs [1] Group 1: Share Reduction Details - The controlling shareholder plans to reduce holdings by up to 6.5 million shares through centralized bidding, representing no more than 1% of the total share capital as of September 9, 2025 [1] - Additionally, a maximum of 13 million shares will be sold through block trading, accounting for no more than 2% of the total share capital as of September 9, 2025 [1] - The total share reduction will not exceed 19.5 million shares, which is up to 3% of the total share capital as of September 9, 2025 [1] Group 2: Timeline and Conditions - The reduction period will commence 15 trading days after the disclosure of this reduction plan and will last for three months [1]

宏柏新材公告，控股股东宏柏化学因资金需求，拟自本减持计划披露之日起15个交易日后的3个月内， 通过集中竞价减持不超过650万股、大宗交易减持不超过1300万股，合计不超过1950万股，占公司截至 2025年9月9日总股本的3%；减持期限为2025年10月13日～2026年1月12日。 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 进一步统计，近3个月内该股累计发生6笔大宗交易，合计成交金额为1617.51万元。该股近5个交易日累 计上涨3.52%，主力资金合计净流出943.17万元。 责任编辑：小浪快报 9月9日，宏柏新材收跌0.46%，收盘价为6.47元，发生1笔大宗交易，合计成交量51.3万股，成交金额 300.11万元。 第1笔成交价格为5.85元，成交51.30万股，成交金额300.11万元，溢价率为-9.58%，买方营业部为中信 证券股份有限公司总部(非营业场所)，卖方营业部为海通证券股份有限公司新余劳动南路证券营业部。 ...

9月9日，宏柏新材大宗交易成交51.3万股，成交额300.11万元，占当日总成交额的4.06%，成交价5.85 元，较市场收盘价6.47元折价9.58%。 | 025-09-09 | 宏柏新材 | 605366 | 5.85 300.11 | 513 | 中信证券股份有限 | 海通证券股份有限 with there company by a career | ga | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 蓬券代码。 | 成交价(元) 成交金额(万元) 成交量(*) 莫入营业部 | | 公司总部(非营亚 | 美出营业部 公司新余劳动南路 | 是否为专场 | ...

Core Viewpoint - Hongbai New Materials (605366) has seen a stock price increase of 2.72% this week, closing at 6.42 yuan, with a total market capitalization of 4.06 billion yuan as of September 5, 2025 [1][2]. Group 1: Stock Performance - As of September 5, 2025, Hongbai New Materials' stock closed at 6.42 yuan, up from 6.25 yuan the previous week, marking a 2.72% increase [1]. - The stock reached a weekly high of 6.43 yuan on September 5 and a low of 6.08 yuan on September 3 [1]. - The company's current total market capitalization is 4.06 billion yuan, ranking 110th out of 169 in the chemical products sector and 3804th out of 5152 in the A-share market [1]. Group 2: Company Announcements - Hongbai New Materials plans to conduct foreign exchange hedging activities with a total amount not exceeding 80 million USD, funded by its own resources [2][3]. - The company intends to abolish its supervisory board, transferring its powers to the audit committee of the board of directors [2][3]. - Several corporate governance documents, including the Articles of Association and related meeting rules, are proposed to be revised [2][3]. - The proposals have been approved by the 21st meeting of the third board of directors and will be submitted for approval at the third extraordinary general meeting of shareholders on September 16, 2025 [2].

Group 1 - The company is holding its third extraordinary general meeting of shareholders on September 16, 2025, at 14:30, with a network voting period from 9:15 to 15:00 on the same day [4][5]. - The meeting will combine on-site and online voting methods, allowing shareholders to exercise their voting rights based on the number of shares they hold [2][4]. - The agenda includes various proposals for amendments to internal governance documents, such as the shareholder meeting rules and the company's articles of association [1][8]. Group 2 - Proposal one involves conducting foreign exchange hedging business to mitigate risks associated with currency fluctuations, with a maximum amount of $80 million authorized for this purpose [5][6]. - Proposal two suggests the cancellation of the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in line with recent legal updates [6][7]. - Proposal three aims to revise the shareholder meeting rules to ensure compliance with legal and regulatory requirements [8][9]. Group 3 - Proposal four focuses on amending the board meeting rules to enhance decision-making processes and ensure effective governance [9][10]. - Proposal five seeks to improve the independent director work system to better protect the interests of minority shareholders [10][11]. - Proposal six proposes changes to the cumulative voting implementation system to ensure shareholders can fully exercise their rights during board elections [11][12]. Group 4 - Proposal seven aims to revise the behavior norms for controlling shareholders and actual controllers to promote healthy corporate governance [11][12]. - Proposal eight focuses on amending the related party transaction decision-making system to ensure legality and fairness in transactions [11][12]. - Proposal nine requests authorization for the board to handle specific matters related to the amendment of the company's articles of association [12][13].

江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 江西宏柏新材料股份有限公司 2025年第三次临时股东大会 会议资料 2025年9月 1 江西宏柏新材料股份有限公司 2025年第三次临时股东大会会议资料 目录 | 一、2025年第三次临时股东大会会议须知 3 | | --- | | 二、2025年第三次临时股东大会议程 5 | | --- | 三、2025年第三次临时股东大会议案 | 议案一：《关于开展外汇套期保值业务的议案》 | 7 | | --- | --- | | 议案二：《关于取消监事会并修订<公司章程>的议案》 | 8 | | 议案三：《关于修订<江西宏柏新材料股份有限公司股东会议事规则>的议案》 | 9 | | 议案四：《关于修订<江西宏柏新材料股份有限公司董事会议事规则>的议案》 | 10 | | 议案五：《关于修订<江西宏柏新材料股份有限公司独立董事工作制度>的议案》 | 11 | | 议案六：《关于修订<江西宏柏新材料股份有限公司累积投票实施制度>的议案》 | 12 | | 议案七：《关于修订<江西宏柏新材料股份有限公司控股股东、实际控制人行为规范>的议案》 | | | | ...