本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码：688219 证券简称：会通股份 公告编号：2025-067 会通新材料股份有限公司 2025年第一次临时股东大会决议公告 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 10 日 （二） 股东大会召开的地点：安徽省合肥市高新区柏堰科技园芦花路 2 号公司 四楼视频会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 普通股股东人数 | 117 | | 2、出席会议的股东所持有的表决权数量 | 205,594,534 | | 普通股股东所持有表决权数量 | 205,594,534 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 38.1503 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 38.1 ...

北京市中伦律师事务所 关于会通新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年十月 北京市中伦律师事务所 关于会通新材料股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 致：会通新材料股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受会通新材料股份有限公司 （以下简称"公司"）委托，指派律师见证公司 2025 年第一次临时股东大会（以 下简称"本次股东大会"）。本所律师根据《中华人民共和国公司法》（以下简称 ...

Core Viewpoint - The company, Huitong Co., Ltd. (688219.SH), has announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in its future performance [1] Summary by Categories Share Buyback Details - As of September 30, 2025, the company has repurchased a total of 5.0875 million shares, which represents 0.9243% of its total share capital [1] - The highest price paid for the repurchased shares was 10.00 CNY per share, while the lowest price was 9.06 CNY per share [1] - The total amount spent on the share buyback is approximately 50.3811 million CNY, excluding transaction commissions and transfer fees [1]

证券代码：688219 证券简称：会通股份 公告编号：2025-066 会通新材料股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2024/10/31 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2024 18 11 | 11 | 日~2025 | 年 | 月 | 17 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | √用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 5,087,505股 | | | | | | | | 累计已回购股数占总股本比例 | 0.9243% | | | | | | | ...

会通股份公告，截至2025年9月30日，公司通过上海证券交易所交易系统以集中竞价交易方式累计回购 股份508.75万股，占公司总股本5.5亿股的比例为0.9243%，回购成交的最高价为10元/股，最低价为9.06 元/股，支付的资金总额为人民币5038.11万元。此次回购股份符合法律法规的规定及公司回购股份方 案。 ...

证券代码：688219 证券简称：会通股份 公告编号：2025-065 会通新材料股份有限公司 元（不含印花税、交易佣金等交易费用）。本次回购具体的回购数量及占公司总 股本比例以回购完毕或回购实施期限届满时公司的实际回购情况为准。 二、需债权人知晓的相关信息 公司本次回购方案所回购的部分股份用于减少注册资本，根据《中华人民共 和国公司法》（以下简称"《公司法》"）等相关法律、法规的规定，公司特此 通知债权人：公司债权人自接到公司通知起 30 日内、未接到通知者自本公告披 露之日起 45 日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或者提 供相应担保。债权人如未在规定期限内行使上述权利，不影响相关债权的有效性， 相关债权将由公司根据原债权文件的约定继续履行，本次注销将按法定程序继续 实施。公司各债权人如要求公司清偿债务或提供相应的担保，应根据《公司法》 等法律、法规的有关规定向公司提出书面要求，并随附有效证明文件。 关于回购股份部分用于注销并减少注册资本 通知债权人的公告 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。 ...

Core Viewpoint - Jineng Technology Co., Ltd.'s subsidiary Jineng Chemical (Qingdao) Co., Ltd. has entered into a strategic cooperation with Huitong New Materials Co., Ltd., signing an initial order of 1,000 tons of high-performance polypropylene product EP548R [1] Group 1 - Jineng Chemical possesses advanced propane dehydrogenation and polypropylene production processes, establishing long-term propane supply partnerships with global energy giants [1] - Huitong New Materials focuses on the research, production, and sales of polymer materials, providing comprehensive solutions and products for high-performance diversified new materials [1] - The order signifies Huitong's recognition of Jineng Chemical's product quality and supply system, demonstrating excellent performance in mechanical properties, processing stability, and consistency [1] Group 2 - The signing of this order marks the beginning of a deeper strategic partnership between Jineng Chemical and Huitong New Materials [1] - Both companies will collaborate to develop high-end new materials that meet the demands of modified plastic enterprises for high flow, high impact resistance, and low odor characteristics, promoting the industry's advancement towards high-end and refined development [1] - They will also establish a new factory-to-factory cooperation ecosystem to further expand high-end application fields and develop more high-end new materials [1]

Core Insights - The appointment of Qin Huaili as the Deputy General Manager is a strategic move to strengthen the company's "technology-driven" strategy, enhancing the synergy between R&D and business decision-making [1][3][4] - The company has established a three-tier R&D system to connect technological innovation with market demand, focusing on future material technology trends and fostering new growth curves [4][6] - The company reported a revenue of 3.021 billion yuan in the first half of 2025, a year-on-year increase of 10.63%, and a net profit attributable to shareholders of 105 million yuan, reflecting sustained growth driven by R&D [6][7] Management Changes - Qin Huaili, with nearly 20 years of experience in polymer materials R&D and management, has been promoted from a core technical position to the core management team [2][3] - The management change signals the company's commitment to enhancing R&D management and boosting investor confidence in its long-term technological competitiveness [3][4] R&D Investment and Achievements - The company increased its R&D investment to 137 million yuan in the first half of 2025, a year-on-year growth of 15.94%, with R&D expenses accounting for 4.53% of total revenue [4][6] - The company holds 288 patents, including 229 invention patents, and has a growing number of R&D personnel, which now stands at 532, representing 25.33% of the total workforce [4][6] Market Position and International Expansion - The company has established a leading position in the domestic polymer modified materials sector, serving various industries including automotive, home appliances, and renewable energy [3][4] - The company's overseas revenue grew by 39.03% in the first half of 2025, supported by a "multi-base, small scale, Local For Local" international development strategy [6][7] Future Development Focus - The company aims to enhance R&D efficiency through digital transformation, focusing on project management and core needs [7] - The integration of marketing and product development is part of the company's strategy to improve overall digital capabilities and strengthen core technological competitiveness [7]

Group 1 - The third meeting of the Supervisory Board of Huitong New Materials Co., Ltd. was held on September 26, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the meeting procedures [2][4]. - The Supervisory Board approved the proposal to waive the preemptive rights regarding a related transaction, stating that this decision is based on the company's overall investment planning and financial arrangements, and will not significantly impact the company's financial status or operating results [3][4]. Group 2 - The company announced the resignation of Wang Guangjing, a director and deputy general manager, due to personal reasons, effective immediately upon delivery of his resignation report [6][7]. - The company appointed Qin Huaili, the Chief Technology Officer, as the new deputy general manager, effective from the date of the board meeting on September 26, 2025, with a term lasting until the end of the current board's term [6][7]. - Qin Huaili has extensive experience in the industry, having held various significant positions in companies such as BASF and DuPont, and meets all qualifications to fulfill the responsibilities of the new role [8].

Core Points - The company, Huitong Co., announced the appointment of its Chief Technology Officer, Mr. Qin Huaili, as the Deputy General Manager during the 14th meeting of the third board of directors held on September 26, 2025 [1] Summary by Category - **Management Changes** - The board approved the hiring of Mr. Qin Huaili as Deputy General Manager, highlighting the company's focus on strengthening its management team with core technical personnel [1]