一、 回购股份的基本情况 证券代码：900939 证券简称：汇丽 B 公告编号：2025-029 上海汇丽建材股份有限公司 关于股份回购的进展公告 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。 | 重要内容提示： | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案首次披露日 | 2025/5/21 | | | | | | | 回购方案实施期限 | 年 月 月 2025 20 8 | 5 | 日~2025 | 年 | 19 | 日 | | 预计回购金额 | 300万元~600万元 | | | | | | | 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 | 108.8836万股 | | | | | | | 累计已回购股数占总股本比例 | 0.5999% | | | | | | | 累计已回购金额 | 27.85万 ...

证券代码：900939 证券简称：汇丽B 公告编号：临2025-028 上海汇丽建材股份有限公司 关于仲裁进展的公告 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。 案件所处的仲裁阶段：上海仲裁委员会已受理公司反请求申请，公司已收到 仲裁开庭通知书，尚未开庭审理。 上市公司所处的当事人地位：被申请人、反请求申请人。 涉案的金额：本次仲裁案件的涉案金额暂计人民币31,038,283.00元。 是否会对上市公司损益产生负面影响：目前公司仅收到仲裁通知、反请求仲 裁通知、仲裁庭组成通知及开庭通知，该仲裁案件尚未开庭审理，最终判决、 执行情况尚不确定，公司目前暂无法判断该仲裁事项对公司本期或期后利润 的具体影响情况。从公司已查证的相关资料及证据来看，申请人的相关仲裁 请求无法律和合同依据，公司将密切关注该案的进展情况，并及时履行信息 披露义务，敬请广大投资者注意投资风险。 1.请求裁决反请求被申请人向反请求申请人赔偿律师代理费； 2.请求裁决反请求被申请人承担本案反请求仲裁费。 （二）事实与理由 重要内容提示: 一、本次仲裁申请的基本 ...

Core Points - Shanghai Huili Building Materials Co., Ltd. completed a related party transaction involving the transfer of 37.50% equity in Shanghai Huili Paint Co., Ltd. to its controlling shareholder, Shanghai Huili Group Co., Ltd. [1] - The transaction was approved by the company's board and annual general meeting, with the total cash payment received amounting to RMB 51.3 million [2] - The equity transfer has been registered, and the relevant companies have obtained updated business licenses [1][2] Equity Transfer Details - Before the transfer, the shareholding structure of Shanghai Huili Paint Co., Ltd. was 100% held by Shanghai Huili Building Materials Co., Ltd. After the transfer, the shareholding structure remains at 100% but reflects the new ownership [1] - The registered capital of Shanghai Huili Paint Co., Ltd. is RMB 50 million, and it was established on February 9, 2004 [1] - Shanghai Zhongyuan Huili Building Materials Co., Ltd., which provided 10% equity as part of the transaction, has a registered capital of RMB 112.45 million and was established on May 4, 1999 [2] Transaction Completion - As of June 13, 2025, the company confirmed that it has received all cash payments related to the equity transfer, marking the completion of the related party transaction [2]

证券代码：900939 证券简称：汇丽B 公告编号：临2025-027 上海汇丽建材股份有限公司 关于与控股股东上海汇丽集团有限公司 转让相关股权暨关联交易完成的公告 二、本次关联交易相关股权的现金价款支付情况 截至2025年6月13日，公司已收到了汇丽集团依据《股权转让协议》约定所 支付的全部现金价款共计人民币5,130万元。 截至公告披露日，公司已收到全部股权转让款，相关交易标的均已完成变更 登记手续，本次关联交易完成。 近日，本次关联交易所涉及的标的企业汇丽涂料公司及中远汇丽公司均已完 成了变更登记手续并取得了上海市浦东新区市场监督管理局核发的《营业执照》， 具体情况如下： 一、本次关联交易相关股权的登记过户情况 （一）本次交易前后相关交易标的的股东持股比例变化情况： 序 号 股东名称 股权转让前 股权转让后 持股比例 （%） 出资额 （万元） 持股比例 （%） 出资额 （万元） 1 上海汇丽集团有限公司 62.50 3,125 100.00 5,000 2 上海汇丽建材股份有限公司 37.50 1,875 0 0 合计 100.00 5,000 100.00 5,000 1、上海汇丽涂料有限公司的股东 ...

Core Viewpoint - The company has completed a transaction involving the transfer of a 37.50% stake in Huili Paint Company to Huili Group, with part of the payment made through a 10% stake in COSCO Huili Company and the remainder paid in cash totaling RMB 51.3 million [1] Group 1 - The company transferred a 37.50% equity stake in Huili Paint Company to Huili Group [1] - Huili Group used its 10% stake in COSCO Huili Company as part of the transaction consideration [1] - The total cash payment received by the company from Huili Group amounted to RMB 51.3 million [1]

证券代码：900939 证券简称：汇丽B 公告编号：临2025-026 经公司自查，并向公司控股股东及实际控制人书面发函查证，截 至本公告披露日，控股股东和实际控制人不存在影响公司股票交易异 常波动的重大事项，包括但不限于重大资产重组、股份发行、收购、 上海汇丽建材股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 6 月 10 日、6 月 11 日、6 月 12 日连续三个交易 日内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动的情形。 经公司自查，并向公司控股股东和实际控制人书面发函查证，截 至本公告披露日，确认不存在应披露而未披露的重大信息。 公司敬请广大投资者注意股票市场风险，审慎决策、理性投资。 上海汇丽建材股份有限公司 股票交易异常波动公告 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。 重要内容提示： 一、股票交易异常波动的具体情况 股票于2025年6月10日、6月11日、6月12日连续三个交易日内收 盘价格涨幅偏离值累计超过20%，根据《上海 ...

证券代码：900939 证券简称：汇丽 B 公告编号：2025-025 上海汇丽建材股份有限公司 关于股份回购的进展公告 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。 上述回购进展符合既定的回购股份方案。 | 回购方案首次披露日 | 2025/5/21 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 8 | 20 | 日~2025 | 年 | 月 | 日 19 | | 预计回购金额 | 300万元~600万元 | | | | | | | 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 | 64.5336万股 | | | | | | | 累计已回购股数占总股本比例 | 0.3556% | | | | | | | 累计已回购金额 | 14.84万美元，折合人民币 | | | | 10 ...

Core Viewpoint - The significant stock price increase of Hui Li B (900939) from a potential delisting risk to a six-day price surge is attributed to the company's rapid share buyback plan and the liquidity issues in the B-share market [1][2]. Group 1: Share Buyback and Market Response - Hui Li B's share price reached a limit up of $0.394 per share on May 28, following a buyback announcement on May 20, where the company planned to repurchase shares with a budget between RMB 3 million and RMB 6 million, at a price not exceeding $0.510 per share, representing a premium of nearly 130% over the closing price of $0.222 per share on that day [1]. - The company executed its first buyback by purchasing 595,300 shares for a total of $135,000, equivalent to RMB 971,500 [3]. - Following the buyback, the trading volume decreased significantly, with a total transaction amount of only $20,540 on May 28 [3]. Group 2: Historical Context and Financial Performance - A similar situation occurred last year when the company faced delisting risks, causing its stock price to drop from $0.39 to $0.128 [5]. - Despite the stock price recovery, Hui Li B's financial performance remains weak, with net profits declining from RMB 17.29 million in 2020 to RMB 1.25 million in Q1 2023, and a total market capitalization of approximately $72 million (RMB 518 million) as of May 28 [6]. - The company has acknowledged its ongoing struggle to expand its business and improve its financial situation, with its main operations now focused on leasing its own factory buildings, which, while stable, do not generate significant revenue [6][9]. Group 3: Operational Challenges and Workforce - Hui Li B's leasing business faces potential declines, particularly due to pressures on its client, Dongchi Company, a Mercedes-Benz dealer, which has requested a reduction in rent amid increased competition from electric vehicles [7]. - The company has been attempting to diversify its operations through various strategies, including investments in new projects, but has not achieved substantial progress [8]. - Hui Li B has a notably small workforce, with only 11 employees, which may hinder its ability to effectively pursue new business opportunities [9][11].

Core Viewpoint - The stock of Shanghai Huili Building Materials Co., Ltd. has experienced significant price fluctuations, with a cumulative increase of over 20% in closing prices over three consecutive trading days, prompting the company to issue a risk warning to investors [2][5]. Market Trading Risk - The company's stock price has shown a substantial increase, with a continuous limit-up on May 27, 2025, marking the fifth consecutive trading day of limit-up [2][5]. - Investors are advised to be cautious regarding trading risks in the secondary market and to make rational investment decisions [3][5]. Operating Performance Risk - The net profit attributable to shareholders for the company is reported at 1.2489 million yuan, which represents a decrease compared to the same period last year [2]. Other Risk Alerts - The company's board confirms that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange's listing rules, nor are there any significant agreements or negotiations that could impact the stock price [2]. - The company's fundamental business operations have not changed, and there are no significant changes in its basic performance [5].

证券代码：900939 证券简称：汇丽B 公告编号：临2025-024 上海汇丽建材股份有限公司 股票交易风险提示公告 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。 重要内容提示： 公司股票于2025年5月22日、5月23日、5月26日连续三个交易日 内日收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易 规则》的有关规定，属于股票交易异常波动。公司已于2025年5月27 日披露了《股票交易异常波动公告》（公告编号：临2025-023）。2025 年5月27日，公司股票再次涨停，已是连续5个交易日涨停。公司股价 近期涨幅较大，特别提醒广大投资者注意二级市场交易风险，理性决 策，审慎投资。 二、经营业绩风险 2025年第一季度，公司营业收入381.44万元，与去年同期基本持 平；归属于上市公司股东的净利润124.89万元，较去年同期减少了 37.99%。公司的主营业务未发生改变，基本面亦未有重大变化，不存 在应披露而未披露的经营信息，敬请广大投资者注意投资风险，理性 一、二级市场交易风险 三、其他风险提示 本公司董事会 ...