Core Viewpoint - Huayuan Holdings announced a share buyback plan, intending to repurchase 3,022,300 shares, which represents 0.90% of the company's total shares outstanding [2] Summary by Category Company Actions - The company will conduct the share buyback through a dedicated securities account via centralized bidding [2] - The buyback is set to be completed by October 31, 2025 [2]

Core Viewpoint - Huayuan Holdings (002787) announced the establishment of a wholly-owned subsidiary, Suzhou Xinyuan Technology Co., Ltd., with a registered capital of 300 million yuan, aimed at transforming and upgrading the company in the integrated circuit and information technology sectors [1] Group 1 - The primary purpose of establishing Xinyuan Technology is to create an operational entity for the company to engage in the research, production, and sales of specialized temperature control equipment, rapid thermal processing equipment, packaging and testing equipment, and consumables for integrated circuits [1] - Xinyuan Technology will serve as a new business division and a holding platform to integrate the company's existing and planned investments in projects related to integrated circuits and information technology [1]

关于对外投资设立全资子公司的公告 证券代码：002787 证券简称：华源控股 公告编号：2025-080 苏州华源控股股份有限公司 关于对外投资设立全资子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、本次拟设立的苏州芯源科技有限公司尚需取得市场监督管理部门核准。芯源科技设立后， 可能会受宏观经济、政策环境、行业趋势、市场需求、运营管理等因素影响，未来经营情况存在 一定的不确定性。 关于对外投资设立全资子公司的公告 1、公司名称：苏州芯源科技有限公司（暂定名） 2、本次投资资金为自有资金，总投资金额为分年度进行投资。 3、本次对外投资事项不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本事项已经公司第五届董事会第十二次会议审议通过，无需提交公司股东会审 议。公司将密切关注本次交易事项的后续进展，并严格按照相关法律、法规及规范性文件的要求， 及时履行信息披露义务。 敬请广大投资者谨慎决策，注意投资风险。 一、本次对外投资事项概述 为满足苏州华源控股股份有限公司（以下简称"公司"）战略发展需要，进一步推动公 ...

苏州华源控股股份有限公司（以下简称"公司"）第五届董事会第十二次会议（以下简称"董事 会"）由董事长召集，于 2025 年 11 月 1 日以电话、邮件形式向全体董事发出通知，并于 2025 年 11 月 3 日以现场会议与通讯表决相结合的方式在苏州市吴江区松陵镇夏蓉街 199 号华源控股创新中心 20 幢 11 楼公司会议室举行，由于本次审议事项紧急，经全体董事确认，一致同意豁免会议通知时间 要求。公司董事总数 7 人，出席本次会议的董事及受托董事共 7 人（其中受托董事 0 人），以通讯表 决方式出席会议的董事有 5 人，分别为：李志聪先生、沈华加先生、吴青川先生、陈伟先生、姚卫蓉 女士。出席本次会议董事超过公司董事总数的半数，本次会议符合《公司法》及《公司章程》关于召 开董事会的规定。本次董事会由董事长李志聪先生主持，公司高级管理人员列席了会议。 证券代码：002787 证券简称：华源控股 公告编号：2025-079 苏州华源控股股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 第五届 ...

Core Viewpoint - Huayuan Holdings (002787.SZ) announced the establishment of a wholly-owned subsidiary, Suzhou Xinyuan Technology Co., Ltd., to support the company's strategic development and diversification efforts [1] Group 1: Investment and Subsidiary Establishment - The company plans to invest 300 million RMB in the new subsidiary, holding 100% equity [1] - The primary purpose of Xinyuan Technology is to create an operational entity for the company's transformation and upgrade in integrated circuits and information technology [1] Group 2: Business Focus and Operations - Xinyuan Technology will focus on the research, production, and sales of specialized temperature control equipment, rapid thermal processing equipment, packaging and testing equipment, and consumables for integrated circuits [1] - The subsidiary will serve as a holding platform to integrate existing and planned investments in integrated circuits and information technology projects [1] Group 3: Strategic Benefits - This investment is expected to expand the company's business segments and enhance its sustainable development capabilities and overall competitiveness [1] - The establishment of the subsidiary will also contribute to the optimization of the company's business and management structure, positively impacting its operations [1]

Core Viewpoint - Huayuan Holdings (002787.SZ) plans to establish a wholly-owned subsidiary, Suzhou Xinyuan Technology Co., Ltd., with a registered capital of 300 million RMB to enhance its strategic development and diversify its operations [1] Group 1: Investment and Strategic Development - The primary purpose of establishing Xinyuan Technology is to create an operational entity for the company's transformation and upgrade in integrated circuits and information technology [1] - The subsidiary will focus on the research, production, and sales of specialized temperature control equipment, rapid thermal processing equipment, packaging and testing equipment, and consumables for integrated circuits [1] - This investment is expected to expand the company's business segments and improve its sustainable development capabilities and overall competitiveness [1] Group 2: Operational Optimization - Xinyuan Technology will serve as a new business unit and a holding platform to integrate existing and planned investments in integrated circuits and information technology [1] - The establishment of this subsidiary is anticipated to further optimize the company's business and management structure, positively impacting its operations [1]

华源控股公告称，为满足战略发展需要，推动多元化布局，拟出资3亿元设立全资子公司苏州芯源科技 有限公司，暂定名，法定代表人为张健。公司持有其100%股权，经营范围涉及半导体、电子设备等。 该事项已获第五届董事会第十二次会议全票通过，无需股东会审议。本次投资不构成关联交易和重大资 产重组，资金为自有资金，分年度投入，对本年度财务无重大影响，但子公司经营有不确定性。近三月 公司相关人员持股无变化，未来三月无股份解禁，暂无减持计划。 ...

苏州华源控股股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第五届董事会第八次会 议，逐项审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金及自筹资金以集中竞 价交易方式回购公司部分人民币普通股 A 股股份（以下简称"本次回购"）。本次回购股份资金总 额不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含），回购股份的价格不超过 12.28 元/股（含），且不高于董事会通过回购股份决议前三十个交易日公司股票交易均价的 150%。回购股 份的实施期限为自董事会审议通过回购股份方案之日起 12 个月。 按回购金额上限人民币 4,000 万元、回购价格上限 12.28 元/股测算，预计可回购股数约 3,257,328 股，约占公司目前总股本的 0.97%；按回购金额下限人民币 2,000 万元、回购价格上限 12.28 元/股测 算，预计可回购股数约 1,628,665 股，约占公司目前总股本的 0.49%。具体回购股份的数量以回购期 满时实际回购的股份数量为准。本次回购股份的用途为用于员工持股计划或者股权激励。若未能在相 关法律法规规定的期限内实施完毕，则在披 ...

从资金流向上来看，当日包装印刷板块主力资金净流出1.29亿元，游资资金净流出347.19万元，散户资金 净流入1.33亿元。包装印刷板块个股资金流向见下表： 证券之星消息，11月3日包装印刷板块较上一交易日下跌0.31%，华源控股领跌。当日上证指数报收于 3976.52，上涨0.55%。深证成指报收于13404.06，上涨0.19%。包装印刷板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002735 | 王子新材 | 16.96 | 4.24% | 53.40万 | 286.8 | | 003003 | 天元股份 | 13.22 | 3.77% | 10.29万 | · 1.35亿 | | 002565 | 顺灏股份 | 7.01 | 3.09% | 34.53万 | 2.41亿 | | 600076 | 康欣新材 | 2.89 | 1.76% | 21.93万 | 6292.74万 | | 301198 | 喜帰習行 | 12.96 | 1.65% | 7.30万 | ...

Core Points - Huyuan Holdings experienced a decline of 5.11% on November 3, with a stock price of 10.78 CNY per share and a trading volume of 259 million CNY, resulting in a turnover rate of 9.41% and a total market capitalization of 3.613 billion CNY [1] Company Overview - Suzhou Huyuan Holdings Co., Ltd. is located in Wujiang District, Suzhou, Jiangsu Province, and was established on June 23, 1998. The company was listed on December 31, 2015. Its main business involves the production and sales of metal packaging products and plastic packaging [1] - The revenue composition of Huyuan Holdings includes: chemical cans 55.93%, food packaging 18.27%, injection molded products 15.43%, blow molded products 8.58%, and others 1.79% [1] Shareholder Information - Noan Fund has a presence among the top ten circulating shareholders of Huyuan Holdings, with its Noan Multi-Strategy Mixed A Fund (320016) newly entering the top ten in the third quarter, holding 1.9066 million shares, which accounts for 0.76% of the circulating shares. The estimated floating loss today is approximately 1.1058 million CNY [2] - The Noan Multi-Strategy Mixed A Fund was established on August 9, 2011, with a latest scale of 1.855 billion CNY. Year-to-date returns are 69.22%, ranking 330 out of 8223 in its category; the one-year return is 76.35%, ranking 227 out of 8115; and since inception, the return is 226.6% [2] Fund Manager Information - The fund managers of Noan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang. As of the report date, Kong Xianzheng has a tenure of 4 years and 343 days, managing a total fund size of 5.608 billion CNY, with the best fund return during his tenure being 84.52% and the worst being -16.74% [3] - Wang Haichang has a tenure of 3 years and 105 days, managing a total fund size of 3.427 billion CNY, with the best fund return during his tenure being 71.53% and the worst being -18.8% [3]