证券代码：002802 证券简称：洪汇新材 公告编号：2024-044 《2024年第三季度报告》（公告编号：2024-046）详见同日《证券时报》、 《中国证券报》及巨潮资讯网。 二、会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 增加 2024 年度日常关联交易预计额度的议案》。 本议案已经公司独立董事专门会议全票审议通过。 无锡洪汇新材料科技股份有限公司 第五届董事会第七次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第五届董事会第七 次会议于2024年10月21日以书面形式发出通知，并于10月25日在公司综合楼305 会议室以现场方式召开。本次会议应到董事5名，实到董事5名。会议由董事长项 梁先生主持，公司全体监事、高级管理人员列席会议。本次会议的召集、召开和 表决程序符合《公司法》及《公司章程》的有关规定，会议合法、有效。经与会 董事认真审议，表决通过了如下议案： 一、会议以5票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年第三季度报告》。 同意公司《 ...

无锡洪汇新材料科技股份有限公司 关于2024年度中期分红预案的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 证券代码：002802 证券简称：洪汇新材 公告编号：2024-048 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于2024年10月25 日召开第五届董事会第七次会议、第五届监事会第六次会议审议通过了《关于 2024年度中期分红预案的议案》，2024年度中期现金分红规划已经2023年度股 东大会授权，故本议案无需再提交股东大会审议。现将有关事宜公告如下： 一、2024 年度中期分红预案的基本情况 根据公司2024年第三季度财务报告（未经审计），公司2024年1-9月实现归 属上市公司股东的净利润44,198,134.25元，公司2024年1-9月母公司实现净利润 为46,390,790.59元，截止2024年9月30日，合并报表期末可供股东分配的利润为 257,721,839.07元，公司母公司期末可供股东分配的利润为人民币271,360,787.33 元。 为了更好的回报投资者，公司拟定2024年度中期利润分配预案为：拟以未 来权益分派时股权登 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-045 无锡洪汇新材料科技股份有限公司 第五届监事会第六次会议决议公告 本公司及全体监事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 监 事 会 二、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 增加 2024 年度日常关联交易预计额度的议案》。 经审核，监事会认为：公司增加 2024 年度日常关联交易预计额度的决策程 序符合有关法律、法规及公司章程的规定；增加上述日常关联交易预计金额系公 司发展及日常生产经营所需，关联交易遵循公允、合理的市场定价原则，没有违 反公开、公平、公正的原则，不存在损害公司和全体股东特别是中小股东利益的 情形，不会对公司独立性产生影响。 三、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关于 2024 年度中期分红预案的议案》。 经审核，监事会认为：2024 年度中期分红预案符合《关于进一步落实上市 公司现金分红有关事项的通知》、《上市公司监管指引第 3 号——上市公司现金 分红》等法律、法规、规范性文件及《公司章程》等相关规定，符合公司未来经 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-043 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于近日收到国家知 识产权局颁发的 2 项商标注册证，具体情况如下： 无锡洪汇新材料科技股份有限公司 | 序 | 注册商标 | 商标注 | 核定使用商 品/服务项目 | 核定使用商品/服务项 | 注册有效 | | | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 册证号 | 类型 | 目 | 期限 | | | | | | | 制漆用化学品；制颜料用 化学品；未加工环氧树脂； | | | | | | | | 未加工合成树脂；未加工 丙烯酸树脂；聚丙烯；酚 | | | | | | | | 醛树脂；脲醛树脂；有机 | | | | | | 第 | | | | | | | | 77136319 | | 硅树脂；工业用黏合剂； | | | | 1 | | 号 | 国际分类：1 | 固化剂；阻燃剂；聚氯乙 | | | | | | | | 烯树脂；纺织工业用上浆 | | | | | | | | 料；纺织品上光化学品； | 2024 年 | 08 | ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-042 除上述变更外，营业执照其他内容无变化。 无锡洪汇新材料科技股份有限公司 关于全资子公司完成工商变更登记的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第五届董事会第六次会议审议通过了《关于向全资子公司增资的议案》， 公司使用自有资金向全资子公司洪嵩（上海）科技有限公司（以下简称"洪嵩科 技"）增资；本次增资完成后，洪嵩科技注册资本由 1,500 万元增加至 3,000 万 元。 近日，公司收到了洪嵩科技的通知，洪嵩科技完成了注册资本的工商变更登 记手续，并取得了上海市普陀区市场监督管理局颁发的《营业执照》，变更内容 如下： | 变更项目 | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | | 注册资本 | 人民币 1500.0000 | 万元整 | 人民币 | 3000.0000 万元整 | 特此公告。 无锡洪汇新材料科技股份有限公司 董 事 会 二〇二四 ...

本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、控股股东股份质押及解除质押的基本情况 证券代码：002802 证券简称：洪汇新材 公告编号：2024-041 无锡洪汇新材料科技股份有限公司 关于公司控股股东部分股份质押及解除质押的公告 三、其他说明 公司控股股东项洪伟先生资信状况良好，具备相应的资金偿还能力，由此产 生的质押风险在可控范围之内；控股股东项洪伟先生质押的股份目前不存在平仓 风险，不会导致公司实际控制权发生变更，不会对公司的生产经营和财务状况产 生影响。公司将持续关注其质押情况及质押风险情况，并按规定及时做好信息披 露工作，敬请投资者注意投资风险。 四、备查文件 1、持股 5%以上股东每日持股变化明细； 2、证券质押及司法冻结明细； 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于近日收到控股股 东项洪伟先生的函告，获悉其持有的本公司的部分股份办理了质押及解除质押的 手续，具体事项如下： （二）控股股东股份解除质押的基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持 股份比例 | 占公司总 股本比例 | 起 ...

Company Overview - The company's stock is listed on the Shenzhen Stock Exchange with the stock code 002802[5] - The company's legal representative is Chen Tian[5] - The company's registered and office addresses, as well as contact information, remained unchanged during the reporting period[7] - The company's semi-annual report is available on the designated media and the Shenzhen Stock Exchange website, with no changes in the disclosure and placement locations[8] - The company's subsidiaries include Hongsong (Shanghai) Technology Co., Ltd., Honghui (Hainan) Technology Co., Ltd., and Honghui New Materials (Hong Kong) Co., Ltd.[4] - The company is a leading enterprise in the special vinyl chloride copolymer industry and one of the few companies globally capable of water-based application of special vinyl chloride copolymers[14] - The company has been continuously recognized as a high-tech enterprise in Jiangsu Province since 2009 and was designated as a 2022 Jiangsu Province Specialized and Sophisticated SME[21] - The company's R&D center is recognized as a provincial enterprise technology center and a provincial engineering technology research center[21] - The company's products are exported to over 50 countries and regions, with a stable long-term customer base both domestically and internationally[20] - The company employs a "production based on sales" model with appropriate stock for conventional products, and its sales are divided into domestic and international markets[20] - The company uses a "technical R&D to assist sales" mechanism to help downstream customers solve product formulation and production process issues[20] - The company is committed to technological innovation and the development of green and environmentally friendly chemical materials, with over 20 years of experience in safety, environmental protection, production control, and market expansion[22] Financial Performance - Revenue for the reporting period increased by 16.18% to RMB 209,873,461.01 compared to the same period last year[10] - Net profit attributable to shareholders of the listed company increased by 2.82% to RMB 27,066,054.16[10] - Net cash flow from operating activities decreased by 70.11% to RMB 13,043,911.83[10] - Basic earnings per share increased by 7.14% to RMB 0.15[10] - Total assets increased by 1.04% to RMB 728,746,566.97 compared to the end of the previous year[10] - Non-recurring gains and losses amounted to RMB 3,530,297.23, including government subsidies of RMB 306,783.43 and financial asset gains of RMB 3,784,143.24[12][13] - Revenue for the reporting period increased by 16.18% to 209,873,461.01 yuan compared to the same period last year[25] - Operating costs rose by 20.71% to 146,665,921.83 yuan year-over-year[25] - Sales expenses surged by 47.19% to 4,841,262.94 yuan due to increased market promotion costs[25] - Net cash flow from operating activities decreased by 70.11% to 13,043,911.83 yuan, primarily due to reduced cash received from sales and increased cash paid for goods and services[25] - Net cash flow from investing activities increased by 143.87% to 59,221,445.18 yuan, mainly due to higher cash received from investment recoveries[25] - Net cash flow from financing activities improved by 68.29% to -26,915,261.12 yuan, driven by reduced cash payments for dividends and interest[25] - Net increase in cash and cash equivalents was 46,270,250.02 yuan, a 375.79% increase, largely due to higher net cash flow from investing and financing activities[25] - Total revenue increased by 16.18% to 209,873,461.01 RMB, with domestic sales growing by 27.34% to 139,715,551.12 RMB[26] - Revenue from water-based emulsions (resins) surged by 495.84% to 56,548,182.95 RMB, while chlorinated vinyl resin revenue decreased by 10.54% to 153,054,448.04 RMB[26] - Gross profit margin for water-based emulsions (resins) improved by 29.27% to 24.84%, whereas the margin for chlorinated vinyl resin declined by 2.85% to 31.96%[26] - Export sales slightly decreased by 1.10% to 70,157,909.89 RMB, with a gross margin of 40.08%[26] - Monetary funds increased by 6.26% to 105,760,186.89 RMB, accounting for 14.51% of total assets[29] - Accounts receivable rose by 4.93% to 95,098,305.07 RMB, representing 13.05% of total assets[29] - Investment income from financial management reached 2,378,414.74 RMB, contributing 7.67% to total profit[28] - Fair value changes from financial assets amounted to 1,405,728.50 RMB, accounting for 4.53% of total profit[28] - Credit impairment losses were -1,923,044.36 RMB, representing -6.20% of total profit[28] - Restricted assets, primarily in the form of endorsed bills, totaled 17,615,363.03 RMB[32] - Total revenue for the first half of 2024 reached 209.87 million yuan, a 16.2% increase compared to 180.65 million yuan in the same period of 2023[103] - Operating profit for the first half of 2024 was 31.04 million yuan, slightly higher than the 30.45 million yuan in the same period of 2023[103] - Net profit attributable to the parent company for the first half of 2024 was 27.07 million yuan, up 2.8% from 26.32 million yuan in the same period of 2023[104] - Basic earnings per share for the first half of 2024 were 0.15 yuan, compared to 0.14 yuan in the same period of 2023[104] - Total liabilities as of the end of the first half of 2024 were 104.63 million yuan, a significant increase from 54.18 million yuan at the end of the same period in 2023[101] - Total owner's equity as of the end of the first half of 2024 was 636.40 million yuan, a decrease from 677.58 million yuan at the end of the same period in 2023[101] - R&D expenses for the first half of 2024 were 12.09 million yuan, slightly lower than the 12.23 million yuan in the same period of 2023[103] - Sales expenses for the first half of 2024 increased to 4.84 million yuan, up 47.2% from 3.29 million yuan in the same period of 2023[103] - Accounts payable decreased to 11.72 million yuan as of the end of the first half of 2024, down from 15.12 million yuan at the end of the same period in 2023[101] - Other payables increased significantly to 44.88 million yuan as of the end of the first half of 2024, compared to 68,000 yuan at the end of the same period in 2023[101] - Operating profit for the first half of 2024 was RMB 32.35 million, a slight increase from RMB 31.72 million in the same period last year[106] - Net profit for the first half of 2024 was RMB 28.38 million, up from RMB 27.59 million in the same period last year[106] - Operating cash flow for the first half of 2024 was RMB 13.04 million, a significant decrease from RMB 43.64 million in the same period last year[108] - Investment cash flow for the first half of 2024 was RMB 59.22 million, more than double the RMB 24.28 million in the same period last year[109] - R&D expenses for the first half of 2024 were RMB 12.07 million, a slight increase from RMB 11.85 million in the same period last year[106] - Sales revenue from goods and services for the first half of 2024 was RMB 145.96 million, down from RMB 156.85 million in the same period last year[108] - Cash and cash equivalents at the end of the first half of 2024 were RMB 105.76 million, up from RMB 49.75 million at the end of the same period last year[109] - Total comprehensive income for the first half of 2024 was RMB 28.38 million, slightly higher than RMB 27.59 million in the same period last year[107] - Income tax expense for the first half of 2024 was RMB 3.95 million, similar to RMB 3.93 million in the same period last year[106] - Cash received from investment returns for the first half of 2024 was RMB 3.76 million, down from RMB 4.14 million in the same period last year[108] - Operating cash flow decreased to RMB 14.77 million in H1 2024 from RMB 44.29 million in H1 2023, a decline of 66.6%[110] - Sales revenue from goods and services dropped to RMB 145.96 million in H1 2024 from RMB 156.89 million in H1 2023, a decrease of 7%[110] - Investment cash inflow increased to RMB 453.91 million in H1 2024 from RMB 429.16 million in H1 2023, up by 5.8%[111] - Net cash flow from investment activities rose to RMB 59.22 million in H1 2024 from RMB 24.13 million in H1 2023, an increase of 145.5%[111] - Cash and cash equivalents at the end of the period stood at RMB 99.69 million, up from RMB 41.44 million in H1 2023, a 140.6% increase[111] - Comprehensive income for the period was RMB 27.07 million, contributing to the increase in owner's equity[113] - Total owner's equity at the end of the period was RMB 623.15 million, down from RMB 665.64 million at the beginning of the period, a decrease of 6.4%[114] - The company allocated RMB 44.81 million for profit distribution to owners (or shareholders)[113] - Special reserves increased by RMB 706,787.76 during the period, reflecting additional provisions for specific purposes[114] - The company's total comprehensive income for the first half of 2024 was RMB 26,324,276.85[116] - The company's capital reserve increased by RMB 1,457,072.40 during the first half of 2024[115] - The company's undistributed profit decreased by RMB 57,815,103.15 in the first half of 2024[115] - The company's total equity at the end of the first half of 2024 was RMB 640,674,700.18[117] - The company's capital reserve at the end of the first half of 2024 was RMB 152,846,222.62[117] - The company's total equity at the beginning of 2024 was RMB 690,257,634.42[115] - The company's total equity decreased by RMB 49,582,934.24 in the first half of 2024[115] - The company's total comprehensive income for the first half of 2024 was RMB 28,376,557.73[118] - The company's undistributed profit decreased by RMB 16,436,688.77 in the first half of 2024[118] - The company's total equity decreased by RMB 41,180,965.90 in the first half of 2024[118] - The company's total share capital as of June 30, 2024, is RMB 182,301,990.00[122] - The company's comprehensive income for the period is RMB 27,591,410.00[120] - The company allocated RMB 84,139,380.00 for distribution to shareholders[120] - The company's capital reserve decreased by RMB 37,931,713.49 during the period[120] - The company's special reserve increased by RMB 1,457,072.40 during the period[121] - The company's undistributed profit decreased by RMB 56,547,969.45 during the period[120] - The company's total equity decreased by RMB 48,315,800.54 during the period[120] - The company's capital reserve was reduced by RMB 42,069,690.00 due to capital conversion[121] - The company's special reserve usage for the period was RMB 927,856.92[121] Products and Market - The company's main products include special vinyl chloride copolymers, binary series, carboxyl ternary series, and hydroxyl ternary series[4] - Main products include vinyl chloride-vinyl acetate copolymer resins and vinyl chloride copolymer emulsions, widely used in inks, coatings, adhesives, and plastic processing[15][17] - The company's main products, including binary vinyl chloride-vinyl acetate copolymer resin, carboxyl-containing vinyl ternary copolymer resin, hydroxyl-containing vinyl ternary copolymer resin, and water-based copolymer emulsion, were recognized as "2024 Wuxi High-Tech Products (Services)" by the Wuxi Science and Technology Bureau[21] - The company's main products include vinyl binary copolymer resin, carboxyl-containing vinyl ternary copolymer resin, hydroxyl-containing vinyl ternary copolymer resin, and vinyl chloride copolymer emulsion[123] - The company's upstream raw materials include vinyl chloride monomer (VCM) and vinyl acetate (VAc), which are subject to market price fluctuations[16] - The development of the company's products is closely related to downstream industries such as food, pharmaceuticals, printing, and automotive[16] - The company's main raw materials, including VCM, VAc, hydroxypropyl acrylate, and maleic acid, have obtained EU REACH registration[21] - The company's main raw materials include VCM, VAc, and epoxy resin, which are downstream products of the petrochemical industry. Price fluctuations of these materials are influenced by oil prices, market supply and demand, transportation, and production processes, impacting the company's operating costs and profit levels[37] - The company's export business is primarily settled in USD, with a small portion in EUR. Fluctuations in RMB exchange rates could affect the company's profitability. The company will adjust product prices and shorten the collection cycle for export business to mitigate the impact of exchange rate fluctuations[37] - The company exports to over 50 countries and regions, including India, Italy, South Korea, Thailand, Germany, the USA, the Netherlands, and South Africa. Political instability or policy changes in these regions could affect demand for the company's products[38] - The company's products are recognized and used by international clients such as Akzo Nobel, PPG, and Sherwin Williams, enhancing its global brand value[23] Risks and Challenges - The company did not distribute cash dividends, issue bonus shares, or convert capital reserve into share capital during the reporting period[1] - The company faces risks such as fluctuations in raw material prices, market policy risks, and safety and environmental risks[1] - The company is a fine chemical manufacturer, and some of its raw materials are flammable and explosive, requiring special storage and transportation conditions. The company has implemented advanced production systems and strict internal management to ensure safety and environmental compliance[38] - The company is recognized as a high-tech enterprise in Jiangsu Province, enjoying a 15% corporate income tax preferential rate (2021-2023). If the company fails to maintain this status or if tax policies change, it could adversely affect the company's performance[38] - The company's accounts receivable have increased with the expansion of its product market. While the current level of accounts receivable is reasonable, there is a risk of bad debts due to market conditions, economic policies, or customer financial situations[38] Environmental and Safety Compliance - The company adheres to environmental protection laws and standards, including the "Synthetic Resin Industrial Pollutant Emission Standard" (GB31572-2015) and "Air Pollutant Comprehensive Emission Standard" (DB32/4041-2021)[46] - The company's 100,000-ton vinyl chloride-vinyl acetate copolymer resin project received environmental approval in 2011 and passed environmental acceptance in 2014[47] - The company's 60,000-ton water-based industrial coating base material project received environmental approval in 2012 and passed environmental acceptance in 2019[47] - The company's new material R&D center project received environmental approval in 2012 and passed environmental acceptance in 2019[47] - The company's pollutant emissions include volatile organic compounds (VOCs) at 60mg/Nm³, with a total annual emission of 34.276 tons, meeting regulatory standards[47] - The company's vinyl chloride emissions are 36mg/Nm³, with a total annual emission of 8.672 tons, within the permitted limits[48] - The company's particulate matter emissions are 20mg/Nm³, with a total annual emission of 17.424 tons, compliant with standards[48] - The company's methanol emissions are 190mg/Nm³, with a total annual emission of 0.58 tons per year, meeting regulatory requirements[48] - The company invested a total of 4.2232 million yuan in environmental governance and protection, including environmental protection taxes during the reporting period[50] - The company reduced carbon dioxide emissions by approximately 300 tons through energy-saving measures, including the use of variable frequency motors and LED lighting[50] - The company's COD (Chemical Oxygen Demand) emissions were 11.83 tons, with an annual emission of 33.827 tons, complying with the national wastewater discharge standards[49] - Volatile organic compounds (VOCs) emissions from the new wastewater treatment plant were 0.575 tons, with an annual emission of 1.893 tons[49] - The company recycled and reused energy and raw materials, including steam condensate and methanol, to minimize waste and improve efficiency[50] - The company implemented an environmental emergency response plan, which was filed with the local environmental supervision department in March 2022[50] - The company replaced traditional diesel forklifts with electric forklifts to reduce diesel consumption and lower emissions[50] - The company conducted regular environmental monitoring, including water, air, and noise, through third-party testing agencies to ensure compliance with standards[50] - The company achieved zero environmental penalties during the reporting period, demonstrating effective environmental management[50] - The company improved reaction efficiency for certain product models and implemented energy-saving measures to

证券代码：002802 证券简称：洪汇新材 公告编号：2024-037 无锡洪汇新材料科技股份有限公司 第五届董事会第六次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第五届董事会第六 次会议于2024年8月16日以书面形式发出通知，并于8月28日在公司综合楼305会 议室以现场方式召开。本次会议应到董事5名，实到董事5名。会议由董事长项梁 先生主持，公司全体监事、高级管理人员列席会议。本次会议的召集、召开和表 决程序符合《公司法》及《公司章程》的有关规定，会议合法、有效。经与会董 事认真审议，表决通过了如下议案： 一、会议以5票同意、0 票反对、0 票弃权的表决结果，审议通过了《2024 年半年度报告》及摘要。 同意《2024年半年度报告》及摘要。 2024年半年度财务报告已经公司董事会审计委员会全票审议通过，同意提交 董事会审议。 《2024 年半年度报告摘要》（公告编号：2024-038）详见同日的《证券时报》、 《中国证券报》，并和《2024 年半年度报告全文》见同日巨潮资讯网。 二、会议以5票 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-035 无锡洪汇新材料科技股份有限公司 关于回购股份的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 2 月 7 日召开的第五届董事会第四次会议、第五届监事会第三次会议，审议通 过了《关于以集中竞价方式回购股份方案的议案》，同意公司使用自有资金通过 集中竞价交易方式回购公司已经发行的人民币普通股（A 股）股票，回购资金总 额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不 超过人民币 12 元/股（含），回购期限为经董事会审议通过回购股份方案之日起 6 个月以内。具体内容详见公司披露于《证券时报》、《中国证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《关于以集中竞价方式回购股份方案的公告》 （公告编号：2024-003）、《关于以集中竞价方式回购股份的报告书》（公告编号： 2024-004）。 因公司实施 2023 年年度权益分派，根据《关于以集中 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2024-034 无锡洪汇新材料科技股份有限公司 关于回购股份比例达 2%的进展公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 2 月 7 日召开的第五届董事会第四次会议、第五届监事会第三次会议，审议通 过了《关于以集中竞价方式回购股份方案的议案》，同意公司使用自有资金通过 集中竞价交易方式回购公司已经发行的人民币普通股（A 股）股票，回购资金总 额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含），回购价格不 超过人民币 12 元/股（含），回购期限为经董事会审议通过回购股份方案之日起 6 个月以内。具体内容详见公司披露于《证券时报》、《中国证券报》及巨潮资讯 网（http://www.cninfo.com.cn）上的《关于以集中竞价方式回购股份方案的公告》 （公告编号：2024-003）、《关于以集中竞价方式回购股份的报告书》（公告编号： 2024-004）。 二、其他说明 公司回购股份时间及集中竞价交 ...