Group 1 - The core point of the article is that Wuxi Honghui New Materials Technology Co., Ltd. has initiated a share repurchase program to reduce its registered capital, starting with the repurchase of 123,300 shares on September 15, 2025 [1][3] Group 2 - The repurchase plan was approved in meetings held on August 15 and September 5, 2025, with a total repurchase fund of no less than 10 million yuan and no more than 20 million yuan, estimating the repurchase of approximately 628,930 to 1,257,860 shares, which represents about 0.34% to 0.69% of the current total share capital [2] Group 3 - The first repurchase was conducted at a maximum price of 13.01 yuan per share, accounting for 0.07% of the company's total share capital, and was compliant with relevant laws and regulations [3][4] Group 4 - The company confirmed that the timing, quantity, price, and trading period of the repurchase were in accordance with the established plan and regulations, and it will continue to implement the repurchase plan based on market conditions and funding arrangements [4]

Group 1 - Company Honghui New Materials (SZ 002802) announced on September 15 that it repurchased approximately 120,000 shares through a special securities account, accounting for 0.07% of the total share capital, with a total payment of about 1.6 million yuan [1][1][1] - The highest transaction price during the repurchase was 13.01 yuan per share, while the lowest was 12.96 yuan per share [1][1][1] - For the first half of 2025, the company's revenue composition was entirely from chlorinated vinyl copolymer resin, accounting for 100% [1][1][1] - As of the report date, the market capitalization of Honghui New Materials was 2.4 billion yuan [1][1][1]

证券代码：002802 证券简称：洪汇新材 公告编号：2025-050 公司首次回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委 托时段符合公司股份回购方案及《深圳证券交易所上市公司自律监管指引第 9 号 —回购股份》的相关规定，具体说明如下： 无锡洪汇新材料科技股份有限公司 关于首次回购股份的公告 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"或"本公司"）于 2025 年 8 月 15 日召开第六届董事会第二次会议、2025 年 9 月 5 日召开 2025 年第二次 临时股东会，均审议通过了《关于以集中竞价方式回购股份方案的议案》，同意 公司使用自有资金以集中竞价交易方式回购公司股份，本次回购股份将全部予以 注销并相应减少公司注册资本。本次回购股份的资金总额不低于人民币 1,000 万元 （含），且不超过人民币 2,000 万元（含），具体回购股份数量以回购实施完毕时 实际回购的股份数量为准；按本次回购股份价格上限 15.90 元/股（含）测算，预 计本次回购股份数量约为 628,930 股至 1,2 ...

Group 1 - The company Honghui New Materials (002802.SZ) announced a share buyback of 123,300 shares, representing 0.07% of its total share capital [1] - The buyback was conducted through a special securities account via centralized bidding, with a maximum transaction price of 13.01 CNY per share and a minimum price of 12.96 CNY per share [1] - The total amount paid for the buyback was 1,600,012 CNY, excluding transaction fees, and the funding source was the company's own funds [1] Group 2 - The buyback price did not exceed the upper limit of 15.90 CNY per share as outlined in the buyback plan [1] - The buyback complies with relevant laws and regulations and aligns with the established share repurchase plan [1]

Group 1 - The company announced a share buyback on September 15, 2025, through a special securities account via centralized bidding [1] - A total of 123,300 shares were repurchased, accounting for 0.07% of the company's current total share capital [1] - The highest transaction price was 13.01 yuan per share, while the lowest was 12.96 yuan per share, with a total payment of 1.6 million yuan (excluding transaction fees) [1] Group 2 - The funds for the share buyback came from the company's own resources [1] - The repurchase price did not exceed the upper limit of 15.9 yuan per share as outlined in the buyback plan [1] - The buyback complies with relevant laws and regulations and aligns with the established share repurchase plan [1]

Core Points - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the 2025 second extraordinary general meeting of Wuxi Honghui New Materials Technology Co., Ltd [1][6] - The meeting is scheduled for September 5, 2025, and includes provisions for online voting [2][3] - A total of 86 shareholders participated in the meeting, holding 97,711,308 voting rights, which is 54.7488% of the total shares [3][5] Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association [1][3] - The meeting notification included details such as time, location, and voting methods, and was published within the legal timeframe [2][3] - The meeting was held at the designated location and presided over by the chairman, Mr. Sheng Hanping [2] Attendance and Voting - A total of 86 participants included 9 attending in person and 77 voting online, with the online voting process verified by Shenzhen Securities Information Co., Ltd [3][5] - The voting process was conducted through a named voting method, and the results were combined from both in-person and online votes [5][6] - The meeting's resolutions were in line with the announced agenda, and no unannounced proposals were discussed [5][6] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [6]

证券日报网讯 9月5日晚间，洪汇新材发布公告称，公司2025年第二次临时股东会审议通过了《关于以 集中竞价方式回购股份方案的议案》。 （文章来源：证券日报） ...

证券代码：002802 证券简称：洪汇新材 公告编号：2025-049 无锡洪汇新材料科技股份有限公司 关于以集中竞价方式回购股份的报告书 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。 特别提示： 1、回购股份基本情况 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"）拟使用 自有资金以集中竞价交易方式回购公司股份，本次回购股份将全部予以注销并相应 减少公司注册资本。本次回购股份的资金总额不低于人民币 1,000 万元（含），且 不超过人民币 2,000 万元（含），具体回购股份数量以回购实施完毕时实际回购的 股份数量为准；按本次回购股份价格上限 15.90 元/股（含）测算，预计本次回购股 份数量约为628,930 股至1,257,860 股；约占目前公司总股本比例的0.34%至0.69%。 本次回购股份的实施期限：自公司股东会审议通过本次回购股份方案之日起不超过 6 个月。 2、本次回购已经公司 2025 年 8 月 15 日召开的第六届董事会第二次会议、2025 年 9 月 5 日召开的 2025 年第二次临时股东会审议通过。 3、公司已在中国证券 ...

洪汇新材 2025 年第二次临时股东会 法律意见书 江苏世纪同仁律师事务所关于 无锡洪汇新材料科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：无锡洪汇新材料科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东会规则》等法律、法规和规范性文件以及《无锡洪汇 新材料科技股份有限公司章程》（以下简称"《公司章程》"）的规定，江苏世 纪同仁律师事务所（以下简称"本所"）接受无锡洪汇新材料科技股份有限公司 （以下简称"贵公司"）的委托，指派本所律师出席贵公司 2025 年第二次临时股 东会，并就本次股东会的召集、召开程序、出席会议人员资格、召集人资格、表 决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵公司本次股东会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： ...

一、重要内容提示 1 、 公 司 于 2025 年 8 月 18 日 在 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）刊登了《关于召开 2025 年第二次临时股东会的通知》 （公告编号：2025-040），并于 2025 年 9 月 4 日在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）刊登了《关于召开 2025 年第二次临时股东会的提示 性公告》（公告编号：2025-047）。 2、本次股东会召开期间无增加、否决或变更议案的情况。 证券代码：002802 证券简称：洪汇新材 公告编号：2025-048 无锡洪汇新材料科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （2）网络投票时间：2025 年 9 月 5 日。 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 5 日 9:15－9:25，9:30－11:30，13:00－15:00。 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 ...