HONGHUI(002802)
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上市公司卖房又卖车,“90后”前董事长757万拿下469㎡豪宅,董秘配偶13.5万买下奔驰SUV;公司还卖了劳斯莱斯和宾利
Sou Hu Cai Jing· 2026-01-09 05:22
Core Viewpoint - Honghui New Materials (002802) is conducting a public auction to dispose of certain assets, including a property and vehicles, with connections to current company executives involved in the bidding process [1][3][6]. Group 1: Auction Details - The auction includes 1 property and 9 vehicles, conducted by Wuxi Tianheng Auction Co., Ltd. on Alibaba's asset platform from December 30 to December 31, 2025 [1]. - The property has a book value of 741.55 million yuan and was sold for 757.86 million yuan, while a small off-road vehicle with a book value of 3.46 million yuan was sold for 13.5 million yuan [7][8]. Group 2: Bidders and Connections - The winning bidder for the property is Xiang Liang, the son of the company's vice chairman, who has held various positions within the company [6]. - The other winning bidder, Yao Xiaoling, is the spouse of the company's board secretary, Li Zhuanyuan, who has been with the company since November 2011 [6]. Group 3: Financial Implications - The total auction proceeds from the assets sold to related parties amount to 771.36 million yuan, while the overall auction total exceeds 1 billion yuan, significantly impacting the company's financials [12]. - In 2024, the company reported revenues of 456 million yuan and a net profit of 59.24 million yuan, with a decline in revenue and profit in the first three quarters of 2025 [12].
洪汇新材卖房又卖车 二手奔驰SUV挂“9.5万元”引董秘配偶抢 还卖了劳斯莱斯和宾利
Mei Ri Jing Ji Xin Wen· 2026-01-09 01:49
Core Viewpoint - Honghui New Materials recently conducted a public auction to dispose of a property and nine vehicles, generating over 17 million yuan in total sales, which is significant for the company given its financial performance in recent years [1][6]. Group 1: Auction Details - The auction included a 469 square meter property and nine vehicles, with the auction conducted by Wuxi Tianheng Auction Co., Ltd. on Alibaba's asset platform from December 30 to December 31, 2025 [2]. - The property sold for 757.86 million yuan, while a small SUV and other vehicles were also auctioned, with the total auction amount exceeding 17 million yuan [1][5]. - The auction attracted significant interest, with the luxury vehicles, including a Rolls-Royce and a Bentley, drawing thousands of views and numerous bids [5]. Group 2: Financial Impact - For 2024, the company reported revenues of 456 million yuan and a net profit of 59.24 million yuan, with a net profit of 30.72 million yuan for the first three quarters of 2025 [6]. - The auction proceeds are intended to optimize the company's asset structure in line with state-owned enterprise asset management requirements, aiming for sustainable development [6]. - The company stated that the transaction would not significantly impact its financial status or operational results, nor would it harm the interests of the company or minority shareholders [6].
洪汇新材卖房卖车,自家人接手
Shen Zhen Shang Bao· 2026-01-08 16:14
Core Viewpoint - Honghui New Materials (002802) recently auctioned off properties and vehicles, with the buyer being related to the company's former chairman and secretary, raising potential concerns about related party transactions [1][2]. Group 1: Asset Disposal - The company disposed of a property (including three parking spaces and immovable furniture) and nine vehicles through public auction, with a total transaction value of 7.71 million yuan [1]. - The auction was conducted by Wuxi Tianheng Auction Co., Ltd. on the Alibaba asset platform from December 30 to December 31, 2025 [1]. - The final buyer of the property and one vehicle was Xiang Liang, the son of the company's vice chairman, who currently serves as an assistant to the chairman [1][2]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported total revenue of 297 million yuan, a year-on-year decrease of 13.48% [4]. - The net profit attributable to shareholders was 30.72 million yuan, down 30.48% year-on-year, while the net profit after deducting non-recurring items was 27.34 million yuan, a decline of 29.97% [4]. Group 3: Shareholding Changes - In June 2025, the company announced a change in its controlling shareholder to Xigang Qixing, with the actual controller being the Xishan District National Service Center [5]. - The share transfer involved Xiang Hongwei reducing his stake from 52.81% to 22.82%, while Xigang Qixing acquired 29.99% of the shares [5]. - The new board of directors was elected, consisting of five members, including three non-independent directors and two independent directors, with a term of three years [5]. Group 4: Management Changes - The company appointed new senior management, including a general manager and several vice presidents, while some departing members retained other roles within the company [6].
洪汇新材:第六届董事会第五次会议决议
Zheng Quan Ri Bao Wang· 2026-01-08 12:49
Group 1 - The core point of the article is that Honghui New Materials (002802) announced the approval of a proposal to dispose of part of its assets through public auction and related transactions during the fifth meeting of its sixth board of directors [1] Group 2 - The company is taking steps to manage its assets by opting for a public auction method, indicating a strategic move to optimize its asset portfolio [1] - The decision reflects the company's ongoing efforts to enhance operational efficiency and potentially improve financial performance [1] - This action may also signal the company's response to market conditions and its commitment to maintaining shareholder value [1]
洪汇新材(002802.SZ):以公开拍卖方式处置部分资产
Ge Long Hui A P P· 2026-01-08 10:24
Group 1 - The company Honghui New Materials (002802.SZ) recently announced the public auction of a commercial property and nine vehicles, including three parking spaces and immovable furniture [1] - The auction was conducted by Wuxi Tianheng Auction Co., Ltd. on the Alibaba asset platform from December 30 to December 31, 2025 [1] - The final buyer of the commercial property and one of the vehicles was identified as related individuals Xiang Liang and Yao Xiaoling, with a total transaction price of 7.7136 million yuan [1]
洪汇新材:以公开拍卖方式处置部分资产
Ge Long Hui· 2026-01-08 10:00
Group 1 - The company Honghui New Materials (002802.SZ) recently announced the public auction of a commercial property and nine vehicles, including a small car and a small SUV [1] - The auction was conducted by Wuxi Tianheng Auction Co., Ltd. on the Alibaba asset platform from December 30 to December 31, 2025 [1] - The final buyer of the commercial property and one small SUV was identified as related individuals Xiang Liang and Yao Xiaoling, with a total transaction price of 7.7136 million yuan [1]
洪汇新材(002802) - 关于公司以公开拍卖方式处置部分资产暨关联交易的公告
2026-01-08 10:00
证券代码:002802 证券简称:洪汇新材 公告编号:2026-003 无锡洪汇新材料科技股份有限公司 关于公司以公开拍卖方式处置部分资产暨关联交易的公告 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 2026 年 1 月 8 日召开第六届董事会第五次会议,审议通过了《关于公司以公开拍卖方 式处置部分资产暨关联交易的议案》。公司于近日以公开拍卖方式处置了公司及 子公司名下 1 处商品房(含 3 个车位及不可移动家具,下同)及小型轿车、小型 越野客车等共计 9 辆车辆(以下简称"本次交易"),无锡天衡拍卖行有限公司1接 受委托并于 2025 年 12 月 30 日至 2025 年 12 月 31 日在阿里资产平台举行公开拍 卖。根据无锡天衡拍卖行有限公司提供的《成交确认书》,其中 1 处商品房及 1 辆小型越野客车(以下简称"关联交易标的")确认竞拍产生的最终买受人为公 司关联自然人项梁、姚小玲,最终成交价合计为 771.36 万元。根据《深圳证券交 易所股票上市规则》、《公司章程》等相关规定,本次部分 ...
洪汇新材(002802) - 第六届董事会第五次会议决议公告
2026-01-08 10:00
第六届董事会第五次会议决议公告 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。 证券代码:002802 证券简称:洪汇新材 公告编号:2026-002 无锡洪汇新材料科技股份有限公司 无锡洪汇新材料科技股份有限公司(以下简称"公司")第六届董事会第五 次会议于2026年1月7日以电子邮件及电话方式发出通知,并于1月8日在公司综合 楼305会议室以现场加通讯表决方式召开,经全体董事一致同意豁免本次会议通 知时限要求。本次会议应到董事5名,实到董事5名,其中副董事长项洪伟先生以 通讯表决方式参加。会议由董事长盛汉平先生主持,公司全体高级管理人员列席 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4票同意、0 票反对、0 票弃权的表决结果,审议通过了《关于 公司以公开拍卖方式处置部分资产暨关联交易的议案》。 根据国有企业资产管理要求,为优化公司的资产结构,推动公司持续稳定健 康发展,公司近日以公开拍卖的方式处置了公司及子公司名下 1 处商品房(含 3 个车位及不可移动家具,下 ...
无锡洪汇新材披露回购进展:已以自有资金实施回购 价格未超15.90元/股上限
Xin Lang Zheng Quan· 2026-01-05 14:52
登录新浪财经APP 搜索【信披】查看更多考评等级 无锡洪汇新材料科技股份有限公司(以下简称"无锡洪汇新材")于2026年1月6日发布回购股份进展公 告,披露了截至2025年12月31日的股份回购实施情况。公告显示,公司已通过集中竞价方式启动股份回 购,资金来源为自有资金,且回购价格未超过此前设定的15.90元/股上限,符合既定回购方案及相关监 管要求。 回购方案回顾:拟斥资1000万至2000万元回购注销股份 据公告披露,无锡洪汇新材于2025年8月15日召开第六届董事会第二次会议,随后在2025年9月5日召开 的2025年第二次临时股东会上,均审议通过了《关于以集中竞价方式回购股份方案的议案》。根据该方 案,公司计划使用自有资金以集中竞价交易方式回购股份,全部用于注销并减少公司注册资本。 具体来看,本次回购的资金总额区间为不低于1000万元(含)且不超过2000万元(含),回购价格上限 为15.90元/股(含)。按此价格上限测算,预计回购股份数量约为62.89万股至125.79万股,约占公司当 前总股本的0.34%至0.69%。回购实施期限为自股东会审议通过之日起不超过6个月,即截至2026年3月5 日。 ...
洪汇新材:截至2025年12月31日股东人数为11761户
Zheng Quan Ri Bao Wang· 2026-01-05 13:48
证券日报网讯1月5日,洪汇新材(002802)在互动平台回答投资者提问时表示,截至2025年12月31日, 公司股东人数是11761户。 ...