Group 1: Investor Relations Activities - The company participated in the 2025 Wuxi Listed Companies Investor Reception Day, held on November 4, 2025, via an online platform [2] - Key personnel present included Chairman Sheng Hanping, General Manager Chen Tian, and Secretary of the Board Li Zhuanyuan [2] Group 2: Asset Injection and Strategic Development - The company plans to leverage its state-owned background for potential asset injections, considering financial status and capital structure [2] - Future strategies include optimizing resource allocation and enhancing industry collaboration to drive sustainable growth [3] Group 3: Share Buyback Program - As of October 31, 2025, the company has repurchased 842,100 shares for a total amount of ¥10,800,297, with an average buyback price of ¥12.83 per share [3] - The management emphasizes the importance of market value management and plans to continue share buybacks to enhance shareholder value [4] Group 4: Performance and Market Strategy - The company reported a decline in sales and profits due to market demand and economic changes, prompting a need for market layout optimization [4] - Strategies to counteract these trends include enhancing profitability, optimizing product structure, and implementing cost management measures [4]

Core Viewpoint - Honghui New Materials announced a share buyback plan, intending to repurchase 842,100 shares, which represents 0.46% of the company's total share capital [2] Group 1 - The share buyback will be conducted through a special securities account via centralized bidding [2] - The buyback is set to be completed by October 31, 2025 [2]

Core Viewpoint - Honghui New Materials (002802.SZ) announced a share buyback plan, repurchasing 842,100 shares, which represents 0.46% of the total share capital, at a total cost of 10.8003 million yuan [1] Summary by Category - **Share Buyback Details** - The company repurchased 842,100 shares through a centralized bidding method [1] - The highest transaction price was 13.01 yuan per share, while the lowest was 12.34 yuan per share [1] - The total amount paid for the buyback was 10.8003 million yuan, excluding transaction fees [1] - **Funding and Price Limits** - The funds for the share buyback came from the company's own capital [1] - The buyback price did not exceed the upper limit of 15.90 yuan per share as outlined in the buyback plan [1]

证券代码：002802 证券简称：洪汇新材 公告编号：2025-056 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 最低成交价为 12.34 元/股，支付的总金额为 10,800,297.00 元（不含交易费用）。 本次回购股份资金来源为公司自有资金，回购价格未超过回购方案中拟定的上限 15.90 元/股（含），本次回购符合相关法律法规的要求，符合既定的回购股份方 案。 二、其他说明 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 ...

Group 1 - The company Honghui New Materials (SZ 002802) announced a share buyback of approximately 840,000 shares, representing 0.46% of its total share capital, with a total expenditure of about 10.8 million yuan [1][1][1] - The share buyback was conducted through a centralized bidding method, with the highest transaction price at 13.01 yuan per share and the lowest at 12.34 yuan per share [1][1][1] - As of the report, Honghui New Materials has a market capitalization of 2.4 billion yuan [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition is entirely from chlorinated polyvinyl chloride copolymer, accounting for 100% [1][1][1]

证券代码：002802 证券简称：洪汇新材 公告编号：2025-055 届时公司高管将在线就公司业绩、公司治理、发展战略和经营状况等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 无锡洪汇新材料科技股份有限公司 董 事 会 关于参加 2025 无锡上市公司投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，无锡洪汇新材料科技股份有限公司（以 下简称"公司"）将参加"2025 无锡上市公司投资者集体接待日"活动，现将 相关事项公告如下： 出席本次年度网上集体接待日的人员有：公司董事长盛汉平、总经理陈甜、 董事会秘书李专元、财务总监朱敏学。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2025年11月4日（星期二，15:30-17:00）。 无锡洪汇新材料科技股份有限公司 二〇二五年十月三十一日 ...

Group 1 - The core viewpoint of the article is that Honghui New Materials (002802.SZ) reported a significant decline in both revenue and net profit for the third quarter of 2025 compared to the same period last year [1] Group 2 - In the third quarter, the company achieved an operating income of 100 million yuan, a year-on-year decrease of 24.84% [1] - The net profit for the third quarter was 9.3786 million yuan, representing a year-on-year decrease of 45.26% [1] - For the first three quarters, the company reported an operating income of 297 million yuan, a year-on-year decrease of 13.48% [1] - The net profit for the first three quarters was 30.7244 million yuan, reflecting a year-on-year decrease of 30.48% [1]

Core Viewpoint - Honghui New Materials (002802.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 297 million yuan, representing a year-on-year decrease of 13.48% [1] - The net profit attributable to shareholders of the listed company was 30.72 million yuan, down 30.48% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 27.34 million yuan, reflecting a year-on-year decline of 29.97% [1]

Group 1 - Company Honghui New Materials (SZ 002802) reported a revenue of approximately 297 million yuan for the first three quarters of 2025, a year-on-year decrease of 13.48% [1] - The net profit attributable to shareholders of the listed company was approximately 30.72 million yuan, representing a year-on-year decrease of 30.48% [1] - The basic earnings per share were 0.17 yuan, down 32% year-on-year [1] Group 2 - As of the report, the market capitalization of Honghui New Materials is 2.4 billion yuan [2]

无锡洪汇新材料科技股份有限公司 对外捐赠管理制度 第一章 总 则 第一条 为了进一步规范无锡洪汇新材料科技股份有限公司（以下简称"公司"）对 外捐赠行为，加强公司对捐赠事项的管理，更好地履行公司的社会责任，全面、有效地提 升和宣传公司的企业形象，维护公司股东、债权人及员工利益，根据《中华人民共和国公 益事业捐赠法》、《中华人民共和国公司法》、《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等法律、法规及《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》"）的有关规定，特制订本制度。 第二条 本制度适用于公司及其下属的全资子公司、控股子公司（以下简称"子公司"）。 第二章 对外捐赠的定义 第三条 本制度所称"对外捐赠"，是指公司及子公司以公司或子公司名义在帮助社 会抵抗自然灾害、构建和谐生态环境、救助危困群体、增加社会福利等公益性社会活动中 捐赠公司财产的行为。 第三章 对外捐赠的原则 第四条 公司对外捐赠后，不得要求受赠方在融资、市场准入、行政许可、占有其他 资源等方面创造便利条件，不得以捐赠为名从事营利活动。 第五条 公司董事、高级管理人员或者其他职工不得将公司拥有的 ...