证券代码：002802 证券简称：洪汇新材 公告编号：2025-016 无锡洪汇新材料科技股份有限公司 关于确认2024年度日常关联交易及预计2025年度日常关 联交易的公告 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于2025年4月25日 召开第五届董事会第九次会议和第五届监事会第七次会议，均审议通过了《关 于确认2024年度日常关联交易及预计2025年度日常关联交易的议案》。根据 《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引 第7号——交易与关联交易》等关于关联交易审议和披露程序的相关规定，公司 对2024年度、2025年度与安徽善孚新材料科技股份有限公司及其控股子公司铜 陵善纬新材料科技有限公司发生的关联交易进行确认与预计。具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司日常经营需要，公司与安徽善孚新材料科技股份有限公司（以下简 称"善孚科技"）及其控股子公司铜陵善纬新材料科技有限公司（以下简称"铜陵 善纬"）发生采购商品日常经营相关的关联交易事项。经确认，2024 年度公司与 善孚科技关联方的日常关联交易实际发生金额合计为 4,791.72 万 ...

无锡洪汇新材料科技股份有限公司 关于开展外汇衍生品业务的可行性分析报告 一、公司开展外汇衍生品业务的背景 随着无锡洪汇新材料科技股份有限公司（以下简称"公司"）海外业务持 续拓展，结算币种主要采用美元，受国际政治、经济等不确定因素影响，外汇 市场波动较为频繁，公司经营不确定因素增加。为锁定成本、防范外汇市场风 险，公司拟通过开展外汇衍生品交易业务进行套期保值，以加强外汇风险管 理，满足公司稳健经营的需求。 二、公司开展外汇衍生品业务的概述 （一）投资金额 公司拟开展金额不超过等额500万美元的外汇衍生品交易业务，该额度可循 环滚动使用。 （二）投资方式 公司拟开展的外汇衍生品主要包括远期、互换、期权等产品或上述产品的 组合。衍生品的基础资产包括汇率、利率、货币或上述产品的组合；既可采取 实物交割，也可采取现金差价结算，反向平仓或展期；既可采用保证金或担保 进行杠杆交易，也可采用无担保的信用交易。 外汇衍生品交易业务类型包括但不限于远期结售汇、人民币和其他外汇的 掉期业务、外汇买卖、外汇掉期、外汇期权、利率互换、利率掉期、利率期 权、商品远期、黄金远期等。 （三）有效期限： 投资期限最长不超过三十六个月，授权有 ...

前十大流通股东累计持有： 11167.64万股，累计占流通股比： 61.39%，较上期变化： -92.64万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 项洪伟 | 9627.71 | 52.92 | 不变 | | 招商证券资管-李燕昆-招商资管创新价值202103号单一 | | | | | 资产管理计划 | 584.98 | 3.22 | 不变 | | 无锡洪汇新材（002802）料科技股份有限公司-第一期员 | | | | | 工持股计划 | 287.31 | 1.58 | 不变 | | 辜德雄 | 129.00 | 0.71 | 新进 | | 吴晓阳 | 113.50 | 0.62 | -1.50 | | 黄叶华 | 105.18 | 0.58 | 18.79 | | 孙建军 | 96.25 | 0.53 | 不变 | | 深圳泽源私募证券基金管理有限公司-泽源利旺田17号私 | | | | | 募证券投资基金 | 88.31 | 0.49 | 9.77 | | 潘东丽 | 69.9 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2025-018 无锡洪汇新材料科技股份有限公司 关于召开 2024 年度股东大会的通知 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"）第五届董事会第九 次会议决定于 2025 年 5 月 23 日召开 2024 年度股东大会，为维护广大中小股东 权益，按照《上市公司股东会规则（2025 年修订）》的规定，本次股东大会采用 现场投票与网络投票相结合的方式召开，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司第五届董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间 （1）现场会议时间：2025 年 5 月 23 日（星期五）14:30，会期半天。 （2）网络投票时间：2025 年 5 月 23 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 5 月 23 日 9:15－9:25；9: ...

证券代码：002802 证券简称：洪汇新材 公告编号：2025-009 无锡洪汇新材料科技股份有限公司 第五届监事会第七次会议决议公告 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。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）第五届监事会第七 次会议于2025年4月14日以书面形式发出通知，并于2025年4月25日在公司综合楼 306会议室以现场方式召开。本次会议应到监事3名，实到监事3名，会议由监事 会主席李岗先生主持，公司董事会秘书列席会议。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。经与会监事 认真审议，表决通过了如下议案: 一、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《2024年 年度报告》及摘要。 经审核，公司监事会认为董事会编制和审核公司2024年年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本报告需提交公司2024年度股东大会审议。 《2024年年度报告摘要》（公告编号：2025-01 ...

监事会认为：公司组织完善、制度健全，内部控制制度具有完整性、合理性 和有效性。截至 2024 年底公司在日常生产经营和重点控制活动已建立了一系列健 全的、合理的内部控制制度，并得到了有效遵循和实施。这些内控制度保证了公 司的生产经营管理的正常进行，对经营风险可以起到有效的控制作用，并形成了 完整有效的制度体系。公司内部控制自我评价报告真实、客观地反映了公司各项 内部控制制度建立和实施的实际情况。 无锡洪汇新材料科技股份有限公司 监事会对内部控制评价报告的意见 根据《中华人民共和国公司法》、《企业内部控制基本规范》、《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》等相关规定，无锡 洪汇新材料科技股份有限公司（以下简称"公司"）监事会对公司内部控制评价 报告发表意见如下： 无锡洪汇新材料科技股份有限公司 监 事 会 二〇二五年四月二十八日 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2025-008 无锡洪汇新材料科技股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九 次会议于2025年4月14日以书面形式发出通知，并于4月25日在公司综合楼305会 议室以现场加通讯表决方式召开。本次会议应到董事5名，实到董事5名，其中董 事长项梁先生以通讯表决方式参加。会议由董事会秘书李专元先生主持，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《关于 2024年年度报告》及摘要。 同意《2024年年度报告》及摘要。 2024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。 本报告需提交公司2024年度股东大会审议。 《2024 年年度报告摘要》（公告编号：2025-010）详见《证券时报》，并 ...

证券代码：002802 证券简称：洪汇新材 公告编号：2025-011 无锡洪汇新材料科技股份有限公司 关于2024年度利润分配预案的公告 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。 无锡洪汇新材料科技股份有限公司（以下简称"公司"）于2025年4月25日 召开第五届董事会第九次会议、第五届监事会第七次会议审议通过了《2024年 度利润分配预案的议案》，本议案尚需提交2024年度股东大会审议。现将有关 事宜公告如下： 一、2024 年度利润分配预案的基本情况 1、分配基准：2024年度。 （3）2024年度现金分红和股份回购的总额为72,182,159.51元，该总额占 2024年度归属于上市公司股东的净利润的比例为121.85%。 二、现金分红方案的具体情况 （一）现金分红预案不触及其他风险警示情形 2、根据公证天业会计师事务所（特殊普通合伙）出具的标准无保留意见审 计报告，公司2024年度实现归属于上市公司股东的净利润59,240,089.28元，提 取法定盈余公积6,226,404.64元，提取任意公积金0元，弥补亏损0元，截至2024 年12月31日，公司 ...

Financial Performance - The company's operating revenue for 2024 reached ¥455,509,321.19, representing a 22.19% increase compared to ¥372,785,557.60 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥59,240,089.28, up 16.43% from ¥50,881,971.70 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥53,027,342.40, a significant increase of 33.35% from ¥39,765,167.51 in 2023[6]. - Basic and diluted earnings per share for 2024 were both ¥0.33, reflecting a 17.86% increase from ¥0.28 in 2023[6]. - Total assets at the end of 2024 were ¥688,358,316.36, a decrease of 4.56% from ¥721,281,294.05 at the end of 2023[6]. - The company's net assets attributable to shareholders decreased by 5.95% to ¥626,032,856.62 from ¥665,644,408.04 at the end of 2023[6]. - The company achieved operating revenue of 455.51 million yuan, an increase of 22.19% year-on-year[52]. - The net profit attributable to shareholders was 59.24 million yuan, reflecting a year-on-year growth of 16.43%[52]. - R&D expenses totaled 26.75 million yuan, accounting for 5.87% of operating revenue, with 2 new authorized invention patents and 5 invention patents applied for during the reporting period[52]. - The company’s water-based emulsion products generated revenue of 142.41 million yuan, significantly increasing compared to the previous year[53]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 44,750,496.5, based on 179,001,986 shares after buybacks, to be implemented on July 22, 2024[146]. - For the 2024 interim dividend, the company will distribute RMB 1.20 per 10 shares, totaling RMB 21,416,638.32, based on 178,471,986 shares after buybacks, to be implemented on November 6, 2024[147]. - The company reported a net profit attributable to shareholders of RMB 59,240,089.28 for the year 2024, with distributable profits amounting to RMB 245,120,751.14[151]. - The cash dividend distribution policy is designed to ensure a minimum of 20% of profits are distributed as cash dividends during profit distribution[150]. Operational Stability - The company has not changed its main business since its listing, indicating stability in its operations[18]. - The company has not reported any changes in its controlling shareholders since its establishment, indicating stable ownership[18]. - The company operates under the Shenzhen Stock Exchange, with stock code 002802, and is headquartered in Wuxi, Jiangsu Province[15]. - The company has established long-term relationships with suppliers of key raw materials, ensuring stable supply and quality for production[39]. Research and Development - The company is focusing on the development of water-based emulsion (resin) products, which are expected to see increased demand in various industries, particularly in construction and automotive sectors[29]. - The company is investing in product research and development to optimize existing formulations and develop new water-based resin products to meet industry changes[31]. - The company holds 34 national invention patents, 13 utility model patents, and 1 design patent, indicating strong R&D capabilities in the industry[42]. - The company has a strong R&D platform that includes small-scale and pilot-scale testing capabilities, enhancing its innovation capacity[48]. - The company is committed to continuous investment in R&D, technology, and facilities to adapt to market demands and enhance product offerings[31]. Market Trends and Strategy - The global market for water-based epoxy resins is anticipated to grow, with significant consumption in the U.S. and China, driven by industrialization and environmental regulations[29]. - The Chinese government is promoting the reduction of high VOCs solvent-based coatings and encouraging the development of environmentally friendly coatings, which aligns with the company's strategic direction[30]. - The company aims to enhance its market position by focusing on technological innovation and expanding its product range, particularly in water-based coatings and environmentally friendly chemical materials[97]. - The company plans to optimize its product structure based on market demand for water-based coatings, functional resins, and environmentally friendly chlorinated vinyl copolymer resins to create new growth points[99]. Risk Management - The company acknowledges risks related to raw material price fluctuations, market policy changes, and environmental safety, urging investors to be aware of these risks[4]. - The company is currently facing market and operational risks that may affect its investment plans and project goals[45]. - The company recognizes risks from raw material price fluctuations, exchange rate volatility, and geopolitical instability in export regions, and plans to adjust pricing and procurement strategies accordingly[102][103]. Governance and Compliance - The financial report confirms that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[4]. - The company maintained strict compliance with laws and regulations, ensuring transparent governance and protecting shareholder rights[111]. - The board of directors and supervisory board operated independently, with no non-operational fund transfers from controlling shareholders[112]. - The company achieved full independence in business operations, assets, personnel, and finance, with no reliance on controlling shareholders[115]. - The company has a diverse board of directors with various professional backgrounds, including finance and management, enhancing its governance structure[120]. Environmental Responsibility - The company adheres to various environmental protection laws and standards, ensuring compliance in its production operations[164]. - The company has implemented measures to control emissions, with a total discharge amount of 7.094 tons per year, compliant with industry standards[167]. - The company has established a new materials R&D center, receiving environmental approval for its operations[165]. - The company invested a total of 9.8965 million yuan in environmental governance and protection during the reporting period[172]. - The company emphasizes sustainable development by integrating clean production practices throughout its operations[170]. Employee Management - The company has established a comprehensive and reasonable salary system to motivate employees and enhance their career development[143]. - The company has a training management system in place to ensure employees are equipped with necessary skills and knowledge for their roles[144]. - The number of R&D personnel remained stable at 50, with a slight increase in the proportion of bachelor's degree holders to 50%[70]. - The company has a dedicated safety production management team with independent functions, conducting monthly comprehensive safety inspections[180]. Future Outlook - The company aims for a year-on-year growth of 15% to -15% in product sales volume, revenue, and net profit attributable to shareholders in 2025[101]. - The company plans to control operating costs at around 70% of revenue and maintain a period expense ratio of approximately 16%, with R&D expenses expected to be around 4% of revenue[101]. - The company will focus on internal management, including monitoring the USD/RMB exchange rate and raw material market dynamics to maintain reasonable inventory levels[100].

Financial Performance - The company's revenue for Q1 2025 was CNY 93,834,466.41, representing a 34.99% increase compared to CNY 69,513,177.53 in the same period last year[4] - Net profit attributable to shareholders reached CNY 11,384,474.82, a significant increase of 200.55% from CNY 3,787,892.09 year-over-year[4] - The net profit after deducting non-recurring gains and losses was CNY 10,163,320.37, reflecting a 390.34% increase from CNY 2,072,715.40 in the previous year[4] - The company's basic and diluted earnings per share both increased to CNY 0.06, up 200.00% from CNY 0.02 in the same quarter last year[4] - Operating profit for the current period was ¥13,656,298.12, compared to ¥4,653,422.09 in the previous period, showing substantial growth[23] - The total comprehensive income for the period is 11,384,474.82, compared to 3,787,892.09 in the previous period, indicating significant growth[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 689,434,204.06, a slight increase of 0.16% from CNY 688,358,316.36 at the end of the previous year[4] - Total liabilities decreased to ¥51,381,815.55 from ¥62,325,459.74 in the previous period, indicating a reduction in financial obligations[20] - The company's equity attributable to shareholders increased to ¥638,052,388.51 from ¥626,032,856.62, reflecting a positive trend in shareholder value[20] - The company reported a financial asset value of ¥235,645,433.70, up from ¥165,505,401.26, indicating growth in financial investments[19] Cash Flow - The net cash flow from operating activities decreased significantly by 80.70% to CNY 2,909,206.56, down from CNY 15,072,081.56 in the previous year[11] - Cash inflow from operating activities totaled 69,727,664.94, compared to 67,510,008.64 in the previous period, indicating a slight increase[27] - Cash outflow from operating activities increased to 66,818,458.38 from 52,437,927.08, leading to a reduced net cash flow[27] - Cash flow from investing activities resulted in a net outflow of -41,926,833.41, compared to -3,005,769.58 in the previous period, highlighting increased investment expenditures[27] - The cash and cash equivalents at the end of the period amounted to 71,433,582.49, up from 61,621,926.41 in the previous period, indicating a stronger liquidity position[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,899[13] - The largest shareholder, Xiang Hongwei, holds 52.81% of the shares, amounting to 96,277,123 shares, with 35,300,000 shares pledged[13] - The company is in the process of transferring control, with Xiang Hongwei planning to transfer 29.99% of his shares (54,672,366 shares) to Wuxi Xigang Qixing Technology Partnership[15] - The agreement for the control transfer has been extended to April 30, 2025, with the possibility of unilateral termination if no consensus is reached[16] Research and Development - Research and development expenses decreased by 39.54% to CNY 3,465,402.43, compared to CNY 5,731,748.38 in the same period last year[10] - Research and development expenses for the current period were ¥3,465,402.43, down from ¥5,731,748.38 in the previous period, suggesting a strategic shift in R&D investment[23] Other Financial Metrics - The company reported a significant decrease in cash and cash equivalents, with a net decrease of CNY 38,893,023.52, compared to an increase of CNY 2,131,989.54 in the previous year[11] - The company has not undergone an audit for the first quarter report, which may affect the perception of financial reliability[28]