Group 1 - The company Honghui New Materials announced that its board received a notification from Mr. Wu Changming regarding his participation in the independent director pre-appointment training organized by the Shenzhen Stock Exchange [2] - Mr. Wu Changming completed the online training and obtained the Independent Director Training Certificate issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2]

特此公告。 券代码：002802 证券简称：洪汇新材 公告编号：2025-037 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 董 事 会 二〇二五年八月十五日 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 7 月 7 日召开 2025 年第一次临时股东大会，审议通过了《关于公司董事会换届选举第 六届董事会独立董事的议案》，选举吴昌明先生为公司独立董事，任期自股东大 会审议通过之日起三年。 截至公司 2025 年第一次临时股东大会通知发出之日，吴昌明先生尚未取得 独立董事资格证书。根据深圳证券交易所的相关规定，吴昌明先生已书面承诺参 加最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会收到吴昌明先生的通知，吴昌明先生已按规定参加深圳证 券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易 所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...

无锡洪汇新材料科技股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开 2025 年第一次临时股东大会，审议通过了《关于公司董事会换届选举第 六届董事会独立董事的议案》，选举吴昌明先生为公司独立董事，任期自股东大 会审议通过之日起三年。 截至公司 2025 年第一次临时股东大会通知发出之日，吴昌明先生尚未取得 独立董事资格证书。根据深圳证券交易所的相关规定，吴昌明先生已书面承诺参 加最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。 近日，公司董事会收到吴昌明先生的通知，吴昌明先生已按规定参加深圳证 券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易 所创业企业培训中心颁发的《上市公司独立董事培训证明》。 券代码：002802 证券简称：洪汇新材 公告编号：2025-037 无锡洪汇新材料科技股份有限公司 关于独立董事取得独立董事资格证书的公告 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。 特此公告。 无锡洪汇新材料科技股份有限公司 董 事 会 二〇二五年八月十五日 ...

Core Insights - A total of 61 A-share companies have undergone changes in controlling shareholders or actual controllers as of August 4 this year, with 16 of these changes involving local state-owned assets [1] - Local state-owned enterprises (SOEs) are increasingly acquiring listed companies to enhance industrial integration, improve resource allocation efficiency, and drive local economic transformation and upgrading [1][2] Group 1: Acquisition Details - Among the 16 companies acquired by local SOEs, 8 gained control through agreement transfers, while 5 used a combination of agreement transfers and voting rights delegation [2] - The basic chemical industry has the highest number of acquisitions at 3, followed by electronics and non-ferrous metals with 2 each [2] - Five of the acquired companies belong to strategic emerging industries, including two from the Sci-Tech Innovation Board [2] Group 2: Strategic Objectives - Local SOEs aim to enhance the operational capabilities of acquired companies by injecting capital and integrating resources, especially for firms facing operational difficulties [2][3] - The acquisitions are primarily motivated by a positive outlook on the existing business and industry prospects of the target companies, with a focus on optimizing state asset layouts and promoting new productive forces [2][5] Group 3: Economic Impact - The acquisition of companies like Guangdong Dongfeng New Materials Group aims to attract high-quality enterprises to gather in high-tech industries, thereby enhancing local industrial development [3] - The acquisition of companies such as Honghui New Materials Technology is expected to boost local employment, increase tax revenue, and enhance the quality of listed companies [4] Group 4: Policy and Market Context - The trend of local SOEs acquiring listed companies aligns with economic transformation and policy guidance, supported by government initiatives to encourage market-oriented mergers and acquisitions [5][6] - The shift from a land finance model due to the real estate cycle downturn has prompted local governments to seek diversified income sources through these acquisitions [5]

Core Viewpoint - Wuxi has transformed from a historical industrial city to a modern manufacturing powerhouse through the integration of industry and finance, supported by government policies and local investment institutions [9][10][17]. Group 1: Industrial Development - Wuxi has 211 listed companies, with 124 on the A-share market, contributing significantly to Jiangsu province's economy despite a population of less than 8 million [8]. - The city has developed a "465" modern industrial cluster focusing on IoT, integrated circuits, biomedicine, and software services, producing leading companies like WuXi AppTec and Changdian Technology [8][10]. - Wuxi's industrial evolution is marked by the establishment of key enterprises and the active role of state-owned investment institutions in nurturing these companies [10][11]. Group 2: Financial Integration - Local financial institutions have played a crucial role in supporting industrial growth, with Wuxi's state-owned investment firms actively participating in venture capital and equity investments [10][12]. - Wuxi Venture Capital Group, established in 2000, has invested in numerous companies, with 45 of its portfolio companies listed on domestic A-shares, including 13 on the Sci-Tech Innovation Board [11][12]. - The city has created a comprehensive financial ecosystem that includes various funding stages, from seed to private equity, facilitating the growth of over 110 listed companies [12][16]. Group 3: Policy Support - The local government has shifted from a leading role to a guiding one, providing essential support for companies navigating the capital market [17][18]. - Wuxi has implemented policies to promote mergers and acquisitions, with 15 projects completed in the first quarter of 2023, totaling 369.29 billion yuan [18][20]. - The city aims to become a hub for innovative mergers and acquisitions by 2027, with a target of completing at least 60 projects and achieving a total transaction volume exceeding 600 billion yuan [19][20].

证券代码：002802 证券简称：洪汇新材 公告编号：2025-036 无锡洪汇新材料科技股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 根据《中华人民共和国公司法》和《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等规定，无锡洪汇新材料科技股份有限公司（以下简称"公 司"）通过回购专用证券账户持有的公司股份不享有参与利润分配等权利。因此 本次享有可参与利润分配权的股份总数为178,471,986股（以公司现有总股本 182,301,990股剔除回购专户上已回购股份3,830,004股）。在保证"分配比例不变" 的原则下，公司将按照既定方案进行利润分配。 公司2024年年度权益分派方案已获2025年5月23日召开的2024年度股东大会 审议通过，《2024年度股东大会决议公告》刊登于2025年5月24日的《证券时报》 及巨潮资讯网（http://www.cninfo.com.cn)。现将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案情况 3、本次实施的权益分派方案与公司股东大会审议通过的 ...

General Overview - The document outlines the responsibilities and authority of the General Manager of Wuxi Honghui New Materials Technology Co., Ltd, emphasizing the need to adhere to the company's articles of association and relevant laws [1][2]. Authority and Appointment Procedures - The General Manager is appointed by the Board of Directors and is responsible for daily operations, including the implementation of production and investment plans [1][2]. - The General Manager has the authority to manage the company's operations, propose internal management structures, and oversee financial and operational activities [1][2][3]. - The General Manager's term is three years, with the possibility of reappointment, and can resign before the term ends following specific procedures [3][5]. Responsibilities of the General Manager and Senior Management - The General Manager and senior management must act in the best interests of the company, avoiding conflicts of interest and ensuring compliance with laws and regulations [4][5]. - They are required to report significant changes in the business environment, financial performance, and other critical issues to the Board of Directors [4][5]. Decision-Making and Reporting Structure - The General Manager can convene meetings to discuss long-term planning, financial strategies, and operational management [6][7]. - Regular reports on the company's performance must be submitted to the Board and the Audit Committee, ensuring transparency and accountability [7][8]. Compliance and Ethical Obligations - The General Manager and senior management must maintain confidentiality, avoid personal gain from their positions, and ensure that company resources are used appropriately [3][4]. - Any violations of these obligations can lead to dismissal and potential legal consequences [5][6].

Core Viewpoint - The company held its first board meeting of the sixth session on July 7, 2025, where key leadership positions were elected and various committees were established, ensuring compliance with legal and regulatory requirements [1][2][3]. Board Elections - The board unanimously elected Mr. Sheng Hanping as the chairman of the sixth board of directors [1]. - Mr. Xiang Hongwei was elected as the vice chairman of the sixth board [2]. Committee Establishments - The strategic committee was formed with Mr. Sheng Hanping as the chairman, alongside members Mr. Xiang Hongwei, Ms. Chen Yu, Mr. Wu Changming, and Mr. Wang Yang, with the latter two serving as independent directors [2][3]. - The audit committee was established with Mr. Wu Changming as the chairman, including Mr. Wang Yang and Ms. Chen Yu as members [3]. - The nomination committee was formed with Mr. Wang Yang as the chairman, alongside Mr. Wu Changming and Mr. Sheng Hanping [3]. - The remuneration and assessment committee was established with Mr. Wu Changming as the chairman, including Mr. Wang Yang and Mr. Xiang Hongwei [3]. Management Appointments - Mr. Chen Tian was reappointed as the general manager of the company [4]. - Mr. Li Zhuanyuan was reappointed as the board secretary [5]. - The company reappointed Mr. Qin Zhuancheng, Mr. Xu Linchao, and Mr. Wang Qin as deputy general managers, and Mr. Yao Weiliang as the chief engineer. Ms. Zhu Minxue was appointed as the financial director [5][6]. - Ms. Zhou Wen was reappointed as the securities affairs representative [6]. - Ms. Wang Yaoyao was reappointed as the head of the internal audit department [6]. Governance System Updates - The board approved the formulation and revision of several corporate governance systems, including the work guidelines for the chairman, general manager, board secretary, audit committee, and strategic committee [6][7].

无锡洪汇新材料科技股份有限公司 董事会秘书工作细则 无锡洪汇新材料科技股份有限公司 （2025 年 7 月） 第一章 总 则 第一条 为规范无锡洪汇新材料科技股份有限公司（以下简称"公司"）董事会秘书 的工作,根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股 票上市规则》（以下简称"《上市规则》"）等法律、法规和规范性文件及《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，结合公司的实际情况， 制定本细则。 第二条 公司设董事会秘书一名，董事会秘书为公司的高级管理人员，担当公司与深 圳证券交易所（以下简称"深交所"）的指定联络人。对公司和董事会负责。 第三条 公司设立证券投资部，由董事会秘书负责管理。证券投资部应当配备协助董 事会秘书履职的专职人员，包括但不限于证券事务代表等。 第二章 董事会秘书的任职资格及任免程序 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知识，具有 良好的职业道德和个人品质。 第五条 具有下列情形之一的人士不得担任公司董事会秘书： 董事会秘书工作细则 （一） 根据《中华人民共和国公司法》等法律法规及其他有关规定 ...

无锡洪汇新材料科技股份有限公司 董事会战略委员会工作细则 无锡洪汇新材料科技股份有限公司 董事会战略委员会工作细则 （2025 年 7 月） 第一章 总则 第一条 为适应无锡洪汇新材料科技股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性，提 高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》等法律、法规和规范性文件及《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，公司董事会特设立董事会战略委员会，并 制定本细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负责 对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由五名董事组成。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一 提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，为委员会会议召集人，由公司董事长担任,负 责主持委员会工作。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以 ...