Core Viewpoint - Xinghui Environmental Materials Co., Ltd. is set to hold its first extraordinary general meeting of shareholders in 2025 on April 11, 2025, to discuss several key proposals, including adjustments to credit limits and cash management strategies [1][2]. Company Announcements - The company reported a stock price of 20.61 yuan as of March 28, 2025, reflecting a 0.44% increase from the previous week, with a total market capitalization of 3.992 billion yuan [1]. - The company will adjust its comprehensive credit limit to no more than 3 billion yuan, up from 2.5 billion yuan, with authorization for the chairman to manage the distribution of this credit [2][4]. - The guarantee limit for subsidiaries will be increased from 1.5 billion yuan to 2 billion yuan, with various forms of guarantees permitted [2][4]. - The company plans to use up to 1.2 billion yuan of idle raised funds and up to 2.5 billion yuan of its own funds for cash management, with a focus on safe and liquid investment products [2][4]. Meeting Details - The extraordinary general meeting will take place at 2:30 PM on April 11, 2025, at the Shantou Free Trade Zone, with both on-site and online voting options available [1][3].
每周股票复盘：星辉环材（300834）调整多项财务额度并召开股东大会