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股市必读:洪汇新材(002802)8月15日董秘有最新回复

Core Viewpoint - Honghui New Materials (002802) is planning to repurchase shares through centralized bidding, with a total repurchase amount between RMB 10 million and RMB 20 million, and a maximum repurchase price of RMB 15.90 per share [2][3][4] Group 1: Trading Information - As of August 15, 2025, Honghui New Materials closed at RMB 13.7, up 0.74%, with a turnover rate of 1.97% and a trading volume of 35,900 shares, amounting to a transaction value of RMB 49.03 million [1] - On August 15, 2025, the net inflow of main funds was RMB 5.5967 million, while retail funds experienced a net outflow of RMB 2.496 million [1][4] Group 2: Company Announcements - The company held its second meeting of the sixth board of directors on August 15, 2025, where it approved a proposal to repurchase shares, which will be submitted for shareholder approval [2] - The company announced that it will hold the second temporary shareholders' meeting on September 5, 2025, to review the share repurchase proposal, which includes seven sub-proposals requiring separate voting [3][4] - Wu Changming has obtained the independent director qualification certificate after attending the necessary training [1][4]