每周股票复盘：宏柏新材（605366）取消监事会并开展外汇套期保值

Core Viewpoint - Hongbo New Materials (605366) experienced a decline in stock price, closing at 6.11 yuan, down 3.48% from the previous week [1] Group 1: Stock Performance - As of September 19, 2025, Hongbo New Materials' stock price was 6.11 yuan, with a weekly high of 6.35 yuan and a low of 6.06 yuan [1] - The company's current total market capitalization is 3.972 billion yuan, ranking 110th out of 169 in the chemical products sector and 3864th out of 5153 in the A-share market [1] Group 2: Shareholder Meeting - The company held its third extraordinary general meeting of shareholders on September 16, 2025, with 215 shareholders and proxies present, representing 260,487,559 shares, or 40.4186% of the total voting shares [2] - The meeting approved nine resolutions, including the proposal to conduct foreign exchange hedging and the proposal to abolish the supervisory board [2] - The voting procedures were compliant with legal requirements, and there were no temporary proposals presented during the meeting [2]