Group 1 - The company, Huitong Holdings (603409.SH), announced its first share buyback on January 20, 2026, through centralized bidding, repurchasing 35,000 shares [1] - The repurchased shares account for 0.03% of the company's total share capital [1] - The highest transaction price for the buyback was 37.75 yuan per share, while the lowest was 37.27 yuan per share, with a total repurchase amount of 1.3161 million yuan (excluding transaction fees) [1]

汇通控股公告称，公司于2025年12月1日审议通过回购股份预案，拟以3000万元-5000万元自有资金回购 股份，用于员工持股计划或股权激励，回购期限至2026年11月30日。2026年1月20日，公司首次以集中 竞价交易方式回购35,000股，占总股本0.03%，成交最高价37.75元/股，最低价37.27元/股，已回购总金 额131.61万元。 ...

Market Overview - The tourism and scenic spots sector experienced a slight decline of 0.02% on January 20, with Caesar Travel leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable gainers in the tourism sector included: - Dalian Shenya (600593) with a closing price of 50.15, up 3.34% on a trading volume of 211,900 shares and a transaction value of 1.064 billion [1] - Jiuhua Tourism (661809) closed at 44.53, up 2.96% with a transaction value of 446 million [1] - Lingnan Holdings (000524) closed at 13.11, up 1.79% with a transaction value of 334 million [1] - Conversely, Caesar Travel (000796) saw a decline of 2.59%, closing at 6.40 with a trading volume of 769,100 shares and a transaction value of 495 million [2] - Other notable decliners included: - Shaanxi Tourism (603402) down 2.49% to 153.00 [2] - Changbai Mountain (660509) down 2.39% to 47.38 [2] Capital Flow - The tourism and scenic spots sector experienced a net outflow of 374 million from main funds, while retail investors saw a net inflow of 422 million [2] - The capital flow for specific stocks showed: - Lingnan Holdings had a main fund net inflow of 25.11 million, but retail investors had a net outflow of 20.61 million [3] - Huangshan Tourism had a main fund net inflow of 13.41 million, with a slight retail outflow [3] - Other stocks like Xi'an Tourism and Tianmu Lake showed mixed capital flows with both inflows and outflows from different investor types [3]

1月19日，汇通控股跌0.13%，成交额4876.31万元。两融数据显示，当日汇通控股获融资买入额651.87 万元，融资偿还253.45万元，融资净买入398.42万元。截至1月19日，汇通控股融资融券余额合计 9400.50万元。 融资方面，汇通控股当日融资买入651.87万元。当前融资余额9379.55万元，占流通市值的7.96%。 截至9月30日，汇通控股股东户数1.54万，较上期减少36.89%；人均流通股2040股，较上期增加 61.71%。2025年1月-9月，汇通控股实现营业收入8.71亿元，同比增长21.63%；归母净利润1.17亿元，同 比减少3.41%。 分红方面，汇通控股A股上市后累计派现6301.50万元。 责任编辑：小浪快报 融券方面，汇通控股1月19日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量5600.00股，融券余额20.94万元。 资料显示，合肥汇通控股股份有限公司位于安徽省合肥市经济技术开发区汤口路99号厂房，成立日期 2006年3月29日，上市日期2025年3月4日，公司主营业务涉及公司从事汽车造型部件和汽车声学产品的 研发、 ...

证券代码：603409 证券简称：汇通控股 合肥汇通控股股份有限公司 2026 年第一次临时股东会 会议资料 三、本次会议采用现场投票与网络投票相结合的方式逐项进行表决。现场出 席股东会的股东及股东授权代理人，应当对提交表决的议案发表如下意见之一： 同意、反对或弃权。未填、错填、字迹无法辨认的表决票、未投的表决票均视为 投票人放弃表决权利，其所持股份的表决结果计为"弃权"。网络投票表决方式请 参照本公司发布的《关于召开 2026 年第一次临时股东会的通知》。 四、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席现场大会的股东（包括股东代表）携带相关证件，提前到达会场登记参会 资格并签到。未能提供有效证件并办理签到的，不得参加现场表决和发言；未能 在会议开始前完成登记的，不得参加现场投票，可以参加网络投票。除出席本次 会议的公司股东、董事、高级管理人员、公司聘请的见证律师、相关工作人员以 及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 2026 年 1 月 | | | | 2026 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 2026 ...

Core Viewpoint - Huitong Holdings announced adjustments to fundraising projects, reallocating funds from the "Automotive Trim Expansion Project" to support the "Annual Production of 700,000 Automotive Styling Parts, NVH Acoustic Products, and 3.5 Million Wheel Assembly Project," with a one-year delay in the project's operational status [2][3] Group 1 - The company plans to reduce the investment in the "Automotive Trim Expansion Project" by 35 million yuan, which is 5.16% of the net fundraising amount [2] - The total investment for the "Automotive Trim Expansion Project" is 287.1751 million yuan, with 9.6834 million yuan already invested as of November 30, 2025 [2] - The funds will be redirected to a more urgent project to enhance fundraising efficiency and support capacity layout in Anqing [2] Group 2 - The "Annual Production of 700,000 Automotive Styling Parts, NVH Acoustic Products, and 3.5 Million Wheel Assembly Project" is implemented by Anqing Jinmei Automotive Parts Co., with a total investment of 65 million yuan [3] - The funding for this project will increase from 19 million yuan to 54 million yuan following the adjustments [3] - The project is currently in the installation and debugging phase, with a one-year delay due to pending payments for some engineering and equipment costs [3]

经济观察网2026年1月4日，汇通控股（603409）发布公告，公司拟3000万元至5000万元回购股份，回购 价格不超过40元/股。 ...

Group 1 - The core point of the announcement is the approval of the stock option incentive plan for 2025, with the first grant date set for December 31, 2025, involving 2.38 million stock options granted to 79 eligible participants at an exercise price of 28.04 yuan per option [2][7][17]. Group 2 - The stock option plan has undergone necessary decision-making procedures, including board meetings and shareholder approvals, ensuring compliance with relevant regulations [3][29]. - The board confirmed that all conditions for granting the stock options have been met, and the grant date is established as December 31, 2025 [4][5][17]. - The performance assessment for the stock options will be based on company-level and individual-level criteria over the years 2026 to 2029 [11][12]. Group 3 - The company plans to adjust its fundraising projects, reducing the budget for the "Automotive Trim Expansion Project" from 287.1751 million yuan to 252.1751 million yuan, reallocating the 35 million yuan to a new project [36][40]. - The timeline for the new project, "Annual Production of 700,000 Automotive Styling Parts, NVH Acoustic Products, and 3.5 Million Wheel Assembly Projects," has been extended from December 2025 to December 2026 [37][41]. Group 4 - The adjustment of the independent director's remuneration from 50,000 yuan to 80,000 yuan per year is aimed at aligning with industry standards and enhancing governance [47][48]. - The resignation of the securities representative will not affect the company's operations, and a replacement will be appointed in accordance with regulations [50].

每经AI快讯，汇通控股1月4日晚间发布公告称，宁航先生因个人原因辞去公司证券事务代表职务。宁 航先生辞职后将不再担任公司任何职务，其负责的工作已完成交接，辞职不会影响公司相关工作的正常 开展。 （记者 曾健辉） 每经头条（nbdtoutiao）——AI泡沫破灭？美股下跌20%？量子计算颠覆加密货币？金价涨破1万美元？ 2026年华尔街和科技圈十大预测来了 ...

中银国际证券股份有限公司 关于合肥汇通控股股份有限公司 部分募集资金投资项目变更及延期的核查意见 中银国际证券股份有限公司（以下简称"中银证券"或"保荐人"）作为合肥汇 通控股股份有限公司（以下简称"汇通控股"或"公司"）首次公开发行股票并在上 交所主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关规定，对汇通控股部分募集资金投资项目变更及延期的 相关事项进行了审慎核查，情况如下： 一、 变更募投项目及募投项目延期的概述 合肥汇通控股股份有限公司（以下简称"公司"）首次公开发行人民币普通 股 3,150.7704 万股，募集资金总额为 76,185.63 万元，扣除各项发行费用后，实 际募集资金净额为 67,856.04 万元，募集资金于 2025 年 2 月 27 日到账并经容诚 会计师事务所（特殊普通合伙）出具了《验资报告》（容诚验字[2025]230Z0022 号）。 本次拟将募投项目"汽车饰件扩产建设项目"使用 ...