登录新浪财经APP 搜索【信披】查看更多考评等级 公司分别于2024年10月29日、2024年11月18日召开第三届董事会第八次会议、2024年第三次临时股东大 会，审议通过了《会通新材料股份有限公司关于以集中竞价交易方式回购公司股份方案的议案》，同意 公司以自有资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股 股票，拟在未来用于实施股权激励/员工持股计划、减少注册资本或用于转换公司可转债。公司拟用于 本次回购的资金总额不低于人民币5,000万元（含），不超过人民币10,000万元（含），回购价格为不超 过人民币10元/股（含），回购期限为自公司股东大会审议通过本次回购方案之日起12个月内。 因公司实施2024年年度权益分派，根据《会通新材料股份有限公司关于以集中竞价交易方式回购公司股 份的回购报告书》约定，自2025年6月26日起，公司回购股份价格上限由不超过人民币10.00/股（含） 调整为不超过人民币9.85元/股（含）。 具体内容详见公司于2024年10月31日、2024年11月19日和2025年6月19日在上海证券交易所网站 （www.sse.com.cn）披露的《会 ...

Group 1 - The main clients of Langfang Jingchuan from 2021 to 2024 include Ando拓 and Yanfeng, with a projected revenue decline of approximately 12.35% starting in 2024 due to decreased demand from these clients [1][2] - North汽华森's logistics services are facing a revenue decline of 12.85% in 2024 due to increased competition and reduced business orders [2][3] - The discount rate parameters for goodwill impairment testing have been significantly adjusted due to market changes, affecting both Langfang Jingchuan and North汽华森 [3][4] Group 2 - The company has invested in private equity funds since its listing, with a reported fair value change loss of 12.79 million yuan in 2024, marking the first occurrence of such a loss [5][6] - The company aims to optimize its investment structure and enhance competitiveness through private equity investments, while also seeking quality project resources [6][7] - The underlying assets of the private equity investments do not flow to actual controllers or related parties, ensuring compliance with regulations [8][10] Group 3 - The West Shanghai Automotive Intelligent Manufacturing Park project has only utilized 31.46% of the raised funds as of the end of 2024, with a significant portion remaining unallocated [12][14] - The project has faced delays due to intensified competition and fluctuating customer demand, leading to a revised completion date of December 2025 [16][17] - The company is actively seeking new investment projects to utilize the remaining 154 million yuan in raised funds, ensuring compliance with disclosure obligations [18][22]