Core Viewpoint - The auction of assets by Honghui New Materials, including a large property and luxury vehicles, highlights the company's efforts to optimize its asset structure and improve financial health, with total auction proceeds exceeding 17 million yuan [5][10]. Group 1: Auction Details - Honghui New Materials announced the public auction of a property and nine vehicles, with a total auction amount exceeding 17 million yuan [5][10]. - The auction included a 469.01 square meter property sold for 757.86 million yuan, with a price per square meter of 1.6159 million yuan, which is lower than the average market price of 2.1346 million yuan in the area [9][10]. - The auction featured luxury vehicles such as a Rolls-Royce and a Bentley, with the Rolls-Royce selling for 572.8 million yuan and the Bentley for 209.7 million yuan, both attracting significant interest [10]. Group 2: Financial Impact - The total auction proceeds of over 17 million yuan are significant for Honghui New Materials, which reported a revenue of 456 million yuan and a net profit of 59.24 million yuan for 2024 [5][10]. - The company stated that the transaction would not have a major impact on its financial status or operational results, nor would it harm the interests of the company or minority shareholders [10]. Group 3: Company Background - Honghui New Materials specializes in the research, production, and sales of vinyl acetate copolymer resin and vinyl chloride copolymer emulsion [11].

《每日经济新闻》记者结合拍卖价格、拍卖行、拍卖时间等发现，阿里平台2025年12月31日的9场汽车拍卖与之吻合，劳斯莱斯和宾利的车龄均不到三 年，最终成交价分别为572.8万元、209.7万元。董秘配偶则竞拍到公司的一辆奔驰SUV（运动型多用途汽车）。 记者发现，洪汇新材总体拍卖金额超过1700万元。这对于洪汇新材来讲不是一个小数目。2024年，公司营收4.56亿元，净利润5924.01万元；2025年前三季 度，公司净利润则为3072.44万元。 董秘配偶和前董事长参与竞拍 据1月8日晚间的公告，洪汇新材于近日以公开拍卖方式处置了公司及子公司名下一处商品房（含3个车位及不可移动家具，下同）及小型轿车、小型越野 客车等共计9辆车辆，无锡天衡拍卖行有限公司（以下简称"无锡天衡"）接受委托并于2025年12月30日至2025年12月31日在阿里资产平台举行公开拍卖。 根据无锡天衡提供的《成交确认书》，其中1处商品房及1辆小型越野客车确认竞拍产生的最终买受人分别为公司关联自然人项梁和姚小玲，最终成交价合 计为771.36万元。 公告称，项梁为公司副董事长项洪伟的儿子，现任公司董事长助理，过去12个月内曾任公司董事长 ...

劳斯莱斯、宾利、奔驰，还有469㎡的大房子，上市公司洪汇新材的一场拍卖"秀"了房与车，而这批资产的接盘人中出现了现任董事长助理和董秘配偶的 身影。 1月8日，洪汇新材（002802）发布公告，公司于2026年1月8日召开董事会，审议通过《关于以公开拍卖方式处置部分资产暨关联交易的议案》。公司通过 公开拍卖方式处置1处商品房及9辆车辆，无锡天衡拍卖行有限公司、接受委托并于2025年12月30日至2025年12月31日在阿里资产平台举行公开拍卖。 据每日经济新闻，阿里平台2025年12月31日的一场商品房和9场汽车拍卖与之吻合。 根据无锡天衡提供的《成交确认书》，其中1处商品房及1辆小型越野客车确认竞拍产生的最终买受人分别为公司关联自然人项梁和姚小玲，最终成交价合 计为771.36万元。 公告称，项梁为公司副董事长项洪伟的儿子，现任公司董事长助理，过去12个月内曾任公司董事长。根据洪汇新材此前公告，项梁于1991年1月出生，为 高中学历。他于2020年接过父亲递来的接力棒，担任上市公司董事长，彼时不到30岁。 2024年年报则显示，项梁2023年9月起就读于University of California,Irv ...

记者发现，洪汇新材总体拍卖金额超过1700万元。这对于洪汇新材来讲不是一个小数目。2024年，公司 营收4.56亿元，净利润5924.01万元；2025年前三季度，公司净利润则为3072.44万元。 据1月8日晚间的公告，洪汇新材于近日以公开拍卖方式处置了公司及子公司名下一处商品房（含3个车 位及不可移动家具，下同）及小型轿车、小型越野客车等共计9辆车辆，无锡天衡拍卖行有限公司（以 下简称"无锡天衡"）接受委托并于2025年12月30日至2025年12月31日在阿里资产平台举行公开拍卖。 根据无锡天衡提供的《成交确认书》，其中1处商品房及1辆小型越野客车确认竞拍产生的最终买受人分 别为公司关联自然人项梁和姚小玲，最终成交价合计为771.36万元。 公告称，项梁为公司副董事长项洪伟的儿子，现任公司董事长助理，过去12个月内曾任公司董事长。根 据洪汇新材此前公告，项梁于1991年1月出生，为高中学历。他于2020年接过父亲递来的接力棒，担任 上市公司董事长，彼时不到30岁。 每经记者｜胥帅 每经编辑｜黄博文 一边是469㎡大房子被35岁的前任董事长竞买，另一边则是劳斯莱斯、宾利等多辆豪车同步拍出，洪汇 新材的这场 ...

Core Viewpoint - Honghui New Materials (002802) recently auctioned off properties and vehicles, with the buyer being related to the company's former chairman and secretary, raising potential concerns about related party transactions [1][2]. Group 1: Asset Disposal - The company disposed of a property (including three parking spaces and immovable furniture) and nine vehicles through public auction, with a total transaction value of 7.71 million yuan [1]. - The auction was conducted by Wuxi Tianheng Auction Co., Ltd. on the Alibaba asset platform from December 30 to December 31, 2025 [1]. - The final buyer of the property and one vehicle was Xiang Liang, the son of the company's vice chairman, who currently serves as an assistant to the chairman [1][2]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported total revenue of 297 million yuan, a year-on-year decrease of 13.48% [4]. - The net profit attributable to shareholders was 30.72 million yuan, down 30.48% year-on-year, while the net profit after deducting non-recurring items was 27.34 million yuan, a decline of 29.97% [4]. Group 3: Shareholding Changes - In June 2025, the company announced a change in its controlling shareholder to Xigang Qixing, with the actual controller being the Xishan District National Service Center [5]. - The share transfer involved Xiang Hongwei reducing his stake from 52.81% to 22.82%, while Xigang Qixing acquired 29.99% of the shares [5]. - The new board of directors was elected, consisting of five members, including three non-independent directors and two independent directors, with a term of three years [5]. Group 4: Management Changes - The company appointed new senior management, including a general manager and several vice presidents, while some departing members retained other roles within the company [6].

Group 1: Investor Relations Activities - The company participated in the 2025 Wuxi Listed Companies Investor Reception Day, held on November 4, 2025, via an online platform [2] - Key personnel present included Chairman Sheng Hanping, General Manager Chen Tian, and Secretary of the Board Li Zhuanyuan [2] Group 2: Asset Injection and Strategic Development - The company plans to leverage its state-owned background for potential asset injections, considering financial status and capital structure [2] - Future strategies include optimizing resource allocation and enhancing industry collaboration to drive sustainable growth [3] Group 3: Share Buyback Program - As of October 31, 2025, the company has repurchased 842,100 shares for a total amount of ¥10,800,297, with an average buyback price of ¥12.83 per share [3] - The management emphasizes the importance of market value management and plans to continue share buybacks to enhance shareholder value [4] Group 4: Performance and Market Strategy - The company reported a decline in sales and profits due to market demand and economic changes, prompting a need for market layout optimization [4] - Strategies to counteract these trends include enhancing profitability, optimizing product structure, and implementing cost management measures [4]

General Provisions - The company aims to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in Wuxi, with a registered capital of RMB 182.30199 million [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27 million shares on June 29, 2016 [1][3] Business Objectives and Scope - The company's business objectives emphasize customer supremacy, quality, technology, and strict management [3] - The business scope includes research and development, technical consulting, manufacturing, and sales of various chemical products and plastic products [3] Shares - The company issues shares in the form of stocks, with all shares being ordinary shares totaling 182.30199 million [4][5] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [4][5] - The company may increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [4][5] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [7][8] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [11][12] - The company must maintain a shareholder register based on records from the securities registration and settlement institution [7][8] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [16][18] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within a specified timeframe [18][19] - The company must provide legal opinions on the meeting's legality and ensure proper documentation of the meeting proceedings [21][24] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [26][27] - The company must ensure that all proposals are clearly stated and that shareholders are informed of their rights to vote and participate [21][26] - Meeting records must be maintained for ten years, documenting all proceedings and decisions made during the meetings [25][26]