（记者 曾健辉） 截至发稿，汇通控股市值为44亿元。 每经头条（nbdtoutiao）——让"铁疙瘩"从数万米高空精准"踩刹车"，中国商业航天"降本复用"只差"最 后一公里"！朱雀之后，同行排队接力 每经AI快讯，汇通控股（SH 603409，收盘价：34.78元）12月4日晚间发布公告称，合肥汇通控股股份 有限公司于2025年12月1日召开了第四届董事会第十七次会议，审议通过了《关于以集中竞价交易方式 回购股份预案的议案》。现将公司2025年12月1日前十大无限售条件股东披露如下：厦门驱动力私募基 金管理有限公司－驱动力光华1号私募证券投资基金持约57万股，占比0.45%；金大勇持约35万股，占 比0.28%；詹世伟持约33万股，占比0.26%；翟保峰持约29万股，占比0.23%；廉健持约27万股，占比 0.21%；李生全持约27万股，占比0.21%；秦梦秋持约20万股，占比0.16%；任全彦持约18万股，占比 0.14%；钟贵平持约17万股，占比0.13%；蒋生虎持约15万股，占比0.12%。前十大流通股东合计持股约 279万股，占比2.19%。 2024年1至12月份，汇通控股的营业收入构成为：汽车零部 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-065 合肥汇通控股股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 合肥汇通控股股份有限公司（以下简称"公司"）于2025年12月1日召开了 第四届董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购股份预 案的议案》。本次回购股份事项的具体内容详见公司2025年12月2日在上海证券 交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的预 案公告》（公告编号：2025-059）。 根据《上市公司股份回购规则》等相关规定，现将公司董事会公告股份回购 决议的前一交易日（2025年12月1日）登记在册的前十大股东和前十大无限售条 件股东的名称、持股数量、持股比例情况公告如下： | | 券投资基金 | | | | --- | --- | --- | --- | | 9 | 金大勇 | 349,025 | 0.28 | | 10 | 詹世伟 | 333,171 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-066 合肥汇通控股股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额： 不低于人民币 3,000 万元（含），不高于人民币 5,000 万元 （含） ● 回购股份资金来源：自有资金 ● 回购股份用途：用于实施股权激励或员工持股计划。若公司未能在股份回 购实施结果暨股份变动公告日后 3 年内使用完毕已回购股份，未使用的部分将依 法履行相关程序予以注销。 ● 回购股份价格：不超过人民币 40 元/股（含），该价格不高于本次董事会通 过回购决议前 30 个交易日公司股票交易均价的 150% ● 回购股份方式：集中竞价交易方式 ● 相关风险提示： 1、回购期限内，若公司股票价格持续超出回购方案披露的价格上限，将导致 回购方案无法实施或只能部分实施的风险； 2、因公司生产经营、财务状况、外部客观情况发生重大变化等因素影响，或 其他导致公司董事会决定终止本次回购方案的事项发生，则可能 ...

合肥汇通控股股份有限公司 2025 年第四次临时股东会 证券代码：603409 证券简称：汇通控股 会议资料 2025 年 12 月 | 目 | 录 | | --- | --- | | 2025 | 年第四次临时股东会会议须知 3 | | 2025 | 年第四次临时股东会会议议程 5 | | 2025 | 年第四次临时股东会会议议案 7 | | 议案 1：关于公司《2025 | 年股票期权激励计划（草案）》及其摘要的议案 7 | | 议案 2：关于公司《2025 | 年股票期权激励计划实施考核管理办法》的议案 8 | | 议案 | 年股票期权激励计划相关事 3：关于提请股东会授权董事会办理公司 2025 | | 宜的议案 9 | | | 议案 4：关于公司《2025 | 年员工持股计划（草案）》及其摘要的议案 11 | | 议案 5：关于公司《2025 | 年员工持股计划管理办法》的议案 12 | | 议案 | 6：关于提请股东会授权董事会办理公司 年员工持股计划相关事宜的 2025 | | 议案 13 | | | 议案 | 7：关于公司拟与芜湖经济技术开发区管理委员会签订《项目投资协议》暨 | | 对外投资 ...

证券简称：汇通控股 证券代码：603409 合肥汇通控股股份有限公司 2025 年股票期权激励计划 （草案） 合肥汇通控股股份有限公司 2025 年 12 月 声明 本公司及全体董事保证本激励计划及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特别提示 一、合肥汇通控股股份有限公司 2025 年股票期权激励计划（以下简称"本 激励计划"）系依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》和其他有关法律法规、规范性文件，以及《合肥汇通 控股股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权。股票来源为公司向激励对象定 向发行的本公司人民币 A 股普通股股票。 三、本激励计划拟授予的股票期权数量为 300.00 万份，约占本激励计划草 案公告时公司股本总额 12,603.00 万股的 2.38%。其中，首次授予 240.00 万份， 约占本激励计划草案公告时公司股本总额的 1.90%，约占本次授予权益总额的 80.00%；预留 60.00 万份，约占本激励计划草案公告时公司股本总额的 0.48%， 约占本次授予权益总 ...

Core Viewpoint - The company has proposed an employee stock ownership plan (ESOP) for 2025, aimed at enhancing employee engagement and aligning their interests with those of shareholders through stock ownership [6][15][30]. Group 1: Employee Stock Ownership Plan Overview - The ESOP is designed to improve corporate governance, enhance employee cohesion, and boost the company's competitiveness [15]. - The plan will involve a maximum of 1,000,000 shares, representing 0.79% of the company's total share capital of 12,603,000 shares [8][36]. - The purchase price for the shares under the ESOP is set at 17.53 yuan per share [7][28]. Group 2: Participation and Funding - Participation in the ESOP is voluntary, with a maximum of 80 employees eligible, including directors (excluding independent directors), senior management, and key personnel [6][22]. - The funding for the ESOP will come from employees' legal salaries, self-raised funds, and other legally permitted sources, with no financial assistance provided by the company [24][7]. Group 3: Performance Assessment and Unlocking Mechanism - The ESOP includes performance assessment targets for unlocking shares, with a total duration of 70 months and specific unlocking periods based on company performance [39][41]. - The unlocking of shares will occur in four phases, with percentages of 15%, 15%, 30%, and 40% released at specified intervals [41][42]. Group 4: Governance and Management - The ESOP will be managed by a management committee, which will oversee daily operations and represent the interests of the participants [48][54]. - A holder meeting will be established to make key decisions regarding the ESOP, including changes, terminations, and financial matters [49][50].

Key Points - The article highlights various significant announcements from companies, including investment projects, share buybacks, and contract wins [1][2][3] Group 1: Company Announcements - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongtai Health plans to acquire a 21% stake in Youmo Youyang for 42 million yuan [2] - Huaitong Holdings intends to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1][2] Group 2: Investment Projects - COFCO Technology plans to invest in a new project for 250,000 tons/year of starch sugar and 10,000 tons/year of alulose in Pingliang [1] - Haili Wind Power aims to collaborate on the construction and operation of the Wenzhou mother port phase one project [1] - Wolong New Energy proposes an 800 million yuan investment for a 200,000 kW/1.2 million kWh grid-side independent energy storage demonstration project in Baotou [1] Group 3: Contract Wins - Wansheng Intelligent has won a contract worth 42.9866 million yuan from the State Grid [1] - Teruid has a pre-bid for a railway project valued at 94.8792 million yuan [1] - China Electric Environmental Protection signed a contract for a 125.7 million yuan water treatment project for Shanxi Coal Chemical [1] Group 4: Share Buybacks - Huaitong Holdings plans to repurchase shares worth 30 million to 50 million yuan [2] - Yongtai Energy intends to repurchase shares for 300 million to 500 million yuan for cancellation [2] Group 5: Shareholding Changes - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [3] - Multiple shareholders of Green通科技 plan to reduce their holdings by up to 4% [3] - Shareholders of Chip Origin plan to reduce their holdings by up to 1.15% [3]

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 30 million and 50 million yuan, and a maximum repurchase price of 40.00 yuan per share, funded by its own resources within a 12-month period [1] - The current stock price of the company is 34.26 yuan, reflecting a cumulative decline of 31.59% this year, while the proposed maximum repurchase price is 16.75% higher than the current price [1] - The company, Hefei Huitong Holdings Co., Ltd., is engaged in the research, production, and sales of automotive styling components and acoustic products, with main business revenue composition being 49.42% from automotive styling components, 45.33% from acoustic products, and 4.35% from wheel assembly [1] Group 2 - As of September 30, the number of shareholders of the company is 15,400, a decrease of 36.89% from the previous period, while the average circulating shares per person increased by 61.71% to 2,040 shares [2] - For the period from January to September 2025, the company achieved operating revenue of 871 million yuan, a year-on-year increase of 21.63%, while the net profit attributable to the parent company was 117 million yuan, a decrease of 3.41% year-on-year [2] Group 3 - The company has cumulatively distributed dividends amounting to 63.015 million yuan since its A-share listing [3]

Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]

Group 1 - The company plans to sign a project investment agreement with the Wuhu Economic and Technological Development Zone Management Committee to invest in a project for producing 900,000 high-end new energy vehicle styling components and acoustic products [1] - The total investment amount for the project is approximately 1 billion yuan [1] - This investment aims to enhance the company's production capacity and solidify its market position in response to the rapid growth of the downstream new energy vehicle industry [1] Group 2 - The initiative aligns with the company's main business development strategy and is expected to lay a foundation for sustained future performance growth [1]