Core Insights - The appointment of Qin Huaili as the Deputy General Manager is a strategic move to strengthen the company's "technology-driven" strategy, enhancing the synergy between R&D and business decision-making [1][3][4] - The company has established a three-tier R&D system to connect technological innovation with market demand, focusing on future material technology trends and fostering new growth curves [4][6] - The company reported a revenue of 3.021 billion yuan in the first half of 2025, a year-on-year increase of 10.63%, and a net profit attributable to shareholders of 105 million yuan, reflecting sustained growth driven by R&D [6][7] Management Changes - Qin Huaili, with nearly 20 years of experience in polymer materials R&D and management, has been promoted from a core technical position to the core management team [2][3] - The management change signals the company's commitment to enhancing R&D management and boosting investor confidence in its long-term technological competitiveness [3][4] R&D Investment and Achievements - The company increased its R&D investment to 137 million yuan in the first half of 2025, a year-on-year growth of 15.94%, with R&D expenses accounting for 4.53% of total revenue [4][6] - The company holds 288 patents, including 229 invention patents, and has a growing number of R&D personnel, which now stands at 532, representing 25.33% of the total workforce [4][6] Market Position and International Expansion - The company has established a leading position in the domestic polymer modified materials sector, serving various industries including automotive, home appliances, and renewable energy [3][4] - The company's overseas revenue grew by 39.03% in the first half of 2025, supported by a "multi-base, small scale, Local For Local" international development strategy [6][7] Future Development Focus - The company aims to enhance R&D efficiency through digital transformation, focusing on project management and core needs [7] - The integration of marketing and product development is part of the company's strategy to improve overall digital capabilities and strengthen core technological competitiveness [7]

Group 1 - The third meeting of the Supervisory Board of Huitong New Materials Co., Ltd. was held on September 26, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the meeting procedures [2][4]. - The Supervisory Board approved the proposal to waive the preemptive rights regarding a related transaction, stating that this decision is based on the company's overall investment planning and financial arrangements, and will not significantly impact the company's financial status or operating results [3][4]. Group 2 - The company announced the resignation of Wang Guangjing, a director and deputy general manager, due to personal reasons, effective immediately upon delivery of his resignation report [6][7]. - The company appointed Qin Huaili, the Chief Technology Officer, as the new deputy general manager, effective from the date of the board meeting on September 26, 2025, with a term lasting until the end of the current board's term [6][7]. - Qin Huaili has extensive experience in the industry, having held various significant positions in companies such as BASF and DuPont, and meets all qualifications to fulfill the responsibilities of the new role [8].

Core Points - The company, Huitong Co., announced the appointment of its Chief Technology Officer, Mr. Qin Huaili, as the Deputy General Manager during the 14th meeting of the third board of directors held on September 26, 2025 [1] Summary by Category - **Management Changes** - The board approved the hiring of Mr. Qin Huaili as Deputy General Manager, highlighting the company's focus on strengthening its management team with core technical personnel [1]

Core Viewpoint - The company announced an adjustment in the investment amount and the introduction of new partners in the Meizhi Phase II venture capital partnership, resulting in a total investment of 490 million yuan [1] Investment Adjustment - The total increase in capital is 125.48 million yuan, with contributions from various partners including: - Midea Venture Capital Management Co., Ltd. contributing 3.25 million yuan - Guangdong Midea Meishan Technology Investment Partnership contributing 37.66 million yuan - Guangzhou Science and Technology Achievement Industrialization Guidance Fund contributing 24.57 million yuan - Foshan Shunde District Yuechengbang Investment Co., Ltd. contributing 60 million yuan - Deng Weiqi reducing investment by 10 million yuan - New partner Li Weiwen contributing 10 million yuan [1] Partnership Structure - After the adjustment, the general partner remains Midea Capital, while the limited partners are adjusted to include Midea Meishan, the Science and Technology Fund, Yuechengbang, Deng Weiqi, Yizhim, the Development Zone Science and Technology Fund Management Co., and Li Weiwen [1] - Midea Capital and Midea Meishan are related parties to the company, making this adjustment a related party transaction involving joint investment and the waiver of preemptive subscription rights [1]

本次调整后，美智二期普通合伙人仍为美的资本，有限合伙人调整为美的美善、科创母基金、悦城邦、 邓伟其、伊之密、开发区科创母公司、李伟文及公司。其中美的资本及美的美善与公司系公司关联方， 本次事项构成与关联方共同投资及放弃优先认购权的关联交易。 本次增资12,548万元，其中，美的创业投资管理有限公司(以下简称"美的资本")增资325万元，广东美的 美善科技投资合伙企业(有限合伙)(以下简称"美的美善")增资3,766万元、广州科技成果产业化引导基金 合伙企业(有限合伙)(以下简称"科创母基金")增资2,457万元、佛山市顺德区悦城邦投资有限公司(以下简 称"悦城邦")增资6,000万元、邓伟其减资1,000万元、新增合伙人李伟文出资额1,000万元，伊之密股份有 限公司(以下简称"伊之密")、广州开发区科创母基金管理有限公司(以下简称"开发区科创母公司")及公 司的出资额度不变。公司拟放弃本次增资的优先认购权。 格隆汇9月26日丨会通股份(688219.SH)公布，美智二期(广东)创业投资合伙企业(有限合伙)(以下简称"美 智二期")合伙人拟调整出资额并引入新合伙人，本次调整后美智二期总投资额为49,000万元 ...

Group 1 - The company, Weitong Co., Ltd., announced the appointment of its core technical personnel, Mr. Qin Huaili, as the Deputy General Manager, effective from the date of the board meeting on September 26, 2025, until the end of the current board's term [1] - For the fiscal year 2024, the company's revenue composition is as follows: 97.67% from the chemical industry and 2.33% from other businesses [1] Group 2 - The current market capitalization of Weitong Co., Ltd. is 7.2 billion yuan [2]

中信证券股份有限公司 关于会通新材料股份有限公司 近日，美智二期合伙人拟调整出资额并引入新合伙人，本次增资 12,548 万 元。其中，美的创业投资管理有限公司（以下简称"美的资本"）增资 325 万元， 广东美的美善科技投资合伙企业（有限合伙）（以下简称"美的美善"）增资 3,766 万元、广州科技成果产业化引导基金合伙企业（有限合伙）（以下简称"科 创母基金"）增资 2,457 万元、佛山市顺德区悦城邦投资有限公司（以下简称"悦 城邦"）增资 6,000 万元、邓伟其减资 1,000 万元、新增合伙人李伟文出资额 1,000 万元，伊之密股份有限公司（以下简称"伊之密"）、广州开发区科创母基金管 理有限公司（以下简称"开发区科创母公司"）及公司出资额度不变。本次调整 后，美智二期总投资额为 49,000 万元。 公司实际控制人何倩嫦女士为美的集团股份有限公司（以下简称"美的集团"） 实际控制人何享健先生之女，美的资本及美的美善均为美的集团控制的企业，故 1 本次与专业机构共同投资构成关联交易。 在过去 12 个月，除关于美智二期的共同对外投资外，公司未与美的资本、 美的美善发生过任何形式的交易。 关于放弃 ...

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: （一）美智二期（广东）创业投资合伙企业（有限合伙）（以下简称"美智二期"） 合伙人拟调整出资额并引入新合伙人，本次调整后美智二期总投资额为 49,000 万元。 （二）本次增资 12,548 万元，其中，美的创业投资管理有限公司（以下简称"美 的资本"）增资 325 万元，广东美的美善科技投资合伙企业（有限合伙） （以下简称"美的美善"）增资 3,766 万元、广州科技成果产业化引导基 金合伙企业（有限合伙）（以下简称"科创母基金"）增资 2,457 万元、 佛山市顺德区悦城邦投资有限公司（以下简称"悦城邦"）增资 6,000 万 元、邓伟其减资 1,000 万元、新增合伙人李伟文出资额 1,000 万元，伊之 密股份有限公司（以下简称"伊之密"）、广州开发区科创母基金管理有 限公司（以下简称"开发区科创母公司"）及公司的出资额度不变。公司 拟放弃本次增资的优先认购权。 （三）本次调整后，美智二期普通合伙人仍为美的资本，有限合伙人调整为美的 美善、科创母基金 ...

证券代码：688219 证券简称：会通股份 公告编号：2025-064 会通新材料股份有限公司关于 公司董事会于近日收到董事、副总经理王广敬先生提交的书面辞职报告。因 个人原因，王广敬先生申请辞去公司董事、副总经理、董事会战略发展与 ESG 委员会委员，辞任后王广敬先生将不再担任公司任何职务。王广敬先生的工作已 进行妥善交接，其离职不会对公司日常运营产生不利影响，王广敬先生的辞任不 会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运行，其 辞职报告自送达董事会之日起生效，公司将按照法定程序补选董事及董事会专门 委员会委员。截至本公告披露日，王广敬先生未直接持有公司股份。离任后，王 广敬先生将继续遵守《上海证券交易所科创板股票上市规则》等相关法律法规的 规定。 董事、高级管理人员离任及聘任高级管理人员的公告 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。 会通新材料股份有限公司（以下简称"公司"）董事会于近日收到公司董事、 副总经理王广敬先生提交的书面辞职报告，王广敬先生申请辞去公司董事、副总 经理职务。同时，根据 ...

证券代码：688219 证券简称：会通股份 公告编号：2025-062 会通新材料股份有限公司 第三届监事会第十一次会议决议公告 本公司监事会及全体监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。 一、监事会的召开情况 会通新材料股份有限公司（以下简称"公司"）第三届监事会第十一次 会议（以下简称"本次会议"）于 2025 年 9 月 26 日在公司会议室以现场方式 召开，本次会议通知及相关材料已于 2025 年 9 月 23 日以书面形式送达公司 全体监事。本次会议应参与表决监事 3 人，实际参与表决监事 3 人。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）《中华人民共和国证券法》等法律法规、规范性文件和《会通新材 料股份有限公司章程》（以下简称"《公司章程》"）《会通新材料股份有 限公司监事会议事规则》的有关规定，形成的决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于放弃优先认购权暨关联交易的议案》 监事会认为：本次公司放弃优先认购权，是基于公司整体投资规划及资金安 排等方面的考虑 ...