002802 洪汇新材
交易中 09-24 14:45:24
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洪汇新材（002802）披露召开2026年第二次临时股东会提示性公告，9月23日股价上涨0.16%
证券之星 · 09-23 17:39
洪汇新材（002802）披露召开2026年第二次临时股东会提示性公告，9月23日股价上涨0.16%
洪汇新材(002802)9月10日股东户数1.29万户，较上期减少4.18%
证券之星 · 09-16
洪汇新材(002802)9月10日股东户数1.29万户，较上期减少4.18%
股市必读：洪汇新材新发布《第六届董事会第十二次会议决议公告》
证券之星 · 09-14
股市必读：洪汇新材新发布《第六届董事会第十二次会议决议公告》
洪汇新材：公司将于2026年9月29日召开2026年第二次临时股东会
证券日报 · 09-13
洪汇新材：公司将于2026年9月29日召开2026年第二次临时股东会
洪汇新材(002802)8月31日股东户数1.35万户，较上期增加2.9%
证券之星 · 09-03
洪汇新材(002802)8月31日股东户数1.35万户，较上期增加2.9%
洪汇新材：截至2026年8月31日，公司股东人数是13,489户
证券之星 · 09-03
洪汇新材：截至2026年8月31日，公司股东人数是13,489户
股市必读：洪汇新材中报 - 第二季度单季净利润同比增长59.78%
证券之星 · 08-24
股市必读：洪汇新材中报 - 第二季度单季净利润同比增长59.78%
图解洪汇新材中报：第二季度单季净利润同比增长59.78%
证券之星 · 08-21
图解洪汇新材中报：第二季度单季净利润同比增长59.78%
洪汇新材（002802）披露2026年半年度报告，8月20日股价上涨2.01%
证券之星 · 08-20
洪汇新材（002802）披露2026年半年度报告，8月20日股价上涨2.01%
股市必读：洪汇新材(002802)股东户数1.31万户，较上期增加0.32%
证券之星 · 08-19
股市必读：洪汇新材(002802)股东户数1.31万户，较上期增加0.32%
洪汇新材：截至2026年8月10日，公司股东人数是13,109户
证券之星 · 08-18
洪汇新材：截至2026年8月10日，公司股东人数是13,109户
洪汇新材(002802)7月31日股东户数1.31万户，较上期增加1.34%
证券之星 · 08-03
洪汇新材(002802)7月31日股东户数1.31万户，较上期增加1.34%
洪汇新材：截至2026年7月31日，公司股东人数是13,067户
证券之星 · 08-03
洪汇新材：截至2026年7月31日，公司股东人数是13,067户
股市必读：洪汇新材新发布《第六届董事会第十次会议决议公告》
证券之星 · 08-03
股市必读：洪汇新材新发布《第六届董事会第十次会议决议公告》
洪汇新材（002802）披露2026年第一次临时股东会决议公告，7月31日股价上涨1.62%
证券之星 · 07-31
洪汇新材（002802）披露2026年第一次临时股东会决议公告，7月31日股价上涨1.62%
洪汇新材（002802）披露召开2026年第一次临时股东会的提示性公告，7月28日股价下跌0.58%
证券之星 · 07-28
洪汇新材（002802）披露召开2026年第一次临时股东会的提示性公告，7月28日股价下跌0.58%
股市必读：洪汇新材（002802）7月24日董秘有最新回复
证券之星 · 07-27
股市必读：洪汇新材（002802）7月24日董秘有最新回复
洪汇新材：截至2026年7月20日，公司股东人数是12,894户
证券之星 · 07-24
洪汇新材：截至2026年7月20日，公司股东人数是12,894户
洪汇新材（002802）披露关于召开2026年第一次临时股东会的通知，7月15日股价上涨0.76%
证券之星 · 07-15
洪汇新材（002802）披露关于召开2026年第一次临时股东会的通知，7月15日股价上涨0.76%
股市必读：洪汇新材(002802)股东户数1.34万户，较上期减少3.24%
证券之星 · 07-13
股市必读：洪汇新材(002802)股东户数1.34万户，较上期减少3.24%
公司概况
公司名称：
无锡洪汇新材料科技股份有限公司
所属行业：
化学原料和化学制品制造业
上市日期：
2016-06-29
主营业务：
无锡洪汇新材料科技股份有限公司的主营业务是氯乙烯-醋酸乙烯共聚树脂和氯乙烯共聚乳液的研发、生产和销售。公司的主要产品是乙烯基二元共聚树脂、含羧基的乙烯基三元共聚树脂、含羟基的乙烯基三元共聚树脂、氯乙烯共聚乳液等。
发行价格：
9.52
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17:39","pubTimestamp":1790156396,"startTime":"0","endTime":"0","summary":"截至2026年9月23日收盘，洪汇新材报收于12.38元，较前一交易日上涨0.16%，最新总市值为22.44亿元。该股当日开盘12.36元，最高12.45元，最低12.09元，成交额达2100.87万元，换手率为1.14%。近日，洪汇新材发布《关于召开2026年第二次临时股东会的提示性公告》。公告显示，公司将于2026年9月29日召开2026年第二次临时股东会，会议由董事会召集，现场会议时间为当日14:30，网络投票时间为同日上午9:15至下午15:00。股权登记日为2026年9月22日。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092300030773.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0138","BK0229","002802"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667601206","title":"洪汇新材(002802)9月10日股东户数1.29万户，较上期减少4.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2667601206","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667601206?lang=zh_cn&edition=full","pubTime":"2026-09-16 17:37","pubTimestamp":1789551451,"startTime":"0","endTime":"0","summary":"证券之星消息，近日洪汇新材披露，截至2026年9月10日公司股东户数为1.29万户，较8月31日减少564.0户，减幅为4.18%。在化学制品行业个股中，洪汇新材股东户数低于行业平均水平，截至9月10日，化学制品行业平均股东户数为3.12万户。从股价来看，2026年8月31日至2026年9月10日，洪汇新材区间跌幅为2.08%，在此期间股东户数减少564.0户，减幅为4.18%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091600027854.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0138","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667638171","title":"股市必读：洪汇新材新发布《第六届董事会第十二次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2667638171","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667638171?lang=zh_cn&edition=full","pubTime":"2026-09-14 03:39","pubTimestamp":1789328349,"startTime":"0","endTime":"0","summary":"公司公告汇总第六届董事会第十二次会议决议公告无锡洪汇新材料科技股份有限公司于2026年9月12日召开第六届董事会第十二次会议，审议通过《关于拟变更会计师事务所的议案》，同意聘任中兴华会计师事务所为公司2026年度财务报告及内部控制审计机构，聘期一年，费用总计37.6万元；该事项尚需提交公司2026年第二次临时股东会审议；同时审议通过《关于召开2026年第二次临时股东会的议案》。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091400001597.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0229","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667468277","title":"洪汇新材：公司将于2026年9月29日召开2026年第二次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2667468277","media":"证券日报 ","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667468277?lang=zh_cn&edition=full","pubTime":"2026-09-13 20:51","pubTimestamp":1789303860,"startTime":"0","endTime":"0","summary":"证券日报网讯9月13日，洪汇新材发布公告称，公司将于2026年9月29日召开2026年第二次临时股东会。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-13/doc-inirszcr0131983.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-13/doc-inirszcr0131983.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0138","BK0229","002802"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664001878","title":"洪汇新材(002802)8月31日股东户数1.35万户，较上期增加2.9%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664001878","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664001878?lang=zh_cn&edition=full","pubTime":"2026-09-03 17:33","pubTimestamp":1788428035,"startTime":"0","endTime":"0","summary":"证券之星消息，近日洪汇新材披露，截至2026年8月31日公司股东户数为1.35万户，较8月10日增加380.0户，增幅为2.9%。在化学制品行业个股中，洪汇新材股东户数低于行业平均水平，截至8月31日，化学制品行业平均股东户数为3.12万户。从股价来看，2026年8月10日至2026年8月31日，洪汇新材区间涨幅为6.64%，在此期间股东户数增加380.0户，增幅为2.9%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090300031735.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0138","002802","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664840177","title":"洪汇新材：截至2026年8月31日，公司股东人数是13,489户","url":"https://stock-news.laohu8.com/highlight/detail?id=2664840177","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664840177?lang=zh_cn&edition=full","pubTime":"2026-09-03 09:12","pubTimestamp":1788397954,"startTime":"0","endTime":"0","summary":"证券之星消息，洪汇新材(002802)09月02日在投资者关系平台上答复投资者关心的问题。投资者提问：你好！请问8月31日公司的股东人数是多少？谢谢洪汇新材回复：您好，截至2026年8月31日，公司股东人数是13,489户，谢谢！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：陈思雨","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090300008804.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","002802","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661245691","title":"股市必读：洪汇新材中报 - 第二季度单季净利润同比增长59.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661245691","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661245691?lang=zh_cn&edition=full","pubTime":"2026-08-24 02:41","pubTimestamp":1787510469,"startTime":"0","endTime":"0","summary":"业绩披露要点：2026年第二季度归母净利润1591.62万元，同比上升59.78%。业绩披露要点财务报告2026年中报显示：主营收入2.23亿元，同比上升13.17%；归母净利润2870.01万元，同比上升34.45%；扣非净利润2379.63万元，同比上升23.37%；第二季度单季度主营收入1.29亿元，同比上升25.41%；单季度归母净利润1591.62万元，同比上升59.78%；单季度扣非净利润1473.15万元，同比上升61.45%；负债率7.33%，投资收益151.85万元，财务费用153.78万元，毛利率26.16%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082400001230.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661239301","title":"图解洪汇新材中报：第二季度单季净利润同比增长59.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661239301","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661239301?lang=zh_cn&edition=full","pubTime":"2026-08-21 01:23","pubTimestamp":1787246623,"startTime":"0","endTime":"0","summary":"证券之星消息，洪汇新材2026年中报显示，上半年度公司主营收入2.23亿元，同比上升13.17%；归母净利润2870.01万元，同比上升34.45%；扣非净利润2379.63万元，同比上升23.37%；其中2026年第二季度，公司单季度主营收入1.29亿元，同比上升25.41%；单季度归母净利润1591.62万元，同比上升59.78%；单季度扣非净利润1473.15万元，同比上升61.45%；负债率7.33%，投资收益151.85万元，财务费用153.78万元，毛利率26.16%。财报数据概要请见下图:本文数据来源于洪汇新材2026年中报，仅供参考不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082100001171.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660380132","title":"洪汇新材（002802）披露2026年半年度报告，8月20日股价上涨2.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2660380132","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660380132?lang=zh_cn&edition=full","pubTime":"2026-08-20 22:39","pubTimestamp":1787236752,"startTime":"0","endTime":"0","summary":"截至2026年8月20日收盘，洪汇新材报收于11.65元，较前一交易日上涨2.01%，最新总市值为21.12亿元。该股当日开盘11.48元，最高11.75元，最低11.37元，成交额达2811.09万元，换手率为1.62%。近日，无锡洪汇新材料科技股份有限公司披露2026年半年度报告。报告显示，报告期内实现营业收入222,615,513.39元，同比增长13.17%；归属于上市公司股东的净利润为28,700,138.11元，同比增长34.45%；扣除非经常性损益后的净利润为23,796,293.73元，同比增长23.37%。经营活动产生的现金流量净额为16,317,080.39元，同比下降59.81%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082000045744.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","BK0138","002802"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660491437","title":"股市必读：洪汇新材(002802)股东户数1.31万户，较上期增加0.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2660491437","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660491437?lang=zh_cn&edition=full","pubTime":"2026-08-19 02:45","pubTimestamp":1787078713,"startTime":"0","endTime":"0","summary":"截至2026年8月18日收盘，洪汇新材报收于11.72元，下跌0.51%，换手率1.31%，成交量1.97万手，成交额2299.04万元。当日关注点交易信息汇总：8月18日主力资金净流出223.79万元，占总成交额9.73%。股本股东变化：截至2026年8月10日，洪汇新材股东户数为1.31万户，较7月31日增加42.0户，增幅0.32%。户均持股数量由上期的1.39万股减少至1.38万股，户均持股市值为16.23万元。董秘： 您好，截至2026年8月10日，公司股东人数是13,109户，谢谢！","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026081900001940.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0138","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660945070","title":"洪汇新材：截至2026年8月10日，公司股东人数是13,109户","url":"https://stock-news.laohu8.com/highlight/detail?id=2660945070","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660945070?lang=zh_cn&edition=full","pubTime":"2026-08-18 16:00","pubTimestamp":1787040041,"startTime":"0","endTime":"0","summary":"证券之星消息，洪汇新材(002802)08月18日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘您好，请问截至8月10日公司股东人数是多少？洪汇新材回复：您好，截至2026年8月10日，公司股东人数是13,109户，谢谢！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026081800025264.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","002802","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656032769","title":"洪汇新材(002802)7月31日股东户数1.31万户，较上期增加1.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2656032769","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656032769?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:42","pubTimestamp":1785750124,"startTime":"0","endTime":"0","summary":"证券之星消息，近日洪汇新材披露，截至2026年7月31日公司股东户数为1.31万户，较7月20日增加173.0户，增幅为1.34%。在化学制品行业个股中，洪汇新材股东户数低于行业平均水平，截至7月31日，化学制品行业平均股东户数为2.77万户。从股价来看，2026年7月20日至2026年7月31日，洪汇新材区间涨幅为3.89%，在此期间股东户数增加173.0户，增幅为1.34%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080300023959.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0229","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656218263","title":"洪汇新材：截至2026年7月31日，公司股东人数是13,067户","url":"https://stock-news.laohu8.com/highlight/detail?id=2656218263","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656218263?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:00","pubTimestamp":1785744045,"startTime":"0","endTime":"0","summary":"证券之星消息，洪汇新材(002802)08月03日在投资者关系平台上答复投资者关心的问题。投资者提问：您好！请问截至7月底公司股东人数是多少，谢谢！洪汇新材回复：您好，截至2026年7月31日，公司股东人数是13,067户，谢谢！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080300017909.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0138","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656343785","title":"股市必读：洪汇新材新发布《第六届董事会第十次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656343785","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656343785?lang=zh_cn&edition=full","pubTime":"2026-08-03 03:35","pubTimestamp":1785699313,"startTime":"0","endTime":"0","summary":"关于选举董事长、调整董事会部分专门委员会委员的公告无锡洪汇新材料科技股份有限公司于2026年7月31日召开第六届董事会第十次会议，审议通过选举徐卿先生为第六届董事会董事长，并调整董事会部分专门委员会委员：徐卿任战略委员会主任委员，同时补选为提名委员会委员；公司董事会授权管理层办理相关工商变更及备案事宜。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080300001446.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0229","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655362058","title":"洪汇新材（002802）披露2026年第一次临时股东会决议公告，7月31日股价上涨1.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2655362058","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2655362058?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:33","pubTimestamp":1785508399,"startTime":"0","endTime":"0","summary":"截至2026年7月31日收盘，洪汇新材报收于10.67元，较前一交易日上涨1.62%，最新总市值为19.34亿元。该股当日开盘10.53元，最高10.72元，最低10.5元，成交额达2604.44万元，换手率为1.64%。近日，无锡洪汇新材料科技股份有限公司发布《2026年第一次临时股东会决议公告》。出席会议股东共83人，代表有表决权股份总数的55.2292%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026073100042255.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0138","BK0229","002802"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654883660","title":"洪汇新材（002802）披露召开2026年第一次临时股东会的提示性公告，7月28日股价下跌0.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2654883660","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654883660?lang=zh_cn&edition=full","pubTime":"2026-07-28 22:38","pubTimestamp":1785249495,"startTime":"0","endTime":"0","summary":"截至2026年7月28日收盘，洪汇新材报收于10.32元，较前一交易日下跌0.58%，最新总市值为18.7亿元。该股当日开盘10.33元，最高10.58元，最低10.27元，成交额达2071.62万元，换手率为1.33%。近日，洪汇新材发布《关于召开2026年第一次临时股东会的提示性公告》。公告显示，公司将于2026年7月31日召开2026年第一次临时股东会，会议由董事会召集，现场会议时间为当日14:30，网络投票时间为同日上午9:15至下午15:00。登记时间为2026年7月29日，可通过现场、信函或传真方式登记。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072800040107.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002802","BK0229","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654063064","title":"股市必读：洪汇新材（002802）7月24日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2654063064","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654063064?lang=zh_cn&edition=full","pubTime":"2026-07-27 02:44","pubTimestamp":1785091453,"startTime":"0","endTime":"0","summary":"截至2026年7月24日收盘，洪汇新材报收于10.0元，下跌3.1%，换手率1.48%，成交量2.22万手，成交额2238.01万元。董秘最新回复投资者： 请问截止2026年7月20日公司股东人数是多少？谢谢董秘： 您好，截至2026年7月20日，公司股东人数是12,894户，谢谢！交易信息汇总资金流向7月24日主力资金净流出43.99万元，占总成交额0.0%；游资资金净流出12.05万元，占总成交额0.0%；散户资金净流入56.04万元，占总成交额0.0%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072700001287.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","002802","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653700908","title":"洪汇新材：截至2026年7月20日，公司股东人数是12,894户","url":"https://stock-news.laohu8.com/highlight/detail?id=2653700908","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653700908?lang=zh_cn&edition=full","pubTime":"2026-07-24 16:51","pubTimestamp":1784883076,"startTime":"0","endTime":"0","summary":"证券之星消息，洪汇新材(002802)07月24日在投资者关系平台上答复投资者关心的问题。投资者提问：请问截止2026年7月20日公司股东人数是多少？谢谢洪汇新材回复：您好，截至2026年7月20日，公司股东人数是12,894户，谢谢！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072400028935.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","002802","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651699461","title":"洪汇新材（002802）披露关于召开2026年第一次临时股东会的通知，7月15日股价上涨0.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651699461","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651699461?lang=zh_cn&edition=full","pubTime":"2026-07-15 22:26","pubTimestamp":1784125576,"startTime":"0","endTime":"0","summary":"截至2026年7月15日收盘，洪汇新材报收于10.6元，较前一交易日上涨0.76%，最新总市值为19.21亿元。该股当日开盘10.5元，最高10.85元，最低10.5元，成交额达3208.82万元，换手率为2.01%。近日，无锡洪汇新材料科技股份有限公司披露《关于召开2026年第一次临时股东会的通知》。公告显示，公司将于2026年7月31日召开2026年第一次临时股东会，会议由董事会召集，采用现场与网络投票相结合方式召开。登记时间为2026年7月29日，参会股东需提供相应证件或授权委托材料。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026071500044971.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","002802","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651166754","title":"股市必读：洪汇新材(002802)股东户数1.34万户，较上期减少3.24%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651166754","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651166754?lang=zh_cn&edition=full","pubTime":"2026-07-13 03:18","pubTimestamp":1783883892,"startTime":"0","endTime":"0","summary":"截至2026年7月10日收盘，洪汇新材报收于10.59元，上涨2.92%，换手率2.71%，成交量4.05万手，成交额4293.82万元。当日关注点交易信息汇总：7月10日主力资金净流出28.83万元，游资资金净流入123.41万元。股本股东变化：截至2026年6月30日，洪汇新材股东户数为1.34万户，较6月18日减少448户，减幅3.24%。户均持股数量由上期的1.31万股增加至1.35万股，户均持股市值为14.25万元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026071300001632.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","BK0138","002802"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1790232327827,"stockEarnings":[{"period":"1week","weight":0.0456},{"period":"1month","weight":0.036},{"period":"3month","weight":0.1214},{"period":"6month","weight":-0.0362},{"period":"1year","weight":-0.0172},{"period":"ytd","weight":0.0025}],"compareEarnings":[{"period":"1week","weight":0.0115},{"period":"1month","weight":0.014},{"period":"3month","weight":-0.0446},{"period":"6month","weight":0.0058},{"period":"1year","weight":0.03},{"period":"ytd","weight":-0.0081}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"无锡洪汇新材料科技股份有限公司","boardCode":"AI0026","boardName":"化学原料和化学制品制造业","stockholders":"12925人(较上一季度减少4.18%)","perCapita":"11580股","listingDate":"2016-06-29","address":"江苏省无锡市锡山区东港镇新材料产业园","registeredCapital":"18124万元","survey":" 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