Market Performance - The chemical products sector increased by 0.63% on August 6, with Xinhan New Materials leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Notable stock performances included: - Xinhan New Materials (301076) rose by 20.00% to a closing price of 44.58, with a trading volume of 297,900 shares and a transaction value of 1.259 billion [1] - Wehua New Materials (603310) increased by 10.00% to 20.57, with a trading volume of 189,500 shares [1] - Zhongxin Fluorine Materials (002915) also rose by 10.00% to 24.43, with a trading volume of 457,300 shares [1] - Dongyue Silicon Materials (300821) saw a 7.84% increase to 11.01, with a trading volume of 850,400 shares [1] Capital Flow - The chemical products sector experienced a net outflow of 512 million from institutional investors, while retail investors saw a net inflow of 545 million [2] - Specific stock capital flows included: - Zhongxin Fluorine Materials (002915) had a net inflow of 88.6154 million from institutional investors, while retail investors had a net outflow of 45.2130 million [2] - Dongyue Silicon Materials (300821) recorded a net inflow of 72.1781 million from institutional investors, with retail investors experiencing a net outflow of 37.4176 million [2] - Seven stocks showed significant net inflows from institutional investors, indicating strong interest despite overall sector outflows [2]

●本次担保金额及已实际为其提供的担保余额：本次担保金额共计人民币 7,000.00 万元， 除本次担保外，已实际为福建汇得提供的担保余额为 8,952.50 万元。 ●本次担保是否有反担保：否 ●对外担保逾期的累计数量：无 证券代码：603192 证券简称：汇得科技 公告编号：2025-035 上海汇得科技股份有限公司 关于为全资子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容真实、准确、完整，确认不存在虚假记载、误 导性陈述或重大遗漏，并承担相应的法律责任。 重要内容提示： ●被担保人名称：上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）的全 资子公司福建汇得新材料有限公司（以下简称"福建汇得"）。 ●公司第三届董事会第十五次会议、2024 年年度股东大会审议通过了《关于为全资子公司 提供担保的议案》，本次担保金额在年度预计担保额度范围内。 上海汇得科技股份有限公司于 2025 年 4 月 19 日召开第三届董事会第十五次会议，并于 2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过《关于为全资子公司提供担保的议案》， 拟为各全资子公司提供合计不超过人民币 23 ...

Core Viewpoint - Huide Technology is launching its first refinancing after the IPO to expand the production capacity of its polyurethane product series and consolidate its leading position in the industry [1][3]. Group 1: Financial Performance - In 2024, Huide Technology achieved an operating income of 2.671 billion yuan, a year-on-year decrease of 1.51%, while the net profit attributable to shareholders reached 125 million yuan, a year-on-year increase of 95% [1][13]. - The main business gross profit margin for 2024 was 14.24%, an increase of 2.89 percentage points year-on-year [1][10]. - The company reported a production volume of 235,900 tons for its three main polyurethane products in 2024, a year-on-year increase of 6.55%, with sales volume reaching 233,800 tons, up 3.16% [1][10]. Group 2: New Financing and Investment Plans - Huide Technology plans to issue no more than 42.2398 million shares to specific investors, raising up to 580 million yuan, all of which will be used for new polyurethane material projects [3][5]. - The total investment for the new project is planned at 800 million yuan, with a construction period of 14 months, and an expected post-tax internal rate of return of 24.14% [5][7]. Group 3: Product Development and Market Strategy - The company is actively exploring applications of high-performance polymer materials in the fields of new energy and automotive, seeking new profit growth points [1][10]. - In 2024, the new energy component business generated revenue of 87.409 million yuan, a year-on-year increase of 42.06%, with production and sales volumes growing by 82.80% and 72.59%, respectively [1][10]. - Huide Technology has established deep cooperation with leading domestic and international automotive brands and battery manufacturers, enhancing its market position [9].

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of shareholders of Shanghai Huidet Technology Co., Ltd. scheduled for 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published on July 5, 2025, meeting the 15-day notice requirement [2][3] - The meeting took place on July 21, 2025, at 14:30 in Jinshan District, Shanghai, with both on-site and online voting conducted [2][3] Group 2 - A total of 100 shareholders and their proxies attended the meeting, all holding valid proof of attendance [3] - The voting results showed that 104,390,160 shares were in favor, representing 99.9189% of the total voting shares present [4][5] - The voting results for small shareholders indicated that 0.7148% voted in favor, with a small percentage abstaining [4][5] Group 3 - The meeting's agenda and voting procedures were in accordance with the company's articles of association and relevant laws [3][14] - The legal opinion concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with applicable laws and regulations, rendering the resolutions valid [14]

上海市锦天城律师事务所 关于上海汇得科技股份有限公司 2025 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海汇得科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：上海汇得科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海汇得科技股份有限公 司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东会（以下简称"本 次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东会规则》等法律、法规、规章、规范性文件以及《上海汇得科技 股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、资 料，并参加了公司本次股东会现场会议的全过程。 鉴此，本所律师根据上述法律、法规、规章及 ...

证券代码：603192 证券简称：汇得科技 公告编号：2025-034 上海汇得科技股份有限公司 | 1、出席会议的股东和代理人人数 | 100 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,474,820 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 74.0149 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次会议由公司董事会召集，以现场和网络投票相结合的方式召开，现场会 议由董事长钱建中先生主持。会议的召集、召开符合《公司法》和《公司章程》 (一) 股东会召开的时间：2025 年 7 月 21 日 (二) 股东会召开的地点：上海市金山区金山卫镇春华路 180 号 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 的有关规定，表决方式及表决结果合法有效。 (五) 公司董事和董事会秘书的出席情况 2025年第一次临时股东会决议公告 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 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals related to the issuance of A-shares to specific investors [1][6][13] - The meeting will be conducted both in-person and online, with specific voting times and procedures outlined for shareholders [2][5][6] Meeting Procedures - Shareholders must present identification and proof of shareholding to attend the meeting [1][2] - The meeting will follow a structured agenda, including the introduction of attendees, voting procedures, and the announcement of results [5][6] - Each shareholder is allowed to speak a maximum of three times, with each speech limited to five minutes [2][5] Proposals for Discussion - Proposal 1: The company meets the conditions for issuing A-shares to specific investors [6] - Proposal 2: The plan for the 2025 issuance of A-shares, targeting up to 35 specific investors, including various financial institutions [7][8] - Proposal 3: The preparation of a detailed plan for the issuance of A-shares [13] - Proposal 4: A report analyzing the feasibility of using raised funds from the A-share issuance [16] - Proposal 5: A report on the potential dilution of immediate returns and measures to compensate shareholders [16][17] - Proposal 6: Authorization for the board to handle all matters related to the A-share issuance [18][19] Financial Aspects - The total amount to be raised from the issuance is capped at RMB 580 million, with funds allocated for polyurethane new material projects [11][12] - The maximum number of shares to be issued will not exceed 30% of the company's total shares prior to the issuance, amounting to a maximum of 42,339,800 shares [10]

上海汇得科技股份有限公司 2025 年第一次临时股东会 会议资料 证券代码：603192 2025 年 7 月 21 日 汇得科技 2025 年第一次临时股东会会议资料 目 录 一、公司 2025 年第一次临时股东会会议须知 二、公司 2025 年第一次临时股东会会议议程 三、各项议案内容 1、审议《关于公司符合向特定对象发行 A 股股票条件的议案》； 2、逐项审议《关于公司 2025 年度向特定对象发行 A 股股票方案的议案》； 3、审议《关于公司 2025 年度向特定对象发行 A 股股票预案的议案》； 4、审议《关于公司 2025 年度向特定对象发行 A 股股票方案论证分析报告的议案》； 5、审议《关于公司 2025 年度向特定对象发行 A 股股票募集资金使用可行性分析报 告的议案》； 6、审议《关于公司向特定对象发行 A 股股票摊薄即期回报、采取填补措施及相关主 体承诺的议案》； 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺 利进行，根据《公司章程》、公司《股东会议事规则》及相关法律法规和规定，特制定本 须知。 7、审议《关于公司无需编制前次募集资金使用情况报告的议案》； 8 ...

Core Viewpoint - Huide Technology plans to raise up to 580 million yuan through a private placement of A-shares to no more than 35 specific investors, with the net proceeds allocated entirely to a polyurethane new materials project, despite having substantial cash reserves [1][2]. Financial Status - As of March 31, 2025, Huide Technology reported a strong financial position with cash holdings of 473 million yuan, minimal short-term borrowings of 24 million yuan, and a low debt-to-asset ratio of 30% [1]. - The company's operating cash flow has significantly declined, with a net cash flow drop of 88.33% year-on-year to 27.91 million yuan in 2024, and a negative cash flow of 5.84 million yuan in Q1 2025, indicating weakened cash generation ability [1]. Revenue Trends - Huide Technology has experienced a decline in revenue for three consecutive years, with revenues of 3.017 billion yuan, 2.712 billion yuan, and 2.671 billion yuan for 2022, 2023, and 2024 respectively, reflecting decreases of 5.46%, 10.12%, and 1.51% [1]. Strategic Expansion Considerations - The private placement pricing mechanism is based on the average stock price over the 20 trading days prior to the issuance date, ensuring a market-driven approach to avoid pricing issues due to stock price fluctuations [2]. - The funds raised will be used for a polyurethane new materials project, which has a projected internal rate of return of 24.14% after tax and an investment payback period of 5.3 years, indicating promising economic benefits [2]. - Market reactions to the private placement are mixed, with some investors supporting the move for long-term growth and competitiveness, while others express concerns about potential dilution of earnings per share and the risk of the company being perceived as "raising money" despite its cash reserves [2].

Core Viewpoint - Huide Technology (603192.SH), a leading company in the domestic polyurethane resin industry, plans to raise up to 580 million yuan through a private placement to expand its production capacity for polyurethane new materials, reinforcing its industry leadership position [1][3]. Financial Performance - In 2024, Huide Technology's total revenue reached 2.671 billion yuan, a decrease of 1.51% year-on-year, while net profit attributable to shareholders increased by 95% to 125 million yuan [1][6]. - The company's main business gross margin improved to 14.24%, up by 2.89 percentage points year-on-year [1][7]. Production and Sales - The production volume of Huide Technology's three main polyurethane products reached 235,900 tons in 2024, reflecting a year-on-year increase of 6.55%, with sales volume at 233,800 tons, up by 3.16% [1][7]. - Despite a decline in product prices, the company achieved an increase in sales volume and gross margin through product structure optimization and cost management [1][7]. New Energy Sector - In 2024, the revenue from Huide Technology's new energy components business was 87.41 million yuan, marking a year-on-year growth of 42.06%, with production and sales volumes increasing by 82.80% and 72.59%, respectively [2][7]. - The company added 26 large-scale clients in the new energy sector, primarily in the power battery, automotive, and home appliance industries [8]. Capital Expansion Plans - Huide Technology's first private placement since its IPO in 2018 aims to raise funds for expanding production capacity in polyurethane new materials, with a total investment of 800 million yuan planned for the project [3][4]. - The project is expected to have an internal rate of return of 24.14% after tax, with a payback period of 5.30 years [4].