上海汇得科技股份有限公司 监事会关于公司 2024 年限制性股票激励计划 相关事项的核查意见 上海汇得科技股份有限公司（以下简称"公司"）监事会根据《公司法》《证券法》 《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法规及《公司 章程》的规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）相 关事项认真核实后，发表如下意见： 一、关于《公司 2024 年限制性股票激励计划（草案）》及其摘要的核查意见 （一）公司不存在《管理办法》等法律、法规规定的禁止实施限制性股票激励计 划的情形，具备实施本次激励计划的主体资格，包括： 1、最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表示意 见的审计报告； 2、最近一个会计年度财务报告内部控制被注册会计师出具否定意见或者无法表 示意见的审计报告； 3、上市后最近 36 个月出现过未按法律法规、公司章程、公开承诺进行利润分配 的情形； 4、法律法规规定不得实行股权激励的； 5、中国证监会认定的其他情形。 （二）公司本次激励计划的制订、审议流程和内容符合《公司法》《证券法》《管 理办法》等有关法律、法规及规范性文件的规定；对各 ...

上海汇得科技股份有限公司 2024年限制性股票激励计划（草案） 证券简称：汇得科技 证券代码：603192 二零二四年九月 1 声 明 本公司及全体董事、监事保证本计划及其摘要不存在虚假记载、误导性陈 述 或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 1、本计划依据《中华人民共和国证券法》《中华人民共和国公司法》《上 市公司股权激励管理办法》（下称《管理办法》）和《上海汇得科技股份有限 公司章程》（下称《公司章程》）以及其他相关法律、法规、规章和规范性文 件的规定制订。 2、本计划采取的激励工具为限制性股票。股票来源为公司向激励对象定向 发行A股普通股。 3、本计划拟向激励对象授予329.50万股限制性股票，占本计划草案公告时 公司股本总额的2.38%。其中，首次授予263.6万股，占本计划草案公告时公司 股本总额的1.90%，占本次授予权益总额的80%；预留65.9万股，占本计划草案 公告时公司股本总额的0.48%，占本次授予权益总额的20%。 本激励计划实施后，公司全部在有效期内的股权激励计划所涉及的标的股 票总数累计不超过公司股本总额的10%，且任何一名激励对象通过全部在 ...

证券代码：603192 证券简称：汇得科技 公告编号：2024-020 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个别及连带责任。 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"）。 ●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 10,000.00 万元， 除本次担保外，已实际为福建汇得提供的担保余额为 9,688.80 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 ●公司第三届董事会第九次会议、2023 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 2024 年 4 月 18 日召开了第三届董事会第九次会议，并于 2024 年 5 月 13 日召开了 2023 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》，拟为各全资子公司提供合计 ...

证券代码：603192 证券简称：汇得科技 公告编号：2024-016 上海汇得科技股份有限公司 关于公司 2024 年半年度主要经营数据的公告 一、主要产品的产量、销售量及收入实现情况 | 主要产品 | 2024 年 1-6 | 月 | 2024 年 1-6 月 | | 2024 年 1-6 月 | | | --- | --- | --- | --- | --- | --- | --- | | | 产量（吨） | | 销售量（吨） | | 营业收入（万元） | | | 革用聚氨酯 | | 78,852.68 | | 78,457.44 | | 86,240.82 | | 弹性体及原液 | | 9,640.36 | | 10,137.37 | | 12,260.59 | | 聚酯多元醇 | | 16,468.65 | | 15,915.14 | | 20,164.73 | 二、主要产品和原材料的价格变动情况 （一）主要产品价格（不含税）变动情况 2024 年半年度公司主要产品革用聚氨酯、弹性体及原液、聚酯多元醇价格变动情况 如下： | 主要产品 | 2024 | 年 1-6 | 月 | 2023 年 月 | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,354,150,262.28, representing a 7.73% increase compared to ¥1,256,949,832.64 in the same period last year[12]. - Net profit attributable to shareholders was ¥43,431,248.73, a significant increase of 40.48% from ¥30,917,191.70 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥40,422,654.45, up 33.35% from ¥30,313,448.53 year-on-year[12]. - The basic earnings per share increased to ¥0.31, reflecting a 40.91% rise from ¥0.22 in the same period last year[13]. - The total sales volume of the three main product categories was 104,500 tons, slightly up from 102,800 tons in the same period last year[24]. - The main business revenue reached CNY 1,227.65 million, growing by 3.86% year-on-year, with a gross margin of 12.23%, up by 0.11 percentage points[24]. - The total profit for the first half of 2024 was ¥45,484,412.86, compared to ¥34,790,513.68 in the first half of 2023, marking a growth of 30.5%[89]. - The company reported a net profit increase, with undistributed profits rising to ¥521,780,074.54 as of June 30, 2024, compared to ¥509,765,850.97 at the end of 2023, an increase of 2.0%[85]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥86,353,655.59, a decline of 889.74% compared to a positive cash flow of ¥10,934,476.72 in the previous year[12]. - Cash and cash equivalents decreased by 32.73% to CNY 500,208,200.04 from CNY 743,611,784.29 year-on-year[29]. - Accounts receivable increased by 9.58% to CNY 807,730,084.41, indicating a growing credit risk[29]. - The company's total assets decreased to ¥2,139,126,287.02, a decrease from ¥2,340,274,294.55 as of December 31, 2023, representing a decline of approximately 8.6%[80]. - The company's current assets totaled CNY 1,579,398,730.36, down from CNY 1,761,023,865.55, indicating a decrease of about 10.3%[80]. - The company's cash and cash equivalents were CNY 500,208,200.04, compared to CNY 743,611,784.29 at the end of 2023, reflecting a significant drop of approximately 32.7%[80]. Market and Industry Insights - The polyurethane industry showed stable performance in the first half of 2024, with export volumes increasing compared to previous years, becoming a major highlight[18]. - The demand for polyurethane in the footwear and apparel sectors remained stable, with expectations for continued growth driven by the export market in the second half of the year[18]. - The automotive industry, particularly in new energy vehicles, showed significant demand growth, with increased order volumes and production in the first half of the year[18]. - The overall market price for polyurethane products remains low due to upstream raw material price fluctuations and weak downstream demand, indicating a challenging competitive environment[18]. Research and Development - The company emphasizes sustainable development and innovation as key factors for growth, enhancing its competitive advantages in technology research and development, talent development, and brand influence[19]. - The company applied for 2 invention patents and obtained 5 authorized invention patents during the reporting period, totaling 65 valid authorized invention patents[25]. - The company has implemented a digital transformation strategy, enhancing its management systems with SAP-ERP and other technologies to improve efficiency across various operations[22]. Environmental Compliance - Shanghai Huide Technology Co., Ltd. achieved wastewater discharge values of 53.2 mg/L for COD, significantly below the limit of 500 mg/L, indicating compliance with environmental standards[43]. - The company has implemented a comprehensive waste management strategy, including the classification and proper disposal of solid waste through qualified third-party services[45]. - The company has established contracts with qualified waste disposal units for the treatment of hazardous waste, ensuring safe and compliant waste management practices[44]. - The company has successfully passed the clean production audit, indicating effective implementation of environmental management practices[46]. Shareholder Information - The number of ordinary shareholders reached 7,929 by the end of the reporting period[75]. - The largest shareholder, Shanghai Huide Enterprise Group Co., Ltd., holds 49,400,000 shares, representing 35.62% of the total shares[76]. - The second-largest shareholder, Yan Qun, holds 31,200,000 shares, accounting for 22.50% of the total shares[76]. Related Party Transactions - The company has committed to avoiding and minimizing related party transactions with Huide Technology, ensuring that transactions are conducted at fair market prices or government-set prices when applicable[67]. - The company guarantees not to obtain any improper benefits through related party transactions, and any losses incurred by Huide Technology due to violations will be borne by the company[68]. - The commitments made by the company are irrevocable and will remain effective as long as the company is a related party to Huide Technology[70]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern assumption, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[110]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements reflect a true and complete picture of its financial status[112]. - The company has established a materiality threshold for significant receivables and payables, set at amounts greater than 3 million RMB[117].

证券代码：603192 证券简称：汇得科技 公告编号：2024-015 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个别及连带责任。 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"）。 ●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 10,762.30 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 成立日期：2016 年 7 月 19 日 ●公司第三届董事会第九次会议、2023 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 2024 年 4 月 18日召开第三届董事会第九次会议，并于 2024 年 5 月 13 日召开 2023 年年度股东大会，审议通过《关于为全资子公司提供担保的 ...

重要内容提示： 每股分配比例 A 股每股现金红利 0.18 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/31 | － | 2024/6/3 | 2024/6/3 | 差异化分红送转： 否 证券代码：603192 证券简称：汇得科技 公告编号：2024-014 上海汇得科技股份有限公司 2023 年年度权益分派实施公告 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。 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 13 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本138,666,667股为基数，每股派发现金红利0.18 元（含税），共计 ...

证券代码：603192 证券简称：汇得科技 公告编号：2024-012 上海汇得科技股份有限公司 关于参加 2024 年上海辖区上市公司年报 集体业绩说明会情况的公告 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个别及连带责任。 上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）于 2024 年 5 月 10 日下午 15:00-16:00 在上证路演中心（https://roadshow.sseinfo.com）通过网络文字 互动方式参加了 2024 年上海辖区上市公司年报集体业绩说明会活动，现将召开情况公 告如下： 一、集体业绩说明会参加情况 公司于 2024 年 4 月 27 日披露了《关于参加 2024 年上海辖区上市公司年报集体业 绩说明会的公告》（公告编号：2024-010），2024 年 5 月 10 日，公司董事长兼总经理钱 建中先生、独立董事贾建军先生、副总经理兼财务总监顾伟夕先生、副总经理兼董事会 秘书李兵先生出席了本次说明会，与投资者进行互动交流和沟通，就投资者关注的问题 进行了回复。 二、投资者提出的主 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 670,520,698.01, representing a year-on-year increase of 14.43%[5] - The net profit attributable to shareholders for the same period was CNY 14,731,908.85, reflecting a growth of 16.78% compared to the previous year[5] - The basic earnings per share (EPS) for Q1 2024 was CNY 0.11, which is an increase of 22.22% year-on-year[6] - The net profit for Q1 2024 was CNY 14,731,908.85, an increase of 16.8% compared to CNY 12,614,833.40 in Q1 2023[24] - The total profit before tax for Q1 2024 was CNY 14,649,814.80, slightly down from CNY 14,947,685.27 in Q1 2023[23] - The company's total revenue for Q1 2024 was ¥400,724,080.79, representing an increase from ¥346,498,209.92 in Q1 2023, which is a growth of approximately 15.6%[33] - The net profit for Q1 2024 was ¥12,497,615.19, compared to ¥4,411,754.33 in Q1 2023, indicating a significant increase of approximately 183.5%[34] Cash Flow - The net cash flow from operating activities was negative at CNY -139,286,343.00, a decline of 108.03% compared to the previous year, primarily due to increased receivables and prepayments[10] - The company reported a net cash outflow from operating activities of CNY -139,286,343.00, worsening from CNY -66,956,164.25 in the previous year[27] - The net cash flow from operating activities for Q1 2024 was -$51.62 million, compared to -$11.31 million in Q1 2023, indicating a significant decline in operational cash flow[37] - Total cash inflow from operating activities was $399.05 million, while total cash outflow was $450.67 million, resulting in a net cash outflow of $51.62 million[37] - The company reported a net cash outflow from investing activities of CNY -16,187,708.54 in Q1 2024, an improvement from CNY -24,228,354.54 in Q1 2023[28] - Cash flow from investing activities showed a net outflow of -$566.16 thousand, compared to -$18.15 million in the previous year, reflecting a decrease in investment losses[37] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to CNY 2,261,678,322.04, down 3.36% from the end of the previous year[6] - Total current assets decreased to RMB 1,694,352,029.05 from RMB 1,761,023,865.55, a decline of 3.8%[17] - Total liabilities decreased to RMB 802,546,224.71 from RMB 897,309,891.07, a reduction of 10.5%[19] - Total assets as of March 31, 2024, were RMB 2,261,678,322.04, down from RMB 2,340,274,294.55, indicating a decrease of 3.4%[19] - The total liabilities decreased to ¥524,447,342.62 in Q1 2024, down from ¥606,330,533.15 in Q4 2023, which is a reduction of approximately 13.5%[31] Equity and Earnings - The return on equity (ROE) increased by 0.12 percentage points to 1.02% at the end of the reporting period[6] - The company reported a decrease in total equity attributable to shareholders, which was CNY 1,459,132,097.33, an increase of 1.12% from the previous year[6] - The company's retained earnings increased to RMB 561,036,253.68 from RMB 546,304,344.83, an increase of 2.7%[19] - The company's total equity increased to ¥1,416,556,276.41 from ¥1,403,492,838.83, representing a growth of about 0.9%[32] Operational Efficiency - Total operating costs for Q1 2024 were CNY 656,969,428.93, up from CNY 569,259,713.28 in Q1 2023, representing a 15.4% increase[23] - Research and development expenses decreased to CNY 14,470,155.44 in Q1 2024 from CNY 20,877,353.66 in Q1 2023, a reduction of 30.8%[23] - The company's R&D expenses for Q1 2024 were ¥12,518,548.25, down from ¥14,589,308.57 in Q1 2023, indicating a decrease of about 14.2%[33] Management Outlook - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[1] - The management emphasized the importance of maintaining cash flow and managing receivables effectively to improve financial stability[10]

证券代码：603192 证券简称：汇得科技 公告编号：2024-011 上海汇得科技股份有限公司 2024 年一季度公司主要产品革用聚氨酯、弹性体及原液、聚酯多元醇价格变动情况 如下： | 主要产品 | | 2024 年 1-3 | 月 | 2023 年 月 | 1-3 | 同比变动比率 | | 季度环比变动比率 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 平均销售价格 | | 平均销售价格 | | （%） | | （%） | | | | | （元/吨） | | （元/吨） | | | | | | | 革用聚氨酯 | 10,477.34 | | | 11,019.33 | | | -4.92 | | 4.39 | | 弹性体及原液 | | 12,463.85 | | 15,059.69 | | | -17.24 | | -16.64 | | 聚酯多元醇 | | 12,593.36 | | 13,008.99 | | | -3.19 | | 11.30 | （二）主要原材料价格（不含税）变动情况 2024 年第一 ...