Financial Performance - The company's operating revenue for Q3 2023 was approximately ¥770.80 million, representing a 4.53% increase compared to ¥737.41 million in the same period last year[6]. - The net profit attributable to shareholders for Q3 2023 was approximately ¥21.58 million, a slight decrease of 0.09% from ¥20.69 million in the previous year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥21.32 million, reflecting a 4.96% increase from ¥19.40 million year-on-year[6]. - The basic earnings per share for Q3 2023 was ¥0.16, up 6.67% from ¥0.15 in the same quarter last year[6]. - The company reported a decrease in net profit for the year-to-date, with a total of approximately ¥52.50 million, down 17.70% from ¥63.52 million in the previous year[6]. - Total operating revenue for the first three quarters of 2023 was CNY 2,027,754,347.35, a decrease of 14.25% compared to CNY 2,365,544,225.45 in the same period of 2022[24]. - Net profit for the third quarter of 2023 was CNY 52,500,385.99, a decline of 17.67% compared to CNY 63,793,220.09 in the same quarter of 2022[26]. - Total revenue for the first three quarters of 2023 was CNY 1,273,885,047.60, a decrease of 18.2% compared to CNY 1,557,963,152.40 in the same period of 2022[34]. - Net profit for the first three quarters of 2023 was CNY 54,647,683.06, compared to CNY 60,560,516.83 in 2022, representing a decrease of 9.5%[35]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to approximately ¥2.39 billion, an increase of 4.28% from ¥2.29 billion at the end of the previous year[7]. - The equity attributable to shareholders of the listed company was approximately ¥1.43 billion, showing a 2.45% increase from ¥1.40 billion at the end of the previous year[7]. - Total assets as of the end of the third quarter of 2023 amounted to CNY 2,389,468,888.76, an increase from CNY 2,291,404,590.37 at the end of the third quarter of 2022[22]. - Total liabilities as of the end of the third quarter of 2023 were CNY 959,297,572.41, compared to CNY 895,408,289.87 in the same period of 2022, reflecting an increase of 7.13%[22]. - The total cash and cash equivalents at the end of the period stood at ¥131,758,491.52, up from ¥94,054,079.78 a year earlier[39]. Cash Flow - The net cash flow from operating activities for the year-to-date was approximately ¥40.20 million, a significant improvement compared to a negative cash flow of ¥103.04 million in the same period last year, marking a 139.02% change[6]. - The net cash flow from operating activities decreased by 139.02% compared to the same period last year, primarily due to a decline in raw material prices and corresponding product price drops, leading to a reduction in prepayments and an increase in payables[15]. - Cash inflows from operating activities for the first three quarters of 2023 totaled CNY 1,703,947,076.14, down 15.3% from CNY 2,013,411,172.66 in the same period of 2022[28]. - Net cash flow from operating activities for Q3 2023 was CNY 40,202,458.50, a significant improvement from a net outflow of CNY 103,035,159.09 in Q3 2022[29]. - Total cash outflows from investing activities in the first three quarters of 2023 were CNY 46,078,782.64, compared to CNY 42,181,183.37 in the same period of 2022, indicating an increase of 9.4%[29]. - The net cash flow from financing activities was negative at -¥88,542,604.23, contrasting with a positive inflow of ¥4,939,124.84 in the same quarter of 2022[39]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,896[17]. - The top shareholder, Shanghai Huide Enterprise Group Co., Ltd., holds 49.4 million shares, representing 35.62% of the total shares[18]. Expenses and Costs - The company reported a decrease in research and development expenses to CNY 62,084,914.67 in 2023 from CNY 73,128,199.77 in 2022, indicating a reduction of 15.08%[25]. - The company’s sales expenses increased to CNY 25,062,506.60 in 2023 from CNY 16,461,620.58 in 2022, marking a rise of 52.25%[25]. - Employee compensation payments increased to ¥116,233,976.04 from ¥95,436,315.77, reflecting a rise in workforce costs[38]. - The company paid ¥981,311,532.88 for goods and services, down from ¥1,404,019,878.12 in the same period last year, indicating cost management efforts[38]. Other Financial Metrics - The weighted average return on equity for Q3 2023 was 1.52%, a slight decrease of 0.04 percentage points compared to 1.56% in the previous year[7]. - The company reported a non-operating loss of CNY 313.47 million, primarily due to external donations[14]. - The company recorded a reversal of impairment losses on receivables amounting to CNY 114.00 million, mainly due to returns from customers[14]. - The company did not classify any non-recurring gains and losses as recurring items, indicating adherence to accounting standards[14]. - Basic and diluted earnings per share for Q3 2023 were CNY 0.38, compared to CNY 0.53 in Q3 2022, reflecting a decline of 28.3%[27].

证券代码：603192 证券简称：汇得科技 公告编号：2023-030 上海汇得科技股份有限公司 2023 年前三季度主要经营数据公告 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"）根据上海 证券交易所《上市公司行业信息披露指引第 3 号行业信息披露：第十三号—化工》 及相关要求，现将公司 2023 年前三季度主要经营数据披露如下： 2023 年 1-9 月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 | 2023 年 1-9 | 月 | 2022 年 1-9 | 月 | 同比变动比例 | 季度环比变动比例 | | --- | --- | --- | --- | --- | --- | --- | | | 平均销售价格 （元/吨） | | 平均销售价格 （元/吨） | | （%） | （%） | | 革用聚氨酯 | 10,456.10 | | 14,007.56 | | -25.35 | 16.38 | | 弹性体及原液 | ...

证券代码：603192 证券简称：汇得科技 公告编号：2023-029 上海汇得科技股份有限公司 关于完成全资子公司工商设立登记 并取得营业执照的进展公告 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。 上海汇得科技股份有限公司（以下简称"公司"或 "汇得科技"）第三届董 事会第六次会议审议通过了《关于对外投资设立全资子公司的议案》，公司拟在江 苏省泰兴经济开发区建设"年产 60 万吨聚氨酯新材料项目"，为配合项目的实施， 拟以自有或自筹资金人民币 50,000 万元出资设立全资子公司江苏汇得新材料有 限公司作为该项目的实施主体，上述事项经公司 2023 年第一次临时股东大会表决 通过，详见公司分别于 2023 年 8 月 29 日、2023 年 9 月 23 日在指定媒体披露的《关 于对外投资设立全资子公司的公告》（公告编号：2023-022）及《2023 年第一次临 时股东大会决议公告》（公告编号：2023-028）。 经公司申请及泰兴市行政审批局核准，已办理完成全资子公司的设立登记手 续，并于近日收到泰兴行政审批局 ...

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 2023 年第一次临时股东大会的 法律意见书 上海市锦天城律师事务所 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 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 2023年第一次临时股东大会的法律意见书 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"贵司")委托,就贵司召开 2023年第一次临时股东大会的有关 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 大会规则（2022 年修订 )》(证监会公告[2022]13 号文）等法律、法规和其他规 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,就贵司本次股东大会的召集与召开程序、出席会议人员资格、会议表 决程序和表决结果等有关法律问题出具本法律意见书。 为出具本法律意见书,本所律师对本次股东大会所涉及的相关事项进行了必 要的核查和验证,审 ...

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。 重要内容提示： 本次会议是否有否决议案：无 证券代码：603192 证券简称：汇得科技 公告编号：2023-028 上海汇得科技股份有限公司 2023 年第一次临时股东大会决议公告 一、 会议召开和出席情况 (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： | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,002,430 | | 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（%） | 75.0017 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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) 股东大会召开的时间：2023 年 9 月 22 日 (二) 股东大会召开的地点：上海市金山区金山卫镇春华路 180 ...

汇得科技 2023 年第一次临时股东大会会议资料 上海汇得科技股份有限公司 2023 年第一次临时股东大会 会议资料 证券代码：603192 2023 年 09 月 22 日 目 录 上海汇得科技股份有限公司 2023 年第一次临时股东大会会议须知 尊敬的各位股东及股东代表： 三、各项议案内容 证券代码：SH603192 第 1 页 一、 公司 2023 年第一次临时股东大会会议须知 二、 公司 2023 年第一次临时股东大会会议议程 1、《关于对外投资设立全资子公司的议案》； 2、《关于投资建设年产60万吨聚氨酯新材料项目暨签署<项目投资协议>的议案》。 汇得科技 2023 年第一次临时股东大会会议资料 欢迎您来参加上海汇得科技股份有限公司 2023 年第一次临时股东大会。 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《公司章程》、公司《股东大会议事规则》及相关法律法规和规定，特制 定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则，认真履 行《公司章程》中规定的职责。 二、参加大会的股东请按规定出示股东帐户卡或持股证明，身份证或法人单位 ...

证券代码：603192 证券简称：汇得科技 公告编号：2023-027 上海汇得科技股份有限公司 关于参加 2023 年上海辖区上市公司集体接待日 暨中报业绩说明会活动情况的公告 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 2023 年 9 月 7 日下午 14:00-16:30 在"全景路演"网站（http://rs.p5w.net）通过网络文字互动方 式参加了 2023 年上海辖区上市公司集体接待日暨中报业绩说明会活动，现将参加情况 公告如下： 一、集体接待日暨中报业绩说明会活动参加情况 公司于 2023 年 9 月 2 日披露了《关于参加 2023 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告》（公告编号：2023-026），2023 年 9 月 7 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 ...

会议召开时间：2023 年 9 月 7 日（星期四）下午 14:00-16:30，其中网络文 字互动交流时间为 15:00-16:30 会议召开地点："全景路演"网站（http://rs.p5w.net） 证券代码：603192 证券简称：汇得科技 公告编号：2023-026 上海汇得科技股份有限公司 关于参加 2023 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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。 重要内容提示： 2、会议召开地点："全景路演"网站（http://rs.p5w.net），或关注微信公众 号：全景财经，或下载全景路演 APP 会议召开方式：网络文字互动方式 预征集投资者提问：投资者可在业绩说明会召开前，通过扫描本公告随附二维 码提前留言提问，公司将在业绩说明会上就投资者普遍关注的问题予以回答。 一、说明会类型 上海汇得科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日披露了 《公司 2023 年半年度报告》，为便于广大投资者更全面深入地了解公司情况，公司定于 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥1.26 billion, a decrease of 22.80% compared to the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥30.92 million, down 26.72% year-on-year[18]. - The basic earnings per share for the first half of 2023 decreased by 42.11% to ¥0.22 compared to the same period last year[19]. - The weighted average return on equity for the first half of 2023 was 2.19%, a decrease of 0.86 percentage points compared to the same period last year[19]. - The company reported a net profit from the disposal of non-current assets of 16,385.00, reflecting gains from fixed asset disposals[23]. - The total profit for the first half of 2023 was approximately ¥34.79 million, down from ¥41.48 million in the first half of 2022, indicating a decline of 16.1%[116]. - The company’s total comprehensive income for the first half of 2023 was approximately ¥30.92 million, down from ¥42.19 million in the first half of 2022[114]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 113.74% due to a decrease in raw material prices and improved collection of receivables[19]. - The net cash flow from operating activities for the first half of 2023 was ¥10,934,476.72, a significant improvement compared to a negative cash flow of ¥79,605,361.48 in the same period of 2022[120]. - The company's cash and cash equivalents at the end of the period amounted to ¥619,055,402.13, representing 25.87% of total assets, an increase of 6.30% compared to the previous year[40]. - The ending balance of cash and cash equivalents as of June 30, 2023, was ¥250,355,938.93, down from ¥278,659,576.15 at the end of June 2022[121]. - The total cash outflow for operating activities was ¥840,751,021.64 in H1 2023, compared to ¥1,133,015,036.41 in H1 2022, reflecting a decrease of about 25.8%[122]. Assets and Liabilities - The total assets as of June 30, 2023, were approximately ¥2.39 billion, an increase of 4.42% from the end of the previous year[18]. - The company's total liabilities were RMB 984,588,092.73, compared to RMB 895,408,289.87 at the end of 2022, reflecting an increase of about 9.9%[106]. - Accounts receivable increased by 12.80% to ¥941,693,910.22, accounting for 39.36% of total assets[40]. - Inventory decreased by 6.62% to ¥247,854,394.14, which is 10.36% of total assets[40]. - The company's short-term borrowings decreased by 31.37% to ¥81,076,105.43, representing 3.39% of total liabilities[41]. Research and Development - The company’s R&D expenses accounted for over 3.5% of revenue in the past three years, emphasizing its commitment to innovation[28]. - The company holds 54 valid authorized invention patents and has applied for 19 additional patents, showcasing its strong R&D capabilities[28]. - Research and development expenses for the first half of 2023 were CNY 43,468,984.66, down from CNY 49,763,602.45 in the same period of 2022, a decrease of 12.2%[112]. - Research and development expenses increased to approximately ¥30.42 million in the first half of 2023, compared to ¥28.91 million in the same period of 2022, reflecting a focus on innovation[116]. Market and Product Development - The company is actively expanding its product applications in the automotive and new energy sectors, becoming a supplier for leading companies in these fields[32]. - The company has established a marketing service network covering major markets, with steady growth in Southeast Asia, South Asia, the Middle East, and the Americas[28]. - The polyurethane market demand showed a slight recovery compared to the second half of last year, although it remained flat year-on-year[25]. - The company’s ecological and environmentally friendly polyurethane products have seen significant growth in demand[27]. Environmental Compliance - The company is classified as a key pollutant discharge unit in Shanghai, with specific emissions data showing compliance with local environmental standards for wastewater and air pollutants[60]. - The company achieved a comprehensive emission standard of 39 mg/m³ for atmospheric pollutants, which is below the ≤50 mg/m³ limit[61]. - The company has established an ISO14001 environmental management system and has undergone certification[73]. - The company has implemented measures to reduce carbon emissions, including the replacement of electric motors with high-efficiency models and adjustments to process parameters to reduce natural gas consumption[77]. Related Party Transactions - The company committed to avoiding and reducing related party transactions with Huide Technology, ensuring transactions are conducted with independent third parties whenever possible[80]. - The company guarantees that no improper benefits will be obtained through related party transactions, and any losses incurred by Huide Technology due to violations will be borne by the company[81]. - The company has not engaged in any direct or indirect competition with Huide Technology or its subsidiaries, ensuring no conflicts of interest[81]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 8,346[95]. - The largest shareholder, Shanghai Huide Enterprise Group, holds 49.4 million shares, accounting for 35.62% of total shares[97]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[94]. - The company plans to hold its shares in Huide Technology long-term, with a potential reduction of up to 25% of its total shares within two years after the lock-up period expires[84].

证券代码： 603192 证券简称： 汇得科技 公告编号：2023-023 上海汇得科技股份有限公司 关于投资建设年产 60 万吨聚氨酯新材料项目 暨签署《项目投资协议》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。 重要内容提示： 投资项目：年产 60 万吨聚氨酯新材料项目（以下简称"项目"或"本 项目"） 投资金额：项目计划总投资不超过人民币 200,000 万元（最终投资金额 以项目建设实际投入为准）。 相关风险提示： 1、本投资事项尚需提交上海汇得科技股份有限公司股东大会审议通过后生 效。 2、本次投资涉及的项目土地使用权将通过招标/拍卖/挂牌方式取得，土地 使用权最终能否取得、土地使用权的最终成交价格以及取得时间存在不确定性。 3、本项目在实施过程中涉及环评、能评、立项等前置审批或备案手续，如 遇国家或地方有关政策调整、项目审批等实施程序条件发生变化等情形，本项 目实施可能存在变更、延期、中止或终止的风险。 4、本项目的投资金额、建设周期、项目建设年产量、销售金额、年纳税额 等数据为预估数，不代表公司对未来业 ...