证券代码：603192 证券简称：汇得科技 公告编号：2023-025 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 8,500.00 万元， 除本次担保外，已实际为福建汇得提供的担保余额为 10,755.00 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四次会议、2022 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 2023 年 4 月 18日召开第三届董事会第四次会议，并于 2023 年 5 月 19 日召开 2022 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 ...

证券代码：603192 证券简称：汇得科技 公告编号：2023-019 上海汇得科技股份有限公司 2023 年半年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 年半年度主要经营数据披露如下： 一、 主要产品的产量、销售量及收入实现情况 | 主要产品 | 2023 | 年 1-6 | 月 | 2023 年 1-6 | 月 | 年 | 2023 | 1-6 | 月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 产量（吨） | | 销售量（吨） | | | | 营业收入（万元） | | | 革用聚氨酯 | | 81,296.55 | | 81,641.33 | | | | 87,964.11 | | | 弹性体及原液 | | 7,411. ...

上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）第三届监事 会第六次会议通知及会议资料于 2023 年 8 月 17 日以邮件方式发出，会议于 2023 年 8 月 27 日下午 16：00 时在公司会议室以现场会议方式召开。出席会议的监事 应到 3 人，实到 3 人。会议由公司监事会主席徐强先生主持。本次监事会会议的 召集、召开符合国家有关法律、法规和《公司章程》的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《<2023 年半年度报告>及摘要》 监事会认为：（1）公司 2023 年半年度报告的编制和审议程序符合法律法规、 《公司章程》等相关规定；（2）公司 2023 年半年度报告的内容与格式符合中国 证监会和上海证券交易所的有关规定，公允地反映了公司 2023 年半年度的财务 状况和经营成果等事项；（3）在 2023 年半年度报告的编制过程中，未发现公司 参与 2023 年半年度报告编制和审议的人员有违反保密规定的行为；（4）监事会 保证公司 2023 年半年度报告披露的信息真实、准确、完整，其中不存在任何虚 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 ...

证券代码：603192 证券简称：汇得科技 公告编号：2023-020 上海汇得科技股份有限公司 第三届董事会第六次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 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 会第六次会议通知及会议资料于 2023 年 8 月 17 日以邮件方式发出，会议于 2023 年 8 月 27 日下午 13:00 时在公司会议室以现场方式召开。出席会议的董事应到 5 人，实到 5 人。本次会议由公司董事长钱建中先生主持，公司全体监事及高级 管理人员列席了本次会议。本次董事会会议的召集、召开符合国家有关法律、法 规和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《<2023 年半年度报告>及摘要》 《2023 年半年度报告》及摘要的内容与格式符合中国证监会和上海证券交 易所的规定，所披露的信息真实、准确、完整地反映了公司本报告期的经营情况 和财务状况等事项，所载资料不存在任何虚假记载、误导性陈述或者重大遗 ...

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： 证券代码： 603192 证券简称：汇得科技 公告编号：2023-022 上海汇得科技股份有限公司 关于对外投资设立全资子公司的公告 投资标的名称：江苏汇得新材料有限公司（名称最终以工商核定为准） 投资金额：上海汇得科技股份有限公司以自有或自筹资金出资人民币 50,000 万元，占注册资本的 100%。 相关风险提示：新公司的设立尚需市场监督管理部门核准，本次设立全 资子公司后，拟以新公司为主体实施建设"年产 60 万吨聚氨酯新材料项目"， 新公司未来的项目建设、投产及未来经营管理可能面临宏观经济及行业政策变 化、市场竞争等不确定因素的影响，存在一定的市场风险、经营风险、管理风 险等。 一、对外投资概述 （一）对外投资的基本情况 上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）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，汇得科技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 ...

证券代码：603192 证券简称：汇得科技 公告编号：2023-024 上海汇得科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 召开的日期时间：2023 年 9 月 22 日 14 点 00 分 召开地点：上海市金山区金山卫镇春华路 180 号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 股东大会召开日期：2023年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2023 年 9 月 22 日 至 2023 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥585,982,317.06, a decrease of 28.62% compared to ¥820,921,015.08 in the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥12,614,833.40, down 38.95% from ¥21,013,290.29 in the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥12,158,720.28, reflecting a 39.92% decrease from ¥20,587,454.26 in the same period last year[6] - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, a decline of 52.63% from ¥0.20 in the same period last year[6] - Net profit for Q1 2023 was ¥12,614,833.40, a decline of 38.9% from ¥20,663,194.35 in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, compared to ¥0.19 in Q1 2022[23] - Operating profit for Q1 2023 was ¥5.29 million, down 72.2% from ¥19.07 million in Q1 2022[34] - Net profit for Q1 2023 was ¥4.41 million, a decline of 76.1% compared to ¥18.30 million in Q1 2022[35] Cash Flow - The net cash flow from operating activities improved to -¥66,956,164.25, a 61.03% increase compared to -¥171,794,431.07 in the previous year[6] - Cash inflow from operating activities totaled ¥384,973,907.91, a decrease of 30.5% compared to ¥553,767,371.13 in the previous year[25] - Cash outflow from operating activities was ¥451,930,072.16, down 37.5% from ¥725,561,802.20 year-over-year[25] - Cash flow from operating activities for Q1 2023 was negative at ¥11.31 million, an improvement from negative ¥139.51 million in Q1 2022[37] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥2,332,537,560.57, representing a 1.80% increase from ¥2,291,138,853.46 at the end of the previous year[6] - Total assets increased to ¥2,332,537,560.57 in Q1 2023, up from ¥2,291,404,590.37 in Q1 2022[19] - Total liabilities rose to ¥923,213,812.25 in Q1 2023, compared to ¥895,408,289.87 in Q1 2022[19] - The company's cash and cash equivalents as of March 31, 2023, were approximately ¥518.89 million, down from ¥582.36 million at the end of 2022[17] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 7,943[13] - The top two shareholders, Shanghai Huide Enterprise Group Co., Ltd. and Yan Qun, hold 35.62% and 22.50% of shares respectively[14] Research and Development - Research and development expenses for Q1 2023 were ¥20,877,353.66, a decrease from ¥25,265,409.57 in Q1 2022[22] - The company incurred research and development expenses of ¥14.59 million in Q1 2023, a decrease from ¥17.14 million in Q1 2022[34] Inventory and Current Assets - Total current assets increased to approximately ¥1.74 billion from ¥1.69 billion at the end of 2022[17] - The company reported a total inventory of approximately ¥267.76 million, slightly up from ¥265.44 million at the end of 2022[17] Financial Activities - The company reported a financial expense of ¥1,412,754.46 in Q1 2023, compared to a financial income of -¥216,090.04 in Q1 2022[22] - Cash inflow from financing activities was ¥32,000,000.00, up from ¥29,000,000.00 year-over-year[26] - Cash outflow from financing activities increased significantly to ¥45,857,155.09 from ¥4,318,922.23 in the previous year[26]

证券代码：603192 证券简称：汇得科技 公告编号：2023-010 上海汇得科技股份有限公司 关于召开 2022 年度及 2023 年第一季度 业绩说明会的公告 ●问题征集方式：投资者可在 2023 年 5 月 5 日 15:00 前通过传真或电子邮件方式 向公司提出所关注的问题，公司将在说明会上选择投资者普遍关注的问题进行解答。 一、说明会类型 上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）已于 2023 年 4 月 20 日披露了公司 2022 年年度报告并将于 2023 年 4 月 29 日披露公司 2023 年第一季度 报告。为使广大投资者更全面深入地了解公司情况，公司将通过网络文字互动方式举办 "汇得科技 2022 年度及 2023 年第一季度业绩说明会"，就公司 2022 年度及 2023 年第 一季度的经营情况、财务状况、发展战略等事项与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行解答。 二、说明会召开的时间、地点 1、会议召开时间：2023 年 5 月 5 日（星期五）15:00-16:00。 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 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,017,258,442.80, a decrease of 5.46% compared to CNY 3,191,417,631.67 in 2021[21]. - The net profit attributable to shareholders of the listed company was CNY 61,767,130.65, down 47.58% from CNY 117,826,896.66 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 56,838,301.59, a decrease of 49.65% compared to CNY 112,880,649.28 in 2021[21]. - The net cash flow from operating activities was CNY 57,328,995.58, down 77.69% from CNY 256,956,040.76 in the previous year[21]. - Total assets at the end of 2022 were CNY 2,291,138,853.46, a decrease of 10.65% from CNY 2,564,102,479.79 at the end of 2021[21]. - The net assets attributable to shareholders of the listed company increased by 2.14% to CNY 1,395,730,563.59 from CNY 1,366,523,489.79 at the end of 2021[21]. - Basic earnings per share dropped by 54.55%, and diluted earnings per share also decreased by 54.55%[24]. - The weighted average return on equity decreased to 4.48%, down 4.39 percentage points from the previous year[24]. - Operating cash flow net amount decreased by 77.69% year-on-year, primarily due to increased payments for raw materials[24]. - The gross profit margin for the main business was 10.27%, down 0.85 percentage points compared to the previous year, primarily due to a decline in product prices not fully offsetting the drop in raw material costs[46]. Sales and Market Performance - Sales volume declined by 6.20%, contributing to the overall decrease in profit margins[24]. - The company achieved a sales target of 3 billion yuan, focusing on market share and production-sales balance[34]. - The company faced intensified competition and a rapid decline in commodity prices, impacting product pricing negatively[34]. - The company reported a total revenue of ¥3,017,258,442.80 for 2022, a decrease of 5.46% year-on-year, with main business revenue at ¥2,835,305,159.66, down 6.83%[35]. - The sales volume of synthetic leather polyurethane decreased by 7.11% to 159,500 tons, while sales volume of elastic body and raw liquid increased by 28.32% to 13,500 tons[41]. - The company reported a revenue of 2,750.53 million RMB from polyurethane products, with a gross margin of 9.89%, reflecting a year-over-year decrease in revenue by 9.18%[93]. - Direct sales accounted for 2,835.31 million RMB in revenue, showing a decline of 6.83% compared to the previous year[95]. Research and Development - The company applied for 8 invention patents and obtained 13 authorized invention patents and 18 utility model patents during the reporting period[37]. - The company aims to explore new revenue and profit growth points by optimizing its organizational structure and enhancing the alignment between R&D and market needs[36]. - Research and development expenses accounted for over 3.5% of operating revenue for the past three years, with CNY 97.79 million spent in 2022, a decrease of 13.56% from the previous year[45][49]. - The company’s research and development efforts are focused on both forward-looking innovations and market application solutions, ensuring alignment with market demands[81]. - The company has maintained a research and development expense ratio of over 3.5% of revenue for the past three years, reflecting its commitment to innovation[83]. Environmental and Safety Management - The company has established an environmental protection mechanism and is actively monitoring its pollution discharge[160]. - The company has a wastewater treatment capacity of 200 tons/day and has implemented a chemical precipitation method combined with secondary deep treatment, achieving compliance with Shanghai's wastewater discharge standards[164]. - The company reported VOC emissions of 72.10mg/m3, which is below the standard limit of 100mg/m3[163]. - The company has established a comprehensive environmental pollution control management system and conducts regular emergency drills for environmental pollution incidents[175]. - The company has invested CNY 1,417.58 million in environmental protection during the reporting period[160]. Corporate Governance and Management - The board of directors includes experienced professionals with backgrounds in finance, engineering, and management, ensuring strong governance[126]. - The company has undergone a board restructuring, with new independent directors appointed following the term expiration of previous members[134]. - The management team is committed to maintaining transparency and accountability in financial reporting and corporate governance[126]. - The company has established a performance management system to determine employee performance bonuses based on assessment results[146]. - The company has implemented a strict management system for its subsidiaries to ensure effective control[156]. Future Outlook and Strategy - The company aims to achieve sales revenue of over 3.5 billion RMB in 2023, focusing on enhancing sales performance and market share[109]. - The company plans to actively expand its market presence in the automotive and new energy sectors, leveraging its research and development capabilities[37]. - The company plans to increase R&D investment and expand applications in ecological and low-carbon materials over the next three to five years[107]. - The overall performance outlook for the next fiscal year remains positive, with expectations of continued growth in revenue and market share[126]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[126]. Related Party Transactions - The company committed to avoiding and reducing related party transactions with Huide Technology, ensuring transactions are conducted with independent third parties[179]. - 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[180]. - The company has not engaged in any direct or indirect competition with Huide Technology or its subsidiaries, ensuring no investments in competing businesses[181]. - The company has established a clear pricing mechanism for transactions, adhering to government pricing where applicable, or using market fair prices otherwise[181]. Financial Management - The company plans to apply for a credit limit from banks as part of its financial strategy[136]. - The company provided guarantees totaling RMB 700 million to its subsidiaries during the reporting period, with a year-end balance of RMB 132.5 million[200]. - The total amount of guarantees, including those to subsidiaries, was RMB 132.5 million, representing 9.49% of the company's net assets[200]. - The company has reported on the use of raised funds in its annual report, ensuring transparency in financial operations[136]. - The company has committed to providing guarantees for its wholly-owned subsidiaries as part of its financial management[136].

Financial Performance - The company's operating revenue for Q3 2022 was ¥737,409,694.54, a decrease of 23.29% compared to the same period last year[6] - The net profit attributable to shareholders for Q3 2022 was ¥20,694,525.67, down 40.34% year-on-year[6] - The basic earnings per share for Q3 2022 was ¥0.15, a decline of 54.55% compared to the same period last year[6] - The net profit attributable to shareholders decreased by 40.34% due to rising raw material prices and increased transportation costs[12] - The net profit excluding non-recurring gains and losses fell by 41.44%, primarily driven by the decline in net profit attributable to shareholders[12] - The company reported a decrease in net profit margin, with the adjusted net profit margin for the year-to-date period at 2.68%, down from 3.98% in the previous year[6] - Net profit for the third quarter of 2022 was ¥63,524,599.86, a decrease of 29.8% compared to ¥90,477,192.96 in the same quarter of 2021[23] - Basic and diluted earnings per share were CNY 0.53, down from CNY 0.85 in the same period last year[24] - The basic and diluted earnings per share decreased to ¥0.50 from ¥0.89 in the previous year[35] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥103,035,159.09, indicating a significant decline of 178.95% compared to the same period last year[6] - Cash inflow from operating activities was CNY 2,013,411,172.66, compared to CNY 1,546,074,923.07 in the previous year, indicating a significant increase[27] - The net cash flow from operating activities showed a negative value of ¥158,053,720.32, contrasting with a positive cash flow of ¥3,075,072.35 in the same period last year[36] - The company reported a net increase in cash and cash equivalents of CNY -140,801,199.70 for the period[28] - The ending balance of cash and cash equivalents was CNY 234,576,221.28, down from CNY 256,526,536.95 at the end of the previous year[28] - The company's cash and cash equivalents as of September 30, 2022, were approximately ¥611.12 million, down from ¥808.11 million at the end of 2021[18] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥2,508,705,375.34, a decrease of 2.18% from the end of the previous year[7] - The company's total assets as of the end of the third quarter of 2022 amounted to ¥2,508,705,375.34, down from ¥2,564,694,617.40 at the end of the previous quarter[21] - Total liabilities decreased to ¥1,112,048,999.84 in the third quarter of 2022 from ¥1,197,578,990.00 in the previous quarter, indicating a reduction of 7.1%[20] - Total current assets amounted to 2,031,278,917.21 RMB, with significant components including accounts receivable of 435,721,509.98 RMB and inventory of 306,382,628.95 RMB[40] - Total liabilities reached 1,197,578,990.00 RMB, with current liabilities comprising 1,191,289,180.17 RMB, indicating a high level of short-term obligations[41] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,538[14] - The largest shareholder, Shanghai Huide Enterprise Group Co., Ltd., holds 49,400,000 shares, accounting for 35.62% of total shares[14] - The second-largest shareholder, Yan Qun, owns 31,200,000 shares, representing 22.50% of total shares[14] Operational Costs and Expenses - Total operating costs for the first three quarters of 2022 were ¥2,291,976,751.11, up from ¥2,159,926,030.39 in 2021, reflecting a year-over-year increase of 6.1%[22] - The company reported a decrease in research and development expenses to ¥73,128,199.77 in the first three quarters of 2022, down from ¥78,847,281.35 in the same period of 2021[22] - The company reported a decrease in investment income to ¥10,000,000.00 from ¥20,000,000.00 year-over-year[34] Government Support - The company received government subsidies amounting to ¥1,362,327.52 during the reporting period, contributing to its non-recurring gains[10] Other Information - The company did not report any significant new strategies or product developments during the quarter[17] - The company’s retained earnings as of the third quarter of 2022 were ¥517,682,233.02, an increase from ¥490,483,104.22 in the previous quarter[21]