证券代码：603192 证券简称：汇得科技 公告编号：2025-003 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。 ●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不超过人民币 20 亿元融资担保，自 2023 年年度股东大会 审议通过之日起至公司 2024 年年度股东大会召开之日止可在额度内签署担保协议。上述事项 详见公司分别于 2024 年 4 月 20 日及 2024 年 5 月 14 日在指定媒体披露的《关于为全资子公 司提供担保的公告》（公告编号：2024-003）、《2023 年年度股东大会决议公告》（公告编号： 2024-0 ...

Group 1 - The core index, the China Securities Baidu Baifa Strategy 100 Index, has shown a monthly increase of 3.43%, a three-month increase of 5.83%, and a year-to-date increase of 5.83% [1] - The index is based on a comprehensive scoring system that evaluates financial factors, momentum factors, and search factors, selecting the top 100 securities for its sample [1] - The index's top ten holdings include companies such as Dalian Heavy Industry (1.19%), Weiteou (1.16%), and Guangdian Measurement (1.15%) [1] Group 2 - The industry distribution of the index's holdings shows that industrials account for 39.42%, information technology for 19.40%, and materials for 12.13% [2] - The index samples are adjusted monthly, with changes implemented on the third Friday of each month [2] - Public funds tracking the Baifa 100 index include GF China Securities Baifa 100 A and GF China Securities Baifa 100 E [3]

证券代码：603192 证券简称：汇得科技 公告编号：2025-002 上海汇得科技股份有限公司 关于全资子公司竞得土地使用权暨投资项目进展公告 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法律责任。 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 8 月 27 日召开了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》《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》，同意汇得科技以全资子公司江苏汇得新材料有限公司（以 下简称"江苏汇得"）为项目主体投资建设"年产 60 万吨聚氨酯新材料项目"。 具体内容详见公司 2023 年 8 月 29 日于指定信息披露媒体披露的《关于对外投资 设立全资子公司的公告》（公告编号：2023-022）及《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》（公告编号：2023-023）， 上述事项经公司 2023 年第一次临时股东大会审议通过。 近日，江苏汇得按照法定程序通过泰兴市国有建设用地使用权 ...

预告发布后5日股价上涨的占比69.55%。 证券时报网讯，汇得科技(603192)1月22日发布2024年业绩预增公告，预计实现净利润为1.05亿元~1.23 亿元，净利润同比增长63.76%~91.93%。 证券时报•数据宝统计显示，汇得科技今日收于15.25元，下跌0.52%，日换手率为0.48%，成交额为 1008.98万元，近5日上涨1.80%。 通过对2024年业绩预增50%以上的个股走势进行统计发现，预告发布后当日股价上涨的占比66.36%，股 价发布当日股价涨停的有22家。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between RMB 104.6 million and RMB 122.6 million, representing a year-on-year growth of 63.76% to 91.93%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between RMB 92 million and RMB 110 million, with a year-on-year increase of 49.69% to 78.97%[6]. - The estimated increase in net profit compared to the previous year is between RMB 40.72 million and RMB 58.72 million[5]. - The estimated increase in net profit after deducting non-recurring gains and losses is between RMB 30.54 million and RMB 48.54 million[6]. - The company achieved a net profit of RMB 63.88 million in the previous year, with a net profit after deducting non-recurring gains and losses of RMB 61.46 million[8]. - There are no significant uncertainties affecting the accuracy of this performance forecast[11]. - The forecast data is preliminary and subject to final audited financial results in the 2024 annual report[12]. Operational Improvements - The company has optimized production management and improved processes to reduce consumption and increase production efficiency, effectively lowering production costs[10]. - The sales of high-margin and high-value-added products have increased due to adjustments in product structure based on customer demand[10]. - New products developed through technology research and development are gradually entering the customer supply chain, contributing to overall company efficiency[10].

证券代码：603192 证券简称：汇得科技 公告编号：2024-036 上海汇得科技股份有限公司 ●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不超过人民币 20 亿元融资担保，自 2023 年年度股东大会 审议通过之日起至公司 2024 年年度股东大会召开之日止可在额度内签署担保协议。上述事项 详见公司分别于 2024 年 4 月 20 日及 2024 年 5 月 14 日在指定媒体披露的《关于为全资子公司 提供担保的公告》（公告编号：2024-003）、《2023 年年度股东大会决议公告》（公告编号： 2024-013）等相关公告。现就相关进展情况公告如下： 一、 担保情况概述 关于为全资子公司提供担保的进展公告 本公司董事会及 ...

上海汇得科技股份有限公司 关于 2024 年限制性股票激励计划首次授予结果的公告 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： 根据中国证券监督管理委员会《上市公司股权激励管理办法》的规定，按照上海证 券交易所、中国证券登记结算有限责任公司上海分公司（以下简称"中登公司上海分公 司"）的有关规定，上海汇得科技股份有限公司（以下简称"公司"）于 2024 年 11 月 22 日在中登公司上海分公司办理完成公司 2024 年限制性股票激励计划（以下简称"激 励计划"）的首次授予登记工作。现将有关事项说明如下： 一、限制性股票首次授予情况 证券代码：603192 证券简称：汇得科技 公告编号：2024-035 （一）限制性股票首次授予情况 2024 年 10 月 10 日，公司分别召开第三届董事会第十三次会议和第三届监事会第 十二次会议，审议通过了《关于调整公司 2024 年限制性股票激励计划相关事项的议案》 及《关于向 2024 年限制性股票激励计划激励对象首次授予限制性股票的议案》。公司监 事会对本次首次 ...

证券代码：603192 证券简称：汇得科技 公告编号：2024-033 上海汇得科技股份有限公司 关于公司 2024 年前三季度主要经营数据的公告 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"）根据上海证券交 易所《上市公司自律监管指引第 3 号行业信息披露：第十三号—化工》及相关要求，现 将公司 2024 年前三季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 | 2024 年 1-9 | 月 | 2024 年 | 1-9 月 | 2024 年 1-9 | 月 | | --- | --- | --- | --- | --- | --- | --- | | | 产量（吨） | | | 销售量（吨） | 营业收入（万元） | | | 革用聚氨酯 | | 130,600.63 | 130,108.44 | | | 132,467.07 | | 弹性体及原液 | | 15,078.19 | | 15,462.54 | | 18,299 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥743,308,613.72, a decrease of 3.57% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥32,581,995.18, an increase of 50.96% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥28,330,162.59, up 32.91% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.24, reflecting a 50.00% increase compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2024 reached ¥2,097,458,876, a slight increase from ¥2,027,754,347 in the same period of 2023, representing a growth of approximately 3.4%[16]. - Net profit for the third quarter of 2024 was ¥76,013,243.91, up from ¥52,500,385.99 in the same quarter of 2023, reflecting a growth of approximately 44.8%[19]. - Basic and diluted earnings per share for the third quarter of 2024 were both ¥0.55, compared to ¥0.38 in the same quarter of 2023, marking an increase of 44.7%[20]. - The total profit for the third quarter of 2024 was ¥82,674,050.29, compared to ¥56,562,932.53 in the same quarter of 2023, showing an increase of approximately 46.2%[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,127,262,045.56, a decrease of 9.10% from the end of the previous year[3]. - As of September 30, 2024, the company's total assets decreased to RMB 2,127,262,045.56 from RMB 2,340,274,294.55 at the end of 2023, representing a decline of approximately 9.1%[13]. - The company's cash and cash equivalents dropped significantly to RMB 423,919,866.34 from RMB 743,611,784.29, a decrease of about 43.1%[13]. - The total liabilities as of the end of the third quarter of 2024 were ¥628,124,755.78, a decrease from ¥897,309,891.07 at the end of the same period in 2023, representing a reduction of approximately 30%[18]. - Total current liabilities decreased to RMB 603,016,929.66 from RMB 865,811,854.87, a reduction of about 30.3%[14]. - Total assets decreased to CNY 1,737,746,709.40 from CNY 2,009,823,371.98, indicating a decline of 13.5%[26]. - Total liabilities reduced significantly to CNY 301,300,961.72 from CNY 606,330,533.15, a decrease of 50.3%[26]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥98,886,769.31, a significant decline of 345.97% compared to the previous year[3]. - Operating cash flow for the first three quarters of 2024 was negative at -98,886,769.31 RMB, compared to a positive 40,202,458.50 RMB in the same period of 2023[21]. - Cash outflow from operating activities rose to 1,839,312,366.16 RMB in 2024, up from 1,663,744,617.64 RMB in 2023[21]. - Cash inflow from financing activities decreased significantly to 6,000,000.00 RMB in 2024 from 59,000,000.00 RMB in 2023[23]. - Cash outflow from financing activities was 65,459,326.82 RMB in 2024, compared to 158,220,616.97 RMB in 2023[23]. - The company's cash and cash equivalents at the end of Q3 2024 were 215,590,350.53 RMB, down from 235,041,223.74 RMB at the end of 2023[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,353[8]. - The largest shareholder, Shanghai Huide Enterprise Group Co., Ltd., held 35.62% of the shares[8]. - The total equity attributable to shareholders of the parent company increased to ¥1,499,137,289.78 from ¥1,442,964,403.48 in the same period of 2023, reflecting a growth of about 3.9%[18]. Research and Development - Research and development expenses for the first three quarters of 2024 amounted to ¥53,543,025.03, down from ¥62,084,914.67 in the same period of 2023, indicating a decrease of about 13.5%[18]. - Research and development expenses decreased to CNY 42,716,222.52 from CNY 45,253,831.15, a reduction of 11.8%[27]. Other Information - The company received government subsidies amounting to ¥1,724,730.88 during the reporting period, contributing to its financial performance[4]. - The company has not reported any new product launches or technological advancements in this quarter[12]. - There are no updates on market expansion or mergers and acquisitions mentioned in the report[12]. - The company has adopted new accounting standards starting in 2024, which may affect financial reporting[31].

证券代码：603192 证券简称：汇得科技 公告编号：2024-034 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三季报 集体业绩说明会的公告 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： 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 2024 年 10 月 30 日披露了 《公司 2024 年第三季度报告》，为便于广大投资者更全面深入地了解公司情况，公司定 于 2024 年 11 月 13 日（星期三）15:00-16:30 参加"2024 年上海辖区上市公司三季报 集体业绩说明会"活动，就公司 2024 年第三季度的经营情况、财务状况、发展战略等 投资者所关心的问题进行互动交流和沟通。 出席本次活动的人员有：公司董事长兼总经理钱建中先生、独立董事贾建军、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（如有特殊情况，参加人 员可能会有调整）。 四、投资者参加方式 （一）投资者可以在 2024 年 11 月 13 日（周三）15:00 至 16:3 ...