股票交易异常波动公告 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。 证券代码：603192 证券简称：汇得科技 公告编号：2025-051 上海汇得科技股份有限公司 重要内容提示： 上海汇得科技股份有限公司（以下简称"公司"或"汇得科技"）股票价 格于 2025 年 11 月 3 日、11 月 4 日及 11 月 5 日连续三个交易日内日收盘价格跌 幅偏离值累计超过 20%，根据《上海证券交易所股票上市规则》的相关规定，属 于股票交易异常波动情形。 经公司自查及发函问询公司控股股东及实际控制人，截至本公告披露日， 除公司已披露的《2025 年度向特定对象发行 A 股股票预案》外，公司不存在应 披露而未披露的重大信息。 公司 2025 年度向特定对象发行 A 股股票事项，已获得上海证券交易所受 理，上海证券交易所对上述再融资进行了审核问询，公司就相关问题正在进行落 实及组织回复中。公司本次再融资事项未来尚需通过上海证券交易所审核，并获 得中国证券监督管理委员会作出同意注册的决定后方可实施，最终能否通过上海 证券交易所审核并获得中国证监会 ...

上海汇得科技股份有限公司 证券代码：603192 证券简称：汇得科技 公告编号：2025-050 关于参加 2025 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： （网址：https://roadshow.sseinfo.com/） 上海汇得科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 29 日披 露了《公司 2025 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 2025 年第三季度经营成果、财务状况及发展理念，公司计划于 2025 年 11 月 13 日（星期四）15:00-16:30 参加 2025 年上海辖区上市公司三季报集体业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况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回答。 会议召开时间：2025 年 11 月 13 日（星期四）15:00 ...

关于上海汇得科技股份有限公司 （本页无正文，为《关于上海汇得科技股份有限公司股票交易异常波动问询的复 函》之签署页） 实际控制人： 钱建中_________________________ 2025 年 11 月 5 日 股票交易异常波动问询的复函 上海汇得科技股份有限公司： 贵公司《关于上海汇得科技股份有限公司股票交易异常波动的问询函》已收 悉，现复函如下： 作为上海汇得科技股份有限公司实际控制人，截至目前，除了在指定媒体上 已公开披露的信息及《2025 年度向特定对象发行 A 股股票预案》外，不存在影 响公司股票交易价格异常波动的重大事宜；不存在其他涉及本公司应披露而未披 露的重大信息，包括但不限于重大资产重组、重大交易类事项、业务重组、股份 回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项，也不 存在股票交易波动期间买卖公司股票的情况。 特此回复。 2025 年 11 月 5 日 t 2017-01-20 关于上海汇得科技股份有限公司 股票交易异常波动问询的复函 上海汇得科技股份有限公司: 贵公司《关于上海汇得科技股份有限公司股票交易异常波动的问询函》已收 悉,现复函如下: 作为上海汇得 ...

Core Viewpoint - The stock price of Huide Technology has experienced a significant decline, with a cumulative drop of over 20% over three consecutive trading days, triggering abnormal trading conditions as per the Shanghai Stock Exchange regulations [1] Company Information - The company conducted a self-examination and inquired its controlling shareholder and actual controller, confirming that there are no undisclosed significant information apart from the already disclosed plan for a specific issuance of A-shares for 2025 [1] - The company's production and operational activities are currently normal, with no major changes in the market environment or industry policies [1] - There have been no media reports, market rumors, or related hot concepts that could have impacted the company's stock trading price [1] Shareholder Activity - During the period of abnormal stock trading fluctuations, the controlling shareholder, actual controller, directors, senior management, and former supervisors did not engage in any buying or selling of the company's stock [1] - The shares held by relevant shareholders are not subject to any pledges, guarantees, or freezes [1] Future Actions - The specific issuance of A-shares is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, indicating uncertainty in the implementation of this plan [1]

Group 1 - The stock of Huide Technology (603192) experienced a limit down today, with a turnover rate of 2.70% and a transaction amount of 1.05 billion yuan, showing a fluctuation of 3.22% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily price deviation of -9.59%, with a total net sell of 16.2751 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 44.1602 million yuan, with a buying amount of 13.9426 million yuan and a selling amount of 30.2177 million yuan, resulting in a net sell of 16.2751 million yuan [2] Group 2 - In the past six months, the stock has been listed on the watch list eight times, with an average price drop of 1.48% the day after being listed and an average drop of 8.31% over the following five days [3] - The stock saw a net outflow of 36.5683 million yuan in main funds today, with a significant outflow of 18.2759 million yuan from large orders and 18.2924 million yuan from major orders [3] - The third-quarter report released on October 29 showed that the company achieved an operating income of 1.891 billion yuan, a year-on-year decrease of 9.87%, and a net profit of 76.1394 million yuan, a year-on-year increase of 0.17% [3]

Core Viewpoint - The stock of Huide Technology (603192) experienced a significant drop, closing at the daily limit down, with a trading volume of 2.49 billion yuan and a turnover rate of 5.52% [2] Trading Performance - The stock was listed on the Shanghai Stock Exchange's watchlist due to a daily decline of 10.54% [2] - The top five trading departments had a total transaction volume of 91.52 million yuan, with a net sell of 6.04 million yuan [2] - The largest buying department was CITIC Securities Shanghai Branch, with a purchase amount of 12.22 million yuan, while the largest selling department was Guotai Junan Securities Headquarters, selling 13.65 million yuan [2][3] Financial Results - For the first three quarters, the company reported a revenue of 1.89 billion yuan, a year-on-year decrease of 9.87%, and a net profit of 76.14 million yuan, a slight increase of 0.17% [3] Capital Flow - The stock saw a net outflow of 50.64 million yuan in main funds today, with large orders contributing to a net outflow of 31.43 million yuan and 19.21 million yuan respectively [2] - Over the past five days, the main funds experienced a net outflow of 112 million yuan [2]

Market Overview - The chemical products sector experienced a slight decline of 0.02% on November 3, with Huide Technology leading the losses [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Meirui New Materials (300848) saw a significant increase of 19.99%, closing at 18.97 with a trading volume of 447,000 shares and a transaction value of 845 million [1] - Yabang Co. (603188) rose by 10.00%, closing at 4.84 with a trading volume of 510,300 shares [1] - Baihehua (603823) increased by 9.98%, closing at 17.63 with a trading volume of 439,700 shares [1] Underperformers - Huide Technology (603192) fell by 9.99%, closing at 31.09 with a trading volume of 76,500 shares and a transaction value of 249 million [2] - Kaimete Gas (002549) decreased by 9.96%, closing at 24.49 with a trading volume of 1,220,100 shares [2] - Xianfeng New Materials (300163) dropped by 5.41%, closing at 4.90 with a trading volume of 1,037,500 shares [2] Capital Flow - The chemical products sector experienced a net outflow of 809 million from institutional investors, while retail investors saw a net inflow of 832 million [2] - The table of capital flow indicates that Meirui New Materials had a net inflow of 171 million from institutional investors, while it faced a net outflow of 12.5 million from speculative funds [3]

Core Viewpoint - Huide Technology (603192.SH) reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders showed slight growth [1] Financial Performance - Total operating revenue for the first three quarters reached 1.891 billion yuan, a year-on-year decrease of 9.87% [1] - Net profit attributable to shareholders was 76.1394 million yuan, reflecting a year-on-year increase of 0.17% [1] - Basic earnings per share stood at 0.55 yuan [1]

证券代码：603192 证券简称：汇得科技 公告编号：2025-049 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。 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"）第四届董事会第 五次会议通知及会议资料于 2025 年 10 月 20 日以邮件方式发出，会议于 2025 年 10 月 27 日上午 9:00 时在公司会议室以现场与通讯相结合方式召开，会议应到董事 6 名，实 到董事 6 名。本次会议由公司董事长钱建中先生主持，公司全体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《关于<公司 2025 年第三季度报告>的议案》 公司董事会认为：公司 2025 年第三季度报告的编制符合相关法律法规及《公司章 程》的有关规定，报告真实、准确、完整地反映了公司 2025 年第三季度的财务状况和 经营情况，不存在虚假记载、误导性陈述或重大遗漏。 本议案已经公司第四届董事会审计委员会审议通过。 表 ...

上海汇得科技股份有限公司 董事和高级管理人员持有公司股份及其变动管理制度 上海汇得科技股份有限公司 （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或者被司法机 关立案侦查，或者被行政处罚、判处刑罚未满六个月的； 第一章 总则 第一条 为加强对上海汇得科技股份有限公司（以下简称"公司"）董事、高 级管理人员持有或买卖公司股票行为的申报、披露与监督和管理，根据《中华人 民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证 券法》）《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上 市公司股东减持股份管理暂行办法》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》（以下简称《减持指引》）《等法 律、法规、规范性文件，以及《公司章程》的有关规定，结合公司的实际情况， 特制定本制度。 第二条 公司董事、高级管理人员在买卖公司股票及其衍生品种前，应知悉 并遵守《公司法》《证券法》等法律、法规关于内幕交易、操纵市场、短线交易 等禁止行为的规定，不得进行违法违规的交易。 第三条 公司董事、高级管理人员所持公司股份，是指登记在其名下和利用 他人账 ...