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 ...

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. ...

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 ...

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]