上海汇得科技股份有限公司 董事、高级管理人员离职管理制度 上海汇得科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为了规范上海汇得科技股份有限公司（以下简称"公司"）董事、 高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东 的合法权益，根据《中华人民共和国公司法》《中华人民共和国公司法》《中华 人民共和国证券法》《上海证券交易所股票上市规则》等法律、法规的规定及《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，制定本 制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期 届满、辞任、被解除职务等离职情形。 第二章 离职情形与生效条件 第三条 董事、高级管理人员候选人的任职资格应当符合法律法规、上海证 券交易所业务规则和《公司章程》等规定。存在下列情形之一的，不得担任公司 董事或者高级管理人员： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾5年，被宣告缓刑的， 自缓刑考验期满之日起未逾2年； （三）担任破产清 ...

Financial Performance - The company's operating revenue for the third quarter was ¥673,414,481.94, a decrease of 9.40% compared to the same period last year[4] - The total profit for the quarter was ¥34,146,078.70, reflecting an 8.18% decline year-over-year[4] - The net profit attributable to shareholders was ¥26,327,210.95, down 19.20% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥25,012,896.54, a decrease of 11.71% compared to the same period last year[4] - The basic earnings per share for the quarter was ¥0.19, representing a decline of 20.83% year-over-year[5] - Total operating revenue for the first three quarters of 2025 was CNY 1,890,504,163.88, a decrease of 9.87% compared to CNY 2,097,458,876.00 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was CNY 76,139,408.52, slightly up from CNY 76,013,243.91 in the same period of 2024, indicating a marginal increase of 0.17%[21] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.50, an increase from CNY 0.41 in the same period of 2024[32] Assets and Liabilities - The total assets at the end of the quarter were ¥2,276,289,808.29, an increase of 1.81% from the end of the previous year[5] - The company’s total liabilities stood at ¥657,437,106.50, slightly up from ¥655,163,152.79, indicating a marginal increase[16] - The company's total liabilities amounted to CNY 682,269,248.53, a slight decrease from CNY 683,698,726.47 in the previous year[18] - The total equity attributable to shareholders increased to CNY 1,594,020,559.76 from CNY 1,552,128,788.41, representing a growth of 2.77%[18] - The company’s total current assets decreased slightly to 1,112,816,055.65 RMB from 1,135,595,350.30 RMB, a decline of about 2.0%[28] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥187,328,544.63, a significant increase of 289.44%[4] - The cash flow from operating activities was CNY 1,727,778,370.85, slightly down from CNY 1,729,156,133.41 in the previous year[24] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 176,663,032.32, a significant recovery from a negative cash flow of CNY -30,072,880.55 in the same period of 2024[35] - The company reported a net cash outflow from investing activities of -112,864,870.57 RMB, worsening from -49,517,249.58 RMB in the previous period[25] - Cash inflow from financing activities totaled 55,137,300.00 RMB, a significant increase from 6,000,000.00 RMB in the previous year[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,791[11] - Shanghai Huide Enterprise Group Co., Ltd. holds 49,400,000 shares, accounting for 34.85% of total shares[11] Operational Metrics - The weighted average return on equity was 1.68%, a decrease of 0.52 percentage points compared to the previous year[5] - Accounts receivable increased to ¥513,988,812.21 from ¥419,062,756.02, reflecting a growth of approximately 22.5%[15] - Inventory decreased to ¥226,645,300.15 from ¥258,102,286.63, indicating a decline of about 12.2%[15] - Short-term borrowings rose significantly to ¥60,046,548.63 from ¥20,016,168.49, marking a 199.5% increase[16] - Research and development expenses for the first three quarters of 2025 were CNY 56,180,813.54, compared to CNY 53,543,025.03 in 2024, showing an increase of 4.84%[21] Future Plans - The company plans to issue A-shares to specific targets in 2025, which has been accepted by the Shanghai Stock Exchange[12]

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 2025 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 | 2025 年 | 1-9 月 | 2025 年 | 1-9 月 | 2025 年 1-9 月 | | --- | --- | --- | --- | --- | --- | | | 产量（吨） | | 销售量（吨） | | 营业收入（万元） | | 革用聚氨酯 | | 132,028.79 | | 133,897.01 | 123,480.49 | | 弹性体及原液 | | 15,252.28 | | 15,121.60 | 17,428.11 | | 聚酯多元醇 | | 27,194.63 | | 27,740.87 | 31,127.41 | 证券代码：603192 证券简称：汇得科技 公告编号：2025- ...

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： | | 被担保人名称 | 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 | 22,000.00 万元 | | | | 担保对象一 | 实际为其提供的担保余额 | 900.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | 华脉国际有限公司 | | （以下简称"华脉国际"） | | | 本次担保金额 | 5,000.00 | 万元 | | | | 实际为其提供的担保余额 | 0.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | 担保对象 ...

Market Overview - The chemical products sector increased by 0.02% compared to the previous trading day, with Pioneer New Materials leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Pioneer New Materials (300163) closed at 4.99, up 19.95% with a trading volume of 2.0563 million shares and a transaction value of 9.53 billion [1] - Financial Meeting (002407) closed at 23.95, up 10.01% with a trading volume of 2.2174 million shares and a transaction value of 51.80 billion [1] - Taihe Technology (300801) closed at 30.42, up 7.61% with a trading volume of 228.9 thousand shares and a transaction value of 6.63 billion [1] Underperformers - Zhengdan Co. (300641) closed at 20.36, down 8.08% with a trading volume of 265.6 thousand shares and a transaction value of 54.6 million [2] - Donglai Technology (688129) closed at 21.29, down 6.58% with a trading volume of 33.8 thousand shares and a transaction value of 72.80 million [2] - Yiyun Co. (603790) closed at 20.51, down 3.75% with a trading volume of 32.2 thousand shares and a transaction value of 66.93 million [2] Capital Flow - The chemical products sector saw a net inflow of 229 million from institutional investors, while retail investors contributed a net inflow of 294 million [2] - The sector experienced a net outflow of 523 million from speculative funds [2] Individual Stock Capital Flow - Financial Meeting (002407) had a net inflow of 94.7 million from institutional investors, while it saw a net outflow of 54.2 million from speculative funds and a net outflow of 40.5 million from retail investors [3] - Pioneer New Materials (300163) had a net inflow of 72.78 million from institutional investors, with net outflows of 20.87 million from speculative funds and 51.91 million from retail investors [3] - Taihe Technology (300801) had a net inflow of 52.93 million from institutional investors, with net outflows of 40.73 million from speculative funds and 12.20 million from retail investors [3]

Core Viewpoint - Huide Technology (SH603192) reached its daily limit up, closing at 34.32 yuan, with a 10% increase, and a total market capitalization of 4.865 billion yuan, driven by factors such as stock incentive plans, profit growth, and new material projects [1][2]. Group 1: Company Performance - The company implemented a stock incentive plan covering 30 core employees, with a clear performance target of a 30% increase in net profit for 2025, which helps to stabilize the core team and drive long-term development [2]. - In the first half of 2025, despite a 10.12% decline in revenue, the company achieved a 14.69% increase in net profit, demonstrating strong cost control and improved operational efficiency [2]. Group 2: New Material Projects - The company plans to raise 580 million yuan through a targeted issuance to invest in a polyurethane new material project, aligning with the national "dual carbon" strategy, with an expected internal rate of return (IRR) of 24.14%, indicating promising growth prospects [2]. - The project is expected to benefit from policy support due to the national emphasis on green development, potentially providing new growth points for the company [2]. Group 3: Market and Technical Analysis - The chemical new materials sector has recently attracted market attention, with several related stocks performing actively, which may positively influence Huide Technology as a player in the polyurethane new materials field [2]. - Technical indicators suggest that if the MACD forms a golden cross and the stock price breaks through key resistance levels, it could attract more capital attention [2]. - There may have been inflows of institutional funds on the day of the stock's limit up, contributing to the price surge [2].

Market Overview - On October 10, the chemical products sector experienced a slight decline of 0.03% compared to the previous trading day, with the leading stock, He Yuan Gas, falling significantly [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the chemical products sector included: - Huide Technology (603192) with a closing price of 23.62, up 10.01% [1] - Kaimete Gas (002549) also rose by 10.01% to 24.84 [1] - Changhua Chemical (301518) increased by 9.24% to 39.85 [1] - Conversely, major decliners included: - He Yuan Gas (002971) which fell by 7.56% to 35.45 [2] - Duo Huo Duo (002407) down 7.07% to 18.93 [2] - Lingpai Technology (300530) decreased by 6.90% to 33.17 [2] Capital Flow - The chemical products sector saw a net outflow of 467 million yuan from institutional investors, while retail investors contributed a net inflow of 85.05 million yuan [2] - The sector's overall capital flow indicated a mixed sentiment, with significant movements in individual stocks [3] Individual Stock Capital Flow - Kaimete Gas (002549) had a net inflow of 360 million yuan from institutional investors, but faced a net outflow from retail investors [3] - Huide Technology (603192) experienced a net inflow of 50.21 million yuan from institutional investors, while retail investors showed a net outflow [3] - Changhua Chemical (301518) had a net inflow of 26.13 million yuan from institutional investors, with a minor net outflow from retail investors [3]

Core Insights - The event "2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing" was successfully held on September 19 [1] Company Performance - Huide Technology (603192) reported that its production of three main types of polyurethane products reached 109,700 tons in the first half of this year, an increase of 4.48% compared to 105,000 tons in the same period last year [1] - The total sales volume was 110,800 tons, reflecting a year-on-year growth of 6.03% from 104,500 tons [1] Market Position - The company’s production bases in Shanghai and Fujian have significant geographical advantages, effectively covering customer demand in the Yangtze River Delta and Pearl River Delta regions [1] - The company has achieved a balanced production and sales situation, with a slight increase in market share [1]

Core Viewpoint - Shanghai Huid Technology Co., Ltd. has completed the registration of the reserved portion of its 2024 restricted stock incentive plan, granting 621,750 shares at a price of 6.90 yuan per share to 30 eligible participants, following an adjustment from the previous price of 7.27 yuan per share [2][22]. Group 1: Restricted Stock Grant Details - The reserved portion of restricted stock was granted on August 29, 2025, with a total of 621,750 shares allocated [3][5]. - The adjustment of the grant price from 7.27 yuan to 6.90 yuan was approved by the board due to the completion of the 2024 annual profit distribution [2][22]. - The total number of shares after the grant increased from 141,132,667 to 141,754,417 [17][22]. Group 2: Performance Conditions and Vesting - The vesting of the restricted stock is contingent upon meeting performance targets for the fiscal years 2024, 2025, and 2026, with annual assessments [9][12]. - If the company fails to meet the performance targets, the corresponding restricted stock will not be released and will be subject to buyback at the grant price plus interest [12][14]. Group 3: Financial Impact and Use of Funds - The funds raised from the restricted stock grant will be used to supplement the company's working capital [18]. - The stock option plan is expected to have a minor impact on the company's net profit due to the amortization of stock payment expenses, but it is anticipated to enhance overall company performance [19][20].

Group 1 - The company announced the completion of the registration for the reserved portion of the 2024 restricted stock incentive plan on September 18, 2025 [1] - The number of shares registered for the reserved portion is 621,750 shares [1]