[Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The company's board, directors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, with no false records, misleading statements, or major omissions - The company's board of directors, directors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions[3](index=3&type=chunk) - This semi-annual report has not been audited[5](index=5&type=chunk) - The company's head, chief accountant, and head of accounting department declare the financial report's truthfulness, accuracy, and completeness[5](index=5&type=chunk) - There is no profit distribution plan or capital reserve to share capital increase plan for this reporting period[6](index=6&type=chunk) - Forward-looking statements regarding future plans in this report are subject to uncertainties and do not constitute substantive commitments, requiring investors to be aware of investment risks[6](index=6&type=chunk) [Section I Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section provides explanations for commonly used terms in the report to ensure consistent understanding of information - This section primarily explains common terms used in the report to ensure consistent understanding of information[15](index=15&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information and key financial performance metrics for the reporting period [I. Company Information](index=4&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section introduces the basic information of Shanghai Huide Science & Technology Co., Ltd., including its Chinese name, abbreviation, English name, legal representative, and major related parties Company Basic Information | Indicator | Content | | :--- | :--- | | Chinese Name | 上海汇得科技股份有限公司 | | Chinese Abbreviation | 汇得科技 | | English Name | Shanghai Huide Science & Technology Co.,Ltd | | Legal Representative | 钱建中 | | Controlling Shareholder | 上海汇得企业集团有限公司 | | Actual Controller | 钱建中、颜群 | [II. Contact Person and Contact Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact information for the company's Board Secretary and Securities Affairs Representative, including names, addresses, phone numbers, faxes, and email addresses, for investor communication Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | 李兵 | 上海市金山区金山卫镇春华路180号 | 021-37285501 | 021-37285395 | hdkj@shhdsz.com | | Securities Affairs Representative | 李佳颖 | 上海市金山区金山卫镇春华路180号 | 021-37285599 | 021-37285395 | hdkj@shhdsz.com | [III. Brief Introduction to Changes in Basic Information](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) The company's registered address changed in November 2008 from Jinshi Road No. 505, Room 103 to Chunhua Road No. 180, with the current office address matching the registered address - The company's registered address changed in November 2008 from “Room 103, No. 505 Jinshi Road, Jinshanwei Town, Jinshan District, Shanghai” to “No. 180 Chunhua Road, Jinshanwei Town, Jinshan District, Shanghai”[18](index=18&type=chunk) - The company's office address is No. 180 Chunhua Road, Jinshanwei Town, Jinshan District, Shanghai, postal code 201512[18](index=18&type=chunk) [IV. Brief Introduction to Changes in Information Disclosure and Document Storage Locations](index=5&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) The company designates "Shanghai Securities News" and three other newspapers as information disclosure media, publishes its semi-annual report on the Shanghai Stock Exchange website, and stores the report at the company's Board Office - The company's selected information disclosure newspapers are "Shanghai Securities News", "China Securities Journal", "Securities Times", and "Securities Daily"[19](index=19&type=chunk) - The website address for the semi-annual report is http://www.sse.com.cn[19](index=19&type=chunk) - The company's semi-annual report is available at the company's Board Office[19](index=19&type=chunk) [V. Company Stock Profile](index=5&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) The company's A-shares are listed and traded on the Shanghai Stock Exchange, with the stock abbreviation "Huide Technology" and stock code "603192" Company Stock Profile | Stock Type | Stock Exchange | Stock Abbreviation | Stock Code | Former Stock Abbreviation | | :--- | :--- | :--- | :--- | :--- | | A-share | Shanghai Stock Exchange | 汇得科技 | 603192 | None | [VII. Company's Key Accounting Data and Financial Indicators](index=5&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section details the company's key accounting data and financial indicators for the first half of 2025, showing a year-on-year decrease in operating revenue but growth in total profit and net profit attributable to shareholders, alongside a significant improvement in net cash flow from operating activities [(1) Key Accounting Data](index=6&type=section&id=(%E4%B8%80)%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE) In the first half of 2025, the company's operating revenue decreased by 10.12% year-on-year, but total profit, net profit attributable to listed company shareholders, and non-recurring net profit all achieved double-digit growth, with net cash flow from operating activities increasing by 236.37% year-on-year Key Accounting Data for H1 2025 | Key Accounting Data | Current Period (Jan-Jun) (RMB) | Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,217,089,681.94 | 1,354,150,262.28 | -10.12 | | Total Profit | 54,184,599.39 | 45,484,412.86 | 19.13 | | Net Profit Attributable to Listed Company Shareholders | 49,812,197.57 | 43,431,248.73 | 14.69 | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-recurring Gains and Losses | 48,247,343.20 | 40,422,654.45 | 19.36 | | Net Cash Flow from Operating Activities | 117,762,901.20 | -86,353,655.59 | 236.37 | | Net Assets Attributable to Listed Company Shareholders (Period-end) | 1,559,779,076.94 | 1,552,128,788.41 | 0.49 | | Total Assets (Period-end) | 2,193,560,692.81 | 2,235,827,514.88 | -1.89 | [(2) Key Financial Indicators](index=6&type=section&id=(%E4%BA%8C)%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In the first half of 2025, the company's basic and diluted earnings per share both increased by 16.13% year-on-year, with weighted average return on net assets and non-recurring weighted average return on net assets both improving, primarily due to falling raw material prices, lower receivables, and increased collections Key Financial Indicators for H1 2025 | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic EPS (RMB/share) | 0.36 | 0.31 | 16.13 | | Diluted EPS (RMB/share) | 0.36 | 0.31 | 16.13 | | Basic EPS After Deducting Non-recurring Gains and Losses (RMB/share) | 0.35 | 0.29 | 20.69 | | Weighted Average ROE (%) | 3.17 | 2.97 | Increased by 0.20 percentage points | | Weighted Average ROE After Deducting Non-recurring Gains and Losses (%) | 3.07 | 2.77 | Increased by 0.30 percentage points | - Net cash flow from operating activities increased by **236.37%** year-on-year, primarily due to falling raw material prices, corresponding product price reductions, a year-on-year decrease in receivables, increased collections in the current period compared to the prior year, and reduced payments for maturing bank acceptance bills from the prior year[23](index=23&type=chunk) [IX. Non-recurring Gains and Losses Items and Amounts](index=6&type=section&id=%E4%B9%9D%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) The company's total non-recurring gains and losses for the first half of 2025 amounted to **RMB 1,564,854.37**, primarily comprising government subsidies, recovery of individually impaired accounts receivable, external donations, and individual income tax handling fees Non-recurring Gains and Losses Items for H1 2025 | Non-recurring Gains and Losses Item | Amount (RMB) | Notes (if applicable) | | :--- | :--- | :--- | | Government subsidies recognized in current profit or loss | 1,807,318.21 | Government subsidies | | Reversal of impairment provisions for individually tested receivables | 615,803.66 | Recovery of individually impaired accounts receivable | | Other non-operating income and expenses apart from the above | -736,389.02 | External donations | | Other profit and loss items meeting the definition of non-recurring gains and losses | 183,727.13 | | | Less: Income tax impact | 305,605.61 | | | Total | 1,564,854.37 | | [X. Companies with Equity Incentive or Employee Stock Ownership Plans May Choose to Disclose Net Profit After Deducting Share-based Payment Impact](index=7&type=section&id=%E5%8D%81%E3%80%81%E5%AD%98%E5%9C%A8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E7%9A%84%E5%85%AC%E5%8F%B8%E5%8F%AF%E9%80%89%E6%8B%A9%E6%8A%AB%E9%9C%B2%E6%89%A3%E9%99%A4%E8%82%A1%E4%BB%BD%E6%94%AF%E4%BB%98%E5%BD%B1%E5%93%8D%E5%90%8E%E7%9A%84%E5%87%80%E5%88%A9%E6%B6%A6) After deducting the impact of share-based payments, the company's net profit for the first half of 2025 was **RMB 54,746,625.69**, representing a **26.05%** year-on-year increase, which is higher than the net profit growth rate without deducting share-based payment impact Net Profit After Deducting Share-based Payment Impact | Key Accounting Data | Current Period (Jan-Jun) (RMB) | Prior Period (RMB) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Profit After Deducting Share-based Payment Impact | 54,746,625.69 | 43,431,248.73 | 26.05 | [Section III Management Discussion and Analysis](index=7&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides a comprehensive analysis of the company's operational performance, financial condition, and future outlook, including industry trends, business strategies, and risk factors [I. Description of the Company's Industry and Main Business During the Reporting Period](index=7&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company specializes in R&D, production, sales, and technical services of polyurethane materials, widely used in footwear, apparel, luggage, automotive, and new energy sectors, facing upstream price volatility and downstream demand pressure, but with growth opportunities in green transformation and emerging applications - The company's main business involves the R&D, production, sales, and technical services of polyurethane materials, including革用聚氨酯树脂 (polyurethane resins for leather), 聚氨酯组合料及原液 (polyurethane blends and prepolymers), and 热塑性聚氨酯弹性体 (thermoplastic polyurethane elastomers)[31](index=31&type=chunk) - The company operates on a model of independent development, direct procurement, self-production, and direct sales, with **3** R&D and production bases in Shanghai Jinshan, Fujian Fuding, and Zhejiang Pinghu, serving both domestic and international markets[32](index=32&type=chunk) - During the reporting period, the global economy experienced volatile recovery, while the domestic economy faced weak domestic demand and external trade pressure, leading to overall market pressure in the polyurethane industry, characterized by “high first, then low, with volatile adjustments”[33](index=33&type=chunk) - The polyurethane industry continues its green and low-carbon transformation, with new growth opportunities emerging in new energy vehicles, green buildings, cold chain logistics, and functional consumer goods[33](index=33&type=chunk) - Upstream raw material prices generally showed a weak and volatile trend, with DMF, adipic acid, TDI, BDO, and polyether polyols markets being sluggish, while the pure MDI market experienced “initial rise then fall,” leading to an imbalance in profit distribution across the industrial chain[34](index=34&type=chunk) - The market for major polyurethane products faced dual weakness in supply and demand, with price pressure, intense competition in the mid-to-low-end market, and resilience in high-value-added products for functional and export markets[35](index=35&type=chunk) - Downstream application markets faced inventory pressure and insufficient consumer spending, but emerging sectors such as new energy vehicles, functional consumer goods, and new green buildings remained relatively active[36](index=36&type=chunk) [II. Discussion and Analysis of Operations](index=9&type=section&id=%E4%BA%8C%E3%80%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) Amidst industry volatility, the company achieved steady growth in core businesses by optimizing production management, adjusting product structure, increasing R&D investment, and expanding application areas, while actively promoting green and low-carbon development and project construction [(1) Completion of Key Economic Indicators for H1 2025](index=9&type=section&id=(%E4%B8%80)%202025%20%E5%B9%B4%E4%B8%8A%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%BB%E8%A6%81%E7%BB%8F%E6%B5%8E%E6%8C%87%E6%A0%87%E5%AE%8C%E6%88%90%E6%83%85%E5%86%B5) In the first half of 2025, the company's operating revenue decreased by **10.21%** year-on-year, but net profit attributable to shareholders increased by **14.69%**, and non-recurring net profit increased by **19.36%**, with production and sales of major polyurethane products both growing, and market share slightly increasing Key Economic Indicators for H1 2025 | Indicator | Amount/Ratio | | :--- | :--- | | Operating Revenue | 1,217.09 million RMB (-10.21% YoY) | | Main Business Revenue | 1,155.97 million RMB (-5.84% YoY) | | Main Business Gross Margin | 15.84% (+3.61 percentage points YoY) | | Net Profit Attributable to Listed Company Shareholders | 49.81 million RMB (+14.69% YoY) | | Net Profit Attributable to Listed Company Shareholders After Deducting Non-recurring Gains and Losses | 48.25 million RMB (+19.36% YoY) | Production and Sales Volume of Major Polyurethane Products for H1 2025 | Product Category | Production Volume (ten thousand tons) | Sales Volume (ten thousand tons) | YoY Sales Growth (%) | YoY Average Selling Price Growth (%) | | :--- | :--- | :--- | :--- | :--- | | Polyurethane for Leather | - | 8.34 | 6.27 | -13.23 | | Elastomers and Prepolymers | - | 1.00 | -1.25 | -6.15 | | Polyester Polyols | - | 1.74 | 9.48 | -9.41 | | Total | 10.97 (+4.48% YoY) | 11.08 (+6.03% YoY) | - | - | [(2) Company's Key Work Focus During the Reporting Period](index=9&type=section&id=(%E4%BA%8C)%20%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E5%B7%A5%E4%BD%9C%E9%87%8D%E7%82%B9) The company focused on market sales and R&D synergy, enhancing sales through differentiated product promotion and overseas expansion; optimized management structure and information systems for efficiency; increased R&D investment in new energy and automotive sectors; prioritized safety and environmental protection, achieving ISCC PLUS certification for Jinshan factory and increasing green electricity usage; and advanced the Jiangsu Huide new materials project while initiating a refinancing plan - The company adhered to a “market sales and R&D synergy” strategy, with sales of polyurethane for leather and polyester polyols growing by **6.27%** and **9.48%** respectively, while elastomer and prepolymer sales slightly decreased[40](index=40&type=chunk) - Environmentally friendly PU products further expanded their market, special TPU found wide application in new energy, wind power, and artificial intelligence, and international business saw both

Core Viewpoint - The company Huide Technology (603192.SH) plans to issue A-shares to raise up to 580 million yuan for a new polyurethane materials project, aiming to enhance production capacity and market competitiveness [1] Group 1: Fundraising and Project Details - The company intends to issue shares to no more than 35 specific investors [1] - The total amount to be raised is capped at 580 million yuan [1] - The funds will be allocated to a project with an annual production capacity of 305,000 tons of polyurethane materials, including 125,000 tons of polyester polyol materials and 180,000 tons of polyurethane materials [1] Group 2: Financial Projections - The company forecasts revenue of 2.671 billion yuan and a net profit of 125 million yuan for the year 2024 [1]

Company Overview - Shanghai Huide Science & Technology Co., Ltd. is located at 180 Chunhua Road, Jinshanwei Town, Jinshan District, Shanghai, and was established on June 25, 2007 [17][19] - The company specializes in the research, production, and sales of polyurethane resin products, primarily focusing on synthetic leather polyurethane (PU slurry), polyurethane elastomers, thermoplastic polyurethane (TPU), polyester polyols, and polyurethane products for new energy batteries [17][19] - The registered capital of the company is 141.132667 million yuan [17] Share Issuance Plan - The company plans to issue shares to specific investors, subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission (CSRC) [4][10] - The maximum number of shares to be issued is 42.3398 million, which would increase the total share capital to 183.4725 million shares [6][10] - The funds raised will be used for polyurethane new material projects, with all investors required to subscribe in cash [4][10] Shareholder Structure - As of March 31, 2025, the controlling shareholder is Huide Group, holding 35% of the total shares, while the actual controllers, Qian Jianzhong and Yan Qun, collectively control 69.08% of the shares [18][19] - The company has a total of 14,115.37 million shares, with 98.24% being unrestricted shares [18] Industry Context - The company operates within the chemical raw materials and chemical products manufacturing industry, specifically in the fine chemicals sector, focusing on high polymer materials [20][21] - The polyurethane industry is guided by national macro policies and self-regulatory management by industry associations, with key regulatory bodies including the National Development and Reform Commission and the Ministry of Ecology and Environment [21][23] - The fine chemicals industry is recognized as a strategic focus for development in China, with increasing support from government policies and funding aimed at enhancing the sector's growth and innovation capabilities [26]

Company Overview - Shanghai Huide Technology Co., Ltd. was established on March 1, 2016, and listed on the Shanghai Stock Exchange in August 2018. The company operates in the chemical raw materials and chemical products manufacturing industry [1][2]. - As of December 31, 2024, the company has issued a total of 14.11537 million shares, with a registered capital of RMB 180 million [1]. Financial Reporting Basis - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and are based on the assumption of going concern [2][3]. - The company's accounting period is 12 months, and the functional currency is Renminbi, with a subsidiary using Hong Kong dollars [2][3]. Accounting Policies and Estimates - The company follows specific accounting policies and estimates tailored to its operational characteristics, including the treatment of financial instruments and fixed assets [1][2]. - The company recognizes financial assets and liabilities upon entering into financial instrument contracts, classifying them based on the business model and cash flow characteristics [9][10]. Consolidation and Control - The company consolidates financial statements based on control, including all subsidiaries. Control is defined as having power over the investee and the ability to affect returns [4][5]. - The company treats the entire corporate group as a single accounting entity, applying uniform accounting policies for consolidated financial statements [5][6]. Revenue Recognition and Financial Instruments - Revenue is recognized based on the completion of performance obligations, and financial instruments are classified at initial recognition based on their characteristics [9][10]. - The company assesses expected credit losses for financial instruments, considering past events, current conditions, and forecasts of future economic conditions [15][16]. Inventory and Cost Measurement - Inventory is classified into raw materials, finished goods, and work in progress, measured at cost, and subject to lower of cost or net realizable value [21][22]. - The company uses a perpetual inventory system and applies a weighted average method for cost calculation [21]. Long-term Investments - Long-term equity investments are accounted for using the cost method or equity method, depending on the level of control or influence over the investee [22][24]. - The initial investment cost for equity investments is determined based on the fair value of identifiable net assets at the acquisition date [24][25]. Fixed Assets and Depreciation - Fixed assets are recognized when they are expected to generate economic benefits and are measured at cost, including any necessary subsequent expenditures [27][28]. - Depreciation is calculated using the straight-line method over the estimated useful life of the assets [28]. Borrowing Costs - Borrowing costs directly attributable to the acquisition or production of qualifying assets are capitalized, while other borrowing costs are recognized as expenses in the period incurred [29][30]. Intangible Assets - Intangible assets are initially measured at cost, including purchase price and related expenses necessary to prepare the asset for its intended use [30]. - Intangible assets with finite useful lives are amortized over their useful lives, while those with indefinite lives are not amortized [30].

Core Viewpoint - Shanghai Huide Science & Technology Co., Ltd. is seeking to issue A-shares to specific investors, with the underwriting by Dongfang Securities Co., Ltd. The company has met the necessary legal and regulatory requirements for this issuance [1][8]. Group 1: Company Overview - Shanghai Huide Science & Technology Co., Ltd. was established on June 25, 2007, and is headquartered in Jinshan District, Shanghai. The company specializes in the research, production, and sales of polyurethane materials [2][3]. - The registered capital of the company is approximately 141.13 million yuan [2]. - The main products include polyurethane resin, polyurethane elastomers, and polyester polyols, which are used in various industries such as automotive manufacturing and new energy [3][18]. Group 2: Financial Data - As of March 31, 2025, the total assets of the company amounted to 2.25 billion yuan, while total liabilities were approximately 675 million yuan [4]. - The company reported a net profit of approximately 19.34 million yuan for the first quarter of 2025, with a year-on-year increase compared to previous years [4]. - The average annual net profit attributable to shareholders over the last three years was approximately 83.45 million yuan, with total cash dividends amounting to about 98.69 million yuan during the same period [3][4]. Group 3: Issuance Details - The company plans to raise up to 580 million yuan through this issuance, with the funds primarily allocated to a project for producing 305,000 tons of polyurethane new materials annually [17][18]. - The issuance will be directed towards no more than 35 specific investors, including qualified institutional investors and natural persons [17][12]. - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date [12][13]. Group 4: Regulatory Compliance - The underwriting institution, Dongfang Securities, has conducted thorough due diligence and confirmed that the company meets all necessary conditions for the issuance as per the Company Law and Securities Law [8][9]. - The company has adhered to all relevant regulations and has not engaged in any activities that would disqualify it from issuing shares [10][11]. - The company is not listed as a dishonest entity under the relevant memorandums regarding joint punishment for dishonest enterprises [19].

上海市锦天城律师事务所 关于上海汇得科技股份有限公司 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务 所 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海汇得科技股份有限公司 法律意见书 致：上海汇得科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海汇得科技股份有限公 司（以下简称"发行人"或"公司"或"汇得科技"）的委托，并根据发行人与本所签 订的《聘请律师合同》，作为发行人 2025 年度向特定对象发行 A 股股票（以下 简称"本次发行"）的特聘专项法律顾问。 本所根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民 共和国公司法》（以下简称《公司法》）、《上市公司证券发行注册管理办法》 （以下简称《发行注册管理办法》）等有关法律、法规、规章及规范性文件的规 定，就本次发行所涉有关事宜出具本法律意见书。 声明事项 六、本所同意将本法律意见书和《律师工作报告》作为发行人本次发行所必 备的法律文件，随同其他材 ...

东方证券股份有限公司 关于上海汇得科技股份有限公司 之 上市保荐书 保荐人（主承销商） （上海市黄浦区中山南路 119 号东方证券大厦） 二零二五年八月 上海汇得科技股份有限公司 上市保荐书 上海证券交易所： 上海汇得科技股份有限公司（以下简称"汇得科技""发行人"或"公司"） 申请向特定对象发行 A 股股票，依据《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 证券发行注册管理办法》（以下简称"《注册管理办法》"）、《上海证券交易所 股票发行上市审核规则》、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等规定，向上海证券交易所提交了发行上市申请文件。东方证券股份 有限公司（以下简称"东方证券""保荐机构"）接受发行人的委托，担任其向 特定对象发行 A 股股票的保荐机构，并向上海证券交易所出具本上市保荐书。 保荐机构及其保荐代表人根据《公司法》《证券法》等有关法律、法规和中 国证监会及上海证券交易所的有关规定，诚实守信，勤勉尽责，严格按照依法制 定的业务规则和行业自律规范出具本上市保荐书，并保证所出具文件真实、准确、 完整。 ...

证券代码：603192 证券简称：汇得科技 公告编号：2025-037 公司 2025 年度向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中国 证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最 终能否通过上交所审核并获得中国证监会同意注册的决定尚存在不确定性。公司将根据 进展情况，严格按照上市公司向特定对象发行股票相关法律法规的要求及时履行信息披 露义务，敬请广大投资者注意投资风险。 特此公告。 上海汇得科技股份有限公司 董事会 申请获得上海证券交易所受理的公告 本公司董事会及全体董事保证本公告内容真实、准确、完整，并确认不存在虚假 记载、误导性陈述或重大遗漏，并承担相应的法律责任。 上海汇得科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日收到上海证 券交易所（以下简称"上交所"）出具的《关于受理上海汇得科技股份有限公司沪市主 板上市公司发行证券申请的通知》（上证上审（再融资）〔2025〕257 号），上交所依 据相关规定对公司报送的沪市主板上市公司发行证券的募集说明书及相关申请文件进 行了核对，认为申请文件齐备，符合法定形式，决定予以受理并依法进 ...

公司 2025 年度向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中国 证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实施，最 终能否通过上交所审核并获得中国证监会同意注册的决定尚存在不确定性。公司将根据 进展情况，严格按照上市公司向特定对象发行股票相关法律法规的要求及时履行信息披 露义务，敬请广大投资者注意投资风险。 上海汇得科技股份有限公司 关于 2025 年度向特定对象发行 A 股股票 申请获得上海证券交易所受理的公告 证券代码：603192 证券简称：汇得科技 公告编号：2025-037 本公司董事会及全体董事保证本公告内容真实、准确、完整，并确认不存在虚假 记载、误导性陈述或重大遗漏，并承担相应的法律责任。 上海汇得科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日收到上海证 券交易所（以下简称"上交所"）出具的《关于受理上海汇得科技股份有限公司沪市主 板上市公司发行证券申请的通知》（上证上审（再融资）〔2025〕257 号），上交所依 据相关规定对公司报送的沪市主板上市公司发行证券的募集说明书及相关申请文件进 行了核对，认为申请文件齐备，符合法 ...

证券代码：603192 证券简称：汇得科技 上海汇得科技股份有限公司 Shanghai Huide Science&Technology Co.,Ltd. （上海市金山区金山卫镇春华路 180 号） 2025 年度向特定对象发行 A 股股票 募集说明书 （申报稿） （上海市黄浦区中山南路 119 号东方证券大厦） 二〇二五年八月 上海汇得科技股份有限公司 募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准 确、完整，并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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保 证募集说明书中财务会计报告真实、完整。 保荐人（主承销商） 证券监督管理机构及其他政府部门对本次发行所作的任何决定，均不表明 其对发行人所发行证券的价值或者投资者的收益作出实质性判断或者保证。任 何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-1 上海汇得科技股份有限公司 募集说明书 重大事项提示 本公司特别提 ...