上海汇得科技股份有限公司 关于控股股东及其一致行动人权益变动 触及 1%刻度的提示性公告 上海汇得企业集团有限公司及其一致行动人钱建中、颜群、上海湛然投资管理合 伙企业（有限合伙）保证向本公司提供的信息真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 69.08% | | | 权益变动后合计比例 | 68.78% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ | 否☑ | | 是否触发强制要约收购义务 | 是□ | 否☑ | 一、 信息披露义务人及其一致行动人的基本信息 证券代码：603192 证券简称：汇得科技 公告编号：2025-046 二、 权益变动的基本情况 公司第四届董事会第四次会议，审议通过了《关于调整 2024 年限制性股票 激励计划授予价格的议案》及《关于 2024 年限制性股票激励计划预留部分限制 性股票授予的议案》，鉴于公司已完成了 2024 年年度利润分配，公 ...

证券代码：603192 证券简称：汇得科技 公告编号：2025-045 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预留部分授予结果的公告 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。 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 2025 年 9 月 18 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"）的预留部分授予登记工作。现将有关事项说明如下： 一、限制性股票预留部分授予情况 （一）限制性股票预留部分授予情况 2025 年 8 月 29 日，公司召开第四届董事会第四次会议，审议通过了《关于调整 2024 年限制性股票激励计划授予价格的议案》及《关于 2024 年限制性股票激励计划预留部 分限制性股票授予的议案》，鉴于公司已完成了 2024 年年度利润分配，公司董事会对本 激励计划 ...

Core Points - Shanghai Huidet Technology Co., Ltd. announced a change in the equity holdings of its controlling shareholder, Shanghai Huidet Enterprise Group Co., Ltd., and its concerted parties, which triggered a 1% threshold change [1] - Before the change, the total holding ratio was 69.08%, which decreased to 68.78% after the completion of the 2024 restricted stock incentive plan, resulting in an increase in total shares from 141,132,667 to 141,754,417 [1] - The change in holdings was due to passive dilution of shares held by the controlling shareholder and its concerted parties, and it did not trigger a mandatory tender offer, violate commitments, or lead to changes in the controlling shareholder or actual controller [1]

证券代码：603192 证券简称：汇得科技 公告编号：2025-044 上海汇得科技股份有限公司 关于参加 2025 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。 2、会议召开地点："全景路演"网站（https://rs.p5w.net/html/1756117280733 29），或关注微信公众号：全景财经，或下载全景路演 APP 3、会议召开方式：网络文字互动方式 三、参加人员 重要内容提示： 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 维码或访问 http://ir.p5w.net/zj/进入问题征集专题页面，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 2025 年 8 月 28 日披露了《公 司 2025 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 2025 年 9 月 19 日（星期五）下午 15:00-17:00 参加"2025 年上海辖区上 ...

证券代码：603192 证券简称：汇得科技 公告编号：2025-043 上海汇得科技股份有限公司 关于完成注册资本工商变更登记的公告 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。 类型：股份有限公司(上市、自然人投资或控股) 法定代表人：钱建中 注册资本：人民币 14,113.2667 万元整 成立日期：2007 年 06 月 25 日 住所：上海市金山区金山卫镇春华路 180 号 经营范围：许可项目：危险化学品生产；危险化学品经营；技术进出口；货 物进出口；新化学物质生产。（依法须经批准的项目，经相关部门批准后方可开 展经营活动，具体经营项目以相关部门批准文件或许可证件为准）。一般项目： 涂料制造（不含危险化学品）；合成材料制造（不含危险化学品）；塑料制品制造； 汽车装饰用品制造；专用化学产品制造（不含危险化学品）；化工产品生产（不 含许可类化工产品）；工程塑料及合成树脂制造；生物基材料制造；密封用填料 制造；密封胶制造；涂料销售（不含危险化学品）；合成材料销售；塑料制品销 售；汽车装饰用品销售；专用化学产品销售（不含危险化学品）； ...

Core Viewpoint - Huide Technology (603192) has experienced a decline in stock price and market capitalization, with significant changes in shareholder structure and financial performance reported in the latest disclosures [1][2][3][4]. Shareholder Changes - As of June 30, 2025, the number of shareholders reached 13,300, an increase of 5,366 or 67.27% compared to March 31, 2025. The average number of shares held per shareholder decreased from 17,700 to 10,600, with an average holding value of 221,100 yuan [2][6]. Financial Performance - The mid-year report for 2025 indicates that the main revenue was 1.217 billion yuan, a year-on-year decrease of 10.12%. However, the net profit attributable to shareholders rose to 49.81 million yuan, an increase of 14.69%. The net profit excluding non-recurring items was 48.25 million yuan, up 19.36% [3][6]. - In Q2 2025, the main revenue was 606 million yuan, down 11.3% year-on-year, while the net profit attributable to shareholders was 30.47 million yuan, up 6.19%. The net profit excluding non-recurring items was 30.01 million yuan, an increase of 13.81% [3]. Company Announcements - On August 22, 2025, the company’s application for a specific issuance of A-shares was accepted by the Shanghai Stock Exchange, aiming to raise no more than 580 million yuan for a new polyurethane materials project with an annual capacity of 30,500 tons. The issuance will involve no more than 42,339,800 shares, with a lock-up period of six months [4][6]. - The company plans to repurchase and cancel 21,000 restricted stocks due to the departure of an incentive object, adjusting the repurchase price from 7.27 yuan to 6.90 yuan, expected to be completed by September 2, 2025. Post-cancellation, the total share capital will decrease from 141,153,667 shares to 141,132,667 shares [4]. - On August 29, 2025, the company granted 621,750 restricted stocks to 30 incentive objects at a price of 6.90 yuan per share, with a lock-up period of 12 to 24 months and performance targets set for net profit growth of no less than 30% in 2025 and 50% in 2026 [4].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai Huidet Technology Co., Ltd. has obtained the necessary approvals and authorizations for its 2024 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [2][12]. Group 1: Approval and Authorization - The company held its first extraordinary general meeting on September 27, 2024, where it approved the draft of the 2024 restricted stock incentive plan and authorized the board to handle related matters [5]. - On October 10, 2024, the board and supervisory committee approved the first grant of 2.487 million restricted stocks to 114 incentive objects at a price of 7.27 yuan per share [6]. - The registration of the first grant was completed on November 22, 2024, with the actual number of stocks granted being 2.487 million [6]. Group 2: Grant Price Adjustment - The grant price was adjusted from 7.27 yuan per share to 6.90 yuan per share due to a cash dividend distribution of 3.75 yuan per 10 shares approved at the 2024 annual general meeting [8][11]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [9]. Group 3: Grant Conditions - The company and the incentive objects have not encountered any disqualifying events, thus meeting the conditions for granting the restricted stocks [10]. - The grant date for the reserved portion of the incentive plan is set for August 29, 2025, with 62,175 restricted stocks to be granted to 30 selected incentive objects [10][11]. Group 4: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the board's resolutions and the supervisory committee's opinions related to the incentive plan [12]. - The company is required to continue fulfilling its information disclosure obligations as the incentive plan progresses [12].

Core Points - The company has announced its 2024 restricted stock incentive plan, which includes a public disclosure of the list of recipients for the reserved portion of the plan [1][2] - The remuneration and assessment committee has verified that all proposed recipients meet the eligibility criteria set forth in relevant regulations [2][3] - The grant date for the reserved stock is set for August 29, 2025, with a grant price of 6.90 yuan per share for 621,750 shares allocated to 30 eligible recipients [3] Disclosure and Verification - The company publicly disclosed the names and positions of the incentive plan recipients from August 19 to August 28, 2025, with no objections received during the public notice period [1] - The committee verified the identities and employment contracts of the proposed recipients, ensuring compliance with the incentive plan's requirements [1][2] Eligibility and Compliance - All proposed recipients do not fall under any disqualifying conditions as per the management regulations, including no penalties or market entry bans [2] - The list of recipients excludes independent directors and major shareholders, ensuring compliance with legal stipulations [2] - The conditions for granting restricted stock have been met, and the grant date aligns with the regulations [2][3] Adjustment of Grant Price - The grant price for the restricted stock has been adjusted in accordance with the company's annual equity distribution plan, ensuring compliance with relevant regulations [3] - The adjustment process is deemed legal and does not harm the interests of the company or its shareholders [3]

Core Viewpoint - The company has adjusted the grant price of its 2024 restricted stock incentive plan from 7.27 yuan per share to 6.90 yuan per share due to the completion of its annual profit distribution plan [1][5][6]. Summary by Sections Incentive Plan Adjustment - The board of directors approved the adjustment of the grant price for the restricted stock incentive plan during the fourth board meeting held on August 29, 2025 [1][5]. - The adjustment was made in accordance with the company's 2024 annual profit distribution plan, which involved a cash dividend of 3.75 yuan per 10 shares [5][6]. Implementation and Procedures - The company has completed the necessary procedures for the incentive plan, including the verification of the incentive object list by the supervisory board [2][3]. - The initial grant date for the restricted stock was set for October 10, 2024, with 2.487 million shares granted at the original price of 7.27 yuan per share [3][4]. Price Adjustment Details - The adjusted grant price was calculated based on the formula P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [6]. - The new grant price of 6.90 yuan per share reflects the adjustment due to the cash dividend distribution [6][7]. Impact on the Company - The adjustment of the grant price is in compliance with relevant regulations and will not have a substantial impact on the company's financial status or operational results [7][8]. - The board's compensation and assessment committee has confirmed that the adjustment does not harm the interests of the company or its shareholders [7][8].

Core Viewpoint - Shanghai Huidet Technology Co., Ltd. has approved the grant of 621,750 restricted stocks to 30 eligible incentive targets under the 2024 Restricted Stock Incentive Plan, with a grant date set for August 29, 2025, and a grant price of 6.90 yuan per share [1][4][11]. Summary by Sections Incentive Plan Overview - The board of directors approved the grant of restricted stocks as part of the 2024 incentive plan, confirming that all conditions for granting have been met [1][5]. - The total number of restricted stocks to be granted is 621,750 shares, with a grant price of 6.90 yuan per share [4][11]. Decision-Making Process - The decision-making process involved multiple meetings of the board and supervisory committee, which reviewed and approved the relevant proposals and disclosed necessary information [2][3][11]. - The supervisory committee confirmed that no objections were raised during the public notice period regarding the incentive targets [2][3]. Grant Conditions - The grant conditions stipulated in the incentive plan include compliance with financial reporting and internal control standards, as well as no significant legal or regulatory issues affecting the company or the incentive targets [6][9]. - The board confirmed that both the company and the incentive targets meet all necessary conditions for the grant [11]. Performance Assessment - The restricted stocks will have a vesting period of up to 48 months, with specific performance targets set for the years 2024, 2025, and 2026 [7][8]. - The performance assessment will include both company-level and individual-level evaluations, determining the percentage of stocks that can be released from restrictions based on performance [9][10]. Financial Impact - The stock grant will incur share-based payment expenses, which will be amortized over the vesting period, potentially impacting the company's net profit [12]. - The company anticipates that the positive effects of the incentive plan on performance will outweigh the costs associated with the stock grants [12]. Legal and Advisory Opinions - Legal and financial advisors have confirmed that the incentive plan complies with relevant regulations and that all necessary approvals have been obtained [13][14].