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].

Core Viewpoint - Shanghai Huide Technology Co., Ltd. is preparing to issue A-shares to specific investors in 2025, with the total amount of funds raised not exceeding RMB 580 million, which will be used for polyurethane new material projects [13][14]. Group 1: Issuance Approval and Authorization - The company's board of directors and shareholders have approved the resolution to issue A-shares to specific investors, which will be submitted for review at the first temporary shareholders' meeting in 2025 [9][15]. - The issuance plan includes several proposals, such as the feasibility analysis report for the use of raised funds and measures to mitigate the dilution of immediate returns [8][9]. Group 2: Issuance Details - The issuance will involve the issuance of domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share [10]. - The issuance will target no more than 35 specific investors, including qualified domestic institutional investors and natural persons, with all investors subscribing at the same price in cash [10][24]. - The final issuance price will not be lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark date [12][24]. Group 3: Fund Utilization - The net proceeds from the issuance will be fully allocated to the polyurethane new material project, and if the actual net proceeds are less than the planned amount, the company will adjust the investment projects accordingly [14][22]. - The company may use self-raised funds for the project before the proceeds are in place, with a plan to replace them once the funds are available [14]. Group 4: Company Background - Shanghai Huide Technology Co., Ltd. was established on June 25, 2007, with a registered capital of RMB 1.4113 billion and is engaged in the research, production, and sales of polyurethane resin products [16][17]. - The company is listed on the Shanghai Stock Exchange, with its stock trading under the name "Huide Technology" and the stock code "603192" [17][32]. Group 5: Shareholder Structure - The major shareholders include Huide Group, which holds 35% of the shares, and the actual controllers are Qian Jianzhong and Yan Qun, who collectively control 69.07% of the company [30][31]. - The controlling shareholder's shares are not pledged, ensuring stability in the company's ownership structure [31].

Core Viewpoint - Shanghai Huide Science & Technology Co., Ltd. is applying for a specific issuance of A-shares to raise funds for its polyurethane new materials project, with a total fundraising amount not exceeding RMB 580 million [12][15]. Company Overview - Shanghai Huide Science & Technology Co., Ltd. was established on June 25, 2007, with a registered capital of RMB 141.132667 million [1]. - The company specializes in the research, production, and sales of polyurethane series products, including synthetic leather polyurethane, polyurethane elastomers, and polyester polyols [3][4]. Main Business - The main business of the company focuses on polyurethane products, particularly synthetic leather polyurethane, which is a key raw material for the synthetic leather industry [3][4]. - The company emphasizes technological innovation and product development, aiming to provide comprehensive solutions combining products and technology to meet customer needs [3]. Financial Data - As of March 31, 2025, the total assets of the company were RMB 2.2508343 billion, and total liabilities were RMB 675.1484 million [5]. - The company's revenue for the first quarter of 2025 was RMB 610.6983 million, with a net profit of RMB 19.3376 million [6]. - The operating profit for the same period was RMB 20.5180 million, showing a significant decrease compared to previous years [6]. Issuance Details - The issuance will be directed towards no more than 35 specific investors, including securities investment funds, securities companies, and qualified foreign institutional investors [12][22]. - The shares will have a par value of RMB 1.00 each, and the final issuance price will be determined based on the average trading price of the company's shares over the 20 trading days prior to the issuance date [12][14]. Use of Proceeds - The proceeds from the issuance will be used for the construction of a new polyurethane materials project with an annual production capacity of 305,000 tons [15][17]. - If the actual net proceeds are less than the planned investment, the company will adjust the investment projects accordingly [15]. Risk Factors - The company faces risks related to raw material price fluctuations, as the cost of key materials constitutes about 60% of its main business costs [8]. - There are also risks associated with the demand in downstream industries, particularly in the synthetic leather sector, which is influenced by macroeconomic conditions and consumer trends [8].

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 ...

上海汇得科技股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"规 6-1-1 上海汇得科技股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | I-S | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-100 | 6-1-2 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 审计报告 信会师报字[2025]第 ZA11210 号 上海汇得科技股份有限公司全体股东: 一、审计意见 我们审计了上海汇得科技股份有限公司(以下简称汇得科技)财 务报表,包括 2024年 12月 31 日的合 ...

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 2025年度向特定对象发行A股股票的 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 | 声明事项 | 2 | | --- | --- | | 释 义 | 4 | | 正 文 | 6 | | 一、 | 本次发行的批准和授权 6 | | 二、 | 发行人本次发行的主体资格 11 | | 三、 | 本次发行的实质条件 13 | | 四、 | 发行人的设立 16 | | 五、 | 发行人的独立性 19 | | 六、 | 发行人的主要股东和实际控制人 20 | | 七、 | 发行人的股本及其演变 21 | | 八、 | 发行人的业务 23 | | 九、 | 关联交易及同业竞争 24 | | 十、 | 发行人的主要财产 25 | | 十一、 | 发行人的重大债权债务合同 25 | | 十二、 | 发行人的重大资产变化及收购兼并 26 | | 十三、 | 发行人章程的制定与修改 27 | | 十四、 | 发行人股东会、董事会、监事会议事规则及规范运 ...

上海汇得科技股份有限公司 发行保荐书 东方证券股份有限公司（以下简称"东方证券""本保荐机构"或"保荐机 构"）接受上海汇得科技股份有限公司的委托，担任其向特定对象发行 A 股股 票的保荐机构。 本保荐机构及本项目保荐代表人胡楠栋、石一鸣根据《中华人民共和国公司 法》《中华人民共和国证券法》《证券发行上市保荐业务管理办法》等有关法律、 行政法规和中国证券监督管理委员会的规定，诚实守信，勤勉尽责，严格按照依 法制订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具 文件的真实性、准确性和完整性。 东方证券股份有限公司 关于上海汇得科技股份有限公司 如无特别说明，本发行保荐书中的简称或名词释义与公司向特定对象发行 A 股股票募集说明书中的相同。 3-1-1 2025年度向特定对象发行A股股票之 发行保荐书 | 目录 2 | | | --- | --- | | 第一节 | 本次证券发行基本情况 3 | | 一、保荐代表人、项目协办人和项目组成员简介 3 | | | 二、发行人基本情况 3 | | | 三、保荐机构与发行人的利害关系及主要业务往来情况 7 | | | 四、保荐机构的内部审核程序和内核意见 ...

东方证券股份有限公司 关于上海汇得科技股份有限公司 2025年度向特定对象发行A股股票 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 ...