Core Viewpoint - The stock price of Huide Technology has experienced a significant decline, with a cumulative drop of over 20% over three consecutive trading days, triggering abnormal trading conditions as per the Shanghai Stock Exchange regulations [1] Company Information - The company conducted a self-examination and inquired its controlling shareholder and actual controller, confirming that there are no undisclosed significant information apart from the already disclosed plan for a specific issuance of A-shares for 2025 [1] - The company's production and operational activities are currently normal, with no major changes in the market environment or industry policies [1] - There have been no media reports, market rumors, or related hot concepts that could have impacted the company's stock trading price [1] Shareholder Activity - During the period of abnormal stock trading fluctuations, the controlling shareholder, actual controller, directors, senior management, and former supervisors did not engage in any buying or selling of the company's stock [1] - The shares held by relevant shareholders are not subject to any pledges, guarantees, or freezes [1] Future Actions - The specific issuance of A-shares is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, indicating uncertainty in the implementation of this plan [1]

Group 1 - The stock of Huide Technology (603192) experienced a limit down today, with a turnover rate of 2.70% and a transaction amount of 1.05 billion yuan, showing a fluctuation of 3.22% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily price deviation of -9.59%, with a total net sell of 16.2751 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 44.1602 million yuan, with a buying amount of 13.9426 million yuan and a selling amount of 30.2177 million yuan, resulting in a net sell of 16.2751 million yuan [2] Group 2 - In the past six months, the stock has been listed on the watch list eight times, with an average price drop of 1.48% the day after being listed and an average drop of 8.31% over the following five days [3] - The stock saw a net outflow of 36.5683 million yuan in main funds today, with a significant outflow of 18.2759 million yuan from large orders and 18.2924 million yuan from major orders [3] - The third-quarter report released on October 29 showed that the company achieved an operating income of 1.891 billion yuan, a year-on-year decrease of 9.87%, and a net profit of 76.1394 million yuan, a year-on-year increase of 0.17% [3]

Core Viewpoint - The stock of Huide Technology (603192) experienced a significant drop, closing at the daily limit down, with a trading volume of 2.49 billion yuan and a turnover rate of 5.52% [2] Trading Performance - The stock was listed on the Shanghai Stock Exchange's watchlist due to a daily decline of 10.54% [2] - The top five trading departments had a total transaction volume of 91.52 million yuan, with a net sell of 6.04 million yuan [2] - The largest buying department was CITIC Securities Shanghai Branch, with a purchase amount of 12.22 million yuan, while the largest selling department was Guotai Junan Securities Headquarters, selling 13.65 million yuan [2][3] Financial Results - For the first three quarters, the company reported a revenue of 1.89 billion yuan, a year-on-year decrease of 9.87%, and a net profit of 76.14 million yuan, a slight increase of 0.17% [3] Capital Flow - The stock saw a net outflow of 50.64 million yuan in main funds today, with large orders contributing to a net outflow of 31.43 million yuan and 19.21 million yuan respectively [2] - Over the past five days, the main funds experienced a net outflow of 112 million yuan [2]

Market Overview - The chemical products sector experienced a slight decline of 0.02% on November 3, with Huide Technology leading the losses [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Meirui New Materials (300848) saw a significant increase of 19.99%, closing at 18.97 with a trading volume of 447,000 shares and a transaction value of 845 million [1] - Yabang Co. (603188) rose by 10.00%, closing at 4.84 with a trading volume of 510,300 shares [1] - Baihehua (603823) increased by 9.98%, closing at 17.63 with a trading volume of 439,700 shares [1] Underperformers - Huide Technology (603192) fell by 9.99%, closing at 31.09 with a trading volume of 76,500 shares and a transaction value of 249 million [2] - Kaimete Gas (002549) decreased by 9.96%, closing at 24.49 with a trading volume of 1,220,100 shares [2] - Xianfeng New Materials (300163) dropped by 5.41%, closing at 4.90 with a trading volume of 1,037,500 shares [2] Capital Flow - The chemical products sector experienced a net outflow of 809 million from institutional investors, while retail investors saw a net inflow of 832 million [2] - The table of capital flow indicates that Meirui New Materials had a net inflow of 171 million from institutional investors, while it faced a net outflow of 12.5 million from speculative funds [3]

Core Viewpoint - Huide Technology (603192.SH) reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders showed slight growth [1] Financial Performance - Total operating revenue for the first three quarters reached 1.891 billion yuan, a year-on-year decrease of 9.87% [1] - Net profit attributable to shareholders was 76.1394 million yuan, reflecting a year-on-year increase of 0.17% [1] - Basic earnings per share stood at 0.55 yuan [1]

证券代码：603192 证券简称：汇得科技 公告编号：2025-049 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。 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"）第四届董事会第 五次会议通知及会议资料于 2025 年 10 月 20 日以邮件方式发出，会议于 2025 年 10 月 27 日上午 9:00 时在公司会议室以现场与通讯相结合方式召开，会议应到董事 6 名，实 到董事 6 名。本次会议由公司董事长钱建中先生主持，公司全体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《关于<公司 2025 年第三季度报告>的议案》 公司董事会认为：公司 2025 年第三季度报告的编制符合相关法律法规及《公司章 程》的有关规定，报告真实、准确、完整地反映了公司 2025 年第三季度的财务状况和 经营情况，不存在虚假记载、误导性陈述或重大遗漏。 本议案已经公司第四届董事会审计委员会审议通过。 表 ...

上海汇得科技股份有限公司 董事和高级管理人员持有公司股份及其变动管理制度 上海汇得科技股份有限公司 （三）公司因涉嫌证券期货违法犯罪，被中国证监会立案调查或者被司法机 关立案侦查，或者被行政处罚、判处刑罚未满六个月的； 第一章 总则 第一条 为加强对上海汇得科技股份有限公司（以下简称"公司"）董事、高 级管理人员持有或买卖公司股票行为的申报、披露与监督和管理，根据《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》）《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上 市公司股东减持股份管理暂行办法》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》（以下简称《减持指引》）《等法 律、法规、规范性文件，以及《公司章程》的有关规定，结合公司的实际情况， 特制定本制度。 第二条 公司董事、高级管理人员在买卖公司股票及其衍生品种前，应知悉 并遵守《公司法》《证券法》等法律、法规关于内幕交易、操纵市场、短线交易 等禁止行为的规定，不得进行违法违规的交易。 第三条 公司董事、高级管理人员所持公司股份，是指登记在其名下和利用 他人账 ...

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- ...