证券代码：300384 证券简称：三联虹普 公告编号：2024-008 北京三联虹普新合纤技术服务股份有限公司 关于使用暂时闲置的自有资金和募集资金 购买保本型理财产品的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 1、投资目的 为提高公司资金使用效率，合理利用闲置的自有资金和募集资金，在不影响公司正 常运作以及募集资金正常使用计划的情况下，根据《上市公司监管指引第2号——上市 北京三联虹普新合纤技术服务股份有限公司（以下简称"公司"）于2024年4月24日召 开了第五届董事会第五次会议和第五届监事会第四次会议，审议通过了《关于使用暂时 闲置的自有资金和募集资金购买保本型理财产品的议案》，为提高资金使用效率，合理 利用闲置自有资金和募集资金，增加公司资金收益，同意公司（含子公司）在确保不影 响募集资金投资项目建设和资金安全的前提下使用部分暂时闲置资金购买保本型理财 产品，其中自有资金任意时点持有未到期的理财产品总额不超过150,000万元，募集资金 任意时点持有未到期的理财产品总额不超过10,700万元，在上述额度内，资金可以滚动 使用。投资期限自股东 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-001 三、截至本公告披露日，上述股东及其一致行动人所持股份质押情况如下： | 股东 | 持股数量 | 持股 | 本次质押 | 本次质押 | 占其 | 占公 | 已质押股份 | 未质押股份 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 比例 | 及解质押 | 及解质押 | 所持 | 司总 | 情况 | 情况 | | | | （%） | 前质押股 | 后质押股 | 股份 | 股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 份数量 | 份数量 | 比例 | 比例 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | | | （股） | （股） | （%） | （%） | 冻结数量 | 比例 | 冻结数量 | 比例 | | | | | | | | | （股） | （%） | （股） | ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：300384 证券简称：三联虹普 公告编号：2023-032 北京三联虹普新合纤技术服务股份有限公司 关于持股5%以上股东提前解除股份质押的公告 1、股份解除质押登记证明 2、深交所要求的其它文件。 北京三联虹普新合纤技术服务股份有限公司(以下简称"公司") 于近日接到持股 5% 以上股东刘学斌先生关于与中国银河证券股份有限公司提前办理了解除质押业务的通 知。现将有关情况公告如下： | 股东 名称 | 是否为控 股股东或 第一大股 | 本次解除质 押股数（股） | 占其所持 股份比例 | 占公司总股 本比例 | 质押 开始日 | 质押 解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及一致 | | （%） | （%） | | | | | | 行动人 | | | | | | | | 刘学斌 | 是 | 8,300,000 | 24.32 | 2.60 | 2022-2-21 | 2023-10-31 | 中国银河证券 股 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 296,308,393.84, representing an increase of 18.29% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was CNY 68,252,057.04, up 21.03% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 68,233,290.49, reflecting a 21.22% increase compared to the previous year[5]. - The total operating revenue for Q3 2023 was CNY 924,059,366.90, an increase of 20.9% compared to CNY 763,882,938.18 in the same period last year[23]. - The net profit attributable to the parent company was CNY 211,233,064.16, up from CNY 174,666,832.50, reflecting a growth of 20.9% year-over-year[24]. - The basic and diluted earnings per share for Q3 2023 were CNY 0.6622, compared to CNY 0.5482 in the same quarter last year, an increase of 20.8%[24]. - The total comprehensive income was CNY 235,860,889.80, compared to CNY 191,297,640.30 in the same period last year, indicating a growth of 23.3%[24]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 3,757,497,512.04, a 2.26% increase from the end of the previous year[5]. - The total assets increased to CNY 3,757,497,512.04, compared to CNY 3,674,327,145.75 at the end of the previous period, marking a growth of 2.3%[22]. - The total liabilities decreased to CNY 1,245,476,082.62 from CNY 1,305,972,325.63, indicating a reduction of 4.6%[22]. - The company's total current assets amounted to CNY 2,549,449,998.60, an increase from CNY 2,490,358,684.23 at the beginning of the year[20]. - The company's total equity increased to CNY 2,512,021,429.42 from CNY 2,368,354,820.12, reflecting a growth of 6.1%[22]. - The company's total liabilities as of September 30, 2023, were not explicitly stated but are critical for assessing financial health[19]. Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 74,197,462.90, down 82.99% compared to the same period last year[14]. - Operating cash inflow for the current period was ¥793,254,893.55, a decrease of 28% from ¥1,100,735,768.69 in the previous period[25]. - Net cash outflow from operating activities was ¥74,197,462.90, down 83% from ¥436,081,279.95 year-on-year[26]. - The net increase in cash and cash equivalents was -¥180,513,872.62, compared to an increase of ¥116,565,418.34 in the previous period[26]. - The ending balance of cash and cash equivalents was ¥674,644,763.85, up from ¥512,135,409.23 in the previous period[26]. Research and Development - Research and development expenses for the year-to-date reached CNY 63,021,817.20, an increase of 43.99% year-on-year, indicating a focus on innovation[12]. - Research and development expenses rose to CNY 63,021,817.20, up from CNY 43,768,777.03, representing a significant increase of 43.9%[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,252, indicating a stable shareholder base[15]. - The company declared dividends amounting to CNY 52,112,489.92, reflecting a 100% increase as it was declared but not yet paid[10]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[19]. - The company did not undergo an audit for the third quarter report[27]. - The company adopted new accounting standards starting in 2023, affecting the financial statements[27].

证券代码：300384 证券简称：三联虹普 上海荣正企业咨询服务（集团）股份有限公司 关于 北京三联虹普新合纤技术服务股份有限公司 2022年员工持股计划第一个锁定期届满暨解锁条件成就 之 独立财务顾问报告 2023 年 9 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本次员工持股计划的批准及实施情况 6 | | 五、本次员工持股计划第一个解锁期届满和解锁条件成就情况 7 | | 五、独立财务顾问的核查意见 9 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 上市公司、公司、三联虹普 | 指 | 北京三联虹普新合纤技术服务股份有限公司（含下属控股 | | --- | --- | --- | | | | 子公司） | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 独立财务顾问报告 | 指 | 《上海荣正投资咨询股份有限公司关于北京三联虹普新 | | | | 合纤技术服务股份有限公司 年员工持股计划第一个 2022 | | | | 锁定期届满暨解锁条件成就之独立财务顾问报告》 | | 员工持股计划 ...

董事张建仁、于佩霖参与本次员工持股计划，回避了对该议案的表决。 证券代码：300384 证券简称：三联虹普 公告编号：2023-029 北京三联虹普新合纤技术服务股份有限公司 关于公司第五届董事会第三次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京三联虹普新合纤技术服务股份有限公司（以下简称"公司"）第五届董事会第三 次会议于 2023 年 9 月 28 日在公司会议室以现场结合通讯形式召开，本次会议由刘迪女 士主持，应与会董事 7 名，实际参加董事 7 名，公司部分监事及高级管理人员列席了会 议。本次会议的通知于 2023 年 9 月 22 日发出，会议的召开符合《公司法》和《公司章 程》的规定，会议召开及表决合法、有效。 经公司第五届董事会第三次会议充分审议，一致通过了以下议案： 一、 审议通过了《关于 2022 年员工持股计划第一个锁定期届满暨解锁条件成就的议案》 经审议，董事会通过了《关于 2022 年员工持股计划第一个锁定期届满暨解锁条件 成就的议案》。根据公司《2022 年员工持股计划（草案）》、《2022 年员工持股计划管 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于北京三联虹普新合纤技术服务股份有限公司 2022 年员工持股计划第一个锁定期届满暨解锁条件成就的 法律意见书 致：北京三联虹普新合纤技术服务股份有限公司 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》"）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《指导意见》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《自律监管指引第 2 号》"）等法律、 法规和规范性文件的有关规定，北京市竞天公诚律师事务所（以下简称"本所"） 接受北京三联虹普新合纤技术服务股份有限公司（以下简称"公司"）的委托， 就公司 2022 年员工持股计划（以下简称"本次员工持股计划"）第一个锁定期届 满暨解锁条件成就（以下简称"本次解锁"）事项出具本法律意见书。 为出具本法律意见书，本所特作出如下声明： 1、公司保证已全 ...

证券代码：300384 证券简称：三联虹普 公告编号：2023-030 北京三联虹普新合纤技术服务股份有限公司 2022年员工持股计划第一个锁定期届满暨解锁条件成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京三联虹普新合纤技术服务股份有限公司（以下简称"公司"）于 2023 年 9 月 28 日召开第五届董事会第三次会议，审议通过了《关于公司 2022 年员工持股计划第一个锁 定期届满暨解锁条件成就的议案》，有关事项具体如下： 一、本次员工持股计划批准及实施情况 （一）2022 年 8 月 23 日，公司召开了第四届董事会第二十次会议和第四届监事会 第十七次会议，于 2022 年 9 月 9 日召开 2022 年第一次临时股东大会，审议通过了《关 于<2022 年员工持股计划（草案）>及其摘要的议案》、《关于＜2022 年员工持股计划 实施考核管理办法＞的议案》等相关议案。 （一）锁定期届满情况 根据员工持股计划的规定，本期持股计划第一个锁定期于 2023 年 9 月 29 日届满。 （二）业绩考核目标完成情况 1、公司层面业绩考核 1 / 4 ...

北京三联虹普新合纤技术服务股份有限公司第五届董事会第三次会议独董独立意见 北京三联虹普新合纤技术服务股份有限公司 独立董事关于第五届董事会第三次会议 相关事项的独立意见 经核查，我们认为，公司2022年员工持股计划第一个锁定期届满且解锁条件已成 就，符合《关于上市公司实施员工持股计划试点的指导意见》、《深圳证券交易所上 市公司自律监管指引第2号——创业板上市公司规范运作》等相关规定，履行的程序 合法合规，不存在损害公司及全体股东利益的情形。 独立董事： 杨庆英 赵庆章 赵向东 2023 年 9 月 28 日 北京三联虹普新合纤技术服务股份有限公司（以下称"公司"）第五届董事会第三 次会议于 2023 年 9 月 28 日在公司会议室召开。根据《上市公司独立董事规则》、 《上市公司自律监管指引第 2 号——创业板上市公司规范运作》、《上市公司治理准 则》的要求和《公司章程》等相关规章制度的有关规定，作为公司独立董事，我们本 着认真、负责的态度，现对会议审议的相关事项发表如下独立意见： 一、关于2022年员工持股计划第一个锁定期届满暨解锁条件成就的独立意见 ...

Financial Performance - The company reported a revenue of 500 million yuan for the first half of 2023, representing a 15% increase compared to the same period last year[18]. - The net profit attributable to shareholders reached 80 million yuan, up 20% year-on-year[18]. - The company's operating revenue for the reporting period was ¥627,750,973.06, representing a 22.28% increase compared to ¥513,386,816.93 in the same period last year[24]. - The net profit attributable to shareholders was ¥142,981,007.12, up 20.89% from ¥118,274,093.18 year-on-year[24]. - The net profit after deducting non-recurring gains and losses was ¥138,872,220.79, reflecting a 17.71% increase from ¥117,982,881.23 in the previous year[24]. - The basic earnings per share increased to ¥0.4482, a rise of 20.74% compared to ¥0.3712 in the same period last year[24]. - The company achieved a total profit of ¥178,123,950.49 for the first half of 2023, up from ¥140,125,077.30 in the previous year, reflecting a growth of 27.1%[175]. - The company reported a comprehensive income of 77,697,580.89 CNY for the current period[197]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[18]. - The company aims for a revenue growth target of 20% for the full year 2023, driven by new product launches and market expansion efforts[18]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach[18]. - The company is implementing an international strategy to reduce operational risks and meet global customer demands through mergers, technological innovation, and market development[53]. Research and Development - The company has allocated 10 million yuan for research and development of new technologies in sustainable materials[18]. - The company invested ¥41,494,390.04 in R&D, marking a 29.99% increase from ¥31,922,320.16 in the previous year[79]. - The company is focusing on digital transformation and smart manufacturing, which enhances its ability to expand the industrial chain and improve supply chain efficiency[46]. - The company emphasizes innovation-driven development, continuously investing in R&D to maintain its competitive edge in the new materials and recycling sectors[51]. Sustainability and Environmental Initiatives - The company is committed to green development and has developed a chemical recycling process for nylon, promoting high-value circular use of materials[116]. - The company is focusing on chemical recycling technology, which is seen as essential for the sustainable development of the plastic industry in China, and has signed a contract for the industrialization of recycled nylon materials[57]. - The "Soft Plastic New Life" project aims to establish a closed-loop recycling system for soft plastic packaging, targeting the recycling of 50,000 tons of soft plastic packaging by 2025[42]. - The company has received certifications for its rPET production technology from major global food and beverage companies, ensuring high safety standards[117]. User Engagement and Market Trends - User data indicates a growth in active users by 25%, reaching 1.2 million users by the end of June 2023[18]. - The retail sales of nylon 66 apparel in China are expected to grow from 23.7 billion yuan to 81.2 billion yuan over the next three years, indicating significant market potential[38]. - The outdoor products market in China is projected to exceed 200 billion yuan by the end of 2023, with 77.5% of consumers expected to invest in lightweight outdoor products[38]. Financial Position and Assets - The total assets at the end of the reporting period were ¥3,604,419,052.08, a decrease of 1.90% from ¥3,674,327,145.75 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 7.46% to ¥2,484,918,852.77 from ¥2,312,344,922.59 at the end of the previous year[24]. - The company's cash and cash equivalents decreased to 857,561,468.79, making up 23.79% of total assets, down from 1,039,768,450.38 or 28.30% in the previous year, a reduction of 4.51%[84]. Shareholder and Governance Matters - No cash dividends will be distributed for this fiscal year, as the company focuses on reinvestment strategies[6]. - The company has implemented a stock incentive plan that includes stock options and restricted stock to align employee interests with company performance[118]. - The company emphasizes the importance of protecting the legitimate rights and interests of small investors, aligning with government guidelines on cash dividends and profit distribution policies[124]. Challenges and Risks - Risk management strategies have been outlined to address potential supply chain disruptions, with a focus on diversifying suppliers[5]. - The company is facing international operational risks due to geopolitical tensions and currency exchange rate fluctuations, which may impact future operational results[105]. - The overall economic recovery in China has positively impacted market demand, although challenges remain due to international uncertainties and domestic market constraints[62].