证券代码：300384 证券简称：三联虹普 北京三联虹普新合纤技术服务股份有限公司 投资者关系活动记录表 编号：2014-002 | --- | --- | --- | --- | --- | |-------------------------|------------------------|--------------------------------------------------------|-------|-------| | | | | | | | 投资者关系活动 类别 | | ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称及 | 中信证券 卢博森 | | | | | 人员姓名 | 泰康资产 张烁 | | | | | | 天弘基金 胡彧 | | | | | 时间 2014 | 年 12 月 | 10:00-12:00 | | | | 地点 三联虹普公司会议室 | | | | | | 上市公司接待人 | | 刘 ...

北京三联虹普新合纤技术服务股份有限公司 编号：2015-002 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华泰证券股份有限公司 赵森 | | | 人员姓名 | | 中国人寿养老保险股份有限公司 王晨宇 | | 时间 | 2015 年 2 月 3 | 日 上午 10:30-12:40 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待人 | 刘迪（董事长、总经理）、韩梅 | ( 董事会秘书、副总经理)、郑文 | | 员姓名 | 秀 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | ...

北京三联虹普新合纤技术服务股份有限公司 编号：2015-001 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华夏基金管理有限公司 肖运柯 | | | 人员姓名 | 中信证券 卢博森 | | | 时间 | 2015 年 1 月 30 | 日 上午 10:00-12:30 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待人 | 刘迪（董事长、总经理）、韩梅 | ( 董事会秘书、副总经理)、张碧 | | 员姓名 | 华（证券事务代表） | | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下 ...

北京三联虹普新合纤技术服务股份有限公司 编号：2015-009 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|-------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 平安证券 蒲强 | | | 及人员姓名 | 东方证券 郭哲 | | | | 华安基金 周阳 | | | | 中金公司 张翔 | | | | 兴证资管 刘刚 | | | 时间 | 2015 年 12 月 24 | 日 下午 13:30-16:00 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待 | | 张敏喆（三联金电董事长）、韩梅(董事会秘书、副总经理 ) | | 人员姓名 | 张碧华（证券代表） | ...

北京三联虹普新合纤技术服务股份有限公司 编号：2015-006 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 招商证券 柴沁虎 李舜 孙妤 工银瑞信 丁薇薇 | | 及人员姓名 | | 建信基金 刘克飞 张媛媛 农银汇理 颜伟鹏 付娟 | | | | 富国基金 宋哲建 天弘基金 胡彧 | | | | 华商基金 陈雷 景熙资产 韩祝慧 | | 时间 | 2015 年 6 月 2 | 日 上午 10:00- 下午 16:00 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待 | 刘迪（董事长、总经理）、韩 ...

北京三联虹普新合纤技术服务股份有限公司 编号：2015-007 投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------------|-----------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 易方达 杨宗昌 安信证券 孙琦祥 | | | 及人员姓名 | | 汇添富基金 马翔 何锐 工银瑞信 单文 | | | | 嘉实基金 胡涛 周加文 中欧基金 陈西中 | | | | 中邮基金 许进财 华商基金 温震宇 闵文强 | | | 上海弘则研究 张晶 韩雨奇 | | | 时间 | 2015 年 6 月 12 | 日 上午 10:00-12:30 下午 13:30-17:40 | | 地点 | 三联虹普公司会 ...

北京三联虹普新合纤技术服务股份有限公司 投资者关系活动记录表 编号：2015-005 | --- | --- | --- | |--------------|-------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | | 海通证券 赵健 王川 工银瑞信 丁薇薇 毛昆 | | 及人员姓名 | | 中银基金 张琦 中银国际证券 江映德 银华基金 马昀 | | | | 交银施罗德基金 田彧龙 弘则研究 张晶 | | | | 中金资管 曹晏 中新融创资本 陈运清 | | 时间 | 2015 年 5 月 28 | 日 下午 13:30-17:00 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待 | | 刘迪（董事长、总经理）、韩 ...

北京三联虹普新合纤技术服务股份有限公司 投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |--------------|----------------------------|----------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 光大证券 赵乃迪、张珂唯 | | | 及人员姓名 | 银河证券 邹文倩 | | | | 久银投资 李青 | | | | 匀丰资产 朱立焱 | | | | 中信银行 阮东 | | | | 安邦资产 谢吉 | | | | 华泰证券 吴日辉 | | | 时间 | 2017 年 5 月 17 | 日 上午 10:00-12:00 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待 | 韩梅(董事会秘书、副总经理) | | | --- | --- | ...

Financial Performance - The company's operating revenue for 2021 was ¥840,427,231.34, a decrease of 4.00% compared to ¥875,401,841.32 in 2020[22]. - The net profit attributable to shareholders for 2021 was ¥190,535,442.93, an increase of 13.26% from ¥168,229,472.64 in 2020[22]. - The total assets at the end of 2021 were ¥3,241,689,296.48, reflecting a 7.76% increase from ¥3,008,307,365.81 at the end of 2020[22]. - The basic earnings per share for 2021 was ¥0.5973, up 13.58% from ¥0.5259 in 2020[22]. - The company reported a weighted average return on equity of 9.41% for 2021, an increase from 8.69% in 2020[22]. - Total revenue for 2021 was ¥840,427,231.34, a decrease of 4.00% compared to ¥875,401,841.32 in 2020[84]. - Revenue from new materials and synthetic materials solutions increased by 17.49% to ¥479,120,479.33, accounting for 57.01% of total revenue[84]. - Revenue from recycled and degradable materials solutions decreased by 25.66% to ¥301,257,881.88, representing 35.85% of total revenue[84]. - Revenue from industrial AI application solutions increased by 2.47% to ¥50,126,121.83, with a gross margin of 73.00%[86]. - The gross margin for new materials and synthetic materials solutions was 38.08%, down 6.29% from the previous year[86]. Dividend Distribution - The company plans to distribute a cash dividend of 1.60 CNY per 10 shares, totaling 50,745,621.60 CNY (including tax) based on a total share count of 317,160,135 shares as of March 31, 2022[7]. - The total cash dividend, including other methods, amounted to 110,747,901.85 CNY, representing 100% of the distributable profit[200]. - The cash dividend accounted for 100% of the total profit distribution amount, indicating a strong commitment to returning value to shareholders[200]. - The cash dividend distribution policy complies with the company's articles of association and protects the rights of minority shareholders[198]. - The company proposed a cash dividend of 1.60 CNY per 10 shares, totaling 50,745,621.60 CNY (including tax) for the fiscal year 2021[199]. Strategic Focus and Innovation - The company is focused on polymer technology and aims to provide customized system integration services for high-end applications[32]. - The company plans to continue its efforts in technological innovation to drive industry transformation towards high-end, green, and intelligent development[32]. - The company has a strong commitment to converting laboratory technologies into market-competitive solutions[32]. - The company is actively promoting the digital transformation of the chemical fiber industry, enhancing smart manufacturing capabilities[50]. - The company is focusing on the integration of the CPL-PA6 industrial chain, which is expected to enhance the overall value of the industry chain[55]. - The company is developing large-capacity Lyocell fiber production technology, aiming for industrialization and enhancing market competitiveness[95]. - The company is focusing on the development of high-end polyamide industrial yarn production technology to strengthen its market position[95]. - The company is committed to R&D in bio-based fiber technologies, successfully breaking foreign monopolies and establishing competitive production processes[80]. - The company aims to enhance the high-end development of fiber new materials, leveraging the growth opportunities in polyamide 66, with a focus on differentiated and high-end products to meet consumer demand[140]. Market Trends and Opportunities - The global plastic waste is expected to increase from 260 million tons in 2016 to 460 million tons by 2030, creating significant business opportunities in the recycling sector[39]. - The demand for food-grade rPET is expected to increase by 10-15 times by 2030, driven by rising acceptance in the EU, US, and Japan[40]. - The domestic PA66 industry is facing a supply-demand gap, with annual imports exceeding 300,000 tons, indicating substantial growth potential for the industry during the 14th Five-Year Plan period[37]. - The recycling rate of waste textiles is projected to reach 25% by 2025, with the production of recycled fibers expected to reach 200,000 tons, highlighting the importance of recycling in the textile industry[38]. - The company is positioned to benefit from the growing demand for high-performance PA6 driven by the expansion of the outdoor sports market, especially following the promotion of winter sports in China[36]. Research and Development - The company has accumulated a total of 258 intellectual property rights, including domestic and international invention patents, and has received multiple awards such as the National Science and Technology Progress Second Prize[33]. - The company has initiated a demonstration project for chemical recycling of nylon, which is expected to have a lasting positive impact on its recycling business[53]. - The company is focusing on the development of new materials, recycled materials, and biodegradable materials, aligning with international technological trends[67]. - The company has developed a chemical recycling technology for nylon products, marking a significant breakthrough in the field of chemical fiber recycling[135]. - The company is building an industrial AI ecosystem to cover both new and existing markets in the chemical fiber sector, enhancing operational efficiency through automation and smart manufacturing[138]. Corporate Governance and Management - The company has a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, all operating independently without interference from external parties[168]. - The company emphasizes information disclosure and investor relations management, ensuring timely and accurate information dissemination to all shareholders and investors[160]. - The company has implemented stock option and restricted stock incentive plans to stabilize its organizational structure and promote team development[150]. - The company has established a fair, transparent, and effective performance evaluation and incentive mechanism for its directors, supervisors, and senior management, implementing stock option and restricted stock incentive plans to enhance employee motivation[161]. - The company has maintained a stable management structure with no resignations or dismissals reported during the year[173]. Challenges and Risks - The company faces risks from global economic instability and supply chain disruptions, which could impact its operational performance and financial condition[146]. - The company is addressing potential revenue fluctuations due to project settlement cycles, particularly influenced by ongoing global supply chain tensions[147].

Financial Performance - Total revenue for the first half of 2019 reached ¥482,453,184.56, representing a 62.56% increase compared to ¥296,778,649.12 in the same period last year[26]. - Net profit attributable to shareholders was ¥104,966,711.36, up 25.45% from ¥83,670,394.20 year-on-year[26]. - The net cash flow from operating activities was ¥122,952,767.90, reflecting a 59.27% increase from ¥77,199,261.26 in the previous year[26]. - Basic earnings per share increased to ¥0.3300, a rise of 25.48% compared to ¥0.2630 in the same period last year[26]. - The weighted average return on net assets increased to 6.21%, up from 5.15% in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥100,832,735.86, a 22.74% increase from ¥82,151,632.01 year-on-year[26]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2019, representing a year-on-year growth of 20%[92]. - The company provided a positive outlook for the second half of 2019, projecting a revenue increase of 15% to 1.75 billion RMB, driven by new product launches and market expansion efforts[92]. Investment and Capital Structure - The company plans not to distribute cash dividends or issue bonus shares, focusing on reinvestment for growth[12]. - The company has a total of 73,435.55 million RMB in raised funds, with 17,228.37 million RMB allocated to various projects[72]. - The company reported a profit distribution of -¥50,211,298.26, indicating a loss in profit allocation to shareholders[177]. - The total owner's equity at the end of the reporting period was ¥1,601,145,435.27[181]. - The company completed a public offering of 13,340,000 shares at a price of RMB 30.66 per share, raising a net amount of RMB 371,599,900 after deducting fees[194]. - A cash dividend of RMB 10 per 10 shares was approved, totaling RMB 53,340,000, along with a capital reserve conversion of 18 shares for every 10 shares held, increasing registered capital to RMB 149,352,000[195]. - The company conducted a non-public offering of 18,100,961 shares at RMB 41.60 per share, raising a net amount of RMB 734,355,478.70, increasing registered capital to RMB 167,453,000[196]. Risk Management - The company reported a significant risk due to the slowdown in industry economic growth, which may directly impact its business and financial performance[6]. - The company has a high customer concentration, primarily serving synthetic fiber manufacturers, which poses risks related to revenue fluctuations due to project settlement cycles[7]. - The company faces potential foreign exchange risks due to its operations involving multiple currencies, including Swiss Francs, Euros, and US Dollars[11]. - The company aims to enhance its risk resilience by optimizing its product structure and improving its service technology content[6]. - The company plans to enhance its service technology in industrial big data and smart manufacturing to mitigate risks[84]. Strategic Initiatives - The company is actively expanding its customer base and exploring new business areas such as smart manufacturing and big data to reduce revenue volatility[8]. - The company is committed to global expansion and balanced development across the entire industry chain to strengthen overall profitability[6]. - The company is focused on strategic collaboration with Polymetrix to enhance market development and overall competitiveness[11]. - The company continues to innovate and develop new technologies to meet customer needs and create value through technology[34]. - The company is focusing on integrating upstream technologies in the caprolactam industry, leveraging its investment in Zhejiang Engineering to strengthen its competitive position in the nylon and polyester engineering service sectors[43]. Research and Development - The company’s R&D investment surged by 447.85% to RMB 21.96 million, focusing on large-capacity cellulose dissolution spinning technology and PET recycling technology[53]. - The company has successfully developed multiple proprietary technologies in nylon polymerization and spinning processes since its establishment in 1999[116]. - The company aims to implement the lyocell proprietary technology sample project in 2019, marking a significant step in its green development plan[116]. Operational Efficiency - The company aims to improve operational efficiency, targeting a reduction in production costs by 5% through process optimization[92]. - The intelligent manufacturing system solutions business generated revenue of RMB 29.88 million, maintaining a positive growth trend since 2017[50]. - The company’s cash flow from operating activities increased by 59.27% to RMB 122.95 million, driven by improved project collections[53]. Shareholder Relations - The company commits to strictly adhering to its profit distribution policies to safeguard investors' rights and interests[93]. - The company plans to repurchase shares to stabilize stock prices, with the repurchase amount not less than 10% and not exceeding 20% of the audited net profit attributable to shareholders from the previous fiscal year[94]. - The company will notify creditors and relevant regulatory bodies after the shareholder meeting approves the repurchase plan[94]. - The company aims to ensure that the stock price stabilization measures are in compliance with legal and regulatory requirements[94]. Corporate Governance - The company did not conduct an audit for the semi-annual financial report[98]. - There were no significant litigation or arbitration matters during the reporting period[100]. - The company has not experienced any penalties or rectification situations during the reporting period[101]. - The company did not conduct any repurchase transactions among the top ten shareholders during the reporting period[130]. - The report confirms that there are no preferred shares issued by the company[134].