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) | | | --- | --- | ...

北京三联虹普新合纤技术服务股份有限公司 编号：2017-001 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 | 方正证券 安永平 | | | 及人员姓名 | | | | 时间 | 2017 年 5 月 8 | 日 下午 13:30-15:30 | | 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 | ) | | 人员姓名 | | | | 投资者关系活 | | 本次投资者和公司交流的内容如下： | | 动主要内容介 | 1 | 、提问：希望了解现阶段公司所处化纤行业的基本情况。 | | 绍 ...

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：2019-002 | --- | --- | --- | |--------------|------------------------|----------------------------------| | | | | | 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 | 安信证券：李水云 | | | 及人员姓名 | 东方证券：赵辰 | | | | 西南证券：薛聪 | | | | 中信建投证券：于芳博 | | | | 国泰君安证券： 忻盛溢 | | | | 泰康资产：陈佳艺 | | | | 华安资产：张文浩 | | | | 基眀资本：区晓 | | | | 国联基金：周南 | | | --- | --- | |--------------|----------------------------------------------- ...

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：2019-001 | --- | --- | --- | |--------------|--------------------------------|----------------------------------| | | | | | 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 | 安信证券：李水云 | | | 及人员姓名 | 华夏基金：孙艺峻、彭海伟、张木 | | | | 中国人寿养老保险：汪欢吉 | | | | 长盛基金：钱文礼 | | | | 浙银汇智资本：张才纲 | | | | 深圳鑫然投资：孔令峰 | | | | 上海雅策投资：王艺洲 | | | | 上海沃珑港资产：赵宏鹏 | | | | 信达创新投资：李泳 | | | --- | --- | |--------------|------------------- ...

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：2021-003 | --- | --- | --- | --- | --- | |---------------------|------------------------------|------------|------------------------------------------------------------|------------------| | | | | | | | | | | | | | | | | | | | 投资者关系活 动类别 | □媒体采访 | 业绩说明会 | 特定对象调研 □分析师会议 | | | | □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 | 东方证券 倪吉、袁帅 | | | | | 及人员姓名 | 太平资产 初博洋 | | | | | | 银华基金 罗婷 | | | | | | 新华基金 陈谦 | | | | | | 拾贝投资 郑辉 | | | | | | 新华资管 陈振华 | ...

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：2021-004 | --- | --- | --- | --- | --- | --- | --- | |--------------|------------------------------------|--------------------------|--------|-------|-------|-------| | | | | | | | | | 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 （电话会议） | | | | | | | 参与单位名称 | 2021 年 8 月 27 日 上午 | 8:40-10:00 | | | | | | 及人员姓名 | 广发证券 郭鹏 何雄 | 陈龙 郭齐坤 姜涛 | 董程扬 | | | | | | 泰德嘉禾投资 丁健豪 | | | | | | | | 太平资产 初博洋 威曼投资 汪达 | ...

证券代码：300384 证券简称：三联虹普 编号：2022-001 参与单位名称 北京三联虹普新合纤技术服务股份有限公司 三联虹普 2021 年度业绩说明会 投资者活动记录表 | --- | --- | |----------------|----------------------------| | | | | | □ 分析师会议 | | | √ 业绩说明会 | | 投资者关系活动 | □ 路演活动 | | 类别 | □ 电话会议 | | | （请文字说明其他活动内容） | 三联虹普2021年度业绩说明会采用网络远程方式进行，面向 | --- | --- | |----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 及人员姓名 | 全体投资者 | | 时间 | 2022 年 5 月 11 日 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 北京三联虹普新合纤技术服务股份有限公司 2022 年第三季度报告 证券代码：300384 证券简称：三联虹普 公告编号：2022-055 北京三联虹普新合纤技术服务股份有限公司 2022 年第三季度报告 2.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)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 北京三联虹普新合纤技术服务股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 250,4 ...

北京三联虹普新合纤技术服务股份有限公司 2022 年半年度报告全文 北京三联虹普新合纤技术服务股份有限公司 2022 年半年度报告 2022 年 8 月 1 北京三联虹普新合纤技术服务股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘迪、主管会计工作负责人刘晨曦及会计机构负责人(会计主 管人员)刘晨曦声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 对措施"部分，描述了公司生产经营中可能存在的风险，敬请投资者关注相 关内容，注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 316,357,201 为基 数，向全体股东每 10 股派发现金红利 1.60 元（含税），不送红股，不以公 积金转增股本。 2 | | | 北京三联虹普新合纤技术服务股份有限公司 2022 年半年度报告全文 备查文件目录 一、载 ...

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].