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 ...

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 ...

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].

经公司第五届董事会第二次会议充分审议，一致通过了以下议案： 一、 审议通过了《关于<2023 年半年度报告全文及摘要>的议案》 证券代码：300384 证券简称：三联虹普 公告编号：2023-026 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二次会议决议的公告 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"）第五届董事会第二 会议于 2023 年 8 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 8 月 18 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。 经审议，董事会通过了《关于<2023 年半年度报告全文及摘要>的议案》。 具体内容详见公司在中国证监会指定的创业板信息披露网站披露的相关公告。 表决结果：赞成：7 票，反对：0 票，弃权：0 票 二、 审议通过了《关于<2023 年半年度募集资金存放与使用 ...

北京三联虹普新合纤技术服务股份有限公司 关于公司 2023 年半年度募集资金存放与使用情况的说明 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》、 《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》（和《深圳证券交 易所创业板上市公司自律监管指南第 2 号—公告格式》的规定，将本公司募集资金 2023 年 半年度存放与使用情况专项说明如下： 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 经中国证券监督管理委员会证监许可〔2016〕3225 号文核准，并经贵所同意，本公司 由主承销商浙商证券股份有限公司向特定对象非公开发行人民币普通股（A 股）18,100,961 股，发行价为每股人民币 41.60 元，共计募集资金 75,300.00 万元，扣除承销和保荐费用 1,743.65 万元后的募集资金为 73,556.35 万元，已由主承销商浙商证券股份有限公司于 2017 年 4 月 5 日汇入本公司募集资金监管账户。另扣除申报会计师费、律师费及其他发行费用 120.80 万元后，公司本次募集资金净额为 73,435.55 万元。上述募集资金到位情况业 ...

一、 审议通过了《关于<2023 年半年度报告全文及摘要>的议案》 证券代码：300384 证券简称：三联虹普 公告编号：2023-027 监事会经认真审核，认为董事会编制和审核公司 2023 年半年度报告的程序符合法律、 法规和中国证监会及深圳证券交易所的有关规定，报告内容真实、准确、完整地反映了 公司 2023 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 北京三联虹普新合纤技术服务股份有限公司 关于公司第五届监事会第二次会议决议的公告 本公司及监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（以下称"公司"）第五届监事会第二 次会议于 2023 年 8 月 28 日上午 10 点在公司会议室以现场形式召开。会议由监事吴清 华先生主持，应与会监事 3 名，实际参会监事 3 名。 本次会议的通知于 2023 年 8 月 18 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。 经公司第五届监事会第二次会议充分审议，通过以下决议： 具体内容详见公司在中国证监会指定的创业板信息 ...

编制单位：北京三联虹普新合纤技术服务股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2022 年期初占 | 2 022 | 年度占用累计发 | 2022 年度占用资金 | 2022 年度偿还累 | 2022 年期末占 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 用资金余额 | | 生金额（不含利息） | 的利息（如有） | 计发生金额 | 用资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | - | | - | - | | - - | | | | 小 计 | | | | - | | - | - | | - - | | — | | 前控股股东、实际控制人及其附属企业 | | | | - | | - | - | | - - | | | | 小 计 | | | | - | | - | - | | - - | | — | | 其他关联方及附属企 ...

一、关于2023年半年度募集资金存放与使用的独立意见 经核查，我们认为，公司《2023 年半年度募集资金存放与使用情况的专项报告》 内容真实、准确、完整，不存在虚假记载、误导性陈述和重大遗漏，如实反映了公司 2023 年半年度募集资金实际存放与实际使用情况。公司 2023 年半年度募集资金存放 与使用符合中国证监会、深圳证券交易所关于上市公司募集资金存放和使用的相关规 定，不存在募集资金存放和使用违规的情形。 二、关于2023年半年度控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明及独立意见 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二次会议 相关事项的独立意见 北京三联虹普新合纤技术服务股份有限公司（以下称"公司"）第五届董事会第二次 会议于 2023 年 8 月 28 日在公司会议室召开。根据《上市公司独立董事规则》、《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》等有关规 定及《独立董事工作细则》等相关法律法规、规章制度的有关规定，作为公司的独立 董事，对本次会议相关事项发表如下独立意见： 2023 年 8 月 29 日 经核查，2023 ...

证 券 代 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 三联虹普 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 三联 年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 主持人：三联虹普 董 总经理：刘迪 公司接待人员 董秘：张碧华 姓名 财务总监：刘晨曦 独立董事：王明进 | --- | |---------------------------------------------------| | 1.刘总，我看公司账上有接近 20 亿的现金+理财，但是 | | 年利息收入只有 352 万，收益率不说 1%了，只有 | | 收益是怎么做到的，1 天期的通知存款利息都 1%了。 | 投资者关系活 | --- | |--------------------------------- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥296,520,930.17, representing a 38.37% increase compared to ¥214,295,470.81 in the same period last year[5] - Net profit attributable to shareholders was ¥68,137,736.78, up 15.01% from ¥59,243,210.02 year-on-year[5] - The total operating revenue for Q1 2023 was CNY 296,520,930.17, an increase of 38.4% compared to CNY 214,295,470.81 in Q1 2022[20] - The net profit for Q1 2023 was CNY 86,584,404.93, representing a 23.6% increase from CNY 69,974,030.54 in Q1 2022[20] - The net profit for Q1 2023 was CNY 74,587,795.77, an increase of 22.2% compared to CNY 61,039,056.59 in Q1 2022[22] - The net profit attributable to the parent company was CNY 68,137,736.78, up from CNY 59,243,210.02, reflecting a growth of 15.5%[22] - The total comprehensive income for Q1 2023 was CNY 74,084,201.92, compared to CNY 52,119,167.68 in the same period last year, marking a significant increase of 42.1%[22] - Basic earnings per share for Q1 2023 were CNY 0.2136, compared to CNY 0.1859 in Q1 2022, representing a growth of 15.0%[22] Cash Flow and Assets - The net cash flow from operating activities was -¥63,647,257.28, a significant decrease of 140.73% compared to ¥156,266,041.21 in the previous year[9] - Cash flow from operating activities showed a net outflow of CNY -63,647,257.28, a decline from a net inflow of CNY 156,266,041.21 in the previous year[25] - Cash inflows from operating activities totaled CNY 203,966,065.51, compared to CNY 351,186,245.24 in the previous year, indicating a decrease of 41.9%[25] - Cash and cash equivalents at the end of the period is ¥793,211,598.81, down from ¥1,039,768,450.38 at the beginning of the year[16] - Cash and cash equivalents at the end of Q1 2023 were CNY 627,749,627.19, down from CNY 248,998,542.91 at the end of Q1 2022[26] - The company's total assets at the end of the reporting period were ¥3,604,570,785.63, down 1.90% from ¥3,674,327,145.75 at the end of the previous year[5] - The company's total assets decreased to CNY 3,604,570,785.63 from CNY 3,674,327,145.75 in the previous quarter[18] Liabilities and Equity - The total liabilities decreased to CNY 1,158,959,016.73 from CNY 1,305,972,325.63 in the previous quarter[18] - The total equity increased to CNY 2,445,611,768.90 from CNY 2,368,354,820.12 in the previous quarter[18] Expenses - The total operating costs for Q1 2023 were CNY 215,627,488.78, up 32.9% from CNY 162,240,775.73 in the same period last year[20] - Management expenses increased by 43.89% to ¥17,270,225.56 from ¥12,002,485.83, mainly due to higher share-based payment expenses[8] - Research and development expenses for Q1 2023 were CNY 15,315,926.72, compared to CNY 13,270,835.76 in Q1 2022, reflecting a growth of 15.3%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,796[11] - Liu Di holds 40.35% of shares, amounting to 128,720,797 shares, with 17,304,047 shares pledged[11] - Liu Xuebin holds 10.70% of shares, amounting to 34,130,734 shares, with 8,300,000 shares pledged[11] - Total restricted shares at the end of the period is 98,990,948, with 5,214 shares released during the period[14] Investments and Financial Activities - The company's investment income rose significantly by 281.99% to ¥18,027,089.55 from ¥4,719,295.24, attributed to an increase in maturing trading financial assets[8] - The company reported a financial income of CNY 1,558,498.69 in Q1 2023, up from CNY 221,705.16 in the same period last year[20] - The company reported a decrease in financial expenses by 8201.60% to -¥7,523,431.74, influenced by fluctuations in foreign currency monetary items[8] - Trading financial assets increased to ¥1,142,357,001.17 from ¥981,097,311.79[16] Inventory and Receivables - Accounts receivable increased by 97.06% to ¥6,138,773.84 from ¥3,115,203.34 due to increased contract execution[7] - Accounts receivable increased to ¥6,138,773.84 from ¥3,115,203.34[16] - Financing receivables decreased to ¥54,091,425.90 from ¥64,347,094.33[16] - Prepayments increased to ¥129,372,975.12 from ¥120,996,764.06[16] - The inventory increased to CNY 191,539,520.64 from CNY 183,785,399.57 in the previous quarter[17] Strategic Developments - The company did not report any new strategies or product developments during this quarter[10] - The company has not disclosed any new strategies or future outlook in the provided documents[12] - The company has not disclosed any new product developments or market expansion strategies in the current report[27]