一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会的召集人：董事会 证券代码：300384 证券简称：三联虹普 公告编号：2025-029 北京三联虹普新合纤技术服务股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 （3）公司聘请的见证律师及相关人员。 8、会议地点：北京市朝阳区望京宏泰东街绿地中心D座中区21层会议室 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年12月18日14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月 18日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体 时间为2025年12月18日9:15至15:00的任意时间。 5、会议 ...

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十次会议决议的公告 证券代码：300384 证券简称：三联虹普 公告编号：2025-027 二、审议通过了《关于废止<监事会议事规则>的议案》 经审议，根据《公司法》《上市公司章程指引》等相关法律法规的规定，结合公司 实际情况，同意废止《监事会议事规则》。 在公司股东会审议通过该议案之前，公司第五届监事会仍将严格按照有关法律、法 规和《公司章程》的规定继续履行相应的职能，确保公司的规范运作。 表决结果：3 票同意，0 票反对，0 票弃权。 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"）第五届监事会第十次 会议于 2025 年 12 月 2 日在公司会议室以现场结合通讯形式召开。会议由监事会主席吴 清华主持，应与会监事 3 名，实际参会监事 3 名。本次会议的通知于 2025 年 11 月 27 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十次会议充分审议，通过了以下决议： 一、审议通 ...

根据《公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《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》《关于新< 公司法>配套制度规则实施相关过渡期安排》等相关法律法规、规范性文件的要求，公 司监事会的职权将由董事会审计委员会行使，公司对《公司章程》和相关治理制度进行 了系统性的修订、制定及废止。具体情况详见下表： 证券代码：300384 证券简称：三联虹普 公告编号：2025-026 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十五次会议决议的公告 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 十五次会议于 2025 年 12 月 2 日以现场结合通讯形式召开，本次会议由刘迪董事长主持， 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 2025 年 11 月 27 日以邮件发出，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 ...

证券之星消息，11月28日专业工程板块较上一交易日上涨1.67%，三联虹普领涨。当日上证指数报收于 3888.6，上涨0.34%。深证成指报收于12984.08，上涨0.85%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300986 | 志特新材 | 10.96 | -2.84% | 14.04万 | | 1.54亿 | | 002541 | 鸿路钢构 | 16.57 | -0.54% | 4.17万 | | 6902.69万 | | 601068 | 中铝国际 | 5.19 | -0.38% | 45.37万 | | 2.38亿 | | 920057 | 百甲科技 | 6.63 | -0.30% | 1.42万 | | 935.96万 | | 600970 | 中材国际 | 9.31 | 0.00% | 23.55万 | | 2.19亿 | | 601133 | 柏诚股份 | 13.70 | 0.07% | 13.70万 | | 1.87亿 ...

Core Viewpoint - Sanlian Hongpu is a leading technical service provider in the nylon industry, offering comprehensive services including technical solution design and equipment integration for nylon chip and fiber manufacturers, with a focus on "turnkey projects" [1] Group 1: Business Performance - In Q3 2025, Sanlian Hongpu reported revenue of 697 million yuan, ranking 5th in the industry, while the top competitor, China Chemical, achieved revenue of 135.845 billion yuan [2] - The net profit for the same period was 202 million yuan, placing the company 3rd in the industry, with the leading company, China Chemical, reporting a net profit of 4.634 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 20.55%, down from 27.21% year-on-year, and significantly lower than the industry average of 50.95% [3] - The gross profit margin for the same period was 45.18%, an increase from 43.02% year-on-year, and higher than the industry average of 20.49% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.06% to 18,700, while the average number of circulating A-shares held per shareholder increased by 7.60% to 11,800 [5] - Notable changes in the top ten circulating shareholders included Dachen Industrial Trend Mixed Fund entering as the fourth largest shareholder with 1.5316 million shares [5] Group 4: Executive Compensation - The chairman, Liu Di, received a salary of 720,000 yuan in 2024, unchanged from 2023 [4] Group 5: Future Outlook - Huatai Securities has slightly lowered revenue assumptions due to a slowdown in order execution, projecting net profits for 2025-2027 to be 320 million, 380 million, and 460 million yuan respectively, with a target price of 23.00 yuan [5] - Dongfang Securities adjusted profit forecasts for 2025-2027 to 364 million, 406 million, and 454 million yuan, with a target price of 21.66 yuan [6]

Core Insights - Sanlian Hongpu reported a revenue of 697 million yuan for the first three quarters of 2025, a year-on-year decrease of 25.78% [1] - The net profit attributable to shareholders was 203 million yuan, reflecting a year-on-year decline of 22.32% [1] - The company plans to acquire a 17% stake in Polymetrix Holding AG from Bühler Holding AG for 486.57 million Swiss francs, which will increase its ownership in Polymetrix to 97% [1][2] Financial Performance - Revenue for the first three quarters: 697 million yuan, down 25.78% year-on-year [1] - Net profit attributable to shareholders: 203 million yuan, down 22.32% year-on-year [1] Strategic Acquisition - The acquisition of Polymetrix aligns with the company's long-term strategic planning and operational development needs [2] - Polymetrix has extensive experience in polymer characteristics and processing, along with multiple patented technologies and a unique materials and products database [2] - The transaction aims to enhance the company's control over high-performance polymers, biodegradable polymers, and polymer recycling technologies [2] Company Overview - Sanlian Hongpu specializes in providing complete production process technologies for polymers, focusing on advanced polymer materials technology applicable in various fields such as chemical fibers, engineering plastics, and films [2] - The company is committed to transforming domestic and international synthetic materials and new materials laboratory technologies into market-competitive complete process solutions [2]

Core Viewpoint - The financial performance of Sanlian Hongpu for the first three quarters of 2025 shows a significant decline in revenue and net profit compared to the previous year, indicating potential challenges in the company's operations and market conditions [1][2]. Financial Performance - The company's revenue for the first three quarters of 2025 was 697 million yuan, a year-on-year decrease of 25.78% [1]. - The net profit attributable to shareholders was 203 million yuan, down 22.32% year-on-year [1]. - The basic earnings per share were 0.63 yuan [2]. - The gross profit margin for the first three quarters was 45.18%, an increase of 2.16 percentage points year-on-year [2]. - The net profit margin was 29.00%, up 0.70 percentage points from the previous year [2]. Quarterly Analysis - In Q3 2025, the gross profit margin was 42.95%, a decrease of 0.85 percentage points year-on-year and a decline of 3.47 percentage points quarter-on-quarter [2]. - The net profit margin for Q3 was 27.53%, down 2.13 percentage points year-on-year and 0.60 percentage points from the previous quarter [2]. Expense Management - Total operating expenses for the period were 113 million yuan, a decrease of 9.23 million yuan compared to the same period last year [2]. - The expense ratio was 16.19%, an increase of 3.19 percentage points year-on-year [2]. - Sales expenses increased by 26.25%, while management expenses rose by 0.68% [2]. - R&D expenses decreased by 24.06%, and financial expenses surged by 89.97% [2]. Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 18,700, a decrease of 1,418 shareholders or 7.06% from the end of the previous half [2]. - The average market value of shares held per shareholder increased from 279,600 yuan to 288,200 yuan, a growth of 3.07% [2]. Company Overview - Sanlian Hongpu, established on October 12, 1999, and listed on August 1, 2014, is based in Beijing and specializes in providing technical solutions and equipment integration services for the production of nylon chips and fibers [3]. - The company's main business revenue composition includes 60.45% from new materials and synthetic materials process solutions, 27.87% from recycled and biodegradable materials process solutions, and 9.78% from industrial AI application integration solutions [3]. - The company is categorized under the construction decoration - professional engineering - chemical engineering sector and is associated with concepts such as credit information, internet finance, financial technology, new industrialization, and biodegradable materials [3].

证券代码：300384 证券简称：三联虹普 公告编号：2025-025 北京三联虹普新合纤技术服务股份有限公司 关于公司全资子公司购买 Polymetrix Holding AG少数股权的公告 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。 特别提示： 1、为整合资源、优势互补，更好地开拓市场、服务客户，提升市场竞争力和盈利能 力，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"或"三联虹普"）拟 以自有资金 4,865,700 瑞郎通过全资子公司 Sanlian International Limited（以下简称"三联 国际"）收购 Bühler Holding AG （以下简称"Bühler"）持有的 Polymetrix Holding AG （以下简称"Polymetrix"）17%股权，本次收购完成后，公司将通过全资子公司持有 Polymetrix 97%的股权。目前交易双方已达成意向收购协议，正式股权买卖合同尚未签 署。 2、根据《深圳证券交易所创业板股票上市规则》、《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 ...

Group 1 - The core point of the article is that Sanlian Hongpu (SZ 300384) held its 14th meeting of the 5th board of directors on October 27, 2025, to review the proposal for the company's Q3 2025 report [1] - For the year 2024, the revenue composition of Sanlian Hongpu is as follows: 66.27% from new materials and synthetic materials process solutions, 25.96% from recycled and biodegradable materials process solutions, 6.26% from industrial AI integration application solutions, and 1.51% from other businesses [1] - As of the report date, the market capitalization of Sanlian Hongpu is 5.3 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Sanlian Hongpu in Q3 2023, indicating a significant decline in revenue and net profit compared to the previous year [1] - For the first three quarters of 2025, the company's revenue was approximately 697 million yuan, representing a year-on-year decrease of 25.78% [1] - The net profit attributable to shareholders was about 203 million yuan, reflecting a year-on-year decrease of 22.32% [1] - The basic earnings per share were reported at 0.6349 yuan, also down by 22.32% year-on-year [1] Group 2 - As of the report date, the market capitalization of Sanlian Hongpu was 5.3 billion yuan [2]