Financial Performance - The company's operating revenue for 2022 was ¥1,059,978,195.14, representing a 26.12% increase compared to ¥840,427,231.34 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥240,311,157.39, also a 26.12% increase from ¥190,535,442.93 in 2021[22]. - The net cash flow from operating activities surged by 219.99% to ¥496,650,818.31 in 2022, up from ¥155,206,120.21 in 2021[22]. - The total assets at the end of 2022 reached ¥3,674,327,145.75, a 13.35% increase from ¥3,241,689,296.48 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥0.7540, reflecting a 26.23% increase from ¥0.5973 in 2021[22]. - The weighted average return on equity for 2022 was 10.73%, up from 9.41% in 2021[22]. - In 2022, the company achieved a total operating revenue of 105,997.82 million RMB, representing a year-on-year increase of 26.12%[46]. - The net profit attributable to shareholders of the listed company reached 24,031.12 million RMB, also up by 26.12% year-on-year[46]. Dividend Distribution - The company plans to distribute a cash dividend of 3.20 CNY per 10 shares, totaling 102,082,324.80 CNY based on a total share capital of 319,007,265 shares as of December 31, 2022[6]. - The total cash dividend, including other methods, for the 2022 annual distribution is RMB 142,082,486.13, which represents 100% of the distributable profit[174]. - The company’s total distributable profit for the year was RMB 818,940,899.67, ensuring sufficient funds for the proposed dividends[174]. - The company’s board and supervisory committee approved the profit distribution plan, ensuring compliance with legal and procedural requirements[172]. Market Expansion and Product Development - The company reported a significant focus on new product development and technology research, aiming to enhance its competitive edge in the market[15]. - The company is exploring market expansion opportunities, particularly in the field of sustainable materials and green fibers, to align with global environmental trends[15]. - The company aims to leverage its expertise in engineering and project management to secure more EPC contracts in the upcoming fiscal year[15]. - The company plans to continue focusing on high-performance polymer technology and expand its market presence in synthetic and renewable materials[32]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its product offerings[15]. Technological Innovation - The management emphasized the importance of technological upgrades and strategic adjustments to enhance the quality of recycled materials[15]. - The company has developed an industrial internet solution, "Chemical Fiber Industrial Intelligent Body Solution V1.0," integrating new generation information communication technology and artificial intelligence[33]. - The company is focusing on the commercialization opportunities of its SSP technology in the domestic market, particularly in the food-grade recycled polyester sector[65]. - The company is developing chemical recycling technologies to address plastic waste at the molecular level, enhancing the sustainability of its products[119]. - The company is leveraging its proprietary depolymerization technology to develop chemical recycling solutions for nylon, marking a significant breakthrough in the field[119]. Operational Efficiency and Cost Management - The financial report indicates a commitment to improving operational efficiency and scaling up production capabilities to meet increasing market demand[15]. - The company is focusing on developing a one-stop integrated solution for recycling food-grade PET, enhancing its competitive edge in biodegradable materials[77]. - The material cost for new materials and synthetic materials solutions was 362,257,334.80 CNY, accounting for 54.89% of operating costs, up from 236,134,637.59 CNY (47.86%) in 2021, reflecting a 53.41% increase[72]. - The sales expenses decreased by 25.58% to 12,861,714.58 CNY from 17,282,358.12 CNY in the previous year[76]. Risk Management - The management discussed potential risks and countermeasures in the future development outlook section, emphasizing the importance of risk awareness for investors[5]. - The company has established a robust compliance management system for international operations, focusing on risk analysis and strategic planning to enhance its international business capabilities[129]. - The company faces international operational risks and foreign exchange risks due to complex global political situations and economic downturns, which may impact future operational results[128]. Sustainability and Environmental Focus - The company is focusing on the dual-carbon target-related industries and enhancing its technological innovation capabilities to support sustainable growth[46]. - The recycling of waste textiles is projected to reach a utilization rate of 25% by 2025, with a target of 200 million tons of regenerated fiber produced[37]. - The global rPET market is expanding, with Asia-Pacific becoming the largest market for recycled plastics, driven by increasing plastic waste and low recycling rates[38]. - The company is committed to providing competitive process solutions through advanced technology and engineering design, enhancing its market position in the polyamide and polyester sectors[117]. Governance and Management - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, which operate independently without interference from shareholders[147]. - The company has a diverse board of directors and management team with significant industry experience, including members with backgrounds in engineering and finance[153]. - The company has implemented a performance evaluation system and incentive mechanism to attract and retain talent, ensuring a stable management and business team[168]. - The company emphasizes strict compliance with regulations and effective decision-making processes to safeguard shareholder interests[160]. Employee Engagement and Development - The company has implemented its first employee stock ownership plan in 2022, aimed at enhancing the compensation level of core employees[169]. - The company conducted a comprehensive training program in 2022, focusing on various aspects such as quality management and skills training to enhance employee capabilities[170]. - The total number of employees at the end of the reporting period was 300, with 78 in the parent company and 222 in major subsidiaries[167]. - The company has a total of 134 technical personnel, 100 production personnel, and 8 sales personnel, indicating a strong focus on technical expertise[167].

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"）已于2023年4月26 日在巨潮资讯网（www.cninfo.com.cn）上披露了2022年年度报告全文及摘要。 为使投资者更全面地了解公司2022年年度报告的内容，公司定于2023年5月5日（星 期五）15:00-17:00举行2022年度网上业绩说明会，本次年度业绩说明会将通过深圳证券 交易所提供的"互动易"平台举行，投资者可登录"互动易"网站（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次年度业绩说明会。 本次年度业绩说明会出席人员有：董事长、总经理刘迪女士、副总经理兼董事会秘 书张碧华女士、财务总监刘晨曦女士、独立董事王明进先生。 证券代码：300384 证券简称：三联虹普 公告编号：2023-009 北京三联虹普新合纤技术服务股份有限公司 关于举行2022年度网上业绩说明会的公告 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。 特此公告。 北京三联虹普新合纤技术服务股份有限公司 董事会 2023年4月26日 1 / 1 为充分尊重投资者、提升交流的针对性，现 ...

北京三联虹普新合纤技术服务股份有限公司 编号：2015-004 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 | 天弘基金 胡彧 | | | 人员姓名 | 汇添富基金 赵鹏程 | | | | 中银基金 马蘅 | | | 时间 | 2015 年 5 月 25 | 日 下午 13:30-16:30 | | 地点 | 三联虹普公司会议室 | | | 上市公司接待人 员姓名 | | 刘迪（董事长、总经理）、韩梅(董事会秘书、副总经理 ) | | 投资者关系 | | 本次投资者关系活动的主要内容如下： | | 活动主要内容介 ...

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：2015-008 | --- | --- | --- | |--------------|----------------------------|-----------------------------------------| | | | | | 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 交流会 | | | 参与单位名称 | 天弘基金： 胡彧 | | | 及人员姓名 | | 华夏基金： 屠环宇 | | | | 易方达基金： 蔡荣成 | | | | 嘉实基金： 颜媛、苏文杰、张丹华、王汉博 | | | | 刘晔、张淼、焦云、张玮、王凯 | | | 南方基金： 王博 | | | | | 汇添富基金： 李威、雷鸣、赵鹏程、谭志强 | | | | 李云鑫、姚宗辉 | | | | 建信基金： 王东杰、乔梁、孙晟、刘博生 | | | | 富国基金： 宋哲建 | | | | 博时基金： 甘传琦 ...

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 ...