2024 年度本人任职期间，公司董事会、股东大会的召开符合法定程序，重大经营决 策事项和其他重大事项均履行了相关的审批程序。 北京三联虹普新合纤技术服务股份有限公司 2024 年度独立董事述职报告 （赵向东） 各位股东及股东代表： 本人作为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"）的独立董 事，在任职期间严格按照《公司法》《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的规定，认真履行了独立董事的职责，恪尽职 守，勤勉尽责；积极出席相关会议，认真仔细审阅会议议案及相关材料，积极参与各议 题的讨论并提出建议，充分发挥独立董事作用，努力维护公司整体利益和全体股东特别 是中小股东的合法权益。同时，公司对于本人的工作也给予了极大的支持，没有妨碍独 立董事独立性的情况发生。现将 2024 年度任职期间本人履行独立董事职责情况向各位 股东汇报如下： 一、个人基本情况 赵向东，男，中国国籍，无境外永久居住权，1962 年出生，工商管理在读博士生， 已取得独立董事资格证书。现任公司第五届董事会独 ...

北京三联虹普新合纤技术服务股份有限公司 2024 年度独立董事述职报告 （杨庆英） 各位股东及股东代表： 一、个人基本情况 杨庆英，女，中国国籍，无境外永久居住权，1954 年出生，中国人民大学管理学博 士，会计学教授，注册会计师，资产评估师，税务师，已取得独立董事资格证书。现任 公司第五届董事会独立董事。在担任公司独立董事期间，本人任职符合《上市公司独立 董事管理办法》《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》等法律法规、规范性文件及《公司章程》 《独立董事工作制度》中关于独立董事独立性的相关要求，不存在影响独立性的情况。 二、独立董事年度履职情况 （一）出席股东大会及董事会会议情况 2024 年度本人任职期间，公司董事会、股东大会的召开符合法定程序，重大经营决 策事项和其他重大事项均履行了相关的审批程序。 2024 年度本人任职期间，公司共召开了 5 次董事会，应出席董事会 5 次，本人亲自 出席董事会 5 次，本人出席董事会会议的情况如下： | 姓名 | 应出席董事 | 亲自出席 | 委托出席 | 缺席次数 | 是否连续两次未 | | ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥260,038,432.08, a decrease of 16.16% compared to ¥310,165,763.56 in the same period last year[5] - Net profit attributable to shareholders increased by 1.66% to ¥80,294,991.23 from ¥78,982,434.46 year-on-year[5] - Net profit for the period was ¥80,489,772.89, slightly down from ¥80,661,184.52, indicating a marginal decrease of 0.2% year-over-year[18] - Operating profit was ¥92,938,242.02, compared to ¥95,035,665.97 in the previous period, reflecting a decrease of approximately 2.2%[18] - The company reported a total comprehensive income of ¥87,218,401.60, compared to ¥56,109,046.56 in the previous period, an increase of approximately 55.4%[18] - Basic and diluted earnings per share increased to ¥0.2517 from ¥0.2476, marking a rise of about 1.7%[18] Cash Flow - The net cash flow from operating activities was -¥55,689,365.56, a decline of 343.09% compared to ¥22,908,929.04 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥55,689,365.56, contrasting with a net inflow of ¥22,908,929.04 in the previous period[21] - Cash flow from investment activities generated a net inflow of ¥34,375,796.82, up from ¥8,473,518.38 year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,554,506,903.18, down 1.50% from ¥3,608,494,833.59 at the end of the previous year[5] - Current assets decreased to CNY 2,276,990,910.30 from CNY 2,381,310,013.61, reflecting a decline of approximately 4.36%[14] - Total liabilities decreased to CNY 798,386,217.11 from CNY 939,592,549.13, representing a reduction of about 13.04%[15] - The company's cash and cash equivalents stood at CNY 859,239,901.09, down from CNY 869,891,986.68, indicating a decrease of approximately 3.77%[14] - The total liabilities to total assets ratio improved to approximately 22.49% from 26.05%[15] - The company reported a decrease in contract liabilities to CNY 432,980,135.01 from CNY 508,892,452.18, a decline of about 15.00%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,301[10] - The largest shareholder, Liu Di, holds 40.35% of the shares, amounting to 128,720,797 shares, with 96,540,598 shares pledged[10] Investments and Fair Value - The company reported a significant increase in debt investment, rising 477.64% to ¥60,569,138.88 from ¥10,485,666.66[8] - The company experienced a 93.47% decrease in fair value change income, dropping to ¥276,882.11 from ¥4,242,214.30[8] - Investment activities generated a net cash flow of ¥34,375,796.82, an increase of 305.69% compared to ¥8,473,518.38 in the previous year[8] Inventory and Receivables - Accounts receivable increased to CNY 11,175,083.88 from CNY 9,526,993.38, showing an increase of about 17.29%[14] - Inventory increased to CNY 187,164,307.51 from CNY 181,130,927.50, reflecting a growth of approximately 3.67%[14] Non-Current Assets - The company's non-current assets totaled CNY 1,277,515,992.88, up from CNY 1,227,184,819.98, indicating an increase of approximately 4.09%[15]

Financial Performance - The company's revenue for 2024 was CNY 1,073,982,212.53, a decrease of 14.09% compared to CNY 1,250,112,877.08 in 2023[18]. - Net profit attributable to shareholders for 2024 was CNY 318,303,226.69, an increase of 9.64% from CNY 290,305,475.96 in 2023[18]. - The net cash flow from operating activities for 2024 was CNY 192,990,571.03, down 24.93% from CNY 257,069,275.53 in 2023[18]. - Basic earnings per share for 2024 was CNY 0.9978, reflecting a 9.65% increase from CNY 0.9100 in 2023[18]. - Total assets at the end of 2024 were CNY 3,608,494,833.59, a decrease of 7.78% from CNY 3,912,980,637.00 at the end of 2023[18]. - Net assets attributable to shareholders at the end of 2024 were CNY 2,587,157,397.41, an increase of 2.03% from CNY 2,535,756,781.75 at the end of 2023[18]. - The company achieved a total operating revenue of approximately ¥1,073,982,212.53, a decrease of 14.09% compared to ¥1,250,112,877.08 in the previous year[71]. - Net profit attributable to shareholders was approximately ¥31,830.32 million, representing a year-on-year growth of 9.64%[64]. Dividend Policy - The company plans to distribute a cash dividend of 2.20 CNY per 10 shares to all shareholders, based on a total of 319,007,265 shares[6]. - The company approved a cash dividend of 4.80 CNY per 10 shares, totaling 153,123,487.20 CNY, based on a total share capital of 319,007,265 shares as of December 31, 2023[170]. - For the first half of 2024, the company plans to distribute a cash dividend of 2.84 CNY per 10 shares, amounting to 90,598,063.26 CNY, also based on the same total share capital[171]. - The total cash dividend for the year 2023 was 153,123,487.20 CNY, which represents 100% of the profit distribution amount[173]. - The company reported a distributable profit of 884,247,219.80 CNY for the year, indicating a strong capacity for future dividends[172]. - The company has not proposed any stock bonus or capital reserve conversion into shares during the reporting period[170]. - The company has maintained compliance with its cash dividend policy, ensuring clarity and adherence to procedures[172]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[5]. - The report indicates that the company is committed to transparency and compliance with regulatory requirements[5]. - The company has established a complete and independent governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent operation[145]. - The company has a fully independent financial institution with a complete accounting system and financial management policies, maintaining separation from the controlling shareholder in all aspects[146]. - The company has implemented strict procurement management procedures to ensure quality and control costs[182]. - The company has a clear policy for related party transactions to ensure fairness and protect the interests of minority shareholders[183]. - The company has established a comprehensive human resources management system, enhancing employee training and performance evaluation mechanisms[180]. Research and Development - The company is actively engaged in research and development of new technologies to maintain competitive advantage[5]. - The company aims to enhance its competitive edge in the differentiated nylon 6 sector through ongoing R&D and optimization of core processes and equipment[82]. - The company is focusing on developing new materials and technologies, including carbon fiber and graphene, to drive innovation in the textile industry[63]. - The company is committed to continuous R&D investment in high-end, green, and digital technologies within the nylon industry[44]. - The company has established a research and development center to focus on new technology and process development, meeting customer demands[183]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings through innovation[5]. - The company is actively exploring green production and recycled materials in the nylon 6 industry to promote sustainable development[31]. - The company aims to expand its business through vertical integration and international market strategies, reducing operational risks[45]. - The company is committed to developing diverse nylon product technologies to maintain a competitive advantage in the market[114]. - The company is focusing on technological breakthroughs in chemical recycling of nylon, aligning with national policies promoting resource recycling[48]. Sustainability and Environmental Initiatives - The company is actively addressing the growing demand for sustainable fashion, with international brands committing to using recycled materials in their products[49]. - The company is focusing on chemical recycling technology to create a comprehensive waste plastic recycling system, enhancing the value of low-value plastic waste[50]. - The company is committed to innovation and sustainable development, aligning with national strategies to expand domestic demand and improve supply-side structural reforms[42]. - The company actively responds to national "carbon peak and carbon neutrality" policies, focusing on green manufacturing and recycling materials[194]. - The company emphasizes the importance of green, low-carbon, and circular production as key characteristics of new productivity in the industry[42]. Employee Engagement and Development - The company has implemented a stock option incentive plan and a restricted stock incentive plan since 2018 to attract and retain talent[166]. - The employee stock ownership plan has concluded, with all 2,241,234 shares sold, and the plan will be terminated following the distribution of assets[175]. - The company has established a performance evaluation system and incentive mechanism to attract and retain various talents[166]. - A comprehensive training plan for 2024 has been developed to enhance employee skills and knowledge across various departments[168]. - The company encourages internal sharing of training courses and promotes a long-term learning mechanism among all employees[169]. Risk Management - The management discussion section outlines potential risks in the company's operations and corresponding countermeasures[5]. - The company has a risk assessment process in place to identify and respond to potential operational, environmental, and financial risks[181]. - The company is actively monitoring international political and economic developments to mitigate risks associated with foreign operations and currency fluctuations[126]. Technological Advancements - The company integrates new information communication technology and artificial intelligence into its core equipment and production line control systems, enhancing digital and intelligent upgrades for clients[27]. - The company launched the first digital intelligent manufacturing solution in the chemical fiber industry, capable of connecting over 100,000 production devices for real-time data access[59]. - The company is focusing on the integration of AI technology into industrial automation, addressing the urgent need for digital transformation in traditional industries[119]. - The company has developed a digital intelligent manufacturing solution based on industrial internet technology, aiming to create a closed-loop business model[52]. Financial Management - The company has a financial management system that integrates various aspects of asset management, investment management, and revenue recognition[184]. - The company has implemented a fundraising management method to enhance the efficiency of fund usage and protect investors' rights[186]. - The internal control evaluation report indicates that 100% of the assets and revenue of the evaluated units are included in the company's consolidated financial statements[190]. - The company has received a total of RMB 6.44 million in net interest from previous years' bank deposits, contributing to the overall financial health[100].

证券代码：300384 证券简称：三联虹普 公告编号：2025-013 北京三联虹普新合纤技术服务股份有限公司 关于会计政策变更的公告 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： 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"）根据中华人民共 和国财政部(以下简称"财政部")颁布的《企业会计准则解释第 18 号》的要求变更会 计政策，本次会计政策变更无需提交公司董事会和股东大会审议，不会对公司的财务状 况、经营成果和现金流量产生重大影响。 一、本次会计政策变更情况概述 （一）变更原因和时间 2024 年 12 月，财政部颁布了《企业会计准则解释第 18 号》（财会〔2024〕24 号）， 规定对不属于单项履约义务的保证类质量保证产生的预计负债进行会计核算时，应当按 照《企业会计准则第 13 号——或有事项》有关规定，按确定的预计负债金额，借记"主 营业务成本"、"其他业务成本"等科目，贷记"预计负债"科目。该解释自印发之日 起施行，允许企业自发布年度提前执行。公司根据上述文件的规定，对会计政策进行相 应变更，自 2024 年 1 月 ...

证券代码：300384 证券简称：三联虹普 公告编号：2025-008 北京三联虹普新合纤技术服务股份有限公司 关于召开2024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。 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2025年4月25 日在巨潮资讯网（www.cninfo.com.cn）上披露了公司2024年年度报告全文及摘要。 为使投资者更全面地了解公司2024年年度报告的内容，公司定于2025年5月16日15: 00-17:00举行2024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、独立董事杨庆英女士、独立董事赵庆章先生、独 立董事赵向东先生。 为充分尊重投资者、提升交流的针对性，现就公司本次年度业绩说明会提前向投资 者公开征集问题。投资 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of 25.20 RMB [8][9]. Core Views - Recent advancements in AI technology are expected to accelerate the development and iteration of AI applications, which could bring new growth opportunities for the company's industrial AI business [2]. - The release of domestic adiponitrile capacity is likely to lead to a new round of expansion for PA66, benefiting the company as a leading provider of PA66 and recycled material processing solutions [3]. - The inclusion of recycled materials in the government work report for 2025 indicates a potential acceleration in the development of the recycling industry, which the company is well-positioned to benefit from [4]. - The company’s revenue from new materials and synthetic materials processing solutions reached 440 million RMB in the first half of 2024, reflecting a year-on-year growth of 17.4% [3]. Summary by Sections AI Applications - The company has partnered with a leading domestic ICT service provider to create the first digital intelligent manufacturing solution in the chemical fiber industry based on industrial internet, achieving sales of 20 million RMB in the first half of 2024 [2]. - Breakthroughs in algorithm optimization and multi-modal data processing are expected to enhance AI application development, positioning AI as a new growth driver for the company [2]. PA66 and Recycled Materials - The domestic adiponitrile production capacity is set to increase, leading to lower production costs for PA66, which is anticipated to enter a new expansion phase [3]. - The government’s focus on promoting the use of recycled materials is expected to drive higher quality development in the recycling industry, benefiting the company as a leading player in this sector [4]. Financial Forecasts - The company’s projected net profits for 2024, 2025, and 2026 are 334.18 million RMB, 402.75 million RMB, and 484.45 million RMB respectively, with a target price based on a 20x PE for 2025 [5]. - Revenue is expected to grow from 1,464 million RMB in 2024 to 2,178 million RMB in 2026, reflecting a compound annual growth rate of approximately 22.03% [7].

证券代码：300384 证券简称：三联虹普 公告编号：2025-002 特此公告 北京三联虹普新合纤技术服务股份有限公司 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 次会议于 2025 年 3 月 7 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 3 月 6 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十次会议充分审议，一致通过了《关于向银行申请授信额度 的议案》，同意公司向北京银行股份有限公司中关村分行申请额度不超过 15,000 万元人 民币的综合授信额度。 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 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。 董事会 2025 年 3 月 ...

上述综合授信用于公司在银行办理保函、银承及国内证、贴现、保理等业务，公司 实际融资金额应在以上授信额度内，以银行与公司实际发生的融资金额为准。 证券代码：300384 证券简称：三联虹普 公告编号：2025-003 北京三联虹普新合纤技术服务股份有限公司 关于向银行申请综合授信额度的公告 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"）于 2025 年 3 月 7 日召开了第五届董事会第十次会议，审议通过了《关于向银行申请授信额度的议案》， 同意公司向北京银行股份有限公司中关村分行申请不超过 15,000 万元人民币的综合授 信额度，期限 4 年。具体情况如下： 根据公司经营战略需要，公司拟向北京银行股份有限公司中关村分行申请不超过 15,000 万元人民币的综合授信额度，最终以北京银行股份有限公司中关村分行实际核准 的额度为准。 北京三联虹普新合纤技术服务股份有限公司 董事会 2025 年 3 月 7 日 1 / 1 公司董事会授权董事长全权代表公司与银行签署上述授信融资项下的有关合同、协 议、凭证等 ...

证券代码：300384 证券简称：三联虹普 公告编号：2025-001 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 2025 年 2 月 21 日 北京三联虹普新合纤技术服务股份有限公司 关于变更持续督导保荐代表人的公告 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"三联虹普"或"公司"） 于近日收到保荐机构浙商证券股份有限公司（以下简称"浙商证券"）出具的《浙商证 券股份有限公司关于变更保荐代表人的函》。 浙商证券作为公司 2017 年度非公开发行股票项目的保荐机构，原委派保荐代表人 苗本增先生、杨纯女士负责公司持续督导工作。因苗本增先生个人工作变动，不再担任 公司保荐代表人。为确保持续督导工作的有序进行，浙商证券现委派保荐代表人舒福刚 先生（简历附后）接替苗本增先生继续履行持续督导职责。 本次保荐代表人变更后，公司持续督导保荐代表人变更为杨纯女士和舒福刚先生， 继续履行相关的职责和义务，直至相关工作全部结束。 公司董事会对苗本增先生在担任公司持续督导保荐代表人期间所做的工作表示衷 心的感谢 ...