证券代码：300384 证券简称：三联虹普 公告编号：2025-023 经审议，监事会通过了《关于公司全资子公司购买 Polymetrix Holding AG 少数股权 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：3 票同意，0 票反对，0 票弃权。 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九次会议决议的公告 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"）第五届监事会第九次 会议于 2025 年 10 月 27 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 10 月 24 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九次会议充分审议，通过了以下决议： 一、审议通过了《关于<2025 年第三季度报告>的议案》 监事会经认真审核，认为董事会编制和审核公司 2025 年第三季度报告的程 ...

证券代码：300384 证券简称：三联虹普 公告编号：2025-022 二、 审议通过了《关于公司全资子公司购买 Polymetrix Holding AG 少数股权的议案》 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十四次会议决议的公告 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 十四次会议于 2025 年 10 月 27 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 10 月 24 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第十四次会议充分审议，一致通过了以下议案： 一、 审议通过了《关于公司<2025 年第三季度报告>的议案》 经审议，董事会通过了《关于公司<2025 年第三季度报告>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。 本议案中 ...

Core Insights - The company reported a revenue of 6.968 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 25.78% [1] - The net profit attributable to shareholders was 203 million yuan, down 22.32% year-on-year [1] - Basic earnings per share decreased to 0.63 yuan, reflecting a year-on-year drop of 22.32% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥212,239,394.19, representing a decrease of 28.57% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was ¥58,855,586.57, down 32.67% year-on-year[5] - The basic earnings per share for Q3 2025 was ¥0.1845, a decline of 32.66% compared to the previous year[5] - Total operating revenue for the current period is $696.78 million, a decrease of 25.8% from $938.81 million in the previous period[20] - Net profit for the current period is $202.07 million, down 24.0% from $265.73 million in the previous period[21] - Basic and diluted earnings per share decreased to $0.6349 from $0.8173, reflecting a decline of 22.3%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,579,383,150.15, a decrease of 0.81% from the end of the previous year[5] - The total assets as of September 30, 2025, amounted to ¥3,579,383,150.15, a decrease from ¥3,608,494,833.59 at the beginning of the period[16] - The total liabilities decreased from ¥939,592,549.13 to ¥735,649,069.17 during the reporting period[17] - The total current assets decreased from ¥2,381,310,013.61 to ¥2,251,476,663.55[16] - The total non-current assets increased from ¥1,227,184,819.98 to ¥1,327,906,486.60[17] Cash Flow - The company's cash flow from operating activities for the year-to-date was -¥44,643,332.13, a significant decline of 138.03% compared to the same period last year[10] - Cash flow from operating activities showed a net outflow of $44.64 million, compared to a net inflow of $117.40 million in the previous period[24] - Cash and cash equivalents decreased from ¥869,891,986.68 to ¥733,359,406.13[16] - Cash and cash equivalents at the end of the period decreased to $563.57 million from $626.24 million, a decline of 10.0%[24] - Investment activities resulted in a net cash outflow of $73.42 million, compared to a net outflow of $163.56 million in the previous period[24] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,654[12] - The largest shareholder, Liu Di, holds 40.35% of the shares, amounting to 128,720,797 shares, with 96,540,598 shares pledged[12] - The number of shares held by the top 10 shareholders reflects significant ownership concentration, with the largest shareholder holding 34,130,734 shares[13] Other Financial Metrics - The investment income for the year-to-date increased by 44.62% to ¥34,077,374.79 compared to the previous year[9] - The company reported a 766.70% increase in debt investment to ¥90,878,865.68 due to the purchase of transferable large-denomination certificates of deposit[8] - The total equity attributable to shareholders increased by 6.85% to ¥2,764,368,200.31 compared to the end of the previous year[5] - The total equity attributable to the parent company increased from ¥2,587,157,397.41 to ¥2,764,368,200.31[18] - The company's retained earnings increased from ¥1,222,407,146.11 to ¥1,354,753,955.74[18] - The company reported a tax expense of $28.05 million, down from $42.83 million, a decrease of 34.5%[21] - Other comprehensive income after tax for the current period is $43.45 million, compared to a loss of $6.56 million in the previous period[21] Audit Status - The company has not undergone an audit for the third quarter financial report[26]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance Summary - Q3 revenue was 212 million yuan, a decrease of 28.57% [1] - Q3 net profit was 58.86 million yuan, a decrease of 32.67% [1] - Revenue for the first three quarters was 697 million yuan, a decrease of 25.78% [1] - Net profit for the first three quarters was 203 million yuan, a decrease of 22.32% [1]

Core Insights - The professional engineering sector experienced a rise of 2.21% on September 30, with Shikong Technology leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Shikong Technology (605178) closed at 35.83, with a gain of 10.01% and a trading volume of 57,600 shares [1] - China Zhongzhi (601618) also saw a significant increase of 10.00%, closing at 3.85 with a trading volume of 4,899,700 shares [1] - Other notable performers included Roman Co. (605289) with a 6.11% increase, and Honglu Steel Structure (002541) with a 5.40% increase [1] Market Capital Flow - The professional engineering sector saw a net inflow of 409 million yuan from institutional investors, while retail investors experienced a net outflow of 262 million yuan [2] - The main stocks with significant net inflows included China Zhongzhi with 426 million yuan and Roman Co. with 77.27 million yuan [3] - Conversely, retail investors showed a net outflow from stocks like China Zhongzhi and Roman Co., indicating a shift in investment behavior [3]

Group 1 - The company announced the approval of a proposal to apply for a credit limit from a bank [2] - The credit limit requested is up to 100 million RMB, with a term of one year [2] - The application is directed to China Merchants Bank Beijing Branch [2]

Group 1 - The company Sanlian Hongpu (SZ 300384) announced a board meeting held on September 22, 2025, to discuss a proposal for bank credit limits [1] - For the fiscal year 2024, the revenue composition of Sanlian Hongpu is as follows: 66.27% from new materials and synthetic materials solutions, 25.96% from recycled and biodegradable materials solutions, 6.26% from industrial AI integration applications, and 1.51% from other businesses [1] - As of the report, the market capitalization of Sanlian Hongpu is 5.4 billion yuan [1]

证券代码：300384 证券简称：三联虹普 公告编号：2025-020 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 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 9 月 22 日 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"）第五届董事会第十 三次会议于 2025 年 9 月 22 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 9 月 17 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十三次会议充分审议，一致通过了《关于向银行申请授信额 度的议案》，同意公司向招商银行股份有限公司北京分行申请额度不超过 10,000 万元人 民 ...

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 9 月 22 日召开了第五届董事会第十三次会议，审议通过了《关于向银行申请授信额度的议案》， 同意公司向招商银行股份有限公司北京分行申请不超过 10,000 万元人民币的综合授信 额度，期限 1 年。具体情况如下： 上述综合授信用于公司在银行办理国内保函、银承及流贷等业务，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。 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、凭证等各项法律文件。 证券代码：300384 证券简称：三联虹普 公告编号：2025-021 该事项在董事会审批权限范围内，无需提交公司股东大会审议。 根据公司经营战略需要，公司拟向招商银行股份有限公司北京分行申请不超过 10,000 万元人民币的综合授信额度，最终以招商银行股份有限公司北京分行实际核准的 额度为准。 特此公告。 北京三联虹普新合 ...