Investment Rating - The investment rating for the company is "Buy" (maintained) [4] Core Insights - The company reported a strong performance in H1 2024, achieving revenue of 642 million yuan, a year-on-year increase of 2%, and a net profit attributable to shareholders of 173 million yuan, up 21% year-on-year [2][6] - The company plans to distribute a total dividend of 243 million yuan in 2024, resulting in a dividend yield of 5.8% [2][6] - The demand for nylon products remains robust, contributing to the company's performance exceeding expectations [6] - The company is actively advancing green recycling and differentiated nylon technology, positioning itself well in the market [6] Financial Performance - In H1 2024, the company achieved a net profit of 173 million yuan, with a significant increase in the second quarter, where revenue reached 332 million yuan, a 26% year-on-year increase [6] - The new materials and synthetic materials segment saw revenue growth of 17% year-on-year, reaching 438 million yuan, with a gross margin of 44% [6] - The company has a strong balance sheet with over 2 billion yuan in cash and financial assets, and minimal debt [6] Future Projections - Revenue projections for 2024-2026 are estimated at 1.6 billion yuan, 2 billion yuan, and 2.9 billion yuan respectively, with net profits of 360 million yuan, 470 million yuan, and 660 million yuan [6][7] - The company is expected to maintain a compound annual growth rate (CAGR) of 31% over the next three years [6] Market Position - The company is well-positioned to benefit from the domestic production wave of nylon 66 and has developed advanced solutions in the recycling and biodegradable materials sectors [6]

Dividend Distribution - The company plans to distribute a cash dividend of 2.84 RMB per 10 shares to all shareholders, based on a total of 319,007,265 shares [2]. - The board of directors has approved the profit distribution plan, indicating a commitment to returning value to shareholders [2]. - The company plans to distribute a cash dividend of 2.84 yuan per 10 shares, totaling 90,598,063.26 yuan, which represents 100% of the distributable profit [78]. - The total share capital as of December 31, 2023, is 319,007,265 shares, which will be the basis for future dividend distributions [79]. Financial Performance - The company's revenue for the first half of 2024 reached ¥641,689,672.70, representing a 2.22% increase compared to ¥627,750,973.06 in the same period last year [12]. - Net profit attributable to shareholders was ¥173,317,312.83, up 21.22% from ¥142,981,007.12 year-on-year [12]. - The net profit after deducting non-recurring gains and losses was ¥174,777,029.54, reflecting a 25.85% increase from ¥138,872,220.79 in the previous year [12]. - The net cash flow from operating activities improved significantly to ¥83,898,980.82, a 215.83% increase from a negative cash flow of ¥72,430,995.46 in the same period last year [12]. - Basic and diluted earnings per share both increased to ¥0.5433, up 21.22% from ¥0.4482 [12]. - The company reported a net profit for the first half of 2024 of ¥177,598,729.16, representing a 13.9% increase from ¥155,921,370.52 in the previous year [115]. - The total operating revenue for the first half of 2024 reached CNY 641,689,672.70, an increase of 2.3% compared to CNY 627,750,973.06 in the same period of 2023 [114]. Risk Management - The company emphasizes the importance of risk management in its operations, highlighting potential risks and corresponding mitigation strategies [2]. - The company is facing international operational risks and foreign exchange risks due to geopolitical tensions and fluctuating currency exchange rates [70]. - The company has implemented measures to monitor international political and economic developments and adjust strategies accordingly [70]. Governance and Compliance - The financial report has been confirmed as true, accurate, and complete by the company's management, ensuring transparency for investors [2]. - The report includes a comprehensive overview of the company's governance and compliance with regulatory requirements [3]. - The company maintains strict compliance with laws to protect shareholder rights and enhance internal governance mechanisms [82]. Innovation and Technology Development - The company is focused on expanding its market presence and enhancing its product offerings through innovation and technology development [3]. - The company continues to focus on the development of new materials and technologies, aiming to enhance its market position and sustainability efforts [12]. - The company integrates new-generation information communication technology and artificial intelligence into its core equipment and production line control systems, enhancing digital transformation for clients [17]. - The company is recognized as a key high-tech enterprise under the national "Torch Program" and is a founding unit of the National Advanced Functional Fiber Innovation Center [17]. - The company is actively pursuing internationalization strategies to mitigate risks associated with single industry cycles and regional limitations [30]. Market Trends and Demand - The demand for nylon 6 fibers is expected to grow significantly due to the increasing popularity of outdoor sports, with the outdoor products revenue in China reaching 211.55 billion yuan, a year-on-year increase of 7.31% in 2023 [19]. - The apparent consumption of nylon 6 in China increased from 2.94 million tons in 2017 to 4.6 million tons in 2023, with a compound annual growth rate of 7.75% [19]. - The global demand for food-grade rPET is expected to increase significantly, with projections indicating a growth of 10-15 times by 2030, reaching a potential demand of 920 million tons per year globally [22]. - The increasing emphasis on sustainable fashion is creating a significant market opportunity for recycled materials, with major brands committing to using recycled content in their products [34]. Environmental Sustainability - The company is committed to social responsibility and environmental sustainability, as outlined in its report [3]. - The company actively responds to national "carbon peak and carbon neutrality" policies, focusing on green manufacturing and the development of recycled materials [81]. - The company emphasizes resource conservation and the comprehensive utilization of recycled resources, aiming for green, low-carbon, and circular development [81]. Shareholder Engagement - The annual shareholders' meeting had an investor participation rate of 52.99% [76]. - The company is focused on protecting the interests of small and medium investors while enhancing future return capabilities [89]. - The company has committed to maintaining transparency and regular communication with investors regarding its financial performance and strategic initiatives [86]. Research and Development - Research and development investment rose by 3.40% to ¥42,906,641.40, compared to ¥41,494,390.04 in the previous year [51]. - The company emphasizes the importance of maintaining a stable core R&D team to safeguard its competitive edge in technology [71]. - The company is actively researching advanced topics in polymer materials and production processes to prevent technological obsolescence [71]. Financial Management - The company has established measures to prevent the dilution of immediate returns and to improve future profitability [89]. - The company has a structured plan for market expansion, focusing on increasing its presence in key sectors and regions [86]. - The company has committed to a profit distribution policy, ensuring cash dividends will be distributed according to the established guidelines, with a focus on providing reasonable returns to investors [86]. Asset Management - The company’s total assets at the end of the reporting period amounted to ¥3,715,076,936.67, a decrease from ¥3,912,980,637.00 at the beginning of the year [109]. - The company’s total liabilities decreased to CNY 1,103,043,093.38 from CNY 1,304,265,777.41, a reduction of approximately 15.4% [110]. - The company’s long-term equity investments were valued at ¥130,492,377.75, showing a slight increase of 0.26% from the previous year [55]. Legal and Regulatory Compliance - The company has not encountered any issues with the use and disclosure of fundraising [64]. - The company has not made any changes to its fundraising project during the reporting period [65]. - The company has not sold any major assets or equity during the reporting period [67][68].

022 2、会议召开的合法、合规性：经公司第五届董事会第五次会议审议通过，决定召 开公司2024年第一次临时股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 3、会议召开方式：现场投票与网络投票相结合的方式 公司将通过深圳证券交易所交易系统和深圳证券交易所互联网投票系统向公司股东 提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。公 司股东只能选择现场投票和网络投票中的一种表决方式。如同一股东通过现场和网络 投票系统重复进行表决的，以第一次投票表决结果为准。 4、会议召开时间： （1）现场会议召开时间：2024年9月18日下午14:30开始； 证券代码：300384 证券简称：三联虹普 公告编号：2024- 北京三联虹普新合纤技术服务股份有限公司 关于召开公司 2024 年第一次临时股东大会通知的公告 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 2024 年 8 月 29 日召开了第五届董事会第六次会议，审议通过了《关于召开公司 2024 ...

北京三联虹普新合纤技术服务股份有限公司 关于公司 2024 年半年度募集资金存放与使用情况说明 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 2024 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 2018 年 12 月，公司、公司控股子公司三联虹普数据科技有限公司与保荐机构浙商证券 股份有限公司及中国建设银行股份有限公司苏州吴中支行签订了《募集资金三方监管协议》， 明确了各方权利和义务。 (二)募集资金使用和结余情况 本公司以前年度已使用募集资金 20,886.32 万元，以前年度收到的银行存款利息扣除银 行手续费等的净额为 6,442.39 万元，以前年度变更募集资金用途用于永久补充流动资金 47,631.77 万元（包括截至变更日累计收到的银行存款利息扣除银行手续费等的净额）；2024 年半年度使用募集资金 696.11 万元；2024 年半年度收到的银行 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-020 北京三联虹普新合纤技术服务股份有限公司 关于公司对控股子公司提供对外担保的公告 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2024年8月29日 召开了第五届董事会第六次会议，审议通过了《关于公司对控股子公司提供对外担保 的议案》，同意公司为控股子公司Polymetrix AG（以下简称"Polymetrix"）提供担保， 相关情况公告如下： 一、担保情况概述 为满足控股子公司Polymetrix的业务发展需要，公司拟为控股子公司Polymetrix向 金融机构申请开立总额不超过160万欧元的履约保函提供连带责任保证担保，担保期限 不超过12个月。 本次担保不构成关联交易。本次担保事项属于董事会决策权限内，无需提交股东 大会审议。 二、被担保人的基本情况 股权比例：公司通过香港全资子公司三联国际及卢森堡二级全资子公司三联材料 持有Polymetrix Holding AG 80%股份；Bühler Holding AG持有Po ...

一、2024 年半年度利润分配预案 公司 2024 年半年度实现归属于上市公司股东的净利润 173,317,312.83 元，母公司 2024 年半年度净利润为 136,543,127.54 元。截至 2024 年 6 月 30 日，公司合并报表累 计未分配利润为 1,173,896,045.80 元，母公司累计未分配利润为 861,029,428.86 元。 证券代码：300384 证券简称：三联虹普 公告编号：2024-021 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 关于2024年半年度利润分配预案的公告 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 2024 年 8 月 29 日召开了公司第五届董事会第六次会议及第五届监事会第五次会议，审议通过了《关于 <2024 年半年度利润分配预案>的议案》。现将有关内容公告如下： 本次利润分配预案尚须提交公司2024年第一次临时股东大会审议批准后方可实施， 敬请广大投资者注意投资风险。 四、备查文件 如在实施权益分派的股权登记日前公司总股本或回购专用证 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-018 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五次会议决议的公告 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"）第五届监事会第五 次会议于 2024 年 8 月 29 日上午 10 点在公司会议室以现场结合通讯形式召开。会议由 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 2024 年 8 月 20 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五次会议充分审议，通过以下决议： 经审议，监事会通过了《关于<公司 2024 年半年度利润分配预案>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。 1 / 2 此议案尚需经公司 2024 年第一次临时股东大会审议批准。 特此公告。 一、 审议通过了《关于<2024 年半年度报告全文及摘要>的议案》 监事会经 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-017 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六次会议决议的公告 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"）第五届董事会第六 会议于 2024 年 8 月 29 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 2024 年 8 月 20 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六次会议充分审议，一致通过了以下议案： 一、 审议通过了《关于<2024 年半年度报告全文及摘要>的议案》 经审议，董事会通过了《关于<2024 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。 本议案中的财务报告部分已经公司董事会审计委员会审议通过。 表决结果：赞成：7 票，反对：0 票，弃权：0 票 二 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-016 北京三联虹普新合纤技术服务股份有限公司 2023年年度权益分派实施公告 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。 一、股东大会审议通过利润分配方案情况 1、公司于 2024 年 5 月 21 日召开了 2023 年年度股东大会，审议通过了《关于<2023 年度利润分配预案>的议案》，同意以公司 2023 年 12 月 31 日总股本 319,007,265 股为 基数，每 10 股派发 4.80 元（含税）现金股利，共计派发现金 153,123,487.20 元（含税）， 不送红股，不以资本公积金转增股本。 如在实施权益分派的股权登记日前公司总股本或回购专用证券账户股份发生变动， 将按照每股分配比例不变的原则对分配总金额进行调整。 2、自分配方案披露至实施期间公司总股本或回购专用证券账户股份未发生变化。 四、权益分派对象 本次分派对象为：截止 2024 年 6 月 11 日下午深圳证券交易所收市后，在中国证券 登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）登记在册的 ...

2023 年年度股东大会的 法律意见书 关于北京三联虹普新合纤技术服务股份有限公司 北京市竞天公诚律师事务所 致：北京三联虹普新合纤技术服务股份有限公司： 北京市竞天公诚律师事务所（以下简称"本所"）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，根据和参照《中华人民共和 国公司法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）和中国证券监督管理委员会发布的《上市公司股东大会规则》（以下称"《规 则》"）等有关规定，就公司召开的 2023 年年度股东大会（以下称"本次股东 大会"）的有关事宜，出具本法律意见书。 为了出具本法律意见书，本所审查了公司提供的有关本次股东大会的如下 文件的原件或复印件： 1、现场出席本次股东大会的有关股东、股东授权代表、董事、监事及其他 有关人员的身份证明及/或授权委托书； 2、公司董事会向本次股东大会提出的提案； 中国 北京 二○二四年五月二十一日 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 关 ...