证券代码：300384 证券简称：三联虹普 公告编号：2024-032 北京三联虹普新合纤技术服务股份有限公司 关于2022年员工持股计划出售完毕暨终止的公告 （一）截至本公告披露日，本员工持股计划所持有的 2,241,234 股公司股票已全部 通过集中竞价/大宗交易方式出售完毕。公司实施员工持股计划股份出售期间，严格遵守 市场交易规则，遵守中国证监会、深圳证券交易所关于信息敏感期不得买卖股票的规定， 不存在利用内幕信息进行交易的情形。 1 / 2 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"）2022 年员工持股计 划所持有的公司股票已全部出售完毕。根据《关于上市公司实施员工持股计划试点的指 导意见》《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》 等相关规定，现将具体情况公告如下： 一、本次员工持股计划的基本情况 （一）公司分别于 2022 年 8 月 23 日召开了第四届董事会第二十次会议和第四届监 事会第十七次会议，于 2022 年 9 月 9 日召开 2022 年第一次临时股东大会，审议通过了 《关于<2022 年员工持股计划（草案）>及其摘要的议案》、《关于＜ ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-030 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九次会议决议的公告 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"）第五届董事会第九 次会议于 2024 年 11 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 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 11 月 19 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。 董事会 经公司第五届董事会第九次会议充分审议，一致通过了以下议案： 一、 审议通过了《关于公司对控股子公司提供对外担保的议案》 经审议，董事会通过了《关于公司对控股子公司提供对外担保的议案》。 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：赞成：7 票，反对：0 票，弃权：0 票 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 2024 年 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-031 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。 公司名称：Polymetrix AG 设立日期：2011年12月23日 注册地：Sandackerstrasse 24, Oberbüren, Switzerland 公司注册号：CHE-157.361.565 业务范围：聚合物加工及再生塑料工业中的技术、工艺过程及EPCM（设计采购和 施工管理）的业务。 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11月22 日召开了第五届董事会第九次会议，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 金融机构申请综合授信业务提供总额度不超过1,100万瑞郎的连带责任保证 ...

北京三联虹普新合纤技术服务股份有限公司 关于控股股东部分股份提前解除质押的公告 证券代码：300384 证券简称：三联虹普 公告编号：2024-029 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 2024 年 11 月 14 日 二、截至本公告披露日，上述股东及其一致行动人所持股份质押情况 | | | | | | 占其 | 占公 | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 本次解质 | 本次解质 | 所持 | 司总 | 情况 | | 情况 | | | 股东 | 持股数量 | | 押前质押 | 押后质押 | | | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | 比例 | | | 股份 | 股本 | | | | | | 名称 | （股） | （%） | 股份数量 | 股份数量 | 比例 | 比例 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | | | （股） | （股） | （%） | （%） | 冻结数量 ...

Investment Rating - The report maintains a "Recommend" rating for the company [3][4] Core Views - The company's performance in the first three quarters of 2024 showed steady growth with significant year-on-year increases in profitability [1] - The establishment of China Resources Recycling Group Corporation is expected to further promote the healthy and high-quality development of the domestic resource recycling industry, providing momentum for the company's recycling business [2] - The company's "primary + recycling" dual business lines are expected to drive future growth, with projected net profits of 346 million, 490 million, and 583 million yuan for 2024-2026, respectively [3] Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 939 million yuan, a year-on-year increase of 1.60%, and net profit attributable to the parent company of 261 million yuan, a year-on-year increase of 23.44% [1] - The gross profit margin was 43.02%, an increase of 3.30 percentage points year-on-year, and the net profit margin was 28.31%, an increase of 3.55 percentage points year-on-year [1] - For Q3 2024, the company achieved operating revenue of 297 million yuan, a year-on-year increase of 0.27%, and net profit attributable to the parent company of 87 million yuan, a year-on-year increase of 28.08% [1] Business Development - The company's chemical recycling technology achieved its first industrial success with the delivery of a chemical recycling nylon material project to a customer in Q2 2024 [2] - The company's subsidiary Polymetrix successfully completed and put into operation Asia's largest food-grade rPET project, with a contract value of approximately 266 million yuan [2] Financial Forecasts - The company's operating revenue is expected to grow from 1,250 million yuan in 2023 to 2,212 million yuan in 2026, with a compound annual growth rate of 17.2% [3][5] - Net profit attributable to the parent company is forecasted to increase from 290 million yuan in 2023 to 583 million yuan in 2026, with a compound annual growth rate of 19.0% [3][5] - The company's PE ratio is expected to decrease from 19 in 2023 to 9 in 2026, indicating potential undervaluation [3][6]

Financial Performance - The company's operating revenue for Q3 2024 was ¥297,121,892.81, an increase of 0.27% year-over-year, while the total revenue from the beginning of the year to the end of the reporting period reached ¥938,811,565.51, up by 1.60% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥87,419,511.85, representing a significant increase of 28.08% year-over-year, with a year-to-date net profit of ¥260,736,824.68, up by 23.44%[3]. - The basic earnings per share for Q3 2024 was ¥0.2740, reflecting a growth of 28.04% compared to the same period last year, while the diluted earnings per share also stood at ¥0.2740[3]. - Total operating revenue for Q3 2024 reached CNY 938,811,565.51, an increase from CNY 924,059,366.90 in Q3 2023, representing a growth of approximately 1.9%[15]. - Net profit for Q3 2024 was CNY 265,733,592.08, compared to CNY 228,771,344.73 in Q3 2023, marking an increase of approximately 16.1%[16]. - The total comprehensive income for Q3 2024 was CNY 259,173,994.29, compared to CNY 235,860,889.80 in Q3 2023, indicating an increase of approximately 9.9%[16]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,733,834,542.47, a decrease of 4.58% from the end of the previous year[3]. - The company's total assets amounted to CNY 3,733,834,542.47, a decrease from CNY 3,912,980,637.00 in the previous year[14]. - The total liabilities decreased to CNY 1,015,803,990.83 from CNY 1,304,265,777.41, indicating a reduction of about 22.1%[14]. - The company’s total equity attributable to shareholders increased by 4.13% to ¥2,640,585,672.54 compared to the end of the previous year[3]. - The equity attributable to shareholders of the parent company increased to CNY 2,640,585,672.54 from CNY 2,535,756,781.75, reflecting a growth of approximately 4.1%[14]. Cash Flow - The company reported a net cash flow from operating activities of ¥117,397,815.87, which is a substantial increase of 58.22% year-to-date[3]. - Operating cash inflow for the period was CNY 725,923,096.93, a decrease of 8.5% from CNY 793,254,893.55 in the previous period[18]. - Net cash flow from operating activities was CNY 117,397,815.87, an increase of 58.2% compared to CNY 74,197,462.90 in the previous period[18]. - Cash outflow from investing activities totaled CNY 332,732,416.23, up from CNY 209,858,266.91 in the previous period, indicating increased investment activity[18]. - Cash inflow from financing activities was CNY 30,000,000.00, with cash outflow totaling CNY 143,744,218.22, resulting in a net cash flow of -CNY 113,744,218.22[18]. Investments and Expenses - The company experienced a 30.59% increase in investment properties, totaling ¥140,711,892.58, due to the addition of new rental properties[7]. - Research and development expenses for Q3 2024 were CNY 57,253,105.66, down from CNY 63,021,817.20 in Q3 2023, a decrease of about 9.5%[15]. - The company’s long-term equity investments increased from CNY 127,294,657.75 to CNY 134,970,665.24, a growth of approximately 6.03%[12]. - The company’s fixed assets increased from CNY 165,128,959.89 to CNY 239,567,206.99, representing a significant increase of about 45.00%[12]. Receivables and Inventory - Accounts receivable increased significantly by 457.79% to ¥25,665,318.76 due to increased contract execution during the period[7]. - The total current assets decreased from CNY 2,677,828,374.52 to CNY 2,480,414,585.72, a decline of approximately 7.36%[12]. - Cash and cash equivalents decreased from CNY 935,162,604.96 to CNY 811,816,596.79, a reduction of about 13.16%[12]. - Inventory increased from CNY 181,340,116.80 to CNY 189,125,067.43, an increase of about 4.33%[12]. Tax and Other Expenses - The company’s income tax expense for the year-to-date was ¥42,834,378.50, reflecting a 35.10% increase compared to the same period last year, attributed to higher profits[8]. - The company's goodwill stood at CNY 250,580,964.12, slightly down from CNY 253,185,480.73[13]. - The company has not reported any new strategies or product developments in this quarter[12]. - There were no changes in the top 10 shareholders participating in margin trading during this period[10].

证券代码：300384 证券简称：三联虹普 公告编号：2024-026 表决结果：赞成：5 票，反对：0 票，弃权：0 票，回避：2 票 特此公告。 北京三联虹普新合纤技术服务股份有限公司 经公司第五届董事会第七次会议充分审议，一致通过了以下议案： 一、审议通过了《关于公司 2022 年员工持股计划第二个锁定期届满暨解锁条件成 就的议案》 经审议，董事会通过了《关于公司 2022 年员工持股计划第二个锁定期届满暨解锁 条件成就的议案》。根据公司《2022 年员工持股计划（草案）》、《2022 年员工持股计 划管理办法》的相关规定，公司 2022 年员工持股计划第二个锁定期于 2024 年 9 月 29 日届满，且第二个解锁期解锁条件已经成就。 本议案已经公司董事会薪酬与考核委员会审议通过。 董事连斌、董建忠参与本次员工持股计划，回避了对该议案的表决。 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七次会议决议的公告 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 七次会议 ...

证券代码：300384 证券简称：三联虹普 上海荣正企业咨询服务（集团）股份有限公司 关于 北京三联虹普新合纤技术服务股份有限公司 2022年员工持股计划第二个锁定期届满暨解锁条件成就 之 独立财务顾问报告 2024 年 9 月 | 一、释义 | ···································································································3 | | --- | --- | | 二、声明 | ···································································································4 | | 三、基本假设 | ·····························································································5 | | 四、本次员工持股计划的批准及实施情况······························· ...

北京三联虹普新合纤技术服务股份有限公司 2022年员工持股计划第二个锁定期届满暨解锁条件成就的公告 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。 证券代码：300384 证券简称：三联虹普 公告编号：2024-027 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 9 月 30 日召开第五届董事会第七次会议，审议通过了《关于公司 2022 年员工持股计划第二个锁 定期届满暨解锁条件成就的议案》，有关事项具体如下： 一、本次员工持股计划批准及实施情况 （一）2022 年 8 月 23 日，公司召开了第四届董事会第二十次会议和第四届监事会 第十七次会议，于 2022 年 9 月 9 日召开 2022 年第一次临时股东大会，审议通过了《关 于<2022 年员工持股计划（草案）>及其摘要的议案》、《关于＜2022 年员工持股计划 实施考核管理办法＞的议案》等相关议案。 （二）2022 年 9 月 30 日，公司收到中国证券登记结算有限责任公司深圳分公司下 发的《证券过户登记确认书》，"北京三联虹普新合纤技术服务股份有限公司回购专用 证券账 ...

致：北京三联虹普新合纤技术服务股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试点的指导 意见》（以下简称"《指导意见》"）、《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》（以下简称"《自律监管指引第 2 号》"）等法律、 法规和规范性文件的有关规定，北京市竞天公诚律师事务所（以下简称"本所"） 接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， 就公司 2022 年员工持股计划（以下简称"本次员工持股计划"）第二个锁定期届 满暨解锁条件成就（以下简称"本次解锁"）事项出具本法律意见书。 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 北京市竞天公诚律师事务所 关于北京三联虹普新合纤技术服务股份有限公司 2022 年员工持股计划第二个锁定期届满暨解锁条件成就的 法律意见书 为出具本法律意见书，本所特作出如下声明： 1、公司保证已全 ...