证券代码：300384 证券简称：三联虹普 公告编号：2024-025 北京三联虹普新合纤技术服务股份有限公司 2024年半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。 二、权益分派方案 本公司 2024 年半年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 319,007,265 股为基数，向全体股东每 10 股派 2.840000 元人民币现金（含税；扣税后， 通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和 证券投资基金每 10 股派 2.556000 元；持有首发后限售股、股权激励限售股及无限售流 通股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让 股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限售股及 无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部分按 10%征收， 对内地投资者持有基金份额部分实行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月 （含 1 个月） ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-024 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 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") 于近日接到控股股 东刘迪女士的通知，获悉其将持有的公司部分股份办理了解除质押业务，具体情况如下： 董事会 2024 年 9 月 24 日 1、《中国证券登记结算有限责任公司证券质押及司法冻结明细表》 2、深交所要求的其它文件。 三、备查文件 特此公告。 北京三联虹普新合纤技术服务股份有限公司 注：以上小数均保留两位，若出现总数与分项数值之和不符的情况，均为四舍五入原因造成。 股东 名称 是否为控股股 东或第一大股 东及一致行动 人 本次解除 质押股数 （股） 占其所持 股份比例 （%） 占公司总股 本比例 （%） 质押 开始日 质押 解除日 质权人 刘迪 是 5,910,000 4.59 1.85 2024-3-20 2024-9-20 中国银河证券 股份有限公司 合计 - 5,910,000 4.59 ...

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 2024 年第一次临时股东大会的 法律意见书 中国 北京 二○二四年九月十八日 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 关于北京三联虹普新合纤技术服务股份有限公司 2024 年第一次临时股东大会的法律意见书 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 2024 年第一次临时股东大 会（以下称"本次股东大会"）的有关事宜，出具本法律意见书。 2、公司董事会向本次股东大会提出的提案； 3、本次股东大会通过的决议；及 4、公司的《公司章程》。 本所亦根据有关规定委派律师现场出席了本次 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-023 北京三联虹普新合纤技术服务股份有限公司 关于公司 2024 年第一次临时股东大会决议的公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、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"）2024 年第一 次临时股东大会通知于 2024 年 8 月 30 日以公告形式发出，本次股东大会采取现场投票 和网络投票相结合的方式召开。 2、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； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 9 月 18 日上午 9:15- 9:25，上午 9:30-11:30，下午 13:00-15:00； 3、现场会议召开地点：北京市朝阳区望京宏泰东街绿地中心 D 座中区 21 层公司会 议室 4、会议召开方式：现场与网络相结 ...

北京三联虹普新合纤技术服务股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024 年初占 | | 2024 年半年度占用累计 | 2024 | 年半年度占用资 | 2024 | 年半年度偿还 | 2024 | 年半年度末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 会计科目 | 用资金余额 | | 发生金额（不含利息） | | 金的利息（如有） | | 累计发生金额 | | 占用资金余额 | 原因 | | | 控股股东、实际控制人及其附属企业 | | | | | - | - | | - | | - | | - | | | | 小 计 | | | | | - | - | | - | | - | | - | | — | | 前控股股东、实际控制人及其附属企业 | | | | | - | - | | ...

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 ...