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 ...

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 ...

Investment Rating - The report maintains an "Overweight" rating for the construction and building materials sectors [9]. Core Insights - The low-altitude and data infrastructure sectors continue to show high prosperity, with January building materials and home furnishings sales increasing year-on-year [12][20]. - The construction activity post-Spring Festival is recovering slowly due to various factors, including local investment directions and weather conditions, necessitating close monitoring of cement and steel shipments [12][13]. - The building materials home furnishings index (BHI) for January was 110.35, reflecting a month-on-month increase of 1.53 points and a year-on-year increase of 8.46 points [20]. - The report emphasizes the positive effects of the "old-for-new" policy on sales, with January sales reaching 1095.27 billion yuan, a year-on-year increase of 3.09% [20]. - Short-term recommendations focus on domestic cyclical demand and supply-constrained varieties, highlighting companies such as Shenzhen Urban Transport, Tunnel Co., China Nuclear Engineering, and others [12][20]. Summary by Sections Industry Overview - The report notes that the low-altitude economy and data infrastructure policies are being actively promoted, with significant investment expected in underground pipelines and existing infrastructure upgrades [12][13]. - The construction material sales recovery is expected to be gradual, influenced by local government investment shifts towards technology and consumption [13][20]. Market Dynamics - As of February 14, the national cement shipment rate was 11.5%, with a week-on-week increase of 5.9 percentage points [12]. - The average price of float glass was 75 yuan per weight box, showing a week-on-week increase of 0.8% but a year-on-year decrease of 30.6% [2][32]. - The report highlights a significant increase in inventory levels for float glass, with a total of 55.27 million weight boxes, a week-on-week increase of 3.9% [2][34]. Company Recommendations - The report recommends several companies for investment, including Shenzhen Urban Transport (301091 CH), Tunnel Co. (600820 CH), and China Nuclear Engineering (601611 CH), among others, with target prices and buy ratings [10][20]. - The report also identifies companies with strong performance in the past week, such as Lifan Technology and Hainan Huatie, which saw significant stock price increases [10][11]. Future Outlook - The report anticipates that the construction and building materials sectors will benefit from improved domestic investment demand in 2025, with a focus on large construction and cement as foundational investments [12][20]. - The potential for growth in the fiberglass and consumer building materials sectors is highlighted, with expectations for continued demand recovery in the coming years [12][20].

证券代码：300384 证券简称：三联虹普 公告编号：2024-033 北京三联虹普新合纤技术服务股份有限公司 关于公司签订日常经营合同的公告 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"）近期 与山东新南化学有限公司（以下简称"新南山化学"）全资子公司新南山化学（利津） 有限公司签署了7万吨/年尼龙6民用丝切片项目合同，合同总金额为17,000万元人民币， 占公司2023年经审计营业收入的13.60%。现将合同相关情况公告如下： 一、合同风险提示 1、 由于项目执行周期较长，存在因宏观经济形势或市场物价水平大幅上升以及 国际形势巨大变化等因素造成预期收益降低及其它不可预见的风险。 2、 如发生逾期交货、产品质量达不到合同要求等，将面临赔偿违约金的风险。 3、 合同的履行存在受不可抗力事件影响造成的风险。 敬请广大投资者注意投资风险。 二、合同对方情况介绍 公司名称：新南山化学(利津)有限公司 地址：山东省东营市利津县刁口乡银海八路159号利津滨海新区创业大厦1幢207室 注册资本：20 ...

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].