北京三联虹普新合纤技术服务股份有限公司董事会秘书工作细则 北京三联虹普新合纤技术服务股份有限公司 董事会秘书工作细则 （2024年4月修订） 第一章 总 则 第一条 为促进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"）的规范 运作，明确董事会秘书的职责权限，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》"）、中国证券监督管理委员（以下简称"证 监会"）发布的有关规章和规范性文件、深圳证券交易所（以下简称"深交所"）发布的规则 等以及《北京三联虹普新合纤技术服务股份有限公司章程》（以下简称"《公司章程》"）的规 定，制定本细则。 第二条 公司设董事会秘书1名。董事会秘书为公司的高级管理人员，对董事会负责。 董事会秘书应当遵守《公司章程》，承担高级管理人员的有关法律责任，对公司负有诚 信和勤勉义务，不得利用职权为自己或他人谋取利益。 董事会秘书是公司与深交所之间的指定联络人。 第二章 董事会秘书的任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知识，具有良 好的职业道德和个人品质，并取得深交所颁发的董事会秘书培训合格证 ...

证券代码：300384 证券简称：三联虹普 公告编号：2024-005 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四次会议决议的公告 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"）第五届监事会第四次 会议于 2024 年 4 月 24 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 2024 年 4 月 12 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四次会议充分审议，通过了以下决议： 一、审议通过了《关于<公司 2023 年年度报告全文及摘要>的议案》 监事会经认真审核，认为董事会编制和审核公司 2023 年年度报告的程序符合法律、 法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2023 年度经 营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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 ...

2023 年度本人任职期间，公司共召开了 2 次董事会，应出席董事会 2 次，本人亲自 出席董事会 2 次，本人出席董事会会议的情况如下： 北京三联虹普新合纤技术服务股份有限公司 2023 年度独立董事述职报告 （孙燕红） | 姓名 | 应出席董事 | 亲自出席 | 委托出席 | 缺席次数 | 是否连续两次未 | | --- | --- | --- | --- | --- | --- | | | 会次数 | 次数 | 次数 | | 亲自出席会议 | | 孙燕红 | 2 | 2 | 0 | 0 | 否 | 各位股东及股东代表： 本人作为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"）的独立董 事，在任职期间严格按照《公司法》《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的规定，认真履行了独立董事的职责，恪尽职 守，勤勉尽责；积极出席相关会议，认真仔细审阅会议议案及相关材料，积极参与各议 题的讨论并提出建议，对公司重要事项发表了独立意见，充分发挥独立董事作用，努力 维护公司整体利益和全体 ...

关于北京三联虹普新合纤技术服务股份有限公司 2023 年度非经营性资金占用及其他关联资金往 来情况的专项审计说明 天衡专字（2024）00680 号 天衡会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 关于北京三联虹普新合纤技术服务股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况的专 项审计说明 天衡专字(2024)00680 号 北京三联虹普新合纤技术服务股份有限公司全体股东: 我们接受委托,审计了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")2023年12月 31 目的合并及母公司资产负债表,2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表,以及财务报表附注,并出具了 天衡审字(2024) 01472 号标准无保留意见审计报告。 根据《上市公司监管指引第 8号 -- 上市公司资金往来、对外担保的监管要求》(中国 证券监督管理委员会公告(2022)26号),以及《深圳证券交易所上市公司自律监管指南第 1 号 -- 业务办理(2023年2月修订》 ...

北京三联虹普新合纤技术服务股份有限公司 2023 年度独立董事述职报告 （赵庆章） 各位股东及股东代表： 本人作为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"）的独立董 事，在任职期间严格按照《公司法》《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》《上市公司独立董事管理办法》等法律、法规、规范性文件 以及《公司章程》《独立董事工作制度》的规定，认真履行了独立董事的职责，恪尽职 守，勤勉尽责；积极出席相关会议，认真仔细审阅会议议案及相关材料，积极参与各议 题的讨论并提出建议，对公司重要事项发表了独立意见，充分发挥独立董事作用，努力 维护公司整体利益和全体股东特别是中小股东的合法权益。同时，公司对于本人的工作 也给予了极大的支持，没有妨碍独立董事独立性的情况发生。现将 2023 年度任职期间 本人履行独立董事职责情况向各位股东汇报如下： 一、个人基本情况 赵庆章，男，中国国籍，无境外永久居住权，1949 年出生，化学纤维博士，研究员， 已取得独立董事资格证书。现任公司第五届董事会独立董事。在担任公司独立董事期间， 本人任职符合《上市公司独立董事管理办法》《深圳证券交易所创业 ...

浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为北京 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"）非 公开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券 交易所创业板股票上市规则》（2023 年修订）《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》等相关法律法规和监管部门的要求，对公 司 2023 年度募集资金存放与使用情况进行了核查，发表如下核查意见： 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 经中国证券监督管理委员会证监许可[2016]3225 号文核准，并经深圳证券交 易所同意，公司由主承销商浙商证券股份有限公司向特定对象非公开发行人民币 普通股（A 股）18,100,961 股，发行价为每股人民币 41.60 元，共计募集资金 75,300.00 万元，扣除承销和保荐费用 1,743.65 万元后的募集资金为 73,556.35 万 元，已由主承销商浙商证券股份有限公司于 2017 年 4 月 5 日汇入公司募集资金 监管账户。另扣 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,250,112,877.08, representing a 17.94% increase compared to ¥1,059,978,195.14 in 2022 [21]. - The net profit attributable to shareholders for 2023 was ¥290,305,475.96, which is a 20.80% increase from ¥240,311,157.39 in 2022 [21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥284,375,912.93, up 18.52% from ¥239,932,060.68 in 2022 [21]. - The basic earnings per share for 2023 was ¥0.9100, an increase of 20.69% from ¥0.7540 in 2022 [21]. - The total assets at the end of 2023 were ¥3,912,980,637.00, reflecting a 6.50% increase from ¥3,674,327,145.75 at the end of 2022 [21]. - The net assets attributable to shareholders at the end of 2023 were ¥2,535,756,781.75, a 9.66% increase from ¥2,312,344,922.59 at the end of 2022 [21]. - The net cash flow from operating activities for 2023 was ¥257,069,275.53, a decrease of 48.24% compared to ¥496,650,818.31 in 2022 [21]. - The weighted average return on net assets for 2023 was 11.98%, up from 10.73% in 2022 [21]. - The diluted earnings per share for 2023 was also ¥0.9100, consistent with the basic earnings per share [21]. - The company reported a significant increase in net profit and revenue, indicating strong operational performance despite a decline in cash flow from operating activities [21]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings through new technologies [5]. - The company is focusing on the development of high-performance nylon materials, which are expected to see increased demand in the outdoor sports market, projected to exceed $200 billion by the end of 2023 [32]. - The penetration rate of sun protection products in lightweight outdoor goods is as high as 88.9%, indicating a strong market trend towards lightweight and functional materials [32]. - The company has integrated new generation information communication technology and artificial intelligence into its core equipment and production line control systems, enhancing its competitive edge in the market [30]. - The company is actively participating in the high-end, green, and intelligent transformation of the industry, aiming for high-quality development through technological innovation [29]. - The company has established a comprehensive "turnkey" system integration solution covering the entire life cycle of engineering projects, enhancing its service offerings to leading manufacturers in the synthetic materials industry [30]. - The retail sales of nylon 66 apparel in China are expected to grow from CNY 23.7 billion to CNY 81.2 billion over the next three years, indicating a significant market expansion potential [33]. - The company is focusing on the development of industrial internet solutions, with plans to expand its "Industrial AI Integrated Application Solutions" across various polymer types and enterprises [90]. Governance and Compliance - The company has committed to ensuring the accuracy and completeness of the financial report, with key personnel affirming its integrity [4]. - All board members attended the meeting to review the annual report, indicating strong governance practices [5]. - The report includes a comprehensive overview of the company's governance and social responsibility efforts, reflecting its commitment to ethical practices [9]. - The financial report is subject to audit by a registered accounting firm, ensuring compliance and transparency [11]. - The company emphasizes strict compliance with information disclosure regulations, ensuring accurate and timely information for investors [166]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations [170]. - The company has a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, operating independently [174]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the past three years [182]. Employee Engagement and Welfare - The company completed the first phase of its 2022 employee stock ownership plan, which is expected to enhance employee motivation and loyalty [72]. - The company has established a training plan for 2023 to enhance employee skills and knowledge across various departments [197]. - The company has a diverse educational background among employees, with 3 holding doctoral degrees and 40 holding master's degrees [194]. - The company has a long-term talent incentive mechanism, continuing the 2022 employee stock ownership plan, which supports sustainable development by aligning employee interests with corporate growth [153]. - The company has 14 retired employees who require financial support, indicating a commitment to employee welfare [194]. Strategic Initiatives and Future Outlook - Future outlook discussions highlight the company's strategic initiatives aimed at growth and market expansion [5]. - The company aims to establish a recycling system for used textiles by 2025, targeting a recycling rate of 25% and a regenerated fiber output of 2 million tons [76]. - The company is committed to improving traditional industries through high-end, intelligent, and green development paths as part of its strategy [79]. - The company aims to enhance its engineering technology service capabilities and focus on "green, industrial, and digital high-quality development" actions in 2024 [80]. - The company is actively pursuing strategies to enhance its competitive edge in the high-end materials sector amid ongoing geopolitical tensions [131]. Research and Development - Research and development expenses increased by 12.27% to ¥71,500,264.25, reflecting the company's commitment to innovation [100]. - The company is focusing on energy-efficient and high-capacity coal-based nylon-6 production processes, aiming to achieve international leading technology levels [101]. - The company has developed a digital intelligent manufacturing solution that connects over 100,000 high-value fiber production devices, enhancing operational efficiency and resource utilization [71]. - The company is focusing on developing a complete set of industrialized technology for the recycling of polyamide materials [103]. - The company has established itself as the largest provider of Lyocell fiber production technology in China, contributing to the standardization and sustainable development of the Lyocell industry [145]. Financial Management and Investment - The company has a clear and compliant profit distribution policy, ensuring the protection of shareholders' rights [199]. - The company has not engaged in any share buybacks during the reporting period [200]. - The company has a remaining unused fundraising amount of RMB 11,359.85 million [117]. - The company has extended the timeline for fundraising investment projects to September 30, 2024, due to global macroeconomic factors [121]. - The company has been cautious in using raised funds, leading to delays in project investment progress [121]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding the operational plans and performance commitments [5]. - The management discussion section outlines potential risks and corresponding mitigation strategies for future development [5]. - The company faces international operational risks and foreign exchange risks due to geopolitical tensions and economic downturns, which may impact future operational results [154].

北京三联虹普新合纤技术服务股份有限公司董事会提名委员会工作细则 北京三联虹普新合纤技术服务股份有限公司 董事会提名委员会工作细则 （2024年4月修订） 第一章 总则 第一条 为规范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"）董事、 高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《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》《公司章程》及其他有关规定，公司特设立董事会提名委员会，并制定本细则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司董事和高级 管理人员的人选、选择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，独立董事应占多数并担任召集人。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提 名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主持委员会 工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。期间如 ...

（2024 年 4 月修订） 第一章 总 则 第一条 为强化北京三联虹普新合纤技术服务股份有限公司（以下称"公司"）董事会 决策职能，做到事前审计、专业审计，确保公司董事会对高级管理层的有效监督，根据《中 华人民共和国公司法》《上市公司治理准则》《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》等法律法规及《公司章程》的有关规定，结合公司实际情 况，制定本细则。 第二条 董事会审计委员会是董事会按照股东大会决议设立的专门工作机构，主要负责 公司内、外部审计的沟通、监督和核查工作。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作，促进公司 建立有效的内部控制并提供真实、准确、完整的财务报告。 第三条 公司应当为审计委员会提供必要的工作条件，配备专门人员或者机构承担审计 委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委员会履行职责时， 公司管理层及相关部门应当给予配合。 北京三联虹普新合纤技术服务股份有限公司董事会审计委员会工作细则 北京三联虹普新合纤技术服务股份有限公司 董事会审计委员会工作细则 第二章 人员组成 第四条 审计委员会成员由三名不在公司担任 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 310,165,763.56, representing a 4.60% increase compared to CNY 296,520,930.17 in the same period last year[5]. - Net profit attributable to shareholders was CNY 78,982,434.46, up 15.92% from CNY 68,137,736.78 year-on-year[5]. - Total operating revenue for Q1 2024 was 95,035,665.97 CNY, an increase from 86,396,864.44 CNY in Q1 2023, representing a growth of approximately 7.5%[15]. - Net profit for Q1 2024 reached 80,661,184.52 CNY, compared to 74,587,795.77 CNY in the same period last year, marking an increase of about 8.5%[15]. - Total comprehensive income for Q1 2024 was 56,109,046.56 CNY, down from 74,084,201.92 CNY in Q1 2023, indicating a decrease of about 24.3%[16]. - Basic and diluted earnings per share for Q1 2024 were both 0.2476 CNY, up from 0.2136 CNY in Q1 2023, representing an increase of approximately 15.9%[16]. - The company reported a total operating cost of 228,578,616.41 CNY in Q1 2024, compared to 215,627,488.78 CNY in Q1 2023, an increase of about 6.0%[15]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 22,908,929.04, a 135.99% increase from a negative CNY 63,647,257.28 in the previous year[5]. - The company's cash and cash equivalents at the end of Q1 2024 amounted to RMB 948,612,810.28, slightly up from RMB 935,162,604.96 at the beginning of the quarter[12]. - Cash flow from operating activities generated a net inflow of 22,908,929.04 CNY, a significant improvement compared to a net outflow of 63,647,257.28 CNY in Q1 2023[18]. - Investment activities generated a net cash inflow of 8,473,518.38 CNY in Q1 2024, a recovery from a net outflow of 169,489,984.28 CNY in Q1 2023[19]. - The cash and cash equivalents at the end of Q1 2024 amounted to 803,626,205.39 CNY, an increase from 627,749,627.19 CNY at the end of Q1 2023[19]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,777,386,660.34, down 3.47% from CNY 3,912,980,637.00 at the end of the previous year[5]. - Total liabilities decreased to RMB 1,111,474,354.94 from RMB 1,304,265,777.41, a reduction of about 14.8%[13]. - The company's equity attributable to shareholders increased to RMB 2,590,704,372.90 from RMB 2,535,756,781.75, reflecting a growth of approximately 2.2%[13]. - The company reported a decrease in short-term borrowings, with total current liabilities at RMB 986,037,314.07, down from RMB 1,192,626,187.85, a decline of about 17.3%[13]. Shareholder Information - The company had a total of 13,278 common shareholders at the end of the reporting period[9]. - Major shareholder Liu Di holds 40.35% of the shares, with 128,720,797 shares pledged[9]. Operational Highlights - Accounts receivable rose by 36.80% to CNY 6,294,698.36, primarily due to increased contract execution[7]. - Prepayments decreased by 45.63% to CNY 71,213,908.87, attributed to the arrival of previously ordered equipment[7]. - Inventory stood at RMB 188,905,324.85, up from RMB 181,340,116.80, indicating a rise of about 4.5%[12]. - Research and development expenses increased to 17,461,906.59 CNY in Q1 2024 from 15,315,926.72 CNY in Q1 2023, reflecting a growth of approximately 14.0%[15]. Market Outlook - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[11]. - Future outlook remains cautiously optimistic, with management indicating potential growth opportunities in the upcoming quarters[11]. Investment Income - Investment income dropped by 62.13% to CNY 6,826,074.94, mainly due to an increase in trading financial assets not yet due[8]. Foreign Exchange Impact - The company experienced a foreign exchange loss of 16,458,657.61 CNY in Q1 2024, contrasting with a gain of 6,506,982.28 CNY in Q1 2023[19].