北京三联虹普新合纤技术服务股份有限公司
与交易对方Bühler Holding AG
关于重大资产重组事宜采取的保密措施及保密制度的说明
Beijing Sanlian Hope Shin-Gosen Technical Service Co., Ltd.
and
CounterpartyBühler Holding AG
Statement on the Confidentiality Measures and System
adopted in the Significant Asset Restructuring
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”、“本公司”或“公司”）拟向Bühler HoldingAG（以下简称“交易对方”）现金收购其持有的Polymetrix Holding AG80%股权（以下简称“本次交易”或“本次重组”）。本次交易属于上市公司股价敏感重大信息。
Beijing Sanlian Hope Shin-Gosen Technical Service Co., Ltd. (hereinafter referred to as “SLHP”, or the “Company”) intends to purchase fromBühler Holding AG (hereinafter referred to as the “Counterparty”)80% shares of Polymetrix Holding AG by cash (hereinafter referred to as the “Transaction” or the “Restructuring”). The Transaction falls within the scope of significant stock price sensitive information of a listed company.
三联虹普与交易对方在此次重大资产重组事宜中，严格按照中国证监会《上市公司重大资产重组管理办法》、《上市公司信息披露管理办法》、《关于规范上市公司信息披露及相关各方行为的通知》等规范性文件的要求，以及深圳证券交易所《创业板股票上市规则》、《创业板上市公司规范运作指引》、《创业板信息披露业务备忘录第13号：重大资产重组相关事项》等规则的要求，遵循上市公司内部控制制度的规定，采取了充分必要的保密措施，制定了严格有效的保
密制度，有效做好了股价敏感信息的保密管理工作，未出现股价敏感重大信息泄露等违规行为。现说明如下：
In the Restructuring, SLHP and the Counterparty have adopted sufficient and necessary confidentiality measures, established a strict and effective confidentiality system, and have effectively managed the confidentiality of stock price sensitive information in strict accordance with the requirements in Administrative Measures on Significant Asset Restructuring of Listed Companies, Administrative Measures on Information Disclosure by Listed Companies, Notice on Standardizing Information Disclosure by Listed Companies and the Conduct of the Relevant Parties and other regulatory documents promulgated by China Securities Regulatory Commission, and the requirements in Rules of the Shenzhen Stock Exchange for the Listing on Growth Enterprise Market, Guidelines on the Regulated Operations of Companies Listed on Growth Enterprise Market, Memorandum No. 13 of Information Disclosure for Growth Enterprise Market: The related matters of Significant Asset Restructuring and other rules promulgated by Shenzhen Stock Exchange, as well as the requirements of the listed company's internal control system. No illegal behavior such as leakage of the stock price sensitive information occurs. Further illustration is hereby given as follows:
一、高度重视内幕信息管理，严格控制内幕信息知情人范围
1．Attaching great importance to insider information management, and strictly controlling the scope of insiders
公司及交易对方筹划本次交易期间高度重视内幕信息管理，自交易双方初步接触阶段至本次重组框架性方案基本确定阶段，公司严格控制内幕信息知情人范围，仅有公司董事长、董事会秘书、主要交易对方、独立财务顾问、审计机构人员、评估机构人员、法律顾问等主要参与人员知悉相关事项。
The Company and the Counterparty have attached great importance to the insider information management during planning of the Transaction. From the initial contact stage to the stage where the framework of the Restructuring has been basically
confirmed, the Company has strictly controlled the scope of insiders. Only the Chairman of the Board of Directors, the Board Secretary, the key counterparty, independent financial advisors, auditors, appraisers, legal counsels and other key participants have access to the related matters.
二、依法实施股票停牌，避免股价异常波动
2．Legally suspending stocks from trading to avoid abnormal fluctuations of stock price
为防止内幕信息知情人范围扩大而导致内幕信息泄露，经向深圳证券交易所申请，公司股票（股票简称：三联虹普，股票代码：300384）自2017年7月25日开市起停牌，并于2017年7月 25日披露了《关于筹划重大事项停牌的公告》（公告编号：2017-039）、于2017年8月1日披露了《关于筹划重大事项停牌进展的公告》（公告编号：2017-040）。
To prevent leakage of insider information due to the expansion of scope of insiders, upon making application to Shenzhen Stock Exchange, the Company stocks (stock abbreviation: SLHP, stock code: 300384) were suspended from trading since the opening of market on July 25, 2017. The Company disclosed the Announcement on Suspension Trading for Planning Significant Matters (Announcement No. 2017-039) on July 25, 2017, and the Announcement on the progress of Suspension for Planning Significant Matters (Announcement No. 2017-040) on August 1, 2017.
经过各方商讨和论证，预计上述筹划的重大事项将构成重大资产重组，经向深圳证券交易所申请，公司股票自2017年8月8日开市起转入重大资产重组程序继续停牌，于2017年8月8日披露了《关于重大资产重组停牌的公告》（公告编号：2017-042）。停牌期间，公司每五个交易日披露一次《关于重大资产重组停牌进展的公告》。
After discussion and demonstration of the parties, the above-mentioned significant matters are expected to constitute a significant asset restructuring. Upon making application to Shenzhen Stock Exchange, the Company stocks continued to be
suspended from trading since the opening of market on August 8, 2017 for theCompany’s entering into significant asset restructuring. On August 8, 2017, the Company disclosed the Announcement on Suspension for Significant Asset Restructuring (Announcement No. 2017-042). During the suspension, the Company disclosed the Announcement on the Progress of the Trading Suspension for Significant Asset Restructuring every five trading days.
三、及时签订保密协议，积极履行内幕信息知情人登记管理
3．Timely Signing the Non-Disclosure Agreement, actively performing the registration and management of insiders
公司股票停牌后，按照深圳证券交易所的要求，公司完成了交易进程备忘录、内幕信息知情人有关材料的递交和在线填报。公司聘请了独立财务顾问、法律顾问、审计、评估等中介机构，并与上述中介机构签署了《保密协议》，明确约定了保密信息的范围及相关主体的保密责任。
Since the trading suspension of the stock of the Company, in accordance with the requirements of the Shenzhen Stock Exchange, the Company has completed the submission and online filling of the transaction process memo and materials related to insiders. The Company has engaged independent financial advisor, the legal counsel, the auditor, the appraiser and other intermediary agencies and has signed Non-disclosure Agreements with afore-mentioned agencies, which has clearly stipulated the scope of confidential information and confidentiality obligations of related entities.
四、内幕信息知情人及其直系亲属进行自查
公司对本次重组项目的内幕信息知情人以及直系亲属进行了买卖公司股票
的自查，并向中国证券登记结算有限责任公司申请核查知情人及其直系亲属的股票账户，确保没有内幕交易情形的出现。
The Company has done self-examination on insiders and their direct relatives regarding trading of theCompany’s stocks, and has applied to China Securities Depository and Clearing Corporation Limited to verify the stock accounts of the insiders and their direct relatives so as to ensure that no insider trading occurs.
综上，公司及交易对方已根据法律、法规及中国证券监督管理委员会颁布的相关文件的规定，制定了严格有效的保密制度，采取必要且充分的保密措施，限定相关敏感信息的知悉范围，及时签订了保密协议，严格地履行了资产重组信息在依法披露前的保密义务。
In summary, pursuant to the provisions of the laws and regulations and relevant documents promulgated by the China Securities Regulatory Commission, the Company and the Counterparty have formulated a strict and effective confidentiality system, taken necessary and sufficient measures of confidentiality to limit the scope of assess of relevant sensitive information, timely signed Non-disclosure Agreements, and strictly performed the confidentiality obligation towards the asset restructuring information before its legitimate disclosure.
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Bühler HoldingAG关于重大资产重组事宜采取的保密措施及保密制度的说明》之盖章页）
(No substantive content below, this is the signature and stamp page of the Beijing
Sanlian Hope Shin-gosen Technical Service Co.,Ltd. and CounterpartyBühler
HoldingAG’s Statement on the Confidentiality Measures and System adopted in the
Significant Asset Restructuring)
北京三联虹普新合纤技术服务股份有限公司（盖章） Beijing Sanlian Hope Shin-gosen Technical Service Co.,Ltd.(Seal)2017年11月11日 Date:
（此页无正文，为《北京三联虹普新合纤技术服务股份有限公司与交易对方
Bühler HoldingAG关于重大资产重组事宜采取的保密措施及保密制度的说明》之盖章页）
(No substantive content below, this is the signature and stamp page of the Beijing
Sanlian Hope Shin-gosen Technical Service Co.,Ltd. and CounterpartyBühler
HoldingAG’s Statement on the Confidentiality Measures and System adopted in the
Significant Asset Restructuring)
Bühler HoldingAG（盖章及授权代表签字）Bühler Holding AG (company seal and signature of authorized representative)_______________________________2017年11月11日 Date: