Core Viewpoint - As of January 20, 2026, the number of shareholders for Suqian Liansheng (603065) is reported to be 17,552 [1] Group 1 - The company has provided an update on its shareholder count in response to investor inquiries [1] - The date of the reported shareholder count is specifically noted as January 20, 2026 [1] - The total number of shareholders is quantified as 17,552 [1]

Group 1 - The company Suqian Liansheng expects to report a net loss attributable to shareholders of the parent company between -9 million to -13.5 million yuan for the year 2025, indicating a decline compared to the same period last year [1] - The primary reason for the performance change is the continuous expansion of industry capacity, while downstream demand has not effectively recovered, leading to intensified market competition and a decline in both sales volume and prices of the company's main products [1] - The company has experienced an increase in depreciation and amortization costs due to the new production lines of its subsidiary Nanchong Liansheng New Materials Co., Ltd. being gradually put into operation, which has not yet fully covered the depreciation costs [1] Group 2 - The company conducted a comprehensive inspection and impairment testing of assets that showed signs of impairment as of the end of 2025, and has made corresponding impairment provisions for assets that may be impaired [1]

证券代码：603065 证券简称：宿迁联盛 公告编号：2026-008 一、发明专利证书基本情况 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告。 宿迁联盛科技股份有限公司（以下简称"公司"）于近期取得 1 项国家知识 产权局颁发的发明专利证书。具体情况如下： 宿迁联盛科技股份有限公司董事会 | 序 | 发明名称 | 专利号 | 专利申请 | | 授权公告 | | 专利权人 | 专利权期限 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 日 | | 日 | | | | | 1 | 一种受阻胺光 稳定剂及其制 | ZL 2023 1 | 2023 月 06 | 年 02 | 2026 月 01 | 年 16 | 宿迁联盛科 技股份有限 | 年（自申 20 | | | 备方法 | 0648577.2 | 日 | | 日 | | 公司 | 请日起算） | 2026 年 1 月 17 日 二、取得发明专利证书对公司的影响 上述发明专利的取 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -9 million and -13.5 million yuan, indicating a loss compared to the previous year [3]. - The projected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between -25 million and -37.5 million yuan [3]. - In 2024, the net profit attributable to shareholders of the parent company was 39.3589 million yuan, and the net profit after excluding non-recurring gains and losses was 22.1119 million yuan [7]. - The basic earnings per share for 2024 was 0.0943 yuan [8]. Reasons for Expected Loss - The primary reasons for the expected loss in 2025 include increased market competition due to industry capacity expansion and a decline in sales and prices of main products [9]. - The company is experiencing increased depreciation and amortization costs due to new production lines at its subsidiary, which are still ramping up production [9]. - The company conducted a comprehensive impairment test on assets showing signs of impairment, resulting in the recognition of impairment provisions [9]. Caution for Investors - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm [10]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and the final financial data will be disclosed in the official 2025 annual report [11].

Core Viewpoint - The company expects to report a net loss attributable to the parent company of between -9 million to -13.5 million yuan for the year 2025, indicating a decline compared to the previous year's performance [1] Financial Performance - For the year 2024, the net profit attributable to the parent company was 39.36 million yuan [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was 22.11 million yuan for 2024 [1] - The projected net profit, excluding non-recurring gains and losses, for 2025 is expected to be between -25 million to -37.5 million yuan [1]

Core Viewpoint - The company, Suqian Liansheng Technology Co., Ltd., has announced its expected daily related transactions for the year 2026, which will not affect its independence or financial status, and will be submitted for shareholder approval [2][19]. Group 1: Daily Related Transactions Overview - The expected daily related transactions for 2026 are estimated to total no more than 141.25 million yuan [9][32]. - The transactions are based on actual operational needs and the previous year's transactions, ensuring they do not harm the interests of non-related shareholders [3][19]. - The independent directors and audit committee have reviewed and approved the related transactions, confirming their fairness and compliance with regulations [4][5][33]. Group 2: Transaction Details and Impact - The transactions will include sales of products, provision of services, and other operational necessities, with pricing determined through market comparisons and cost-plus methods [17][19]. - The company emphasizes that these transactions are normal business activities and will not create dependency on related parties, thus maintaining operational sustainability [2][19]. - The company has a history of good execution in similar transactions, indicating a strong capacity for fulfilling these agreements [16]. Group 3: Related Parties Information - The related parties include Jiangsu Lianxin Valve Co., Ltd., Suqian Shengyou Hydrogen Energy Technology Co., Ltd., and Suqian Times Energy Technology Co., Ltd., among others, all of which are controlled by the same individuals [11][12][10]. - Suqian Times Energy Technology Co., Ltd. is expected to see a significant increase in demand for materials and products in 2026 due to project needs [10]. Group 4: Governance and Structural Changes - The company plans to add a vice-chairman position and amend its articles of association to enhance governance structures [21][28]. - These changes will also be submitted for shareholder approval, reflecting the company's commitment to improving its governance framework [22][24]. Group 5: Upcoming Shareholder Meeting - The first temporary shareholder meeting of 2026 is scheduled for January 30, 2026, to discuss the proposed transactions and governance changes [38][39]. - The meeting will utilize both on-site and online voting methods to facilitate participation [39][41].

Group 1 - The company Suqian Liansheng announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 30, 2026, at 14:00 [2]

Group 1 - The company Suqian Liansheng announced the approval of several proposals during the eighth meeting of its third board of directors, including the establishment of a vice chairman position and amendments to the company’s articles of association [2] - The company also approved proposals related to the revision and formulation of certain governance systems [2] - Additionally, the company discussed expected daily related transactions for the year 2026 [2]

Group 1 - The core point of the article is that as of January 9, 2026, the number of shareholders for Suqian Liansheng is reported to be 17,750 [1]

宿迁联盛科技股份有限公司 章程 1 | 第一章 | 总 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股 份 4 | | 第四章 | 股东和股东会 8 | | 第五章 | 董事和董事会 25 | | 第六章 | 总裁及其他高级管理人员 39 | | 第七章 | 财务会计制度、利润分配和审计 41 | | 第八章 | 通知和公告 45 | | 第九章 | 合并、分立、增资、减资、解散和清算 46 | | 第十章 | 修改章程 50 | | 第十一章 | 附 则 50 | 宿迁联盛科技股份有限公司章程 第一章 总 则 第一条 为维护宿迁联盛科技股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，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》"） 等法律法规、规范性文件和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关法律法规规定由宿迁联盛科技有 限公司以发起方式整体变更设立的股份有限公司。 公司在宿迁市市场监督管理局注册登记，取得营业执照，统一社会信用代 ...