山东联科科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 证券代码：001207 证券简称：联科科技 公告编号：2025-080 注册资本：贰亿壹仟陆佰伍拾贰万陆仟玖佰陆拾元整 成立日期：2001 年 04 月 23 日 住所：山东省潍坊市青州市鲁星路 577 号 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 山东联科科技股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日在公 司召开三届董事会第二次会议，会议审议并通过了《关于提请股东大会授权董事 会全权办理以简易程序向特定对象发行股票相关事宜的议案》，上述议案于 2025 年 3 月 20 日经公司 2024 年年度股东大会审议通过。具体内容详见公司于 2025 年 2 月 28 日及 2025 年 3 月 21 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的相关公告。 公司因 2025 年度以简易程序向特定对象发行股票成功上市，注册资本增加 1,417.0996 万元，由原来的 20,235.5964 万元增加至 21,652.6960 万元。公司 已 ...

Group 1 - The company Shandong LianKe Technology Co., Ltd. approved relevant proposals in its third board meeting on February 27, 2025, and these were subsequently approved at the annual shareholders' meeting on March 20, 2024 [1] - The company's registered capital increased from 202.355964 million yuan to 216.526960 million yuan, an increase of 14.170996 million yuan due to a successful stock issuance to specific targets using a simplified procedure for the year 2025 [1] - The company has completed the industrial and commercial change registration and filing procedures, obtaining a new business license from the Weifang Market Supervision Administration, and has announced the updated registration information and documents for public reference on September 20, 2025 [1]

Market Overview - On September 18, the rubber sector increased by 0.88%, led by Sanwei Equipment, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Key Performers in Rubber Sector - Yiwai Equipment (831834) closed at 26.00, up 30.00% with a trading volume of 141,700 shares and a transaction value of 332 million [1] - Kexin New Source (300731) closed at 49.72, up 9.39% with a trading volume of 228,800 shares and a transaction value of 1.122 billion [1] - Sanwei Co. (603033) closed at 13.22, up 6.27% with a trading volume of 299,200 shares and a transaction value of 392 million [1] - Zhenan Technology (300767) closed at 23.70, up 5.52% with a trading volume of 316,300 shares and a transaction value of 754 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 39.38 million from main funds, while retail investors experienced a net outflow of 116 million [2] - Speculative funds had a net inflow of 76.45 million [2] Individual Stock Fund Flow - Zhenan Technology (300767) had a main fund net inflow of 68.72 million, with a retail net outflow of 64.88 million [3] - Kexin New Source (300731) had a main fund net inflow of 60.62 million, with a retail net outflow of 21.22 million [3] - Sanwei Co. (603033) had a main fund net inflow of 9.68 million, with a retail net outflow of 11.59 million [3]

Core Viewpoint - The company currently has a carbon black production capacity of 175,000 tons and an additional 50,000 tons under construction, specifically for the second phase of nano carbon materials used in high-pressure cable shielding, while the silica production capacity stands at 230,000 tons. Both main products, carbon black and silica, are operating at full capacity and sales [1] Group 1 - The current carbon black production capacity is 175,000 tons [1] - There is an additional 50,000 tons of carbon black capacity under construction [1] - The silica production capacity is 230,000 tons [1] Group 2 - The company’s main products, carbon black and silica, are fully produced and sold [1]

Group 1 - The company has confirmed that the high-voltage conductive carbon black project for submarine cables has already commenced construction [2] - The first production line of the project is expected to be completed and put into operation in the first half of next year [2]

Group 1 - The company currently has a carbon black production capacity of 175,000 tons and an additional 50,000 tons under construction for high-pressure cable shielding materials [2] - The company also has a white carbon black production capacity of 230,000 tons [2] - The main products, carbon black and silica, are currently operating at full production and sales capacity [2]

Investment Rating - The report maintains a "Buy" rating for the company, expecting the stock price to outperform the industry index by more than 15% in the next six months [5][18]. Core Views - The company is experiencing steady growth in its performance, with the high-voltage conductive carbon black project expected to gradually ramp up production [2][10]. - Revenue for the first half of 2025 reached 1.213 billion yuan, a year-on-year increase of 14.12%, while net profit attributable to the parent company was 157 million yuan, up 27.64% year-on-year [1][2]. Financial Performance Summary - **Revenue Growth**: The company forecasts revenues of 2.993 billion yuan in 2025, representing a year-on-year growth of 32.1% [1][10]. - **Net Profit**: The net profit attributable to the parent company is projected to be 352 million yuan in 2025, with a growth rate of 29.3% [1][10]. - **Earnings Per Share (EPS)**: The EPS is expected to reach 1.74 yuan in 2025, reflecting a significant increase [1][10]. - **Return on Equity (ROE)**: The ROE is anticipated to improve to 16.3% by 2025 [1][10]. Product and Market Insights - The carbon black segment has shown good revenue growth, attributed to the gradual ramp-up of the conductive carbon black project, despite slight pressure on overall profitability due to declining prices of regular carbon black products [2][9]. - The average price of carbon black in the first half of 2025 was 8,062.76 yuan per ton, a decrease of 15.72% year-on-year [2]. Cost and Cash Flow Analysis - Sales expenses increased by 15.91% year-on-year, with a sales expense ratio of 0.72% [3]. - Operating cash flow for the first half of 2025 was 196 million yuan, a significant increase of 107.67% year-on-year [3]. Future Outlook - The company plans to invest 392 million yuan in the second phase of its high-voltage conductive carbon black project, aiming for an annual production capacity of 100,000 tons [9][10]. - The report expresses optimism regarding the company's continued investment in high-voltage conductive carbon black, which is expected to stabilize overall profitability and open new revenue growth avenues [10].

关于开立募集资金现金管理产品专用结算账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 山东联科科技股份有限公司（以下简称"公司"或"联科科技"）于 2025 年 9 月 12 日召开第三届董事会第十次会议、第三届董事会审计委员会第九次会议，会议审议 通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司（含子公司）在 不影响募集资金投资项目建设和募集资金正常使用的前提下，使用总额度不超过人民币 2.9 亿元的暂时闲置募集资金进行现金管理，有效期自董事会审议通过之日起至 2025 年年度股东会召开之日止，公司可在上述额度及期限内滚动使用。具体内容详见公司于 2025 年 9 月 13 日刊登在巨潮资讯网的《山东联科科技股份有限公司关于使用部分闲置 募集资金进行现金管理的公告》（公告编号：2025-077）。 近日，公司开立了募集资金现金管理产品专用结算账户，现将相关情况公告如下： | 户名 | 开户机构 | 账号 | | --- | --- | --- | | 山东联科科技股份有限公司 | 中信证券（山东）有限责任公司 | 990184085 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001207 证券简称：联科科技 公告编号：2025-078 山东联科科技股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、特别提示 （一）本次会议上无否决或修改议案的情况。 （二）本次会议上没有新提案提交表决。 二、会议召开情况 1、股东会届次：2025年第二次临时股东会 2、会议召集人：山东联科科技股份有限公司（以下简称"公司"）董事会 3、会议主持人：董事长吴晓林先生 4、会议召开方式：本次股东会采取现场会议与网络投票相结合的方式 5、会议召开日期、时间： （1）现场会议时间：2025年9月15日（星期一）下午15:00。 （2）网络投票时间：2025年9月15日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为2025年9月15日9:15一9:25，9:30一11:30和13:00一 15:00。 通过深圳证券交易所互联网投票系统进行网络投票的时间为2025年9月15日9:15一15:00的任意时间。 6、股权登记日：2025年9月 ...

证券代码：001207 证券简称：联科科技 公告编号：2025-078 山东联科科技股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、特别提示 （一）本次会议上无否决或修改议案的情况。 （二）本次会议上没有新提案提交表决。 二、会议召开情况 1、股东会届次：2025 年第二次临时股东会 2、会议召集人：山东联科科技股份有限公司（以下简称"公司"）董事会 3、会议主持人：董事长吴晓林先生 4、会议召开方式：本次股东会采取现场会议与网络投票相结合的方式 5、会议召开日期、时间： （1）现场会议时间：2025 年 9 月 15 日（星期一）下午 15:00。 （2）网络投票时间：2025 年 9 月 15 日（星期一） 其中：通过现场投票的股东 14 人，代表股份 106,646,924 股，占公司有表 决权股份总数的 52.7026％。 通过深圳证券交易所交易系统进行网络投票的时间为2025年9月15日9:15 —9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统进行 ...