山东联科科技股份有限公司（以下简称"公司"）第三届董事会审计委员会第一次会 议于2025年2月21日以电子邮件方式发出通知，并于2025年2月27日以现场及通讯方式召开 。会议由召集人张居忠先生主持，应到委员3人，实到委员3人，本次董事会审计委员会出 席会议委员人数符合法律法规，会议合法有效。 会议召开符合《中华人民共和国公司法》等法律、法规和《公司章程》的规定。与会 委员以现场及通讯表决的方式审议通过了以下议案： 表决结果：同意 3 票、反对 0 票、弃权 0 票。 同意永拓会计师事务所出具的《山东联科科技股份有限公司 2024 年审计报告》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 公司《2024 年年度报告》及摘要所载信息真实、准确、完整，不存在任何虚假记载、 误导性陈述或者重大遗漏，同意公司对外出具《2024 年年度报告》及《2024 年年度报告 1 摘要》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 公司 2024 年度利润分配预案符合公司实际情况和发展战略，不存在损害中小股东利 益的情形，且该预案符合有关法律法规、规范性文件和《公司章程》的有关规定。 2024 年度，审计 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,265,781,875.07, representing an increase of 18.21% compared to ¥1,916,707,681.89 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥272,150,665.27, a significant increase of 61.46% from ¥168,552,965.68 in 2023[18] - The net profit after deducting non-recurring gains and losses was ¥269,861,969.91, up 63.41% from ¥165,140,551.45 in the previous year[18] - The net cash flow from operating activities for 2024 was ¥200,333,164.36, reflecting a 37.91% increase from ¥145,268,318.64 in 2023[18] - Basic earnings per share for 2024 were ¥1.36, a 54.55% increase compared to ¥0.88 in 2023[18] - Total assets at the end of 2024 amounted to ¥2,769,880,939.74, an increase of 17.69% from ¥2,353,627,314.38 at the end of 2023[18] - The net assets attributable to shareholders at the end of 2024 were ¥1,879,477,699.72, up 7.67% from ¥1,745,595,257.55 in 2023[18] - The weighted average return on equity for 2024 was 15.15%, an increase of 4.19% from 10.96% in 2023[18] Revenue Breakdown - The company's silica revenue was CNY 994,278,552.60, which accounted for 43.88% of total revenue, showing a 32.10% increase from the previous year[60] - The carbon black revenue was CNY 1,211,649,700.51, representing 53.48% of total revenue, with a year-over-year growth of 9.76%[60] Market Trends and Industry Outlook - The automotive industry in China is projected to exceed 31 million units in production and sales in 2024, with a 19.3% year-on-year increase in exports[30] - The demand for high-performance carbon black and high-dispersion silica in green tires is expected to rise due to the rapid growth of the new energy vehicle market, which saw a 34.4% increase in production in 2024[30] - The production of rubber tires in China reached 1.186 billion units in 2024, a year-on-year increase of 9.2%, further driving the demand for precipitated silica[34] - In 2024, the total carbon black production in China is expected to reach 6.51975 million tons, representing a year-on-year growth of 4.15%[38] - The apparent consumption of carbon black in 2024 is projected to be 5.86 million tons, with a year-on-year increase of 0.86%[38] - Carbon black exports are anticipated to total 961,600 tons in 2024, marking a significant year-on-year growth of 32.26%[38] Research and Development - The company has a total of 8 invention patents and 61 utility model patents related to carbon black, ensuring its competitive edge in the market[44] - The company has established partnerships with universities for R&D, including a joint research center for conductive nanocarbon materials with Shanghai Jiao Tong University[51] - The company’s research and development investment increased by 13.08% to CNY 80,221,137.76[57] - The company is focusing on technological innovation and research and development to improve product offerings and operational efficiency[142] Production Capacity and Utilization - The company has achieved a production capacity utilization rate of 107.27% for carbon black, with a design capacity of 225,000 tons[44] - The company has a designed production capacity of 230,000 tons/year for silica and 225,000 tons/year for carbon black, with a significant project for 100,000 tons/year of conductive carbon black aimed at domestic production[48] - The company achieved a production capacity of 10,000 tons per year for high-dispersible silica, with all three production lines operational as of December 2023, resulting in a net profit of 8,762.38 million yuan for the year[97] Environmental and Sustainability Initiatives - The company has implemented a green low-carbon development strategy, utilizing tail gas resources for energy and reducing production costs while enhancing profitability[49] - The company strictly adheres to multiple environmental protection laws and standards, ensuring compliance in its operations[194] - The company operates 8 sets of desulfurization, denitrification, and dust removal devices, and has 4 sets of wastewater treatment facilities, ensuring compliance with environmental standards[198] - The company has established emergency response plans for environmental incidents, with the latest plan filed on August 11, 2023, and another on June 18, 2024[199] Governance and Management - The company has established a governance structure with a clear separation between the board of directors and the controlling shareholder, ensuring independent decision-making[132] - The company has a dedicated human resources department that manages employees independently, with no overlap in personnel management with the controlling shareholder[130] - The company has a structured approach to executive compensation, ensuring alignment with performance metrics[148] - The company is committed to maintaining transparency and accountability in its operations and financial reporting[143] Shareholder Returns and Profit Distribution - The company plans to distribute cash dividends of 3.00 CNY per 10 shares, totaling 59,973,289.20 CNY (including tax) for the reporting period[179] - The profit distribution plan for 2024 proposes a cash dividend of CNY 3.00 per 10 shares, based on a total share count of 199,910,964 after share repurchase adjustments[182] - The company has established a profit distribution policy that ensures at least 10% of the annual distributable profit is distributed as cash dividends[171] Risks and Challenges - The company faces risks from macroeconomic fluctuations that could impact demand for its products in various industries[112] - The company acknowledges increased competition in the market for silica and carbon black products, driven by carbon neutrality goals, which may pose risks in capacity digestion and sales channel development[115] - The company faces risks from significant fluctuations in the prices of key raw materials such as soda ash, sulfuric acid, and quartz sand, which could adversely affect production operations[114] Employee and Organizational Structure - The total number of employees at the end of the reporting period is 811, with 263 in the parent company and 548 in major subsidiaries[163] - The professional composition includes 566 production personnel, 22 sales personnel, 101 technical personnel, 17 financial personnel, and 105 administrative personnel[163] - The educational background of employees shows 8 with a master's degree, 108 with a bachelor's degree, 296 with a college diploma, and 399 below college level[164]

证券代码：001207 证券简称：联科科技 公告编号：2025-004 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个别及连带责任。 山东联科科技股份有限公司（以下简称"公司"）第三届董事会第二次会议于2025 年2月27日以现场及通讯表决方式召开。会议通知于2025年2月16日以电话及电子邮件方式 通知全体董事。会议应参加董事5人，实际参加董事5人。会议由董事长吴晓林先生召集并 主持，高级管理人员列席了本次会议。会议的召开符合《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》"）及《山 东联科科技股份有限公司章程》（以下简称"《公司章程》"）的规定。形成的决议事项 合法、有效。 公司总经理就 2024 年度工作情况向董事会进行了汇报，董事会认为 2024 年度公司经 营管理层有效地执行了股东大会和董事会的各项决议，公司整体经营情况良好。 表决结果：同意5票、反对0票、弃权0票。 2024 年，公司董事会严格按照《公司法》《证券法》等法律法规以及《公司章程》 《董事会议事规则》等相关规 ...

山东联科科技股份有限公司 第三届董事会独立董事专门会议第一次会议决议 经审核，我们认为：公司 2024 年度募集资金的存放和使用符合中国证监 会、深圳证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司 《募集资金管理制度》的有关规定，不存在募集资金存放和使用违规的情形。 因此，我们同意公司董事会出具的《2024 年度募集资金存放与使用情况》。 表决结果：同意 2 票、反对 0 票、弃权 0 票 经审核，我们认为：公司出具的《2024 年度内部控制评价报告》真实、客 观、准确地反映了公司 2024 年度内控制度的实际建设及运行情况；公司建立了 较为完善的内部控制体系并得以执行，符合国家法律法规、部门规章及规范性 文件的要求，符合当前公司生产经营的实际需要，能够对公司各项生产经营活 动的正常开展和资产的安全与完整提供保证。因此，我们同意公司董事会出具 的《2024 年度内部控制评价报告》。 表决结果：同意 2 票、反对 0 票、弃权 0 票。 经审核，我们认为：公司2024年度薪酬情况及2025年度薪酬方案，是在结 合公司年度经营业绩的基础上，根据考核指标、工作量、地区收入水平等因素 综合衡量确定的，不 ...

证券代码：001207 证券简称：联科科技 公告编号：2025-006 山东联科科技股份有限公司 关于 2024 年度利润分配预案的公告 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、误导性陈述或重大遗漏。 一、审议程序 山东联科科技股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日召 开第三届董事会审计委员会第一次会议、第三届董事会独立董事专门会议第一次会 议、第三届董事会第二次会议，审议通过了《关于公司 2024 年度利润分配预案的 议案》。本议案尚需提交公司 2024 年年度股东大会审议。 （一）独立董事专门会议意见 第三届董事会独立董事专门会议第一次会议审议通过了《关于公司 2024 年度 利润分配预案的议案》，独立董事认为：公司 2024 年生产经营状况良好，业绩符 合预期，董事会制定的利润分配预案，既考虑了对投资者的合理投资回报，也兼顾 了公司的可持续发展，符合有关法律法规、规范性文件和《公司章程》对现金分红 的相关规定和要求，不存在损害公司和股东利益的情况。因此，我们同意公司董事 会提出的利润分配预案，并同意将该预案提交公司 2024 年年度股东大会审 ...

证券代码：001207 证券简称：联科科技 公告编号：2025-015 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个别及连带责任。 山东联科科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司监管指引第 3 号--上市公司现金分红》、《深圳证 券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》等相关法律、法规、规 范性文件及《山东联科科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 为进一步提高分红频次，增强投资者回报水平，结合公司实际情况，现将公司 2025 年度 的中期分红安排如下: 公司在 2025 年度进行中期分红的，应同时满足下列条件: (1)公司当期盈利、累计未分配利润为正。 (2)公司现金流可以满足正常经营和持续发展的需求。 4、中期分红的授权 为简化中期分红程序，公司董事会拟提请公司股东大会批准授权，在同时符合上述前 提条件及金额上限的情况下根据届时情况制定2025年度中期分红方案，包括但不限于决定 1 是否进行利润分配、制定利润分配方案以及 ...

山东联科科技股份有限公司（以下简称"公司"）于近日收到公司保荐机构 中泰证券股份有限公司（以下简称"中泰证券"）出具的《关于变更山东联科科 技股份有限公司2023年度以简易程序向特定对象发行股票并在深圳证券交易所 主板上市项目持续督导保荐代表人的报告》。 中泰证券作为公司2023年度以简易程序向特定对象发行股票并在深圳证券 交易所主板上市及进行持续督导的保荐机构，原委派王宁华女士和孙宝庆先生作 为公司的保荐代表人，负责保荐工作及持续督导工作。原委派的保荐代表人王宁 华女士因工作变动，不再继续担任公司持续督导期间的保荐代表人。为保证持续 督导工作有序进行，中泰证券委派张建梅女士（简历详见附件）接替王宁华女士 担任公司持续督导期间的保荐代表人，继续履行对公司持续督导职责。 证券代码：001207 证券简称：联科科技 公告编号：2025-003 山东联科科技股份有限公司 关于更换保荐代表人的公告 本公司及董事会全体成员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个别及连带责任。 特此公告。 山东联科科技股份有限公司 董事会 2025年2月8日 张建梅，经济学硕士 ...

通过对2024年业绩预增50%以上的个股走势进行统计发现，预告发布后当日股价上涨的占比66.10%，股 价发布当日股价涨停的有25家。 预告发布后5日股价上涨的占比73.58%。 证券时报网讯，联科科技（001207）1月24日发布2024年业绩预增公告，预计实现净利润为2.68亿元 ~2.78亿元，净利润同比增长59.00%~64.93%。 证券时报•数据宝统计显示，联科科技今日收于20.82元，下跌0.67%，日换手率为1.81%，成交额为 7594.62万元，近5日下跌0.95%。 ...

Financial Performance - The company expects a net profit attributable to shareholders of 268 million to 278 million CNY, representing a year-on-year increase of 59.00% to 64.93%[3] - The net profit after deducting non-recurring gains and losses is projected to be 265 million to 275 million CNY, reflecting a growth of 60.47% to 66.52% compared to the previous year[3] - Basic earnings per share are anticipated to be between 1.33 CNY and 1.38 CNY, up from 0.88 CNY in the same period last year[3] - The significant increase in profitability is attributed to higher sales volume and improved unit profitability of silica products[6] Operational Focus - The company continues to focus on its core business and enhance internal operational management to improve efficiency and quality[5] Forecast Accuracy - There are no major uncertainties affecting the accuracy of this earnings forecast[7] - The financial data provided is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the annual report[7] Compliance and Risk Management - The company will maintain strict compliance with information disclosure regulations to mitigate investment risks[8]

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