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：2025-082 山东联科科技股份有限公司 第三届董事会第十一次会议决议公告 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、误导性陈述或重大遗 漏。 一、董事会会议召开情况 山东联科科技股份有限公司（以下简称"公司"）第三届董事会第十一次会议于2025年10月12日以电子邮 件或书面的形式发出会议通知，于2025年10月15日在公司会议室以现场结合通讯的方式召开。会议应参 与表决董事5名，实际参与表决董事5名，公司高级管理人员列席了会议，会议召开符合《公司法》等法 律、法规、规范性文件及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 会议由董事长吴晓林先生召集和主持，全体与会董事经认真审议，形成以下决议： （一）审议通过《关于公司开展外汇套期保值业务的议案》 为有效规避外汇市场的风险，防范汇率大幅波动对公司造成不良影响，提高外汇资金使用效率，增强财 务稳健性，公司及子公司拟使用自有资金开展外汇套期保值业务，授权期限内任一时点的外汇套期保值 业务投资金额（含前述投资的收益 ...

Core Viewpoint - Shandong LianKe Technology Co., Ltd. has approved a proposal to conduct foreign exchange hedging activities to mitigate risks associated with currency fluctuations impacting its overseas operations [1][2]. Group 1: Foreign Exchange Hedging Business - The company aims to effectively avoid foreign exchange market risks and enhance financial stability through foreign exchange hedging activities [1]. - The hedging activities will primarily involve major foreign currencies such as USD and EUR, utilizing instruments like forward foreign exchange contracts, foreign exchange swaps, foreign exchange options, and other derivative transactions [1]. - The maximum investment amount for these hedging activities will not exceed 20 million USD (or equivalent foreign currency) at any point during the investment period [1]. Group 2: Risk Management Measures - Although the company adheres to principles of locking in exchange rates and interest rate risks without speculative intentions, it acknowledges potential market, exchange rate, credit, and internal control risks [2]. - The company has implemented various risk control measures, including enhancing exchange rate research, improving internal control systems, and strictly managing the scale of funds [2]. - If the total losses from hedging instruments exceed 10% of the company's audited net profit attributable to shareholders in the last year, and the absolute amount exceeds 10 million RMB, the company will disclose this information promptly [2]. Group 3: Compliance and Documentation - The accounting policies and principles for the foreign exchange hedging activities will strictly follow the relevant accounting standards issued by the Ministry of Finance [2]. - The board of directors, the audit committee, and the sponsor institution have all expressed their agreement with the company's foreign exchange hedging activities [2]. - Relevant documents for reference include the resolutions from the board meetings and a feasibility analysis report on the hedging activities [2].

Group 1 - The company, 联科科技, announced that its 11th meeting of the 3rd board of directors will be held on October 15, 2025, combining in-person and communication methods [1] - The meeting will review the proposal regarding the profit distribution plan for the third quarter of 2025 [1] Group 2 - The news highlights a significant opportunity in the silver rental market, with annualized interest rates soaring to 35% [1] - There is a global trend of silver being airlifted to the UK for profit-taking, indicating a major market movement [1] - The situation is described as an epic short squeeze, suggesting high volatility and potential for profit in the silver market [1]

Core Insights - The company reported a revenue of 575 million yuan for Q3 2025, representing a year-on-year decline of 1.30% [1] - The net profit attributable to shareholders for Q3 2025 was 73.73 million yuan, down 4.42% year-on-year [1] - Basic earnings per share for Q3 2025 stood at 0.38 yuan [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 1.788 billion yuan, reflecting a year-on-year growth of 8.66% [1] - The net profit attributable to shareholders for the first three quarters was 230 million yuan, which is a year-on-year increase of 15.26% [1] - Basic earnings per share for the first three quarters were reported at 1.16 yuan [1]

智通财经APP讯，联科科技(001207.SZ)发布2025年三季度报告，该公司前三季度营业收入为17.88亿 元，同比增长8.66%。归属于上市公司股东的净利润为2.3亿元，同比增长15.26%。归属于上市公司股东 的扣除非经常性损益的净利润为2.28亿元，同比增长15.18%。基本每股收益为1.16元。 ...

Core Viewpoint - The company, Link Technology (001207.SZ), has announced a profit distribution plan for the third quarter of 2025, reflecting confidence in its stable operations and future development [1] Group 1: Profit Distribution Plan - The company plans to distribute cash dividends of RMB 3.00 per 10 shares to all shareholders, amounting to a total distribution of RMB 64,224,588.00 (including tax) [1] - The distribution will be based on the total share capital of 216,526,960 shares, minus the shares held in the company's repurchase account, resulting in a base of 214,081,960 shares [1] - This profit distribution will not include stock dividends or capital reserve transfers to increase share capital [1]

格隆汇10月15日丨联科科技(001207.SZ)公布三季度报告，前三季营业收入17.88亿元，同比增长8.66%， 归属于上市公司股东的净利润2.3亿元，同比增长15.26%，归属于上市公司股东的扣除非经常性损益的 净利润2.28亿元，同比增长15.18%。 ...

Core Insights - The company reported third-quarter revenue of 575 million, a year-on-year decrease of 1.30% [1] - Net profit for the third quarter was 73.73 million, down 4.42% compared to the same period last year [1] - For the first three quarters, the company achieved revenue of 1.788 billion, reflecting a year-on-year growth of 8.66% [1] - Net profit for the first three quarters was 230 million, representing a year-on-year increase of 15.26% [1]

中泰证券股份有限公司 公司及子公司存在海外业务，汇率波动将对公司经营业绩产生一定的影响。 公司开展外汇套期保值业务，主要为有效规避外汇市场的风险，防范汇率大幅波 动对公司造成不良影响，提高外汇资金使用效率，增强财务稳健性。 二、外汇套期保值业务基本情况 1、主要涉及币种及业务品种 公司拟开展的外汇套期保值业务只限于生产经营所使用的主要外币币种，主 要外币币种为美元、欧元。 公司拟开展的外汇套期保值业务包括远期结售汇、外汇掉期、外汇互换、外 汇期权业务及其他外汇衍生交易业务。 2、外汇套期保值业务交易规模 根据公司资产规模及业务需求情况，公司及子公司开展的外汇套期保值业务 期限内任一时点的外汇套期保值业务投资金额（含前述投资的收益进行再投资的 相关金额）不超过 2,000 万美元（或其他等值外币）。 开展外汇套期保值业务的专项核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为山东 联科科技股份有限公司（以下简称"联科科技"或"公司"）2025 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，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市 ...

证券代码：001207 证券简称：联科科技 公告编号：2025-085 山东联科科技股份有限公司 关于开展外汇套期保值业务的公告 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。 山东联科科技股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召 开第三届董事会第十一次会议和第三届董事会审计委员会第十次会议，审议通 过了《关于公司开展外汇套期保值业务的议案》。现将有关事宜公告如下： 一、外汇套期保值业务情况概述 1、外汇套期保值的目的 公司及子公司存在海外业务，汇率波动将对公司经营业绩产生一定的影响。 公司开展外汇套期保值业务，主要为有效规避外汇市场的风险，防范汇率大幅 波动对公司造成不良影响，提高外汇资金使用效率，增强财务稳健性。 2、主要涉及币种及业务品种 公司拟开展的外汇套期保值业务只限于生产经营所使用的主要外币币种， 主要外币币种为美元、欧元。 公司拟开展的外汇套期保值业务包括远期结售汇、外汇掉期、外汇互换、 外汇期权业务及其他外汇衍生交易业务。 3、外汇套期保值业务交易规模 根据公司资产规模及业务需求情况，公司及子公司开展的外汇套期保值 ...