证券代码：001207 证券简称：联科科技 公告编号：2024-058 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 山东联科科技股份有限公司 独立董事候选人声明与承诺 声明人张居忠先生，作为山东联科科技股份有限公司第 3 届董事会独立董 事候选人，已充分了解并同意由提名人山东联科科技股份有限公司董事会提名 为山东联科科技股份有限公司（以下简称该公司）第 3 届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过山东联科科技股份有限公司第 2 届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑是 □ 否 如否，请详 ...

证券代码：001207 证券简称：联科科技 公告编号：2024-053 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。 公司名称：山东联科化工有限公司 公司类型：有限责任公司（外商投资、非独资） 法定代表人：吴晓林 注册资本：美元 陆仟贰佰捌拾万元整 成立日期：2006年09月11日 住所：山东省潍坊市临朐县东城街道榆东路558号（住所）、东红路4688号（经营 场所） 股权结构：公司持股98.51%，Caldic B.V持股1.49%。 1 山东联科科技股份有限公司（以下简称"公司"）于2024年10月9日召开第二届董 事会第三十一次会议审议通过了《关于公司控股子公司拟投资建设项目的议案》，同意 公司控股子公司山东联科化工有限公司（以下简称"联科化工"）投资建设"3万吨/年 高性能稀有元素萃取剂系列产品和5万吨/年盐酸盐项目"。 本次投资不构成关联交易，也不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，本议案 已经公司第二届董事会第三十一次会议审议通 ...

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 证券代码：001207 证券简称：联科科技 公告编号：2024-049 1、股东大会届次：2024 年第一次临时股东大会 山东联科科技股份有限公司 2024年第一次临时股东大会决议公告 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 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。 （2）网络投票时间：2024 年 9 月 12 日（星期四） 通过深圳证券交易所交易系统进行网络投票的时间为2024年9月12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网络投票的时间为 2024 年 9 月 12 日 9:15—15:00 的任意时间。 3、会议主持人：董事长吴晓林先生 1 8、本次会议的召集、召开程序符合《中华人民共和国公司法》《上市公司 股东大会规则》《深圳证券交易所上市公司股东大会网络投票实施细则》和《公 司章程》的有关规定。 4、会议召开方式：本次股东大会采取 ...

北京德和衡律师事务所 关于山东联科科技股份有限公司 2024年第一次临时股东大会的 法律意见书 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于山东联科科技股份有限公司 2024年第一次临时股东大会的 法律意见书 德和衡证见意见（2024）第176号 德和衡证见意见（2024）第176号 BE IJING DHH LAW FIRM 0 致：山东联科科技股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受山东联科科技股份有限公司（以下简称 "公司"或"贵公司"）的委托，指派本所律师出席贵公司 2024 年第一次临时股东大会。本 所律师依据《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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《山东联科科技股份有限公司章程》（以下简称"《公司章程》"）及相关法律 ...

Investment Rating - The investment rating for the company is "Buy" with a maintained rating, expecting a stock price increase of over 15% relative to the industry index in the next six months [11]. Core Views - The differentiated product strategy of the company is showing initial success, particularly with the high-voltage conductive carbon black project gradually coming to fruition [4]. - The company reported a significant increase in net profit for the first half of 2024, with a year-on-year growth of 105.94% [2]. - The overall performance of the company is expected to improve further due to the optimization of product structure and the successful implementation of high-value-added products [2][4]. Financial Summary - Revenue for 2022 was 1,835 million, with projections of 1,917 million for 2023, 2,493 million for 2024, 3,006 million for 2025, and 3,324 million for 2026, indicating a growth rate of 26.8% in 2022 and 30.1% in 2024 [1][4]. - Net profit for 2022 was 111 million, with projections of 169 million for 2023, 255 million for 2024, 348 million for 2025, and 397 million for 2026, showing a year-on-year growth of -31.9% in 2022 and 51.2% in 2024 [1][4]. - The company's return on equity (ROE) is projected to increase from 8.3% in 2022 to 13.5% in 2024 [1][4]. Product Performance - In the first half of 2024, the company's revenue from carbon black, silica, and sodium silicate was 5.27 million, 5.07 million, and 0.07 million respectively, with year-on-year changes of -5.12%, 44.66%, and -3.21% [2]. - The gross margin for silica products has significantly increased, attributed to a higher proportion of high-value-added products [2]. - The high-dispersion silica project has reached full operational status, with a capacity utilization rate of 91.13% in the first half of 2024 [2]. Cost and Cash Flow Analysis - Sales expenses increased by 39.63% year-on-year, while financial expenses decreased by 83.03% [2]. - The net cash flow from operating activities for the first half of 2024 was 0.94 billion, a year-on-year increase of 106.81% [2]. - The company's cash and cash equivalents at the end of the period were 6.15 billion, showing a year-on-year decrease of 1.63% [2].

证券代码：001207 证券简称：联科科技 公告编号：2024-046 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。 根据中国证券监督管理委员会《上市公司监管指引第2号—上市公司募集资金管理和 使用的监管要求》《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》及相关格式指引的规定，山东联科科技股份有限公司董事会编制了2024年半年度募集 资金存放与使用情况专项报告。 一、募集资金基本情况 二、募集资金存放和管理情况 1、首次公开发行： 根据中国证券监督管理委员会《关于核准山东联科科技股份有限公司首次公开发行股 票的批复》（证监许可[2021]1813号），山东联科科技股份有限公司获准向社会公开发行 人民币普通股（A股）股票45,500,000.00股，每股发行价格14.27元，募集资金总额为 649,285,000.00元，减除发行费用52,972,160.39元后，本公司实际募集资金金额为 596,312,839.61元。上述资金于2021年6月16日全部到位，业经永拓会计师事务所（特殊 普通合伙） ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,062,799,950.72, representing a 13.37% increase compared to ¥937,447,364.28 in the same period last year[10]. - Net profit attributable to shareholders was ¥122,620,992.65, a significant increase of 105.94% from ¥59,541,271.80 in the previous year[10]. - The basic earnings per share rose to ¥0.61, an increase of 84.85% compared to ¥0.33 in the same period last year[10]. - The net cash flow from operating activities was ¥94,462,057.64, reflecting a 106.81% increase from ¥45,676,563.49 in the previous year[10]. - Total assets at the end of the reporting period were ¥2,458,553,505.06, up 4.46% from ¥2,353,627,314.38 at the end of the previous year[10]. - The net assets attributable to shareholders increased slightly by 0.18%, reaching ¥1,748,753,890.16 compared to ¥1,745,595,257.55 at the end of the previous year[10]. - The company reported a net profit from non-recurring gains and losses of ¥121,018,626.81, which is a 105.54% increase from ¥58,878,190.75 in the previous year[10]. - The weighted average return on net assets was 6.97%, an increase of 2.70% from 4.27% in the previous year[10]. Revenue and Cost Analysis - The company's operating costs amounted to ¥863,704,443.42, which is a 4.90% increase from ¥823,321,614.19 in the previous year[28]. - The revenue from the chemical raw materials and chemical products manufacturing industry was CNY 1,040,652,805.95, accounting for 97.92% of total revenue, with a year-on-year growth of 13.99%[30]. - The gross profit margin for the chemical raw materials and chemical products manufacturing industry improved to 18.24%, up by 6.76% from the previous year[30]. - The company reported a significant increase in revenue from silica, which amounted to CNY 506,563,885.31, a 44.66% increase year-on-year[30]. Investment and R&D - Research and development investment increased by 19.87% to ¥38,264,707.96 from ¥31,922,089.90 year-on-year, reflecting the company's commitment to innovation[28]. - The company has a designed production capacity of 200,000 tons/year for silica and 225,000 tons/year for carbon black, with a new project for 50,000 tons/year of conductive carbon black entering trial production by June 2024[22]. - The company is committed to continuous product improvement and new product development to meet customer demands[21]. Market Position and Strategy - The company focuses on the research, production, and sales of silica and carbon black products, primarily serving the rubber industry and animal nutrition sectors[15]. - The company has become the largest producer of silica in northern China, with a comprehensive product line and advanced technology[15]. - The market share of the company's conductive carbon black in power cable shielding materials remains leading[16]. - The company plans to optimize product structure to increase the proportion of high-value-added silica and carbon black products[21]. - The company aims to strengthen the synergy between silica and carbon black, enhancing energy utilization and reducing production costs[21]. Environmental and Sustainability Efforts - The company has implemented a green low-carbon development strategy, reducing greenhouse gas emissions and enhancing its sustainable development capabilities[23]. - The company emphasizes sustainable development and has adopted advanced low-carbon technologies to meet environmental standards[52]. - The company has increased its environmental protection investments to comply with stricter regulations, which may raise operational costs[52]. - The company has established 8 sets of desulfurization, denitrification, and dust removal devices, along with 3 wastewater treatment facilities[64]. - The company has implemented a circular economy approach, utilizing tail gas resources for the production of silica and sodium silicate, which reduces environmental emissions and production costs[67]. Shareholder and Governance - The company has maintained a transparent communication strategy with shareholders, ensuring equal access to information and implementing a cash dividend plan for 2023[69]. - The company has committed a total investment of CNY 27,155.20 million for the high-dispersion silica and silicon acid project, with an investment progress of 101.34% as of the reporting period[43]. - The company has committed to a 36-month lock-up period for shares held by major shareholders following its initial public offering, ensuring stability in shareholding[74]. - The company has not engaged in speculative derivative investments during the reporting period[40]. Risk Management - The company faced various risks as outlined in the management discussion and analysis section, which investors are advised to review[2]. - The company has established risk management measures for derivative trading to mitigate market, liquidity, credit, and operational risks[39]. - The company is closely monitoring macroeconomic conditions and has strategies in place to mitigate risks associated with economic fluctuations[49]. Financial Position and Liabilities - The total liabilities rose to CNY 698,096,255.19 from CNY 597,395,469.81, which is an increase of approximately 16.83%[113]. - The company's equity attributable to shareholders reached CNY 1,748,753,890.16, up from CNY 1,745,595,257.55, showing a marginal increase of about 0.13%[113]. - The company's cash and cash equivalents at the end of the reporting period were CNY 754,866,107.29, down 4.24% from CNY 822,348,068.62 at the end of the previous year[31]. Compliance and Regulatory Matters - The company has not reported any issues or problems regarding the use and disclosure of raised funds[45]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[66]. - The financial report was approved on August 27, 2024, by the board of directors[139]. - The company adheres to the accounting standards set by the Ministry of Finance and reflects its financial status accurately[144].

| | 资金往 | 往来方与上 | 上市公 | 2024 年期 | 2024 年半年度 | 2024 | 年半 | 2024 | 年半年度 | 2024年半年 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司核算 | | 占用累计发生 | | 年度占用 | | | | 往来形 | （经营性往 | | 其他关联资金往来 | 来方名 | 市公司的关 | 的会计 | 初占用资 | 金额（不含利 | | 资金的利 | | 偿还累计发生 | 度期末占用 | 成原因 | 来、非经营性 | | | 称 | 联关系 | | 金余额 | | | | | 金额 | 资金余额 | | | | | | | 科目 | | 息） | | 息（如有） | | | | | 往来） | | 控股股东、实际控制 | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | 山东联科 | | 其他应 | | | | | | | ...

证券代码：001207 证券简称：联科科技 公告编号：2024-048 山东联科科技股份有限公司 关于 2024 年半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。 山东联科科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开了 第二届董事会第三十次会议、第二届监事会第二十六次会议，审议通过了《关于公 司 2024 年半年度利润分配预案的议案》。本议案尚需提交公司股东大会审议，现 将有关情况公告如下： 一、2024 年半年度利润分配预案情况 公司截至 2024 年 6 月 30 日止可供分配的利润为 47,017,469.08 元。 为更好回报股东，并树立股东对公司的长期投资理念，根据《公司法》《深圳 证券交易所股票上市规则》《公司章程》等相关规定，公司 2024 年半年度利润分 配预案为：以 2024 年 6 月 30 日公司总股本 202,355,964 股减去公司回购专户持有 的股份后的数量 199,910,964 股为基数，向全体股东按每 10 股派发现金股利 1.00 元 （含税），不送红股，不以资本公积 ...

证券代码：001207 证券简称：联科科技 公告编号：2024-044 本公司监事会及全体监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"）第二届监事会第二十六次会议于 2024年8月27日以现场及通讯表决方式召开。会议通知于2024年8月24日以书面及通讯方 式通知全体监事。会议应出席监事3人，实际出席监事3人。会议由监事会主席陈京国先 生召集并主持，公司董事会秘书列席会议。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。 特此公告。 表决结果：同意3票、反对0票、弃权0票。 该议案尚需提交公司股东大会审议。 1、第二届监事会第二十六次会议决议。 根据《公司法》《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度 报告的内容与格式》等法律法规、规范性文件及《公司章程》的相关规定，公司董事会 编制了《山东联科科技股份有限 ...