证券代码：001207 证券简称：联科科技 公告编号：2026-003 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"）于2026年1月26日召开第三届董 事会第十三次会议审议通过了《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"高分散二氧 化硅配套年产45万吨高纯净固体硅酸钠原料改扩建"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 已经公司第三届董事会第十三次会议审议通过，无需提交公司股东会审议。现将具体内 容公告如下： 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 经营范围：一般项目:专用化学产品制造 （不含危险化学品）；饲料添加剂销售； 货物进出口；食品添加剂销售；基础化学原料 ...

重要提示： 山东联科科技股份有限公司（以下简称"公司"）于 2026 年 01 月 26 日召开了第三届董事会第十 三次会议，审议通过了《关于召开 2026 年第一次临时股东会的议案》。会议决定于 2026 年 02 月 12 日 （星期四）召开公司 2026 年第一次临时股东会，本次股东会采用现场投票与网络投票相结合的方式召 开，现将有关情况公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 证券代码：001207 证券简称：联科科技 公告编号：2026-001 山东联科科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 12 日 14:30 （2）网络投票时间： ...

山东联科科技股份有限公司董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的核查意见 山东联科科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）等相关法律、法规、规章和规范性文件以及《山东联科科技股份有 限公司章程》的有关规定，对公司《山东联科科技股份有限公司 2026 年限制 性股票激励计划（草案）》（以下简称"本次激励计划"）及其摘要进行了核查， 发表核查意见如下： 一、董事会薪酬与考核委员会对于本次激励计划的核查意见 1、公司不存在《管理办法》等有关法律、法规、规章及规范性文件规定的 禁止实施股权激励计划的情形，包括：（1）最近一个会计年度财务会计报告被 注册会计师出具否定意见或者无法表示意见的审计报告；（2）最近一个会计年 度财务报告内部控制被注册会计师出具否定意见或无法表示意见的审计报告；（3） 上市后最近 36 个月内出现过未按法律法规、公 ...

为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调 动公司董事、高级管理人员及核心骨干人员的积极性、创造性，有效地将股东 利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司的长远 发展，确保公司发展战略和经营目标的实现，在充分保障股东利益的前提下， 按照收益与贡献对等的原则，公司董事会薪酬与考核委员会根据《公司法》 《证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性文件以 及《公司章程》的规定，拟定了公司2026年限制性股票激励计划（草案）及其 摘要。 本议案已经公司董事会薪酬与考核委员会审议通过，董事陈有根先生为本 次激励计划的激励对象，已回避对本议案的表决。本议案尚需提交股东会并以 特别决议方式审议。 1 证券代码：001207 证券简称：联科科技 公告编号：2026-002 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"）第三届董事会第十三次 会议于2026年1月26日以现场及通讯表决方式召开。会议通知于2026年1月23日 以电话及 ...

Group 1 - The core point of the article is that LianKe Technology (001207.SZ) announced an investment project to expand its production capacity of high-purity solid sodium silicate, with a total investment of 510 million yuan and a construction period of 72 months [1] - The project aims to enhance product stability and meet customer demand, thereby improving the profitability of the company and its subsidiaries [1] - The implementation of the project may face risks related to policy and market environment changes, and the company will actively monitor and take measures to address these risks while fulfilling its information disclosure obligations [1]

Market Overview - The rubber sector experienced a decline of 2.07% on January 26, with Fengmao Co. leading the drop [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Stock Performance - Notable gainers in the rubber sector included: - Heimao Co. (002068) with a closing price of 9.51, up 4.16% and a trading volume of 452,700 shares, totaling 421 million yuan [1] - Lianke Technology (001207) closed at 28.75, up 3.98% with a trading volume of 110,900 shares, totaling 314 million yuan [1] - Significant decliners included: - Fengwu Co. (301459) with a closing price of 49.08, down 6.37% and a trading volume of 29,500 shares, totaling 147 million yuan [2] - KQ Co. (920665) closed at 15.13, down 6.14% with a trading volume of 84,700 shares, totaling 131 million yuan [2] Capital Flow - The rubber sector saw a net outflow of 231 million yuan from main funds, while retail investors contributed a net inflow of 188 million yuan [2] - The table of capital flow indicates that: - Heimao Co. had a main fund net outflow of 50.76 million yuan, with retail investors showing a net outflow of 41.74 million yuan [3] - KQ Co. experienced a main fund net outflow of 3.91 million yuan, with retail investors also showing a net outflow of 2.95 million yuan [3]

Core Insights - The article discusses the growth and development of the plant-based carbon black industry in China, highlighting its potential to replace traditional carbon black due to its eco-friendly properties and increasing market demand [1][5][9]. Group 1: Industry Overview - Plant-based carbon black is produced from agricultural and forestry waste through pyrolysis, offering a natural low-carbon alternative to traditional carbon black, which is derived from fossil fuels [1][5]. - The total production capacity of carbon black in China is projected to reach 9.02 million tons per year by 2024, with a production rebound to 6.6673 million tons in 2024, reflecting a year-on-year growth of 6.55% [1][7]. - The market size for plant-based carbon black is expected to reach 1.48 billion yuan in 2024, with a forecast to exceed 1.8 billion yuan by 2025, driven by environmental standards and consumer preferences [1][9]. Group 2: Industry Chain - The upstream of the plant-based carbon black industry relies on agricultural waste such as wood chips and coconut shells, with raw material and energy costs accounting for over 60% of total costs [6]. - The midstream involves production processes including pre-treatment, pyrolysis, and quality control, with leading companies leveraging continuous production and advanced modification technologies [6][10]. - The downstream applications span food, industrial, and environmental sectors, with increasing demand for natural ingredients in food and rapid growth in the environmental sector due to carbon reduction policies [6][10]. Group 3: Competitive Landscape - The competitive landscape of the carbon black industry is becoming more concentrated, with leading companies like Heimao Co., Longxing Chemical, and Jinneng Technology dominating the market [9][10]. - By 2024, Jinneng Technology is expected to lead the industry with a production capacity of 820,000 tons per year, followed by Shanxi Sanqiang New Energy and Shanxi Anlun Chemical [9][10]. - The industry is characterized by a low overall concentration, with many small to medium-sized enterprises focusing on lower-end markets, while leading firms are expanding their market share through technological advancements and international certifications [9][10]. Group 4: Development Trends - The plant-based carbon black industry is expected to evolve along three main lines: technological upgrades, application expansion, and industry consolidation [11][12]. - Technological innovations will focus on green and efficient production methods, with a shift towards high-value products through advanced activation and modification techniques [11][12]. - The application scope is broadening from traditional uses to include new sectors such as renewable energy materials and high-end cosmetics, driven by consumer preferences for natural products [13][14]. - The industry is likely to see increased consolidation as stricter environmental and food safety standards push smaller players out, while leading firms expand through mergers and acquisitions [14].

中泰证券股份有限公司 | 查阅募集资金三方监管协议、募集资金专户对账单等资料，访谈公司高级管理人员等。 | | | | --- | --- | --- | | 1、是否在募集资金到位后一个月内签订三方监管协议 | √ | | | 2、募集资金三方监管协议是否有效执行 | √ | | | 3、募集资金是否不存在第三方占用或违规进行委托理财等情形 | √ | | | 4、是否不存在未履行审议程序擅自变更募集资金用途、暂时补 | √ | | | 充流动资金、置换预先投入、改变实施地点等情形 | | | | 5、使用闲置募集资金暂时补充流动资金、将募集资金投向变更为 | | | | 永久性补充流动资金或者使用超募资金补充流动资金或者偿还 | | √ | | 银行贷款的，公司是否未在承诺期间进行风险投资 | | | | 6、募集资金使用与已披露情况是否一致，项目进度、投资效益 | √ | | | 是否与招股说明书等相符 | | | | 7、募集资金项目实施过程中是否不存在重大风险 | √ | | | （六）业绩情况 | | | | 现场检查手段： | | | | 查阅、分析行业研究报告、公司披露的定期报告及同行业公司的 ...

Group 1 - The rubber sector experienced a 2.4% increase on January 16, with LianKe Technology leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Key stocks in the rubber sector showed significant price increases, with LianKe Technology rising by 10.01% to a closing price of 27.15 [1] Group 2 - The rubber sector saw a net outflow of 70.25 million yuan from main funds, while retail investors contributed a net inflow of 59.69 million yuan [2] - LianKe Technology had a main fund net inflow of 65.53 million yuan, representing 18.43% of its trading volume [3] - Other notable stocks included Kexin New Energy with a main fund net inflow of 53.18 million yuan, but a net outflow from retail investors of 57.30 million yuan [3]

Group 1 - The rubber sector experienced a slight increase of 0.07% on January 12, with KQ Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] - Key stocks in the rubber sector showed significant price increases, with KQ Co., Ltd. rising by 10.25% to a closing price of 16.89 [1] Group 2 - The rubber sector saw a net outflow of 268 million yuan from major funds, while retail investors contributed a net inflow of 220 million yuan [2] - The trading volume and turnover for KQ Co., Ltd. reached 142,000 hands and 231 million yuan, respectively [1] - The net inflow from retail investors for KQ Co., Ltd. was negative, indicating a potential shift in investor sentiment [3]