证券代码：003022 证券简称：联泓新科 公告编号：2023-043 联泓新材料科技股份有限公司 关于孙公司为控股子公司提供担保的公告 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、担保情况概述 联泓新材料科技股份有限公司（以下简称"公司"）控股子公司山东华宇同 方电子材料有限公司（以下简称"华宇同方"）的全资子公司北京华宇同方化工 科技开发有限公司（以下简称"北京华宇同方"）于 2023 年 8 月 28 日召开股东 会，同意为华宇同方向济宁银行股份有限公司（以下简称"济宁银行"）申请授 信提供不超过人民币 2 亿元连带责任保证，保证期间为自担保合同生效之日起至 融资文件项下全部债务偿还期限届满之日后三年止。 根据《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》等相关规定，本次担保事项主体均为公 司合并报表范围内的法人主体,担保事项已经北京华宇同方股东会审议通过，无 需提交公司董事会及股东大会审议。 二、被担保方基本情况 1、基本信息：山东华宇同方电子材料有限公司，成立于 2022 年 6 月 ...

联泓新材料科技股份有限公司 法定代表人：郑月明 主管会计工作负责人：蔡文权 会计机构负责人：李小祥 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 非经营性资金占用 资金占用 方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年期初 占用资金余 额 2023 年半年度 占用累计发生 金额（不含利 息） 2023 年半年 度占用资金 的利息（如 有） 2023 年半年 度偿还累计 发生金额 2023 年半年 度期末占用 资金余额 占用形 成原因 占用性质 控股股东、实际控制人 及其附属企业 非经营性占用 小计 - - - - 前控股股东、实际控制 人及其附属企业 非经营性占用 小计 - - - - 其他关联方及其附属 企业 非经营性占用 小计 - - - - 总计 - - - - 其他关联资金往来 资金往来 方名称 往来方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年期初 往来资金余 额 2023 年半年度 往来累计发生 金额（不含利 息） 2023 年半年 度往来资金 的利息（如 有） 2023 年半年 度偿还累计 发生金额 2023 ...

证券代码：003022 证券简称：联泓新科 联泓新材料科技股份有限公司 投资者关系活动记录表 编号：2023-002 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他 参与单位名称 及人员姓名 线上投资者 时间 2023 年 5 月 5 日 15:00-17:00 地点 全景网"投资者关系互动平台"（http://rs.p5w.net） 董事长、总裁 郑月明先生 上市公司接待 董事、高级副总裁、CFO、董事会秘书 蔡文权先生 人员姓名 独立董事 何明阳先生 为了便于广大投资者更深入、全面地了解公司发展战略、经 营情况，公司于 2023 年 5 月 5 日（星期五）15:00-17:00 在 投资者关系活 全景网举办 2022 年度业绩说明会，与广大投资者就相关事 动主要内容 项开展交流。 介绍 有关本次交流具体内容，可通过全景网"投资者关系互动平 台"（https://rs.p5w.net/html/137157.shtml）查看。 附件清单 无 ...

Financial Performance - In Q1 2023, the company achieved operating revenue of CNY 1,576,009,466.45, a year-on-year increase of 1.31%[4] - The net profit attributable to shareholders was CNY 147,159,610.20, reflecting a year-on-year growth of 36.98%[4] - The company reported a basic earnings per share of CNY 0.11, up 37.50% from CNY 0.08 in the previous year[4] - The net profit for Q1 2023 was CNY 149,902,642.09, an increase of 38.3% compared to CNY 108,489,572.88 in Q1 2022[18] - The total operating profit for Q1 2023 was CNY 179,710,613.49, up from CNY 127,070,213.34 in the same period last year, reflecting a growth of 41.4%[18] - The total revenue from other income in Q1 2023 was CNY 139,220,110.75, significantly higher than CNY 73,599,594.27 in Q1 2022, marking an increase of 89.1%[18] - The company reported a total comprehensive income of CNY 149,902,642.09 for Q1 2023, compared to CNY 108,489,572.88 in the same period last year, indicating a growth of 38.3%[19] Cash Flow and Assets - The net cash flow from operating activities was CNY 98,506,299.75, a decrease of 49.69% compared to the same period last year[10] - The total cash inflow from operating activities was CNY 1,958,880,732.61, compared to CNY 2,307,369,378.15 in the previous year, indicating a decrease of 15.1%[21] - The total cash outflow from investing activities was CNY 433,709,675.20, compared to CNY 249,811,474.84 in the previous year, reflecting an increase of 73.5%[21] - The net cash flow from financing activities was CNY 641,819,930.45, a significant improvement from a net outflow of CNY 53,539,618.58 in Q1 2022[21] - The company reported a cash balance of approximately ¥2.78 billion as of March 31, 2023, an increase from ¥2.41 billion at the beginning of the year[15] - Current assets totaled CNY 4,311,448,340.36, an increase from CNY 3,697,646,766.74, representing a growth of approximately 16.5%[16] - Cash and cash equivalents at the end of Q1 2023 amounted to CNY 1,754,054,796.67, an increase from CNY 1,264,261,519.91 at the end of Q1 2022[21] Liabilities and Equity - Total liabilities increased significantly, with accounts payable rising by 132.13% to CNY 348,338,514.72[7] - Total liabilities increased to CNY 7,285,122,797.51 from CNY 6,680,924,666.72, reflecting a growth of approximately 9.0%[17] - Non-current liabilities rose to CNY 3,505,452,689.64 from CNY 3,176,552,333.62, indicating an increase of about 10.3%[17] - The company's equity attributable to shareholders increased to CNY 7,088,991,740.67 from CNY 6,936,453,369.35, reflecting a growth of about 2.2%[17] Investments and Projects - The company plans to raise funds through a targeted issuance of A-shares to strengthen its competitive advantage in new energy materials and biodegradable materials[13] - The "100,000 tons/year lithium battery materials - carbonate joint device project" is set to commence production soon, leveraging self-produced raw materials for competitive advantage[13] - The "20,000 tons/year ultra-high molecular weight polyethylene and 90,000 tons/year vinyl acetate joint device project" is a major project in Shandong, expected to be completed within 2023, enhancing the company's product offerings[14] - The "biodegradable materials polylactic acid project" is a key project in Jiangxi, scheduled for completion by the end of 2023, aimed at expanding the company's biodegradable materials business[14] - The company is advancing the "new energy materials and biodegradable materials integration project," with plans for completion in the first half of 2025[14] - The "electronic-grade high-purity special gas and lithium battery additive project" is expected to be completed in Q4 2023, marking a significant breakthrough in the electronic gas industry[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 72,901, with the largest shareholder, Lianhong Group Co., Ltd., holding 51.77% of shares, equating to 691,392,000 shares[11] - The top ten shareholders include significant stakes from state-owned and private entities, with China Academy of Sciences Holdings Co., Ltd. holding 25.27% of shares[11] Research and Development - Research and development expenses increased to CNY 73,749,422.79, a rise of 16.3% from CNY 63,375,466.74 in Q1 2022[18] Other Financial Metrics - Total operating costs for Q1 2023 amounted to CNY 1,531,940,642.51, compared to CNY 1,504,359,052.24 in the same period last year, indicating an increase of about 1.8%[17] - Accounts receivable decreased to CNY 151,436,516.71 from CNY 173,888,415.13, reflecting a reduction of approximately 12.9%[16] - Inventory increased to CNY 780,093,674.47, up from CNY 661,687,661.72, marking a rise of about 17.9%[16] - The company's weighted average return on equity was 2.10%, up from 1.68% in the previous year[4]

证券代码：003022 证券简称：联泓新科 公告编号：2023-025 （问题征集专题页面二维码） 特此公告。 联泓新材料科技股份有限公司 联泓新材料科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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。 联泓新材料科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日 披露 2022 年年度报告，为了便于广大投资者更深入、全面地了解公司生产经营 情况和发展战略，公司定于 2023 年 5 月 5 日（星期五）15:00-17:00 在全景网 举办 2022 年度业绩说明会，本次业绩说明会将采用远程网络的方式举行，投资 者可以登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次业绩说明 会。 出席本次业绩说明会的人员有：公司董事长、总裁郑月明先生；董事、高级 副总裁、CFO、董事会秘书蔡文权先生；独立董事何明阳先生。 为充分尊重投资者、提高交流效率，公司现提前向投资者征集相关问题，欢 迎投资者于 2023 年 5 月 4 日（星期四）17:00 前访问 http ...

Financial Performance - In 2022, the company achieved operating revenue of CNY 8,156,990,683.92, a year-on-year increase of 7.60%[12]. - The net profit attributable to shareholders decreased by 20.57% to CNY 866,248,424.51 due to factors such as equipment upgrades and macroeconomic conditions[12][13]. - The company's cash flow from operating activities increased by 3.73% to CNY 1,315,537,039.02[13]. - Total assets at the end of 2022 were CNY 14,054,269,199.30, reflecting a 16.23% increase from the previous year[13]. - The total operating revenue for 2022 was approximately ¥8.16 billion, representing a year-on-year increase of 7.60% from ¥7.58 billion in 2021[49]. - The company's gross profit margin for advanced polymer materials was 29.76%, a decrease of 4.66% compared to the previous year[52]. - The company reported a significant increase in overseas revenue by 124.10% to approximately ¥52 million[50]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[117]. - The company reported a total revenue of 1,791.07 million yuan for the year 2022, representing a 7.90% increase in procurement transactions[197]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on a total of 1,335,568,000 shares[2]. - The company distributed a cash dividend of 2.00 yuan per 10 shares, totaling 267,113,600.00 yuan, which represents 100% of the total profit distribution[147][148]. Business Operations and Stability - The company has not reported any changes in its main business since its listing, indicating stability in its operations[9]. - The company has not reported any changes in its controlling shareholders since its establishment, indicating stable ownership[9]. - The company has engaged Xinyong Zhonghe Accounting Firm for auditing services during the reporting period[10]. - The company has a registered address in Tengzhou, Shandong Province, which is also its operational base[6]. - The company operates several wholly-owned subsidiaries, including Levima Chemical and Levima Technology, enhancing its market presence[5]. Research and Development - The company has a total of 217 authorized patents, showcasing its strong R&D capabilities[29]. - The company completed 11 new products/new processes in laboratory R&D, developed 10 new production processes, and industrialized 12 new products in 2022[39]. - The company is currently developing a new high VA content EVA product, which is expected to enhance its market share in specialized EVA materials[63]. - The company is investing approximately 12.5 billion yuan in a new integrated project for new energy materials and biodegradable materials, expected to have a capacity of 200,000 tons/year[43]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing production efficiency and sustainability[117]. Market Trends and Growth Potential - The company plans to expand in the advanced polymer materials sector, which is experiencing rapid growth driven by national policies and market demand[20]. - The demand for lithium battery electrolyte additives, particularly VC, is projected to exceed 75,000 tons by 2025, with an annual compound growth rate of over 40%[26]. - By 2025, the total production capacity of biodegradable plastics in China is expected to exceed 6.5 million tons, indicating significant future growth potential[22]. - The global market for biodegradable plastics is rapidly expanding, with China's production capacity accounting for about 60% of the world's total[22]. Environmental Responsibility - The company has been recognized as a national "green factory," maintaining a pollutant discharge compliance rate of 100% since production began[101]. - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in its daily operations[157]. - The company achieved a 100% compliance rate for all pollution monitoring and self-monitoring during the reporting period[161]. - The company has implemented various measures to promote green production, including upgrading equipment and improving processes[164]. Strategic Initiatives and Future Plans - The company aims to enhance its supply chain efficiency, targeting a reduction in operational costs by 15% over the next fiscal year[117]. - The company plans to enhance its online sales channels, aiming for a 50% increase in e-commerce revenue by the end of 2023[176]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential mergers and acquisitions[117]. - The company plans to enter the European market in 2023, targeting a revenue contribution of 15% from this region[127]. Governance and Management - The company maintains a high level of governance with regular shareholder meetings and decision-making processes[108]. - The company has established an independent financial accounting department and a financial management system[107]. - The company has a transparent performance evaluation and incentive mechanism linking executive compensation to company and individual performance[105]. - The company has implemented cash management for idle raised funds, with a total amount not exceeding RMB 50,000 million for a period not exceeding 12 months[90]. Social Responsibility - The company actively participated in social responsibility initiatives, including donations to local charities and support for disadvantaged children[170]. - The company donated 2 million yuan to Changzhou University to establish the "Lianhong Scholarship" to support students[169]. - The company conducted over 4,000 safety morning meetings and provided safety training for 5,308 employees during the reporting period[168].

Financial Performance - The company's operating revenue for 2021 was CNY 7,580,762,837.68, representing a 27.81% increase compared to the previous year[13]. - The net profit attributable to shareholders for 2021 was CNY 1,090,569,755.94, reflecting a 70.24% increase year-over-year[13]. - The net profit after deducting non-recurring gains and losses was CNY 880,864,809.28, which is a 43.04% increase from the previous year[13]. - The basic earnings per share for 2021 was CNY 0.82, up 46.43% from CNY 0.56 in 2020[14]. - The total assets at the end of 2021 were CNY 12,091,653,972.22, a 23.90% increase from the end of 2020[14]. - The company received government subsidies amounting to CNY 183,081,917.57 in 2021, significantly higher than CNY 29,856,427.46 in 2020[18]. - The company reported a net cash flow from operating activities of CNY 1,268,213,737.60, which is a 13.11% increase compared to the previous year[13]. - The total operating cost for 2021 was CNY 2,863,768,749.90, representing a 30.96% increase compared to CNY 2,186,781,528.74 in 2020[57]. Dividend Distribution - The company plans to distribute a cash dividend of 2.00 CNY per 10 shares to all shareholders, based on a total of 1,335,568,000 shares[2]. - The company plans to distribute a cash dividend of ¥267,113,600.00, which is 100% of the total distributable profit of ¥1,765,463,036.61[146]. - Each shareholder will receive a cash dividend of ¥2.00 per 10 shares, with a total share capital of 1,335,568,000 shares[147]. Business Operations - The company has not reported any changes in its main business since its listing[10]. - The company has no changes in its controlling shareholders[10]. - The registered address of the company is located in Tengzhou, Shandong Province, with a postal code of 277500[7]. - The company has established several wholly-owned subsidiaries, including Levima Chemical Sales Co., Ltd. and Levima Research Institute[5]. - The company has achieved record-high operating performance, with its main products, including EVA photovoltaic adhesive film and special surfactants, leading in their respective market segments[25]. - The company has a complete analysis and characterization system for lactic acid and polylactic acid production, with capabilities for microbial fermentation process development[40]. Research and Development - The company has accumulated 146 patents and is in the process of applying for 84 additional patents, showcasing its strong focus on innovation[25]. - R&D investment totaled 27,278.43 million yuan, accounting for 3.60% of operating revenue[35]. - The company developed 20 new products/new processes in the reporting period, with 18 new products reaching production stage[35]. - The company has a strong focus on R&D, with all core technical personnel being company employees, ensuring knowledge retention and innovation[39]. - The company plans to develop 21 new products across 4 series in 2022 and file over 12 new national invention patents[99]. Market Trends and Projections - The advanced polymer materials industry is experiencing rapid growth, with a self-sufficiency rate of 61% as of the end of the 13th Five-Year Plan, indicating significant progress but still facing gaps in high-end products[19]. - The lithium battery materials market is projected to grow significantly, with domestic sales of new energy vehicles exceeding 3.5 million units in 2021, a year-on-year increase of nearly 160%[22]. - The company is strategically focusing on high-end new materials, including renewable energy materials and biodegradable materials, to address market needs and enhance its product offerings[25]. - The company plans to invest in new energy materials and biodegradable materials during the 14th Five-Year Plan, focusing on areas such as EVA photovoltaic film materials and PLA[95]. Environmental Responsibility - The company has maintained a 100% compliance rate for pollutant emissions since its inception as a national-level "green factory"[100]. - The company has implemented pollution prevention facilities, with all emissions reported below the regulatory limits[159]. - The company completed the DMTO unit's flue gas treatment control system upgrade, which is expected to save approximately 21,000 tons of standard coal annually[163]. - The company has been recognized as a national-level "green factory," emphasizing its commitment to sustainable development and environmental responsibility[165]. Governance and Compliance - The company has established independent operations in business, personnel, assets, institutions, and finance, ensuring no interference from the controlling shareholder[105]. - The company ensures equal information access for all investors through strict adherence to disclosure regulations[104]. - The company has a commitment to maintaining high standards of corporate governance, with independent directors overseeing operations[117]. - The internal control system was audited, and no significant deficiencies were found, with a standard unqualified opinion issued by the auditing firm[152]. Strategic Initiatives - The company is actively pursuing mergers and acquisitions to bolster its competitive position[124]. - The company plans to enhance its core competitiveness by expanding its product categories in biodegradable materials and special functional materials through various strategies including R&D and mergers[98]. - The company is focusing on high-value-added products, aiming to increase the proportion of EVA photovoltaic film materials and high-end transparent special materials[98]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[122]. Employee Engagement and Welfare - The company has implemented various employee training programs to enhance staff competencies and skills[142]. - The company emphasizes a harmonious labor relationship, providing diverse welfare systems including health check-ups and talent development channels[166]. - The company has established a dual accident prevention system focusing on risk control and hidden danger investigation, improving overall safety governance[167]. - The company actively promotes social responsibility among employees, encouraging participation in charitable activities for underprivileged children and families[169].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares to all shareholders, based on a total share capital of 1,027,360,000 shares [2]. - The company achieved a net profit attributable to shareholders of 640,608,573.40 yuan for 2020, with a profit distribution plan proposing a cash dividend of 2 yuan per 10 shares [103]. - The cash dividend total for 2020 is 205,472,000 yuan, representing 32.07% of the net profit attributable to shareholders [101]. - The company’s total distributable profit after legal surplus reserves is 1,087,119,609.97 yuan, ensuring sufficient funds for the proposed dividend [102]. Financial Performance - The company's operating revenue for 2020 was ¥5,931,360,208.63, representing a 4.53% increase compared to ¥5,674,492,427.06 in 2019 [13]. - The net profit attributable to shareholders for 2020 was ¥640,608,573.40, a 20.46% increase from ¥531,815,703.61 in 2019 [13]. - The net profit after deducting non-recurring gains and losses was ¥615,796,022.86, up 20.26% from ¥512,033,048.27 in 2019 [13]. - The total assets at the end of 2020 were ¥9,545,248,033.96, a 20.77% increase from ¥7,903,474,641.85 at the end of 2019 [14]. - The net assets attributable to shareholders increased by 70.78% to ¥5,447,076,606.27 from ¥3,189,579,238.33 at the end of 2019 [14]. - The company reported a basic earnings per share of ¥0.73 for 2020, up 21.67% from ¥0.60 in 2019 [13]. - The company's total assets at the end of the reporting period were CNY 954,524.80 million, with net assets attributable to shareholders of CNY 544,707.66 million, resulting in a debt-to-asset ratio of 41.93% [43]. Operational Efficiency and Production - The company maintained a leading operational efficiency, with key consumption indicators remaining at the forefront of the industry [38]. - EVA product output reached 131,300 tons with a capacity utilization rate of 108.49%, while PP production achieved 247,100 tons with a utilization rate of 104.81%, both showing a year-on-year increase of 3.61% [43]. - The company's production facilities achieved industry-leading economic and technical indicators, with methanol consumption per ton of olefin maintained at 2.757 tons [43]. - The company completed the OCC project in Q4 2020, resulting in a 10% reduction in methanol consumption compared to pre-production levels, significantly lowering production costs [96]. Research and Development - The company invested CNY 16,333.46 million in R&D, accounting for 2.75% of operating revenue, and filed 27 patent applications during the year [45]. - The company has applied for and obtained a total of 28 invention patents and 24 utility model patents, with 50 patents currently under application [24]. - Research and development expenses increased by 546.14% to ¥163,334,592.03 in 2020, compared to ¥25,278,326.28 in 2019 [67]. - The number of R&D personnel rose by 62.58% to 252, making up 24.11% of the total workforce [67]. - The company is focusing on high-end, differentiated, and refined new materials, with plans to develop biodegradable materials, new energy materials, and electronic chemical materials [90]. Market Presence and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years [178]. - The company plans to enter the European market in 2022, with an initial investment of 50 million [189]. - The company aims to improve operational efficiency by 15% through digital transformation initiatives [178]. - The company is exploring potential acquisitions to strengthen its supply chain, with a budget of 500 million yuan allocated for this purpose [178]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, which are subject to various uncertainties [2]. - The company recognizes risks from macroeconomic uncertainties, industry competition, raw material price fluctuations, and stringent environmental regulations, and is implementing strategies to mitigate these risks [94][95]. - The company reported no non-operating fund occupation by controlling shareholders or their affiliates during the reporting period [128]. - The company will comply with any new rules or requirements from the regulatory authority regarding stock reduction [114]. Corporate Governance and Shareholding - The controlling shareholder, 联泓集团, has pledged to hold its shares for three years from the date of listing, which is December 8, 2020 [107]. - The company has established a lock-up period of 12 months for certain shareholders, during which they cannot transfer their shares [108]. - The company does not have a single actual controller due to the balanced distribution of shares among major shareholders [168]. - The company has made a commitment to strictly follow the regulations set by the China Securities Regulatory Commission and the stock exchange regarding shareholding and reduction [113]. Community Engagement and Sustainability - The company donated over 1.2 million yuan for pandemic prevention efforts, including contributions to local charities and providing masks to overseas partners [146]. - The company achieved a zero-accident safety goal during the reporting period, enhancing safety management through comprehensive training and risk control measures [145]. - The board of directors emphasized the importance of sustainability in future strategies, aiming for a 25% reduction in carbon emissions by 2025 [178]. - The company has not exceeded any pollution discharge standards, with specific emissions such as COD at 106.33 mg/L, well below the 500 mg/L limit [150].