Core Viewpoint - The company reported a revenue decline of 12.13% year-on-year for the first half of 2025, while net profit increased by 14.15%, attributed to lower raw material costs and contributions from new products [2][3]. Financial Performance - Revenue for the first half of 2025 was 2.911 billion yuan, down from 3.313 billion yuan in the same period last year, marking a decrease of 12.13% [3]. - Net profit attributable to shareholders was 160.67 million yuan, up from 140.76 million yuan, reflecting a growth of 14.15% [3]. - Net profit excluding non-recurring items was 159.78 million yuan, a significant increase of 43.21% compared to 111.57 million yuan in the previous year [3]. - Operating cash flow increased by 4.49%, reaching 259.93 million yuan compared to 248.76 million yuan in the same period last year [3]. Segment Performance - Advanced Polymer Materials segment generated revenue of 1.651 billion yuan, down 6.04% year-on-year, with a gross margin decrease of 3.22% [3]. - Specialty Fine Materials segment saw revenue rise to 679.76 million yuan, up 25.32% year-on-year, with a gross margin increase of 10.07% [3]. - By-products and others generated 580.83 million yuan, down 42.72% year-on-year, with a gross margin increase of 2.88% [3]. Product Contributions - Ethylene-vinyl acetate (EVA) revenue was 764.94 million yuan, down 3.92% year-on-year, while the gross margin decreased by 5.27% [3]. - Polypropylene specialty materials generated 800.71 million yuan, down 4.47% year-on-year, with a stable gross margin [3]. - Epoxy derivatives revenue increased by 26.75% to 535.21 million yuan, with a gross margin improvement of 10.60% [3]. Business Development - The company aims to build a leading "specialized, refined, unique, and innovative" industrial cluster in various new materials fields, including new energy materials, biological materials, and electronic materials [4]. - Significant projects include a 200,000-ton EVA production line expected to be operational by the end of 2025, and a 10,000-ton lithium battery additive facility planned for completion in Q3 2025 [4][5]. - The company is also developing solid-state battery materials in partnership with Beijing Weilan New Energy, with some products already validated by downstream customers [4][5]. Strategic Moves - The company announced plans to merge its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., to enhance management efficiency and reduce costs [7]. - Lianhong Chemical, established in 2004, has significant assets and revenue contributions, including a 90,000-ton/year acetic acid production capacity [7].

Group 1 - The company held its third board meeting on August 15, 2025, with all eight directors present, ensuring compliance with relevant laws and regulations [9][10]. - The board approved the 2025 semi-annual report and related proposals, including the merger of its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., Ltd. [10][14]. - The company will not distribute cash dividends or issue bonus shares during the reporting period [3]. Group 2 - The company plans to absorb and merge its wholly-owned subsidiary, Lianhong Chemical, to enhance management efficiency and reduce costs [33][39]. - Lianhong Chemical has total assets of approximately 3.79 billion yuan and net assets of about 1.23 billion yuan as of December 31, 2024 [35]. - The merger will not affect the company's financial status or operational capabilities, aligning with the company's strategic goals [39]. Group 3 - The company will hold its second extraordinary general meeting on September 1, 2025, to discuss the approved proposals [46]. - The meeting will allow both on-site and online voting, with specific time slots for participation [47][48]. - The company emphasizes that all proposals require a two-thirds majority vote from shareholders present at the meeting [51].

Group 1 - The core viewpoint of the news highlights the performance and valuation of Lianhong New Materials Technology Co., Ltd., with a closing price of 18.48 yuan, marking a 10.00% increase, and a rolling PE ratio of 97.01, the lowest in 381 days [1] - The company's total market capitalization stands at 24.681 billion yuan, while the average PE ratio for the chemical products industry is 51.29, with a median of 44.26, placing Lianhong New Materials at the 143rd position in the industry ranking [1][3] - As of the 2025 semi-annual report, 11 institutions hold shares in Lianhong New Materials, with a total holding of 1,080.12 million shares valued at 17.098 billion yuan [1] Group 2 - Lianhong New Materials specializes in the research, production, and sales of advanced polymer materials and specialty fine materials, with key products including EVA, VA, UHMWPE, PLA, and others [2] - The company has received multiple accolades, including being listed in the "2024 China Brand Value Evaluation Information List" and the "2024 Top 100 New Materials Companies in China" [2] - For the latest performance, the company reported a revenue of 2.911 billion yuan for the 2025 semi-annual report, reflecting a year-on-year decrease of 12.13%, while net profit was 161 million yuan, showing a year-on-year increase of 14.15%, with a sales gross margin of 19.64% [2]

Core Viewpoint - The company received a notification from its controlling shareholder, Lianhong Group, regarding the pledge and release of part of its shares, indicating ongoing financial management activities and shareholder engagement [1][2]. Group 1: Share Pledge and Release Details - Lianhong Group released a pledge of 78,600,000 shares, accounting for 12.07% of its holdings and 5.89% of the company's total share capital [1]. - Additionally, Lianhong Group pledged 61,500,000 shares, representing 9.44% of its holdings [1]. - The pledge and release activities occurred on specific dates, with the release on the 14th of the month and the pledge on the 13th [1]. Group 2: Cumulative Pledge Situation - As of the announcement date, Lianhong Group has a total of 651,356,337 shares, with 216,900,000 shares pledged, which is 33.30% of its holdings [2]. - The pledged shares represent 16.24% of the company's total share capital, while the remaining shares are unpledged [2]. Group 3: Financial Stability and Impact - Lianhong Group is noted to have good creditworthiness and strong debt repayment capability, indicating no risk of forced liquidation of pledged shares [2]. - The share pledge activities are not expected to impact the company's operations or governance, nor will they lead to a change in actual control [2].

Group 1 - The third meeting of the board of directors of Lianhong New Materials Technology Co., Ltd. was held on August 15, 2025, via telecommunication, with 100% attendance from the directors [1][2] - All resolutions presented during the meeting received unanimous approval, with 8 votes in favor and no votes against or abstentions [1] - Several proposals, including external guarantee matters, were reviewed and approved by the board's audit committee and will be submitted for shareholder meeting approval [1]

证券代码：003022 证券简称：联泓新科 公告编号：2025-034 上述相关议案具体内容详见公司披露于指定信息披露媒体及巨潮资讯网 （www.cninfo.com.cn）的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权。 对外担保情况的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 表决结果：3 票同意，0 票反对，0 票弃权。 表决结果：3 票同意，0 票反对，0 票弃权。 联泓新材料科技股份有限公司 本公司及监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、监事会会议召开情况 联泓新材料科技股份有限公司（以下简称"公司"）第三届监事会第六次会 议于 2025 年 8 月 15 日 14:30 以通讯会议方式召开，会议通知于 2025 年 8 月 4 日以通讯方式发出。本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事 会主席刘荣光先生主持。本次会议的召开符合《中华人民共和国公司法》等有关 法律、行政法规、部门规章、规范性文件和《联泓新材料科技股份有限公司章程》 的规定。 二、监事会会议审议情况 三、备查文件 公司第三届监事会第六次 ...

证券代码：003022 证券简称：联泓新科 公告编号：2025-033 联泓新材料科技股份有限公司 （1）现场会议时间：2025 年 9 月 1 日（星期一）14:30 （2）网络投票时间：2025 年 9 月 1 日（星期一） 公司第三届董事会第六次会议审议通过，本次会议的召集程序符合有关法律法规、 规范性文件和《联泓新材料科技股份有限公司章程》的规定。 （3）同一表决权只能选择现场投票或网络投票中的一种方式，不能重复投 票，若同一表决权出现重复表决的，以第一次有效投票结果为准。 关于召开 2025 年第二次临时股东大会的通知 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。 联泓新材料科技股份有限公司（以下简称"公司"）第三届董事会第六次会 议审议通过《关于提请召开 2025 年第二次临时股东大会的议案》，决定于 2025 年 9 月 1 日 14:30 召开 2025 年第二次临时股东大会。现将有关情况通知如下： 一、召开会议的基本情况 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 1 日 9:15-9:25，9:30-11: ...

Group 1 - The company, Lianhong New Materials Technology Co., Ltd., is undergoing a merger with its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., Ltd., which requires the inclusion of its business scope into the overall business scope of the company [1][2] - The company held the sixth meeting of the third board of directors and the sixth meeting of the third supervisory board on August 15, 2025, to approve the proposal to amend the company's articles of association regarding the business scope [1][2] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [1][3] Group 2 - The main revisions to the business scope include changes in the descriptions of general projects such as synthetic materials manufacturing and sales, specialized chemical products manufacturing and sales, and new material technology research and development [2] - The revised business scope will continue to exclude hazardous chemicals and will allow for a broader range of activities, including asset management services and technical services [2][3] - Other provisions of the company's articles of association will remain unchanged, and the final approval will depend on the registration authority [3]

联泓新材料科技股份有限公司 上市公司名称：联泓新材料科技股份有限公 司 单位：万元 上市公司核算的 2025年度中期期初 2025年度中期占用累计发 2025年度 中期 2025年度中期 2025年度中期期末 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 占用形成原因 占用性质 会计科目 占用资金余额 生金额（不含利息） 占用资金的利 息(如有） 偿还累计发生金额 占用资金余额 控股股东、实际控制人及其附属企业 小计 前控股股东、实际控制人及其附属企业 小计 其他关联方及附属企业 小计 总计 上市公司核算的 2025年度中期期初 2025年度中期往来累计发 2025年度中 期 2025年度中期 2025年度中期期末 往来性质 其它关联资金往来 资金往来方名称 往来方与上市公司的关联关 系 往来形成原因 会计科目 占用资金余额 生金额（不含利息） 往来资金的利息（如 有） 偿还累计发生金额 往来资金余额 （经营性往来、非经营性往来） 融科物业投资有限公司 公司间接控股股东的子公司 其他应收款 65.01 65.01 房租押金 经营性往来 控股股东、实际控制人及其附属企业 融科物业投资有限公司 ...

Group 1 - The company plans to absorb its wholly-owned subsidiary, Lianhong (Shandong) Chemical Co., Ltd., to achieve integrated management, enhance management efficiency, and reduce management costs [1][3] - The absorption merger has been approved by the company's board and supervisory board and will be submitted for shareholder approval [1][3] - The merger will not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][3] Group 2 - Lianhong Chemical has total assets of 379,346.72 million yuan, total liabilities of 256,119.37 million yuan, and net assets of 123,227.35 million yuan, with an operating income of 2024 [2] - The company will apply for the cancellation of Lianhong Chemical's legal entity status post-merger, while the company will continue to operate without changes to its name, registered capital, or management structure [2][3] - The merger is expected to improve operational efficiency at the Tengzhou production base and align with the company's development strategy [3]