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 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 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法合规性：召开本次会议的议案已于 2025 年 8 月 15 日经 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。 4、会议召开的日期、时间： （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） 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 ...

证券代码：003022 证券简称：联泓新科 公告编号：2025-034 联泓新材料科技股份有限公司 第三届监事会第六次会议决议公告 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 1、审议通过《关于 2025 年半年度报告全文及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于 2025 年半年度控股股东及其他关联方资金占用、公司 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。 3、审议通过《关于吸收合并全资子公司联泓（山东）化学有限公司的议案》 表决结果 ...

证券代码：003022 证券简称：联泓新科 公告编号：2025-028 联泓新材料科技股份有限公司 第三届董事会第六次会议决议公告 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 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 议于 2025 年 8 月 15 日 13:30 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。本次会议应出席董事 8 名，实际出席董事 8 名，出席董事占 公司全体董事人数的 100%；会议由公司董事长郑月明先生主持，公司监事和高 级管理人员列席本次会议。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、董事会会议审议情况 1、审议通过《关于 2025 年半年度报告全文及其摘要的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 2、审议通过《关于 2025 年半年度控股股东及其他关联方资金占用、公司对 外担保情况的议案》 表决结 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 2,911,278,999.84, a decrease of 12.13% compared to CNY 3,313,286,445.68 in the same period last year[21] - Net profit attributable to shareholders was CNY 160,667,752.50, an increase of 14.15% from CNY 140,756,001.23 year-on-year[21] - The net profit after deducting non-recurring gains and losses was CNY 159,777,957.04, representing a 43.21% increase compared to CNY 111,570,689.47 in the previous year[21] - The net cash flow from operating activities was CNY 259,933,071.87, up 4.49% from CNY 248,761,835.37 in the same period last year[21] - Basic earnings per share increased to CNY 0.12, a rise of 9.09% from CNY 0.11[21] - The decline in revenue was primarily due to a decrease in product prices, while the increase in net profit was attributed to lower raw material costs and new products contributing profits[78] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 22,100,113,455.31, reflecting a growth of 13.19% from CNY 19,524,770,949.86 at the end of the previous year[21] - Net assets attributable to shareholders were CNY 7,314,585,822.96, a slight increase of 0.99% from CNY 7,243,003,039.06[21] - The total liabilities increased from CNY 11,663,816,924.84 to CNY 14,156,949,534.16, reflecting an increase of approximately 21.4%[183] - The company's cash and cash equivalents rose from CNY 2,282,659,274.99 to CNY 2,990,256,461.14, marking an increase of about 31.0%[181] - The total current assets increased from CNY 3,872,881,875.87 as of December 31, 2024, to CNY 4,873,348,966.80 as of June 30, 2025, representing an increase of approximately 25.8%[181] Market and Industry Trends - The advanced polymer materials and specialty fine materials are key sectors in the chemical new materials industry, with significant applications in electronics, new energy, and automotive industries[29] - The demand for EVA, a key material for photovoltaic encapsulation, is expected to grow at a compound annual growth rate (CAGR) of 11.2%, reaching a total demand of 5.35 million tons by 2029[30] - The domestic production of POE was approximately 107,000 tons in the first half of 2025, with a consumption volume of about 500,000 tons, indicating a high reliance on imports at 81.3%[34] - The demand for UHMWPE is projected to grow at a CAGR of 15% over the next five years, driven by its applications in new energy batteries and smart equipment[36] - The biodegradable materials market is rapidly developing, driven by policy support and expanding market demand, with significant applications in single-use plastic products[38] Research and Development - The company has a total of 283 authorized patents as of the end of the reporting period, showcasing its strong R&D capabilities[62] - The company launched over 10 key technology projects aimed at cost reduction and efficiency improvement, achieving significant results in energy and material consumption reduction[79] - The company developed new battery materials, including solid electrolyte dispersants and silicon-carbon anode binders, with some products passing customer trials[81] - Research and development expenses were approximately ¥135.14 million, down 24.57% from ¥179.18 million in the previous year[91] Investments and Projects - The company is set to complete the construction of several projects by 2025, including 200,000 tons/year EVA and 30,000 tons/year PO, enhancing its production capacity significantly[61] - The company is actively developing POE products with a 100,000 tons per year project planned for completion by the end of 2025, enhancing its competitive edge in photovoltaic materials[65] - The PLA project has produced qualified products, while a 50,000 tons per year PPC project is under construction, expected to be operational by the end of 2025, utilizing self-produced raw materials[66] Shareholder Information - The largest shareholder, Lianhong Group Co., Ltd., holds 48.77% of the shares, totaling 651,356,337 shares, with a pledge of 234,000,000 shares[170] - The second largest shareholder, China Academy of Sciences Holdings Co., Ltd., owns 25.27% of the shares, amounting to 337,480,000 shares[170] - The total number of shares before the recent change was 1,335,568,000, with a post-change total of 1,335,568,000[165] Corporate Social Responsibility - The company maintains a 100% compliance rate for pollutant emissions since its inception as a national "green factory" and aims for zero accidents and environmental damage[119][120] - The company donated 300,000 yuan to support education for underprivileged college students in the poverty-stricken area of Wudu District, Gansu Province[131]

Market Performance - The three major indices continued to rise, with the Shanghai Composite Index breaking through the 3700-point mark, closing up 0.83% at 3696.77 points [2][3] - The Shenzhen Component Index rose by 1.60% to 11634.67 points, while the ChiNext Index increased by 2.61% to 2534.22 points [2][3] Sector Performance - Almost all industry sectors saw gains, with notable increases in PEEK materials, liquid cooling servers, securities, wind power equipment, and semiconductors [5] - Financial stocks, including brokerage and fintech companies, experienced significant gains, with stocks like Zhihui and Changcheng Securities hitting the daily limit [5] Capital Flow - Main capital inflows were observed in sectors such as electric power equipment, electronics, non-bank financials, machinery, and computers, while banks and food & beverage sectors saw net outflows [6] - Specific stocks like Dongfang Caifu, Tianfeng Securities, and Zhihui received net inflows of 5.529 billion, 2.201 billion, and 1.410 billion respectively [6] Institutional Insights - Guojin Securities anticipates fluctuations around the 3700-point level, citing a significant resistance level at 3731 points and the ongoing earnings report season [8] - Caixin Securities maintains a positive outlook on the A-share market, suggesting that structural opportunities should be actively pursued as long as the market remains above the five-day moving average [8]

Market Overview - The total trading volume in the Shanghai and Shenzhen markets reached 2.24 trillion yuan [3] - Major indices showed significant gains, with the Shanghai Composite Index rising 0.83% to 3696.77 points, the Shenzhen Component Index increasing by 1.60% to 11634.67 points, and the ChiNext Index up by 2.61% to 2534.22 points [1][2] Sector Performance - Almost all industry sectors experienced upward movement, with notable gains in PEEK materials, liquid cooling servers, securities, wind power equipment, and semiconductors, while the military restructuring concept and banking sectors saw declines [4] - Financial stocks, including brokerage and fintech companies, saw substantial increases, with stocks like Zhina Compass hitting a 20% limit up, and several others such as Longcheng Securities and Tianfeng Securities also reaching their daily limits [5] Capital Flow - Main capital inflows were observed in sectors such as electric power equipment, electronics, non-bank financials, machinery, and computers, while there were outflows from banking and food and beverage sectors [6] - Specific stocks that attracted significant net inflows included Dongfang Caifu, Tianfeng Securities, and Zhina Compass, with net inflows of 5.529 billion yuan, 2.201 billion yuan, and 1.410 billion yuan respectively [6] Institutional Insights - Guojin Securities anticipates fluctuations around the 3700-point mark, noting that 3731 points is a significant resistance level from the past decade, and the upcoming earnings reports may increase volatility [8] - Caixin Securities maintains a positive outlook on the A-share market, suggesting that as long as the major indices remain above the five-day moving average, the upward trend is likely to continue, with a focus on structural opportunities in the market [8]

欧晶科技涨停，通威股份涨超5%，联泓新科、捷佳伟创、阳光电源、东方日升、高测股份跟涨。 (本文来自第一财经) ...

Market Overview - The A-share market experienced a rebound on August 15, with the Shanghai Composite Index rising by 0.47%, the Shenzhen Component Index increasing by 1.19%, and the ChiNext Index surging by 2.14% [1][2] - The total trading volume across the market reached 1.33 trillion yuan, slightly lower than the previous day, with 4,460 stocks rising and 817 stocks falling [2] Sector Performance - The power equipment sector saw significant gains, with stocks like Zhongheng Electric and Oujing Technology hitting the daily limit, while several others rose over 10% [3][4] - The machinery sector also performed well, with Junpu Intelligent reaching its daily limit and other stocks like Shandong Zhanggu and Dayuan Pump Industry also seeing substantial increases [5][6] - The banking sector faced a collective decline, with major banks like ICBC and ABC dropping over 2%, while non-bank financial stocks surged [8][9] Company Highlights - JD Health's stock price rose over 16% in the Hong Kong market, reaching a peak of 64 HKD per share, marking a new high since February 2023. The company reported a total revenue of 35.29 billion yuan for the first half of 2025, a year-on-year increase of 24.5% [13][14] - The National Bureau of Statistics reported a 21.9% year-on-year increase in investments in solar, wind, nuclear, and hydropower from January to July, indicating a growing demand for clean energy investments [4] Investment Trends - Recent data showed a significant increase in non-bank deposits, with a rise of 2.14 trillion yuan in July, suggesting a potential influx of capital into the market [15] - Market sentiment appears optimistic, with various institutions indicating a trend towards a slow bull market, emphasizing the importance of sectors with high growth potential and performance verification [16][18]

Group 1 - The core viewpoint of the news highlights a collective surge in the photovoltaic equipment, solid-state batteries, and liquid-cooled servers sectors, with several stocks such as Quartz Co., Keda, and Lianhong New Energy reaching their daily limit up [1] - The China Securities New Energy Index increased by 2.9%, the Guotai Junan New Energy Battery Index rose by 4%, the China Securities Photovoltaic Industry Index climbed by 4.1%, and the China Securities Shanghai Environmental Exchange Carbon Neutrality Index went up by 1.5% [1] Group 2 - The index focusing on the energy storage sector consists of 50 companies involved in battery manufacturing, energy storage battery inverters, energy storage battery system integration, and battery temperature control and fire protection, which are expected to benefit from future energy development opportunities [3] - The E Fund Photovoltaic ETF tracks the China Securities Photovoltaic Industry Index, which represents a strong future energy sector, comprising 50 representative companies across the upstream, midstream, and downstream of the photovoltaic industry [5] - The E Fund Carbon Neutrality ETF tracks the China Securities Shanghai Environmental Exchange Carbon Neutrality Index [6]

Market Overview - A-shares are steadily rising, with technology growth stocks leading the charge, as the ChiNext Index surged over 2%, reaching a new high for the year [1] - The Shanghai Composite Index and Shenzhen Component Index also showed positive performance, with over 4,500 stocks rising, although trading volume showed a slight decline [1][2] Sector Performance - The glass fiber sector saw significant gains, with the index soaring nearly 9%, marking a new three-and-a-half-year high, and a year-to-date increase of over 67% [2][4] - Key stocks in the glass fiber sector, such as Honghe Technology, reached historical highs with a year-to-date increase of 293% [2] - Other sectors like humanoid robots, electric motors, and artificial intelligence also experienced strong upward momentum, with the humanoid robot index rising over 5% [6][8] Glass Fiber Industry Insights - Glass fiber is recognized for its excellent properties and is widely used in strategic new material industries, including automotive and wind energy [4] - The supply-demand dynamics are improving, with a significant increase in prices; for instance, the average price of non-alkali glass fiber rose to 4,373 yuan/ton, up 227 yuan/ton year-on-year [4] - Major manufacturers are facing supply chain challenges, with extended delivery times for high-end materials and price increases expected [4] Future Outlook - Analysts predict that the glass fiber industry will see a cautious pace in new capacity releases, with strong demand from emerging sectors like wind energy and electric vehicles [5] - The humanoid robot industry is expected to grow rapidly, driven by advancements in AI and engineering, with the recent World Humanoid Robot Games showcasing significant interest and participation [6][8]