证券代码：300343 证券简称：联创股份 公告编号：2023-040 山东联创产业发展集团股份有限公司 独立董事提名人声明与承诺 提名人山东联创产业发展集团股份有限公司董事会现就提名安刚为山东联创产 业发展集团股份有限公司第四届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为山东联创产业发展集团股份有限公司第四届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、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、被提名人已经通过山东联创产业发展集团股份有限公司第四届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名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、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司 董事的情形。 是 □ 否 如 ...

山东联创产业发展集团股份有限公司（以下简称"公司"）第四届董事会第十 六次会议决议定于 2024 年 1 月 16 日在淄博市张店区华光路 366 号科创大厦 B 座 9 楼会议室召开 2024 年第一次临时股东大会，会议有关事项如下： 一、召开会议基本情况 1、股东大会届次：2024 年第一次临时股东大会。 2、本次股东大会召集人为公司董事会，公司于 2023 年 12 月 28 日召开第四届 董事会第十六次会议，审议通过了《关于召开 2024 年第一次临时股东大会的议案》。 证券代码：300343 证券简称：联创股份 公告编号：2023-037 山东联创产业发展集团股份有限公司 关于召开 2024 年第一次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 3、本次股东大会召开符合《公司法》、《上市公司股东大会规则》等法律、规 范性文件以及《公司章程》的相关规定。 4、会议召开时间： （1）现场会议召开时间：2024 年 1 月 16 日（星期二），下午 14:30 开始； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时 ...

独立董事制度 山东联创产业发展集团股份有限公司 为进一步完善公司治理结构，促进公司规范运作，充分发挥独立董事在上市公 司治理中的作用，促进上市公司独立董事尽责履职，根据《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》）、 《上市公司独立董事管理办法》等法律法规、规范性文件及《山东联创产业发展集 团股份有限公司章程》（以下简称《公司章程》），特制定公司独立董事制度。 第一章 总则 （二）直接或间接持有公司已发行股份1%以上或者是公司前十名股东中的自然 人股东及其配偶、父母、子女； 第一条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务，并与 公司及其主要股东不存在可能妨碍其进行独立客观判断的关系的董事。 第二条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照 相关法律法规、规范性文件及《公司章程》的要求，认真履行职责，维护公司整体 利益，尤其要关注中小股东的合法权益不受损害。独立董事应当独立公正地履行职 责，不受公司主要股东、实际控制人、或者其他与公司存在利害关系的单位或个人 的影响。 第三条 公司设三（3）名独立董事，独立董事应该确保有足够 ...

山东联创产业发展集团股份有限公司 关于收到执行裁定书暨执行进展的公告 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。 重要内容提示： 案件所处的诉讼阶段：执行阶段 山东联创产业发展集团股份有限公司（以下简称"公司"）收到山东省淄博市中 级人民法院出具的《执行裁定书》【（2023）鲁 03 执 1578 号】、【（2023）鲁 03 执 1578 号之一】。现将相关情况公告如下： 一、案件基本情况 被告人孔刚与高胜宁等人共谋包装上海鏊投网络科技有限公司被上市公司高价 并购。在被告人孔刚的策划下，上海鏊投公司调整股权结构，确定通过借用体外资金、 购买虚假业绩等手段虚增公司业绩，制作虚假财务账目，提升上海鏊投公司的估值， 以达到被上市公司并购的目的，通过被告高胜宁、王耘、黄炯、叶青等人具体实施。 在不具备合同履行能力的情况下，许诺很高的业绩承诺，最终诱骗公司与其签订协 议，分两次巨额收购上海鏊投公司，最终造成公司巨额损失。公诉机关认为，被告人 孔刚、高胜宁、王耘、黄炯、叶青以非法占有为目的，在签订、履行合同过程中，骗 取他人财物，数额特别巨大，其行为触犯了《中华人民 ...

证券代码：300343 证券简称：联创股份 公告编号：2023-034 | 股东 | 是否为控股 股东或第一 | 本次质押 | | 占其所 | 占公 司总 | 是否为限 售股（如 | 是否 为补 | 质押起 | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数 量 | | 持股份 | 股本 | 是，注明 | 充质 | 始日 | 期日 | 质权人 | 用途 | | | 一致行动人 | | | 比例 | 比例 | 限售类 型） | 押 | | | | | | | | | | | | | | | | 中国民 | 全部 | | | | | | | | | | | | 生银行 | 用于 | | | | | | | | | | | 办理解 | | | | 李洪国 | 是 | 2213 | 万股 | 17.06% | 1.94 | 否 | 否 | 2023.1 | 除质押 | 股份有 | 产业 | | | | | | | % | | | 2.22 | | 限公司 | ...

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。 山东联创产业发展集团股份有限公司（以下简称"公司"）董事会收到公司 董事兼财务总监孟祥宝先生的书面辞职报告。孟祥宝先生因个人原因申请辞去公 司董事、财务总监职务。辞职后，不再担任公司的任何职务。根据《公司法》、 《公司章程》等有关规定，孟祥宝先生辞职后，公司董事会人数未低于法定最低 人数，不会影响公司董事会正常运作，该辞职申请自送达董事会之日起生效。 孟祥宝先生的原定任期为 2022 年 1 月 4 日至 2025 年 1 月 3 日。截至本公告 披露日，孟祥宝先生未直接或间接持有公司股份，不存在应当履行而未履行的承 诺事项，其离任后将严格遵守《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》、《上市公司董事、监事和高级管理人员所持本公 司股份及其变动管理规则》、《深圳证券交易所上市公司股东及董事、监事、高 级管理人员减持股份实施细则》等相关法律、法规、规范性文件的规定。 证券代码：300343 证券简称：联创股份 公告编号：2023-033 山东联创产业发展集团股份有限公司 关于公司董 ...

Financial Performance - The company's revenue for Q3 2023 was ¥243,186,661.89, a decrease of 57.88% compared to the same period last year[5] - Net profit attributable to shareholders was ¥6,596,656.71, down 97.13% year-on-year[5] - The basic earnings per share for the period was ¥0.0058, reflecting a 97.13% decline compared to the previous year[5] - Total operating revenue for Q3 2023 was CNY 724.58 million, a decrease of 59.0% compared to CNY 1,771.02 million in the same period last year[23] - Net profit for Q3 2023 was CNY 30.19 million, a significant decline from CNY 987.34 million in Q3 2022, representing a decrease of 96.9%[24] - The company reported a significant drop in operating profit, which was ¥3,411.13, down 96.59% year-on-year[10] - The company received CNY 787,596,586.85 from sales of goods and services, a decrease of 50.5% compared to CNY 1,587,443,227.45 in the previous period[25] - The company reported a basic and diluted earnings per share of CNY 0.0266, down from CNY 0.7893 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,969,450,051.22, an increase of 1.57% from the end of the previous year[5] - The company's total assets increased to CNY 2,969.45 million in Q3 2023, compared to CNY 2,923.54 million in the previous year, marking a growth of 1.6%[21] - Total liabilities rose to CNY 967.90 million in Q3 2023, slightly up from CNY 953.71 million in the same period last year, an increase of 1.2%[21] - The company reported a total of 1,912,984,950.25 CNY in current assets as of September 30, 2023, compared to 1,921,239,907.07 CNY at the beginning of the year[19] Cash Flow - Cash flow from operating activities for the year-to-date was ¥297,977,576.94, a decrease of 56.68% compared to the previous year[5] - The net cash flow from operating activities for the current period is CNY 297,977,576.94, a decrease of 56.6% compared to CNY 687,922,189.28 in the previous period[25] - Total cash inflow from investment activities is CNY 1,802,174,145.21, while cash outflow is CNY 1,926,360,035.94, resulting in a net cash flow of -CNY 124,185,890.73[27] - The total cash inflow from financing activities is CNY 218,010,000.00, while cash outflow is CNY 279,400,671.96, leading to a net cash flow of -CNY 61,390,671.96[27] - Cash and cash equivalents at the end of the period amount to CNY 640,610,042.68, an increase of 55.0% from CNY 413,257,094.20 at the end of the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 97,141[13] - The largest shareholder, Li Hongguo, holds 11.38% of shares, totaling 129,721,810 shares[13] - The top ten shareholders include several entities with significant holdings, such as Huikuan (Shanghai) Venture Capital Center with 2.31%[13] - The company has a total of 73,248,201 shares under lock-up due to performance compensation and equity incentive plans[17] - The company has a total of 26,276,020 shares pledged by Huikuan (Shanghai) Venture Capital Center[13] - The company is awaiting the repurchase and cancellation of performance compensation shares held by several executives[17] Operational Costs and Expenses - Total operating costs for Q3 2023 were CNY 696.50 million, down 8.6% from CNY 761.70 million year-on-year[23] - Research and development expenses for Q3 2023 were CNY 38.47 million, a decrease of 41.5% compared to CNY 65.87 million in the same period last year[23] - The company reported a financial expense of CNY -9.05 million in Q3 2023, contrasting with a financial expense of CNY 1.34 million in Q3 2022[23] Investment Income - The company’s investment income increased by 158.20% to ¥360.93 million, attributed to increased purchases of financial products[10] - The company experienced a 64.47% increase in trading financial assets, totaling ¥43,084.11 million, due to the purchase of wealth management products[9] - The company reported a 99.59% decrease in other income, primarily due to the absence of performance compensation from a previous investment[10] - The company’s investment income received in cash is CNY 6,556,166.47, an increase from CNY 2,208,874.21 in the previous period[27] Equity and Return Metrics - The weighted average return on equity was 0.37%, down 24.05% from the previous year[5] - The total equity attributable to shareholders of the parent company was CNY 1,807.68 million, an increase from CNY 1,775.94 million year-on-year, reflecting a growth of 1.8%[21] - The company’s long-term borrowings decreased to CNY 23.71 million from CNY 38.20 million in the previous year, a reduction of 38.0%[21] Audit Status - The company has not undergone an audit for the third-quarter report[28]

本院认为，被告人孔刚、高胜宁、王耘、黄炯、叶青以非法占有为目的，在签订、履行合 同过程中，骗取对方当事人财务，数额特别巨大，其行为均构成合同诈骗罪。在共同犯罪中， 被告人孔刚、高胜宁、王耘起主要作用，系主犯，但被告人王耘相较被告人孔刚、高胜宁在共 同犯罪中地位、作用相对较轻，在量刑时酌情考虑。被告人黄炯、叶青在共同犯罪中起次要作 用，系从犯，对二被告人依法减轻处罚。被告人叶青有立功情节，对其可从轻处罚。各被告人 部分赃款未实际取得，对其依法可从轻处罚。被告人黄炯认罪认罚，对其可从宽处罚。被告人 黄炯积极退赔并取得被害单位谅解，被告人高胜宁有退赔情节，对二被告人可酌情从轻处罚。 被告人叶青认罪态度相对较好，对其可酌情从轻处罚。各被告人违法所得依法应予追缴，不足 部分由各被告人退赔。据此，依照《中华人民共和国刑法》相关条款之规定，判决如下： （一）被告人孔刚犯合同诈骗罪，判处无期处刑，剥夺政治权利终身，并处没收个人全部 1 / 4 证券代码：300343 证券简称：联创股份 公告编号：2023-031 山东联创产业发展集团股份有限公司 关于刑事诉讼事项终审判决胜诉的公告 本公司及董事会全体成员保证信息披露的内容真 ...

编制单位：山东联创产业发展集团股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核 | 年期初 2023 | 年半年 2023 | 年半年 2023 | 年半年 2023 | 年期末 2023 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资 | 资金占用方 | | | | 度占用累计 | | | | 占用形成原 | | | 金占用 | 名称 | 市公司的关 | 算的会计科 | 占用资金余 | 发生金额（不 | 度占用资金 | 度偿还累计 | 占用资金余 | 因 | 占用性质 | | | | 联关系 | 目 | 额 | 含利息） | 的利息(如有) | 发生金额 | 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥481,390,967.93, a decrease of 59.67% compared to ¥1,193,620,621.55 in the same period last year[23]. - The net profit attributable to shareholders was ¥23,763,080.00, down 96.47% from ¥673,399,390.04 year-on-year[23]. - The net cash flow from operating activities was ¥147,412,745.49, representing a decline of 60.49% compared to ¥373,081,035.95 in the previous year[23]. - Basic earnings per share decreased to ¥0.02, down 96.61% from ¥0.59 in the same period last year[23]. - Total assets at the end of the reporting period were ¥2,856,164,511.38, a decrease of 2.30% from ¥2,923,543,788.41 at the end of the previous year[23]. - The weighted average return on net assets was 1.33%, down 50.26% from 51.59% in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥19,544,126.20, a decrease of 96.64% from ¥580,958,344.34 year-on-year[23]. - The company reported a significant decrease in revenue for its subsidiary, Shandong Huazhong New Materials Co., Ltd., with operating income of 29,195.58 million, down 68.79% year-on-year, and net profit of 8,380.52 million, down 98.6%[71]. - The company’s total comprehensive income for the first half of 2023 was CNY 29,229,595.64, down from CNY 553,383,801.45 in the same period of 2022, reflecting a decrease of approximately 94.7%[174]. Operational Strategy - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company plans to increase its production capacity by 6,000 tons in the second half of the year, aiming to benefit from market recovery and improved supply capabilities[33]. - The company is focused on improving raw material supply and reducing production costs to drive high-quality development in the refrigerant sector[35]. - The company plans to strengthen new product research and development, optimize product structure, and expand production capacity to enhance competitiveness in response to market risks[75]. - The company is exploring potential mergers and acquisitions to further strengthen its market position and expand its product offerings[186]. Market Conditions - The company faced various risks including market competition, environmental risks, and policy changes, which may impact future performance[4]. - In the lithium battery new materials segment, the company experienced a significant decline in demand, leading to a decrease in profitability compared to last year, although product prices have stabilized towards the end of the reporting period[32]. - The company expects a recovery in product prices and shipment volumes in the second half of the year, indicating a potential improvement in industry conditions[72]. Research and Development - The company has invested in R&D, with 95 effective patents and several awards, including the National Technology Invention Second Prize, indicating strong technological capabilities[45]. - The company has allocated 10 million yuan for research and development in new technologies, aiming to enhance competitive advantage[186]. - The company is engaged in ongoing research and development efforts to innovate and improve its product offerings, which is essential for maintaining competitive advantage[199]. Environmental Responsibility - The company has implemented various environmental protection measures, including wastewater treatment and emission reduction facilities, to comply with national environmental regulations[84]. - The company has established a new wastewater treatment system that effectively manages COD and ammonia nitrogen levels[89]. - The company has achieved a VOCs emission concentration of 0.04 mg/m³, significantly below the regulatory limit of 1 mg/m³[89]. - The company has implemented a comprehensive environmental monitoring plan, conducting monthly and quarterly tests on various pollutants[97]. - The company is actively engaged in improving its environmental management practices to mitigate risks associated with potential environmental incidents[104]. Financial Liabilities and Guarantees - The company’s financial liabilities remain at zero, indicating a strong balance sheet position[57]. - The total amount of external guarantees approved during the reporting period was 0, with an actual occurrence amount of 2,400 million yuan[138]. - The company provided guarantees for related parties, with amounts including 1,500 million yuan and 1,800 million yuan for Shandong Hongxin Chemical[138]. - The company has not provided guarantees for debtors with asset-liability ratios exceeding 70%[140]. Shareholder Information - The total number of limited sale shares remains unchanged at 73,248,201, with no shares released from restrictions during the period[150]. - The largest shareholder, Li Hongguo, did not change his holdings during the reporting period[152]. - The company has not reported any major changes in shareholder structure or significant shareholder activities[149]. Legal and Compliance Issues - The company is currently involved in a criminal case related to contract fraud, which may significantly impact its financial statements[121]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[116]. - There were no significant litigation or arbitration matters during the reporting period[125].