第四届董事会第二十一次会议决议公告 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 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 二十一次会议通知于 2024 年 10 月 18 日以通讯、邮件、专人送达等方式发出，会 议于 2024 年 10 月 24 日上午 9：30 在公司会议室以现场和通讯相结合的方式召开， 会议由董事长李洪鹏先生主持，本次会议应出席董事 6 名，实际出席会议董事 6 名，其中董事邵秀英女士、刘凤国先生、独立董事孟庆君先生以通讯方式出席会 议并表决，公司监事、高管等人员列席了会议，会议的召集和召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年第三季度报告全文的议案》 经审议，董事会认为：公司《2024 年第三季度报告》的编制和审核的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整的反映了公 司 2024 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 证券代码：300343 证券简称：联创股 ...

Financial Performance - Revenue for Q3 2024 was ¥267,827,112.02, an increase of 10.13% compared to the same period last year[2] - Net profit attributable to shareholders was -¥4,058,791.67, a decrease of 161.53% year-on-year[2] - Net profit excluding non-recurring items was -¥8,831,081.96, down 331.64% from the previous year[2] - Total operating revenue for Q3 2024 was CNY 660,650,718.20, a decrease of 8.83% compared to CNY 724,577,629.82 in the same period last year[16] - The company's net profit attributable to shareholders decreased, with total equity attributable to the parent company at CNY 1,911,236,289.22, down from CNY 1,986,305,971.81[15] - The net profit for Q3 2024 was -16,417,183.17 CNY, compared to a net profit of 30,191,894.66 CNY in the same period last year, representing a significant decline[17] - Operating income for Q3 2024 was -17,938,036.63 CNY, down from 34,111,288.99 CNY in Q3 2023[17] - The company reported a total profit of -18,078,469.60 CNY for Q3 2024, down from 34,318,407.08 CNY in Q3 2023[17] Assets and Equity - Total assets decreased by 17.35% to ¥2,536,088,875.74 compared to the end of the previous year[2] - Shareholders' equity attributable to the parent company decreased by 3.78% to ¥1,911,236,289.22[2] - Current assets decreased to CNY 1,326,843,686.13 from CNY 1,915,848,310.43 at the beginning of the year, reflecting a decline of approximately 30.67%[14] - Total assets decreased to CNY 2,536,088,875.74 from CNY 3,068,325,252.87, indicating a reduction of about 17.3%[15] Cash Flow - Cash flow from operating activities was -¥14,257,239.14, a decline of 104.78% year-on-year[2] - Cash flow from operating activities showed a net outflow of -14,257,239.14 CNY, a stark contrast to the inflow of 297,977,576.94 CNY in the previous year[18] - The company reported cash inflows from financing activities of 37,000,000.00 CNY, a decrease from 218,010,000.00 CNY in the same quarter last year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 88,812, with the top 10 shareholders holding a combined 12.14% of shares[8] - Li Hongguo is the largest shareholder, holding 129,721,810 shares, which represents 12.14% of the total shares[8] - The second-largest shareholder is Hong Kong Central Clearing Limited, holding 16,140,173 shares, accounting for 1.51% of the total shares[8] - The total number of restricted shares at the beginning of the period was 73,248,201, with 70,498,471 shares released during the period[11] - The company has no new restricted shares added during the reporting period, resulting in 2,749,730 restricted shares remaining at the end[11] - The company has a significant number of shares pledged, with Li Hongguo pledging 22,130,000 shares[8] Operational Highlights - The company reported a significant decrease in cash and cash equivalents, down 70.78% to ¥19,307.98 million due to acquisition payments[5] - Investment income increased by 128.25% to ¥823.80 million, attributed to higher returns from financial products[7] - The company plans to expand its market presence and enhance product development in the upcoming quarters[2] - Research and development expenses for the period were CNY 30,656,724.63, down from CNY 38,472,019.56, a decrease of about 20.5%[16] Other Information - The report indicates that there are no new strategies or major product developments mentioned in the current quarter[12] - The company has not disclosed any information regarding mergers or acquisitions in the current reporting period[12] - There is no indication of any changes in user data or market expansion strategies in the latest report[12] - The company remains focused on maintaining its current shareholder structure without significant changes in ownership[12] - Total operating costs for Q3 2024 were CNY 693,845,489.90, slightly down from CNY 696,500,889.62 year-on-year[16] - The company incurred total operating expenses of 580,642,428.21 CNY in Q3 2024, slightly higher than 572,712,362.42 CNY in the previous year[18] - The basic and diluted earnings per share for Q3 2024 were both -0.0153 CNY, compared to 0.0266 CNY in Q3 2023[17] - The company experienced a net cash outflow from investing activities of 39,021,329.47 CNY in Q3 2024, compared to an inflow of 1,802,174,145.21 CNY in the previous year[18] - The company reported a tax and additional charges of CNY 8,122,806.83, which increased from CNY 5,810,603.78, reflecting a rise of approximately 39.5%[16]

深 圳 证 券 交 易 所 关于对李洪国的监管函 1 了担保，你未将该信息告知公司，导致相关信息披露不完整。 创业板监管函〔2024〕第 154 号 李洪国： 根据中国证监会山东监管局出具的《关于对李洪国采取 出具警示函措施的决定》（〔2024〕103 号），你作为山东联创 产业发展集团股份有限公司（以下简称"联创股份"或"公 司"）控股股东、实际控制人、时任董事长，存在以下违规 行为： 一是 2016 年 4 月，联创股份以发行股份购买资产并募 集配套资金的方式收购上海激创广告有限公司和上海麟动 市场营销策划有限公司 100%股权时，你与股份认购方的相关 出资人签署了《差额补足协议书》，你未及时将该信息告知 公司，导致相关信息披露不完整。 二是 2021 年 10 月，山东泰仁投资管理有限公司（以下 简称"山东泰仁"）以 12,838 万元价款购买联创股份子公 司上海趣阅数字科技有限公司（以下简称"上海趣阅"）100% 股权，你就上海趣阅能够及时回收应收账款为山东泰仁提供 你的上述行为违反了本所《创业板股票上市规则》（2014 年修订）第 1.4 条、第 2.1 条、第 2.2 条、第 2.10 条和《创 ...

证券代码：300343 证券简称：联创股份 公告编号：2024-045 山东联创产业发展集团股份有限公司 关于控股股东收到山东证监局警示函的公告 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。 山东联创产业发展集团股份有限公司控股股东、实际控制人李洪国先生收到 中国证券监督管理委员会山东监管局出具的《关于对李洪国采取出具警示函措施 的决定》（〔2024〕103 号）（以下简称"《警示函》"）。现将相关情况公告如下： 一、《警示函》具体内容 李洪国： 经查，你作为山东联创产业发展集团股份有限公司（以下简称联创股份或公司） 控股股东、实际控制人、时任董事长，存在信息披露违规问题。 一是 2016 年 4 月，联创股份以发行股份购买资产并募集配套资金的方式收购 上海激创广告有限公司和上海麟动市场营销策划有限公司 100%股权时，你与股份 认购方的相关出资人签署了《差额补足协议书》，你未及时将该信息告知公司，导 致相关信息披露不完整，违反了《上市公司信息披露管理办法》（证监会令第 40 号） 第三条、第四十条、第四十七条的规定。 二、其他说明 李洪国先生收到上述《警示 ...

山东联创产业发展集团股份有限公司 山东联创产业发展集团股份有限公司于 2024 年 9 月 12 日收到中国证券监督管 理委员会（以下简称"中国证监会"）下发的《立案告知书》（证监立案字 0042024012 号），因公司涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共 和国行政处罚法》等法律法规，中国证监会决定对公司立案。 证券代码：300343 证券简称：联创股份 公告编号：2024-044 关于收到中国证券监督管理委员会立案告知书的公告 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、公司收到立案告知书的情况 2、截至本公告披露日，经公司自查，目前没有其他根据法律法规应披露未披露 的重大事项。目前，公司各项生产经营活动均有序开展。 立案调查期间，公司将积极配合中国证监会的调查工作，并严格按照相关法律法 规和监管要求及时履行信息披露义务。公司郑重提醒广大投资者，公司指定的信息披 露媒体为《中国证券报》《上海证券报》《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn），公司所有信息均以在上述指定媒体刊登的信息为准。敬 ...

| | | 占用方与上市公司的 | 上市公司核算 | 2024年期初占 | 2024年半年度占 | 2024年半年 度占用资金 | 2024年半年度偿 | 2024年期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | 的利息(如 | 还累计发生金额 | 占用资金余 | 因 | 占用性质 | | | | | | | （不含利息） | 有) | | 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 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | ...

证券代码：300343 证券简称：联创股份 公告编号：2024-040 山东联创产业发展集团股份有限公司 第四届监事会第十三次会议决议公告 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 （一）审议通过了《关于 2024 年半年度报告全文及摘要的议案》 经审议，监事会认为：公司《2024 年半年度报告全文及摘要》的编制和审核的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整的反映 了公司 2024 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见公司刊登在巨潮资讯网的《2024 年半年度报告》、《2024 年半 年度报告摘要》。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 三、备查文件 1、第四届监事会第十三次会议决议。 山东联创产业发展集团股份有限公司（以下简称"公司"）第四届监事会第十 三次会议通知于 2024 年 8 月 16 日以现场、电话、邮件等通知方式发出，会议于 2024 年 8 月 26 日下午 13：30 在公司会议室以现场方式召开，会议由监事会主席黄艳 ...

第四届董事会第二十次会议决议公告 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。 证券代码：300343 证券简称：联创股份 公告编号：2024-039 山东联创产业发展集团股份有限公司 一、董事会会议召开情况 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 二十次会议通知于 2024 年 8 月 16 日以传真、邮件、专人送达等方式发出，会议 于 2024 年 8 月 26 日上午 10:00 在公司会议室以现场和通讯相结合的方式召开， 会议由董事长李洪鹏先生主持，本次会议应出席董事 6 名，实际出席会议董事 6 名，其中董事邵秀英女士以通讯方式出席会议并表决，公司监事、高管等人员列 席了会议，会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于 2024 年半年度报告全文及摘要的议案》 经审议，董事会认为：公司《2024 年半年度报告全文及摘要》的编制和审核 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整的 反映了公司 2024 年半年度经营的实际情况，不存在任何虚 ...

山东联创产业发展集团股份有限公司 委托理财管理制度 第一章 总则 第一条 为规范山东联创产业发展集团股份有限公司（以下简称"公司"）委托 理财行为，提高资金运作效率，有效控制投资风险，保证公司财产的安全，维护公司 及股东的合法权益，根据《深圳证券交易所创业板股票上市规则》、《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》等有关法律、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》"） 的规定，结合公司实际情况，制定本制度。 第二条 本制度所称委托理财是指公司及下属子公司委托银行、信托、证券、基 金、期货、资产管理机构、金融资产投资公司、私募基金管理人等专业理财机构对其 财产进行投资和管理或者购买相关理财产品的行为。公司委托理财旨在国家政策允许 的范围内和有效控制投资风险的前提下，充分利用闲置资金，提高资金利用效率，增 加公司现金资产收益。 第三条 本制度适用于公司及其全资子公司、控股子公司（以下统称为"子公司"） 的委托理财管理。 第二章 委托理财的基本原则 第四条 为保证公司资金安全，公司从事委托理财应遵循以下原则： （一）公司委托理财业务应坚 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 392,823,606.18, a decrease of 18.40% compared to the same period last year[11]. - The net profit attributable to shareholders decreased by 12,722,605.14, resulting in a net profit of CNY 392,823,606.18, down 18.40% year-on-year[11]. - The basic earnings per share were -0.01 CNY, reflecting a 150.00% decline compared to the previous year[11]. - The net cash flow from operating activities was CNY 17,153,211.75, down 88.36% year-on-year[11]. - The company's revenue for the reporting period was ¥392,823,606.18, a decrease of 18.40% compared to ¥481,390,967.93 in the same period last year[44]. - The company's operating costs decreased by 10.07% to ¥358,562,798.28 from ¥398,714,765.93 year-on-year[44]. - The company reported a loss in operating profit of CNY 17,082,812.93 for the first half of 2024[56]. - The net loss for the first half of 2024 was CNY 12,536,761.43, compared to a net profit of CNY 24,945,873.19 in the first half of 2023[139]. - The company's gross profit margin decreased significantly, with a gross profit of CNY -23,970,074.62 for the first half of 2024 compared to CNY 15,729,232.79 in the same period of 2023[138]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,578,033,076.49, a decrease of 15.98% from the end of the previous year[11]. - The net assets attributable to shareholders decreased by 3.61% to CNY 1,914,694,392.38 compared to the previous year[11]. - Total liabilities decreased from ¥889,014,862.51 to ¥557,564,723.10, a reduction of approximately 37.3%[133]. - The company's equity attributable to shareholders decreased from ¥1,986,305,971.81 to ¥1,914,694,392.38, a decline of approximately 3.6%[133]. - The total equity of the company was CNY 1,874,258,748.91, slightly up from CNY 1,867,947,135.22 in the previous period[136]. Research and Development - The company has formed a strong R&D capability with 82 valid patents and has received multiple awards, including the 2024 China Fluorine Silicon Industry Science and Technology Innovation First Prize[41]. - The company is actively enhancing its product structure and focusing on high-value-added products to improve its sustainable profitability and competitive edge[37]. - Research and development expenses for the first half of 2024 were CNY 20,830,233.47, a decrease of 22.0% from CNY 26,708,665.17 in the first half of 2023[138]. - The company aims to enhance its product offerings through ongoing research and development initiatives[152]. Market and Industry Insights - The fluorochemical industry in China has a total production capacity exceeding 6.4 million tons and a total output exceeding 4.5 million tons, with a total output value exceeding CNY 100 billion[18]. - China's refrigerant production capacity accounts for approximately 65% of the global total, with demand accounting for about 40%[19]. - The polyurethane industry in China has rapidly expanded, becoming the largest producer of polyurethane raw materials and products globally[22]. - The demand for lithium batteries is expected to continue growing rapidly, with power batteries accounting for over 70% of the market share, driven by the expansion of the new energy vehicle sector[34]. Environmental Compliance - The company is a key pollutant discharge unit and strictly adheres to various environmental protection laws and standards[66]. - The company has taken measures to ensure compliance with environmental standards, including the construction of wastewater treatment facilities[66]. - The company has implemented necessary environmental treatment facilities based on the actual conditions of each production site[83]. - The company has established emergency response plans for environmental incidents, which are regularly trained and drilled[82]. Shareholder and Corporate Governance - The company has committed to protecting shareholder and creditor rights by maintaining effective communication channels and ensuring clear profit distribution policies[87]. - The company has no reported cases of non-operating fund occupation by controlling shareholders or related parties during the reporting period[91]. - The company has no significant litigation or arbitration matters pending[96]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[129]. Financial Instruments and Accounting Policies - The company’s financial instruments are assessed for derecognition based on the transfer of risks and rewards associated with the asset[182]. - The company recognizes foreign exchange differences in the financial statements, impacting the equity section under other comprehensive income[177]. - The company applies the equity method for investments in joint ventures, recognizing its share of net assets[174]. - Financial assets are classified based on the business model and cash flow characteristics, with specific measurement bases for each category[178].