附件二：投资者关系活动记录表格式 编号：2016-01 证券代码： 300343 证券简称：联创互联 山东联创互联网传媒股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|----------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | ■ 新闻发布会 | □ 路演活动 | | | □ 现场调研 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 中国证券报 康书伟；上海证券报 王春晖、邵好； 21 世纪经 | | 人员姓名 | | 济报道 李清宇；经济观察报 种昂；第一财经日报 李攻、方 | | | | 向明；界面 李继远；经济导报 杜海；每日经济新闻 彭斐； | | | | 证券时报 赵惠、卢青、崔晓丽；证券日报 赵彬彬；人民日报 | | | | 励漪；东方早报 吕琦伟；新浪财经 金 ...

附件二：投资者关系活动记录表格式 证券代码： 300343 证券简称：联创互联 山东联创互联网传媒股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |-----------------------|---------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■ 现场调研 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 川财证券事业部研究员 周慎 | | | 人员姓名 | 海通证券研究所研究院 唐宇 | | | | 上海泽聚资产管理有限公司 张家森 | | | | 上海韬韫投资管理有限公司 申世保 | | | | 景淳投资管理有限公司 吴祺 | | | 时间 | 2017 年 6 月 28 | 日下午 3 点 | | 地点 ...

证券代码： 300343 证券简称：联创互联 山东联创互联网传媒股份有限公司 投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |-----------------------|---------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■ 现场调研 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 1 、东吴证券研究所 王建会 | | | 人员姓名 | | | | 时间 | 2018 年 06 月 05 | 日 下午 3 点 | | 地点 | 北京公司会议室 | | | 上市公司接待人 员姓名 | 务总监胡安智。 | 董事长李洪国；董事、副总裁王蔚；董事、董事会秘书、财 | | 投资者关系活动 | | 一、公司基于什么原因或背景决定投资"小青松新车 ...

证券代码： 300343 证券简称：联创股份 山东联创产业发展集团股份有限公司 投资者关系活动记录表 编号：2021-05 | --- | --- | --- | |---------------------|--------------------------|----------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | □现场调研 | | | | ■其他 （投资者电话会） | | | | | 中国人寿资产管理有限公司、上投摩根基金管理有限公司、中再 | | | | 资产管理股份有限公司、工银瑞信基金管理有限公司、中英益利 | | | | 保险、中银国际资管、中信证券股份有限公司资产管理部、中信 | | | | 保诚基金管理有限公司、中天证券股份有限公司、中泰证券 ( 上 | | | | 海)资产管理有限公司、中融基金管理有限公司、中欧瑞博、中 | | | | 欧基金管理有限公司、 ...

证券代码：300343 证券简称：联创股份 公告编号：2022-062 山东联创产业发展集团股份有限公司 关于参加山东辖区上市公司 2022 年度投资者网上 集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，山东联创产业发展集团股份有限公 司（以下简称"公司"）将参加由中国证券监督管理委员会山东监管局、山东上 市公司协会与深圳市全景网络有限公司共同举办的"山东辖区上市公司 2022 年度 投资者网上集体接待日"活动，现将有关事项公告如下： 本次活动将通过深圳市全景网络有限公司提供的互联网平台举行 ， 投 资 者 可 以 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " （ http://ir.p5w.net/）参与本次投资者集体接待日活动，活动时间为 2022 年 11 月 16 日（星期三）14:00 至 16:00。届时公司董事、董事会秘书刘凤国先生、 董事、财务总监孟祥宝先生将通过网络在线交流形式与投资者就公司治理、经营 状况、发展战略、三季度报告等投资者关注的问题进行沟通，欢迎广大投 ...

山东联创产业发展集团股份有限公司 2022 年第三季度报告 证券代码：300343 证券简称：联创股份 公告编号：2022-059 山东联创产业发展集团股份有限公司 2022 年第三季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 山东联创产业发展集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|---------------------- ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,193,620,621.55, representing a 63.02% increase compared to CNY 732,211,299.06 in the same period last year[20]. - Net profit attributable to shareholders reached CNY 673,399,390.04, a significant increase of 1,325.58% from CNY 47,236,906.85 in the previous year[20]. - The net cash flow from operating activities was CNY 373,081,035.95, up 438.31% from CNY 69,305,672.04 in the same period last year[20]. - Basic earnings per share increased to CNY 0.59, a rise of 1,375.00% compared to CNY 0.04 in the previous year[20]. - Total assets at the end of the reporting period were CNY 2,510,565,125.45, reflecting a 32.36% increase from CNY 1,896,773,243.74 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 55.21% to CNY 1,547,422,449.43 from CNY 996,994,496.39 at the end of the previous year[20]. - The company's weighted average return on equity was 51.59%, up 45.22% from 6.37% in the previous year[20]. Investment and R&D - Research and development investment increased by 123.74% to ¥42,504,570.43, driven by higher expenditures on new product development[42]. - The company holds 51 effective patents and has established several research centers, demonstrating strong R&D capabilities and technological advantages[37]. - The company has developed a mature production process for PVDF, a key binder material for new energy battery cathodes, indicating its capability to expand into new material supplies[38]. - The company is committed to optimizing its product structure and resource allocation to improve operational efficiency and mitigate risks from price fluctuations[34]. Market and Competition - The company faces market competition risks, environmental risks, safety production risks, and policy change risks[5]. - The company has expanded its customer base internationally, developing new clients in South Korea, Southeast Asia, and the Middle East[39]. - The company plans to expand its market presence and invest in new product development to drive future growth[190]. Environmental Compliance - The company has implemented measures to prevent soil pollution, including the construction of containment areas and proper hazardous waste disposal[87]. - The company achieved a VOCs emission level of 17.5 mg/m³ from the thermal oil furnace, which is below the standard limit of 60 mg/m³[87]. - The wastewater treatment system operates normally, utilizing a micro-electrolysis + sedimentation + hydrolysis acidification + UASB anaerobic + aerobic biochemical treatment process[86]. - The company has established a comprehensive emergency response plan for environmental incidents, which is regularly updated and includes employee training and drills to enhance emergency response capabilities[89]. Corporate Governance - The company has not reported any changes in its registered status during the reporting period[19]. - The company has undergone changes in its board of directors, with several members completing their terms and new members being elected on January 4, 2022[78]. - The company held two temporary shareholder meetings and one annual shareholder meeting, with investor participation rates of 12.43%, 12.74%, and 12.89% respectively[77]. Financial Management - The company has not engaged in any fundraising activities during the reporting period[59]. - The company reported a beginning balance of accounts receivable at 132.06 million and prepaid accounts at 33.75 million, with a corresponding payable balance of 100.48 million[108]. - The company reported a net cash inflow from investment activities of CNY 635,836,157.01 in the first half of 2022, compared to CNY 137,432,613.83 in the same period of 2021[182]. - The total cash inflow from investment activities was CNY 238,002,000.00, compared to CNY 78,521,376.86 in the previous year, indicating a growth of approximately 202.5%[185]. Safety and Risk Management - The company has established a safety risk assessment and commitment announcement system to enhance safety management across production bases[97]. - The company has implemented a safety production target responsibility system, ensuring that safety goals are communicated to frontline employees[97]. - The company plans to enhance safety inspections and training to mitigate production safety risks as production scales up[73]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 110,457[152]. - Li Hongguo holds 135,570,510 shares, representing 11.91% of the total shares, with no change during the reporting period[152]. - The company repurchased and canceled 10,510,409 shares related to performance compensation obligations, impacting the basic earnings per share to CNY 0.2504 and net assets per share to CNY 25.22[145]. Legal and Compliance - There were no significant litigation or arbitration matters reported during the reporting period[117]. - The company did not have any violations regarding external guarantees during the reporting period[105]. - The company has not engaged in any related party transactions during the reporting period, including asset or equity acquisitions or sales[121].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB in 2021, representing a year-on-year growth of 15%[22]. - The company's operating revenue for 2021 was ¥1,835,098,495.63, representing a year-over-year increase of 5.56% from ¥1,738,388,036.48 in 2020[29]. - Net profit attributable to shareholders was ¥287,729,234.70, a significant recovery from a loss of ¥87,383,232.67 in 2020, marking a 429.27% increase[29]. - The net profit after deducting non-recurring gains and losses was ¥278,945,498.31, compared to a loss of ¥435,766,500.30 in the previous year, reflecting a 164.01% improvement[29]. - The net cash flow from operating activities reached ¥366,937,878.32, up 416.50% from ¥71,043,020.25 in 2020[29]. - Basic and diluted earnings per share were both ¥0.25, a recovery from a loss of ¥0.08 per share in 2020, representing a 412.50% increase[29]. - The total assets at the end of 2021 were ¥1,896,773,243.74, while the net assets attributable to shareholders were ¥996,994,496.39, a decrease of 12.74% from the previous year[29]. - The company reported a significant increase in quarterly revenue, with Q4 2021 revenue reaching ¥598,573,769.67, up from ¥332,372,048.38 in Q1 2021[34]. Market Expansion and Strategy - The company provided a positive outlook for 2022, projecting a revenue growth of 10% to 15% based on market expansion strategies and new product launches[22]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[22]. - A strategic acquisition of a local competitor is under consideration, which could potentially increase the company's production capacity by 40%[22]. - The company has actively expanded into international markets, developing new clients in South Korea, Southeast Asia, and the Middle East[76]. - The company aims to focus on the fluorine new materials business, specifically PVDF, which has a total demand of approximately 58,000 tons in 2021 and an industry scale of 20 billion RMB[148]. Research and Development - Investment in new product development increased by 30% in 2021, focusing on innovative materials and technologies to enhance product offerings[22]. - The company is focusing on the development of fluorine-containing new materials and polyurethane new materials, aligning with national carbon neutrality goals and the growth of the new energy sector[45]. - The company has a strong focus on R&D, with various patented technologies enhancing production efficiency and product quality across its product lines[59]. - The company has built a comprehensive R&D team for polyurethane new materials, enhancing its ability to meet customer-specific needs[75]. - The company is increasing R&D investment to enhance innovation capabilities, including establishing a lithium battery advanced materials research center[157]. Environmental and Compliance Initiatives - The company has implemented new strategies to mitigate environmental risks, including a 50% reduction in waste emissions by 2023[22]. - The company is closely monitoring policy changes that may impact operations, ensuring adaptability to maintain compliance and minimize risks[22]. - The company anticipates that the implementation of the Kigali Amendment will significantly impact the production and consumption of HFCs, with a target to reduce HFCs by at least 80% over the next 30 years[150]. - The company is committed to improving governance and compliance, ensuring timely and accurate information disclosure to protect the interests of minority investors[158]. Operational Efficiency - The company has achieved a significant reduction in financial expenses by 55.58% to ¥10,636,677.95 due to the repayment of bank financing[105]. - The total operating costs for 2021 amounted to ¥1,109,416,815, a decrease of 31.39% compared to ¥1,617,095,266 in 2020[93]. - The company aims to reduce manufacturing costs significantly through various R&D projects, enhancing its competitive position in the industry[106]. - The company has a complete industrial chain that enhances its competitive advantage and ensures sustainable profitability[71]. Human Resources and Management - The company has established a comprehensive human resources management system, including recruitment, training, performance evaluation, and incentive mechanisms[179]. - The management team is experienced and innovative, focusing on technology and scale development to enhance the company's core competitive advantages[72]. - The current management team includes experienced professionals with backgrounds in engineering and project management[200]. - The management structure includes representatives from various departments, ensuring a well-rounded approach to decision-making[200]. Financial Management and Investments - The company has incorporated 18 subsidiaries into its consolidated financial statements for 2021, with one new addition and 17 divestments[94]. - The company’s investment activities generated a net cash flow of -¥106,224,561.62 in 2021, with cash outflows increasing by 21.76% compared to 2020[118]. - The total investment during the reporting period was ¥47,811,600, representing a 44.41% increase compared to ¥33,108,311 in the same period last year[129]. - The company has ongoing investments in three major projects, with a total investment of ¥86,349,017.11 during the reporting period[129]. Product Development and Market Trends - The company has developed a polyurethane product chain, including polyether polyols and polyester polyols, which are essential for various applications such as insulation and construction materials[52]. - The company is developing a series of polyurethane products for the cold chain industry, aiming for international leading performance and large-scale supply to major players in the sector[157]. - The fourth-generation refrigerant HFO-1234yf and the fourth-generation foaming agent HCFO-1233zd are projected to have significant market potential, with substantial reductions in carbon dioxide emissions compared to previous generations[151][154]. - The lithium battery PVDF market is expected to grow at a compound annual growth rate (CAGR) of over 50% due to the rapid increase in new energy vehicles and the rising proportion of lithium iron phosphate batteries[149].

山东联创产业发展集团股份有限公司 2022 年第一季度报告全文 1 证券代码：300343 证券简称：联创股份 公告编号：2022-029 山东联创产业发展集团股份有限公司 2022 年第一季度报告 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: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | |------------------|-------|-----------------------------------------------------|----------------|-------|---- ...

证券代码：300343 证券简称：联创股份 公告编号：2021-126 山东联创产业发展集团股份有限公司 关于参加山东辖区上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与广大投资者的沟通交流，山东联创产业发展集团股份有限公 司（以下简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景 网络有限公司共同举办的"2021 年度山东辖区上市公司投资者网上集体接待日" 主题活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网上 平台举行，投资者可以登录"全景•路演天下"网站(http://rs.p5w.net/)参与公 司本次投资者网上接待日活动。网上互动交流时间为 2021 年 11 月 16 日（星期二） 下午 14:00-16:00。 届时公司董事会秘书刘凤国先生、证券事务代表李慧敏女士将采用网络在线 形式与投资者进行沟通交流。欢迎广大投资者积极参与。 特此公告。 山东联创产业发展集团股份有限公司董事会 2021 年 11 月 10 日 1 / 1 ...