Core Viewpoint - The report highlights the financial performance of Shandong Lianchuang Industrial Development Group Co., Ltd. for the first half of 2025, showing significant improvements in revenue and net profit compared to the same period last year, despite challenges in the industry [1][5]. Financial Performance - Operating revenue for the reporting period reached approximately 443.21 million yuan, an increase of 12.83% compared to 392.82 million yuan in the same period last year [1]. - The net profit attributable to shareholders was approximately 11.70 million yuan, representing a 191.96% increase from a loss of 12.72 million yuan in the previous year [1]. - The net cash flow from operating activities improved significantly to approximately 15.92 million yuan, up 186.74% from a negative cash flow of 18.36 million yuan [1]. - Basic and diluted earnings per share were both 0.0110 yuan, a 195.65% increase from a loss of 0.0115 yuan per share in the previous year [1]. Asset and Equity Status - Total assets at the end of the reporting period were approximately 2.50 billion yuan, while net assets attributable to shareholders decreased by 1.91% to approximately 1.92 billion yuan [2]. - The weighted average return on net assets was 0.60%, an increase from a negative 0.64% in the previous year [1]. Shareholder Information - The largest shareholder, Li Hongguo, holds 12.14% of the shares, with a total of 129,721,810 shares, of which some are pledged [2][3]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [3]. Important Events - The company has decided to terminate the investment in a project to build an annual production capacity of 8,000 tons of end amino polyether due to market conditions and increased competition [3][5]. - The company is currently involved in legal proceedings to recover shares and cash, having retrieved approximately 98.54 million shares valued at 51.27 million yuan and 22.47 million yuan in cash [4][5]. - The company received an administrative penalty notice from the China Securities Regulatory Commission, leading to a risk warning for its stock starting March 25, 2025 [5][6].

Group 1 - The board of directors of Shandong Lianchuang Industrial Development Group Co., Ltd. held its 26th meeting on August 14, 2025, with all 6 directors present, ensuring compliance with legal and regulatory requirements [1][2] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any false statements or omissions [1][2] - The board also approved a proposal to provide guarantees for a subsidiary's application for bank credit, with unanimous support from all directors [2]

Group 1 - The meeting of the fourth supervisory board of Shandong Lianchuang Industrial Development Group Co., Ltd. was held on August 14, 2025, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The supervisory board approved the proposal regarding the 2025 semi-annual report, confirming that the report's preparation and review processes met legal and regulatory standards, and accurately reflected the company's operational status for the first half of 2025 [1][2] - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2]

Core Viewpoint - The document presents financial data related to non-operating fund occupation and related party transactions for a listed company in the first half of 2025, highlighting significant amounts and relationships with various entities [1]. Group 1: Non-operating Fund Occupation - The total amount of non-operating fund occupation as of the end of June 2025 is detailed, with specific amounts listed for various related parties [1]. - The document includes cumulative amounts of funds occupied and the nature of these occupations, indicating a significant reliance on related parties for funding [1]. Group 2: Related Party Transactions - The document outlines the amounts involved in transactions with related parties, including prepayments and other receivables, with specific figures provided for each entity [1]. - Notable transactions include a prepayment of 158.94 million yuan to a related party and other receivables amounting to 1,055.24 million yuan, indicating substantial financial interactions with these entities [1].

Group 1 - ST Lianchuang (SZ 300343, closing price: 5.49 yuan) announced on August 15 that its 26th meeting of the fourth board of directors was held on August 14, 2025, combining in-person and remote participation [2] - The meeting reviewed the proposal regarding the full and summary report for the first half of 2025 [2] - For the year 2024, ST Lianchuang's revenue composition was as follows: fluorine-containing new materials accounted for 71.34%, while polyurethane new materials accounted for 28.66% [2]

Core Insights - ST Lianchuang reported a revenue of approximately 443 million yuan for the first half of 2025, representing a year-on-year increase of 12.83% [2] - The net profit attributable to shareholders was around 11.7 million yuan, with a basic earnings per share of 0.011 yuan [2] - In comparison, the revenue for the same period in 2024 was approximately 393 million yuan, with a net loss of 12.72 million yuan and a basic loss per share of 0.0115 yuan [2] Financial Performance - The company's revenue growth indicates a positive trend in its financial performance, recovering from a loss in the previous year [2] - The transition from a net loss to a net profit highlights improved operational efficiency and market conditions [2] - The basic earnings per share improvement from a loss to a profit suggests a potential increase in shareholder value [2]

证券代码：300343 证券简称：ST联创 公告编号：2025-048 山东联创产业发展集团股份有限公司 关于为子公司申请银行授信额度提供担保的公告 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、担保情况概述 山东联创产业发展集团股份有限公司（以下简称"公司"）子公司山东华安新 材料有限公司（以下简称"华安新材"），因经营发展需要拟向以下银行申请综合 授信、流动资金贷款，公司为其提供担保,详情如下: 公司第四届董事会第二十六次会议审议通过了上述事项。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》、《公司章程》等相关规定，本次担保事项无需股东大会 审议。 二、被担保人基本情况 1、公司名称：山东华安新材料有限公司 成立日期：2007 年 11 月 09 日 注册资本：11,666.54 万元 注册地址：淄博市周村区恒通路 979 号 法定代表人：李庆慧 公司类型：有限责任公司(自然人投资或控股) 统一社会信用代码：91370306668064194K 1 / 3 单位：人民币 万元 ...

单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2025年期初占 | 2025年度1-6月占 | 2025年度1-6 | 2025年度1-6月 | 2025年期末 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 用资金余额 | 用累计发生金额 | 月占用资金的 | 偿还累计发生金 | 占用资金余 | 因 | 占用性质 | | | | 联关系 | 目 | | （不含利息） | 利息(如有) | 额 | 额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 其他关联方及其附属企 | ...

证券代码：300343 证券简称：ST 联创 公告编号：2025-047 山东联创产业发展集团股份有限公司 第四届监事会第十八次会议决议公告 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 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 八次会议通知于 2025 年 8 月 4 日以通讯、邮件、专人送达等方式发出，会议于 2025 年 8 月 14 日上午 11：00 在公司会议室以现场方式召开，会议由监事会主席黄艳娇 女士主持，本次会议应出席监事 3 名，实际出席会议监事 3 名，会议的召集和召开 符合《公司法》和《公司章程》的有关规定。 1 / 1 二、监事会会议审议情况 （一）审议通过了《关于 2025 年半年度报告全文及摘要的议案》 经审议，监事会认为：公司《2025 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 2025 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《2 ...

证券代码：300343 证券简称：ST 联创 公告编号：2025-046 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 二十六次会议通知于 2025 年 8 月 4 日以通讯、邮件、专人送达等方式发出，会议 于 2025 年 8 月 14 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、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 2025 年半年度报告全文及摘要的议案》 经审议，董事会认为：公司《2025 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 2025 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。 本议案已经公司第四届董事会审计委员会审议通过。具体内容详见公司刊登 在巨潮 ...