| 股东 | 是否为控 股股东或 第一大股 | 本次质押 | 占其所 持股份 | 占公司 总股本 | 是否为限 售股（如 是，注明 | 是否 为补 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 数 量 | | | | 充质 | 始日 | 期日 | | 用途 | | | 东及其一 致行动人 | | 比例 | 比例 | 限售类 型） | 押 | | | | | | | | | | | | | 2025.2 | 办理解 | 浙江炳 炳典当 | 场外 质 押， | | 李洪国 | 是 | 850 万股 | 6.55% | 0.80% | 否 | 否 | | 除质押 | 有限公 | 全部 | | | | | | | | | .28 | 之日 | 司桐庐 | 用于 | | | | | | | | | | | 分公司 | 产业 | | | | | | | | | | | | 投资 | | 合计 | | 850 万股 | 6.55% | 0.80% | | | | | ...

山东联创产业发展集团股份有限公司 第四届董事会第二十二次会议决议公告 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：2025-003 表决结果：同意：6 票；反对：0 票；弃权：0 票。 三、备查文件 1、第四届董事会第二十二次会议决议。 特此公告。 山东联创产业发展集团股份有限公司董事会 2025 年 1 月 23 日 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 二十二次会议通知于 2025 年 1 月 21 日以通讯、邮件、专人送达等方式发出，会 议于 2025 年 1 月 23 日上午 10:00 以通讯方式召开，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，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《关于制定<舆情管理制度>的议案》 为提高公司的舆情管理能力，建立快速反应和应急处理机制，及时、妥善处 理各类舆情对公司正常生产经 ...

第一章 总则 第一条 为提高山东联创产业发展集团股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股票价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者合 法权益，根据相关法律法规和规范性文件的规定及《公司章程》，结合公司实际 情况制订本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 山东联创产业发展集团股份有限公司 舆情管理制度 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于公司及合并报表范围内的各子公司。 第二章 舆情管理的组织体系及其工作职责 第五条 公司应对各类舆 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 21 million and 27 million yuan, representing an increase of 65.16% to 112.34% compared to the previous year's profit of 12.71 million yuan[2]. - The company anticipates a non-recurring loss of approximately 71 million yuan during the reporting period, primarily due to impairment reversals and government subsidies[5]. Revenue and Sales - The significant increase in revenue is driven by a substantial rise in sales volume of lithium battery-grade polyvinylidene fluoride (PVDF) due to increased market demand[4]. - The implementation of quota management for third-generation refrigerants in China has effectively regulated market competition, resulting in higher sales prices for certain products[4]. Operational Efficiency - The company has enhanced its product quality through increased R&D investment in PVDF, leading to improved operational efficiency and higher production rates[4]. - The company has improved its fine management level, which has contributed to effective control of operating costs[4]. Investor Guidance - The specific financial data will be detailed in the company's 2024 annual report, and investors are advised to make cautious decisions[6].

e公司讯，联创股份(300343)11月22日早间发布股票交易异常波动公告，公司近期经营情况和内外部经 营环境未发生重大变化。 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息。 ...

证券代码：300343 证券简称：联创股份 公告编号：2024-053 山东联创产业发展集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 山东联创产业发展集团股份有限公司股票（证券简称：联创股份，证券代码： 300343）交易价格连续三个交易日（2024 年 11 月 19 日、11 月 20 日、11 月 21 日） 收盘价格涨幅偏离值累计达到 30%以上。根据深圳证券交易所相关规定，属于股票交 易异常波动的情况。 二、公司关注并核实情况说明 针对公司股票交易异常波动的情况，公司董事会通过电话及现场问询等方式，对 公司控股股东、实际控制人及公司董事、监事、高级管理人员就相关问题进行了核实， 现将相关情况公告如下： 1、公司近期经营情况和内外部经营环境未发生重大变化。公司未发现近期公共 传媒报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信息。 2、公司前期所披露的信息不存在需要更改、补充之处。 3、公司及公司持股 5%以上股东不存在关于本公司的应披露而未披露的重大事项， 或处于筹划阶 ...

证券时报网讯，联创股份今日涨停，全天换手率19.39%，成交额14.53亿元，振幅20.43%。 龙虎榜数据显示，机构净买入1795.50万元，深股通净卖出484.63万元，营业部席位合计净买入9971.15 万元。 深交所公开信息显示，当日该股因日收盘价涨幅达20.00%上榜，机构专用席位净买入1795.50万元，深 股通净卖出484.63万元。 证券时报•数据宝统计显示，上榜的前五大买卖营业部合计成交2.51亿元，其中，买入成交额为1.82亿 元，卖出成交额为6926.18万元，合计净买入1.13亿元。 ...

证券代码：300343 证券简称：联创股份 公告编号：2024-052 山东联创产业发展集团股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）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"）2024 年第二次临时 股东大会（以下简称"本次会议"）于 2024 年 11 月 11 日下午 15:00 ，在淄博市 张店区华光路 366 号科创大厦 B 座 9 楼会议室以现场投票和网络投票相结合的方 式召开。网络投票通过深圳证券交易所交易系统和互联网投票系统提供的网络投 票平台进行。通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 11 月 11 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交 易所互联网投票系统的具体时间为：2024 年 11 月 11 日上午 9:15 至下午 15:00。 ...

国浩律师（上海）事务所 关 于 山东联创产业发展集团股份有限公司 2024 年第二次临时股东大会 之 见证法律意见书 北京•上海•深圳•杭州•广州•昆明•天津•成都•宁波•福州•西安•南京•南宁•济南•香港•巴黎•马德里•硅谷 BEIJING·SHANGHAI·SHENZHEN·HANGZHOU·GUANGZHOU·KUNMING·TIANJIN·CHENGDU·NINGBO·FUZHOU·XI'AN·NANJING·NANNING·JINAN·HONG KONG·PARIS·MADRID·SILICON VALLEY 中国上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52341670 网址/Website:http://www.grandall.com.cn 二〇二四年十一月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 山东联创产业发展集团股份有 ...

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]