| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会计 | 2023年期初占用资 | 2024年半年度占用累计 | 2024年半年度占用资金的 | 2024年半年度偿 | 2024年半年度期 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 科目 | 金余额 | 发生金额（不含利息） | 利息（如有） | 还累计发生金额 | 末占用资金余额 | 因 | | | 控股股东、实际控制人及其附 | - | - | - | - | - | - | - | - | - | - | | 属企业 | - | - | - | - | - | - | - | - | - | - | | 小计 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | | 前控股股东、实际控制人及其 | - | - | - | - | - | - | - | - | - | - | | 附属企业 | - | - | - | - | - | - ...

Financial Performance - The company achieved operating revenue of CNY 2,819,944,582.18, representing a year-on-year increase of 12.54%[11]. - Net profit attributable to shareholders reached CNY 220,116,661.19, up 20.51% compared to the same period last year[11]. - The net profit after deducting non-recurring gains and losses was CNY 211,808,932.15, reflecting a growth of 20.44% year-on-year[11]. - The net cash flow from operating activities increased significantly by 170.84%, amounting to CNY 121,552,500.92[11]. - Total assets at the end of the reporting period were CNY 8,779,165,550.80, a 6.89% increase from the end of the previous year[11]. - The company's net assets attributable to shareholders rose to CNY 4,256,830,758.93, marking a 3.65% increase year-on-year[11]. - The company's operating revenue for the reporting period was ¥2,819,944,582.18, representing a year-on-year increase of 12.54% compared to ¥2,505,687,069.66 in the same period last year[52]. - The company's operating costs increased by 9.61% to ¥2,216,291,977.65 from ¥2,022,009,440.87 year-on-year[52]. - Research and development investment rose by 21.93% to ¥122,512,326.99 from ¥100,474,102.79 year-on-year[52]. - The company reported a total profit of ¥261,980,054.32 for the first half of 2024, an increase of 27.14% compared to ¥206,163,916.64 in the same period of 2023[161]. Strategic Focus and Business Segments - The company operates in three main business segments: polymer materials anti-aging, lubricant additives, and life sciences, focusing on sustainable development[16]. - The report outlines the company's strategic focus on research and development in new materials[5]. - The company aims to be a global leader in polymer materials anti-aging technology, leveraging its comprehensive product offerings and customer-centric approach[17]. - The company is focusing on the development of lubricating oil additives, which began in 2022, to establish a sustainable growth foundation[22]. - The company established its Life Sciences Division in 2021, focusing on bioblocks and synthetic biology, aiming to create internationally leading technologies and products[27]. - The company is focusing on high-end electronic-grade PI materials, which are critical for the development of high-tech industries in China[35]. Risk Management and Compliance - The company has detailed potential risk factors and corresponding mitigation strategies in the report[1]. - The company faces risks from macroeconomic uncertainties, particularly in its export business, which could impact its performance if exchange rates or international trade conditions change significantly[76]. - The company has implemented strict risk control measures for foreign exchange derivative transactions to mitigate market and legal risks[67]. - The company has established a comprehensive EHS management system to mitigate risks related to environmental and safety compliance, ensuring adherence to national standards[77]. Environmental and Social Responsibility - The report includes a comprehensive overview of the company's governance and social responsibility initiatives[3]. - The company has maintained the highest safety and environmental investment in the domestic industry, positioning itself advantageously during market competition[21]. - The company actively participates in social responsibility initiatives, including a three-year financial aid program for 150 impoverished students in Qinghai, with an annual funding of 300,000 RMB[127]. - The company has established a comprehensive set of environmental protection policies and standards to guide its operations[89]. - The company has implemented various environmental protection measures in line with national laws and regulations, demonstrating its commitment to sustainability[89]. Corporate Governance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[1]. - The company emphasizes its commitment to transparency and accountability in financial reporting[1]. - The company held its annual general meeting on May 13, 2024, with a participation rate of 40.49%[83]. - The company has not reported any changes in its board of directors, supervisors, or senior management during the reporting period[83]. - The company continues to enhance its corporate governance structure to ensure fair and transparent shareholder rights protection[121]. Investments and Acquisitions - The company completed a significant equity investment of ¥200,000,000 in Yixing Chuangju Electronic Materials Co., holding a 51.18% stake[58]. - The company has initiated an indirect acquisition of the Korean company IPITECH INC., which is at the forefront of PI material technology, to establish a research and development base and production capacity in China[35]. - The company completed the acquisition of 100% equity in the Korean company IPI through its subsidiary Yixing Chuangju, holding 51.1838% of Yixing Chuangju[40]. - The company plans to invest 200 million yuan in Yixing Chuangju Electronic Materials Co., Ltd. and acquire 100% equity of Korean IPI, which will become a subsidiary included in the consolidated financial statements[144]. Market Trends and Opportunities - The global polymer materials market is projected to approach USD 1 trillion by 2025, indicating a growth trend[17]. - The global lubricating oil additives market size reached $15.1 billion in 2019 and is expected to grow to $18.5 billion by 2023, with China's demand accounting for over 20% of the global market[23]. - The domestic lubricating oil additives market is projected to reach $3.8 billion, indicating significant growth potential[23]. - The synthetic biology market is expected to grow from 5.3 billion USD in 2019 to 18.9 billion USD by 2024, with a compound annual growth rate (CAGR) of 28.8%[29]. Employee and Shareholder Engagement - Employee stock ownership plan includes 598 employees holding a total of 4,052,367 shares, representing 1.76% of the company's total equity[84]. - The third phase of the employee stock ownership plan has a lock-up period of 12 months, from June 16, 2023, to June 15, 2024, with ongoing monitoring of its progress[87]. - The company has a total of 12 environmental protection licenses valid until at least 2029, ensuring compliance with environmental regulations[90]. Financial Position and Capital Structure - The total assets of Tianjin Lianlong New Materials Co., Ltd. reached CNY 8,779,165,550.80 at the end of the reporting period, an increase from CNY 8,213,505,102.08 at the beginning of the period, reflecting a growth of approximately 6.9%[154]. - The company's total equity rose to CNY 4,541,660,978.37 from CNY 4,279,895,434.83, representing an increase of about 6.1%[156]. - The company has maintained a stable financial position with no violations in the provision of guarantees during the reporting period[140]. - The company reported a total environmental protection tax payment of CNY 273,302.67 during the reporting period[118].

证券代码：300596 证券简称：利安隆 公告编号：2024-044 一、 会议召开情况 天津利安隆新材料股份有限公司（以下简称"公司"）第四届监事会第十三 次会议通知已于 2024 年 8 月 12 日以电话及电子邮件的形式发出，会议通知中包 括会议的相关资料，同时列明会议的召开时间、地点、内容和方式。会议于 2024 年 8 月 23 日上午 11:00 在公司会议室以现场方式召开，采取现场记名投票方式 进行表决。本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席丁 欢女士主持。本次会议的召集、召开及表决程序符合《公司法》及《公司章程》 的有关规定，合法有效。 二、 会议审议情况 1.审议通过《关于公司 2024 年半年度报告及其摘要的议案》 经审议，监事会认为，董事会编制和审核公司 2024 年半年度报告和摘要的 程序符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权，通过。 具体内容详见公司 2024 年 8 月 26 日披露于巨潮资讯网（www.cninfo.c ...

第一条 为了提高天津利安隆新材料股份有限公司（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 对公司股价、公司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，根据相关法律法规的规定和《天津利安隆新材料股份有限公司章程》 （以下简称"《公司章程》"），制定本制度。 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； （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； （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。 天津利安隆新材料股份有限公司 舆情管理制度 第一章 总则 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 1 由公司董事长任组长，董事会秘书任副组长，成员由公司其他高级管理人 员及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作 的领导机构，统一领导公司应对各类舆情的处理工作，就相关工作做出决策和 部署，根据需要研究决定公司对外 ...

证券代码：300596 证券简称：利安隆 公告编号：2024-040 天津利安隆新材料股份有限公司 关于与关联方共同投资暨关联交易完成的公告 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。 一、关联交易基本概述 2024 年 8 月 7 日，公司披露了《关于与关联方共同投资暨关联交易的进展公 告》（公告编号：2024-038），宜兴创聚根据《股份转让协议》的相关约定完成了并 购韩国 IPI100%股权转让款项的支付。 二、关联交易进展情况 截至本公告日，宜兴创聚已经完成对韩国 IPI100%股权交割及全部转让款项的 支付，并收到相关部门批准的《外国投资企业登记证明》。 公司本次与关联方共同投资暨关联交易事项已实施完毕。 三、其他相关说明及风险提示 公司将会持续关注未来的宏观环境、行业政策变化，以便及时采取有效措施化 解风险。敬请广大投资者理性投资，注意投资风险。 四、备查文件 天津利安隆新材料股份有限公司（以下简称"公司"）于 2023 年 12 月 29 日召 开第四届董事会第十一次会议和第四届监事会第十次会议，审议通过了《关于与关 联方共同投资暨关联交易的 ...

证券代码：300596 证券简称：利安隆 公告编号：2024-039 天津利安隆新材料股份有限公司 重要内容提示： ●天津利安隆新材料股份有限公司（以下简称"公司"）控股股东天津利安隆科 技集团有限公司（以下简称"利安隆集团"）持有公司股份为 32,461,290 股，占公 司总股本的 14.14%，其中被质押的股份累计 17,656,000 股，占其持有公司股份总数 的 54.39%，占公司总股本的 7.69%。 ●控股股东一致行动人利安隆国际集团有限公司（以下简称"利安隆国际"）持 有公司股份为25,059,240股，占公司总股本的 10.91%，其中被质押的股份累计0股， 占其持有公司股份总数的 0.00%，占公司总股本的 0.00%。 ●截至本公告日，控股股东、实际控制人及一致行动人合计持有公司股份 57,520,530 股，占公司总股本的 25.05%。本次股东股份质押及解除质押办理完成后， 控股股东、实际控制人及一致行动人所持公司股份中已质押的股份总数为 17,656,000 股，占其所持股份比例为 30.70%，占公司总股本的 7.69%。 公司于近日收到利安隆集团的《关于办理股票质押业务的告知 ...

证券代码：300596 证券简称：利安隆 公告编号：2024-038 天津利安隆新材料股份有限公司 关于与关联方共同投资暨关联交易的进展公告 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。 一、关联交易基本概述 天津利安隆新材料股份有限公司（以下简称"公司"）于 2023 年 12 月 29 日召 开第四届董事会第十一次会议和第四届监事会第十次会议，审议通过了《关于与关 联方共同投资暨关联交易的议案》，同意公司拟以自有资金 20,000 万元人民币向宜 兴创聚电子材料有限公司（以下简称"宜兴创聚"）增资，增资完成后，公司将持有 宜兴创聚 51.1838%股权，宜兴创聚将全资并购韩国 IPITECH INC.（以下简称"韩国 IPI"）100%股权。 宜兴创聚已于 2024 年 2 月 1 日办理完毕本次增资的工商变更登记手续；2024 年 2 月，宜兴创聚与其他相关方协商一致同意，签订了《股份转让协议之补充协议》、 《股东借款协议补充协议》。2024 年 3 月 29 日，宜兴创聚、韩国 IPI 及其主要股东 依据《股份转让协议》、《股份转让协议之补充协议》相 ...

证券代码：300596 证券简称：利安隆 公告编号：2024-037 一、 股东大会审议通过权益分派方案的情况 1．公司 2023 年年度权益分派方案已获得 2024 年 5 月 13 日召开的 2023 年 年度股东大会审议通过，股东大会决议公告已于 2024 年 5 月 14 日刊登在中国证 监会指定创业板信息披露网站巨潮资讯网。以总股本 229,619,667 股为基数，向 全体股东每 10 股派发现金股利人民币 3.440 元（含税），合计派发现金股利 78,989,165.45 元（含税），不送红股。公司剩余未分配利润结转至以后年度。 2023 年年度权益分派实施公告 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。 天津利安隆新材料股份有限公司（以下简称"公司"），2023 年年度权益分 派方案已获 2024 年 5 月 13 日召开的 2023 年年度股东大会审议通过，现将权益 分派事宜公告如下： 天津利安隆新材料股份有限公司 2．若在本次利润分配方案实施前公司股本发生变动，则以未来实施分配方 案时股权登记日的总股本为基数，按照现金分红总额固定不变 ...

1．本员工持股计划的持股情况 2023 年 6 月 16 日，公司披露了《关于第三期员工持股计划购买完成的公 证券代码：300596 证券简称：利安隆 公告编号：2024-035 天津利安隆新材料股份有限公司 关于公司第三期员工持股计划锁定期届满的提示性公告 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。 天津利安隆新材料股份有限公司（以下简称"公司"）分别于 2023 年 1 月 3 日召开第四届董事会第五次会议、第四届监事会第五次会议和 2023 年 1 月 19 日召开 2023 年第一次临时股东大会，审议通过了《关于<天津利安隆新材料股份 有限公司第三期员工持股计划（草案）及其摘要>的议案》、《关于<天津利安隆新 材料股份有限公司第三期员工持股计划管理办法>的议案》等相关议案，同意公 司实施第三期员工持股计划。具体内容详见公司于 2023 年 1 月 3 日、2023 年 1 月 19 日在巨潮资讯网披露的相关公告。公司于 2023 年 4 月 25 日召开第四届董 事会第七次会议、第四届监事会第七次会议审议通过了《关于<天津利安隆新材 料股份有限公司 ...

Investment Rating - The report maintains a rating of "Buy" for the company, with a target price of 37.16 CNY, corresponding to a PE ratio of 18.8 for 2024 [16][17]. Core Views - The company's Q1 performance slightly exceeded expectations, with continuous recovery in profitability levels. The growth in the two main business segments is expected to drive profitability further [16][17]. - The report forecasts EPS for 2024, 2025, and 2026 to be 1.98 CNY, 2.62 CNY, and 3.45 CNY respectively, maintaining the profit forecast [16][17]. - The company is positioned as a leading supplier of polymer materials and anti-aging additives, with significant growth potential in its core business areas [16][17]. Financial Summary - The company reported a revenue of 5.278 billion CNY in 2023, with a year-on-year increase of 13% [16][17]. - The net profit attributable to shareholders for 2023 was 362 million CNY, reflecting a year-on-year increase of 26% [16][17]. - The gross profit margin for 2023 was 21.38%, showing a slight increase compared to previous periods [16][17]. Market Performance - The stock price has fluctuated between 18.91 CNY and 41.87 CNY over the past 52 weeks, with a current market capitalization of 6.08 billion CNY [2][16]. - The company's stock has shown a relative performance improvement against the market index, indicating strong market positioning [16][17]. Industry Context - The report highlights the recovery in the anti-aging additive industry and the improving market conditions in the consumer electronics sector, which are expected to benefit the company's performance [16][17]. - The company is actively expanding its market share in the lubricant additive sector, with significant sales growth reported [16][17].