龙口联合化学股份有限公司 2024 年度董事会工作报告 根据《公司法》《证券法》《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 法律法规、规范性文件及《龙口联合化学股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，公司董事会对2024年的工作进行了总结，形成了《2024 年度董事会工作报告》，具体内容如下： 2024年，公司董事会严格履行有关法律法规规定的义务，认真贯彻执行 股东大会通过的各项决议，积极推进董事会决议的实施，不断完善公司的治 理水平及规范运作能力，努力维护公司整体利益和全体股东特别是中小股东 的合法权益。全体董事认真履职、勤勉尽责，为公司董事会的科学决策和规 范运作做了大量富有成效的工作，保证了公司持续、稳定地发展。 现将公司董事会 2024 年度工作情况汇报如下： 一、2024 年公司整体经营状况 2024 年，公司上下积极推动精细化、自动化、科技创新等工作卓有成效， 为公司未来发展打下坚实的基础。2024 年度公司实现营业收入 53,461.73 万元， 较上年同期增长 24.80%，实现营业利润 6,646.05 万 ...

证券代码：301209 证券简称：联合化学 公告编号：2025-012 龙口联合化学股份有限公司 关于召开 2024 年年度股东大会的通知 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、误导性陈述或者重大遗漏。 龙口联合化学股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第二 届董事会第七次会议审议通过了《关于召开公司 2024 年年度股东大会的议案》， 定于 2025 年 5 月 19 日（星期一）14:30 召开公司 2024 年年度股东大会（以下简称 "本次会议"或"会议"）。现将本次会议有关事宜通知如下： 一、 会议召开的基本情况 （一）股东大会届次：2024年年度股东大会 （四）会议召开日期和时间： 1、现场会议召开时间：2025年5月19日（星期一）14:30。 2、网络投票起止时间：通过深圳证券交易所交易系统进行网络投票的具体时 间：2025年5月19日上午9:15-9:25、9:30-11:30，下午1:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年5月19日9:15至15:00期间的任意 时间。 （五）会议召开 ...

证券代码：301209 证券简称：联合化学 公告编号：2025-008 龙口联合化学股份有限公司 第二届监事会第五次会议决议 公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 龙口联合化学股份有限公司（以下简称"公司"）第二届监事会第五次会议 于 2025 年 4 月 25 日以现场的方式在公司二楼会议室召开，会议通知已于 2025 年 4 月 14 日以通讯方式通知了全体监事。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席刘德胜先生主持。 本次会议的召开和表决程序符合《公司法》等法律法规和《公司章程》的规 定。 二、监事会会议审议情况 经与会监事认真审议，本次会议以记名投票的方式通过如下决议： （一）审议通过《关于公司〈2024 年年度报告〉及其摘要的议案》 经审核，监事会认为：公司编制的《2024 年年度报告》全文及其摘要符合 法律、行政法规、中国证监会和深圳证券交易所的规定，报告内容真实、准确、 完整地反映了公司 2024 年度的财务状况和经营成果，不存在虚假记载、误导性 陈述和重大遗漏。 具体内容详见公司同日披露于 ...

证券代码：301209 证券简称：联合化学 公告编号：2025-007 龙口联合化学股份有限公司 第二届董事会第七次会议决议 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 （二）审议通过《关于申请 2025 年度综合授信额度的议案》 为满足公司发展计划和战略实施的资金需要，公司 2025 年度计划向银行申 龙口联合化学股份有限公司（以下简称"公司"）第二届董事会第七次会议通 知于 2025 年 4 月 14 日以邮件方式发出，会议于 2025 年 4 月 25 日上午在公司二 楼会议室以现场结合通讯方式召开。本次会议应参加董事 5 人，实际参加董事 5 人。公司全体监事和高级管理人员列席了会议。会议由董事长李秀梅女士主持， 本次董事会会议的召集、召开及表决程序符合《公司法》及《公司章程》等相关 法律法规的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议以记名投票的方式通过如下决议： （一）审议通过《关于公司〈2024 年年度报告〉及其摘要的议案》 公司董事会在全面审核公司 2024 年年度报告全文及其摘要后，一致认为： 《 ...

龙口联合化学股份有限公司 第二届董事会独立董事专门会议第二次 会议决议 根据《上市公司独立董事管理办法》《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 》等相关法律法规、规范性文件及《公司章程》《独立董事工作制度》的有关规 定，龙口联合化学股份有限公司（以下简称"公司"）于2025年4月14日召开了公 司第二届董事会独立董事专门会议第二次会议。 本次会议应到独立董事2人，实际参会独立董事2人，会议由独立董事姜欣 主持。会议召开符合有关法律法规、规章和《公司章程》的规定。经两位独立董 事认真审议，会议形成了如下决议： 一、审议通过了《关于公司2025年度预计日常关联交易的议案》 经审核，我们认为：公司2025年预计日常关联交易事项是公司正常经营活动 所需，交易定价合理、公允，严格遵循平等、自愿、等价、有偿的原则，符合中 国证监会制定的有关规则、相关法律法规及公司关联交易制度的有关规定，不存 在损害公司及其他股东特别是中小股东利益的情形，不会影响公司的独立性，也 不会对公司持续经营能力产生影响。我们同意将该事项提交公司第二届董事会第 七次会议进行审议 表 ...

证券代码：301209 证券简称：联合化学 公告编号：2025-014 龙口联合化学股份有限公司 关于2024年度利润分配及资本公积转增股本方案的公告 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、误导性陈述或者重大遗漏。 1、经和信会计师事务所（特殊普通合伙）审计，2024年度公司实现归属于 上市公司普通股股东的净利润为56,432,141.92元，依据《公司法》和《公司章程》 的有关规定，提取了10%的法定盈余公积金5,643,214.19元，减去期间派发的2023 年度现金分红9,600,000.00元，以及2024年半年度现金分红6,400,000.00元后，加 上年初未分配利润150,593,523.96元，截止2024年12月31日，公司报表可供分配 利润为185,382,451.69元。 2、根据公司 2024 年生产经营状况，为更好地回报广大投资者，在符合利润 分配原则、保证公司正常经营和长远发展的前提下，公司根据《公司章程》及《龙 口联合化学股份有限公司上市后三年内股东分红回报规划》，提出 2024 年度利 润分配及资本公积转增股本方案如下：以 2024 年 12 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 130,061,885.56, representing a 0.52% increase compared to CNY 129,385,035.56 in the same period last year[5] - Net profit attributable to shareholders increased by 17.97% to CNY 16,542,244.03 from CNY 14,022,784.51 year-on-year[5] - The company's basic earnings per share rose by 17.97% to CNY 0.2068, compared to CNY 0.1753 in the same quarter last year[5] - Net profit for the current period was ¥16,542,244.03, representing a growth of 17.9% from ¥14,022,784.51 in the previous period[18] - Earnings per share increased to ¥0.2068, up from ¥0.1753, indicating a rise of 17.9%[19] Cash Flow - The net cash flow from operating activities surged by 201.24% to CNY 9,025,319.17, up from CNY 2,996,038.33 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥9,025,319.17, significantly higher than ¥2,996,038.33 in the previous period[20] - Net cash flow from investment activities was -$10,422,480.92, indicating a decrease compared to the previous period's -$569,495.67[21] - Total cash and cash equivalents at the end of the period amounted to $367,313,233.01, down from $384,126,213.91 in the previous period[21] - Cash inflow from investment activities totaled $20,119,555.86, while cash outflow was $30,542,036.78, resulting in a net cash outflow from investments[21] Assets and Liabilities - The total assets at the end of the reporting period were CNY 868,670,057.71, a decrease of 0.51% from CNY 873,112,593.30 at the end of the previous year[5] - The company's cash and cash equivalents decreased to CNY 367,813,233.01 from CNY 368,399,912.01[14] - The accounts receivable decreased to CNY 95,016,543.01 from CNY 98,903,159.91, indicating a reduction of approximately 3%[14] - The total current liabilities decreased to CNY 118,020,336.80 from CNY 139,945,283.33, reflecting a reduction of about 15.6%[15] - The company's fixed assets decreased to CNY 94,301,466.18 from CNY 98,064,516.73, a decline of approximately 3%[15] - Total liabilities amounted to ¥122,184,441.23, down from ¥144,282,947.66, indicating a reduction of 15.3%[16] Operational Highlights - The company reported a significant increase in prepayments, which rose by 166.96% to CNY 7,332,391.25 due to increased steam prepayments[9] - Other income decreased by 31.37% to CNY 706,854.61, primarily due to a reduction in government subsidies[9] - The cash received from sales increased by 29.92% to CNY 70,705,141.48, compared to CNY 54,423,924.35 in the previous year[9] - The company reported an investment income of ¥119,555.86, compared to ¥37,219.68 in the previous period, marking a substantial increase[18] Strategic Focus - The company is focusing on improving its cash flow management and reducing operational costs in the upcoming quarters[15] - The company plans to focus on expanding its market presence and investing in new product development to drive future growth[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,933[11] - The total equity attributable to shareholders increased to ¥746,485,616.48 from ¥728,829,645.64, reflecting a growth of 2.3%[16] Audit Information - The company did not undergo an audit for the first quarter report[22]

Financial Performance - The company's operating revenue for 2024 reached ¥534,617,270.66, representing a 24.80% increase compared to ¥428,388,426.10 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥56,432,141.92, a significant increase of 66.81% from ¥33,829,831.37 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥57,257,377.83, up 80.94% from ¥31,644,645.39 in 2023[18]. - Basic earnings per share for 2024 were ¥0.7054, reflecting a 66.80% increase from ¥0.4229 in 2023[18]. - Total assets at the end of 2024 amounted to ¥873,112,593.30, a 7.72% increase from ¥810,539,193.07 at the end of 2023[18]. - The total net assets attributable to shareholders at the end of 2024 were ¥728,829,645.64, a 5.95% increase from ¥687,924,786.39 at the end of 2023[18]. - The company's cash flow from operating activities decreased by 39.94% to ¥41,855,773.60 from ¥69,684,762.23 in 2023[18]. - The weighted average return on equity for 2024 was 7.94%, an increase of 3.00% from 4.94% in 2023[18]. Research and Development - The company maintains a strong focus on R&D in the organic pigment sector, with ongoing investments aimed at product upgrades and meeting market demands[27]. - The company has a research and development team of over 60 members, holding 12 invention patents and 19 utility model patents[62]. - The company is focusing on developing eco-friendly and high-performance pigments to meet increasing environmental regulations and consumer demand[41]. - The company has completed several R&D projects, including the development of environmentally friendly pigment products and new formulations for UV printing inks, which are expected to enhance market competitiveness[80]. - R&D investment in 2024 accounted for 4.53% of operating revenue, up from 4.44% in 2023, indicating a commitment to innovation[82]. - The company has established a dedicated research and development department led by Mr. Wang He, focusing on new product development[142]. Market and Industry Trends - The organic pigment industry in China produces approximately 270,000 tons annually, making it the largest producer and exporter globally[35]. - The international pigment manufacturing industry is shifting towards Asia, with China and India showing the fastest growth rates in production capabilities[34]. - The organic pigment industry is heavily reliant on the ink sector, which accounts for approximately 70% of consumption, followed by coatings at 20% and plastics at 10%[39]. - The company is actively expanding its strategic layout in the electronic chemicals sector, leveraging its technological advantages[27]. - The company is expanding its market presence in emerging regions like Southeast Asia and India, while also innovating in high-end markets[47]. Environmental and Social Responsibility - The company emphasizes the importance of social responsibility, integrating it into its development strategy to promote high-quality growth[194]. - The company is committed to environmental protection, developing green products and technologies to meet market demands[196]. - The company has implemented a comprehensive environmental management system to control significant environmental factors effectively[192]. - The company has established emergency response plans for environmental risks and hazardous waste, which are regularly rehearsed[188]. - The company actively participates in social welfare and community development, contributing to local construction efforts[197]. Corporate Governance - The company has a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring effective corporate governance[131]. - The company has established a clear remuneration decision-making process in line with its articles of association[146]. - The company operates independently in the production and sales of organic pigments, with no competition or unfair related transactions with controlling shareholders[132]. - The company has established a responsibility system for accounting institutions to ensure the accuracy, authenticity, and completeness of financial accounting and reporting[173]. - The company has a total of 15.54 million shares held by its directors and management, with no changes reported during the period[136]. Financial Management - The company established an independent financial accounting department and a standardized financial management system, ensuring independent financial decision-making[129]. - The company has implemented a strict internal control system to ensure compliance with laws and regulations, including a clear separation of duties and defined approval processes[171]. - The internal control evaluation report indicates that 100% of the company's total assets and operating income were included in the evaluation scope[176]. - The company reported zero significant defects in financial and non-financial reporting during the evaluation period, reflecting strong internal controls[177]. - The company has a standard unqualified opinion from the auditing firm regarding its internal control audit report, indicating compliance with relevant regulations[178]. Employee Management - The total number of employees at the end of the reporting period is 388, with 273 in production, 66 in technical roles, and 11 in sales[163]. - The company has established a comprehensive training system to enhance employee skills, including various training programs for new employees and skill certification[165]. - The company provides competitive salaries and benefits, including social insurance and various allowances, to enhance employee welfare[164]. - Employee rights are prioritized, with a focus on creating a safe and healthy work environment, and providing comprehensive benefits[194]. Challenges and Risks - The company is facing challenges from high-performance pigment competition and is focusing on cost-effective solutions and unique applications[48]. - The company is facing risks related to environmental regulations and raw material price fluctuations, which could impact its production and profitability[109]. - The domestic ink pigment industry is characterized by high market concentration and intense competition, with supply exceeding demand, leading to potential revenue decline risks if the company fails to innovate in technology, management, and marketing[111].

证券代码：301209 证券简称：联合化学 公告编号：2025-004 股票交易异常波动公告 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、 股票交易异常波动的具体情况 龙口联合化学股份有限公司（以下简称"公司"）股票交易连续三个交易日 内（2025年4月11日、2025年4月14日、2025年4月15日）日收盘价涨幅偏离值累计 达到30%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动 的情形。 二、 对重要问题的关注、核实情况说明 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 有关事项进行了核查，相关情况说明如下： 1、 公司前期所披露的信息，不存在需要更正、补充之处； 2、 公司未发现近期公共媒体报道了可能或者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； 3、 公司近期经营情况正常，内外部经营环境未发生重大变化； 4、 经核查，公司控股股东、实际控制人及一致行动人在股票交易异常波动 期间不存在买卖公司股票的情形； 龙口联合化学股份有限公司 三、 关于不存在应披露而未披露信息的说明 本公司董事会确认， ...

Company Overview - The main business of Longkou United Chemical Co., Ltd. is the research, production, and sales of azo organic pigments and water-based inks [2]. - The company produces yellow, red, and orange azo organic pigments, which are widely used in various fields such as inks, printing packaging, coatings, plastics, leather, educational materials, and children's toys [3]. - The company exports products to regions including Europe, North America, South America, the Middle East, Japan, and Southeast Asia [2]. Competitive Advantages - **Technological Innovation and R&D Capability**: The company has a professional R&D team that continuously invests in technology innovation, developing high-performance and environmentally friendly pigment products [3]. - **Product Quality and Consistency**: The company strictly implements quality management systems to ensure high quality and consistency of products, enhancing customer satisfaction [3]. - **Wide Product Line**: The company offers a diverse range of pigment products to meet the needs of different industries and applications, providing customized solutions for specific requirements [3]. - **Brand Reputation and Customer Relationships**: The company has a strong brand reputation in the pigment industry and has established long-term collaborations with multinational companies, enhancing customer loyalty [3]. Recognition and Achievements - The company is recognized as a national-level specialized and innovative "little giant" enterprise, a national manufacturing single champion enterprise, and a national high-tech enterprise [2]. - It has received various accolades, including being listed among Shandong Province's top fifty enterprises in chemical development and recognized as a quality brand in Shandong Province [2].