东莞长联新材料科技股份有限公司 证券代码：301618 证券简称：长联科技 公告编号：2025-041 关于变更投资者联系方式的公告 以上变更后的投资者联系方式自本公告披露之日起正式启用，敬 请广大投资者注意，由此给您带来不便，敬请谅解。 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。 东莞长联新材料科技股份有限公司（以下简称"公司"）总部基 地已建成并投入使用，公司证券部于近日已搬迁至新总部大楼办公， 办公地址由"广东省东莞市寮步镇石大路寮步段 733 号 1 栋"变更为 "广东省东莞市寮步镇小坑村香博路 20 号 1 号楼"。为更好地做好 投资者关系管理工作，保证投资者交流渠道通畅，现将变更后的投资 者联系方式公告如下： 办公地址：广东省东莞市寮步镇小坑村香博路 20 号 1 号楼 邮政编码：523419 联系电话：0769-83269886 联系传真：0769-83215608 电子邮箱：Dongmiban@dg-clt.com 互联网网址：http://www.dgclt.com 特此公告。 1 / 2 东莞长联新材料科技股份有限公司 董事会 2025 ...

Core Viewpoint - Longyan Technology (301618) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 272 million yuan, a decrease of 8.22% year-on-year [1] - Net profit attributable to shareholders was 24.65 million yuan, down 45.05% year-on-year [1] - In Q2 2025, total revenue was 137 million yuan, a decline of 17.01% year-on-year [1] - Q2 2025 net profit attributable to shareholders was 8.40 million yuan, a decrease of 67.1% year-on-year [1] Key Financial Ratios - Gross margin was 30.28%, down 11.1% year-on-year [1] - Net margin was 9.05%, a decrease of 40.13% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 36.29 million yuan, accounting for 13.33% of revenue, an increase of 18.61% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased to 281 million yuan, up 212.26% year-on-year [1] - Accounts receivable stood at 318 million yuan, a rise of 3.17% year-on-year [1] - Interest-bearing debt increased significantly to 45.65 million yuan, up 712.33% year-on-year [1] Earnings Per Share - Earnings per share (EPS) was 0.27 yuan, down 58.79% year-on-year [1] - Operating cash flow per share was 0.16 yuan, a decrease of 48.09% year-on-year [1] - Book value per share was 10.36 yuan, down 20.39% year-on-year [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 8.82%, indicating average capital returns [3] - Historical median ROIC since listing is 17.77%, suggesting good investment returns over time [3] Accounts Receivable Concern - The accounts receivable to net profit ratio reached 453.61%, indicating potential liquidity issues [3]

8月28日晚间，长联科技（301618.SZ）披露2025年半年度报告。上半年公司实现营业收入2.72亿元；归 母净利润2464.93万元；扣非后归母净利润2371.99万元；基本每股收益为0.27元。 受国际贸易形势不确定影响，上半年公司下游订单未达预期，且新投入的硅基材料、智能设备项目处于 产能爬坡期，费用和研发投入增加，业绩承压。但硅胶（硅基材料）业务实现营业收入4075.12万元， 同比增长145.39%，为公司增长提供新的动能。公司期末总资产达12.19亿元，同比增长4.23%。 中期分红是上市公司向资本市场传递经营质量的重要信号。上市后的首份半年报，长联科技拟每10股派 发现金红利1.00元（含税），预计分红金额902.16万元（含税）。这是公司继2024年分红2126.52万元 （含税）后，继续以真金白银回馈投资者，本次分红占归母净利润的36.60%，股利支付率大幅提升。 南开大学金融学教授田利辉表示，一批上市公司尤其行业龙头正在用真金白银对全年经营情况作注脚， 也反映出对行业发展前景的积极预期。中期分红乃至一年多次分红正逐渐成为新常态，回馈投资者正在 从"选择题"变为"必答题"。 近年来，随着 ...

Group 1 - The company reported a revenue of 272 million yuan and a net profit attributable to shareholders of 24.65 million yuan for the first half of 2025, with a basic earnings per share of 0.27 yuan [1] - The silicone material business achieved a revenue of 40.75 million yuan, representing a year-on-year growth of 145.39%, providing new growth momentum for the company [1] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, amounting to approximately 9.02 million yuan, which accounts for 36.60% of the net profit attributable to shareholders, indicating a significant increase in the dividend payout ratio [1] Group 2 - The company focuses on eco-friendly and sustainable printing solutions, including water-based printing pastes and automated printing equipment, serving well-known brands such as Nike, Adidas, and Disney [2] - To capitalize on the growing demand for water-based printing materials, the company is expanding its production capacity, with plans to increase the annual production of eco-friendly water-based printing pastes to 27.75 thousand tons [2] - The company is investing in new projects for silicone materials and intelligent printing equipment, aiming to create an integrated industrial base for advanced materials and smart manufacturing [2] Group 3 - The company increased its R&D expenditure to 14.92 million yuan in the first half of 2025, representing a year-on-year growth of 8.58%, which is 5.48% of its revenue [3] - The company has obtained 41 invention patents and 7 utility model patents, and has been involved in the formulation of various national and industry standards, enhancing its technological competitiveness [3] - The company aims to continue focusing on printing materials and equipment, enhancing its sales network, and achieving sustainable high-quality development through innovation and market expansion [3]

证券日报网讯 8月28日晚间，长联科技发布公告称，2025年半年度公司实现营业收入272，293，185.93 元，同比下降8.22%；归属于上市公司股东的净利润为24，649，319.59元，同比下降45.05%。 （编辑 何成浩） ...

Core Viewpoint - Long联科技 reported strong financial performance in the first half of 2025, with a focus on investor returns through dividend distribution and continued investment in R&D and capacity expansion in the environmentally friendly printing materials market [1][2][3] Financial Performance - In the first half of 2025, Long联科技 achieved operating revenue of 272 million yuan and a net profit attributable to shareholders of 24.65 million yuan, with a basic earnings per share of 0.27 yuan [1] - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, amounting to approximately 9.02 million yuan, which represents 36.60% of the net profit attributable to shareholders [1] Market Position and Strategy - Long联科技 is a professional provider of textile and apparel printing solutions, focusing on eco-friendly water-based printing materials and automation equipment, serving well-known brands like Nike, Adidas, and Disney [1][2] - The company is expanding its production capacity for water-based printing materials, with total assets reaching 1.219 billion yuan, a year-on-year increase of 4.23% [2] R&D and Innovation - R&D expenses for the first half of 2025 amounted to 14.92 million yuan, representing 5.48% of operating revenue, with a year-on-year increase of 8.58% [3] - The company holds 41 invention patents and 7 utility model patents, and has been involved in setting national and industry standards, enhancing its technological competitiveness [3] Future Outlook - Long联科技 aims to continue focusing on printing materials and equipment, enhancing its sales network, and exploring new product development in digital and functional printing materials [3]

智通财经APP讯，长联科技(301618.SZ)发布2025年半年度报告，该公司营业收入为2.72亿元，同比减少 8.22%。归属于上市公司股东的净利润为2464.93万元，同比减少45.05%。归属于上市公司股东的扣除非 经常性损益的净利润为2371.99万元，同比减少45.82%。基本每股收益为0.2732元。 ...

东莞长联新材料科技股份有限公司 股东会议事规则 东莞长联新材料科技股份有限公司 第一条 为规范东莞长联新材料科技股份有限公司（以下简称公司）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》《上市 公司股东会规则》《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》以及《东莞长联新材料 科技股份有限公司章程》（以下简称《公司章程》）的规定，制订本规则。 第二条 公司应当严格按照法律、法规、规范性文件、《公司章程》及本规 则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。 公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条和《公司章程》规定的应当召开临时股东会的情 ...

东莞长联新材料科技股份有限公司 董事会提名委员会实施细则 东莞长联新材料科技股份有限公司 董事会提名委员会实施细则 第一章 总则 第一条 为规范东莞长联新材料科技股份有限公司（以下简称公司）董事和 高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等有关法律、 法规、规范性文件以及《东莞长联新材料科技股份有限公司章程》（以下简称《公 司章程》）等相关规定，公司特设立董事会提名委员会，并结合公司实际情况， 制定本细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格 进行遴选、审核，并提出相关建议。 第三条 提名委员会成员由三名董事组成，其中独立董事过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举 ...

东莞长联新材料科技股份有限公司 章程 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 3 | | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 19 | | | 第五节 | 股东会的提案与通知 20 | | | 第六节 | 股东会的召开 23 | | | 第七节 | 股东会的表决和决议 25 | | | 第五章 | 董事和董事会 | 30 | | 第一节 | 董事 | 30 | | 第二节 | 董事会 | 34 | | 第三节 | 独立董事 | 40 | | 第四节 | 董事会专门委员会 43 | | | 第六章 | 高级管理人员 | 45 | | 第七章 | 财务会计制度、利润分配和审计 47 | | | 第一节 | 财务会计制度 47 | | ...