证券代码：301618 证券简称：长联科技 公告编号：2025-031 东莞长联新材料科技股份有限公司 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、募集资金基本情况 经中国证券监督管理委员会《关于同意东莞长联新材料科技股份 有限公司首次公开发行股票注册的批复》 （证监许可〔2024〕763 号） 同意注册，并经深圳证券交易所同意，东莞长联新材料科技股份有限 公司（以下简称"公司"）首次公开发行人民币普通股（A 股）1,611 万股，每股面值为人民币 1.00 元，发行价格为人民币 21.12 元/股， 募集资金总额为人民币 34,024.32 万元，扣除与募集资金相关的发行 费用合计人民币 6,303.13 万元（不含增值税），实际募集资金净额 为人民币 27,721.19 万元。上述募集资金已于 2024 年 9 月 25 日划至 公司指定账户，信永中和会计师事务所（特殊普通合伙）对募集资金 到账情况进行审验并出具《验资报告》。公司依照相关规定对上述募 集资金进行专户存储管理，并与保荐人、存放募集资金的商业银行签 订了募集资金监管协议。 二、本次募集 ...

Group 1: Financial Performance - The company's gross margin in Q1 2025 decreased due to the new silicon-based material project being in the capacity ramp-up phase, leading to short-term cost pressure and changes in product sales structure [2] - The gross margin for silicone ink in 2024 is projected to be 36.24%, down from 42.25% in 2023, primarily due to the integration of the silicon-based material project [3] Group 2: Market Dynamics - The company has no direct exports to the U.S., with approximately 21% of its revenue in 2024 coming from direct exports, mainly to Southeast Asia [3] - The company is currently not planning to establish overseas factories but will evaluate this based on global market demand and international trade conditions [3] Group 3: Product Development - The company is advancing its annual production project of 27,750 tons of eco-friendly water-based printing paste as planned, with specific production timelines to be announced [2] - The company’s digital printing paste products include four main categories, which are expected to evolve as digital printing technology matures [5] Group 4: Strategic Focus - The company aims to continue focusing on the research, production, sales, and technical services of printing materials and equipment, providing comprehensive solutions to downstream customers [5] - Future strategies include increasing R&D investment, enhancing existing technology integration, and exploring emerging fields for innovative product development [5]

证券代码：301618 证券简称：长联科技 公告编号：2025-030 东莞长联新材料科技股份有限公司 关于变更公司注册资本并完成工商变更登记的公告 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。 东莞长联新材料科技股份有限公司(以下简称"公司")分别于 2025 年 5 月 29 日召开第五届董事会第五次会议及 2025 年 6 月 16 日 召开 2025 年第三次临时股东会，审议通过《关于变更公司注册资本 及修订<公司章程>的议案》，同意公司注册资本由人民币 64,439,900 元变更为人民币 90,215,860 元。具体内容详见公司于 2025 年 5 月 31 日在巨潮资讯网（http://www.cninfo.com.cn/）披露的相关文件。 近日，公司完成了相关工商变更登记手续，并取得了东莞市市场 监督管理局换发的《营业执照》，具体登记信息如下： 法定代表人：卢开平 住所：广东省东莞市寮步镇石大路寮步段 733 号 1 栋 经营范围：环保型、生态型水性印花胶浆、水性网印油墨、印花 粘合剂、水性树脂、水性涂料、数码墨水、水性感光胶、硅胶、水性 ...

Meeting Details - The meeting was held on June 16, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 129 shareholders participated, representing 61,300,620 shares, which is 67.9488% of the total voting shares [1][2] Shareholder Participation - Among the participants, 9 shareholders attended on-site, representing 61,040,000 shares (67.6599% of total voting shares) [1] - 120 shareholders voted online, representing 260,620 shares (0.2889% of total voting shares) [2] - A total of 122 minority shareholders participated, representing 4,469,664 shares (4.9544% of total voting shares) [2] Voting Results - The first proposal received 61,257,220 votes in favor (99.9292% of valid votes), with 33,460 votes against (0.0546%) and 9,940 abstentions [2] - For minority shareholders, 4,426,264 votes were in favor (99.0290%), with 33,460 against (0.7486%) and 9,940 abstentions [2] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [4] - The legal opinion stated that the qualifications of the conveners and participants were valid, and the voting procedures and results were legitimate [4]

Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2025 third extraordinary general meeting of Dongguan Changlian New Materials Technology Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [4][14]. Group 1: Meeting Convening - The meeting was convened by the company's board of directors as per the resolution of the fifth meeting of the fifth board [6][7]. - The meeting notice included details such as the meeting's session, convenor, time, method, and agenda, which were published on the Giant Tide Information Network [8]. Group 2: Meeting Procedure - The meeting took place on June 16, 2025, at 14:30 in Dongguan, Guangdong Province, and was presided over by the chairman of the board [9]. - Voting was conducted through both on-site and online methods, with specific timeframes for online voting [9][10]. Group 3: Attendance and Voting - A total of 129 participants attended the meeting, representing 61,300,620 shares, which is 67.9488% of the total voting shares [10][11]. - Among the attendees, 122 were minority shareholders, representing 4.9544% of the total voting shares [10]. Group 4: Voting Results - The voting results showed that 61,257,220 shares were in favor of the proposals, accounting for the majority of the votes cast [12]. - The minority shareholders voted overwhelmingly in favor, with 99.0290% supporting the proposals [13]. Group 5: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all in compliance with applicable laws and regulations, affirming the validity of the meeting and its resolutions [14].

证券代码：301618 证券简称：长联科技 公告编号：2025-029 东莞长联新材料科技股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会不存在否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议的召开和出席情况 其中：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： 2025 年 6 月 16 日 9:15—9:25，9:30—11:30 和 13:00—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 6 月 16 日 9:15—15:00 期间任意时间。 2、会议召开地点：广东省东莞市寮步镇石大路寮步段 733 号 1 栋东莞长联新材料科技股份有限公司 12 楼会议室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合 的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长卢开平先生。 6、会议召开的合法、合规性：本次会议的召集、召开符合有关法 1 / 4 1、会议召开时间： （1）现场会议召开时间 ...

二〇二五年第三次临时股东会 之 关于 东莞长联新材料科技股份有限公司 法律意见书 广东省深圳市福田区深南大道 6008 号特区报业大厦 42、41、31DE、2403、2405，邮编：518034 42、41、31DE、2403、2405, Tequbaoye Building 6008 Shennan Avenue Shenzhen 518034, China 电话/Tel: +86 755 83515666 传真/Fax: +86 755 83515333 网址/Website: http://www.grandall.com.cn 国浩律师（深圳）事务所 二〇二五年六月 1 东莞长联新材料科技股份有限公司 2025 年第三次临时股东会法律意见书 国浩律师（深圳）事务所 关于东莞长联新材料科技股份有限公司 二〇二五年第三次临时股东会之 法律意见书 GLG/SZ/A3517/FY/2025-687 号 致：东莞长联新材料科技股份有限公司 国浩律师（深圳）事务所（以下简称本所）接受东莞长联新材料科技股份有 限公司（以下简称公司、贵公司）委托，指派本所律师出席公司 2025 年第三次 临时股东会（以下简称本次股 ...

Summary of Key Points Core Viewpoint The company is adjusting part of its fundraising projects and changing the use of some raised funds to optimize resource allocation and enhance operational efficiency, which aligns with its strategic development goals and benefits all shareholders [21][22]. Group 1: Fundraising Overview - The company has received approval from the China Securities Regulatory Commission for its initial public offering, raising a total of RMB 340.24 million by issuing 16.11 million shares at RMB 21.12 each [1]. - The funds are stored in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2]. Group 2: Actual Use of Funds - As of May 23, 2025, the company has invested RMB 39.84 million in various projects, with a remaining balance of RMB 11.02 million in unutilized funds [3][5]. - The main projects include the construction of an environmentally friendly water-based printing glue production base and a headquarters and R&D center [3]. Group 3: Adjustments to Fundraising Projects - The company plans to relocate its R&D center to an existing production base to improve management and reduce operational costs while maintaining the same investment amount [6][7]. - The adjustment aims to enhance collaboration between production and R&D, supporting the development of high-performance silicon-based materials [6][7]. Group 4: Changes in Project Investment - The company is merging two projects into one, increasing the annual production capacity from 15,000 tons to 27,750 tons for environmentally friendly water-based printing glue [8][9]. - The total investment for the merged project is set at RMB 20.83 million, with a proposed fundraising amount that matches the previous projects' total [9][10]. Group 5: Economic Benefits and Feasibility - The merged project is expected to generate an average annual sales revenue of RMB 37.72 million, with a financial internal rate of return of 13.75% and a net present value of RMB 2.68 million [12][14]. - The project aligns with national policies promoting green and sustainable development, enhancing the company's competitive edge in the market [15][16]. Group 6: Approval and Compliance - The adjustments have been approved by both the board of directors and the supervisory board, ensuring compliance with relevant regulations and guidelines [21][22]. - The sponsor has confirmed that the adjustments will not harm the interests of the company or its minority shareholders and will not adversely affect current operations [22].

Group 1 - The company held its fourth meeting of the fifth supervisory board on May 29, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1][2] - The supervisory board approved the adjustment of certain fundraising projects and the change of part of the fundraising purposes, stating that these changes align with the company's strategic development needs and improve the efficiency of fundraising use [1][2] - The voting results showed unanimous support for the proposal, with 3 votes in favor, 0 against, and 0 abstentions, and the proposal will be submitted to the company's third extraordinary general meeting of shareholders in 2025 for further review [2]

调整部分募投项目、变更部分募集资金用途的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）担任东莞 长联新材料科技股份有限公司（以下简称"长联科技"或"公司"）首次公开发 行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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》等有关规定，对长联科技调整部分募投项目、变 更部分募集资金用途事项发表核查意见如下： 一、本次募集资金的基本情况 经中国证券监督管理委员会《关于同意东莞长联新材料科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2024]763 号）同意注册，公司首次公开 发行人民币普通股股票 1,611 万股，每股发行价格为人民币 21.12 元。本次募集 资金总额为人民币 340,243,200.00 元，扣除各项发行费用合计人民币 63,031,334.70 元（不含增值税）后，实际募集资金净额为人民币 277,211,865.30 元。 上述资金到位情况于 2024 年 9 ...