东莞证券股份有限公司 关于东莞长联新材料科技股份有限公司 2026 年度开展外汇套期保值业务的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为东莞 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》《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》《深圳证券交易所上市公司自律监管指引第 13号——保荐业务》等法律法规的有关规定，对长联科技2026年度开展外汇套期 保值业务的情况进行了审慎核查，并出具本核查意见。核查情况如下： 一、交易情况概述 （一）交易目的 为有效防范汇率风险，增强公司财务稳健性，降低汇率波动对公司经营业绩 的不利影响，更好地维护公司及全体股东的利益，经审慎考虑，公司及子公司拟 开展外汇套期保值业务。业务品种主要是远期结售汇、外汇掉期、期汇通等，不 从事高风险高杠杆外汇期货、外汇期权操作等。公司将根据经营情况合理安排资 金进行外汇套期保值业务，本次开展外汇套期保值业务不会对公司主营业务发展 产生重大不利影响。 （二）交易 ...

东莞证券股份有限公司 关于东莞长联新材料科技股份有限公司 全资子公司吸收合并全资孙公司暨变更部分募投项目实施 主体并延期、部分募投项目结项并将节余募集资金永久补充 流动资金的核查意见 东莞证券股份有限公司（以下简称"保荐机构"或"东莞证券"）作为东莞 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 募集资金监管规则》《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》等相关规定，对长 联科技全资子公司吸收合并全资孙公司暨变更部分募投项目实施主体并延期、部 分募投项目结项并将节余募集资金永久补充流动资金的事项进行了审慎核查，核 查意见如下： 一、本次事项基本情况 公司分别于2025年11月26日召开第五届董事会审计委员会2025年第六次会 议及2025年11月27日召开第五届董事会第九次会议，审议通过了《关于全资子公 司吸收合并全资孙公司暨变更部分募投项目实施主体并延期、部分募投项目结项 并将节余募集资金永久补充流动资金的议案》，为降低管理成本，优化公司经营 管 ...

证券代码：301618 证券简称：长联科技 公告编号：2025-057 东莞长联新材料科技股份有限公司 关于 2026 年度开展外汇套期保值业务的公告 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。 重要内容提示： 1、交易目的：为有效防范汇率风险，增强公司财务稳健性，降 低汇率波动对公司经营业绩的不利影响，更好地维护公司及全体股东 的利益，公司及子公司拟与具有合法外汇套期保值业务经营资格的银 行金融机构开展外汇套期保值业务之合约价值最高不超过 500 万美 元，在上述合约价值限额内，资金可以循环滚动使用，且开展外汇套 期保值业务动用的交易保证金上限不超过交易合约价值的 10%。业务 品种主要是远期结售汇、外汇掉期、期汇通等，不从事高风险高杠杆 外汇期货、外汇期权操作等。 2、该事项已经公司第五届董事会审计委员会 2025 年第六次会议 及第五届董事会第九次会议审议通过，本事项无需提交股东会审议。 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 11 月 26 日召开第五届董事会审计委员会 2025 年第六次会议 及 2025 年 11 ...

Core Viewpoint - Long联科技 is facing significant challenges as major shareholders plan to reduce their stakes due to personal financial needs, amidst a backdrop of declining financial performance and stock price [1][3]. Shareholder Reduction Plans - Major shareholder 麦友攀 plans to reduce up to 1.391 million shares, representing 1.5419% of the total share capital, within three months after the announcement [2]. - 富海新材 intends to reduce up to 1.804 million shares, accounting for 2% of the total share capital, also within three months after the announcement [2]. - Director and Vice General Manager 卢润初 plans to reduce up to 750,750 shares, which is 0.8322% of the total share capital, within the same timeframe [2]. Financial Performance - For the first three quarters of the year, the company reported total revenue of 403 million yuan, a decrease of 2.70% year-on-year [4]. - The net profit attributable to shareholders was 33.78 million yuan, down 39.78% year-on-year, with a net profit margin decline [4]. - The company has experienced a continuous decline in net profit for five consecutive quarters [5]. Stock Price Movement - Long联科技's stock price has dropped over 83% since October 9 of the previous year, closing at 58.03 yuan per share on November 13 [3]. - The stock had previously surged by 1703.98% on its first trading day, but this rapid increase was followed by a significant decline [3]. Reasons for Profit Decline - The company cited three main reasons for the decline in net profit: increased expenses due to new project investments, a decrease in gross profit margin, and one-time costs related to the early termination of the headquarters lease [4].

Core Viewpoint - Longyan Technology announced plans for major shareholders to reduce their stakes in the company through centralized bidding or block trading within three months after the announcement [2] Shareholder Reduction Plans - Major shareholder and director Mai Youpan plans to reduce his holdings by up to 1,391,000 shares, representing no more than 1.5419% of the total share capital [2] - Another major shareholder, Dongguan Fuhai (Wuhu) Equity Investment Fund Management Co., Ltd., plans to reduce its holdings by up to 1,804,317 shares, representing no more than 2.0000% of the total share capital [2] - Director and Deputy General Manager Lu Runchu plans to reduce his holdings by up to 750,750 shares, representing no more than 0.8322% of the total share capital [2]

Company Announcements - 合富中国's stock price has significantly deviated from its fundamentals, with a cumulative increase of 230.84% over the past 13 trading days, leading to potential suspension for further investigation if abnormal price increases continue [1] - 摩尔线程 plans to conduct its initial public offering with a total of 70 million shares, representing 14.89% of the post-issue total share capital, with the initial inquiry date set for November 19 and subscription date for November 24 [2] - *ST东易's stock has risen by 241.59% since September 26, prompting a suspension for investigation starting November 14 [2] - 华蓝集团 is planning a change in company control, leading to a suspension of its stock from November 14 for up to 2 trading days [4] - 吉电股份 intends to invest 5.698 billion yuan in a coal power project with a total investment of 56.98 billion yuan, which is part of a national energy strategy [6] - 利德曼 plans to acquire 70% of 先声祥瑞 for 1.733 billion yuan, aiming to enter the bioproducts industry [6] - 佛塑科技 is collaborating with 紫金矿业 to establish a project company for a lithium sulfide pilot project with a total investment of 1.13 billion yuan [7] - 中芯国际 reported a 43% year-on-year increase in net profit for Q3, driven by increased wafer sales [8] Financing and Investments - 云南铜业 plans to increase its investment in 中铜国贸 by 640 million yuan to enhance its capital strength [11] - 德业股份 is preparing to issue H-shares and list on the Hong Kong Stock Exchange to expand its global presence [20] Shareholder Changes - 闽发铝业's second-largest shareholder, 黄天火, has reduced his stake by 938.15 million shares, representing 0.9995% of the total share capital [3] - 长联科技's shareholders plan to collectively reduce their holdings by up to 4.37% [14] Project Awards - 和顺电气 has been awarded a storage power supply service project by 中国石油集团, with a bid amount of approximately 40.003 million yuan [18] - 安徽建工's subsidiary has won two EPC projects with a total bid amount of 1.753 billion yuan [19]

Core Viewpoint - Changlian Technology (301618.SZ) announced plans for major shareholders to reduce their stakes in the company through centralized bidding or block trading within three months after the announcement [1] Shareholder Reduction Plans - Major shareholder and director Mai Youpan plans to reduce his holdings by up to 1,391,000 shares, representing no more than 1.5419% of the total share capital [1] - Another major shareholder, Oriental Fuhai (Wuhu) Equity Investment Fund Management Enterprise (Limited Partnership) - Shenzhen Fuhai New Material Equity Investment Fund (Limited Partnership), intends to reduce its holdings by up to 1,804,317 shares, accounting for no more than 2.0000% of the total share capital [1] - Director and Deputy General Manager Lu Runchu plans to reduce his holdings by up to 750,750 shares, which is no more than 0.8322% of the total share capital [1]

Core Viewpoint - Long联科技 (301618.SZ) announced that major shareholders, including director Mai Youpan and significant shareholder Fuhai New Materials, plan to reduce their holdings by up to 4.37% of the company's total share capital [1] Shareholder Reduction Plan - The reduction plan involves shareholders holding more than 5% of the company's shares [1] - The total shares to be reduced will not exceed 4.37% of the company's total share capital [1]

Core Viewpoint - Changlian Technology (301618.SZ) announced that major shareholders, including director Mai Youpan and significant shareholder Fuhai New Materials, plan to reduce their holdings by up to 4.37% of the company's total share capital [1] Group 1 - The company received a notice of share reduction plan from shareholders holding more than 5% of the shares [1] - The reduction involves a total shareholding decrease from both Mai Youpan and Lu Runchu, who is a director and deputy general manager [1]

Core Viewpoint - Dongguan Changlian New Materials Technology Co., Ltd. (referred to as "Changlian Technology") announced a share reduction plan involving major shareholders and executives due to personal funding needs, with a total reduction not exceeding 4.37% of the company's total share capital [1][3]. Shareholder and Reduction Plan Details - The reduction involves three shareholders and executives with the following holdings and plans: - Mai Youpan: Holds 7,789,600 shares (8.6344%), plans to reduce by 1,391,000 shares (1.5419%) [2] - Fuhai New Materials: Holds 4,592,000 shares (5.0900%), plans to reduce by 1,804,317 shares (2.0000%) [2] - Lu Runchu: Holds 4,204,200 shares (4.6602%), plans to reduce by 750,750 shares (0.8322%) [2] Background and Commitment Fulfillment - The reduction is attributed to "personal funding needs" of the shareholders and executives, who have adhered to previous commitments made during the company's IPO regarding share lock-up and reduction [3] - Mai Youpan and Lu Runchu committed to not reducing shares below the adjusted issuance price and limiting annual reductions to 25% of their total holdings [3] Market Impact Notification - Changlian Technology emphasized that the reducing shareholders are not the company's controlling shareholders, and the reduction will not lead to a change in control or significantly impact ongoing operations [4] - The company will monitor compliance with relevant regulations and commitments during the reduction period, and investors are advised to pay attention to subsequent announcements [4]