Core Viewpoint - Dongguan Changlian New Materials Technology Co., Ltd. announced an organizational restructuring to enhance governance, optimize management processes, and improve operational efficiency in response to strategic development needs and actual business conditions [1] Summary by Relevant Sections - **Organizational Restructuring** - The company held its fifth board meeting on October 27, 2025, where the proposal for organizational restructuring was approved [1] - The restructuring aims to refine the governance structure and optimize management processes to adapt to strategic development and operational realities [1] - **Implementation and Impact** - The board has authorized the management team to implement the restructuring, including optimizing personnel responsibilities within the adjusted departments [1] - The company emphasized that this internal management optimization will not significantly impact production and operational activities [1] - **Strategic Development** - The restructuring is seen as a proactive optimization based on strategic development, expected to enhance decision-making efficiency through streamlined management levels and clarified departmental responsibilities [1] - In the context of increasing industry competition, the improvement of the governance system is anticipated to further release management efficiency and lay a foundation for long-term development [1]

Core Viewpoint - Longyan Technology (301618.SZ) reported a slight decline in revenue for the first three quarters of 2025, but showed growth in the third quarter, indicating resilience in the textile printing sector and a strong focus on sustainable products [1][2] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved revenue of 403 million yuan, a year-on-year decrease of 2.7% [1] - In the third quarter, the company reported revenue of 131 million yuan, reflecting a year-on-year increase of 11.25% [1] Group 2: Product Development and Innovation - The company has made significant investments in R&D, with R&D expenses amounting to 23.36 million yuan in the first three quarters of 2025, representing a year-on-year increase of 13.17% [2] - Longyan Technology holds 41 invention patents and 7 utility model patents, showcasing its commitment to innovation [2] - The company has developed 21 eco-friendly products, including various types of elastic and digital printing pastes, which have received recognition as high-tech products in Guangdong Province [2] Group 3: Market Position and Strategy - Longyan Technology's water-based printing pastes are well-received by downstream clients, with applications in renowned brands such as Adidas, Nike, and Disney, positioning the company as a leader in the domestic market [1] - The company plans to deepen the industrial application of digital pastes and expand into new markets such as footwear and furniture, aiming for product diversification and increased market share [2] - Future strategies include enhancing collaboration with brand manufacturers and strengthening the marketing network to penetrate international markets [2]

Company Performance - Longlink Technology (SZ 301618) reported Q3 performance with revenue of approximately 403 million yuan for the first three quarters of 2025, a year-on-year decrease of 2.7% [1] - The net profit attributable to shareholders was approximately 33.79 million yuan, reflecting a year-on-year decline of 39.78% [1] - Basic earnings per share were 0.3745 yuan, down 54.84% year-on-year [1] Market Context - As of the report, Longlink Technology has a market capitalization of 5.2 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's new "slow bull" trend [2]

证券代码：301618 证券简称：长联科技 公告编号：2025-050 东莞长联新材料科技股份有限公司 关于调整公司组织架构的公告 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")于 2025 年 10 月 27 日召开第五届董事会第八次会议，审议通过《关于调整公司组 织架构的议案》。根据公司战略发展需求及实际经营情况，为进一步完 善公司治理结构，优化管理流程，提高公司管理水平和运营效率，董事 会同意公司对组织架构进行优化调整，并授权公司管理层负责公司组织 架构调整的具体实施及调整后部门人员职责优化等相关事项。本次组织 架构调整是公司对内部管理机构的调整，不会对公司生产经营活动产生 重大影响。调整后的公司组织架构图详见附件。 特此公告。 2 / 2 东莞长联新材料科技股份有限公司 董事会 2025 年 10 月 29 日 1 / 2 附件：东莞长联新材料科技股份有限公司组织架构图 ...

证券代码：301618 证券简称：长联科技 公告编号：2025-051 2、公司授权总经理自董事会审议通过之日起，在公司向民生银 行申请办理具体业务时，在上述综合授信额度内办理相关手续，并签 1 / 4 署相关法律文件，具体授信额度以公司与民生银行协商签订的最终协 议为准。 3、本次申请综合授信额度并接受关联方担保事项已经公司第五 届董事会审计委员会 2025 年第五次会议、独立董事专门会议 2025 年 第四次会议及第五届董事会第八次会议审议通过，关联董事卢开平先 生、卢来宾先生已回避表决。根据《深圳证券交易所创业板股票上市 规则》（以下简称"《创业板股票上市规则》"）等有关规定，本次 交易虽构成关联交易，但属于公司无偿接受关联人提供担保，无需提 交股东会审议。 东莞长联新材料科技股份有限公司 关于向银行申请综合授信额度并接受关联方担保的公告 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"）于 2025 年 10 月 27 日分别召开第五届董事会审计委员会 2025 年第五次会议、 独立董事专门会议 2025 ...

证券代码：301618 证券简称：长联科技 公告编号：2025-052 东莞长联新材料科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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、投资种类：安全性高、流动性好、满足保本要求、单项产品 投资期限最长不超过 12 个月的投资产品，包括但不限于风险较低的 理财产品、结构性存款、大额存单、券商收益凭证、定期存款、通知 存款等产品。 单位：万元 | 序号 | | 项目名称 | 投资总额 | 调整前拟使用募集 | 调整后拟使用募集 | | --- | --- | --- | --- | --- | --- | | | | | | 资金投资金额 | 资金投资金额 | | 1 | 年产 1.5 性印花胶浆建设项目 | 万吨环保水 | 17,023.08 | 17,023.08 | 11,535.88 | | 2 | 环保型水性印花胶浆 生产基地建设项目 | | 15,626.98 | 15,626.98 | 9,000.00 | | 3 | 总部基地及研发中心 建设项目 | | 7,185. ...

证券代码：301618 证券简称：长联科技 公告编号：2025-049 东莞长联新材料科技股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 东莞长联新材料科技股份有限公司(以下简称"公司")于 2025 年 10 月 27 日在公司会议室以现场与通讯表决相结合的方式召开第五届董 事会第八次会议(以下简称"会议")，会议通知已于 2025 年 10 月 24 日以电话、微信等方式通知公司全体董事、高级管理人员，通知中包括 会议的相关材料，同时列明了会议的召开时间、内容和方式。 会议由董事长卢开平先生召集和主持，会议应出席董事 9 名，实际 出席董事 9 名，其中董事王懋先生、李晗女士、袁同舟先生以通讯方式 参加会议。公司全体高级管理人员列席了会议。 会议的召集、召开符合《中华人民共和国公司法》《公司章程》及 《董事会议事规则》等的相关规定。 二、董事会会议审议情况 1、审议通过了《关于调整公司组织架构的议案》 根据公司战略发展需求及实际经营情况，为进一步完善公司治理结 构，优化管理流程，提高公司 ...

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 使用部分闲置募集资金进行现金管理的核查意见 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》《上市公司募集资金监管规则》《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 的有关规定，对长联科技拟使用闲置募集资金进行现金管理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、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，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277,2 ...

关于东莞长联新材料科技股份有限公司 向银行申请综合授信额度并接受关联方担保的核查意见 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》《深圳证券交易所上市公司自律监管指引第7号——交 易与关联交易》等法律法规的有关规定，对长联科技向银行申请综合授信额度并 接受关联方担保的事项进行了审慎核查，并出具本核查意见。核查情况如下： 一、概述 根据公司发展战略目标，为保障公司未来生产经营的资金需求，公司拟向中 国民生银行股份有限公司东莞分行（以下简称"民生银行"）申请不超过人民币 20,000 万元的贷款综合授信额度，期限不超过 1 年。公司关联方卢开平先生提 供担保，公司无需提供反担保或支付任何费用。上述授信额度不等于公司的实际 融资金额，实际融资金额以公司在授信额度内与上述银行实际发生的融资 ...

Financial Performance - The company's revenue for Q3 2025 was CNY 130,621,007.30, representing an increase of 11.25% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was CNY 9,135,775.75, a decrease of 18.76% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,606,910.97, down 61.76% from the previous year[5] - Basic and diluted earnings per share for Q3 2025 were CNY 0.1013, a decline of 39.04% compared to the same period last year[5] - Total operating revenue for the current period was ¥402,914,193.23, a decrease of 2.87% from ¥414,106,849.37 in the previous period[20] - Net profit for the current period was ¥33,785,095.34, down 39.8% from ¥56,102,946.58 in the previous period[21] - Earnings per share (EPS) decreased to ¥0.3745 from ¥0.8292, reflecting a decline of 54.8%[21] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 1,171,747,384.34, reflecting a slight increase of 0.22% from the end of the previous year[5] - The company reported a total current assets of ¥785,116,612.55 as of September 30, 2025, slightly down from ¥787,923,132.95 at the beginning of the period, indicating a decrease of approximately 0.23%[16] - The total non-current assets amounted to ¥377,262,391.76, with fixed assets showing a substantial increase from ¥60,714,263.28 to ¥227,001,612.71, marking an increase of about 273.5%[16] - Total liabilities decreased to ¥227,810,195.33 from ¥237,759,558.51, a reduction of 4.2%[18] - The company’s total restricted shares increased to 57,061,550, with a significant portion set to be released in the coming years, impacting shareholder structure[13] Cash Flow - The company reported a cash flow from operating activities of CNY 8,171,680.78, which decreased by 6.68% year-to-date[5] - Operating cash inflow for the current period was CNY 348,499,978.61, an increase of 2.9% from CNY 340,976,176.28 in the previous period[23] - Net cash flow from operating activities decreased to CNY 8,171,680.78 from CNY 8,756,516.33, reflecting a decline of 6.7%[23] - Cash inflow from investment activities surged to CNY 403,347,783.50, compared to CNY 61,617,283.93 in the previous period, marking a significant increase[23] - Net cash flow from investment activities was negative at CNY -187,707,078.00, worsening from CNY -66,411,601.76[23] - Total cash inflow from financing activities was CNY 89,449,430.55, down from CNY 303,580,684.70[24] - Net cash flow from financing activities decreased significantly to CNY 20,585,243.39 from CNY 294,765,841.45[24] - The ending cash and cash equivalents balance was CNY 157,369,518.95, down from CNY 365,031,119.08[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,043[9] - The company’s long-term equity investments stood at ¥1,500,000.00, with no prior balance reported, indicating a new investment strategy[16] Strategic Changes - The company plans to change its registered address, which was approved by the board and shareholders, indicating a strategic move to align with operational needs[14] - The company has completed the necessary business registration changes as of September 15, 2025, following the board's resolutions[14] Expenses - The decline in net profit was attributed to increased expenses from new projects and a decrease in sales gross margin[10] - Total operating costs increased to ¥367,728,277.59, up 4.4% from ¥350,651,217.90 in the previous period[20] - Research and development expenses rose to ¥23,360,946.64, an increase of 13.2% compared to ¥20,641,921.02 in the previous period[20] - The company reported a credit impairment loss of ¥5,617,048.55, worsening from ¥4,343,293.03 in the previous period[20]