东莞长联新材料科技股份有限公司 2025 年半年度报告全文 东莞长联新材料科技股份有限公司 2025 年半年度报告 2025 年 08 月 1 东莞长联新材料科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人卢开平、主管会计工作负责人奉亚军及会计机构负责人(会计 主管人员)黄华波声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中涉及公司未来发展的展望及计划等前瞻性陈述，不构成公 司对投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。请投资者注意投资风险。 公司可能存在业绩成长及市场需求变动风险、原材料价格波动或紧缺风险、 人才流失和技术失密的风险、环境保护风险、安全生产风险、毛利率波动风险、 应收账款坏账风险、项目投资及新增产能消化风险，详见本报告"第三节 管 理层讨论与分析 十、公司面临的风险和应对措 ...

证券代码：301618 证券简称：长联科技 公告编号：2025-036 东莞长联新材料科技股份有限公司 关于 2025 年半年度利润分配预案的公告 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。 特别提示： 公司 2025 年半年度利润分配预案为：以公司 2025 年 6 月 30 日的 总股本 90,215,860 股为基数，向全体股东每 10 股派发现金红利 1.00 元（含税），不以资本公积金转增股本，不送红股。 一、审议程序 东莞长联新材料科技股份有限公司（以下简称"公司"）于 2025 年8月27日召开第五届董事会第六次会议和第五届监事会第五次会议， 审议通过《关于 2025 年半年度利润分配预案的议案》，具体审议情况 如下： （一）董事会意见 董事会认为：公司 2025 年半年度利润分配预案是基于公司实际情 况做出，符合相关法律、法规以及《公司章程》等有关规定，有利于保 障公司生产经营的正常运行，更好地维护全体股东的长远利益。 （二）监事会意见 经审核，监事会认为：本次利润分配预案的制定与公司业绩相匹配， 1 / 4 充分考虑了公司 2025 年半 ...

Company Overview - Dongguan Changlian New Materials Technology Co., Ltd. is set to be listed on the Shenzhen Stock Exchange's ChiNext board on September 30, 2024, with the stock code 301618.SZ. The IPO was filed on June 28, 2022, and the underwriting is handled by Dongguan Securities [1]. Regulatory and Performance Evaluation - The company has been required to delete certain outdated regulations from its prospectus and provide additional disclosures related to recent laws and policies affecting its operations [1]. - The average time from application to listing for A-share companies in 2024 is 629.45 days, while Changlian Technology's listing cycle is 825 days, which is above the average [2]. - The underwriting and sponsorship fees amount to 36.4741 million yuan, with a commission rate of 10.72%, exceeding the average rate of 7.71% [3]. - On the first day of trading, the stock price surged by 1703.98% compared to the issue price [3]. - Over the first three months post-listing, the stock price increased by 318.80% from the issue price [4]. Financial Metrics - The company's issuance price-to-earnings (P/E) ratio is 17.00, which is 91.25% of the industry average of 18.63 [5]. - The expected and actual fundraising amount is 340 million yuan [6]. Short-term Performance - In 2024, the company's revenue increased by 4.38% year-on-year, while the net profit attributable to shareholders decreased by 15.12%, and the net profit excluding non-recurring items fell by 17.00% [7]. - The abandonment rate for the IPO was 0.74% [8]. Overall Assessment - Changlian Technology's IPO project scored 83.5 points, classified as B-level. Negative factors affecting the score include the need for improved information disclosure quality, a listing cycle exceeding two years, high issuance costs, and a decline in net profit in the first accounting year [8].

Core Viewpoint - Long联科技 experienced a decline of 1.69% in stock price on August 22, with a trading volume of 143 million yuan, indicating potential investor concerns regarding the company's financial performance and market position [1]. Financing Summary - On August 22, Long联科技 had a financing buy-in amount of 13.27 million yuan and a financing repayment of 15.17 million yuan, resulting in a net financing outflow of 1.90 million yuan [1]. - As of August 22, the total financing and securities lending balance for Long联科技 was 101 million yuan, which represents 7.03% of its circulating market value [1]. Shareholder and Revenue Information - As of March 31, Long联科技 reported a total of 13,200 shareholders, a decrease of 8.65% from the previous period, with an average of 1,215 circulating shares per shareholder, an increase of 9.47% [1]. - For the first quarter of 2025, Long联科技 achieved a revenue of 136 million yuan, reflecting a year-on-year growth of 2.71%, while the net profit attributable to the parent company was 16.25 million yuan, showing a decline of 15.89% year-on-year [1]. Dividend and Institutional Holdings - Since its A-share listing, Long联科技 has distributed a total of 21.27 million yuan in dividends [2]. - As of March 31, 2025, Hong Kong Central Clearing Limited was the ninth largest circulating shareholder of Long联科技, holding 55,100 shares, which is a decrease of 82,100 shares compared to the previous period [2].

Fundraising Overview - The company, Dongguan Changlian New Materials Technology Co., Ltd., has successfully completed its initial public offering (IPO) of 16.11 million shares at a price of RMB 21.12 per share, raising a total of RMB 340.24 million. After deducting issuance costs of RMB 63.03 million, the net proceeds amount to RMB 277.21 million [1][2]. Fund Utilization and Project Adjustment - The company has restructured its fundraising projects, merging the original projects into a new project with an annual production capacity of 27,750 tons of environmentally friendly water-based printing paste. This adjustment aims to optimize capacity layout and resource allocation, enhancing the efficiency and return on investment of the raised funds [2][3]. Fund Management and Supervision - A new fundraising supervision agreement has been signed among the company, Dongguan Rural Commercial Bank, and Dongguan Securities as the sponsor. The agreement stipulates that the raised funds must be used exclusively for the designated projects and cannot be mixed with other funds [3][4]. Compliance and Reporting - The company is required to comply with relevant regulations regarding the management of raised funds, including regular audits and reporting to the stock exchange. The sponsor has the authority to conduct on-site inspections and inquiries to ensure proper management and usage of the funds [4][5]. Fund Security Measures - The agreement includes provisions to ensure that the funds are kept in secure, high-safety financial products, such as structured deposits and large-denomination certificates of deposit, with a maximum term of twelve months. The funds cannot be pledged or used for other purposes [5][6].

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、本次募集资金监管协议签署情况 结合公司发展战略，为优化公司产能布局和资源配置，实现整体 规划，发挥募集资金投资项目（以下简称"募投项目"）的协同效应 和规模化效应，提高募集资金使用效率和投资回报，公司对原募投项 ...

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].