经东莞长联新材料科技股份有限公司(以下简称"公司")第五届董 事会全体董事一致同意，豁免第五届董事会第七次会议(以下简称"会 议")提前通知的时间规定。在 2025 年 9 月 15 日以口头形式进行临时 通知后，公司于同日在公司会议室以现场与通讯表决相结合的方式召开 第五届董事会第七次会议。 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、容敏智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《关于选举麦友攀先生为第五届董事会战略委员会 委员的议案》 证券代码：301618 证券简称：长联科技 公告编号：2025-044 东莞长联新材料科技股份有限公司 第五届董事会第七次会议决议公告 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 董事会同意选举麦友攀先生为公司第五届董事会审计委员会委员， 本次选举完成后，公司第五届董事会审计委员会成员为：李 ...

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 2025 年半年度持续督导跟踪报告 | 保荐机构名称：东莞证券股份有限公司 | 被保荐公司简称：长联科技 | | --- | --- | | 保荐代表人姓名：王辉 | 联系电话：0769-22119285 | | 保荐代表人姓名：唐少奇 | 联系电话：0769-22119285 | 一、保荐工作概述 | | 2025年1-6月，公司营业收入 | | | --- | --- | --- | | | 27,229.32万元，较上年同期 | 保荐机构已提请公司管 | | | 下降8.22%，归属于上市公司 | | | | 股东的净利润为2,464.93万 | 理层关注业绩下滑的情 | | 11.其他（包括经营环境、业务发 | | 况及导致业绩下滑的因 | | | 元，较上年同期下降45.05%， | | | 展、财务状况、管理状况、核心技 | | 素，并积极采取有效应对 | | | 归属于上市公司股东的扣除 | | | 术等方面的重大变化情况） | | 措施加以改善，同时按照 | | | 非经常性损益的净利润为 | | | | | 相关规定要求履行信息 | ...

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]

Financial Performance - In the first half of 2025, the company 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 [2] - The company's total assets reached 1.219 billion yuan, reflecting a year-on-year growth of 4.23% [2] - The company proposed a cash dividend of 1.00 yuan per 10 shares, amounting to 9.02 million yuan, which represents 36.60% of the net profit attributable to shareholders, indicating a significant increase in the dividend payout ratio [2] Business Development - The company focuses on eco-friendly and high-value-added products, including water-based printing pastes and automated printing equipment, serving well-known brands like Anta, Li Ning, Adidas, and Nike [3] - 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 27,750 tons [3] - The company is also investing in new silicon-based materials and smart printing equipment to create an integrated industrial base [3] Research and Development - 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% and accounting for 5.48% of operating revenue [4] - The company holds 41 invention patents and 7 utility model patents, and has been recognized with several awards for its innovative products [4] - Future plans include focusing on the industrial application of digital pastes and functional pastes, while continuing to strengthen the sales network for sustainable high-quality growth [4]

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]

Core Viewpoint - Changlian Technology reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 272,293,185.93 yuan, representing a year-on-year decrease of 8.22% [1] - The net profit attributable to shareholders of the listed company was 24,649,319.59 yuan, reflecting a significant year-on-year decline of 45.05% [1]

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]

Core Viewpoint - Changlian Technology (301618.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 272 million yuan, a year-on-year decrease of 8.22% [1] - The net profit attributable to shareholders of the listed company was 24.6493 million yuan, down 45.05% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 23.7199 million yuan, reflecting a year-on-year decrease of 45.82% [1] - Basic earnings per share were reported at 0.2732 yuan [1]

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 ...