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 ...

东莞长联新材料科技股份有限公司 董事会提名委员会实施细则 东莞长联新材料科技股份有限公司 董事会提名委员会实施细则 第一章 总则 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）董事和 高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》等有关法律、 法规、规范性文件以及《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》）等相关规定，公司特设立董事会提名委员会，并结合公司实际情况， 制定本细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格 进行遴选、审核，并提出相关建议。 第三条 提名委员会成员由三名董事组成，其中独立董事过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举 ...

东莞长联新材料科技股份有限公司 章程 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 3 | | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东 | 5 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 19 | | | 第五节 | 股东会的提案与通知 20 | | | 第六节 | 股东会的召开 23 | | | 第七节 | 股东会的表决和决议 25 | | | 第五章 | 董事和董事会 | 30 | | 第一节 | 董事 | 30 | | 第二节 | 董事会 | 34 | | 第三节 | 独立董事 | 40 | | 第四节 | 董事会专门委员会 43 | | | 第六章 | 高级管理人员 | 45 | | 第七章 | 财务会计制度、利润分配和审计 47 | | | 第一节 | 财务会计制度 47 | | ...

东莞长联新材料科技股份有限公司 独立董事制度 东莞长联新材料科技股份有限公司 独立董事制度 第一章 总则 第一条 为了进一步完善东莞长联新材料科技股份有限公司（以下简称公司） 治理结构，促进公司的规范运作，维护公司整体利益，保障全体股东特别是中小 股东的合法权益不受损害，根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司独立董事管理办法》《上市公司治理准则》《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》（以下简称《创业板上市 公司规范运作》）等法律、行政法规、规范性文件以及《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》）的有关规定，结合公司的实际情况， 制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。独立董事应当独立履行职责，不受公司及其主要股东、 实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、深圳证券交 易 ...

东莞长联新材料科技股份有限公司 董事会战略委员会实施细则 第三条 战略委员会成员由三名董事组成，其中包括一名独立董事。 第一章 总则 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，负责主持委员会工作；主 任委员在委员内选举，并报请董事会批准产生。 第一条 为适应东莞长联新材料科技股份有限公司（以下简称公司）战略发 展需要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决 策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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 关法律、法规、规范性文件以及《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》）等相关规定，公司特设立董事会战略委员会，制定本细则。 东莞长联新材料科技股份有限公司 董事会战略委员会实施细则 第二条 董事会战略委员会是董事会下设的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提 ...