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Shandong Lianke Technology Co., Ltd. 2026 Semi-Annual Report
Stock Code: 001207 Stock Abbreviation: Lianke Technology Announcement No.: 2026-060
Section I Important Notices, Table of Contents and Definitions
The Board of Directors, the Board of Supervisors, and the directors, supervisors, and senior management of the Company guarantee that the information in this semi-annual report is true, accurate, and complete, and contains no false records, misleading statements, or major omissions, and they assume individual and joint legal liability.
Company head Wu Xiaolin, the person in charge of accounting work Lu Yun, and the person in charge of the accounting department (accounting supervisor) You Deyu declare: We guarantee the truth, accuracy, and completeness of the financial report in this semi-annual report.
All directors have attended the board meeting to review this semi-annual report.
The profit distribution plan approved by the Board of Directors is as follows: Based on the total share capital of 303,137,744 shares as of June 30, 2026, minus the shares held in the company's repurchase account, totaling 303,116,444 shares, the company will distribute a cash dividend of 3 RMB (tax included) for every 10 shares to all shareholders, issue 0 bonus shares (tax included), and will not increase share capital from the capital reserve.
Table of Contents
Section I Important Notices, Table of Contents and Definitions 2
Section II Company Profile and Key Financial Indicators 6
Section III Management Discussion and Analysis 9
Section IV Corporate Governance, Environment and Society 29
Section V Important Matters 33
Section VI Changes in Shares and Shareholders 49
Section VII Bond-Related Information 56
Section VIII Financial Report 57
List of Documents for Inspection
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Financial statements signed and sealed by the company's legal representative, the person in charge of accounting work, and the person in charge of the accounting department.
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The original 2026 semi-annual report and summary signed by the legal representative and sealed by the company.
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All company announcements publicly disclosed in the information disclosure media designated by the CSRC during the reporting period.
Definitions
| Term | Definition |
|---|---|
| Lianke Technology, Company, the Company | Shandong Lianke Technology Co., Ltd. |
| CSRC, Commission | China Securities Regulatory Commission |
| Company Law | Company Law of the People's Republic of China |
| Securities Law | Securities Law of the People's Republic of China |
| Articles of Association | Articles of Association of Shandong Lianke Technology Co., Ltd. |
| Hainan Lianke | Hainan Lianke Investment Co., Ltd., the company's controlling shareholder; formerly known as Qingzhou Lianke Carbon Black Co., Ltd., Qingzhou Lianke Investment Co., Ltd., Shandong Lianke Industrial Group Co., Ltd. |
| Lianke New Materials | Shandong Lianke New Materials Co., Ltd., formerly known as Shandong Lianke Carbon Black Co., Ltd., Shandong Lianke New Materials Co., Ltd., is a holding subsidiary of the company |
| Lianke Trading | Shandong Lianke Trading Co., Ltd., a wholly-owned subsidiary of the company |
| Lianke Chemical | Shandong Lianke Chemical Co., Ltd., formerly Shandong Lianke Caldic Carbon Black Co., Ltd., a wholly-owned subsidiary of the company |
| Lianke Chemistry | Shandong Lianke Chemistry Co., Ltd., a wholly-owned subsidiary of the company |
| Qingzhou Rural Commercial Bank | Shandong Qingzhou Rural Commercial Bank Co., Ltd., a related party of the company |
| Linqu Rural Commercial Bank | Shandong Linqu Rural Commercial Bank Co., Ltd., a related party of the company |
| Yuan, Ten Thousand Yuan | RMB Yuan, RMB Ten Thousand Yuan |
| Reporting Period | January 1, 2026 to June 30, 2026 |