证券代码：603324 证券简称：盛剑科技 公告编号：2025-058 上海盛剑科技股份有限公司 关于收到上海证券交易所《关于终止对上海盛剑科技 股份有限公司向不特定对象发行可转换公司债券审 核的决定》的公告 特此公告。 上海盛剑科技股份有限公司董事会 2025 年 8 月 13 日 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海盛剑科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第 三届董事会第十五次会议、第三届监事会第十三次会议，审议通过《关于终止向 不特定对象发行可转换公司债券并撤回申请文件的议案》。具体内容详见公司于 2025 年 8 月 9 日在上海证券交易所网站（www.sse.com.cn）披露的《关于终止向 不特定对象发行可转换公司债券并撤回申请文件的公告》（公告编号：2025-057）。 2025 年 8 月 8 日，公司和保荐人国泰海通证券股份有限公司向上海证券交 易所（以下简称"上交所"）提交了《上海盛剑科技股份有限公司关于撤回上海 盛剑科技股份有限公司向不特定对象发行可转换 ...

盛剑科技公告，公司收到上海证券交易所出具的《关于终止对上海盛剑科技股份有限公司向不特定对象 发行可转换公司债券审核的决定》。公司决定撤回向不特定对象发行可转换公司债券的申请文件。 ...

Group 1 - Company announced the termination of its plan to issue convertible bonds, originally intended to raise no more than 493 million yuan for semiconductor-related projects and working capital [1] - The decision to withdraw the application was based on changes in the external environment and the company's overall development strategy [1] - The company had previously faced inquiries from the Shanghai Stock Exchange regarding its fundraising plans [1] Group 2 - The company plans to invest 460 million yuan to expand its process exhaust treatment equipment production line and add vacuum/temperature control equipment business [1] - The utilization rate of the new process exhaust treatment equipment is projected to be only 63.62% in 2024, indicating potential challenges in absorbing new production capacity due to cyclical fluctuations in the semiconductor industry [1] - As of the end of 2024, accounts receivable aged over one year accounted for 46.53%, with the company's accounts receivable turnover rate below the industry average [1] Group 3 - The overdue rate of accounts receivable reached 20.98% by the end of February 2025, raising concerns about the company's credit risk [1] - The company's bad debt provision ratio is 2.6% higher than the industry average, despite having similar policies to comparable companies [1] - The presence of customers with litigation or bankruptcy issues has contributed to an accumulating risk in customer repayments, highlighting a mismatch between revenue recognition timing and cash flow [1]

近期公司获得2025国际显示技术创新大奖三项荣誉，包括干式真空泵获显示装备创新金奖、半导体专用 温控设备获显示装备创新银奖、新型显示用铜膜层及阻隔层蚀刻液获显示材料创新银奖。同时，公司 ESG评级获得两大权威机构上调至AA级，在可持续发展领域取得重要突破。 风险提示：市场有风险，投资需谨慎。 盛剑科技最新股价为27.59元，较前一交易日上涨1.51%。盘中最高触及27.69元，成交金额达0.8亿元。 该公司主营业务聚焦半导体附属装备及核心零部件领域，产品线涵盖真空设备、工艺废气处理设备和温 控设备等。在电子化学品材料方面，公司开发了蚀刻液、剥离液等产品，并构建了从新液制造到废液再 生的业务闭环。 ...

盛剑科技相关人士表示，未来公司将持续结合自身发展战略与实际情况，梳理、设立明确的ESG目标并 有效执行，不断完善ESG治理架构，以ESG发展理念推动内生业务发展和治理水平提升，努力发展成为 全球领先的绿色科技企业，为产业链上下游ESG生态构建贡献力量。 本报讯 （记者张文湘）近日，万得（Wind）发布最新一期ESG（环境、社会和公司治理）评级结果， 上海盛剑科技股份有限公司（以下简称"盛剑科技"）ESG综合得分为8.90分（满分10分，9.00分以上为 AAA级），评级由BB级跃升至AA级，位居行业前列。 （文章来源：证券日报） 同时，在上海华证指数信息服务有限公司（以下简称"华证"）公布的新一期（2025年4月30日）ESG评 级结果中，盛剑科技实现重要突破，评级由CCC级跃升至AA级。 盛剑科技于2025年4月24日发布首份ESG报告，从环境、社会和公司治理三个维度向投资者展示公司 ESG管理的成果与可持续发展路径，该报告成功入选由华证发布的"2025年华证A股上市公司首发ESG报 告优胜TOP100"。华证、Wind两大国内权威ESG评级机构的AA级双认证，标志着对盛剑科技在ESG领 域卓越实践的高度认 ...

Core Viewpoint - Shengjian Technology has decided to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents due to changes in external environment and its own development plans [1] Group 1: Announcement Details - The company held its 15th meeting of the third board of directors and the 13th meeting of the third supervisory board on August 8, 2025, where the decision to terminate the bond issuance was approved [1] - The proposed issuance aimed to raise a total of RMB 492.80 million, which was intended for projects related to domestic semiconductor process auxiliary equipment and working capital replenishment [1] Group 2: Bond Issuance Specifications - The type of securities to be issued is convertible bonds that can be converted into the company's A-shares, with a face value of RMB 100 per bond [2] - The bonds were set to have a term of six years from the date of issuance, with interest paid annually and the principal returned at maturity [3] - The conversion period for the bonds was to start six months after issuance and last until the maturity date [4] Group 3: Underwriting and Regulatory Aspects - The lead underwriter for the bond issuance was Guotai Junan Securities Co., Ltd., with representatives Hu Panpan and Zhou Hangning [5]

Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 reaches 4.27 billion yuan, with an average salary of approximately 675,800 yuan in the environmental equipment II industry [1] - The highest salary among CFOs is 1.55 million yuan for Qiu Shucai from Longjing Environmental Protection, while the lowest is 461,800 yuan for Zhou Xianyun from Wanyi Technology [1] - The average age of CFOs is 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [1] Group 2 - There is a reverse correlation between salary and education level among CFOs, with average salaries of 488,700 yuan for PhDs, 710,800 yuan for Masters, 758,100 yuan for Bachelors, and 452,800 yuan for those with associate degrees [1] - Some CFOs' salaries are not aligned with company performance, indicating a disconnect between compensation and company profitability [1] - Two CFOs received warnings or public notifications for violations in 2024-2025 [1] Group 3 - Wang Qingbo from Yingfeng Environment received two warnings but has a salary of 1.1998 million yuan for 2024, an increase of 398,800 yuan or 50% from 2023 [2] - Wang Jin from Bixing Wulian received one warning, with a salary of 574,100 yuan, due to failure to update semi-annual performance forecasts and timely disclose significant contracts [2]

Group 1 - The core viewpoint of the news is that Shengjian Technology (603324) has shown a decline in stock price and a mixed performance in terms of capital flow and financial results as of August 8, 2025 [1][3] - The company's stock closed at 27.18 yuan, down 1.09%, with a turnover rate of 1.87% and a trading volume of 27,900 lots, amounting to 75.9762 million yuan [1] - There was a net outflow of main funds amounting to 11.1309 million yuan, accounting for 14.65% of the transaction amount, with significant outflows from large orders and medium orders [1] Group 2 - For the first quarter of 2025, Shengjian Technology reported total operating revenue of 321 million yuan, a year-on-year increase of 21.20%, and a net profit attributable to shareholders of 20.6193 million yuan, up 8.43% year-on-year [1] - The company's current ratio is 1.539, quick ratio is 1.045, and debt-to-asset ratio is 53.94% [1] - Shengjian Technology was established in 2012 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 1,490.7406 million yuan [1][2] Group 3 - The company has made investments in 11 enterprises and participated in 95 bidding projects [2] - It holds 109 trademark registrations and 311 patent registrations, along with 59 administrative licenses [2]

证券代码：603324 证券简称：盛剑科技 公告编号：2025-056 上海盛剑科技股份有限公司 第三届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 上海盛剑科技股份有限公司（以下简称"公司"）第三届监事会第十三次 会议于2025年8月8日（星期五）在公司会议室以现场结合通讯方式召开。会议 通知已于2025年8月6日以电子邮件等方式送达全体监事。经全体监事同意豁免 本次会议通知期限要求。本次会议应出席监事3人，实际出席监事3人。 本次会议由监事会主席刘庆磊先生主持，公司董事、高级管理人员列席。 会议召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规 定。 二、监事会会议审议情况 （一）审议通过《关于终止向不特定对象发行可转换公司债券并撤回申请 文件的议案》。 监事会认为：本次终止向不特定对象发行可转换公司债券并撤回申请文件， 不会对公司的生产经营造成重大不利影响，不存在损害公司及股东、特别是中 小股东利益的情形。 本议案具体内容详见同日在上海证券交易所网站（w ...

证券代码：603324 证券简称：盛剑科技 公告编号：2025-055 表决结果：7票同意，0票反对，0票弃权。 上海盛剑科技股份有限公司（以下简称"公司"）第三届董事会第十五次 会议于2025年8月8日（星期五）在公司会议室以现场结合通讯方式召开。会议 通知已于2025年8月6日以电子邮件等方式送达全体董事。经全体董事同意豁免 本次会议通知期限要求。本次会议应出席董事7人，实际出席董事7人。 本次会议由董事长张伟明先生主持，公司监事、高级管理人员列席。会议 召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规定。 二、董事会会议审议情况 （一）审议通过《关于终止向不特定对象发行可转换公司债券并撤回申请 文件的议案》。 本议案具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于终止向不特定对象发行可转换公司债券并撤回申请文件的公告》（公 告编号：2025-057）。 上海盛剑科技股份有限公司 第三届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会 ...