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 ...

Group 1 - The company received a decision from the Shanghai Stock Exchange to terminate the review of its application for issuing convertible bonds to unspecified objects [1] - The company has decided to withdraw its application documents for issuing convertible bonds to unspecified objects [1]

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]

Core Viewpoint - The company, Shengjian Technology, has shown a positive stock performance with a recent price of 27.59 yuan, reflecting a 1.51% increase from the previous trading day, indicating investor confidence in its growth potential [1] Group 1: Business Overview - The company focuses on the semiconductor auxiliary equipment and core components sector, with product lines that include vacuum equipment, process waste gas treatment equipment, and temperature control devices [1] - In the electronic chemical materials segment, the company has developed etching solutions and stripping solutions, establishing a business loop from new liquid manufacturing to waste liquid regeneration [1] Group 2: Recent Achievements - The company recently received three honors at the 2025 International Display Technology Innovation Awards, including a gold award for dry vacuum pumps in the display equipment innovation category, a silver award for semiconductor-specific temperature control equipment, and a silver award for new display copper film and barrier layer etching solutions in the display materials innovation category [1] - The company's ESG rating has been upgraded to AA level by two authoritative institutions, marking a significant breakthrough in sustainable development [1]

Group 1 - The 2025 China (Shanghai) International Display Industry Summit Forum was recently held in Shanghai, where Shengjian Technology Co., Ltd. received multiple awards at the 2025 International Display Technology Innovation Awards [1] - Shengjian Technology's dry vacuum pump won the Gold Award for Display Equipment Innovation, while its semiconductor-specific temperature control equipment won the Silver Award for Display Equipment Innovation, and its new display copper film etching liquid won the Silver Award for Display Materials Innovation [1] - Shengjian Technology is actively building a platform for advanced semiconductor auxiliary equipment and core components, with products including Roots pumps and claw pumps for vacuum equipment, and temperature control equipment with a precision of ±0.1℃ [1] Group 2 - At the forum, the Deputy General Manager of Shengjian Technology shared insights on "Innovation in Wet Process Chemicals," highlighting the company's rich project experience and deep technical accumulation in chemical supply systems and waste liquid recycling systems [2] - Shengjian Technology aims to promote semiconductor chemical recycling technology and service solutions, focusing on the research, preparation, production, and customer validation of electronic chemical materials, aligning with green development principles [2] - The company has accumulated years of experience in the semiconductor display field and is committed to enhancing its independent innovation capabilities to inject green technology into the sustainable development of the industry [2]

Core Insights - Wind's latest ESG rating results show that Shanghai Shengjian Technology Co., Ltd. (referred to as "Shengjian Technology") achieved an ESG composite score of 8.90 out of 10, improving its rating from BB to AA, placing it among the industry leaders [2] - In the recent ESG rating results published by Shanghai Huazheng Index Information Service Co., Ltd. (referred to as "Huazheng"), Shengjian Technology made a significant leap from a CCC rating to AA [2] - Shengjian Technology released its first ESG report on April 24, 2025, showcasing its ESG management achievements and sustainable development path, which was selected as one of the "Top 100 Outstanding ESG Reports of A-share Listed Companies in 2025" by Huazheng [2] - The dual AA rating certification from Huazheng and Wind signifies high recognition of Shengjian Technology's excellent practices in the ESG field [2] - Company representatives stated that they will continue to align their development strategy with clear ESG goals and enhance their ESG governance framework to promote business growth and governance improvement, aiming to become a global leader in green technology [2]

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]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The average salary for CFOs in the environmental equipment industry is approximately 675,800 yuan, with the highest salary being 1.55 million yuan and the lowest at 215,900 yuan [1] - The average age of CFOs is about 46.9 years, with the oldest being 54 years and the youngest at 37 years [3] - There is an inverse relationship between education level and salary among CFOs, with those holding a doctorate earning an average of 488,700 yuan, while those with a college diploma earn an average of 452,800 yuan [5] - Some CFOs have seen salary increases despite their companies experiencing significant declines in net profit, indicating a disconnect between compensation and company performance [7] Salary Distribution - The majority of CFOs, 43%, earn below 500,000 yuan [1] - The highest-paid CFO in the report is from Midea Group, earning 9.46 million yuan, while BYD's CFO earns 8.96 million yuan [1] - CFOs with a master's degree earn an average of 710,800 yuan, while those with a bachelor's degree earn 758,100 yuan [5] Performance and Compliance - There are instances of CFOs receiving salary increases despite their companies' poor financial performance, such as a 20% salary increase for a CFO whose company saw a 456.1% drop in net profit [7] - Two CFOs received warnings or public notifications for compliance violations in 2024-2025 [7] - Specific cases include CFO Wang Qingbo from Yingfeng Environment, who received two warnings but had a salary of 1.1998 million yuan, a 50% increase from the previous year [8]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest-paid CFO in the environmental equipment sector is Qiu Shoucai from Longjing Environmental, earning 1.55 million yuan, while the lowest is Liu Yanlu from Guolin Technology, earning 215,900 yuan [1] - The age distribution of CFOs shows an average age of 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [3] - There is a reverse correlation between education level and salary among CFOs, with those holding a doctorate earning an average of 488,700 yuan, while those with a college diploma earn 452,800 yuan [5] - Some CFOs have seen salary increases despite their companies experiencing significant declines in net profit, indicating a disconnect between compensation and performance [7] Salary Distribution - The average salary for CFOs in the environmental equipment sector is approximately 675,800 yuan, with 43% of CFOs earning below 500,000 yuan [1] - CFO Zhang Lihua from Shijin Technology received a salary of 658,300 yuan in 2024, despite the company’s net profit declining by 456.1% [7] - CFO Wang Qingbo from Yingfeng Environment received a salary of 1.1998 million yuan, a 50% increase from the previous year, despite receiving two warning letters for violations [8] Education and Performance - The educational background of CFOs includes 1 PhD, 5 Master's degrees, 11 Bachelor's degrees, and 4 with college diplomas, with corresponding average salaries reflecting a reverse relationship with education [5] - CFO Wu Kai from *ST Jieneng, despite holding a doctorate, earned 488,700 yuan, which is below the industry average, and the company faced a 21.5% decline in revenue [5] - CFOs with lower educational qualifications, such as Zhang Lihua from Shijin Technology, earned salaries close to the industry average, indicating that performance may not align with educational attainment [5] Compliance Issues - Two CFOs received warnings or public notifications for compliance violations in 2024-2025 [7] - Wang Qingbo from Yingfeng Environment, despite receiving two warnings, had a significant salary increase, raising questions about the relationship between compliance and compensation [8] - Wang Jin from Bixing Wulian received one warning and earned 574,100 yuan, highlighting ongoing compliance challenges within the industry [8]