证券代码：603324 证券简称：盛剑科技 公告编号：2025-057 上海盛剑科技股份有限公司 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 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和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》，同意公司终止向不 特定对象发行可转换公司债券并撤回申请文件。现将有关事项公告如下： 一、本次向不特定对象发行可转换公司债券的基本情况 1、2024 年 1 月 22 日，公司召开第二届董事会第二十九次会议、第二届监 事会第二十三次会议，审议通过《关于公司向不特定对象发行可转换公司债券方 案的议案》《关于提请股东大会授权董事会及其授权人士全权办理本次向不特定 对象发行可转换公司债券具体事宜的议案》等与向不特定对象发行可转换公司债 券（以下简称"本次发行"）相关的议案。具体内容详见公司于 2024 年 1 月 24 日在上 ...

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。 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 二、监事会会议审议情况 三、备查文件 1、第三届监事会第十三次会议决议。 特此公告。 上海盛剑科技股份有限公司监事会 2025年8月9日 （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 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2025-055 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 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）。 表决结果：7票同意，0票反对，0票弃权。 本议案在提交董事会审议前已经公司战略与ESG委员会、独立董事专门会 议 ...

（文章来源：每日经济新闻） 盛剑科技（SH 603324，收盘价：27.18元）8月8日晚间发布公告称，公司第三届第十五次董事会会议于 2025年8月8日在公司会议室以现场结合通讯方式召开。会议审议了《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》等文件。 ...

Core Viewpoint - Shengjian Technology (603324) has decided to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents after comprehensive evaluation and communication with relevant parties, considering external environmental changes and the company's overall development plan [1] Group 1 - The company announced the decision on August 8 [1] - The termination is based on a comprehensive assessment of external factors and internal development strategies [1] - The company engaged in thorough communication and careful analysis before making the decision [1]

Core Viewpoint - Shengjian Technology (603324.SH) has decided to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents after careful evaluation and communication with relevant parties [1] Group 1 - The company has been actively promoting related work since the disclosure of the issuance plan [1] - The decision was influenced by changes in the external environment and the company's overall development plan [1] - The company conducted a comprehensive assessment and prudent analysis before making the decision [1]

Core Viewpoint - Shengjian Technology (603324.SH) has decided to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents after comprehensive evaluation and communication with relevant parties [1] Group 1 - The company has actively promoted related work since the disclosure of the issuance plan [1] - The decision was influenced by changes in the external environment and the company's overall development plan [1] - The company conducted a thorough analysis and assessment before making the decision [1]

Industry Overview - Flue gas purification equipment is essential for air pollution control, including dust removal, desulfurization, denitrification, and VOCs treatment, widely used in power, metallurgy, and chemical industries [1][2] - The market size of the flue gas purification industry reached 125.8 billion yuan in 2023, expected to grow to 140 billion yuan by 2025, with a compound annual growth rate of 6-8% [1][10] - The industry is undergoing significant transformation, with a shift towards high-efficiency technologies, full industry chain services, and a focus on non-electric sectors [1][10] Technological Development - Major technical routes in China's flue gas purification include electrostatic dust removal, wet desulfurization, SCR denitrification, and VOCs catalytic combustion, each with its advantages and limitations [4][5] - The industry is moving from single pollutant control to collaborative governance and intelligent operation, with innovations like low-temperature electrostatic dust removal and wet electrostatic dust removal being promoted [4][10] Policy Environment - The industry is benefiting from a series of government policies aimed at promoting high-quality development in environmental protection equipment manufacturing, setting clear energy-saving and emission reduction targets [6][7] - Policies include tax incentives, green credit support, and guidelines for equipment updates and technological transformations in key industrial sectors [6][7] Market Structure - The flue gas purification equipment industry has a complete supply chain, with upstream materials like steel and catalysts, midstream equipment manufacturing, and downstream applications primarily in the power sector [9][10] - The market exhibits a multi-tiered competitive landscape, with leading companies like Longking Environmental and Qingxin Environment dominating the mainstream market, while mid-sized and small companies focus on niche segments [14][16] Competitive Landscape - The industry is characterized by a "multi-level, differentiated" competition structure, with top-tier companies leveraging full industry chain layouts and technological advantages [14][16] - Longking Environmental leads the market with a comprehensive approach, while companies like Fida Environmental and Yuanda Environmental focus on specific segments through differentiated technologies [14][16] Future Trends - The industry is transitioning towards non-electric sectors and emerging markets, with steel, cement, and waste incineration becoming key growth areas [19][20] - Carbon capture technologies are accelerating commercialization, pushing the industry towards "zero carbon" transformation [20][21] - Integration of AI and 5G technologies is fostering "one-stop" governance solutions, enhancing operational efficiency and reducing costs [22]

Core Viewpoint - Shanghai Shengjian Technology Co., Ltd. is planning to issue convertible bonds to unspecified objects, with the proposal undergoing revisions and awaiting regulatory approval [1][2][3]. Group 1: Company Actions - The company disclosed the revised prospectus for the issuance of convertible bonds on March 15, 2025 [1]. - A board meeting was held on May 9, 2025, where the revised proposal for the bond issuance was approved [2]. - The company will update the prospectus in collaboration with relevant intermediaries as required [2]. Group 2: Regulatory Process - The issuance is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [3]. - There is uncertainty regarding the approval timeline and outcome from the regulatory bodies [3].

上海盛剑科技股份有限公司 关于向不特定对象发行可转换公司债券募集说明书 更新的提示性公告 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。 证券代码：603324 证券简称：盛剑科技 公告编号：2025-054 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等有关法律、法规和规范性文件的规定及公司股东大会的授权， 公司根据相关监管要求并结合公司实际经营情况，出于谨慎性考虑，于 2025 年 5 月 9 日召开第三届董事会第十三次会议、第三届监事会第十一次会议，审议通 过《关于公司向不特定对象发行可转换公司债券方案（修订稿）的议案》等相关 议案，对向不特定对象发行可转换公司债券（以下简称"本次发行"）的预案及 相关文件进行了修订。根据公司股东大会的授权，本次发行方案的调整无需提交 股东大会审议。具体内容详见公司于 2025 年 5 月 13 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于向不特定对象发行可转换公司债券预案及相关 文件修订情况说明的公告》（公告编号：202 ...