证券简称：盛剑科技 证券代码：603324 上海盛剑科技股份有限公司 2024 年第三次临时股东大会 会议资料 中国·上海 2024 年 9 月 | 会议须知： 3 | | | --- | --- | | 会议议程： 5 | | | 议案 1 | 关于续聘 2024 年度财务审计机构和内部控制审计机构的议案 6 | | 议案 2 | 关于公司前次募集资金使用情况的专项报告的议案 7 | | 议案 3 | 关于修订公司《未来三年股东分红回报规划（2024 年-2026 年）》的议案 | | 8 | | | 议案 4 | 关于变更注册资本并修订《公司章程》的议案 9 | 上海盛剑科技股份有限公司 2024 年第三次临时股东大会会议资料 二、本次股东大会以现场结合网络形式召开。 三、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席现场大会的股东（包括股东代表，下同）携带相关证件，提前到达会场登 记参会资格并签到。未能提供有效证件并办理签到的，不得参加现场表决和发言。 除出席本次会议的公司股东、董事、监事、高级管理人员、公司聘请的见证律师、 相关工作人员以及董事会邀请的人员外，公司有权依法拒绝其 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-073 上海盛剑科技股份有限公司 关于 2024 年第三次临时股东大会增加临时提案的公告 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。 一、股东大会有关情况 1. 股东大会的类型和届次： 2024 年第三次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603324 | 盛剑科技 | 2024/9/13 | 二、增加临时提案的情况说明 1. 提案人：张伟明先生 2. 提案程序说明 公司已于 2024 年 8 月 28 日公告了股东大会召开通知，单独持有 59.80%股 份的股东张伟明先生，在 2024 年 9 月 9 日提出临时提案并书面提交股东大会召 集人。股东大会召集人按照《上市公司股东大会规则》有关规定，现予以公告。 3. 临时提案的具体内容 2024 年 9 月 9 日，公司董事会收到单独持有 59.80%股份的股东张伟明先生 提交的《关于提议增加上海盛剑科技股 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-072 上海盛剑科技股份有限公司 一、本次变更注册资本的基本情况 | 条款 | 修订前 | | 修订后 | | --- | --- | --- | --- | | 第三条 | ……股票简称：盛剑环境，股票代 | | ……股票简称：盛剑科技，股票代 | | | 码：603324。 | | 码：603324。 | | 第六条 | 公司注册资本为人民币 | 12,470.35 | 公司注册资本为人民币 14,946.25 | | | 万元。 | | 万元。 | | 第二十条 | 公司股份总数为 12,470.35 | 万股，全 | 公司股份总数为 万股，全 14,946.25 | | | 部为普通股。 | | 部为普通股。 | 除上述条款修订外，《公司章程》的其他条款不变。 本议案尚需提交公司股东大会审议，董事会提请股东大会授权董事会及其授 权人士在股东大会审议通过本事项后办理相关工商变更手续。上述变更内容最终 以市场监督管理部门的核准、登记结果为准。修订后的《公司章程》全文详见公 司同日在上海证券交易所网站（www.sse.com.cn）披露的相关文 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-071 （一）审议通过《关于变更注册资本并修订<公司章程>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《关于变更注册资本并修订<公司章程>的公告》（公告编号：2024-072）及 《公司章程（2024 年 9 月修订）》。 表决结果：3 票同意，0 票反对，0 票弃权。 上海盛剑科技股份有限公司 第三届监事会第四次会议决议公告 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"）第三届监事会第四次会 议于2024年9月9日（星期一）在公司会议室以现场结合通讯方式召开。会议通 知已于2024年9月6日以电子邮件等方式送达全体监事。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 本议案尚需提交股 ...

公司章程 上海盛剑科技股份有限公司 章程 二○二四年九月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 16 | | 第四节 | 股东大会的提案与通知 17 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 30 | | 第六章 | 总经理及其他高级管理人员 37 | | 第七章 | 监事会 38 | | 第一节 | 监事 38 | | 第二节 | 监事会 39 | | 第八章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二节 | 利润分配 42 | | 第三节 | 内部审计 45 | | 第四节 ...

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《关于变更注册资本并修订<公司章程>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《关于变更注册资本并修订<公司章程>的公告》（公告编号：2024-072）及 《公司章程（2024 年 9 月修订）》。 证券代码：603324 证券简称：盛剑科技 公告编号：2024-070 上海盛剑科技股份有限公司 第三届董事会第五次会议决议公告 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"）第三届董事会第五次会 议于2024年9月9日（星期一）在公司会议室以现场结合通讯方式召开。会议通 知已于2024年9月6日以电子邮件等方式送达全体董事。本次会议应出席董事7人， 实际出席董事7人。 1、第三届董事会第五次会议决议。 特此公告。 上海盛剑科技股份有限公司 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance in the first half of 2024 is under pressure due to acceptance rhythm, while it continues to expand into new directions for equipment and materials [1] - The company reported a revenue of 664 million yuan for the first half of 2024, a year-on-year decrease of 14.08%, and a net profit attributable to shareholders of 66 million yuan, also down 14.02% year-on-year [1] - The gross margin improved to 29.38%, up 1.13 percentage points year-on-year, while the net profit margin remained stable at 9.98% [1] - The company is focusing on semiconductor-related equipment and materials, with significant growth in the semiconductor display segment, which saw a revenue increase of 485.03% year-on-year [1][2] Financial Performance Summary - For 2024, the company is projected to achieve revenues of 2.214 billion yuan, with a year-on-year growth of 21.2%, and a net profit of 211 million yuan, reflecting a growth of 27.3% [2][3] - The gross margin is expected to improve from 26.6% in 2023 to 27.9% in 2024, indicating a positive trend in profitability [2][4] - The earnings per share (EPS) forecast for 2024 is 1.4 yuan, with a price-to-earnings (P/E) ratio of 17 times [2][3] Business Development - The company is actively developing several semiconductor display stripping liquids, etching liquids, and cleaning liquids, and is expanding its product categories [2] - Collaboration with Nagase ChemteX Corporation on advanced packaging RDL photoresist stripping liquids has been furthered [2] - The construction of the electronic specialty materials R&D and manufacturing project in Hefei is progressing steadily, aiming to enhance the company's operational capabilities [2]

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[1]. - The company's operating revenue for the first half of 2024 was CNY 663,517,124.80, a decrease of 14.08% compared to CNY 772,264,925.94 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 66,250,688.68, down 14.02% from CNY 77,053,703.74 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 62,930,421.57, a decrease of 15.12% year-on-year[12]. - The company reported a total revenue of 15,304.46 million for H1 2024, with a net profit of -1,358.00 million, indicating a significant decline in performance compared to previous periods[64]. - The net profit attributable to shareholders for 2023 was CNY 16,544.23 million, an increase from CNY 13,031.11 million in 2022, representing a growth of 27.5%[51]. Revenue Projections and Growth - The company expects a revenue growth of 10% to 15% for the second half of 2024, projecting total revenue between 1.1 billion CNY and 1.15 billion CNY[1]. - New product launches in the semiconductor sector are anticipated to contribute an additional 100 million CNY in revenue by the end of 2024[1]. - User data showed a growth of 20% in active users, reaching 1.2 million by June 30, 2024[1]. - The company aims to achieve an annual sales revenue growth rate exceeding 20% by 2020, narrowing the gap with international advanced levels in the integrated circuit industry[19]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[1]. - The company has established a leading position in the semiconductor industry, focusing on process waste gas treatment systems and equipment[17]. - The company is focused on promoting the application of new energy sources in industrial and construction sectors, particularly distributed photovoltaic and wind power projects[19]. - The company is exploring the establishment of a unified carbon emission trading market and promoting green product certification systems[19]. Research and Development - Research and development expenses increased by 30% to 75 million CNY, focusing on advanced semiconductor technologies[1]. - The company invested 41.17 million yuan in R&D during the first half of 2024, with over 370 valid intellectual property rights, including approximately 330 invention and utility model patents[50]. - The company has established a research and development team and a laboratory in Shanghai for electronic chemical materials, aiming to collaborate with external technology resources[30]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 3,693,844,881.78, an increase of 6.78% compared to CNY 3,459,429,569.83 at the end of the previous year[12]. - The net assets attributable to shareholders increased to CNY 1,621,391,405.76, reflecting a growth of 1.84% from CNY 1,592,147,833.74 at the end of the last year[12]. - Cash and cash equivalents at the end of the reporting period were CNY 449,324,524.19, a decrease of 31.30% from CNY 654,072,748.49 at the end of the previous year[54]. - Inventory increased by 35.38% to CNY 886,829,710.50, primarily due to the growth in costs of ongoing projects and order preparations[54]. Governance and Compliance - The company has a structured governance framework, having held two shareholder meetings in the reporting period, with all resolutions passed successfully[71]. - The company has implemented measures to resolve related party transactions and competition issues, ensuring compliance with regulations[82]. - The company will ensure that any share reductions post-lock-up will not be below the IPO price, safeguarding shareholder value[81]. Environmental and Social Responsibility - The company is committed to green production and has installed advanced pollution control equipment to ensure compliance with environmental regulations[78]. - The company has actively participated in social responsibility initiatives, including promoting school-enterprise cooperation and employee care[78]. - The company has implemented various measures to reduce carbon emissions, including a 1.1MW distributed photovoltaic project that can reduce carbon emissions by 299 tons annually[79]. Financial Instruments and Accounting - The company classifies financial assets based on the business model for managing them and their cash flow characteristics, including those measured at amortized cost and those measured at fair value[155]. - The company recognizes gains or losses from financial assets measured at fair value in profit or loss after initial recognition, ensuring accurate financial reporting[158]. - The company employs the effective interest method for measuring financial liabilities at amortized cost, ensuring accurate interest expense recognition[159]. Future Outlook and Challenges - The semiconductor industry continues to experience high investment levels, but potential risks include a significant decline in market demand due to macroeconomic factors, which could adversely affect the company's performance[65]. - The company is currently advancing its production line projects as planned, but there are risks of delays in equipment delivery and installation, which could impact the timeline for production commencement[66]. - Fluctuations in raw material prices, particularly for equipment and materials like fans and VOC devices, could lead to increased unit costs if not effectively managed[68].

证券代码：603324 证券简称：盛剑科技 公告编号：2024-067 上海盛剑科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 会议召开时间：2024 年 9 月 6 日（星期五）下午 14:00-15:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 8 月 30 日（星期五）至 9 月 5 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@sheng- jian.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海盛剑科技股份有限公司（本文简称"公司"）已于 2024 年 8 月 28 日发 布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 9 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-061 上海盛剑科技股份有限公司 第三届董事会第四次会议决议公告 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"）第三届董事会第四次会 议于2024年8月26日（星期一）在公司会议室以现场结合通讯方式召开。会议通 知已于2024年8月16日以电子邮件等方式送达全体董事。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。 本议案尚需提交股东大会审议。 二、董事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》； 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《2024 年半年度报告》及《2024 年半年度报告摘要》。 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审计委员会审议 ...