证券代码：603324 证券简称：盛剑环境 公告编号：2023-054 上海盛剑环境系统科技股份有限公司 第二届监事会第十八次会议决议公告 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 上海盛剑环境系统科技股份有限公司（以下简称"公司"）第二届监事会 第十八次会议于2023年8月23日（星期三）在公司会议室以现场结合通讯方式召 开。会议通知已于2023年8月13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涂科云先生主持，公司董事、高管列席。会议召开 符合有关法律、法规、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 2023年半年度报告及其摘要的议案》； 监事会认为：公司 2023 年半年度报告及其报告摘要的编制和审议程序符合法 律法规、《公司章程》和公司内部制度的各项规定；该定期报告的内容与格式符 合中国证监会和上海证券交易所的各项要求，所包含的信息真实、准确、完整地 反映了报告期内公司的经营情况和财务状况 ...

一、本次计提资产减值损失情况 为公允反映公司各类资产的价值，按照企业会计准则的相关规定，公司对截 至 2023 年 6 月 30 日公司及下属子公司存在减值迹象的资产进行减值测试，经过 确认和计量，计提资产减值损失及信用减值损失。经测试，2023 年 1-6 月计提各 类资产减值损失及信用减值损失（损失以"-"列示，下同）共-24,117,782.55 元 （未经审计），具体如下： | 项目 | 金额（元） | | | --- | --- | --- | | 信用减值损失 | -27,221,381.07 | | | 其中：应收票据坏账损失 | | 34,709.70 | | 应收账款坏账损失 | -26,444,426.43 | | | 其他应收款坏账损失 | -811,664.34 | | | 资产减值损失 | 3,103,598.52 | | | 其中：合同资产减值损失 | -1,739,908.21 | | | 存货跌价损失及合同履约 成本减值损失 | 4,843,506.73 | | | 合计 | -24,117,782.55 | | 二、本次计提资产减值准备的具体说明 1、信用减值损失 证券代码： ...

证券简称：盛剑环境 证券代码：603324 上海盛剑环境系统科技股份有限公司 2023 年第三次临时股东大会 会议资料 中国·上海 2023 年 8 月 | 会议须知： 3 | | | --- | --- | | 会议议程： 5 | | | 议案 1 | 关于首次公开发行股票募集资金投资项目结项并将节余募集资金永久补 | | 充流动资金的议案 6 | | 上海盛剑环境系统科技股份有限公司 2023 年第三次临时股东大会会议资料 上海盛剑环境系统科技股份有限公司 2023 年第三次临时股东大会会议须知 会议须知： 上海盛剑环境系统科技股份有限公司 2023 年第三次临时股东大会会议资料 损害公司、股东共同利益的质询，大会主持人或其指定的有关人员有权拒绝回答。 议案表决开始后，大会将不再安排股东发言。 为了维护全体股东的合法权益，确保本次股东大会的正常秩序和议事效率， 保证大会的顺利进行，上海盛剑环境系统科技股份有限公司（下称"公司"）依 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规 则》以及《公司章程》《股东大会议事规则》的有关规定，特制订本须知： 一、股东大会设会务组，具体负责本次股 ...

证券代码：603324 证券简称：盛剑环境 公告编号：2023-031 上海盛剑环境系统科技股份有限公司 关于召开 2022 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。 重要内容提示： 会议召开时间：2023 年 5 月 18 日（星期四）下午 13:00-14:30 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频结合网络互动 投资者可于 2023 年 5 月 11 日（星期四）至 5 月 17 日（星期三）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 sjhj@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。 上海盛剑环境系统科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况 ...

Financial Performance - The company's operating revenue for 2022 was approximately RMB 1.33 billion, representing a 7.74% increase compared to RMB 1.23 billion in 2021[27]. - The net profit attributable to shareholders for 2022 was approximately RMB 130.31 million, a decrease of 14.47% from RMB 152.35 million in 2021[27]. - The net profit after deducting non-recurring gains and losses was approximately RMB 119.39 million, down 15.92% from RMB 141.99 million in 2021[27]. - The total amount of new orders received during the year was CNY 1,584.71 million, a year-on-year increase of 10.21%[37]. - The company's total revenue for 2022 was CNY 1,328.48 million, an increase of 7.74% compared to 2021[91]. - The company's net profit attributable to shareholders for 2022 was CNY 130.31 million, a decrease of 14.47% compared to 2021[91]. Cash Dividend and Payout - The company plans to distribute a cash dividend of 1.60 RMB per 10 shares, totaling approximately 19.65 million RMB (including tax) based on a total share count of 125,070,700 shares as of December 31, 2022[6]. - The cash dividend payout ratio is 15.08%, and when including the share repurchase amount of approximately 79.94 million RMB, the total cash distribution amounts to approximately 99.59 million RMB, representing 76.43% of the net profit attributable to ordinary shareholders[6]. - The net profit attributable to ordinary shareholders in the consolidated financial statements was CNY 130,311,059.94, with a dividend payout ratio of 15.08%[194]. - The total cash dividend amount, including share repurchases, was CNY 99,591,216.00, representing 76.43% of the net profit attributable to ordinary shareholders[194]. Research and Development - The company invested CNY 73.33 million in R&D during the reporting period, representing a year-on-year growth of 30.51%, and holds a total of 270 valid patents[45]. - The company increased its R&D expenses significantly, reflecting its commitment to innovation[95]. - The total R&D expenditure amounted to ¥73.33 million, representing 5.52% of total revenue[111]. - The company plans to invest in the research and development of electronic specialty materials, highlighting a focus on innovation and market expansion[177]. Market and Business Strategy - The company focused on "industry extension + product extension" strategy to enhance competitiveness in the semiconductor industry and green technology market[37]. - The company is actively expanding into the wet electronic chemical materials business, focusing on developing stripping agents, etching agents, and cleaning agents for the semiconductor industry[74]. - The company aims to enhance its market share in the semiconductor industry by improving its central governance technology and expanding into the new energy sector[143]. - The company plans to expand its business in the new energy sector, contributing to substantial revenue growth in this area[101]. Operational Challenges - The net cash flow from operating activities for 2022 was negative RMB 170.89 million, a significant decline compared to positive RMB 34.43 million in 2021[27]. - The company experienced an increase in cash payments for key raw materials and labor services, impacting the cash flow from operating activities[28]. - The company faces risks related to downstream industry investment fluctuations, which could negatively impact operational performance if market demand declines[150]. - The company is also exposed to risks from potential delays in new project construction and fluctuations in raw material prices, which could affect cost structures[151]. Governance and Management - The company has established a comprehensive governance framework, including various rules and regulations to ensure compliance with laws and regulations[156]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a balanced governance structure[160]. - The company has implemented measures to maintain the independence of its operations from its controlling shareholders[157]. - The company held three shareholder meetings during the reporting period, with all proposals approved[160]. Industry Trends and Outlook - In 2022, global semiconductor sales reached a record $573.5 billion, up 3.2% from $555.9 billion in 2021[134]. - China's semiconductor market in 2022 was valued at $180.3 billion, highlighting its position as the largest semiconductor market globally[135]. - The global semiconductor equipment market is forecasted to reach $108.5 billion in 2022, representing a 5.9% increase from 2021[137]. - The "dual carbon 3060" national strategy emphasizes the importance of energy conservation and green production, aligning with global carbon neutrality goals[140]. Employee and Compensation - The company has a total of 1,269 employees, with 405 in the parent company and 864 in major subsidiaries[183]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 7.6605 million yuan[169]. - The company has established a training system to enhance employee capabilities and promote stable development[186]. - The company has implemented an employee stock ownership plan, which was approved by the board and shareholders in September and October 2022[195].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 263,651,069.96, representing a year-on-year increase of 39.20%[5] - The net profit attributable to shareholders for the same period was CNY 18,739,527.33, reflecting a growth of 32.67% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 17,548,682.95, which is an increase of 36.15% year-on-year[5] - The basic and diluted earnings per share were both CNY 0.15, marking a 36.36% increase from the same period last year[5] - Total operating revenue for Q1 2023 reached ¥263,651,069.96, a 39.1% increase from ¥189,407,619.39 in Q1 2022[22] - Net profit for Q1 2023 was ¥18,739,527.33, representing a 32.5% increase compared to ¥14,125,216.35 in Q1 2022[24] - Basic and diluted earnings per share for Q1 2023 were both ¥0.15, compared to ¥0.11 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,601,440,386.46, a slight increase of 0.08% from the end of the previous year[5] - Total assets as of Q1 2023 amounted to ¥2,601,440,386.46, slightly up from ¥2,599,377,980.12 at the end of Q4 2022[21] - Total liabilities for Q1 2023 were ¥1,157,151,298.46, a decrease from ¥1,174,690,094.01 in Q4 2022[21] - The equity attributable to shareholders increased to CNY 1,444,289,088.00, up by 1.38% from the previous year-end[5] Cash Flow - The net cash flow from operating activities was negative at CNY -115,098,062.61, indicating a significant cash outflow[5] - In Q1 2023, the cash inflow from operating activities was CNY 224,851,780.62, compared to CNY 173,421,101.17 in Q1 2022, representing an increase of approximately 29.6%[27] - The net cash flow from operating activities was -CNY 115,098,062.61, an improvement from -CNY 136,516,644.07 in the same period last year[27] - The cash inflow from investment activities totaled CNY 80,639,548.97, down from CNY 292,198,641.00 in Q1 2022, indicating a decrease of about 72.5%[28] - The net cash flow from investment activities was -CNY 41,404,598.43, slightly better than -CNY 45,382,784.37 in Q1 2022[28] - The cash inflow from financing activities was CNY 136,051,838.00, significantly higher than CNY 30,000,000.00 in Q1 2022, marking an increase of approximately 353.5%[28] - The net cash flow from financing activities was CNY 85,036,622.19, compared to CNY 28,226,482.64 in the previous year, reflecting an increase of about 201.5%[28] Current Assets - As of March 31, 2023, the company's total current assets amounted to RMB 2,040,893,693.21, a slight decrease from RMB 2,056,386,389.68 at the end of 2022, representing a decline of approximately 0.75%[19] - The company's cash and cash equivalents decreased to RMB 422,896,156.76 from RMB 509,604,359.27, reflecting a decrease of about 17.0%[19] - Accounts receivable increased to RMB 1,058,948,563.37 from RMB 1,006,377,178.68, indicating a growth of approximately 5.2%[19] - Inventory rose to RMB 434,248,944.68 from RMB 349,516,195.93, marking an increase of around 24.3%[19] Non-Recurring Gains and Losses - Non-recurring gains and losses totaled CNY 1,190,844.38 for the quarter, with government subsidies contributing CNY 772,933.47[6] Business Strategy - The company plans to continue expanding its business in the downstream semiconductor and new energy sectors, which are expected to maintain strong demand[7] Stock Incentive Plans - The company has initiated a stock incentive plan, with the first grant of stock options amounting to 523,400 shares, representing 0.42% of the total share capital[12] - The first phase of the employee stock ownership plan was terminated, with plans to restart it when conditions are favorable[16] - The company reported a total of 2,245,000 shares held in the repurchase account, accounting for 1.79% of the total share capital[10] - The company has not yet had any participants in the first exercise period of the stock incentive plan as of March 31, 2023[14] - The company is focused on maintaining flexibility in its incentive policies to attract and retain talent for future growth[15] Research and Development - Research and development expenses for Q1 2023 were ¥16,343,241.51, an increase from ¥9,189,295.24 in Q1 2022[23]

证券代码：603324 证券简称：盛剑环境 上海盛剑环境系统科技股份有限公司 投资者关系活动记录表（2021 年度业绩说明会） 编号：2022-013 | --- | --- | --- | |-----------------------|----------------------------------|-------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | √业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他 | （请文字说明其他活动内容） | | 2021 年度业绩说 | 1 、会议召开时间： | 2022 年 5 月 10 日下午 16:00-17:00 | | 明会召开的基本 | 2 | 、会议召开地点：上海证券交易所上证路演中心（网址： | | 情况 | http://roadshow.sseinfo. ...

证券代码：603324 证券简称：盛剑环境 上海盛剑环境系统科技股份有限公司 投资者关系活动记录表（2022 年 4 月） 编号：2022-011、012 | --- | --- | --- | |----------------|-------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：603324 证券简称：盛剑环境 上海盛剑环境系统科技股份有限公司 投资者关系活动记录表（2022 年 6 月） 编号：2022-014、015、016 | --- | --- | --- | |-------------------------|-------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 409,164,738.57, representing an increase of 18.24% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2022 was CNY 47,620,665.52, reflecting a growth of 28.97% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was CNY 45,274,944.37, up by 27.54% compared to the previous year[5]. - The basic earnings per share for Q3 2022 was CNY 0.39, an increase of 30.00% from the same quarter last year[6]. - The diluted earnings per share for Q3 2022 was also CNY 0.39, marking a 30.00% increase year-over-year[10]. - The weighted average return on equity for Q3 2022 was 3.42%, an increase of 0.57 percentage points compared to the previous year[6]. - The net profit for Q3 2022 was CNY 110,203,837.81, an increase of 24.5% compared to CNY 88,580,889.48 in Q3 2021[31]. - Operating profit for Q3 2022 reached CNY 122,550,425.34, up from CNY 103,574,982.89 in the same period last year, reflecting a growth of 18.4%[31]. - The total comprehensive income for Q3 2022 was CNY 110,203,837.81, compared to CNY 88,580,889.48 in Q3 2021, reflecting a growth of 24.5%[32]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to CNY 2,343,421,553.59, representing a growth of 4.37% from the end of the previous year[6]. - The equity attributable to shareholders at the end of Q3 2022 was CNY 1,383,047,767.15, showing a slight decrease of 0.08% compared to the previous year[10]. - Total liabilities as of September 30, 2022, were approximately RMB 960.37 million, compared to RMB 861.17 million at the end of 2021[29]. - The company's cash and cash equivalents decreased to approximately RMB 376.30 million as of September 30, 2022, from RMB 574.63 million at the end of 2021[27]. - The company's inventory increased to approximately RMB 267.49 million as of September 30, 2022, compared to RMB 182.74 million at the end of 2021[27]. Cash Flow - The net cash flow from operating activities for the year-to-date was negative at CNY -349,455,881.35, primarily due to increased cash payments for key raw materials and services[6]. - The net cash flow from operating activities for the first nine months of 2022 was -CNY 349,455,881.35, worsening from -CNY 152,603,344.25 in the previous year[34]. - Investment activities generated a net cash flow of CNY 166,315,672.96 in the first nine months of 2022, compared to -CNY 191,923,472.59 in the same period of 2021[35]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,313[12]. - The largest shareholder, Zhang Weiming, holds 74,477,517 shares, representing 59.53% of the total shares[12]. - The top ten shareholders include various investment firms, with the largest being Shenzhen Dachen Venture Capital Management holding 3,466,668 shares[13]. - The company’s actual controllers are Zhang Weiming and Wang Zhe, with several investment firms being identified as acting in concert[13]. Investment and Projects - The company adjusted the total investment amount for the environmental project from RMB 225.66 million to RMB 131.00 million, reducing the planned investment by RMB 33.00 million[16]. - The planned investment for the new technology project increased from RMB 118.81 million to RMB 151.81 million, an increase of RMB 33.00 million[16]. - The company completed a share buyback of 2,245,000 shares, accounting for 1.79% of the total share capital, with a total expenditure of RMB 79.93 million[18]. - The maximum buyback price was adjusted from RMB 58.45 per share to RMB 58.08 per share following the 2021 profit distribution[18]. - The company plans to use between RMB 50 million and RMB 100 million for share repurchase, with a buyback period from April 13, 2022, to April 12, 2023[17]. Research and Development - Research and development expenses increased to CNY 51,062,064.43 in Q3 2022, compared to CNY 37,367,797.19 in Q3 2021, marking a rise of 36.6%[31]. - The company's total revenue for the first three quarters of 2022 reached approximately RMB 960.84 million, up from RMB 791.35 million in the same period of 2021, reflecting a growth of about 21.4%[30]. - The total operating costs for the first three quarters of 2022 were approximately RMB 823.83 million, compared to RMB 682.45 million in the same period of 2021[30]. Challenges - The company attributed the revenue growth to strong demand from downstream semiconductor clients and active expansion into related business areas such as process waste gas treatment[9]. - The company has faced supply chain challenges for key raw materials, impacting the implementation of certain projects[15]. - As of August 30, 2022, the reserved 643,700 equity grants from the 2021 equity incentive plan have expired due to not identifying the incentive objects within 12 months[21]. - The first employee stock ownership plan aims to acquire up to 2.245 million shares, representing 1.79% of the current total share capital[22].