证券代码：603324 证券简称：盛剑科技 公告编号：2025-070 上海盛剑科技股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第十八次 会议于2025年12月4日（星期四）以通讯方式召开。会议通知已于2025年11月28 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。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并修订<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《关于取消监事会、修订<公司章程>及公司部分治理制度的公告》（公告编 号：2025-072）、《公司章程（2025年12月修订）》等文件。 表决结果：7票同意，0票反对，0票弃权。 本议案尚需提交股东大会 ...

Market Overview - On December 2, the environmental equipment sector declined by 0.16% compared to the previous trading day, with Henghe Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Bixing Wulian (688671) with a closing price of 25.21, up 8.99% [1] - Meiai Technology (688376) with a closing price of 46.00, up 5.14% [1] - Chuangyuan Technology (000551) with a closing price of 10.92, up 1.30% [1] - Major decliners included: - Henghe Co., Ltd. (920145) with a closing price of 22.56, down 5.25% [2] - Jiuwu Gaoke (300631) with a closing price of 29.20, down 3.25% [2] - Huahong Technology (002645) with a closing price of 14.45, down 3.09% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 59.37 million yuan from institutional investors, while retail investors saw a net inflow of 55.72 million yuan [2] - The overall capital flow for key stocks in the sector showed: - Bixing Wulian (688671) had a net inflow of 10.93 million yuan from institutional investors [3] - Chuangyuan Technology (000551) had a net inflow of 6.07 million yuan from institutional investors [3] - Meiai Technology (688376) had a net inflow of 4.14 million yuan from institutional investors [3]

Summary of Key Points Core Viewpoint - The company has announced a guarantee agreement with CITIC Bank Shanghai Branch, providing a maximum guarantee of RMB 10 million for Shanghai Shengjian Microelectronics Co., Ltd. from November 13, 2025, to November 13, 2028, to support its business operations and development [1][6]. Group 1: Guarantee Overview - The company signed a maximum guarantee contract with CITIC Bank Shanghai Branch, agreeing to provide joint liability guarantees for a series of contracts signed by Shanghai Shengjian Microelectronics [1]. - The total expected guarantee amount for 2025 is RMB 140 million, which includes guarantees for several subsidiaries [2]. - The forms of guarantees include credit guarantees, mortgage guarantees, and pledge guarantees, among others [3]. Group 2: Internal Decision-Making Process - The company aims to improve the efficiency of its subsidiaries' applications for comprehensive credit limits from banks, complying with relevant regulations [2]. - The board of directors approved the expected guarantee amount during meetings held on December 23, 2024, and January 16, 2025 [3]. Group 3: Guarantee Agreement Details - The guarantor is Shanghai Shengjian Technology Co., Ltd., and the creditor is CITIC Bank Shanghai Branch, with the debtor being Shanghai Shengjian Microelectronics [6]. - The maximum guarantee amount includes not only the principal but also interest, penalties, and all related costs [6][7]. - The guarantee period is three years from the expiration of the debt performance period [7]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the business development of Shanghai Shengjian Microelectronics and aligns with the company's overall interests and development strategy [8]. - The company can effectively manage the subsidiary's operations and creditworthiness, ensuring that the guarantee risk is controllable [8]. Group 5: Board of Directors' Opinion - The board believes that the expected guarantee amount is a reasonable need for the daily operations and funding of the subsidiaries, contributing to the company's stable and sustainable development [9]. - The board has noted that some subsidiaries have a debt-to-asset ratio exceeding 70%, but the company can effectively control the associated risks [9]. Group 6: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 140 million, accounting for 83.26% of the latest audited net assets [10]. - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [10].

Core Viewpoint - Shengjian Technology announced that the company has no overdue external guarantees [2] Summary by Relevant Sections - Company Announcement - Shengjian Technology released a statement confirming the absence of overdue external guarantees [2]

上海盛剑科技股份有限公司 关于 2025 年度担保额度预计的进展公告 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： 担保对象及基本情况 证券代码：603324 证券简称：盛剑科技 公告编号：2025-069 | | | 被担保人名称 本次担保金额 | 1,000.00 | 上海盛剑微电子有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 象 | 保 对 | | | | | | | | 实际为其提供的担保余额 | 万元 0.00 | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 140,000.00 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净 ...

Core Viewpoint - The company has officially launched its "Domestic Semiconductor Process Auxiliary Equipment and Key Components Project (Phase I)" in March 2023, focusing on producing essential semiconductor auxiliary equipment and components [1] Group 1: Project Overview - The project aims to manufacture products such as process waste gas treatment equipment, vacuum equipment, and temperature control equipment [1] - The semiconductor auxiliary equipment and core components business is a strategic focus for the company, which is actively increasing product research and market expansion efforts [1] Group 2: Market Development - The company is continuously expanding its L/S market and is making progress in customer validation and supplier access for new products [1] - The company has secured some important customer testing orders, intention orders, or formal orders, indicating positive market reception for new products [1] Group 3: Performance Outlook - The new products are currently in the market promotion stage, and there is uncertainty regarding their short-term impact on the company's performance [1]

Group 1 - The core viewpoint of the article highlights that Shengjian Technology's production bases in Hefei and Shanghai are operational, focusing on electronic materials products [1] - The company reported that revenue from electronic chemical materials reached 24.0557 million yuan in the first half of 2025, marking a significant year-on-year growth of 90.43% [1]

Core Viewpoint - Shengjian Technology (603324) is recognized as a leading green technology service provider in China's high-tech industry, focusing on semiconductor and electronic chemical materials [1] Group 1: Business Overview - The company has developed a main business model consisting of three pillars: "green factory system solutions, semiconductor auxiliary equipment and core components, and electronic chemical materials" [1] - Shengjian Technology has established long-term service relationships with numerous well-known enterprises in the integrated circuit, semiconductor display, and new energy sectors [1] Group 2: Industry Engagement - The company actively participates in significant industry exhibitions and forums to showcase its products and services, as well as to explore new collaboration opportunities [1] - In October, the company attended the 2025 Bay Area Semiconductor Industry Ecosystem Expo ("Bay Chip Expo") held in Shenzhen [1]

Core Viewpoint - The company has confirmed that its production bases in Hefei and Shanghai are operational and focused on electronic materials, with significant revenue growth projected for electronic chemical materials by mid-2025 [1]. Group 1: Production and Capacity - The company produces photoresist stripping solutions at both the Shanghai Chemical Park and the Hefei base [1]. - Both production bases have either commenced production or are in trial production phases [1]. - The company plans to achieve revenue of 24.06 million yuan from electronic chemical materials in the first half of 2025, representing a year-on-year growth of 90.43% [1].

Macro Overview - 2025 is characterized as a turning point for China's macroeconomic landscape, with expectations for a brighter macroeconomic outlook in 2026 [2] - The U.S. economy is experiencing a dual-speed growth pattern, with rapid expansion in AI-related investments and slightly below-trend growth in traditional sectors [2][3] Investment Strategy - The profit cycle is expected to rebound due to approaching turning points in capacity and inventory cycles, with positive signals from the real estate cycle and overseas expansion [3] - Relative valuations in the Chinese market still have room for improvement, making Chinese assets attractive [3] - The market style is anticipated to rebalance rather than switch, focusing on seven key investment themes including policy, technology, real estate, and capital market reforms [3][4] Fixed Income Market - The global investment landscape is expected to see a shift with a focus on domestic demand and technology, leading to a potential recovery in nominal GDP growth [6] - The bond market is likely to exhibit characteristics of low interest rates and high volatility, with a projected yield range for ten-year government bonds between 2.0% and 2.1% [6] Equity Market Insights - The insurance sector is shifting towards dividend insurance products, with positive sales trends expected to continue into 2026 [8] - The securities market is undergoing a transformation, with low interest rates enhancing the attractiveness of equity assets and sustainable inflows of new capital [9] Company-Specific Analysis - Xinquan Co., Ltd. reported Q3 revenue of 3.954 billion yuan, a year-on-year increase of 14.91%, but net profit decreased by 27.10% due to competitive pressures [10] - Jifeng Co., Ltd. achieved Q3 revenue of 5.608 billion yuan, with a net profit increase of 116.62% year-on-year, indicating strong order backlog and production ramp-up [11] - Guobo Electronics reported Q3 revenue of 498 million yuan, with a focus on mobile terminal expansion and military product recovery [12] - Icewheel Environment's Q3 revenue grew by 6.88% year-on-year, supported by recovery in commercial cold chain and new applications in data centers [13] - Changfei Optical Fiber's Q3 revenue increased by 16.27% year-on-year, driven by AI data communication demand [14] Sector Performance - The traditional energy sector, represented by Gansu Energy, showed a revenue increase of 1.33% year-on-year in Q3, benefiting from strong profitability in hydropower [26] - The pump manufacturing sector, led by Southern Pump, is expanding into new applications such as liquid cooling and data centers, with Q3 revenue showing a slight decline but net profit growth [27]