证券代码：300522 证券简称：世名科技 公告编号：2025-033 苏州世名科技股份有限公司 第五届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 苏州世名科技股份有限公司（以下简称"公司"）第五届监事会第十二次会 议通知于 2025 年 8 月 14 日通过电话及邮件的方式送达，并于 2025 年 8 月 24 日以现场表决及通讯表决的方式在公司会议室召开。 本次会议应出席监事 3 名，实际出席监事 3 名，其中胡亚东先生、王振平先 生以现场方式参与表决，薛婷瑜女士以通讯方式参与表决。会议由监事会主席胡 亚东先生召集并主持。本次监事会会议的召集、召开和表决程序符合《公司法》 等法律法规及《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、审议通过《关于<2025 年半年度报告及其摘要>的议案》 经审议，监事会认为：公司《2025 年半年度报告全文及其摘要》的编制和 审议程序符合法律法规、公司章程和公司内部管理制度的各项规定，2025 年半 年度报告的内容和格式符合中国证监会和深圳证券交易所的 ...

苏州世名科技股份有限公司 第五届董事会独立董事专门会议第五次会议决议公告 一、会议召开情况 苏州世名科技股份有限公司（以下简称"公司"）第五届董事会独立董事专门 会议第五次会议于 2025 年 8 月 24 日上午 9:00 以现场的方式在公司会议室召开， 会议应参与表决独立董事 2 人，实际参与表决独立董事 2 人，本次会议由独立董 事孙红星女士召集并主持。本次会议的召集、召开和表决程序均符合《中华人民 共和国公司法》《上市公司独立董事管理办法》等法律、行政法规、其他规范性 文件《公司章程》和《独立董事工作制度》的有关规定，所形成的决议合法有效。 本次会议以记名方式投票表决，会议就以下事项决议如下： 二、关于公司 2025 年半年度控股股东及其他关联方占用公司资金和公司对 外担保情况的审核意见 根据《关于规范上市公司与关联方资金往来以及上市公司对外担保若干问题 的通知》（以下简称"通知"）《关于规范上市公司对外担保行为的通知》等有关 规定，结合公司相关规章制度，作为公司的独立董事，我们对报告期内（2025 年 1 月 1 日至 2025 年 6 月 30 日）公司控股股东及其他关联方占用公司资金情况、 公司 ...

证券代码：300522 证券简称：世名科技 公告编号：2025-032 苏州世名科技股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、苏州世名科技股份有限公司（以下简称"公司"）第五届董事会第十五次 会议通知于2025年8月14日通过电话及邮件的方式送达。 2、本次董事会于2025年8月24日在公司办公楼十楼会议室召开，采取现场表 决及通讯表决的方式进行。 1、审议通过《关于公司<2025年半年度报告及摘要>的议案》 董事会认为：公司《2025年半年度报告》《2025年半年度报告摘要》的内容 符合法律、行政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、 准确、完整，不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意5票，反对0票，弃权0票。 本议案已经第五届董事会审计委员会审议通过，具体内容详见公司于巨潮资 讯网（http://www.cninfo.com.cn）上披露的相关公告。 3、本次董事会应出席董事5人，实际出席董事4人，缺席董事1人（董事长陆 勇先生因被留置无 ...

苏州世名科技股份有限公司 2025 年半年度报告全文 苏州世名科技股份有限公司 2025 年半年度报告 2025-034 【2025 年 8 月】 1 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事 | 未亲自出席董事 | 未亲自出席会议 | 被委托人姓名 | | --- | --- | --- | --- | | 姓名 | 职务 | 原因 | | | 陆勇 | 董事长 | 因被实施留置， 无法出席会议 | 吴鹏 | 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者 关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | P | S | | --- | --- | | 1 | | 苏州世名科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人吴鹏、主管会计工作负责人苏卫岗及会计机构负 ...

Group 1 - The core viewpoint of the news indicates that Saiming Technology (300522) experienced a decline in stock price, closing at 13.97 yuan, down 3.05% as of August 14, 2025 [1] - The trading volume was 121,000 hands with a transaction amount of 171 million yuan, and the turnover rate was 4.96% [1] - There was a net outflow of main funds amounting to 32.67 million yuan, accounting for 19.06% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the latest financial performance, Saiming Technology reported total operating revenue of 159 million yuan for Q1 2025, a year-on-year decrease of 6.89% [1] - The net profit attributable to shareholders was 5.44 million yuan, down 67.82% year-on-year, and the non-recurring net profit was 4.53 million yuan, down 70.84% year-on-year [1] - The company has a current ratio of 2.385, a quick ratio of 1.780, and a debt-to-asset ratio of 23.42% [1] Group 3 - Saiming Technology, established in 2001 and located in Suzhou, primarily engages in the manufacturing of chemical raw materials and products [2] - The company has invested in 14 enterprises and participated in 6 bidding projects, holding 55 trademark registrations and 139 patents [2] - Additionally, Saiming Technology possesses 27 administrative licenses [2]

Group 1 - The company is currently focusing on its hydrogenated resin products, which are core materials for high-speed copper-clad laminates [2] - The products are primarily used in copper-clad laminates, and further application in AI servers requires validation through copper-clad laminates, PCBs, and terminal devices [2]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Saiming Technology, indicating a decline in revenue and net profit for the first quarter of 2025 [1] - As of August 12, 2025, Saiming Technology's stock closed at 14.49 yuan, with a slight increase of 0.42% and a trading volume of 211,700 hands, amounting to a transaction value of 303 million yuan [1] - The company experienced a net outflow of main funds amounting to 15.51 million yuan, representing 5.12% of the transaction value, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Saiming Technology reported total operating revenue of 159 million yuan, a year-on-year decrease of 6.89%, and a net profit attributable to shareholders of 5.44 million yuan, down 67.82% year-on-year [1] - The company has a current ratio of 2.385, a quick ratio of 1.780, and a debt-to-asset ratio of 23.42%, indicating a relatively stable liquidity position [1] - Saiming Technology has made investments in 14 companies and has participated in 6 bidding projects, along with holding 55 trademark registrations and 139 patents [2]

Group 1 - The stock price of Shiming Technology (300522) closed at 14.26 yuan, down 1.25%, with a turnover rate of 4.42% and a trading volume of 107,700 hands, amounting to 154 million yuan [1] - The latest financial report for Shiming Technology shows total operating revenue of 159 million yuan, a year-on-year decrease of 6.89%, and a net profit attributable to shareholders of 5.44 million yuan, down 67.82% year-on-year [1] - The company has a current ratio of 2.385, a quick ratio of 1.780, and a debt-to-asset ratio of 23.42% [1] Group 2 - Shiming Technology has made investments in 14 companies and participated in 6 bidding projects [2] - The company holds 55 trademark registrations and 139 patents, along with 27 administrative licenses [2]

Core Viewpoint - The recent detention of Lu Yong, the actual controller and chairman of Suzhou Shiming Technology Co., Ltd. (Shiming Technology), has raised concerns about the company's stability, although the company asserts that this incident is unrelated to its operations [2][4]. Company Background - Shiming Technology was established in December 2001 and went public in July 2016, focusing on the research, production, and sales of nano coloring materials, functional nano dispersions, specialty additives, electronic chemicals, and intelligent color adjustment systems [6]. - The company is a leading supplier of nano coloring materials and functional nano dispersions in China, with its products being critical for the performance of TFT-LCD displays [6]. Recent Developments - Lu Yong became the actual controller of Shiming Technology in February 2024 after acquiring a 10.1631% stake from the previous controller, Lü Shiming, at a price of 11.80 yuan per share, totaling approximately 3.87 billion yuan [3][4]. - Following Lu Yong's detention, Shiming Technology's stock price fell by over 10% on July 29, closing at 15.45 yuan per share, a decrease of 7.87% [2]. Financial Performance - In 2024, Shiming Technology reported a revenue of 697 million yuan, a year-on-year increase of 2.30%, and a net profit of 22.62 million yuan, up 25.61% from the previous year [6]. - The company's gross margin was 25.04%, a decrease of 0.92 percentage points year-on-year, while the net margin was 2.57%, slightly up by 0.01 percentage points [6]. Product Segmentation - The company's revenue from coloring agents reached 572 million yuan, accounting for 82% of total revenue, while specialty additives generated 123 million yuan, making up 17.58% [7]. - Shiming Technology has initiated the construction of a pilot line for its photoresist pigment dispersion, which is crucial for the LCD display industry [7]. Strategic Initiatives - On October 17, 2024, Shiming Technology announced a private placement plan to raise up to 310 million yuan, with approximately 230 million yuan allocated for a project to produce 5,000 tons of LCD display photoresist nano pigment dispersion [8]. - The company has also formed a joint venture with TCL Technology Industry Investment Co., Ltd. to enhance its strategic positioning in the display materials sector [8].

Core Viewpoint - Company is currently in the trial production phase of its hydrocarbon resin products and has begun small batch supply to select downstream customers in preparation for large-scale production after project acceptance [1] Group 1 - Company emphasizes the importance of investor relations management and adheres strictly to regulatory rules for information disclosure [1] - Company has provided samples to some downstream customers as part of the trial production process [1] - Company is preparing for large-scale production following project acceptance [1]