Core Viewpoint - The company has completed the installation and debugging of equipment at its Panjin base in Liaoning and has entered the small-scale production phase for various specialty products [1] Group 1: Production Capacity - The production capacity includes 9,000 tons of specialty UV monomers, 2,000 tons of UV oligomers, 3,500 tons of construction materials additives, 1,200 tons of oxidized wax, 800 tons of lubricating grease, and 500 tons of olefin resin [1] Group 2: Product Development - The company has begun small-scale production of 500 tons of electronic-grade hydrocarbon resin, with samples sent to some downstream customers for validation [1] - Customer verification work is progressing in an orderly manner [1]

Core Viewpoint - The announcement from Shiming Technology indicates that shareholder Lv Shiming has pledged part of his shares, which may raise concerns about the company's financial stability and shareholder confidence [1] Group 1: Share Pledge Details - Lv Shiming has pledged 4,520,000 shares, representing 6.12% of his total holdings and 1.4% of the company's total share capital [1] - The pledge is made to Jiangsu Suhao Zhongtian Holdings Co., Ltd., and the purpose is for personal pledge guarantee [1]

Group 1 - Company Shiming Technology (SZ 300522) announced on November 7 that shareholder Lv Shiming has pledged 4.52 million shares, bringing the total pledged shares to approximately 12.26 million, which accounts for 16.59% of his holdings [1] - As of the announcement date, the market capitalization of Shiming Technology is 4.3 billion yuan [1] - For the first half of 2025, the revenue composition of Shiming Technology is as follows: coatings 75.38%, fibers 22.68%, others 1.34%, optoelectronics 0.6%, and other businesses 0.01% [1]

证券代码：300522 证券简称：世名科技 公告编号：2025-045 | 是否为控 占其所 占公司 股东名 股股东及 本次质押 持股份 总股本 称 | 是否为限 售股（如 | 是否为 补充质 | 质押初始 交易日 | 质押到期 日 | 质权人 | 质押用 途 | | --- | --- | --- | --- | --- | --- | --- | | 其一致行 数量（股） 比例 比例 动人 | 是，注明限 售类型） | 押 | | | | | | 吕仕铭 否 4,520,000 6.12% 1.4% | 否 | 否 | 2025 年 11 月 5 日 | 质押到期 日以实际 办理为准 | 江苏苏 豪中天 控股有 限公司 | 自身质 押担保 | 一、本次股东股份质押情况 注：（1）"比例"数据以四舍五入方式计算（下同）。 （2）本次质押股份不存在负担重大资产重组等业绩补偿义务的情况。 （3）本次股份质押涉及的被担保主债权到期日为2027年11月4日，质押到期日以实际办理为准。 二、股东股份累计被质押的情况 苏州世名科技股份有限公司 关于公司股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实 ...

Core Viewpoint - The company, Shiming Technology, is a leading player in the domestic nano coloring materials sector, with a strong focus on product research and development, production, and sales [1] Group 1: Business Overview - Shiming Technology was established on December 11, 2001, and was listed on the Shenzhen Stock Exchange on July 5, 2016 [1] - The company specializes in nano coloring materials, functional nano dispersions, specialty additives, electronic chemicals, and intelligent color adjustment systems [1] - It operates within the basic chemicals - chemical products - coatings and inks sector, and is associated with concepts such as Yangtze River Delta integration, small caps, graphene nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, Shiming Technology reported a revenue of 539 million yuan, ranking 10th in the industry out of 16 companies [2] - The leading company in the industry, Baihehua, reported a revenue of 1.638 billion yuan, while the industry average revenue was 769 million yuan [2] - The main business composition includes coloring agents at 287 million yuan (79.97%), specialty additives at 56.1 million yuan (15.63%), and other products at 13.6 million yuan (3.80%) [2] - The net profit for Q3 2025 was 15.43 million yuan, ranking 11th in the industry [2] - The industry leader, Maijiaxincai, reported a net profit of 165 million yuan, with the industry average net profit at 44.4 million yuan [2] Group 3: Financial Ratios - As of Q3 2025, Shiming Technology's debt-to-asset ratio was 26.32%, an increase from 25.01% year-on-year, which is lower than the industry average of 36.42% [3] - The gross profit margin for Q3 2025 was 23.80%, slightly down from 26.35% year-on-year, but still above the industry average of 23.67% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.25% to 19,900 [5] - The average number of circulating A-shares held per shareholder decreased by 1.23% to 13,200 [5] Group 5: Executive Compensation - The chairman and president, Lu Yong, received a salary of 47,200 yuan in 2024 [4]

Market Overview - The chemical products sector experienced a decline of 0.57% on the trading day, with Boyuan Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the chemical products sector included: - Hangzhou Oxygen Plant Co., Ltd. (002430) with a closing price of 29.52, up 9.99% and a trading volume of 494,700 shares, totaling 1.43 billion yuan [1] - Pioneer New Materials (300163) closed at 4.93, up 6.94% with a trading volume of 1,542,200 shares, totaling 759 million yuan [1] - Jinrongzi (002407) closed at 26.50, up 6.26% with a trading volume of 2,445,100 shares, totaling 6.408 billion yuan [1] - Major decliners included: - Boyuan Co., Ltd. (301617) closed at 94.00, down 7.66% with a trading volume of 78,600 shares, totaling 763 million yuan [2] - Jinhua New Materials (920015) closed at 58.33, down 7.29% with a trading volume of 132,100 shares, totaling 810 million yuan [2] - Poly United (002037) closed at 10.10, down 6.13% with a trading volume of 247,400 shares, totaling 254 million yuan [2] Capital Flow - The chemical products sector saw a net outflow of 933 million yuan from institutional investors, while retail investors contributed a net inflow of 665 million yuan [2] - The capital flow for specific stocks indicated: - Hangzhou Oxygen Plant Co., Ltd. had a net inflow of 1.52 billion yuan from institutional investors, while retail investors had a net outflow of 948.96 million yuan [3] - Yongtai Technology (002326) experienced a net inflow of 1.25 billion yuan from institutional investors, with a net outflow of 2.22 billion yuan from retail investors [3] - Yahua Group (002497) had a net inflow of 1.08 billion yuan from institutional investors, while retail investors saw a net outflow of 657.87 million yuan [3]

苏州世名科技股份有限公司 关联交易公允决策制度 苏州世名科技股份有限公司 关联交易公允决策制度 第一章 总则 （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司除外）； （三）提供财务资助（含委托贷款）； （四）提供担保（指公司为他人提供的担保，含对控股子公司的担保)； （五）租入或者租出资产； 第一条 为严格执行中国证监会有关规范关联交易行为和关联关系的规定，保证苏州世名科 技股份有限公司（以下简称"本公司"或"公司"）与关联方之间的关联交易符合公平、公正、 公开的原则，在确保公司的关联交易行为不损害公司和全体股东利益的前提下，根据《中华人民 共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）和《深圳证券交易所创 业板股票上市规则》（以下简称"《上市规则》"）及《苏州世名科技股份有限公司章程》等有 关规定，制订本制度。 （六）签订管理方面的合同（含委托经营、受托经营等）； 第二章 关联交易和关联人 （七）赠与或者受赠资产； 第二条 公司的关联交易，是指公司或者其控股子公司与公司关联人之间发生的转移资源或 者义务的事项，包括但不限于下列事项： （八）债权 ...

年报信息披露重大差错责任追究制度 第一条 为了完善苏州世名科技股份有限公司（以下简称"公司"）内部制度， 落实对年报信息披露责任人的问责机制，提高年报信息披露质量，提高自治自律 水平，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息 披露管理办法》等法律、法规、规范性文件及《苏州世名科技股份有限公司章程》 （以下简称"公司章程"）的规定，结合公司的实际情况，制定本制度。 第二条 本制度是年报信息披露工作中有关人员未按规定履行职责、义务或 其他个人原因导致公司年报信息发生重大差错，给公司造成重大经济损失或不良 影响时的追究与处理制度。 第三条 本制度适用于下列人员：公司董事、高级管理人员，公司控股股东、 实际控制人，公司及子公司和各部门的负责人及与年报信息披露有关的其他人员。 苏州世名科技股份有限公司 年报信息披露重大差错责任追究制度 苏州世名科技股份有限公司 第四条 年报信息披露重大差错责任追究应遵循以下原则：客观公正、实事 求是、权利与责任对等、过错与责任相对应。 第五条 本制度所指年报信息披露重大差错是指年报信息披露相关人员不履 行或者不正确履行相关法律、法规、规范性文件及公司章程规定的 ...

苏州世名科技股份有限公司 特定对象来访接待管理制度 第四条 公司进行特定对象来访接待工作时应注意尚未公布的重大信息的保 密, 避免选择性信息披露行为。 第一章 总 则 第一条 为维护苏州世名科技股份有限公司（以下简称"公司"）和投资者 的合法权益，加强公司与投资者、媒体等特定对象之间的信息沟通，并进一步完 善公司治理机制，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所创 业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第2号——创业 板上市公司规范运作》等法律法规和规范性文件以及《苏州世名科技股份有限公 司章程》（以下简称"《公司章程》"）有关规定，结合公司的实际情况，制订 本制度。 第二条 公司特定对象来访接待工作严格遵守《公司法》、《证券法》等有 关法律法规及深圳证券交易所有关业务规则的规定。 第三条 公司特定对象来访接待工作坚持公平、公正、公开的原则，保障所 有投资者平等地享有知情权及其他合法权益。 苏州世名科技股份有限公司 特定对象来访接待制度 （三）持有公司总股本5%以上股份的股东及其关联人； （四）新闻媒体和新 ...

苏州世名科技股份有限公司 独立董事专门会议工作制度 苏州世名科技股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善苏州世名科技股份有限公司（以下简称"公司"）的法人治理，改善 公司董事会结构，保护中小股东及利益相关者的利益，根据《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、法规、规范性文件以及《苏州世名科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议，为履行独立董事职责专 门召开的会议。 第三条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相关法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易所业务规则、 本制度和《公司章程》的要求，独立履行职责，在董事会中发挥参与决策、监督制衡、专业咨 询作用，维护公司整体利益，保护中小股东的合法权益。 第二章 独立董事专门会议的议事 ...