证券代码：300522 证券简称：世名科技 公告编号：2025-046 苏州世名科技股份有限公司 关于转让控股子公司部分股权的进展公告 二、股权转让进展情况 截至本公告披露日，凯门助剂已完成40%股权（分两期转让：第一期15%、 第二期25%）的工商变更登记手续并取得岳阳市云溪区市场监督管理局核发的 《备案通知书》，本次股权转让交割完成后，公司直接持有凯门助剂25.93%股权、 全资子公司昆山世盈资本管理有限公司持有其0.07%股权，凯门助剂自此不再纳 入公司合并报表范围。 鉴于公司高级管理人员许莺女士仍担任凯门助剂董事职务，且凯门助剂因不 再纳入合并报表导致关联方认定情形发生变更，根据《深圳证券交易所创业板股 票上市规则（2025年修订）》相关规定，凯门助剂将构成公司关联方，后续公司 及子公司与凯门助剂之间因业务发展需要而开展的交易将由日常内部交易变更 为关联交易。公司将严格按照《深圳证券交易所创业板股票上市规则（2025年修 订）》《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易（2025 年修订）》等法律法规要求，对后续与凯门助剂发生的关联交易依法履行相应的 信息披露及审议程序。 三、相关风 ...

特别提示： 1、本次股东会无增加、变更、否决议案的情形； 2、本次股东会不涉及变更前次股东会决议； 证券代码：300522 证券简称：世名科技 公告编号：2025-047 苏州世名科技股份有限公司 2025年第一次临时股东会决议公告 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。 3、本次股东会以现场投票和网络投票相结合的方式召开； 4、为尊重中小投资者利益，提高中小投资者对公司股东会决议事项的参与 度，本次股东会对中小投资者进行单独计票，中小投资者是指除上市公司董事、 高级管理人员以及单独或者合计持有公司5%以上股份的股东以外的其他股东。 5、2024年1月30日，吕仕铭先生、王敏女士及昆山市世名投资有限公司（以 下简称"世名投资"）与江苏锋晖新能源发展有限公司（以下简称"江苏锋晖"）签 订了《表决权放弃协议》，一致行动人李江萍、王瑞红、曹新春、曹新兴、万强、 王玉婷出具了《表决权放弃承诺》，承诺在弃权期限内放弃其持有的世名科技剩 余共计105,407,909股（占公司现有总股本比例的32.6895%）所对应的表决权。根 据协议约定上述人员因放弃表决权而不得 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州世名科技股份有限公司 2025 年第一次临时股东会 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受苏州世名科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东会（以下简 称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以及《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，出具本法 律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，审查了本所认为出具该法律意见书所需审查的相关文 件、资料，并参加了公司本次股 ...

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 ...