证券代码：301030 证券简称：仕净科技 公告编号：2025-041 苏州仕净科技股份有限公司 第四届董事会第七次会议决议公告 本公司及董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、基本情况 苏州仕净科技股份有限公司（以下简称"公司"）第四届董事会第七次会议 于2025年8月21日在公司4楼会议室以现场结合通讯方式召开，会议通知、会议资 料已于2025年8月16日以书面方式通知了全体董事。会议由董事长董仕宏先生主持， 应出席董事5名，实际出席董事5名，高级管理人员列席会议。本次董事会会议的 召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 表决结果：同意5票；反对0票；弃权0票。 本议案已经公司第四届董事会提名委员会第三次会议审议通过。 具体内容详见公司于同日披露在巨潮资讯网（www.cninfo.com.cn）的《关 于公司总经理辞职暨聘任公司总经理的公告》。 三、备查文件 1、第四届董事会第七次会议决议； 2、第四届董事会提名委员会第三次会议决议。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 1、审议 ...

金融界消息 截至2025年8月14日收盘，仕净科技（301030）报收于18.43元，下跌2.85%，换手率 4.88%，成交量7.87万手，成交金额1.47亿元。 资金流向方面，今日主力资金净流出4109.48万元，占比成交额28.01%。其中，超大单净流出1198.53万 元、占成交额8.17%，大单净流出2910.95万元、占成交额19.84%，中单净流出流入959.79万元、占成交 额6.54%，小单净流入3149.69万元、占成交额21.47%。 天眼查商业履历信息显示，苏州仕净科技股份有限公司，成立于2005年，位于苏州市，是一家以从事生 态保护和环境治理业为主的企业。企业注册资本20160.703万人民币，实缴资本3500万人民币。公司法 定代表人为董仕宏。 通过天眼查大数据分析，苏州仕净科技股份有限公司共对外投资了22家企业，参与招投标项目240次， 知识产权方面有商标信息8条，专利信息297条，此外企业还拥有行政许可16个。 来源：金融界 仕净科技最新一期业绩显示，截至2025一季报，公司营业总收入7.35亿元、同比减少14.53%，归属净利 润5289.06万元，同比减少33.41%，扣非 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1][3]. Salary Overview - The average salary of secretaries in the environmental protection equipment industry is approximately 692,700 yuan, with the highest salary being 1.38 million yuan for Longjing Environmental's Wan Jianli and the lowest being 279,000 yuan for Chuhuan Technology's Chen Zhaoxia [1][3]. - The overall salary distribution shows that the majority of secretaries (48%) earn between 500,000 and 1 million yuan, totaling 11 individuals [1]. Salary Changes - The average salary in 2024 increased by 68,700 yuan compared to 2023, representing a growth rate of 14% [3]. - Yang Baolong from Shijin Technology saw the highest salary increase, with a rise of 175,400 yuan to 374,100 yuan, marking an 88% increase [3]. Age Structure - The average age of secretaries is approximately 42.43 years, with the majority (48%) aged between 40 and 49 years [3]. - The oldest secretary is Zhu Dayong from Huahong Technology, aged 55, earning 1 million yuan in 2024, while the youngest is Yang Baolong, aged 35, earning 374,100 yuan [3]. Educational Background - The distribution of educational qualifications among secretaries includes 10 with master's degrees, 12 with bachelor's degrees, and 1 with an associate degree, with average salaries of 745,100 yuan, 644,900 yuan, and 742,200 yuan respectively [5]. - Pan Haitang from Bixing Wulian, who holds an associate degree, earned 742,200 yuan in 2024 [5]. Company Violations - Pan Haitang from Bixing Wulian received two warning letters for violations, including failure to update semi-annual performance forecasts and not disclosing significant contract matters in a timely manner [7]. - Wu Chaoqun from Yami Co. received one warning letter for misusing part of the raised funds, with a salary of 283,500 yuan in 2024 [7].

Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 reaches 4.27 billion yuan, with an average salary of approximately 675,800 yuan in the environmental equipment II industry [1] - The highest salary among CFOs is 1.55 million yuan for Qiu Shucai from Longjing Environmental Protection, while the lowest is 461,800 yuan for Zhou Xianyun from Wanyi Technology [1] - The average age of CFOs is 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [1] Group 2 - There is a reverse correlation between salary and education level among CFOs, with average salaries of 488,700 yuan for PhDs, 710,800 yuan for Masters, 758,100 yuan for Bachelors, and 452,800 yuan for those with associate degrees [1] - Some CFOs' salaries are not aligned with company performance, indicating a disconnect between compensation and company profitability [1] - Two CFOs received warnings or public notifications for violations in 2024-2025 [1] Group 3 - Wang Qingbo from Yingfeng Environment received two warnings but has a salary of 1.1998 million yuan for 2024, an increase of 398,800 yuan or 50% from 2023 [2] - Wang Jin from Bixing Wulian received one warning, with a salary of 574,100 yuan, due to failure to update semi-annual performance forecasts and timely disclose significant contracts [2]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest-paid CFO is Zhong Zheng from Midea Group, earning 9.46 million yuan, while the lowest is Liu Yanlu from Guolin Technology, earning 215,900 yuan [1] - The average age of CFOs is approximately 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [3] - There is an inverse relationship between education level and salary among CFOs, with those holding a doctorate earning an average of 488,700 yuan, which is below the industry average [5] - Some CFOs have seen salary increases despite their companies experiencing significant declines in net profit, indicating a disconnect between compensation and company performance [7] Compensation Overview - The total salary pool for CFOs in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1] - The environmental equipment sector has an average CFO salary of 675,800 yuan, with the highest being 1.55 million yuan and the lowest at 215,900 yuan [1] - 43% of CFOs earn below 500,000 yuan, indicating a concentration of lower salaries within the industry [1] Age and Education Analysis - The average age of CFOs is 46.9 years, with the oldest being 54 and the youngest 37 [3] - The educational background of CFOs includes 1 PhD, 5 Master's degrees, 11 Bachelor's degrees, and 4 with associate degrees, with salaries inversely related to education level [5] Performance and Compliance Issues - There are instances where CFO salaries increased despite their companies' net profits declining significantly, such as Zhang Lihua from Shijin Technology, whose salary rose by 20% while profits fell by 456.1% [7] - Two CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7] - Wang Qingbo from Yingfeng Environment received two warnings but had a salary of 1.1998 million yuan, reflecting a 50% increase from the previous year [8]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest-paid CFO in the environmental equipment sector is Qiu Shoucai from Longjing Environmental, earning 1.55 million yuan, while the lowest is Liu Yanlu from Guolin Technology, earning 215,900 yuan [1] - The age distribution of CFOs shows an average age of 46.9 years, with the oldest being 54 years old and the youngest at 37 years old [3] - There is a reverse correlation between education level and salary among CFOs, with those holding a doctorate earning an average of 488,700 yuan, while those with a college diploma earn 452,800 yuan [5] - Some CFOs have seen salary increases despite their companies experiencing significant declines in net profit, indicating a disconnect between compensation and performance [7] Salary Distribution - The average salary for CFOs in the environmental equipment sector is approximately 675,800 yuan, with 43% of CFOs earning below 500,000 yuan [1] - CFO Zhang Lihua from Shijin Technology received a salary of 658,300 yuan in 2024, despite the company’s net profit declining by 456.1% [7] - CFO Wang Qingbo from Yingfeng Environment received a salary of 1.1998 million yuan, a 50% increase from the previous year, despite receiving two warning letters for violations [8] Education and Performance - The educational background of CFOs includes 1 PhD, 5 Master's degrees, 11 Bachelor's degrees, and 4 with college diplomas, with corresponding average salaries reflecting a reverse relationship with education [5] - CFO Wu Kai from *ST Jieneng, despite holding a doctorate, earned 488,700 yuan, which is below the industry average, and the company faced a 21.5% decline in revenue [5] - CFOs with lower educational qualifications, such as Zhang Lihua from Shijin Technology, earned salaries close to the industry average, indicating that performance may not align with educational attainment [5] Compliance Issues - Two CFOs received warnings or public notifications for compliance violations in 2024-2025 [7] - Wang Qingbo from Yingfeng Environment, despite receiving two warnings, had a significant salary increase, raising questions about the relationship between compliance and compensation [8] - Wang Jin from Bixing Wulian received one warning and earned 574,100 yuan, highlighting ongoing compliance challenges within the industry [8]

Company Performance - As of August 8, 2025, Shijin Technology (301030) closed at 18.85 yuan, down 0.79%, with a turnover rate of 3.78% and a trading volume of 61,000 hands, amounting to 115 million yuan [1] - The latest quarterly report shows total revenue of 735 million yuan, a year-on-year decrease of 14.53%, and a net profit attributable to shareholders of 52.89 million yuan, down 33.41% year-on-year [1] - The company's non-recurring net profit is 15.89 million yuan, reflecting a significant year-on-year decrease of 78.21% [1] - The liquidity ratio is 1.013, the quick ratio is 0.611, and the debt-to-asset ratio stands at 88.67% [1] Capital Flow - On the day of reporting, the main capital saw a net outflow of 14.62 million yuan, accounting for 12.72% of the total trading volume [1] - Large orders experienced a net outflow of 10.80 million yuan, representing 9.4% of the trading volume, while small orders had a net inflow of 5.04 million yuan, accounting for 4.39% [1] Company Background - Shijin Technology Co., Ltd. was established in 2005 and is located in Suzhou, primarily engaged in ecological protection and environmental governance [2] - The company has a registered capital of 2.016 billion yuan and a paid-in capital of 350 million yuan [1][2] - The company has made investments in 22 enterprises and participated in 240 bidding projects, holding 8 trademarks and 297 patents, along with 16 administrative licenses [2]

仕净科技最新一期业绩显示，截至2025一季报，公司营业总收入7.35亿元、同比减少14.53%，归属净利 润5289.06万元，同比减少33.41%，扣非净利润1588.90万元，同比减少78.21%，流动比率1.013、速动比 率0.611、资产负债率88.67%。 金融界消息 截至2025年8月7日收盘，仕净科技（301030）报收于19.0元，上涨2.04%，换手率5.75%， 成交量9.28万手，成交金额1.74亿元。 资金流向方面，今日主力资金净流入2093.76万元，占比成交额12.02%。其中，超大单净流入1145.95万 元、占成交额6.58%，大单净流入947.81万元、占成交额5.44%，中单净流出流出431.08万元、占成交额 2.47%，小单净流出1662.67万元、占成交额9.54%。 通过天眼查大数据分析，苏州仕净科技股份有限公司共对外投资了22家企业，参与招投标项目240次， 知识产权方面有商标信息8条，专利信息296条，此外企业还拥有行政许可16个。 来源：金融界 天眼查商业履历信息显示，苏州仕净科技股份有限公司，成立于2005年，位于苏州市，是一家以从事生 态保护和环境治理业 ...

东吴证券研报指出，仕净科技光伏配套+制造双轮驱动，拓展多元业务板块。公司凭品牌、技术、成本 优势巩固光伏电池制程废气治理设备龙头地位受益于新技术路线&一体化品类扩张带动公司单位价值量 提升，在手订单充裕。设备端：根据订单释放节奏，预计2025年配套设备订单同比修复，随下游扩张后 续稳健增长，制程污染防控设备/末端污染治理设备毛利率有望修复回升。光伏电池片：随着产能爬坡 收入提升，行业出清中先进产能更具优势，盈利有望逐步修复。考虑公司为光伏配套设备龙头，下游客 户多元化拓展，布局先进电池片产能，随行业出清&海外拓展，有望迎经营拐点，首次覆盖，给予"增 持"评级。 ...

Group 1 - The company is actively expanding its diversified business segments to reduce reliance on a single business, with process pollution control equipment remaining the core revenue source, projected to generate 1.115 billion yuan in 2024, accounting for 54.31% of total revenue, down from 94.42% in the previous year [1] - The end-of-pipe pollution control equipment is expected to generate 219 million yuan in 2024, showing a year-on-year growth of 47.49% from 149 million yuan last year [1] - The company is rapidly developing its photovoltaic products business, with projected revenue of 644 million yuan in 2024, making up 31.35% of total revenue [1] Group 2 - The company solidifies its leading position in the photovoltaic battery process waste gas treatment equipment market through brand, technology, and cost advantages, benefiting from new technology routes and integrated product category expansion, resulting in abundant orders [2] - The company has a strong patent portfolio with 262 patents, including 60 invention patents and 202 utility model patents, achieving a 95% denitrification efficiency and multi-pollutant collaborative treatment [2] - The company has a diverse customer base across various industries, including semiconductor, fine chemicals, automotive manufacturing, steel metallurgy, and cement, which mitigates the risk of high customer industry concentration [2] Group 3 - The company is establishing a high-efficiency solar cell production base in Ningguo, utilizing the world's most advanced automated production equipment, with a projected battery conversion efficiency of ≥26.5% and a bifacial rate of ≥80% in 2024 [3] - The company adopts the mainstream TOPCon technology route, which can enhance photoelectric conversion efficiency by 0.2% and significantly reduce non-silicon manufacturing costs [3] - The company leverages its experience and technical advantages in various industries to effectively lower solar cell production costs, saving water and energy [3] Group 4 - The company is innovating a carbon capture business model by utilizing steel slag to capture CO2 from flue gas, generating solid carbon materials for low-carbon cement/concrete production, enhancing the utilization rate of industrial solid waste [4] - The demand for carbon capture is expected to accelerate, leveraging the company's catalytic technology advantages to capture CO2 at low costs and resourceize steel slag into building materials [4] - The company forecasts a recovery in equipment orders by 2025, with expected net profits of 22 million yuan, 153 million yuan, and 255 million yuan for 2025-2027, respectively, indicating a potential operational turning point [4]