Core Viewpoint - The final judgment regarding the fire loss case of Longi Green Energy's subsidiary, Longi Leye, has been reached after nearly three years, with Suzhou Shijin Technology Co., Ltd. held responsible for 70% of the losses [2][4]. Group 1: Company Overview - Longi Leye is a wholly-owned subsidiary of Longi Green Energy, primarily engaged in the research, production, and sales of high-efficiency monocrystalline batteries [3]. - Suzhou Shijin Technology Co., Ltd. is listed on the Shenzhen Stock Exchange [4]. Group 2: Legal Proceedings - On May 2, 2025, the Xi'an Intermediate People's Court ruled that Shijin Technology must compensate Longi Leye for 37.36 million yuan related to the factory loss [4]. - On June 16, 2025, the Xi'an Highling District People's Court ruled that Shijin Technology must compensate for equipment losses amounting to 58.08 million yuan [5]. - The fire occurred on November 25, 2021, due to an electrical fault in the heating cable of a washing tower, which ignited surrounding combustible materials [5]. Group 3: Financial Implications - Longi Leye's claims against Shijin Technology totaled approximately 140 million yuan, with equipment losses of 87.44 million yuan and factory losses of 53.37 million yuan [5]. - As of the end of 2022, Shijin Technology's net assets were reported at 1.141 billion yuan, making the lawsuit amounts represent 12.34% of its net assets [6][7]. - Shijin Technology has indicated that it will appeal the judgment regarding the equipment loss case [4][7].

Group 1 - The board of directors of Suzhou Shijin Technology Co., Ltd. held its sixth meeting of the fourth session on June 24, 2025, with all five directors present [1][2] - The board unanimously agreed to provide guarantees for its wholly-owned subsidiary, which will support the subsidiary's operations and address its funding needs, aligning with the company's development strategy [1][2] - The guaranteed entity is a wholly-owned subsidiary with stable operations and repayment capability, and the company can effectively manage its operations, indicating that the risk is within a controllable range [1][2]

证券代码：301030 证券简称：仕净科技 公告编号：2025-038 苏州仕净科技股份有限公司 关于为全资子公司可转股债权融资提供连带保证责任的公告 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。 苏州仕净科技股份有限公司（以下简称"公司"）于 2025 年 6 月 29 日召开 第四届董事会第六次会议，审议通过了《关于为全资子公司可转股债权提供连带 保证责任的议案》，现将具体情况公告如下： 三、交易对手方基本情况 一、担保情况概述 为高效推动全资子公司安徽仕净光能科技有限公司（以下简称"仕净光能"） 的生产经营，进一步补充流动资金，公司及子公司仕净光能 2025 年 6 月 29 日 与宁国市新禾创业投资基金合伙企业（有限合伙）（以下简称"新禾创业基金"） 签订《可转股债权协议》及《可转股债权协议之补充协议》（以下简称"协议"）， 新禾创业基金拟以可转股债权方式向仕净光能投资 3,000 万元，年化利率为 8%/ 年，公司对该笔可转股债权融资提供连带责任保证。 根据《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 ...

证券代码：301030 证券简称：仕净科技 公告编号：2025-037 苏州仕净科技股份有限公司 第四届董事会第六次会议决议公告 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 苏州仕净科技股份有限公司（以下简称"公司"）第四届董事会第六次会议于 2025 年 6 月 29 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 6 月 24 日以通讯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。公司监事、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。 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、审议通过《关于为全资子公司可转股债权提供连带保证责任的议案》 董事会一致认为：公司本次为全资子公司提供担保，有利于进一步支持子公 司的经营与发展，解决仕净光能正常运营的资金需要，符合公司的发展战略。本 次被担保对象为公司全资子公司，相关被担保主体目前生产经营稳定，具备偿 ...

证券代码：301030 证券简称：仕净科技 公告编号：2025-036 苏州仕净科技股份有限公司 1、股东股份补充质押基本情况 关于控股股东、实际控制人部分股份补充质押的公告 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。 特别风险提示： 苏州仕净科技股份有限公司（以下简称"公司"或"上市公司"）控股股 东、实际控制人朱叶女士及一致行动人累计质押股份数量占其所持公司股份数 量比例超过 80%。若质押股份出现平仓或强制过户风险，可能导致公司实际控 制权发生变化。敬请广大投资者理性投资，注意投资风险。 苏州仕净科技股份有限公司（以下简称"公司"）于近日接到公司控股股 东、实际控制人朱叶女士的通知，获悉朱叶女士将其所持有公司的部分股份办 理了补充质押业务，具体情况如下： 一、本次股份质押基本情况 | 股东 | 是否为控股股 东或第一大股 | 本次质押 | 占其所持 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押 到期 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | ...

Industry Overview - Air pollution control equipment refers to machinery, devices, systems, or technologies used to reduce, control, or eliminate air pollutant emissions, aimed at improving air quality and protecting human health and the ecological environment [1][2] - In 2024, the production of air pollution control equipment in China is projected to reach 414,000 sets [8] - The industry is expected to develop in the direction of "high-end technology, comprehensive services, and global markets" [20] Market Dynamics - Approximately 70% of cities in China do not meet the new air quality standards, particularly in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta, where smog pollution is severe [4] - The market size for air pollution control equipment is estimated to be around 210 billion yuan in 2024 [4] Government Policies - The Chinese government has implemented various policies to combat air pollution, including the "Air Quality Continuous Improvement Action Plan" and the "Comprehensive Governance Action Plan for Air Pollution in the Beijing-Tianjin-Hebei Region and Surrounding Areas for Autumn and Winter 2023-2024" [4][6] - These policies create favorable development opportunities for the air pollution control equipment industry [4] Industry Chain - The upstream of the air pollution control equipment industry includes raw materials such as steel, ceramics, and activated carbon, as well as core components like pulse valves and quality flow meters [10] - The downstream applications primarily involve industries such as petrochemicals, metallurgy, electricity, pharmaceuticals, and building materials [10] Competitive Landscape - The air pollution control equipment industry in China is characterized by intense competition with a diverse range of players, including large state-owned enterprises, private companies, and foreign firms [14] - Major companies in the industry include China Energy Conservation and Environmental Protection Group, Beijing Qingxin Environment, Longking Environmental Protection, and Fida Environmental Protection [14][16] Key Companies - Longking Environmental Protection reported a revenue of 4.966 billion yuan from dust removal equipment and related services in 2024, an increase of 244 million yuan from 2023 [16] - Fida Environmental Protection achieved a revenue of 1.793 billion yuan from dust removal equipment, an increase of 88 million yuan from 2023 [18] Future Trends - The air pollution control equipment industry is expected to face higher demands for pollution reduction and air quality improvement as industrialization and urbanization continue [20]

证券代码：301030 证券简称：仕净科技 公告编号：2025-035 苏州仕净科技股份有限公司 关于实际控制人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。 特别风险提示： 苏州仕净科技股份有限公司（以下简称"公司"或"上市公司"）控股股 东、实际控制人朱叶女士及一致行动人累计质押股份数量占其所持公司股份数 量比例超过 80%。敬请广大投资者理性投资，注意投资风险。 公司于近日接到公司实际控制人之一叶小红女士的通知，获悉叶小红女士 将其所持有公司的部分股份办理了质押业务，具体情况如下： 一、本次股份质押基本情况 | 股东 | 是否为控股股东或 第一大股东及其一 | 本次质押数 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 量(股) | | | 限售股 | | 始日 | 期日 | | 用途 | | | 致行动人 | ...

Group 1: Company Performance and Financials - The company reported a 40.34% year-on-year decline in revenue for 2024, primarily due to a 65.68% decrease in income from traditional pollution control equipment and significant losses in the solar cell sales business [10] - The new solar product business generated revenue of 644 million CNY, accounting for 31.35% of total revenue, indicating rapid growth and diversification of income sources [10] - The company plans to enhance internal management and cost control to improve profitability and stabilize revenue growth [10] Group 2: Production and Technology - The company has launched its first TOPCon solar cell project, utilizing the mainstream TOPCon technology, which improves conversion efficiency by 0.2% and reduces non-silicon manufacturing costs [3][9] - The production capacity of the Ningguo project is set at 18GW, which began operations in December 2023, contributing to the company's overall production capabilities [12] - The company holds 262 patents, including 60 invention patents, and has seen a 29.75% increase in R&D personnel, enhancing its innovation capacity [5][2] Group 3: Market Strategy and Future Outlook - The company is focusing on expanding its market presence both domestically and internationally, with plans to establish a solar cell project in Mexico [8][12] - The dual strategy of "solar matching + solar products" aims to drive growth by leveraging synergies between its environmental equipment and solar product businesses [9] - The company is committed to responding to national carbon neutrality policies and has developed CCUS technology for industrial applications, which is expected to contribute to future revenue growth [6][10] Group 4: Corporate Governance and ESG Initiatives - The board of directors includes specialized committees with independent directors making up over 50%, ensuring professional oversight of corporate governance [6] - The company is actively pursuing ESG initiatives, including a carbon capture project in collaboration with a cement company, to enhance its sustainability profile [5][6]

证券代码：301030 证券简称：仕净科技 公告编号：2025-034 苏州仕净科技股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和会议的出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年5月23日（星期五）下午15:00。 （2）网络投票时间：2025年5月23日，其中：① 通过深圳证券交易所交易 系统进行网络投票的时间为2025年5月23日上午9:15-9:25、9:30-11:30，下午 13:00-15:00；② 通过深圳证券交易所互联网投票系统投票的时间为2025年5月23 日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：苏州市相城区太平街道金瑞路58号1楼会议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、会议召集人：苏州仕净科技股份有限公司（以下简称"公司"）董事会。 5、会议主持人：由于公司董事长董仕宏先生因公外 ...

法律意见书 广东华商律师事务所 关于苏州仕净科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 楼 法律意见书 广东华商律师事务所 关于苏州仕净科技股份有限公司 本所律师根据法律法规的有关要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对公司本次股东会召集和召开的相关法律事项出具如下意见： 一、本次股东会的召集、召开程序 1. 经本所律师核查，2025 年 4 月 25 日，公司第四届董事会第四次会议以现 场结合通讯表决的方式召开，审议通过了《关于提请召开公司 2024 年年度股东 会的议案》。 2. 经本所律师核查，公司已于 2025 年 4 月 28 日在深圳证券交易所网站公 告了《苏州仕净科技股份有限公司关于召开公司 2024 年年度股东会的通知》（以 下简称"《股东会通知》"），在法定期限内就本次股东会的召集人、投票方式、召 开日期、时间及地点、网络投票系统、起止日期和投票时间、会议审议事项、投 1 2024 年年度股东会的 法律意见书 致：苏州仕净科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公 ...