| 8.被担保债务到期后如继续提供担保，是否重新履行了相应的 √ | | --- | | 审批程序和披露义务 | | （五）募集资金使用 | | 现场检查手段：查阅公司募集资金账户的大额支出凭证、银行对账单、三方监管协议 | | 等资料，实地查看募投项目现场，与相关人员访谈。 | | 1.是否在募集资金到位后一个月内签订三方监管协议 √ | | 2.募集资金三方监管协议是否有效执行 √ | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情形 √ | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补 | | √ 充流动资金、置换预先投入、改变实施地点等情形 | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更 | | √ 为永久性补充流动资金或者使用超募资金补充流动资金或者偿 | | 还银行贷款的，公司是否未在承诺期间进行风险投资 | | 6.募集资金使用与已披露情况是否一致，项目进度、投资效益 √ | | 是否与招股说明书等相符 | | √ 7.募集资金项目实施过程中是否不存在重大风险 | | （六）业绩情况 | | 现场检查手段：查阅公司定期报告、相关行业研究报告、同行业上 ...

民生证券股份有限公司 关于苏州仕净科技股份有限公司 2024 年度持续督导跟踪报告 | 受光伏行业产能快速扩 | 善。 | | --- | --- | | 张，市场供需关系严重失 | | | 衡影响，2024 年光伏产业 | | | 链价格持续走低，各环节 | | | 盈利能力承压，行业普遍 | | | 陷入亏损状态所致。 | | | 保荐人名称：民生证券股份有限公司 | 被保荐公司简称：仕净科技 | | --- | --- | | 保荐代表人姓名：万晓乐 | 联系电话：021-60453962 | | 保荐代表人姓名：张晶 | 联系电话：021-60453962 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文 | 是 | | 件 | | | （2）未及时审阅公司信息披露文件 | 0 次 | | 的次数 | | | 2.督导公司建立健全并有效执行规 | | | 章制度的情况 | | | （1）是否督导公司建立健全规章制 度（包括但不限于防止关联方占用 公司资源的制度、募集资金管理制 | 是 | | 度、内 ...

证券代码：301030 证券简称：仕净科技 公告编号：2025-033 苏州仕净科技股份有限公司 关于举行 2024 年度业绩说明会的公告 欢迎广大投资者积极参与本次业绩说明会。 （问题征集专题页面二维码） 特此公告。 苏州仕净科技股份有限公司（以下简称"公司" 期三）15:00-17:00 在全景网举办 2024 年度业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。公司《2024 年年度报告》及《2024 年年度报告摘要》已披露在巨潮资讯网（www.cninfo.com.cn），敬请投资者查阅。 出席本次说明会的人员有：公司董事长董仕宏先生、财务负责人张丽华女士、 独立董事冯会先生、董事会秘书杨宝龙先生、保荐代表人万晓乐先生。具体以当 天实际参会人员为准。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 问题征集专题页面。公司将在 2024 年度业绩说明会上，在信息披露允许的范围 内，对投资 ...

| 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。 | 苏州仕净科技股份有限公司（以下简称"公司"）定于 2025 年 5 月 28 日（星 期三）15:00-17:00 在全景网举办 2024 年度业绩说明会，本次年度业绩说明会将 采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。公司《2024 年年度报告》及《2024 年年度报告摘要》已披露在巨潮资讯网（www.cninfo.com.cn），敬请投资者查阅。 出席本次说明会的人员有：公司董事长董仕宏先生、财务负责人张丽华女士、 独立董事冯会先生、董事会秘书杨宝龙先生、保荐代表人万晓乐先生。具体以当 天实际参会人员为准。 证券代码：301030 证券简称：仕净科技 公告编号：2025-033 苏州仕净科技股份有限公司 关于举行 2024 年度业绩说明会的公告 特此公告。 苏州仕净科技股份有限公司 董事会 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛 ...

Core Viewpoint - The company reported a significant decline in performance for 2024, with a revenue of 2.054 billion yuan and a net loss of 771 million yuan, primarily due to challenges in the photovoltaic (PV) industry and high fixed costs associated with its new solar cell project [1][2]. Group 1: Company Performance - In 2024, the company faced a net loss of 771 million yuan, attributed to the underperformance of its photovoltaic battery business amid a competitive market and declining product prices [1][2]. - The company's revenue for 2024 was reported at 2.054 billion yuan, indicating a downturn in financial performance [1][2]. - Despite the current challenges, the company is expected to benefit from a potential recovery in the PV market as supply-demand imbalances begin to stabilize [2][6]. Group 2: Industry Context - The global photovoltaic market is experiencing severe oversupply, with total production capacity exceeding 1,000 GW against a demand of approximately 500 GW in 2024, leading to significant price declines for various solar products [2]. - Prices for specific photovoltaic products, such as 182 TOPCon and 210R battery cells, have dropped by 40% and 30% respectively, reflecting the intense competition within the industry [2]. - The industry is undergoing a deep adjustment, with many companies facing losses, particularly smaller firms, while larger companies are beginning to reduce production to improve market conditions [5]. Group 3: Technological and Strategic Positioning - The company has a strong focus on research and development, with an investment of 161 million yuan in 2024, marking a 4.61% increase from the previous year [3]. - The company holds 262 patents, including 60 invention patents, showcasing its capability to address various industrial pollution control needs [3]. - The company is recognized as a leading provider of comprehensive environmental solutions, serving major clients across multiple industries, which strengthens its market position and reduces dependency on any single sector [4]. Group 4: Future Outlook - The company aims to continue its focus on industrial emission control while expanding its product applications and customer base [6]. - As the photovoltaic industry undergoes adjustments and outdated capacities are eliminated, the company anticipates a return to balanced supply and demand, leading to a stabilization of product prices [6]. - The company's photovoltaic capacity is expected to become a new growth driver, supporting long-term and stable development [6].

Financial Overview - The overall performance of the company showed a significant decline in Q1 2025, with total revenue at 735 million yuan, a year-on-year decrease of 14.53% [2] - The net profit attributable to shareholders was 52.89 million yuan, down 33.41% year-on-year, while the net profit excluding non-recurring items was 15.89 million yuan, reflecting a substantial decline of 78.21% [2] Profitability Analysis - The company's gross margin was 18.66%, a decrease of 34.01% year-on-year, and the net profit margin was 7.04%, down 23.35% year-on-year, indicating significant challenges in cost control and profitability [3] Expense Control and Cash Flow - The total sales, management, and financial expenses amounted to 86.06 million yuan, with these expenses accounting for 11.71% of revenue, an increase of 5.15% year-on-year [4] - The operating cash flow per share was -0.51 yuan, although this represented an 81.24% year-on-year increase, it remained negative, highlighting difficulties in cash flow management [4] Asset and Liability Situation - As of the end of the reporting period, accounts receivable stood at 1.991 billion yuan, representing 96.94% of the latest annual revenue, indicating a large volume of receivables [5] - Interest-bearing liabilities reached 3.252 billion yuan, a year-on-year increase of 21.36%, with an interest-bearing asset-liability ratio of 31.82%, reflecting pressure in debt management [5] Shareholder Equity and Dividends - The net asset per share was 5.53 yuan, a decrease of 58.82% year-on-year, and earnings per share were 0.26 yuan, down 52.73% year-on-year [6] - Since its listing, the company has raised a total of 623 million yuan and distributed dividends totaling 43.09 million yuan, resulting in a dividend financing ratio of only 0.07, indicating room for improvement in shareholder returns [6] Business Model and Future Development - The company's performance is primarily driven by R&D and capital expenditures, necessitating careful attention to the rationality of capital expenditure projects and funding pressures [7] - The inventory-to-revenue ratio was as high as 121.92%, indicating a need for improved inventory management and operational efficiency [7] - Overall, the financial performance of the company in Q1 2025 was weak, with multiple financial indicators under pressure, necessitating improvements in cost control, cash flow management, debt management, and capital expenditures [7]

4月28日，仕净科技发布了2025年一季报。报告显示，今年一季度仕净科技实现营业收入7.35亿元，归 母净利润0.53亿元，单季实现扭亏为盈。去年光伏电池供需严重失衡已经得到了初步缓解，今年一季度 出现海内外需求走强的情况，新增装机大幅上升。仕净科技在TOPCon光伏电池的布局或可以迎来转 机，收获坚守的回报。 国内抢装潮+国外新兴市场高景气，一季度业绩显著提升 仕净科技主营向光伏、消费电子、汽车制造、钢铁冶金、水泥建材等众多行业提供环境污染防治领域经 济有效的整体解决方案，其中光伏板块是最重要的下游产业。同时仕净科技资建设了24GW高效太阳能 电池片及其产业配套生产基地，一期年产18GW TOPCon高效太阳能电池片项目已于2023年12月28日投 产。 2025年一季度国内光伏新增装机59.71GW，同比+30.5%，其中3月新增20.24GW，同比+124.06%， 受"430"、"531"光伏装机新政节点临近的影响，市场有抢装的需求。同时3月份电池组件出口 30.01GW，同比+11%，环比+53%，巴基斯坦、巴西、沙特等新兴市场维持高景气。 受到近期光伏市场需求增加的影响，仕净科技光伏废气治理业务以 ...

Group 1 - The company achieved total operating revenue of 735 million yuan and a net profit of 53 million yuan in Q1 2025, indicating significant improvement compared to the previous quarter [1] - The company specializes in the research, production, and sales of pollution control equipment, serving industries such as semiconductor, fine chemicals, and automotive manufacturing, as well as traditional manufacturing sectors like steel and cement [1] - The company is a global leader in photovoltaic waste gas treatment equipment, generating 646 million yuan in revenue from this segment in 2024, accounting for 31.45% of total revenue [1] Group 2 - The company has established strong technical barriers through its proprietary low-temperature liquid catalytic denitrification technology and collaborative environmental pollution treatment technology, reinforcing its leading position in the photovoltaic supporting environmental equipment sector [2] - In 2024, the company's photovoltaic product revenue reached 644 million yuan, representing a year-on-year growth of 17,356%, showcasing its market expansion capabilities in the renewable energy sector [2] - The company has a comprehensive technology layout with numerous patents in areas such as photovoltaic cells, waste gas treatment, and wastewater treatment, providing solid technical support for long-term development [2] Group 3 - The company is actively expanding its market presence and deepening collaborations, such as projects with China National Building Material Group and Henan Zhonglian, which enhance its market position and create new growth opportunities [3] - The company is targeting the ultra-low emission transformation market in the cement industry and promoting pollution control equipment in the semiconductor and automotive sectors, thereby increasing market competitiveness and customer loyalty [3] - The global trend towards carbon reduction and stricter environmental policies are expected to drive rapid growth in the industry, opening significant opportunities for the company's future development [3]

一、监事会会议召开情况 苏州仕净科技股份有限公司（以下简称"公司"）第四届监事会第四次会议 于 2025 年 4 月 28 日在公司 4 楼会议室以现场方式召开，会议通知与会议资料 已于 2025 年 4 月 22 日以通讯方式通知了全体监事。会议由监事会主席陈献华先 生主持，应出席监事 3 名，实际出席监事 3 名。本次监事会会议的召集、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、监事会会议审议情况 经与会监事认真审议，形成决议如下： 1、审议通过《关于 2025 年第一季度报告的议案》 证券代码：301030 证券简称：仕净科技 公告编号：2025-031 苏州仕净科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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。 苏州仕净科技股份有限公司 监事会 2025 年 4 月 29 日 经审议，监事会一致认为：公司《2025 年第一季度报告》符合法律、行政法 规、中国证监会和深圳证券交易所的规定，内容真实、准确、完整地反映了公司 2025 年第一季度经营的实际情况，不存在 ...

证券代码：301030 证券简称：仕净科技 公告编号：2025-030 苏州仕净科技股份有限公司 第四届董事会第五次会议决议公告 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 苏州仕净科技股份有限公司（以下简称"公司"）第四届董事会第五次会议于 2025 年 4 月 28 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 4 月 22 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 2025 年第一季度报告的议案》 董事会一致认为：公司《2025 年第一季度报告》符合法律、行政法规、中国 证监会和深圳证券交易所的规定，内容真实、准确、完整地反映了公司 2025 年 第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 ...