苏州仕净科技股份有限公司 证券代码：301030 证券简称：仕净科技 公告编号：2026-006 关于为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 公司提供担保总额已超过最近一期经审计净资产 100%，对资产负债率超过 70%的单位担保金额已超过公司最近一期经审计净资产 50%，前述担保均为公司 为合并报表范围内主体提供的担保，财务风险处于公司可控范围内，敬请投资者 注意相关风险。 一、担保情况概述 苏州仕净科技股份有限公司（以下简称"公司"）于 2026 年 1 月 26 日召开 第四届董事会第十三次会议，审议通过了《关于为子公司提供担保的议案》，现 将具体情况公告如下： 安徽扬宁商贸有限公司（以下简称"扬宁商贸"）与公司子公司安徽仕净光 能科技有限公司（以下简称"仕净光能"）经双方协商一致，签订了《原材料采 购框架协议》以及《供应链支持框架协议》，及于前述两份框架协议的实际履行， 双方签订了系列具体合同（包括但不限于《原材料采购合同》、《电池片代工合 同》、《电池片销售合同》等），扬宁商贸基于前述系列合同，为仕净光 ...

证券代码：301030 证券简称：仕净科技 公告编号：2026-007 苏州仕净科技股份有限公司 关于召开公司 2026 年第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 02 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 02 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2026 年 03 月 02 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：301030 证券简称：仕净科技 公告编号：2026-005 苏州仕净科技股份有限公司 第四届董事会第十三次会议决议公告 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、基本情况 苏州仕净科技股份有限公司（以下简称"公司"）第四届董事会第十三次 会议于2026年1月26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2026年1月19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，其中董事冯会、徐小怗以通讯方 式出席，高级管理人员列席本次会议。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： 具 体 内 容 详 见 公 司 于 2026 年 1 月 26 日 披 露 在 巨 潮 资 讯 网 1 （http://www.cninfo.com.cn）上的《关于为子公司提供担保的公告》。 2、审议通过《关于提请召开公司2026年第二次临时股东会的议案》 董事会审议通过于2026 ...

Core Viewpoint - Shijin Technology is facing multiple challenges after its foray into the photovoltaic sector, leading to a significant decline in performance and financial instability [1][2]. Group 1: Company Overview - Shijin Technology, established in 2005, initially focused on pollution control equipment in the semiconductor industry and had a close partnership with JinkoSolar [1]. - The company went public in 2021, with its market value exceeding 10 billion yuan at one point [1]. Group 2: Financial Performance - In 2024, Shijin Technology's photovoltaic product revenue reached 644 million yuan, accounting for 31.35% of total revenue, but the gross margin plummeted to -40.26%, resulting in significant losses [2]. - The traditional environmental equipment business also saw a gross margin drop to -1.3%, leading to an annual loss of 771 million yuan, wiping out net profits accumulated over three years [3]. - By the third quarter of 2025, losses further expanded to 226 million yuan, with cash reserves dwindling to 303 million yuan, a 58.42% decrease year-on-year [3]. Group 3: Debt and Financial Strain - The company's short-term borrowings and liabilities due within one year reached 1.824 billion yuan, pushing the debt-to-asset ratio to 90.85% [3]. - To alleviate financial pressure, the controlling shareholder pledged 98.56% of their shares and transferred 10.1 million shares to repay stock pledge financing, raising 118 million yuan [3]. Group 4: Strategic Response - In September 2025, Shijin Technology attempted to introduce state-owned capital for relief by establishing a special purpose vehicle (SPV) with an initial capital of no more than 135 million yuan [3]. - This move aimed to acquire existing debts and provide a loan for operational support, but it only addressed short-term liquidity issues without resolving the underlying losses in the photovoltaic business [3]. Group 5: Industry Context - The case of Shijin Technology serves as a warning to the capital market, highlighting that over 70 companies announced forays into the photovoltaic sector in 2022, with many facing challenges due to technical barriers and financial pressures [4]. - The transition from a leader in environmental equipment to significant losses in the photovoltaic sector underscores common issues in strategic transformation, including misjudgment of industry cycles and inadequate risk management [4].

Core Viewpoint - Shijin Technology is facing multiple challenges after its foray into the photovoltaic sector, leading to a significant decline in performance, high debt levels, and substantial shareholder equity pledges [1][2][3] Company Overview - Founded in 2005, Shijin Technology initially specialized in pollution control equipment for the semiconductor industry and had a close partnership with JinkoSolar [1] - The company went public in 2021, achieving a market capitalization exceeding 10 billion yuan [1] Investment in Photovoltaics - In early 2023, Shijin Technology announced a major investment of 11.2 billion yuan to establish a 24GW TOPCon solar cell project in Anhui and a joint investment of 10 billion yuan with JinkoSolar for a 20GW silicon wafer and 20GW solar cell base in Sichuan [1][2] - The company also accelerated its overseas factory layout in Mexico [1] Financial Performance - The photovoltaic business generated revenue of 644 million yuan in 2024, accounting for 31.35% of total revenue, but suffered a gross margin of -40.26%, resulting in significant losses [2][5] - The traditional environmental equipment business also faced challenges, with a gross margin of -1.3%, leading to an overall annual loss of 771 million yuan [2][5] - Cumulatively, the company has reported a total net loss since its IPO, with losses further expanding to 226 million yuan in the first three quarters of 2025 [2][5] Cash Flow and Debt Situation - By the end of Q3 2025, Shijin Technology's cash reserves had dwindled to 303 million yuan, a decrease of 58.42% year-on-year, while short-term borrowings and liabilities due within one year reached 1.824 billion yuan [2][5] - The company's debt-to-asset ratio surged to 90.85% [2][5] Shareholder Actions - To alleviate financial pressure, the controlling shareholder, Zhu Ye, and associates pledged 98.56% of their shares [2][5] - In September 2025, Zhu Ye transferred 10.0998 million shares (4.99% of total shares) to Beijing Scorpius Asset Management for 118 million yuan to repay debt [2][5] Crisis Management Efforts - In September 2025, Shijin Technology attempted to introduce state-owned capital for relief by establishing a special purpose vehicle (SPV) with Suzhou Xingtai Industrial, raising a total of 135 million yuan [3][6] - However, this measure only provided temporary liquidity relief and did not address the fundamental issues of losses in the photovoltaic business [3][6] Industry Context - Shijin Technology's situation serves as a warning to the capital market, as over 70 companies announced forays into photovoltaics in 2022, with many facing challenges due to technical barriers and financial pressures [3][6] - The company's transition from a leader in environmental equipment to significant losses in the photovoltaic sector highlights common issues in strategic transformation, including misjudgment of industry cycles and inadequate risk management [3][6]

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 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 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"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等法律、行政法规、规范性文件以及《苏州仕净科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，广东华商律师事务 所（以下简称"本所"）接受苏州仕净科技股份有限公司（以下简称"公司"） 委托，指派本所律师出席公司 2026 年第一次临时股东会会议（以下简称"本次 股东会"或"本次会议"），对本次股东会的相关事项进行见证，并据此出具本法 律意见书。 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 2026 年第一次临时股东会的 本所同意将本法律意见书作为本次股东会的法定文件予以公告，并愿依法对 本所出具的法律意见承担相应的责任。 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 ...

证券代码：301030 证券简称：仕净科技 公告编号：2026-004 特别提示： 1、本次股东会未出现否决议案的情形。 苏州仕净科技股份有限公司 2026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。 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 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出，经公司过半数董事 选举，董事张世忠先生主持了本次股东会。 6、本次股东会召开经公司第四届董事会第十二次会议审议通过，召集程 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）会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东159人，代表股份41,934,300股，占公司有表决 权股份总数的20.8370%。 1、会议召开时间 （1）现场会议时间：2026年1月19日（星期一）下午15:00。 （2）网络投票时间：2026年1月19日，其中：① 通过深圳证券交易所交易 系统进行网络 ...

Core Insights - The environmental equipment sector experienced a rise of 0.86% on January 14, with Senyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Group 1: Stock Performance - Senyuan Co., Ltd. (300210) closed at 11.19, up 10.57%, with a trading volume of 654,900 shares and a transaction value of 716 million yuan [1] - *ST Qingyan (301288) closed at 20.45, up 10.12%, with a trading volume of 19,700 shares and a transaction value of 39.76 million yuan [1] - Chuangyuan Technology (000551) closed at 15.60, up 9.24%, with a trading volume of 811,300 shares and a transaction value of 1.226 billion yuan [1] - Meiyu Technology (688376) closed at 62.81, up 6.58%, with a trading volume of 48,700 shares and a transaction value of 304 million yuan [1] Group 2: Capital Flow - The environmental equipment sector saw a net inflow of 143 million yuan from institutional investors, while retail investors experienced a net outflow of 164 million yuan [2] - Major stocks like Chuangyuan Technology and Juguang Technology had significant net inflows from institutional investors, indicating strong interest [3] - Senyuan Co., Ltd. had a net inflow of 5.95 million yuan from institutional investors, but a net outflow of 25.80 million yuan from retail investors [3]

1月14日，仕净科技涨5.24%，截至发稿，报14.26元/股，成交1.37亿元，换手率5.00%，总市值28.86亿 元。仕净科技股价已经连续7天上涨，区间累计涨幅14.54%。 资料显示，苏州仕净科技股份有限公司位于江苏省苏州市相城区太平街道金瑞路58号，成立日期2005年 4月11日，上市日期2021年7月22日，公司主营业务涉及专业从事制程污染防控设备、末端污染治理设备 的研发、生产和销售的高新技术企业。主营业务收入构成为：制程污染防控设备51.18%，光伏产品 41.71%，材料销售3.47%，其他(补充)2.72%，第三方检测服务0.38%，托管运维服务0.34%，末端污染 治理设备0.20%，远程在线监测系统0.00%。 万家新利（519191）成立日期2014年1月24日，最新规模7.06亿。今年以来收益7.15%，同类排名 1500/8838；近一年收益16.49%，同类排名5910/8089；成立以来收益182.02%。 万家新利（519191）基金经理为黄海。 截至发稿，黄海累计任职时间5年115天，现任基金资产总规模32.3亿元，任职期间最佳基金回报 67.86%， 任职期间最差基金回 ...

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and public image [3]. Group 1: Environmental Violations and Penalties - Four listed companies have recently been exposed to environmental risks, with a total of 42.52 million shareholders potentially facing investment risks [3][2]. - Guodian Power's subsidiary, Liaocheng Power, was fined approximately 310,900 yuan for failing to verify the qualifications and technical capabilities of a third-party waste disposal company [4][3]. - Shijin Technology's subsidiary, Suzhou Shunze Testing Technology, was fined 116,000 yuan for falsifying environmental monitoring data [5][3]. - Yunda Co.'s subsidiary, Fengxin New Energy, was fined 200,000 yuan for commencing operations without reapplying for an environmental impact assessment after significant project changes [6][3]. Group 2: Regulatory Framework and Public Participation - The increase in environmental information transparency is supported by improved environmental regulatory information disclosure, ensuring public access to environmental data [9]. - Legal frameworks have established the right for citizens and organizations to access environmental information and participate in environmental protection [9].