证券代码：301030 证券简称：仕净科技 公告编号：2026-011 苏州仕净科技股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所：山东舜天信诚会计师事务所（特殊普通合伙） （以下简称"山东舜天信诚"、"山东舜天信诚会计师事务所"、"后任会计师 事务所"）； 2、原聘任的会计师事务所：苏亚金诚会计师事务所（特殊普通合伙）（以 下简称"苏亚金诚"、"苏亚金诚会计师事务所"、"前任会计师事务所"）； 3、变更会计师事务所的原因：苏州仕净科技股份有限公司（以下简称"公司"） 近期收到苏亚金诚会计师事务所（特殊普通合伙）发来的关于辞任公司2025年度 财务报告及内部控制审计工作的《辞任函》。公司根据自身业务状况、发展需求 及整体审计工作需要，综合考虑公司经营管理实际，根据《国有企业、上市公司 选聘会计师事务所管理办法》，公司拟聘任山东舜天信诚为公司2025年度财务报 告及内部控制审计机构。公司已就本次拟变更会计师事务所事项与苏亚金诚、山 东舜天信诚进行充分沟通，前后任会计师事务所均已知悉 ...

证券代码：301030 证券简称：仕净科技 公告编号：2026-012 一、召开会议的基本情况 1、股东会届次：2026 年第三次临时股东会 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 16 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 16 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 16 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。 苏州仕净科技股份有限公司 关于召开公司 2026 年第三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。 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：2026-010 苏州仕净科技股份有限公司 第四届董事会第十四次会议决议公告 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 表决结果：同意5票，反对0票，弃权0票。 本议案尚需提交公司2026年第三次临时股东会审议。 2、审议通过《关于提请召开公司2026年第三次临时股东会的议案》 董事会审议通过于2026年3月16日召开公司2026年第三次临时股东会。具体 1 苏州仕净科技股份有限公司（以下简称"公司"）第四届董事会第十四次 会议于2026年2月25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2月18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，其中董事董仕宏、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： 1、审议通过《关于拟变更会计师事 ...

Core Viewpoint - Shijin Technology (SZ301030) announced the resignation of its auditor, Suya Jincheng, just one month after their appointment, citing unmet expectations regarding audit progress and payment issues [2][5]. Group 1: Auditor Resignation - Suya Jincheng submitted a resignation letter on February 13, 2024, stating that the audit progress did not meet their expectations and that the company failed to provide necessary materials and pay audit fees on time [5]. - Shijin Technology had appointed Suya Jincheng as the auditor for the 2025 annual report on January 19, 2024, after dismissing the previous auditor, Zhongshun Yatai, due to scheduling conflicts [2][3]. Group 2: Financial Performance - Shijin Technology projected a net loss of between 970 million yuan and 770 million yuan for 2025, compared to a loss of 771 million yuan in the previous year [3]. - The company's performance is significantly impacted by a temporary oversupply in the photovoltaic industry, leading to reduced demand and lower prices for their products [5][6]. Group 3: Business Operations - The company’s main business segments include process pollution control equipment and photovoltaic products, with the latter facing high costs that exceed revenue, resulting in significant financial strain [6][7]. - As of mid-2025, Shijin Technology's inventory and accounts receivable were notably high, with accounts receivable at 1.836 billion yuan and inventory at 2.532 billion yuan [7][8]. Group 4: Project Developments - The company has a significant ongoing project for a solar cell production facility, which has reached 100% completion but has over 600 million yuan in uncapitalized costs [7]. - The project budget is 1.5 billion yuan, with only a small amount transferred to fixed assets, indicating potential inefficiencies in capital allocation [7].

此前，我们曾关注过仕净科技，公司面临多项诉讼，债务危机已经浮出水面，此前财务总监也已经辞 职。 现在，公司年审机构又辞职，恐怕也是公司危机爆发前的又一个重要信号。 仕净科技聘任的年审会计师事务所是苏亚金诚，苏亚金诚在江苏是大所了。 仕净科技是在今年1月1日公告，聘任苏亚金诚担任公司2025年年度审计机构，此前公司聘请的是中审亚 太。 当时换所时，仕净科技说是中审亚太因其他个别审计项目正在配合证监会同步核查，审计人员和时间安 排无法满足公司的要求，为避免该事项对审计进度产生影响，所以才换成了苏亚金诚。 这次换所不到两个月后，苏亚金诚却不干了。 2月13日，苏亚金诚给仕净科技发来《辞任函》，给出了两点理由：一是，仕净科技未能按约定时间提 供审计工作所必需的资料，导致审计工作难以按预期进度开展；二是，仕净科技未按合同约定支付相应 审计费用。 从辞任函中可以读出几个信息，一是仕净科技没有配合年审机构，如果是客观原因倒还好说，如果是主 观上有意不合作，那事情就严重了；二是公司没按时付钱，是公司没钱付不起审计费用？还是双方对审 计费用支付有不同的理解？ 年报披露季快来了，上市公司各种幺蛾子又来了。 2月25日晚间，苏州上 ...

Core Viewpoint - The sudden resignation of the auditing firm Suya Jincheng from Shijin Technology raises concerns about the company's financial reporting and compliance, coinciding with a significant decline in its financial performance and management changes [1][4][5]. Group 1: Audit and Management Changes - Shijin Technology lost its auditing firm less than a month after hiring them, as Suya Jincheng cited delays in receiving necessary materials and non-payment of audit fees as reasons for their resignation [1][4]. - The resignation letter explicitly stated that the company failed to provide essential audit materials on time, hindering the audit process [4]. - The company's financial director, Zhang Lihua, resigned in January 2023, further complicating the management situation as the general manager Liu Taiyu temporarily assumed her responsibilities [5]. Group 2: Financial Performance - Since its listing in 2021, Shijin Technology's net profit had been increasing until 2024, when it reported a net loss of 771 million yuan, a 456.1% decline year-on-year [5][7]. - The company anticipates a net loss for 2025 between 770 million to 970 million yuan, with a non-recurring net profit loss expected to be between 870 million to 1.07 billion yuan [5][7]. - Factors contributing to the losses include overcapacity in the photovoltaic industry, reduced demand for related projects, and increased competition, leading to a significant drop in revenue and profit margins [7]. Group 3: Market Position - As of February 25, 2023, Shijin Technology's stock price was 14.46 yuan per share, with a total market capitalization of 2.926 billion yuan [7].

特别提示： 2026年2月13日，苏州仕净科技股份有限公司（以下简称"仕净科技""公 司"）收到苏亚金诚会计师事务所（特殊普通合伙）（以下简称"苏亚金诚会计 师事务所"）发来的《关于辞任苏州仕净科技股份有限公司2025年度审计业务的 函》（以下简称《辞任函》），苏亚金诚会计师事务所苏亚金诚考虑到审计进度 未达其预期及未能按约定收取审计进度款等原因，经本所慎重研究，正式向公司 辞任2025年年报审计机构。 证券代码：301030 证券简称：仕净科技 公告编号：2026-009 苏州仕净科技股份有限公司 关于 2025 年度审计会计师事务所辞任的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会计师事务所辞任的概述 公司于2025年12月31日召开了第四届董事会第十二次会议，审议通过了《关 于拟变更会计师事务所的议案》，具体内容详见公司于2025年12月31日披露于巨 潮资讯网（www.cninfo.com.cn）的《关于拟变更会计师事务所的公告》。（公 告编号：2025-072）。2026年1月19日，公司召开2026年第一次临时股东会，审 议通过了《关于拟 ...

Market Performance - The A-share market experienced a strong rally from February 2025 to February 2026, with the Shanghai Composite Index rising from around 3200 points to over 4000 points, a cumulative increase of 25.58% [1] - The Shenzhen Component Index saw an impressive rise from approximately 11000 points to over 15000 points, achieving a growth of 38.84% [1] - The ChiNext Index surged from 2200 to 3500 points, marking a nearly 59% increase, while the Sci-Tech Innovation 50 Index rose over 64% [1] Stock Performance - Out of 5484 stocks in the market, 4788 stocks recorded gains, resulting in an upward ratio exceeding 87% [2] - A total of 869 stocks doubled in price, with over 100 stocks experiencing price increases between 2x to 20x [2] Investor Sentiment - Investors were seen celebrating their profits, sharing screenshots of earnings on social media, and queues formed at brokerage offices for new account openings [3] Declining Stocks - Despite the overall market rally, over 700 stocks declined, with the top 10 decliners experiencing significant drops, some nearly halving in value, and the smallest decline being 42% [4] - Specific companies like Huaxing Chuangye saw their stock price plummet from a high of 15.88 yuan to 6.18 yuan, a drop of 63%, with projected losses for 2024 and 2025 [5] - Shijin Technology's stock fell from 39.63 yuan to 14.90 yuan, a decline of 62.5%, with significant losses anticipated for 2025 due to overcapacity in the photovoltaic industry [7][8] - Other companies like Kang Le Wei Shi and Zhong Bai Group also faced severe declines, with stock prices dropping 60% and 55% respectively, alongside continuous losses and operational challenges [9][10] Industry Challenges - The photovoltaic industry is experiencing a downturn, with significant price drops in components and overcapacity issues affecting companies like Shijin Technology and Zhongxin Bo [31][32] - Traditional retail, represented by Zhong Bai Group, is struggling with declining foot traffic and profitability due to the rise of e-commerce and changing consumer habits [30] - The agricultural sector, particularly in pig farming, is facing challenges with prices below production costs, leading to substantial losses for companies like Longda Meishi [30] Conclusion - The market rally has been accompanied by significant disparities in stock performance, with many companies facing severe operational and financial challenges despite the overall positive market sentiment [33][34]

Group 1 - The core viewpoint of the news is that Shijin Technology's stock has increased by 5.61%, reaching a price of 15.82 CNY per share, with a trading volume of 291 million CNY and a turnover rate of 9.57%, resulting in a total market capitalization of 3.202 billion CNY [1] - Shijin Technology, established on April 11, 2005, and listed on July 22, 2021, specializes in the research, production, and sales of process pollution control equipment and end-of-pipe pollution treatment equipment [1] - The company's main business revenue composition includes: process pollution control equipment (51.18%), photovoltaic products (41.71%), material sales (3.47%), other (supplementary) (2.72%), third-party testing services (0.38%), managed operation services (0.34%), end-of-pipe pollution treatment equipment (0.20%), and remote online monitoring systems (0.00%) [1] Group 2 - Among the top ten circulating shareholders of Shijin Technology, one fund from Bosera Fund ranks as a significant shareholder, holding 6.5598 million shares, which is unchanged from the previous period, accounting for 3.25% of the circulating shares [2] - The Bosera Huixing Return One-Year Holding Mixed Fund (011056) has a current scale of 4.39 billion CNY, with a year-to-date return of 10.06%, ranking 1541 out of 8882 in its category, and a one-year return of 57.89%, ranking 1025 out of 8127 [2] - The fund manager, Wu Wei, has a cumulative tenure of 12 years and 57 days, with the fund's total asset scale at 4.798 billion CNY, achieving a best return of 226.4% and a worst return of -32.87% during his tenure [2]

Group 1 - The TOPCon battery sector has shown strong performance, with companies such as GCL-Poly Energy, Aiko Solar, and Sinew Technology reaching their daily price limit [1] - Other notable stocks with significant gains include Zhonglai Co., Huamin Co., Shijin Technology, Linyang Energy, Dongfang Risheng, Yijing Photovoltaic, and Robotec [1]