证券代码：301030 证券简称：仕净科技 公告编号：2025-068 苏州仕净科技股份有限公司 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 关于召开 2025 年第四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：2025 年第四次临时股东会 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。 （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 2025 年 11 月 14 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 2025 年 11 月 14 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：2025 ...

经与会董事认真审议，形成决议如下： 1、审议通过《关于 2025 年第三季度报告的议案》 董事会一致认为：公司《2025 年第三季度报告》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 年第三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。 本议案已经公司董事会审计委员会审议通过。 证券代码：301030 证券简称：仕净科技 公告编号：2025-065 苏州仕净科技股份有限公司 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次会议 于 2025 年 10 月 24 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 10 月 14 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。其中董事冯会、董事徐小 怗以通讯方式参会并表决。公司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 ...

Financial Performance - The company's revenue for Q3 2025 was ¥53,922,274.08, representing a decrease of 95.40% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥105,388,400.40, a decline of 808.84% year-on-year[5]. - The total revenue from January to the end of the reporting period was ¥1,110,919,520.98, down 65.44% from the previous year[5]. - The basic earnings per share for the reporting period was -¥0.52, a decrease of 750.00% compared to the same period last year[5]. - Net profit for the current period was a loss of ¥226,213,165.98, compared to a profit of ¥143,396,043.69 in the previous period, indicating a significant decline[20]. - Basic and diluted earnings per share were both -¥1.12, compared to ¥0.72 in the previous period[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥9,590,458,122.97, down 8.51% from the end of the previous year[5]. - The total liabilities decreased to ¥8,712,950,839.80 from ¥9,396,683,966.88, a reduction of approximately 7.3%[17]. - The total equity attributable to shareholders of the parent company decreased to ¥841,092,136.82 from ¥1,050,794,495.86, a decline of about 20.0%[17]. - Current assets decreased from CNY 6,549,424,674.04 to CNY 5,726,521,065.06, reflecting a decline of approximately 12.6%[15]. - The company's cash and cash equivalents decreased from CNY 431,788,672.89 to CNY 303,282,613.09, a reduction of about 29.7%[15]. - Accounts receivable decreased from CNY 2,021,308,262.94 to CNY 1,646,087,304.48, representing a decline of approximately 18.5%[15]. - Inventory increased from CNY 2,567,959,050.35 to CNY 2,640,052,492.64, an increase of about 2.8%[15]. - Short-term borrowings increased from CNY 1,081,721,646.89 to CNY 1,190,602,425.94, an increase of approximately 10.1%[16]. - Total current liabilities decreased from CNY 6,328,971,925.48 to CNY 5,449,475,331.31, a decline of about 13.9%[16]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥213,219,178.10, an improvement of 60.37% compared to the same period last year[5]. - The net cash flow from operating activities was negative at ¥213,219,178.10, an improvement from a negative cash flow of ¥537,972,361.34 in the previous period[22]. - Net cash flow from investment activities was -$22,437,000.56, a significant decrease compared to -$476,610,537.02 from the previous period[23]. - Total cash inflow from financing activities amounted to $1,375,116,750.54, down from $1,999,986,807.64 in the prior period[23]. - Cash outflow for debt repayment was $1,005,490,322.39, compared to $751,700,000.00 previously[23]. - The net increase in cash and cash equivalents was -$13,553,832.16, contrasting with an increase of $60,839,874.38 in the previous period[23]. - The ending balance of cash and cash equivalents stood at $109,309,724.81, down from $379,330,379.24[23]. - Cash inflow from investment activities totaled $481,989.00, a rise from $202,149.00 in the previous period[23]. - Cash outflow for the acquisition of fixed assets was $16,668,989.56, significantly higher than $474,812,686.02 previously[23]. - Cash received from borrowings was $1,186,825,769.38, compared to $1,679,422,161.62 in the prior period[23]. - Cash received from minority shareholders' investments was $2,200,000.00, down from $3,500,000.00[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,945[10]. - The largest shareholder, Zhu Ye, holds 15.64% of the shares, with 31,646,790 shares pledged[10]. - The company reported a total of 40,936,420 shares under lock-up agreements, with 40,690,300 shares remaining locked as of the reporting date[14]. - The company has a total of 5 major shareholders, with the largest shareholder holding 31,646,790 shares, representing a significant portion of the total equity[12]. Future Outlook - The company plans to maintain its focus on market expansion and new product development in the upcoming quarters[12]. Other Financial Metrics - The weighted average return on net assets was -23.83%, a decline of 31.44% compared to the previous year[5]. - Research and development expenses were ¥71,089,816.97, down 52.8% from ¥150,178,776.78 in the previous period[19]. - Other income increased significantly to ¥138,669,062.98 from ¥20,725,758.14, marking a growth of 570.5%[19]. - The company reported a significant increase in financial asset impairment losses, totaling ¥124,551,585.03, compared to ¥68,679,421.37 in the previous period[20]. - The third quarter financial report was not audited[24].

Core Insights - The semiconductor exhaust gas treatment equipment is essential for ensuring compliance with environmental regulations during wafer manufacturing and packaging testing, converting harmful substances into harmless ones through various methods [1][2][4] - The industry has received significant support from national policies, creating a comprehensive framework for development and a clear upgrade path, leading to a projected market size of 1,302.8 billion yuan by 2024 [1][4][5] - The market is transitioning from single equipment sales to a "technology + service" model, with increasing penetration of third-party treatment solutions [1][6][10] Industry Overview - Semiconductor exhaust gas treatment equipment is designed to handle various harmful substances produced during manufacturing, ensuring compliance with environmental regulations [2][3] - The equipment types include activated carbon adsorption, catalytic oxidation, thermal oxidation, biological filters, condensation absorption, and scrubbers, each targeting specific types of waste gas [3][4] Market Dynamics - The Chinese semiconductor market is expected to reach 1,302.8 billion yuan in 2024, a 47.2% increase from 884.8 billion yuan in 2020, with a compound annual growth rate (CAGR) of 10.5%, significantly outpacing the global growth rate of 5.2% [5][6] - The global semiconductor exhaust gas treatment market is projected to grow from approximately 1.38 billion USD in 2024 to 1.46 billion USD in 2025 [6] Policy Support - Recent national policies, including the "High-Quality Development Action Plan for Environmental Equipment Manufacturing Industry (2022-2025)" and the "Air Quality Continuous Improvement Action Plan," provide a clear upgrade path and broad market opportunities for the industry [4][5] Competitive Landscape - The industry features a mix of international giants and leading domestic companies, with firms like Edwards Vacuum and Ebara dominating the high-end market, while local companies like Shengjian Technology and Jingyi Equipment are expanding in the mid-range market [6][10] - The competition is shifting from price-based to technology and service capabilities, with local firms increasingly closing the gap with international brands [10][11] Future Trends - The industry is moving towards smart and low-carbon solutions, integrating IoT and AI for real-time monitoring and dynamic adjustments, enhancing operational efficiency [9][11] - The focus on carbon capture and resource recovery technologies is emerging, with some equipment already capable of recovering useful components from specific waste gases [11]

Market Overview - The environmental equipment sector rose by 0.64% on October 22, with ST Xianhe leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - ST Xianhe (300137) closed at 8.02, up 4.43% with a trading volume of 138,100 shares and a turnover of 110 million yuan [1] - Yutong (600817) closed at 11.76, up 2.89% with a trading volume of 83,400 shares [1] - Jiuwu High-Tech (300631) closed at 31.67, up 2.39% with a trading volume of 166,000 shares [1] - Other notable performers include Falunsheng (000890) up 1.65% and Chulin Technology (001336) up 1.48% [1] Fund Flow Analysis - The environmental equipment sector experienced a net outflow of 22.79 million yuan from institutional investors, while retail investors saw a net outflow of 17.78 million yuan [2] - Conversely, speculative funds recorded a net inflow of 40.58 million yuan [2] Individual Stock Fund Flow - Huahong Technology (002645) had a net inflow of 17.58 million yuan from institutional investors, while retail investors faced a net outflow of 38.68 million yuan [3] - Zhitong Heavy Industry (600817) saw a net inflow of 11.17 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Longyuan Technology (300105) had a net inflow of 7.25 million yuan from institutional investors, while retail investors faced a net outflow of 3.56 million yuan [3]

Market Overview - As of 14:00, the Shanghai Composite Index is at 3859.80 points, with an increase of 0.52% [1] - The total trading volume of A-shares today is 1,431.28 billion yuan [1] Technical Analysis - A total of 84 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - The stocks with the largest distance between their 5-day and 10-day moving averages include: - Yunnan Zhenye: 5-day MA is -2.45% below the 10-day MA [1] - Qiangli New Materials: 5-day MA is -2.22% below the 10-day MA [1] - Feirongda: 5-day MA is -2.14% below the 10-day MA [1] Individual Stock Performance - Yunnan Zhenye (002428): Today's change is -0.93%, with a 5-day MA of 27.71 yuan and a 10-day MA of 28.41 yuan [1] - Qiangli New Materials (300429): Today's change is +0.53%, with a 5-day MA of 13.95 yuan and a 10-day MA of 14.26 yuan [1] - Feirongda (300602): Today's change is +1.03%, with a 5-day MA of 33.00 yuan and a 10-day MA of 33.72 yuan [1] - Other notable stocks include: - Warner Pharmaceuticals (688799): Today's change is +0.43%, with a 5-day MA of 55.41 yuan [1] - Blue Ying Equipment (300293): Today's change is +0.34%, with a 5-day MA of 24.48 yuan [1] Additional Stock Data - The following stocks also show a downward trend in their 5-day moving averages compared to their 10-day moving averages: - Nanya New Materials (688519): -0.90% change, 5-day MA of 74.18 yuan [1] - Aerospace Morning Light (600501): -2.84% change, 5-day MA of 23.60 yuan [1] - Haichen Pharmaceutical (300584): +1.92% change, 5-day MA of 57.39 yuan [1]

Core Insights - The stock of Shijin Technology increased by 1.19% on October 9, with a trading volume of 113 million yuan, indicating positive market sentiment [1] - The company reported a significant decline in revenue and net profit for the first half of 2025, with a revenue drop of 48.24% year-on-year and a net loss of 120 million yuan, reflecting operational challenges [2] Financing and Trading Data - On October 9, Shijin Technology had a net financing purchase of 2.29 million yuan, with a total financing balance of 145 million yuan, representing 4.69% of its market capitalization [1] - The financing balance is below the 10% percentile level over the past year, indicating a low level of leverage [1] - There were no short sales or repayments on the same day, with the short selling balance at zero, suggesting a lack of bearish sentiment [1] Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders increased by 5.50% to 20,300, with an average of 9,971 shares held per shareholder, up by 18.66% [2] - The company has distributed a total of 42.98 million yuan in dividends since its A-share listing [3] - Notable institutional shareholders include Bosera Huixing and Wanji New Power, with changes in their holdings reflecting varying levels of investor confidence [3]

证券代码：301030 证券简称：仕净科技 公告编号：2025-064 苏州仕净科技股份有限公司 关于控股股东、实际控制人解除质押暨再质押股份的公告 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： 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股份办理了解除质 押业务同时进行了再质押，具体情况如下： 一、本次股份解除质押暨再质押基本情况 | 股 | 是否为控 股股东或 | | | 占公司 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 第一大股 | 本次质押 | 占其所持 | 总 ...

Group 1 - The environmental equipment sector rose by 1.32% on September 30, with Guolin Technology leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Guolin Technology's stock price increased by 20.00% to 19.86, with a trading volume of 403,400 shares and a transaction value of 752 million [1] Group 2 - The environmental equipment sector saw a net inflow of 378 million from institutional investors, while retail investors experienced a net outflow of 220 million [2] - Huahong Technology had a net inflow of 255 million from institutional investors, representing 23.85% of its total trading volume [3] - The stock of Yingfeng Environment had a net inflow of 39.88 million from institutional investors, accounting for 13.71% of its trading volume [3]

Core Viewpoint - The company is facing significant liquidity pressure and has entered into a cooperation agreement with state-owned entities to establish a special purpose vehicle (SPV) for financial relief, amounting to 301 million yuan [1] Group 1: Financial Measures - The SPV will implement a financial relief plan with an initial funding of up to 135 million yuan, of which approximately 72.5 million yuan will be used to acquire existing debts and 62.5 million yuan will be allocated as a special loan to ensure employee salaries and operational continuity [1] - The loan has a term of three years with a fixed annual interest rate of 4.5%, and the company is required to provide collateral and guarantees for the loan [1] Group 2: Shareholding Changes - As of September 1, the major shareholder Zhu Ye held 15.64% of the company's shares, with 98.43% of those shares pledged; another shareholder, Ye Xiaohong, held 4.27% with 99.96% pledged [1] - To repay pledged debts, Zhu Ye transferred 4.99% of the total share capital to the Scorpio No. 32 private equity fund, reducing his shareholding to 10.65% [1] Group 3: Financial Performance - In the first half of 2025, the company reported revenue of 1.057 billion yuan, a year-on-year decline of 48.24%, and a net loss attributable to shareholders of 120 million yuan [1] - The company's asset-liability ratio stands at 89.93%, indicating significant financial pressure [1]