证券代码：301030 证券简称：仕净科技 公告编号：2025-040 苏州仕净科技股份有限公司 关于公司与宁国经济技术开发区管理委员会 签订投资合作协议的进展补充公告 三、其他说明 在本次投资合作中，回购事项原为协议条款之一，解除回购事项有利于项目 的快速推进实施并减轻公司未来资金压力，另外公司中标并承建的本项目EPC工 程已完成验收并确认收入，对公司2023年整体经营业绩亦产生了积极影响。公司 于解除协议签署时未及时披露，本次特予以补充披露。 截至本公告披露日，公司严格按照租赁协议支付租金，依托租赁资产进行的 生产活动正常开展，相关租赁资产物权属清晰，不存在纠纷或潜在纠纷。 特此公告。 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、对外投资概况 苏州仕净科技股份有限公司（以下简称"仕净科技"或"公司"）于 2023 年 1 月 9 日召开了公司第三届董事会第十七次会议和第三届监事会第十三次会议， 审议通过了《公司与宁国经济技术开发区管理委员会签订投资合作协议的议案》， 公司与宁国市经济技术开发区管理委员会(以下简称"宁国经开管委会"）开展投 资合作，签订了 ...

Market Overview - The Shanghai Composite Index rose by 0.37% on July 17, with 25 out of 28 sectors experiencing gains, led by defense and military industry (up 2.74%) and communication (up 2.41%) [2] - The banking and transportation sectors saw declines of 0.42% and 0.39%, respectively, with the environmental protection sector also among the top losers [2] Capital Flow Analysis - The net inflow of capital in the two markets reached 11.662 billion yuan, with 15 sectors experiencing net inflows [2] - The computer sector led with a net inflow of 5.202 billion yuan and a daily increase of 1.33%, followed by the electronics sector with a net inflow of 4.455 billion yuan and a daily increase of 2.18% [2] Environmental Protection Sector Performance - The environmental protection sector declined by 0.26%, with a net outflow of 631 million yuan, comprising 133 stocks, of which 59 rose and 67 fell [3] - Among the stocks with net inflows, Shijin Technology topped the list with a net inflow of 37.971 million yuan, followed by Shanghai Washba and Xingrong Environment with inflows of 35.862 million yuan and 23.160 million yuan, respectively [3] - The top stocks with net outflows included Huicheng Environmental (outflow of 218.1536 million yuan), Huahong Technology (outflow of 100.9985 million yuan), and Xuedilong (outflow of 63.9296 million yuan) [5] Environmental Protection Sector Capital Flow Rankings - **Top Inflow Stocks**: - Shijin Technology: +4.32%, 15.16% turnover, 37.971 million yuan inflow - Shanghai Washba: +4.93%, 7.20% turnover, 35.862 million yuan inflow - Xingrong Environment: -1.20%, 0.85% turnover, 23.160 million yuan inflow [4] - **Top Outflow Stocks**: - Huicheng Environmental: -1.75%, 3.59% turnover, -218.1536 million yuan outflow - Huahong Technology: -6.39%, 27.29% turnover, -100.9985 million yuan outflow - Xuedilong: -0.98%, 7.70% turnover, -63.9296 million yuan outflow [5]

证券代码：301030 证券简称：仕净科技 公告编号：2025-039 苏州仕净科技股份有限公司 关于公司独立董事辞职的公告 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"）董事会于近日收到公司独 立董事刘建明先生提交的书面辞职报告，刘建明先生因个人原因申请辞去公司第 四届董事会独立董事及提名委员会主任委员、薪酬与考核委员会主任委员、战略 与 ESG 委员会委员及审计委员会委员职务，刘建明先生的原定任期至第四届董 事会届满为止，辞职后不再担任公司及子公司任何职务。 刘建明先生的辞职将导致公司董事会及相关董事会专门委员会中独立董事 所占比例不符合规定，为保障董事会工作的顺利开展，根据《公司法》《上市公 司独立董事管理办法》《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》等有关规定，刘建明先生的辞职申请将在公司股东大会选举 产生新任独立董事后生效。在此之前，刘建明先生将按照法律法规及《公司章程》 的有关规定，继续履行独立董事及其在董事会专门委员会中的相关职责。公司将 按照相关规定尽快完成新的独 ...

Group 1 - The establishment of Foshan Yanuoda New Materials Technology Co., Ltd. has been recently reported, with Chen Xianhua as the legal representative [1] - The company's business scope includes research and development in carbon reduction, carbon conversion, carbon capture, and carbon storage technologies, as well as engineering and technical research and experimental development, and resource recycling technology research [1] - The company is jointly held by Anhui Yanuoda New Materials Technology Co., Ltd. and other entities under Shijing Technology (301030) [1]

Core Viewpoint - The final judgment in the fire damage case involving Longi Green Energy's subsidiary, Longi Leye, has been made, with Shijin Technology bearing 70% of the responsibility for the damages and a compensation amount of 37.36 million yuan [1][5]. Group 1: Case Background - The fire incident occurred on November 25, 2021, at Longi Leye's factory in Xi'an, caused by an electrical fault in the heating system installed by Shijin Technology [6][7]. - Longi Leye filed two lawsuits against Shijin Technology for damages, totaling approximately 140 million yuan, which includes 87.44 million yuan for equipment losses and 53.37 million yuan for factory losses [7]. Group 2: Legal Proceedings - On June 16, 2025, the Xi'an High Court ruled that Shijin Technology is responsible for 70% of the equipment loss, amounting to 58.08 million yuan [6][8]. - Shijin Technology plans to appeal the equipment loss ruling, indicating ongoing legal disputes [8]. Group 3: Financial Implications - The total claim of approximately 140 million yuan represents 13.72% and 12.34% of Shijin Technology's net assets at the end of 2021 and 2022, respectively [11][12]. - Shijin Technology has disclosed the legal matters in its annual reports, stating that the company has made provisions for expected liabilities, which will not impact future financial statements [12].

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 | | --- | --- | --- | --- | --- | --- | --- | --- | ...