Industry Overview - Air pollution control equipment refers to machinery, devices, systems, or technologies used to reduce, control, or eliminate air pollutant emissions, aimed at improving air quality and protecting human health and the ecological environment [1][2] - In 2024, the production of air pollution control equipment in China is projected to reach 414,000 sets [8] - The industry is expected to develop in the direction of "high-end technology, comprehensive services, and global markets" [20] Market Dynamics - Approximately 70% of cities in China do not meet the new air quality standards, particularly in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta, where smog pollution is severe [4] - The market size for air pollution control equipment is estimated to be around 210 billion yuan in 2024 [4] Government Policies - The Chinese government has implemented various policies to combat air pollution, including the "Air Quality Continuous Improvement Action Plan" and the "Comprehensive Governance Action Plan for Air Pollution in the Beijing-Tianjin-Hebei Region and Surrounding Areas for Autumn and Winter 2023-2024" [4][6] - These policies create favorable development opportunities for the air pollution control equipment industry [4] Industry Chain - The upstream of the air pollution control equipment industry includes raw materials such as steel, ceramics, and activated carbon, as well as core components like pulse valves and quality flow meters [10] - The downstream applications primarily involve industries such as petrochemicals, metallurgy, electricity, pharmaceuticals, and building materials [10] Competitive Landscape - The air pollution control equipment industry in China is characterized by intense competition with a diverse range of players, including large state-owned enterprises, private companies, and foreign firms [14] - Major companies in the industry include China Energy Conservation and Environmental Protection Group, Beijing Qingxin Environment, Longking Environmental Protection, and Fida Environmental Protection [14][16] Key Companies - Longking Environmental Protection reported a revenue of 4.966 billion yuan from dust removal equipment and related services in 2024, an increase of 244 million yuan from 2023 [16] - Fida Environmental Protection achieved a revenue of 1.793 billion yuan from dust removal equipment, an increase of 88 million yuan from 2023 [18] Future Trends - The air pollution control equipment industry is expected to face higher demands for pollution reduction and air quality improvement as industrialization and urbanization continue [20]

证券代码：301030 证券简称：仕净科技 公告编号：2025-035 苏州仕净科技股份有限公司 关于实际控制人部分股份质押的公告 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%。敬请广大投资者理性投资，注意投资风险。 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 将其所持有公司的部分股份办理了质押业务，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 第一大股东及其一 | 本次质押数 | 占其所 持股份 | 占公司 总股本 | 是否为 | 是否为 补充质 | 质押起 | 质押到 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | 量(股) | | | 限售股 | | 始日 | 期日 | | 用途 | | | 致行动人 | ...

Group 1: Company Performance and Financials - The company reported a 40.34% year-on-year decline in revenue for 2024, primarily due to a 65.68% decrease in income from traditional pollution control equipment and significant losses in the solar cell sales business [10] - The new solar product business generated revenue of 644 million CNY, accounting for 31.35% of total revenue, indicating rapid growth and diversification of income sources [10] - The company plans to enhance internal management and cost control to improve profitability and stabilize revenue growth [10] Group 2: Production and Technology - The company has launched its first TOPCon solar cell project, utilizing the mainstream TOPCon technology, which improves conversion efficiency by 0.2% and reduces non-silicon manufacturing costs [3][9] - The production capacity of the Ningguo project is set at 18GW, which began operations in December 2023, contributing to the company's overall production capabilities [12] - The company holds 262 patents, including 60 invention patents, and has seen a 29.75% increase in R&D personnel, enhancing its innovation capacity [5][2] Group 3: Market Strategy and Future Outlook - The company is focusing on expanding its market presence both domestically and internationally, with plans to establish a solar cell project in Mexico [8][12] - The dual strategy of "solar matching + solar products" aims to drive growth by leveraging synergies between its environmental equipment and solar product businesses [9] - The company is committed to responding to national carbon neutrality policies and has developed CCUS technology for industrial applications, which is expected to contribute to future revenue growth [6][10] Group 4: Corporate Governance and ESG Initiatives - The board of directors includes specialized committees with independent directors making up over 50%, ensuring professional oversight of corporate governance [6] - The company is actively pursuing ESG initiatives, including a carbon capture project in collaboration with a cement company, to enhance its sustainability profile [5][6]

证券代码：301030 证券简称：仕净科技 公告编号：2025-034 苏州仕净科技股份有限公司 2024年年度股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 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 1、会议召开时间 （1）现场会议时间：2025年5月23日（星期五）下午15:00。 （2）网络投票时间：2025年5月23日，其中：① 通过深圳证券交易所交易 系统进行网络投票的时间为2025年5月23日上午9:15-9:25、9:30-11:30，下午 13:00-15:00；② 通过深圳证券交易所互联网投票系统投票的时间为2025年5月23 日上午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：苏州市相城区太平街道金瑞路58号1楼会议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 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 ...

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 2024 年年度股东会的 法律意见书 二〇二五年五月 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 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 范和勤勉尽责精神，对公司本次股东会召集和召开的相关法律事项出具如下意见： 一、本次股东会的召集、召开程序 1. 经本所律师核查，2025 年 4 月 25 日，公司第四届董事会第四次会议以现 场结合通讯表决的方式召开，审议通过了《关于提请召开公司 2024 年年度股东 会的议案》。 2. 经本所律师核查，公司已于 2025 年 4 月 28 日在深圳证券交易所网站公 告了《苏州仕净科技股份有限公司关于召开公司 2024 年年度股东会的通知》（以 下简称"《股东会通知》"），在法定期限内就本次股东会的召集人、投票方式、召 开日期、时间及地点、网络投票系统、起止日期和投票时间、会议审议事项、投 1 2024 年年度股东会的 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 ...

| 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].