Financial Overview - The overall performance of the company showed a significant decline in Q1 2025, with total revenue at 735 million yuan, a year-on-year decrease of 14.53% [2] - The net profit attributable to shareholders was 52.89 million yuan, down 33.41% year-on-year, while the net profit excluding non-recurring items was 15.89 million yuan, reflecting a substantial decline of 78.21% [2] Profitability Analysis - The company's gross margin was 18.66%, a decrease of 34.01% year-on-year, and the net profit margin was 7.04%, down 23.35% year-on-year, indicating significant challenges in cost control and profitability [3] Expense Control and Cash Flow - The total sales, management, and financial expenses amounted to 86.06 million yuan, with these expenses accounting for 11.71% of revenue, an increase of 5.15% year-on-year [4] - The operating cash flow per share was -0.51 yuan, although this represented an 81.24% year-on-year increase, it remained negative, highlighting difficulties in cash flow management [4] Asset and Liability Situation - As of the end of the reporting period, accounts receivable stood at 1.991 billion yuan, representing 96.94% of the latest annual revenue, indicating a large volume of receivables [5] - Interest-bearing liabilities reached 3.252 billion yuan, a year-on-year increase of 21.36%, with an interest-bearing asset-liability ratio of 31.82%, reflecting pressure in debt management [5] Shareholder Equity and Dividends - The net asset per share was 5.53 yuan, a decrease of 58.82% year-on-year, and earnings per share were 0.26 yuan, down 52.73% year-on-year [6] - Since its listing, the company has raised a total of 623 million yuan and distributed dividends totaling 43.09 million yuan, resulting in a dividend financing ratio of only 0.07, indicating room for improvement in shareholder returns [6] Business Model and Future Development - The company's performance is primarily driven by R&D and capital expenditures, necessitating careful attention to the rationality of capital expenditure projects and funding pressures [7] - The inventory-to-revenue ratio was as high as 121.92%, indicating a need for improved inventory management and operational efficiency [7] - Overall, the financial performance of the company in Q1 2025 was weak, with multiple financial indicators under pressure, necessitating improvements in cost control, cash flow management, debt management, and capital expenditures [7]

4月28日，仕净科技发布了2025年一季报。报告显示，今年一季度仕净科技实现营业收入7.35亿元，归 母净利润0.53亿元，单季实现扭亏为盈。去年光伏电池供需严重失衡已经得到了初步缓解，今年一季度 出现海内外需求走强的情况，新增装机大幅上升。仕净科技在TOPCon光伏电池的布局或可以迎来转 机，收获坚守的回报。 国内抢装潮+国外新兴市场高景气，一季度业绩显著提升 仕净科技主营向光伏、消费电子、汽车制造、钢铁冶金、水泥建材等众多行业提供环境污染防治领域经 济有效的整体解决方案，其中光伏板块是最重要的下游产业。同时仕净科技资建设了24GW高效太阳能 电池片及其产业配套生产基地，一期年产18GW TOPCon高效太阳能电池片项目已于2023年12月28日投 产。 2025年一季度国内光伏新增装机59.71GW，同比+30.5%，其中3月新增20.24GW，同比+124.06%， 受"430"、"531"光伏装机新政节点临近的影响，市场有抢装的需求。同时3月份电池组件出口 30.01GW，同比+11%，环比+53%，巴基斯坦、巴西、沙特等新兴市场维持高景气。 受到近期光伏市场需求增加的影响，仕净科技光伏废气治理业务以 ...

Group 1 - The company achieved total operating revenue of 735 million yuan and a net profit of 53 million yuan in Q1 2025, indicating significant improvement compared to the previous quarter [1] - The company specializes in the research, production, and sales of pollution control equipment, serving industries such as semiconductor, fine chemicals, and automotive manufacturing, as well as traditional manufacturing sectors like steel and cement [1] - The company is a global leader in photovoltaic waste gas treatment equipment, generating 646 million yuan in revenue from this segment in 2024, accounting for 31.45% of total revenue [1] Group 2 - The company has established strong technical barriers through its proprietary low-temperature liquid catalytic denitrification technology and collaborative environmental pollution treatment technology, reinforcing its leading position in the photovoltaic supporting environmental equipment sector [2] - In 2024, the company's photovoltaic product revenue reached 644 million yuan, representing a year-on-year growth of 17,356%, showcasing its market expansion capabilities in the renewable energy sector [2] - The company has a comprehensive technology layout with numerous patents in areas such as photovoltaic cells, waste gas treatment, and wastewater treatment, providing solid technical support for long-term development [2] Group 3 - The company is actively expanding its market presence and deepening collaborations, such as projects with China National Building Material Group and Henan Zhonglian, which enhance its market position and create new growth opportunities [3] - The company is targeting the ultra-low emission transformation market in the cement industry and promoting pollution control equipment in the semiconductor and automotive sectors, thereby increasing market competitiveness and customer loyalty [3] - The global trend towards carbon reduction and stricter environmental policies are expected to drive rapid growth in the industry, opening significant opportunities for the company's future development [3]

一、监事会会议召开情况 苏州仕净科技股份有限公司（以下简称"公司"）第四届监事会第四次会议 于 2025 年 4 月 28 日在公司 4 楼会议室以现场方式召开，会议通知与会议资料 已于 2025 年 4 月 22 日以通讯方式通知了全体监事。会议由监事会主席陈献华先 生主持，应出席监事 3 名，实际出席监事 3 名。本次监事会会议的召集、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、监事会会议审议情况 经与会监事认真审议，形成决议如下： 1、审议通过《关于 2025 年第一季度报告的议案》 证券代码：301030 证券简称：仕净科技 公告编号：2025-031 苏州仕净科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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 监事会 2025 年 4 月 29 日 经审议，监事会一致认为：公司《2025 年第一季度报告》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 年第一季度经营的实际情况，不存在 ...

证券代码：301030 证券简称：仕净科技 公告编号：2025-030 苏州仕净科技股份有限公司 第四届董事会第五次会议决议公告 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"）第四届董事会第五次会议于 2025 年 4 月 28 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 4 月 22 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 2025 年第一季度报告的议案》 董事会一致认为：公司《2025 年第一季度报告》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 第一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。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥735,074,234.49, a decrease of 14.53% compared to ¥860,077,905.82 in the same period last year[5] - Net profit attributable to shareholders was ¥52,890,626.74, down 33.41% from ¥79,425,409.00 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥15,888,954.84, a significant decline of 78.21% from ¥72,908,595.96 in the previous year[5] - Basic and diluted earnings per share decreased by 52.73% to ¥0.26 from ¥0.55 in the same period last year[5] - Net profit for the period was ¥51,714,887.11, down from ¥78,945,834.64, indicating a decrease of approximately 34.4% year-over-year[21] - Earnings per share (EPS) decreased to ¥0.26 from ¥0.55, reflecting a decline of approximately 52.7% year-over-year[21] Cash Flow - The net cash flow from operating activities improved to -¥103,437,473.87, a 73.66% increase compared to -¥392,757,087.90 last year[5] - Cash flow from operating activities increased to ¥486,942,946.15 compared to ¥425,867,392.70 in the previous period, showing an increase of about 14.4%[23] - Net cash flow from operating activities was -$103.44 million, a decrease from -$392.76 million year-over-year[24] - Cash received from operating activities totaled $637.74 million, compared to $465.22 million in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,139,310,500.55, down 3.27% from ¥10,482,366,571.98 at the end of the previous year[5] - Current assets decreased from CNY 6,549,424,674.04 to CNY 6,308,201,614.44, reflecting a decline of approximately 3.68%[16] - Total liabilities decreased to ¥8,990,426,402.91 from ¥9,396,683,966.88, a reduction of approximately 4.3%[20] - Long-term borrowings decreased to ¥1,183,499,386.40 from ¥1,460,698,760.29, a decline of approximately 19.0%[20] Equity - The company's equity attributable to shareholders increased by 6.13% to ¥1,115,171,728.03 from ¥1,050,794,495.86 at the end of the last year[5] - Total equity increased to ¥1,148,884,097.64 from ¥1,085,682,605.10, reflecting an increase of about 5.8%[20] Income and Expenses - Other income increased significantly by 538.49% to ¥48,512,385.95 due to increased government subsidies[9] - Financial expenses rose by 66.28% to ¥38,116,492.96 due to increased loans during the reporting period[9] - Total operating costs decreased to ¥708,302,176.63 from ¥744,506,068.23, a reduction of about 4.9% year-over-year[20] - Research and development expenses decreased to ¥22,747,824.87 from ¥29,232,180.38, a reduction of about 22.2% year-over-year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,826[10] - The company reported a total of 40,936,420.00 shares under lock-up agreements, with specific release dates for certain shareholders[13]

Core Viewpoint - The company reported a significant decline in revenue for 2024, primarily due to a sharp decrease in income from its core business of process pollution control equipment, which fell by 65.68% [1] Business Segments - The revenue from process pollution control equipment was 11.15 billion yuan, accounting for 54.30% of total revenue, indicating it remains a major income source [1] - The photovoltaic products segment generated 6.44 billion yuan, representing 31.35% of total revenue, showcasing rapid growth and diversification of income sources [1] - Domestic operations accounted for 89.80% of total revenue, while international business saw a 5.99% increase, contributing 10.20% to total revenue, indicating initial success in international expansion [1] R&D Investment - The company increased its R&D expenditure to 1.61 billion yuan, a 4.61% year-on-year growth, reflecting its commitment to technological innovation as a means to enhance market position and profitability [2] Industry Challenges - The photovoltaic industry is facing severe market challenges in 2024, including supply-demand mismatches, intense competition, and significant price declines, leading to widespread pressure on profitability across the sector [3] - Many companies, including the company, are experiencing losses due to ongoing price wars and excess capacity, although the company's losses are comparatively lower than some peers, indicating resilience [3][4] - The company has faced delays in large-scale photovoltaic waste gas treatment and mechanical systems projects, affecting revenue recognition, but these projects are expected to contribute significantly once the industry recovers [4] Long-term Potential - Despite short-term performance pressures, the company has established a solid foundation for future value release through continuous investment in technology, capacity, and strategic optimization [5] - The company has a strong position in the TOPCon battery technology, which is expected to become a major profit driver as production capacity increases and costs decrease [5][6] - The company holds 262 patents, including 60 invention patents, which supports its long-term sustainable development and competitive advantage in the industrial pollution control sector [6] - Positive signals for the photovoltaic industry are anticipated in 2025, including price recovery and increased installation demand, positioning the company favorably for future growth [6]

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -4.3500 | 1.5500 | -380.65 | 0.7300 | | 每股净资产（元） | 5.21 | 12.91 | -59.64 | 8.56 | | 每股公积金(元) | 5.33 | 7.52 | -29.12 | 4.46 | | 每股未分配利润(元) | -1.23 | 3.94 | -131.22 | 2.80 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 20.54 | 34.43 | -40.34 | 14.33 | | 净利润(亿元) | -7.71 | 2.17 | -455.3 | 0.97 | | 净资产收益率(%) | -51.89 | 13.78 | -476.56 | 8.97 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5850.96万股， ...

证券代码：301030 证券简称：仕净科技 公告编号：2025-024 苏州仕净科技股份有限公司 关于提请股东会授权董事会办理以简易程序 向特定对象发行股票具体事宜的公告 本公司及监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"）于 2025 年 4 月 25 日召开 的第四届董事会第四次会议和第四届监事会第三次会议，审议通过了《关于提请 股东会授权公司董事会办理以简易程序向特定对象发行股票具体事宜的议案》， 根据《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）《深 圳证券交易所上市公司证券发行上市审核规则》和《深圳证券交易所上市公司证 券发行与承销业务实施细则》等相关规定，董事会同意提请股东会授权董事会办 理以简易程序向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年 末净资产 20%的股票，授权期限为自公司 2024 年年度股东会审议通过之日起至 公司 2025 年年度股东会召开之日止。本事项尚需提交公司 2024 年年度股东会审 议。授权的具体内容如下： 一、具体内容 3、发行方式、发行对象及向 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP n AUDIT REPORT 苏州仕净科技股份有限公司 内部控制审计报告 中国 · 北京 BEIJING CHINA 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:京25xF China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字(2025)005764 号 苏州仕净科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了苏州仕净科技股份有限公司（以下简称"仕净科技公司"）2024年12 月 31 日的财务报告内部控制的有效性。 一、公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价 ...