本次会议由董事长张伟明先生主持，公司监事、高级管理人员列席。会议 召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规定。 二、董事会会议审议情况 （一）审议通过《关于变更注册资本并修订<公司章程>的议案》。 本议案具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于变更注册资本并修订<公司章程>的公告》（公告编号：2024-072）及 《公司章程（2024 年 9 月修订）》。 证券代码：603324 证券简称：盛剑科技 公告编号：2024-070 上海盛剑科技股份有限公司 第三届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海盛剑科技股份有限公司（以下简称"公司"）第三届董事会第五次会 议于2024年9月9日（星期一）在公司会议室以现场结合通讯方式召开。会议通 知已于2024年9月6日以电子邮件等方式送达全体董事。本次会议应出席董事7人， 实际出席董事7人。 1、第三届董事会第五次会议决议。 特此公告。 上海盛剑科技股份有限公司 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-071 （一）审议通过《关于变更注册资本并修订<公司章程>的议案》。 本议案具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露 的《关于变更注册资本并修订<公司章程>的公告》（公告编号：2024-072）及 《公司章程（2024 年 9 月修订）》。 表决结果：3 票同意，0 票反对，0 票弃权。 上海盛剑科技股份有限公司 第三届监事会第四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 上海盛剑科技股份有限公司（以下简称"公司"）第三届监事会第四次会 议于2024年9月9日（星期一）在公司会议室以现场结合通讯方式召开。会议通 知已于2024年9月6日以电子邮件等方式送达全体监事。本次会议应出席监事3人， 实际出席监事3人。 本次会议由监事会主席刘庆磊先生主持，公司董事、高级管理人员列席。 会议召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规 定。 二、监事会会议审议情况 本议案尚需提交股 ...

公司章程 上海盛剑科技股份有限公司 章程 二○二四年九月 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 16 | | 第四节 | 股东大会的提案与通知 17 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 30 | | 第六章 | 总经理及其他高级管理人员 37 | | 第七章 | 监事会 38 | | 第一节 | 监事 38 | | 第二节 | 监事会 39 | | 第八章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二节 | 利润分配 42 | | 第三节 | 内部审计 45 | | 第四节 ...

证券代码：603324 证券简称：盛剑科技 上海盛剑科技股份有限公司 投资者关系活动记录表（2024 年半年度业绩说明会） 编号：2024-004 | --- | --- | --- | |-------------------------------------------|-------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | √业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他 | （请文字说明其他活动内容） | | 2024 年半年度业 绩说明会召开的 基本情况 | 1 、 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance in the first half of 2024 is under pressure due to acceptance rhythm, while it continues to expand into new directions for equipment and materials [1] - The company reported a revenue of 664 million yuan for the first half of 2024, a year-on-year decrease of 14.08%, and a net profit attributable to shareholders of 66 million yuan, also down 14.02% year-on-year [1] - The gross margin improved to 29.38%, up 1.13 percentage points year-on-year, while the net profit margin remained stable at 9.98% [1] - The company is focusing on semiconductor-related equipment and materials, with significant growth in the semiconductor display segment, which saw a revenue increase of 485.03% year-on-year [1][2] Financial Performance Summary - For 2024, the company is projected to achieve revenues of 2.214 billion yuan, with a year-on-year growth of 21.2%, and a net profit of 211 million yuan, reflecting a growth of 27.3% [2][3] - The gross margin is expected to improve from 26.6% in 2023 to 27.9% in 2024, indicating a positive trend in profitability [2][4] - The earnings per share (EPS) forecast for 2024 is 1.4 yuan, with a price-to-earnings (P/E) ratio of 17 times [2][3] Business Development - The company is actively developing several semiconductor display stripping liquids, etching liquids, and cleaning liquids, and is expanding its product categories [2] - Collaboration with Nagase ChemteX Corporation on advanced packaging RDL photoresist stripping liquids has been furthered [2] - The construction of the electronic specialty materials R&D and manufacturing project in Hefei is progressing steadily, aiming to enhance the company's operational capabilities [2]

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[1]. - The company's operating revenue for the first half of 2024 was CNY 663,517,124.80, a decrease of 14.08% compared to CNY 772,264,925.94 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was CNY 66,250,688.68, down 14.02% from CNY 77,053,703.74 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 62,930,421.57, a decrease of 15.12% year-on-year[12]. - The company reported a total revenue of 15,304.46 million for H1 2024, with a net profit of -1,358.00 million, indicating a significant decline in performance compared to previous periods[64]. - The net profit attributable to shareholders for 2023 was CNY 16,544.23 million, an increase from CNY 13,031.11 million in 2022, representing a growth of 27.5%[51]. Revenue Projections and Growth - The company expects a revenue growth of 10% to 15% for the second half of 2024, projecting total revenue between 1.1 billion CNY and 1.15 billion CNY[1]. - New product launches in the semiconductor sector are anticipated to contribute an additional 100 million CNY in revenue by the end of 2024[1]. - User data showed a growth of 20% in active users, reaching 1.2 million by June 30, 2024[1]. - The company aims to achieve an annual sales revenue growth rate exceeding 20% by 2020, narrowing the gap with international advanced levels in the integrated circuit industry[19]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[1]. - The company has established a leading position in the semiconductor industry, focusing on process waste gas treatment systems and equipment[17]. - The company is focused on promoting the application of new energy sources in industrial and construction sectors, particularly distributed photovoltaic and wind power projects[19]. - The company is exploring the establishment of a unified carbon emission trading market and promoting green product certification systems[19]. Research and Development - Research and development expenses increased by 30% to 75 million CNY, focusing on advanced semiconductor technologies[1]. - The company invested 41.17 million yuan in R&D during the first half of 2024, with over 370 valid intellectual property rights, including approximately 330 invention and utility model patents[50]. - The company has established a research and development team and a laboratory in Shanghai for electronic chemical materials, aiming to collaborate with external technology resources[30]. Financial Position and Assets - The total assets at the end of the reporting period were CNY 3,693,844,881.78, an increase of 6.78% compared to CNY 3,459,429,569.83 at the end of the previous year[12]. - The net assets attributable to shareholders increased to CNY 1,621,391,405.76, reflecting a growth of 1.84% from CNY 1,592,147,833.74 at the end of the last year[12]. - Cash and cash equivalents at the end of the reporting period were CNY 449,324,524.19, a decrease of 31.30% from CNY 654,072,748.49 at the end of the previous year[54]. - Inventory increased by 35.38% to CNY 886,829,710.50, primarily due to the growth in costs of ongoing projects and order preparations[54]. Governance and Compliance - The company has a structured governance framework, having held two shareholder meetings in the reporting period, with all resolutions passed successfully[71]. - The company has implemented measures to resolve related party transactions and competition issues, ensuring compliance with regulations[82]. - The company will ensure that any share reductions post-lock-up will not be below the IPO price, safeguarding shareholder value[81]. Environmental and Social Responsibility - The company is committed to green production and has installed advanced pollution control equipment to ensure compliance with environmental regulations[78]. - The company has actively participated in social responsibility initiatives, including promoting school-enterprise cooperation and employee care[78]. - The company has implemented various measures to reduce carbon emissions, including a 1.1MW distributed photovoltaic project that can reduce carbon emissions by 299 tons annually[79]. Financial Instruments and Accounting - The company classifies financial assets based on the business model for managing them and their cash flow characteristics, including those measured at amortized cost and those measured at fair value[155]. - The company recognizes gains or losses from financial assets measured at fair value in profit or loss after initial recognition, ensuring accurate financial reporting[158]. - The company employs the effective interest method for measuring financial liabilities at amortized cost, ensuring accurate interest expense recognition[159]. Future Outlook and Challenges - The semiconductor industry continues to experience high investment levels, but potential risks include a significant decline in market demand due to macroeconomic factors, which could adversely affect the company's performance[65]. - The company is currently advancing its production line projects as planned, but there are risks of delays in equipment delivery and installation, which could impact the timeline for production commencement[66]. - Fluctuations in raw material prices, particularly for equipment and materials like fans and VOC devices, could lead to increased unit costs if not effectively managed[68].

前次募集资金使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603324 证券简称：盛剑科技 公告编号：2024-064 上海盛剑科技股份有限公司 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》 的规定，上海盛剑科技股份有限公司（以下简称"公司"或者"本公司"）编制 了截至 2024 年 6 月 30 日（以下简称"截止日"）的前次募集资金使用情况的报 告如下： 一、前次募集资金的募集及存放情况 （一）前次募集资金到位情况 根据中国证券监督管理委员会出具的《关于核准上海盛剑环境系统科技股份 有限公司首次公开发行股票的批复》（证监许可〔2020〕3574 号），公司首次公 开发行人民币普通股（A 股）3,098.7004 万股，发行价格为 19.87 元/股，募集资 金总额为 61,571.176948 万元，扣除发行费用（不含税）5,612.302926 万元后，募 集资金净额为 55,958.874022 万元。募集资金到账后，中汇会计师事务所（特殊 普通合伙）于 20 ...

上海盛剑科技股份有限公司 前次募集资金使用情况鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Fax. 0571-88879000 Tel. 0571-88879999 www.zhcpa.cn 景 目 | | 页 次 | | --- | --- | | 一、前次募集资金使用情况鉴证报告 | 1-3 | | 二、上海盛剑科技股份有限公司前次募集资金 | | 使用情况的专项报告 4-11 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn 前次募集资金使用情况鉴证报告 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-061 上海盛剑科技股份有限公司 第三届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 上海盛剑科技股份有限公司（以下简称"公司"）第三届董事会第四次会 议于2024年8月26日（星期一）在公司会议室以现场结合通讯方式召开。会议通 知已于2024年8月16日以电子邮件等方式送达全体董事。本次会议应出席董事7 人，实际出席董事7人。 本次会议由董事长张伟明先生主持，公司监事、高级管理人员列席。会议 召开符合有关法律、法规、部门规章、规范性文件和《公司章程》等的规定。 本议案尚需提交股东大会审议。 二、董事会会议审议情况 （一）审议通过《关于 2024 年半年度报告及其摘要的议案》； 本议案具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露 的《2024 年半年度报告》及《2024 年半年度报告摘要》。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案在提交董事会审议前已经公司审计委员会审议 ...

证券代码：603324 证券简称：盛剑科技 公告编号：2024-066 上海盛剑科技股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会计政策变更为上海盛剑科技股份有限公司（以下简称"公司"） 根据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计准则解释 第17号》（财会[2023]21号）（以下简称"解释第17号"）及财政部会计司编写 并发行的《企业会计准则应用指南汇编2024》（以下简称"《应用指南2024》"） 相关规定和要求进行的合理变更。 本次会计政策变更是公司根据法律法规和国家统一的会计制度要求进行 的变更，无需提交公司董事会和股东大会审议，不会对公司财务状况、经营成果 和现金流量产生重大影响，不存在损害公司和股东利益的情形。 一、 本次会计政策变更情况概述 2023年10月25日，财政部发布解释第17号，规定"关于流动负债与非流动负 债的划分"、"关于供应商融资安排的披露"、"关于售后租回交易的会计处理" 相关内容，自2024年1月1日起实施。根据 ...