苏州仕净科技股份有限公司 2023年年度股东大会决议公告 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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：2024年5月16日（星期四）下午15:00。 证券代码：301030 证券简称：仕净科技 公告编号：2024-035 （2）网络投票时间：2024年5月16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2024年5月16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2024年5月16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：本次股东大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 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][4]. Core Views - The company reported impressive growth in its 2023 annual report and 2024 Q1 report, with a revenue of 3.443 billion yuan in 2023, representing a year-on-year increase of 140.19%, and a net profit attributable to shareholders of 217 million yuan, up 123.30% year-on-year [2][4]. - The environmental equipment segment showed significant growth, with revenue from the semiconductor-related photovoltaic sector reaching 3.198 billion yuan in 2023, a 161.55% increase, accounting for 92.88% of total revenue [2]. - The company has secured over 11.5 billion yuan in new contracts since 2023, with an order backlog of approximately 7 billion yuan as of March 2024, indicating strong demand for its equipment [2]. - The battery segment is expected to gradually realize its potential, with a contract signed with JinkoSolar for the sale of approximately 2.5 billion photovoltaic battery cells over two years, corresponding to about 20GW of capacity [2][4]. - The company's cash flow situation has improved significantly, with a net cash outflow from operating activities reduced by 82.45% year-on-year to -130 million yuan in 2023, attributed to a focus on high-quality customers and optimized payment methods [2]. Financial Summary - The company forecasts net profits attributable to shareholders of 650 million yuan, 976 million yuan, and 1.158 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 4.53 yuan, 6.80 yuan, and 8.06 yuan [4]. - Revenue is projected to grow to 11.993 billion yuan in 2024, reflecting a growth rate of 248.35% [4]. - The company’s EBITDA is expected to reach 864.93 million yuan in 2024, with a significant increase in profitability metrics [4].

苏州仕净科技股份有限公司 证券代码：301030 证券简称：仕净科技 公告编号：2024-034 关于回购股份进展的公告 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。 截至 2024 年 4 月 30 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 383,600 股，占公司目前总股本的 0.27%，最高成交价为 58.02 元/股，最低成交价为 41.14 元/股，成交总金额为 19,992,515.00 元（不含交易费 用）。公司回购股份的实施符合相关法律、法规、规范性文件及公司股份回购方 案的规定。 二、其他说明 （一）公司回购股份的时间、回购股份的数量及集中竞价交易的委托时段等 均符合《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定。具体情况如下： 1、公司未在下列期间回购股份： 苏州仕净科技股份有限公司（以下简称"公司"）于 2023 年 11 月 16 日召开 第三届董事会第二十九次会议，审议通过了《关于回购公司股份方案的议案》。 公司拟使用自有资金以集中竞价交易方式回购公司股份，用 ...

买入：相对沪深 300 指数涨幅 20%以上； 增持：相对沪深 300 指数涨幅介于 10%～20%之间； 中性：相对沪深 300 指数涨幅介于-10%～10%之间； 卖出：相对沪深 300 指数跌幅 10%以上。 【风险提示】 任何形式的分享证券投资收益或者分担证券投资损失的书面或口头承诺均为无效。本公司、本公司员工或者关联 机构亦不为该机构之客户因使用本报告或报告所载内容引起的任何损失承担任何责任。 投资要点: 请务必阅读正文后免责条款部分 2 行业投资评级 风险提示 资金短缺/资金紧张风险；新项目建设进度不及预期；光伏 【环保&专精特新小组介绍】 国海证券股份有限公司 研究所： 证券分析师： 王宁 S0350522010001 wangn02@ghzq.com.cn 证券分析师： 张婉姝 S0350522010003 zhangws@ghzq.com.cn 联系人 ： 朱壹 S0350124040012 zhuy06@ghzq.com.cn [Table_Title] 净利润同比翻倍，电池片投产带来新增量 ——仕净科技（301030）公司动态研究 最近一年走势 制程污染防控设备营收大幅增长。2023 年 ...

证券代码：301030 证券简称：仕净科技 公告编号：2024-033 苏州仕净科技股份有限公司 关于举行 2023 年度业绩说明会的公告 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。 苏州仕净科技股份有限公司（以下简称"公司"）定于 2024 年 5 月 17 日（星 期五）15:00-17:00 在全景网举办 2023 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://i r.p5w.net）参与本次年度业绩说明会。公司《2023 年年度报告》及《2023 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、 独立董事马亚红女士、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。 特此公告。 苏州仕净科技股份有限公司 董事会 2024 年 4 月 30 日 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题， ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a revenue of 3.443 billion yuan in 2023, representing a year-on-year growth of 140%, with a net profit attributable to shareholders of 216.65 million yuan, up 123% [1] - The company is strengthening its R&D efforts, with R&D investment increasing by 195% to 154 million yuan, accounting for 4.48% of revenue [1] - The company is positioned as a leader in photovoltaic process pollution control equipment, with a robust order backlog exceeding 12 billion yuan since 2023 [1] Summary by Relevant Sections Financial Performance - In 2023, the company reported a revenue of 3.443 billion yuan and a net profit of 216.65 million yuan, with adjusted net profit (excluding stock incentive expenses) at 295 million yuan, reflecting a 156% increase [1] - For Q1 2024, revenue reached 860 million yuan, a 50% increase year-on-year, with a net profit of 79 million yuan, up 122% [1] - The gross profit margin for 2023 was 25.55%, a decrease of 2.64 percentage points, while the net profit margin was 6.25%, down 0.59 percentage points [1] Cash Flow and Balance Sheet - The operating cash flow for 2023 was -130 million yuan, a significant improvement from the previous year, attributed to increased sales and optimized collection methods [1] - The company's asset-liability ratio increased to 75.70% in 2023, up 5.81 percentage points year-on-year, with a net operating cycle reduced by 164.63 days to 238.88 days [1] Market Position and Growth Prospects - The company has a strong order backlog in environmental protection equipment, with new bids exceeding 12 billion yuan since 2023 [1] - The company is expanding its integrated production capacity for battery cells and silicon wafers, with projects in Anhui and Sichuan [1] - The demand for carbon capture is expected to accelerate, leveraging the company's catalytic technology advantages [1] Earnings Forecast and Valuation - The forecast for net profit attributable to shareholders for 2024-2025 has been adjusted down from 904 million yuan and 1.251 billion yuan to 676 million yuan and 962 million yuan, respectively [1] - The expected net profit for 2026 is projected at 1.151 billion yuan, corresponding to P/E ratios of 10, 7, and 6 times for the respective years [1]

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关于 2024 年一季度计提减值损失的公告 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。 为真实反应苏州仕净科技股份有限公司（以下简称"公司"）财务状况和经 营成果，本着谨慎性原则，根据《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》《企业会计准则》及公司会计政策的相关规定， 公司对截至 2024 年 03 月 31 日合并报表范围内的各类应收款项、存货、固定资 产、长期股权投资、无形资产以及商誉等资产进行了全面的清查，对各项资产减 值的可能性进行了充分的评估和分析，经资产减值测试，公司对存在减值迹象的 资产计提了相应的减值损失。同时对因债务人已注销或无法履约等原因导致无法 收回的应收账款予以核销。 证券代码：301030 证券简称：仕净科技 公告编号：2024-032 苏州仕净科技股份有限公司 根据《深圳证券交易所创业板股票上市规则》等相关法律法规以及《公司章 程》等的相关规定，本次计提减值损失事项无需提交公司董事会或股东大会审议。 现将具体情况公告如下： 一、本次计提减值损失情况概述 1、本次计提减值损失的资产范围和总金额 经测试， ...

民生证券股份有限公司 关于苏州仕净科技股份有限公司 2023 年度内部控制自我评价报告的核查意见 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。董 事会、监事会及董事、监事、高级管理人员保证此报告不存在虚假记载、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个别及连带法律 责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据 内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、 内部控制评价结论 根据公司财务报告内部控制缺陷的认定情况，截至内部控制评价报告基准日， 公司不存在财务报告内部控制重大缺陷和重要缺陷，董事会认为，公司已按照企 业内部控制规范体系和相关规定的要求在所有重大方面保持了 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥860,077,905.82, representing a 49.52% increase compared to ¥575,226,664.07 in the same period last year[5] - Net profit attributable to shareholders was ¥79,425,409.00, a significant increase of 122.49% from ¥35,699,037.19 year-over-year[5] - Basic and diluted earnings per share increased to ¥0.55, up 111.54% from ¥0.26 in the same quarter last year[5] - The total operating revenue for the first quarter was CNY 860,077,905.82, representing an increase of 49.5% compared to CNY 575,226,664.07 in the previous period[26] - The net profit for Q1 2024 was CNY 78,945,834.64, a significant increase from CNY 34,724,262.02 in Q1 2023, representing a growth of approximately 127.6%[28] - The total profit before tax was CNY 85,663,924.02, compared to CNY 35,759,311.97 in the previous year, reflecting an increase of approximately 139.8%[28] - The total comprehensive income for Q1 2024 was CNY 78,945,834.64, compared to CNY 34,724,262.02 in Q1 2023, marking an increase of approximately 127.6%[29] Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥392,757,087.90, worsening by 268.24% compared to -¥106,657,145.53 in the previous year[11] - The company's cash and cash equivalents increased to CNY 1,004,739,168.96 from CNY 999,134,690.69, showing a slight growth of 0.2%[24] - The cash and cash equivalents at the end of the period stood at CNY 350,372,139.86, down from CNY 536,247,847.34 at the end of Q1 2023[31] - The net cash flow from financing activities was CNY 588,770,777.68, an increase from CNY 467,413,088.31 in Q1 2023[31] - The net cash flow from operating activities was negative at CNY -392,757,087.90, worsening from CNY -106,657,145.53 in the same period last year[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,368,267,459.56, a 7.77% increase from ¥7,764,748,271.13 at the end of the previous year[5] - Total liabilities increased to CNY 6,405,501,332.68, up 8.9% from CNY 5,877,603,823.16[25] - The company's equity attributable to shareholders rose to CNY 1,929,362,468.49, reflecting an increase of 4.1% from CNY 1,853,761,215.22[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,100[13] - The largest shareholder, Zhu Ye, holds 15.74% of shares, amounting to 22,604,850 shares, with 11,800,000 shares pledged[13] - The top ten shareholders include Shandong Jiangyi Investment Co., holding 9.75% of shares, totaling 14,005,000 shares[13] - The company’s shareholder, Ye Xiaohong, has a familial relationship with the controlling shareholder, Zhu Ye, and they have signed a concerted action agreement[14] Operational Highlights - The company reported a 3809.40% increase in other income, totaling ¥7,598,022.07, primarily due to increased government subsidies received[9] - The gross profit margin improved, with operating costs rising by 44.52% to ¥616,835,368.57, reflecting the growth in sales volume[9] - The company experienced a significant increase in financial expenses, which rose by 57.52% to ¥22,923,756.53 due to increased bank borrowings[9] - The company's long-term borrowings increased by 18.30% to ¥1,214,371,318.00, attributed to business expansion[8] - The company’s contract liabilities decreased by 35.27% to ¥497,272,634.30, mainly due to a reduction in advance payments received during the reporting period[8] Investment and Projects - The company has initiated a joint venture with JinkoSolar to build a solar cell research and production project with an annual capacity of 20GW, currently under construction[20] - The project will be developed in two phases, with the first phase targeting an annual output of 10GW for both silicon wafers and solar cells[20] - The company has a strategic focus on enhancing production capacity and maintaining competitive advantages through partnerships with leading manufacturers[20] - The company invested CNY 164,135,054.78 in fixed assets during the quarter, a significant increase from CNY 7,124,283.65 in the same period last year[31] Other Financial Metrics - The total operating costs amounted to CNY 744,506,068.23, up 39.5% from CNY 533,793,658.81 in the prior period[26] - The gross profit for the quarter was CNY 115,571,837.59, resulting in a gross margin of approximately 13.4%[26] - Accounts receivable rose to CNY 2,462,633,586.92, up 7.8% from CNY 2,284,526,852.84[24] - Inventory levels increased significantly to CNY 2,070,234,057.05, a rise of 16.0% compared to CNY 1,785,034,756.48[24] - The company reported a net loss from investments of CNY 65,299.45, an improvement from a loss of CNY 267,957.53 in the previous period[26] - The company reported a share-based payment expense impacting current profits by approximately 11.1758 million RMB[17]