证券代码：603283 证券简称：赛腾股份 公告编号：2025-047 苏州赛腾精密电子股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025 年 09 月 15 日 (二)股东大会召开的地点：苏州市吴中经济开发区郭巷街道淞葭路 585 号公司会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 309 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 60,997,946 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 22.1506 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由 2、 议案名称：关于变更部分回购股份用途并注销的议案 ...

苏州赛腾精密电子股份有限公司（以下简称"公司"）第四届董事会第六次 会议（以下简称"本次会议"）于 2025 年 9 月 15 日在公司会议室以现场与通讯 相结合方式召开。本次会议的通知于 2025 年 9 月 15 日通过电子邮件及专人送达 方式向全体董事发出，全体董事一致同意豁免本次董事会的通知时限。本次会议 应参加董事 5 名，实际参加表决董事 5 名，其中 3 名董事以通讯方式参加会议， 高级管理人员列席了会议。本次会议的召集、召开方式符合《公司法》及《苏州 赛腾精密电子股份有限公司章程》的规定。 二、董事会会议审议情况 证券代码：603283 证券简称：赛腾股份 公告编号：2025-048 苏州赛腾精密电子股份有限公司 第四届董事会第六次会议决议公告 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 本次会议由董事长孙丰先生主持，以记名投票方式审议通过了以下议案： 1、审议通过《关于增补董事会专门委员会委员的议案》 表决结果：5 票同意，0 票反对，0 票弃权，本议案获得通过。 苏州赛腾精密电子 ...

Market Overview - The automation equipment sector experienced a slight decline of 0.16% on September 12, with Delong Laser leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Performers - Robotech (300757) saw a significant increase of 8.60%, closing at 287.80 with a trading volume of 109,300 shares and a transaction value of 3.15 billion [1] - Saiteng Co. (603283) rose by 7.59%, closing at 45.10 with a trading volume of 225,100 shares and a transaction value of 979 million [1] - Huagong Technology (000988) increased by 7.11%, closing at 77.41 with a trading volume of 1,043,800 shares and a transaction value of 7.79 billion [1] Underperformers - Delong Laser (688170) fell by 8.57%, closing at 42.55 with a trading volume of 69,400 shares and a transaction value of 29.87 million [2] - Lianying Laser (688518) decreased by 4.73%, closing at 26.58 with a trading volume of 158,300 shares and a transaction value of 424 million [2] - Zhongchen Technology (603275) dropped by 4.19%, closing at 53.56 with a trading volume of 30,000 shares and a transaction value of 162 million [2] Capital Flow - The automation equipment sector saw a net outflow of 1.443 billion from institutional investors, while retail investors experienced a net inflow of 1.208 billion [2][3] - The top net inflows from retail investors were observed in Huagong Technology (000988) with a net inflow of 1.63 billion, while Robotech (300757) had a net outflow of 440.95 million [3]

Group 1 - The core point of the news is that Saiteng Co., Ltd. experienced a stock price increase of 5.08%, reaching 44.05 CNY per share, with a trading volume of 604 million CNY and a turnover rate of 5.18%, resulting in a total market capitalization of 12.272 billion CNY [1] - Saiteng Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on June 19, 2007. It was listed on December 25, 2017. The company specializes in the research, design, production, sales, and technical services of automation production equipment, providing system solutions for intelligent production [1] - The main business revenue composition of Saiteng Co., Ltd. includes automation equipment at 76.79%, fixtures at 18.95%, technical services at 3.77%, and others at 0.49% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund ranks among the top shareholders of Saiteng Co., Ltd. The Southern CSI 1000 ETF (512100) increased its holdings by 647,600 shares in the second quarter, holding a total of 1.5448 million shares, which accounts for 0.57% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY. It has achieved a return of 25.52% this year, ranking 1878 out of 4222 in its category, and a return of 66.59% over the past year, ranking 1276 out of 3800 [2]

Group 1 - The company is focusing on deepening its presence in the consumer electronics sector while significantly increasing research and development efforts in the semiconductor sector [1] - Currently, the revenue contribution from the new energy equipment segment is relatively small compared to the overall revenue of the company [1]

Group 1 - The company is focusing on deepening its presence in the consumer electronics sector while significantly increasing research and development efforts in the semiconductor sector [1] - Currently, the revenue contribution from the new energy equipment segment is relatively small compared to the overall revenue of the company [1]

9月8日，赛腾股份涨5.95%，截至发稿，报43.82元/股，成交7.26亿元，换手率6.30%，总市值122.08亿 元。 资料显示，苏州赛腾精密电子股份有限公司位于江苏省苏州市吴中经济开发区郭巷街道淞葭路585号， 成立日期2007年6月19日，上市日期2017年12月25日，公司主营业务涉及自动化生产设备的研发、设 计、生产、销售及技术服务,为客户实现生产智能化提供系统解决方案。高端半导体设备。主营业务收 入构成为：自动化设备76.79%，夹治具18.95%，技术服务3.77%，其他0.49%。 从赛腾股份十大流通股东角度 数据显示，南方基金旗下1只基金位居赛腾股份十大流通股东。南方中证1000ETF（512100）二季度增 持64.76万股，持有股数154.48万股，占流通股的比例为0.57%。根据测算，今日浮盈赚取约380.03万 元。 截至发稿，崔蕾累计任职时间6年307天，现任基金资产总规模949.76亿元，任职期间最佳基金回报 137.42%， 任职期间最差基金回报-17.29%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测 ...

Company Overview - Saiteng Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on June 19, 2007. The company went public on December 25, 2017. Its main business involves the research, design, production, sales, and technical services of automation production equipment, providing system solutions for intelligent production [1][2]. Financial Performance - For the first half of 2025, Saiteng Co., Ltd. reported operating revenue of 1.373 billion yuan, a year-on-year decrease of 15.81%. The net profit attributable to the parent company was 123 million yuan, down 20.50% year-on-year [2]. - Since its A-share listing, Saiteng Co., Ltd. has distributed a total of 567 million yuan in dividends, with 211 million yuan distributed in the last three years [3]. Stock Performance - As of September 8, Saiteng Co., Ltd.'s stock price increased by 2.01%, reaching 42.19 yuan per share, with a trading volume of 170 million yuan and a turnover rate of 1.51%. The total market capitalization is 11.754 billion yuan [1]. - Year-to-date, the stock price has decreased by 14.30%, with a 0.85% decline over the last five trading days, a 4.15% increase over the last 20 days, and a 39.38% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Saiteng Co., Ltd. was 40,100, an increase of 13.59% from the previous period. The average number of circulating shares per person was 6,783, up 22.67% [2]. - Notable institutional shareholders include Southern CSI 1000 ETF, which holds 1.5448 million shares, an increase of 647,600 shares from the previous period. Other significant shareholders include Hong Kong Central Clearing Limited and Huaxia CSI 1000 ETF, both of which have increased their holdings [3]. Industry Context - Saiteng Co., Ltd. operates within the mechanical equipment sector, specifically in automation equipment and industrial control devices. The company is associated with concepts such as new industrialization, Foxconn, Industry 4.0, and consumer electronics [2].

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

苏州赛腾精密电子股份有限公司 2025 年第二次临时股东大会会议资料 苏州赛腾精密电子股份有限公司 2025 年第二次临时股东大会 会议资料 （股票代码：603283） 2025 年 9 月 1 会议地点：江苏省苏州吴中经济开发区郭巷街道淞葭路 585 号公司会议室 苏州赛腾精密电子股份有限公司 2025 年第二次临时股东大会会议资料 苏州赛腾精密电子股份有限公司 2025 年第二次临时股东大会议程 现场会议时间：2025 年 9 月 15 日 14:00 主持人：孙丰先生 议程： 苏州赛腾精密电子股份有限公司 2025 年第二次临时股东大会会议资料 - 2 - 一、主持人致辞，介绍出席和列席会议的人员 二、审议如下议案： 1. 审议《关于提前终止第一期员工持股计划并回购注销相关股份的议案》； 2. 审议《关于变更部分回购股份用途并注销的议案》； 3. 审议《关于回购注销部分激励对象已获授但尚未解除限售的限制性股票的议 案》； 4. 审议《关于取消监事会、变更公司注册资本及修订<公司章程>的议案》； 5. 审议《关于修订<苏州赛腾精密电子股份有限公司股东会议事规则>的议案》； 6. 审议《关于修订<苏州赛腾精 ...