证券代码：603283 证券简称：赛腾股份 公告编号：2025-009 苏州赛腾精密电子股份有限公司 第四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 苏州赛腾精密电子股份有限公司(以下简称"公司")第四届监事会第四次会 议（以下简称"本次会议"）于 2025 年 4 月 28 日在公司会议室召开。本次会议 的通知于 2025 年 4 月 18 日通过电子邮件方式送达全体监事。本次会议应参加监 事 3 名，实际参加监事 3 名，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、监事会会议审议情况 本次会议由监事会主席孙瑶女士主持，以记名投票方式审议通过了以下议案： 1、 审议通过《关于公司监事会 2024 年度工作报告的议案》 表决结果：3人赞成，0人反对，0人弃权。 该议案需提交股东大会审议。 2、 审议通过《关于公司 2024 年度财务决算报告的议案》 表决结果：3人赞成，0人反对，0人弃权。 该议案需提交股东大会审议。 3、 ...

第四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。 证券代码：603283 证券简称：赛腾股份 公告编号：2025-008 苏州赛腾精密电子股份有限公司 一、董事会会议召开情况 苏州赛腾精密电子股份有限公司（以下简称"公司"）第四届董事会第四次 会议（以下简称"本次会议"）于 2025 年 4 月 28 日在公司会议室召开。本次会 议的通知于 2025 年 4 月 18 日通过电子邮件方式送达全体董事。本次会议应参加 董事 5 名，实际参加表决董事 5 名。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 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《关于公司总经理 2024 年度工作报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权，本议案获得通过。 2、审议通过《关于公司董事会 2024 年度工作报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权，本议案获得通过。 该议案需提交股东大会 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2025-018 苏州赛腾精密电子股份有限公司关于 2024 年度利润分配及资本公积转增股本方案的公告 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： 每股分配比例：每股派发现金股利 0.56 元（含税），每股转增 0.4 股。 本次利润分配及资本公积转增股本以实施权益分派股权登记日登记的 总股本为基数，具体日期将在权益分派实施公告中明确。在实施权益分派的股权 登记日前如公司总股本发生变动，维持分配总额不变，相应调整每股分配比例； 同时维持每股转增比例不变，相应调整转增总额。 本次利润分配不触及《上海证券交易所股票上市规则》第 9.8.1 条第 一款第（八）项规定的可能被实施其他风险警示的情形。 一、 利润分配方案内容： （一）利润分配方案的具体内容 本次利润分配及资本公积转增股本方案尚需提交 2024 年年度股东大会审议。 （二）公司不触及其他风险警示情形 公司上市满三个完整会计年度，本年度净利润为正值且母公司报表年度末未 分配利润为正值，公司不触及其他风 ...

关于苏州赛腾精密电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：苏州赛腾精密电子股份有限公司 审计单位：众华会计师事务所（特殊普通合伙） 联系电话：021-63525500 苏州赛腾精密电子股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 您可使用手机"扫一扫"成则入"注册会计师行业统一监管平台（bttp://wcf.qqxf.qqqq. 我们接受委托,依据《中国注册会计师执业准则》审计了苏州赛腾精密电子股份有限 公司(以下简称"赛腾股份")2024年度的财务报表,包括 2024年12月 31 日的合并及公司资 产负债表,2024年度的合并及公司利润表、合并及公司现金流量表、合并所有者权益变动 表及公司所有者权益变动表以及财务报表附注,并于 2025年 4月 28 日出具了众会字(2025) 第 01092 号《审计报告》。 根据中国证券监督管理委员会《上市公司监管指引第8号 -- 上市公司资金往来、对外 担保的监管要求》的要求以及参照上海证券交易所《上海证券交易所上市公司自律监管指南 第 2 号 ...

苏州赛腾精密电子股份有限公司 2024 年度内部控制审计报告 内部控制审计报告 众会字（2025）第 03970 号 苏州赛腾精密电子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 苏州赛腾精密电子股份有限公司（以下简称"赛腾股份"）2024 年 12 月 31 日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 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，并评价其有效性是赛腾股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。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，根据内部控制审 计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，赛腾股份于 2024 年 12 月 31 日按照《企业内部控制基本规范 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 730,124,739.20, a decrease of 5.67% compared to CNY 774,026,553.33 in the same period last year[5]. - Net profit attributable to shareholders was CNY 68,360,182.73, down 27.62% from CNY 94,451,588.38 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 31.92%, amounting to CNY 60,711,083.48[5]. - Basic earnings per share were CNY 0.34, down 29.17% from CNY 0.48 in the same period last year[5]. - Net profit for Q1 2025 was CNY 80,104,982.46, a decline of 20.49% from CNY 100,671,247.17 in Q1 2024[22]. - Earnings per share (EPS) for Q1 2025 was CNY 0.34, compared to CNY 0.48 in Q1 2024[23]. - Other comprehensive income for Q1 2025 was CNY 7,708,229.34, compared to a loss of CNY 7,925,417.28 in Q1 2024[22]. Cash Flow - The net cash flow from operating activities was negative at CNY -155,854,524.08, a decline of 277.54% compared to CNY 87,786,334.03 in the previous year[5]. - In Q1 2025, the net cash flow from operating activities was -$155.85 million, a significant decline compared to $87.79 million in Q1 2024, indicating a negative cash flow trend[24]. - Total cash inflow from operating activities in Q1 2025 was $490.58 million, down 45% from $891.83 million in Q1 2024[24]. - Cash outflow from operating activities increased to $646.44 million in Q1 2025, compared to $804.04 million in Q1 2024, reflecting higher operational costs[24]. - The company reported a net cash increase of -$216.46 million in Q1 2025, worsening from -$70.64 million in Q1 2024[25]. - The ending cash and cash equivalents balance for Q1 2025 was $484.45 million, compared to $456.41 million in Q1 2024, showing a slight improvement[25]. - The company experienced a foreign exchange impact of $4.18 million on cash and cash equivalents in Q1 2025, compared to $0.76 million in Q1 2024, suggesting currency fluctuations affected cash positions[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,836,142,699.49, a decrease of 2.09% from CNY 5,960,756,581.36 at the end of the previous year[6]. - The company's total assets amounted to approximately ¥5.84 billion, a decrease from ¥5.96 billion as of December 31, 2024, reflecting a decline of about 2.07%[16]. - The company's current assets totaled approximately ¥4.06 billion, down from ¥4.23 billion, indicating a decrease of around 3.99%[17]. - The company's total liabilities decreased to CNY 2,531,399,947.55 from CNY 2,756,678,009.97 year-over-year[19]. - The total equity attributable to shareholders increased to CNY 3,206,306,243.48 from CNY 3,119,677,085.48 year-over-year[19]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,264[11]. - The company held a total of 3,213,710 shares in its repurchase account, accounting for 1.61% of the total share capital[14]. - The company reported no changes in the shareholding structure of the top 10 shareholders due to the absence of securities lending activities[14]. Operational Costs and Expenses - Total operating costs for Q1 2025 were CNY 637,108,391.45, down 2.35% from CNY 652,400,549.86 in Q1 2024[21]. - Research and development expenses for Q1 2025 were CNY 85,593,779.19, slightly up from CNY 84,428,173.46 in Q1 2024[21]. - The decline in net profit was primarily due to a slight decrease in gross margin and increased financial expenses from foreign exchange losses[10]. Borrowings and Investments - The company reported a significant increase in long-term borrowings, rising to CNY 272,767,210.80 from CNY 169,097,388.30[19]. - Cash received from investment activities was $6.75 million in Q1 2025, a sharp decline from $223.71 million in Q1 2024, indicating reduced investment returns[25].

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 554,278,829.35 for the year 2024, with undistributed profits amounting to RMB 1,269,987,918.48 as of December 31, 2024[6]. - In 2024, the company's operating revenue was CNY 4,052,620,097.60, a decrease of 8.85% compared to 2023[23]. - The net profit attributable to shareholders was CNY 554,278,829.35, down 19.30% year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 521,948,783.27, a decrease of 21.90% compared to the previous year[23]. - The company's gross margin reached 42.77% in 2024[33]. - The company achieved a weighted average return on equity of 21.71%, down 13.57 percentage points from 2023[24]. - The net cash flow from operating activities was negative CNY 428,375,187.74, a decline of 131.17% compared to 2023[23]. - The company's revenue for 2024 was 405,262.01 million yuan, a decrease of 8.85% year-on-year[44]. - The net profit attributable to the parent company was 55,427.88 million yuan, down 19.30% year-on-year[44]. Dividend and Profit Distribution - A cash dividend of RMB 5.60 per 10 shares (including tax) is proposed, totaling RMB 110,150,845.28 (including tax) based on a total share capital of 199,911,648 shares as of March 31, 2025[6]. - The total amount of cash dividends and share repurchase for the year is RMB 167,532,219.64, representing 30.23% of the net profit attributable to shareholders[6]. - The company will submit the proposed profit distribution and capital reserve transfer plan for approval at the 2024 annual general meeting[7]. - The total cash dividend amount for the last accounting year was ¥167,532,219.64, which represents 30.23% of the net profit attributable to shareholders[115]. - Over the last three accounting years, the cumulative cash dividend amount was ¥211,240,208.72, with an average cash dividend ratio of 40.94%[116]. Share Capital and Repurchase - The company plans to increase its share capital by 4 shares for every 10 shares held, resulting in a total share capital of 278,590,823 shares after the proposed capital reserve transfer[7]. - The company plans to repurchase between 3,301,419 and 6,602,839 shares, accounting for 1.73% to 3.46% of the total share capital[186]. - The total amount for the repurchase is set to be no less than RMB 200 million and no more than RMB 400 million[186]. - As of the report date, the company has repurchased a total of 6,163,410 shares, which is 2.57% of the total share capital of 200,316,148 shares[186]. - The total funds spent on share repurchases in 2023 amounted to RMB 236,620,435.60, excluding transaction fees[186]. Research and Development - The R&D expenses amounted to 408,099,359.81 yuan, accounting for 10.07% of the total revenue[48]. - Research and development expenses increased by 5.07% to CNY 408.10 million, reflecting ongoing investment in innovation[53]. - The company aims to enhance R&D investment and technology innovation to improve core competitiveness and expand product applications in the consumer electronics and semiconductor sectors[75]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[91]. Market and Product Development - The company expanded its product offerings in the consumer electronics sector and actively developed new semiconductor equipment[33]. - The semiconductor segment achieved revenue of 28.761 billion yuan in the first half of 2024, representing a year-on-year increase of 38.45%, with net profit rising by 11.95%[41]. - The company is focused on market expansion and technological innovation to enhance its competitive edge[33]. - The company is actively involved in the development of smart manufacturing equipment, covering assembly and testing processes for various consumer electronics[34]. - The company is focusing on expanding its domestic and international markets, particularly in the semiconductor equipment sector, to enhance its competitive advantage[78]. Governance and Compliance - The company is committed to ensuring the authenticity, accuracy, and completeness of its annual report, with all board members present at the meeting[3]. - The audit report issued by Zhonghua Accounting Firm confirms a standard unqualified opinion for the financial statements[5]. - The company adheres to strict governance practices, ensuring transparency and compliance with legal regulations to protect shareholder interests[83]. - The company’s board of directors and supervisory board have been confirmed to comply with legal and regulatory requirements during the meetings[88]. - The company has maintained compliance with regulatory requirements, as indicated by the absence of penalties from securities regulatory agencies[96]. Risks and Challenges - The company has outlined potential risks in its future development discussions, which investors should be aware of[10]. - The company faces risks related to fluctuations in gross profit margins due to the customized nature of its products and potential changes in material costs[79]. - The company has reported a significant increase in accounts receivable compared to the previous year, which could impact cash flow if major clients delay payments[79]. Employee and Management - The company has a total of 7,029 employees, with 4,810 in the parent company and 2,219 in major subsidiaries[106]. - The total hours of outsourced labor amounted to 200,547, with total payments of 5.52 million yuan[110]. - The company conducted various training programs to enhance employee skills and overall competitiveness[109]. - The compensation policy aims to align employee performance with company growth, promoting fairness and sustainability[108]. Environmental and Social Responsibility - The company invested 74.56 million yuan in environmental protection during the reporting period[126]. - The total power generation from the company's photovoltaic power station reached 4.3158 million kWh, resulting in a reduction of approximately 4,315 tons of carbon dioxide emissions[127]. - The company has not disclosed any social responsibility or sustainability reports during the reporting period[128]. Shareholder Commitments - The actual controller has committed to avoid any direct or indirect competition with the main business of the company and its subsidiaries before and after the completion of the transaction[131]. - The actual controller has promised to minimize related party transactions and ensure fairness and transparency in any unavoidable transactions[132]. - The shareholders guarantee that there are no existing or potential competing businesses controlled by them prior to the transaction completion[143]. - The shareholders will ensure that any business opportunities that may lead to competition will be reported to the company immediately[143].

目 录 | 内容 | | | | 页码 | | --- | --- | --- | --- | --- | | 审计报告 | | | | | | 2024 年 12 | 月 | 31 | 日合并资产负债表 | 1-2 | | 年 2024 12 | 月 | 31 | 日公司资产负债表 | 3-4 | | 2024 | | 年度合并利润表 | | 5 | | 2024 | | 年度公司利润表 | | 6 | | 2024 | | 年度合并现金流量表 | | 7 | | 2024 | | 年度公司现金流量表 | | 8 | | 2024 | | 年度合并所有者权益变动表 | | 9-10 | | 2024 | | 年度公司所有者权益变动表 | | 11-12 | | 财务报表附注 | | | | 13-115 | 审 计 报 告 众会字（2025）第 01092 号 苏州赛腾精密电子股份有限公司全体股东： 苏州赛腾精密电子股份有限公司 2024 年度 财务报表及审计报告 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这些事项的应 对以对财务报表整体进行审计并形成审计意见为 ...

Group 1 - The Tonghuashun Fruit Index concept declined by 1.38%, ranking among the top declines in the concept sector, with companies like Lens Technology, Lante Optics, and Changying Precision experiencing significant drops [1][2] - Among the stocks in the Tonghuashun Fruit Index, only two stocks saw price increases, with Zhongshi Technology and BOE A rising by 2.20% and 0.26% respectively [1][2] Group 2 - The concept sectors with the highest gains today included Supply and Marketing Cooperatives (+3.93%), Cross-Border Payment (CIPS) (+3.65%), and Glyphosate (+3.57%), while the China AI 50 and Nvidia concept saw declines of -2.09% and -1.48% respectively [2] - The Tonghuashun Fruit Index experienced a net outflow of 587 million yuan from main funds, with 14 stocks seeing net outflows, and five stocks experiencing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Luxshare Precision, with a net outflow of 184 million yuan, followed by Goer Technology and Lingyi iTech with outflows of 165 million yuan and 61.8 million yuan respectively [2][3]

Group 1 - The fruit index concept rose by 1.62%, ranking 9th among concept sectors, with 18 stocks increasing in value, led by Xinyi Technology, Lante Optics, and Lens Technology, which rose by 6.73%, 4.82%, and 4.41% respectively [1][2] - The fruit index concept saw a net inflow of 773 million yuan from main funds, with 14 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, with Lens Technology leading at 247 million yuan [2][3] - The top net inflow ratios were recorded for Lens Technology, Xinyi Technology, and Lingyi Technology, with net inflow rates of 15.12%, 12.74%, and 9.75% respectively [3][4] Group 2 - The fruit index concept's performance was contrasted with other sectors, such as the 6G concept which rose by 3.18%, while the South Korea-China Free Trade Zone fell by 3.88% [2] - The trading volume and turnover rates for leading stocks in the fruit index concept were highlighted, with Lens Technology showing a turnover rate of 1.68% and a trading volume of 246.58 million yuan [3][4] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant declines, such as the dairy sector which fell by 3.69% [2]