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《关于更换公司股东监事的议案》 证券代码：603283 证券简称：赛腾股份 公告编号：2024-072 苏州赛腾精密电子股份有限公司 第四届监事会第三次会议决议公告 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")第四届监事会第三次会 议（以下简称"本次会议"）于 2024 年 12 月 30 日在公司会议室召开。本次会 议的通知于 2024 年 12 月 26 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。 该议案尚需提交公司股东大会审议。 该议案具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的公告。 特此公告。 苏州赛腾精密电子股份有限公司监事会 公司原监事孙权先生因个人原因申请辞去公司 ...

苏州赛腾精密电子股份有限公司 （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 舆情管理制度 第一章 总则 第一条 为提高苏州赛腾精密电子股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正 确把握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业 信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《上海 证券交易所股票上市规则》等法律、法规、规范性文件和《公司章程》的相关 规定，制订本制度。 第二条 本制度所称舆情包括： 第四条 公司成立舆情处理工作领导小组（以下简称"舆情工作领导小组"）， 由公司董事长任组长，公司副总经理任副组长，小组成员由公司其他高级管理 人员及相关职能部 ...

一、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 召开的日期时间：2025 年 1 月 16 日 14 点 00 分 召开地点：苏州市吴中经济开发区郭巷街道淞葭路 585 号公司会议室 证券代码：603283 证券简称：赛腾股份 公告编号：2024-074 苏州赛腾精密电子股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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： 股东大会召开日期：2025年1月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 1 月 16 日 至 2025 年 1 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

Summary of Conference Call Records Company and Industry Involved - The conference call discusses **Sailun Holdings** and its operations in the **semiconductor and optical camera module equipment** industry. Core Points and Arguments 1. **Acquisition of Optima**: Sailun Holdings successfully acquired Japan's Optima, with revenue from Optima exceeding **300 million** in the first three quarters, compared to **200 million** for the entire previous year, indicating strong growth potential [1][2][3] 2. **Strong Semiconductor Growth**: The semiconductor sector is expected to experience robust growth, with significant investments in new equipment for automated assembly and testing of steel shell batteries anticipated in the coming years [1][2][3] 3. **Opportunities in Camera Module Equipment**: The company sees substantial opportunities in the assembly and testing of optical camera modules, which are scarce in the domestic market, suggesting a high-profit potential due to limited competition [1][2][3] 4. **High Demand from Apple**: Apple’s stringent requirements for suppliers in the camera module sector present a significant opportunity for Sailun Holdings, as the profit margins for these components are historically high [2][3] 5. **New Client Acquisition**: The company is poised to enter new markets beyond Apple, enhancing its client base and deepening its semiconductor sector involvement [1][2][3] 6. **Projected Revenue Growth**: Sailun Holdings anticipates a revenue growth rate of **30% to 40%**, potentially exceeding this range, with projected profits nearing **1.1 billion** [3] 7. **Strategic Partnerships**: The company has established cooperative relationships with companies like ASE (Advanced Semiconductor Engineering), securing orders in semiconductor packaging and automation fields [2][3] 8. **Future Product Innovations**: The upcoming years are expected to see significant product innovations from Apple, including new smartphones and AR devices, which will likely drive demand for Sailun's products [3] Other Important but Possibly Overlooked Content - The company is actively pursuing multiple projects related to silicon wafer testing and edge detection, which are expected to yield strong momentum in the upcoming year [2][3] - Sailun Holdings is positioned as a leading equipment provider in the consumer electronics market, with the potential to leverage its relationships with downstream clients to enhance its business performance [3] - The company emphasizes the importance of continuous innovation and adaptation in the semiconductor and optical equipment sectors to maintain competitive advantages [1][2][3]

Investment Rating - The report assigns a "Buy" rating to Saiteng Co Ltd (603283 SH) with a target price of 72 38 RMB [6][9] Core Views - Saiteng Co Ltd has diversified its business into consumer electronics semiconductors and new energy sectors through strategic acquisitions [3] - The company is deeply integrated into Apple's supply chain with over 50% of its revenue coming from Apple-related business [3] - Saiteng has entered the high-end semiconductor inspection equipment market through the acquisition of Japan's Optima and is well-positioned to benefit from the AI-driven demand for HBM and other advanced semiconductor technologies [4][5] - The company is expected to benefit from the rapid growth in the new energy vehicle and photovoltaic industries [5] Business Segments Consumer Electronics - Saiteng's consumer electronics business is closely tied to Apple with over 50% of its revenue coming from Apple-related products [3] - The company is expected to benefit from the recovery in Apple's supply chain and the launch of new products such as the iPhone 15 series and Apple Vision Pro [3][5] - Revenue from consumer electronics is projected to grow from 46 19 billion RMB in 2024 to 60 00 billion RMB in 2026 with a stable gross margin of around 48% [107] Semiconductor Equipment - Saiteng entered the semiconductor equipment market through the acquisition of Japan's Optima in 2019 and has since expanded its product line to include HBM and other advanced semiconductor technologies [4][5] - The company has secured batch orders from major clients and is expected to see significant growth in its semiconductor business with revenue projected to increase from 5 80 billion RMB in 2024 to 12 99 billion RMB in 2026 [107] - The gross margin for the semiconductor business is expected to improve from 48 5% in 2024 to 50% in 2026 [107] New Energy - Saiteng's new energy business is focused on the automotive and photovoltaic sectors with revenue expected to grow from 0 56 billion RMB in 2024 to 0 67 billion RMB in 2026 [107] - The company is well-positioned to benefit from the rapid growth in the new energy vehicle market and the increasing demand for photovoltaic equipment [5][107] - The gross margin for the new energy business is expected to remain stable at around 25% [107] Financial Projections - Saiteng's total revenue is projected to grow from 52 64 billion RMB in 2024 to 73 79 billion RMB in 2026 with a CAGR of 18 39% [6][107] - Net profit is expected to increase from 8 11 billion RMB in 2024 to 11 66 billion RMB in 2026 with a CAGR of 18 13% [6][107] - The company's PE ratio is expected to decline from 18x in 2024 to 13x in 2026 indicating potential undervaluation compared to industry peers [6][113] Industry Insights - The global semiconductor equipment market was valued at 1 062 5 billion USD in 2023 with China being the largest market at 366 6 billion USD [4][78] - The demand for HBM and other advanced semiconductor technologies is expected to grow significantly driven by the AI boom [5][97] - The new energy vehicle market in China is expected to continue its rapid growth with sales reaching 944 8 million units in 2023 and the photovoltaic market is projected to reach 507 GW globally by 2024 [100][103]

Investment Rating - The report assigns an "Increase Holding" rating to the company, Saiteng Co., Ltd. (603283) [3][5]. Core Views - The company reported a steady growth in revenue and profit, with a projected benefit from the recovery of the fruit supply chain and the mass production of new products [5]. - For the first three quarters of 2024, the company achieved a revenue of 3.194 billion yuan, a year-on-year increase of 21.76%, and a net profit attributable to shareholders of 475 million yuan, up 18.99% year-on-year [5]. - The third quarter of 2024 saw a revenue of 1.563 billion yuan, representing a year-on-year growth of 28.15% and a quarter-on-quarter increase of 82.32% [5]. - The company is positioned as a leading player in consumer electronics, with expansions into semiconductor and new energy sectors, benefiting from collaborations with major clients like Apple and advancements in AI technology [5]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company reported a gross margin of 44.69%, a slight decrease of 0.12 percentage points year-on-year, and a net profit margin of 14.88%, down 0.35 percentage points year-on-year [5]. - The company’s cash flow from operating activities was negative 622 million yuan, a decline of 1.556 billion yuan year-on-year [5]. - As of the end of Q3 2024, inventory was 1.45 billion yuan, up 19.42% from the beginning of the year, while accounts receivable surged to 2.062 billion yuan, an increase of 178.25% from the beginning of the year [5]. Earnings Forecast - The company is expected to achieve net profits of 820 million yuan, 993 million yuan, and 1.144 billion yuan for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings ratios of 20.7, 17.1, and 14.8 [5][6]. - The revenue forecast for the years 2024 to 2026 is projected at 5.166 billion yuan, 6.406 billion yuan, and 7.288 billion yuan, with year-on-year growth rates of 16.2%, 24.0%, and 13.8% respectively [6].

Summary of Conference Call Company and Industry Involved - The conference call discusses a company involved in the semiconductor and consumer electronics industry, specifically focusing on its transition from traditional electronic device manufacturing to semiconductor equipment and testing. Core Points and Arguments 1. **Growth Logic and Transition** The company is transitioning from traditional device assembly to modular assembly, benefiting from Apple's innovation cycle and growth in its product lines [1][2][3] 2. **Valuation Shift** The company's current valuation is considered low, at around ten times earnings, but is expected to increase significantly as it enters the semiconductor testing and packaging business, potentially leading to a valuation uplift [2][3][4] 3. **Order Growth** Semiconductor orders are projected to account for approximately 20% of the company's performance, indicating a strong growth trajectory in this segment [1][2] 4. **Financial Performance** The semiconductor business is expected to grow threefold this year, with a projected profit increase from 260 million to nearly 500 million [4][5] 5. **Successful Delivery of Orders** The company has successfully delivered SBM orders, addressing previous concerns about its delivery capabilities, which is a positive signal for future growth [5] 6. **New Client Acquisition** The company has secured bulk orders from ASE (Advanced Semiconductor Engineering), marking a significant expansion in its semiconductor packaging capabilities [6] 7. **M&A Opportunities** The company is actively seeking mergers and acquisitions in the semiconductor and testing sectors, leveraging its successful past experiences to enhance growth [6] 8. **Market Positioning** The company aims to increase its market share in optical camera modules, anticipating a significant demand increase driven by advancements in AI technology [7] 9. **Future Profit Projections** The company is projected to achieve an economic profit of 1.05 billion next year, with expectations of exceeding this figure due to strong growth prospects [8][9] 10. **Market Sentiment and Valuation Potential** Current market sentiment is favorable for domestic semiconductor companies, and the company's valuation is expected to rise significantly, with potential estimates reaching over 25 billion based on future earnings [9] Other Important but Possibly Overlooked Content - The company emphasizes the importance of self-sufficiency in semiconductor production, especially in light of geopolitical tensions and potential sanctions [3][4] - The call highlights the overall positive sentiment towards the semiconductor sector, suggesting that the current market cycle is just beginning, with significant room for growth and investment opportunities [8][9]

Core Viewpoint - The company expresses strong confidence in the growth of the consumer electronics sector in the coming years, driven by multiple opportunities in camera module assembly and testing equipment, as well as innovations in terminal products like smartphones and wearables [1][2]. Group 1: Consumer Electronics Growth - The company believes there is significant potential for domestic substitution in the camera module assembly and testing equipment market, which has been predominantly led by foreign companies [1]. - Continuous innovation in camera modules is expected to provide substantial market increments, with the company successfully entering this market and anticipating orders for various camera modules next year [1]. - The acceleration of AI development is expected to drive innovation in terminal products, with the company poised to secure more orders for assembly and testing equipment for products like smartphones, smartwatches, and headphones [1]. Group 2: Financial Performance - For the first three quarters of 2024, the company reported revenue of 3.194 billion yuan, a year-on-year increase of 21.76%, and a net profit attributable to shareholders of 475 million yuan, up 18.99% [2]. - The third quarter alone saw total revenue of 1.563 billion yuan, reflecting a year-on-year growth of 28.15%, with a net profit of 321 million yuan, an increase of 8.53% [2]. - The company attributes its revenue growth to successful orders in camera and other front-end module businesses, as well as its status as a core supplier of automation equipment for major 3C clients [2]. Group 3: Semiconductor and New Energy Developments - The company has a strong technical foundation in semiconductor packaging and testing automation equipment, achieving breakthroughs in laser marking and cutting, and has received bulk orders from clients like ASE [3]. - Although the revenue contribution from the new energy sector is currently small, the company remains optimistic about its future development prospects [3]. - The semiconductor revenue accounted for nearly 12% of total revenue in the first three quarters of 2024, with ongoing projects in wafer testing and other areas showing positive progress [2].

关于苏州赛腾精密电子股份有限公司 股票交易异常波动问询函的回复 苏州赛腾精密电子股份有限公司： 特此回复。 股东：孙丰、曾慧 2024 年 11 月 11 日 本人已收到《苏州赛腾精密电子股份有限公司关于股票交易异常 波动有关事项的问询函》，经本人自查，现就相关事项回复如下： 本人作为苏州赛腾精密电子股份有限公司的控股股东、实际控制 人，截至目前，除已披露事项外不存在其他涉及你公司的应披露而未 披露的重大信息，包括但不限于重大资产重组、股份发行、收购、债 务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、破 产重整、重大业务合作、引进战略投资者等重大事项。 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2024-070 苏州赛腾精密电子股份有限公司 股票交易异常波动公告 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： 苏州赛腾精密电子股份有限公司（以下简称 "公司"）股票于 2024 年 11 月 8 日、11 月 11 日连续两个交易日内日收盘价格涨幅偏离值累计达 20%，根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 经公司自查，并函询公司股东孙丰先生、曾慧女士，截至本公告披露日， 除在公司指定信息披露媒体及上海证券交易所网站披露的相关信息外，不存在应 披露而未披露的重大信息。 风险提示：敬请广大投资者注意二级市场交易风险，理性决策，审慎投 资。 一、股票交易异常波动的具体情况 公司股票交易于 2024 年 11 月 8 日、11 月 11 日连续两个交易日内日收盘价 格涨幅偏离值累计达 20%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项 ...