证券代码：603283 证券简称：赛腾股份 公告编号： 2023－075 苏州赛腾精密电子股份有限公司 关于 2023 年限制性股票股权激励计划内幕信息知情 人买卖公司股票情况的自查报告 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。 根据中国证券监督管理委员会《上市公司信息披露管理办法》、《关于规范上 市公司信息披露及相关各方行为的通知》及上海证券交易所《上市公司信息披露 事务管理制度指引》等规范性文件要求，苏州赛腾精密电子股份有限公司（以下 简称"本公司"）针对公司 2023 年限制性股票股权激励计划（以下简称"激励计划"） 采取了充分必要的保密措施，并对激励计划的内幕信息知情人进行了登记。 《苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计划（草案）》 （以下简称"《激励计划（草案）》"）及相关议案已经公司 2023 年 8 月 6 日召开 的第三届董事会第二十次会议审议通过，《激励计划（草案）》及其摘要已于 2023 年 8 月 7 日在上海证券交易所网站（www.see.com.cn）上进行了披露。根据中 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2023-076 苏州赛腾精密电子股份有限公司 2023 年第三次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 312 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 138,873,141 | | 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（%） | 72.8096 | (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 董事长孙丰先生主持会议，公司部分董事、监事、高级管理人员以及董事会秘书 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。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 表决情况： | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- ...

Financial Performance - The company's operating revenue for the first half of the year reached ¥1,403,638,098.08, representing a 41.03% increase compared to ¥995,248,196.11 in the same period last year[7]. - Net profit attributable to shareholders was ¥103,521,488.62, a significant increase of 122.69% from ¥46,485,972.06 year-on-year[7]. - The basic earnings per share rose to ¥0.54, up 107.69% from ¥0.26 in the previous year[7]. - In the first half of 2023, the company achieved operating revenue of RMB 1,403.64 million, representing a year-on-year increase of 41.03%[34]. - The net profit attributable to the parent company reached RMB 103.52 million, marking a significant year-on-year growth of 122.69%[32]. - Net profit attributable to shareholders increased by 122.69% year-on-year, driven by revenue growth and increased government subsidies[89]. - Net profit attributable to shareholders after deducting non-recurring gains and losses grew by 79.00% compared to the previous year[89]. - Basic earnings per share rose by 107.69% year-on-year, reflecting the significant increase in net profit[89]. - Diluted earnings per share also increased by 107.69% year-on-year, consistent with the growth in net profit[89]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥13,609,068.56, indicating a significant change from ¥131,961,066.43 in the same period last year[7]. - The company reported a net cash flow from operating activities decreased compared to the previous year due to increased material purchases and employee compensation payments[89]. - Cash and cash equivalents at the end of the reporting period were 456.21 million yuan, accounting for 9.19% of total assets, a decrease of 38.44% compared to the previous year[116]. - The company's contract liabilities increased to 957.60 million yuan, representing 19.29% of total assets, a year-on-year growth of 93.34% due to increased advance payments from semiconductor and consumer electronics customers[116]. - The total amount of credit borrowings increased significantly to ¥371,386,454.00 from ¥199,278,301.75, representing an increase of 86.6%[165]. - The total amount of notes payable decreased to ¥482,993,174.62, down 36.6% from ¥762,278,511.95 at the beginning of the period[169]. Research and Development - The company's R&D expenses amounted to RMB 147.85 million, which is a 12.17% increase compared to the previous year[34]. - The company is committed to continuous R&D investment to enhance competitiveness and adapt to market demands[32]. - R&D expenses increased primarily due to salary growth for R&D personnel, reflecting the company's commitment to innovation[127]. - The company emphasizes the importance of R&D investment to match technological advancements with downstream industry developments[69]. - The company has a high-quality R&D team, continuously enhancing its design and production capabilities through talent acquisition and internal training[124]. Market Expansion and Industry Trends - The company has expanded its international presence by establishing subsidiaries in the USA, Japan, South Korea, and Vietnam to better respond to local market demands[21]. - The semiconductor industry is projected to grow, with total investment reaching $185.5 billion in 2022, a 21% increase from 2021, indicating strong market expectations[14]. - The global consumer electronics market is expected to reach $1.11 trillion in 2023, driven by emerging technologies and consumer demand[13]. - The photovoltaic industry is anticipated to see significant growth, with annual new installations expected to reach 344-406 GW globally from 2023 to 2030, creating substantial market opportunities for equipment manufacturers[29]. - The optical display technology market is expected to grow rapidly, with new applications in wearable devices and AR/VR technologies[69]. - The global lithium-ion battery market is projected to reach a scale of approximately 22,427 billion RMB by 2025, indicating significant growth potential[75]. - The domestic lithium battery market is expanding rapidly, leading to increased demand for lithium battery equipment as manufacturers scale up production[118]. Operational Efficiency - The company is focusing on the development of intelligent manufacturing solutions to enhance production efficiency and product quality for its clients[30]. - The company is actively expanding into semiconductor and new energy sectors while continuing to focus on the consumer electronics industry[33]. - Operating costs for the first half of 2023 were RMB 836.76 million, reflecting a year-on-year increase of 40.24%[34]. - Sales expenses increased by 35.13% year-on-year, totaling RMB 155.04 million[34]. - Management expenses rose by 32.83% year-on-year, amounting to RMB 153.78 million[34]. - The company reported a significant increase in sales due to its deep engagement in the intelligent manufacturing equipment industry, leading to continuous growth in sales scale[127]. - The company focuses on providing competitive products and high-quality solutions in the automation equipment sector, particularly in consumer electronics, semiconductors, and new energy[119]. Partnerships and Recognition - The company has established stable partnerships with several internationally renowned enterprises, enhancing its brand recognition in the industry[31]. - The company has established strong partnerships with well-known manufacturers in the consumer electronics, automotive, semiconductor, and photovoltaic sectors, enhancing its competitive advantage[111]. - The company has received multiple honors, including "Jiangsu Province Core Technology Key Project" and "2023 Suzhou Private Enterprise Innovation Top 100," highlighting its strong R&D capabilities[111]. Asset Management - The total assets at the end of the reporting period were ¥4,965,244,868.29, reflecting a 2.55% increase from ¥4,842,004,976.05 at the end of the previous year[7]. - Fixed assets amounted to 722.16 million yuan, accounting for 14.54% of total assets, reflecting a 30.85% increase from the previous year due to the completion of construction projects[116]. - The total fixed assets at the end of the period amounted to ¥933,616,944.27, an increase from ¥737,018,116.46 at the beginning of the period, reflecting a growth of approximately 26.7%[180]. - The accumulated depreciation for fixed assets at the end of the period was ¥211,456,386.28, up from ¥185,106,914.03 at the beginning, indicating an increase of about 14.2%[180]. - The net book value of fixed assets at the end of the period reached ¥722,160,557.99, compared to ¥551,911,202.43 at the beginning, representing a growth of approximately 30.9%[180]. - The total value of patents and proprietary technologies decreased to ¥36,631,400.65 from ¥36,704,771.02, a decline of approximately 0.2%[188]. - The total investment in subsidiaries remained stable at ¥364,910,592.73, with no changes reported during the period[190].

证券代码：603283 证券简称：赛腾股份 公告编号： 2023－073 苏州赛腾精密电子股份有限公司监事会 关于 2023 年限制性股票股权激励计划 激励对象名单审核意见及公示情况的说明 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。 根据《公司法》、《证券法》、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等有关法律、法规及规范性文件和《公司章程》的规定，苏 州赛腾精密电子股份有限公司（以下简称"公司"）对公司 2023 年限制性股票 股权激励计划中确定的激励对象的名单和职务在公司内部进行了公示。根据 《管理办法》及《公司章程》的规定，公司监事会对《公司 2023 年限制性股 票股权激励计划（草案）》（以下简称"《激励计划》"）激励对象名单进行了 审核，相关公示及核查情况说明如下： 一、公示情况 1、公司对激励对象的公示情况 公司于 2023 年 8 月 7 日在上海证券交易所网站(www.sse.com.cn)上披露了 《苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计划（草案） 及其摘要》、《 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2023-071 苏州赛腾精密电子股份有限公司 第三届监事会第二十次会议决议公告 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")第三届监事会第二十次 会议（以下简称"本次会议"）于 2023 年 8 月 17 日在公司会议室召开。本次会 议的通知于 2023 年 8 月 7 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别远峰先生主持，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 2023 年半年度报告全文及摘要的议案》 表决结果：3人赞成， 0人反对， 0人弃权。 该 议 案 具 体 内 容 详 见 公 司 同 日 在 上 海 证 券 交 易 所 网 站（www.sse.com.cn）的公告。 特此公告。 苏州赛 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2023-074 苏州赛腾精密电子股份有限公司 关于召开2023年半年度业绩说明会的公告 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： ● 会议召开时间：2023年08月25日(星期五) 下午 14:00-15:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2023年08月18日(星期五) 至08月24日(星期四)16:00前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zqb@secote.com进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 苏州赛腾精密电子股份有限公司（以下简称"公司"）将于2023年8月18 日披露公司2023年半年度报告，为便于广大投资者更全面深入地了解公司 2023年半 ...

苏州赛腾精密电子股份有限公司 2023 年第三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 2023 年第三次临时股东大会 会议资料 （股票代码：603283） 2023 年 8 月 1 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》； 2. 审议《关于变更公司注册资本及修订<公司章程>并办理变更登记的议案》； 3. 审议《关于<苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计 划（草案）及其摘要>的议案》； 4. 审议《关于<苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计 划实施考核管理办法>的议案》； 5. 审议《关于苏州赛腾精密电子股份有限公司 2023 年限制性股票股权激励计 划激励对象名单的议案》； 6. 审议《关于提请苏州赛腾精密电子股份有限公司股东大会授权董事会办理股 权激励计划有关事项的议案》。 三、股东发言、质询 四、解答股东提问 五、股东投票表决 六、休会 七、宣布表决结果 苏州赛腾精密电子股份有限公司 2023 年第三次临时股东大会会议资料 苏州赛腾精密电子 ...

Financial Position - As of March 31, 2023, the company's contract liabilities amounted to ¥618,093,216.19, an increase of 24.8% from ¥495,301,764.02 on December 31, 2022[17] - The total liabilities of the company decreased to ¥3,012,409,627.70 from ¥3,095,157,168.67, reflecting a reduction of approximately 2.7%[17] - The company's total equity increased to ¥1,832,941,789.02 as of March 31, 2023, compared to ¥1,746,847,807.38 at the end of 2022, marking a growth of about 4.9%[18] - The company's undistributed profits rose to ¥743,072,072.99 from ¥670,460,431.23, representing an increase of approximately 10.8%[18] - The total current liabilities as of March 31, 2023, were ¥2,766,557,149.17, down from ¥2,819,199,984.60, indicating a decrease of about 1.9%[17] - The company's long-term borrowings decreased to ¥234,457,455.56 from ¥260,461,021.51, a reduction of approximately 10%[17] - The total assets of the company as of March 31, 2023, were ¥4,845,351,416.72, slightly up from ¥4,842,004,976.05 at the end of 2022[18] - The company's cash and cash equivalents at the end of Q1 2023 were ¥375,245,261.09, down from ¥454,500,424.88 at the beginning of the year[22] - The total assets as of March 31, 2023, were ¥4,845,351,416.72, slightly up from ¥4,842,004,976.05 as of December 31, 2022[27] - The company reported a decrease in short-term borrowings to ¥654,224,836.44 as of March 31, 2023, down from ¥693,661,335.90 at the end of 2022[27] Revenue and Profitability - Total operating revenue for Q1 2023 reached RMB 714,967,265.24, a 68.87% increase compared to RMB 423,376,995.02 in Q1 2022[50] - Net profit attributable to shareholders of the listed company was RMB 72,611,641.76, reflecting a significant increase of 178.40% from RMB 26,081,414.20 in the same period last year[50] - Operating profit for Q1 2023 was RMB 79,944,973.24, compared to RMB 28,463,335.40 in Q1 2022, showing strong operational performance[31] - Net profit attributable to shareholders increased by 178.4%, driven by higher operating revenue and increased government subsidies[56] - Net profit attributable to shareholders after deducting non-recurring gains and losses rose by 144.42% in line with the growth in net profit[56] Cash Flow - Cash flow from operating activities in Q1 2023 was ¥893,872,289.23, an increase from ¥779,827,330.18 in Q1 2022, reflecting a growth of about 15%[22] - The company reported a net cash flow from operating activities of RMB 20,318,732.05, a decrease of 73.60% compared to RMB 76,969,158.56 in the previous year[50] - Net cash flow from investing activities for Q1 2023 was -¥54,133,251.07, an improvement from -¥61,293,066.46 in Q1 2022[22] - Cash flow from financing activities in Q1 2023 was -¥41,909,848.76, a decrease from ¥23,296,243.57 in Q1 2022, indicating a shift in financing strategy[22] Shareholder Information - The number of shares held by the top ten unrestricted shareholders includes significant holdings such as 43,774,556 shares by Sun Feng and 41,859,057 shares by Zeng Hui[8] - The total number of ordinary shareholders at the end of the reporting period was 11,470[57] - The largest shareholder, Sun Feng, holds 22.95% of shares, with 4,500,000 shares pledged[57] - The second-largest shareholder, Zeng Hui, owns 21.95% of shares[57] Expenses and Investments - Research and development expenses amounted to RMB 68,269,837.16, up from RMB 51,597,249.73 in Q1 2022, indicating a focus on innovation[50] - The company reported a significant increase in other income to RMB 31,185,492.27 from RMB 5,690,428.22 in Q1 2022, contributing positively to overall financial performance[31] - Government subsidies received amounted to ¥23,878,525.02, contributing positively to net profit[52] Performance Metrics - Basic and diluted earnings per share for Q1 2023 were both ¥0.38, compared to ¥0.14 in Q1 2022, indicating a growth of 171%[21] - The weighted average return on equity increased by 2.34 percentage points to 4.23%[43] - Basic earnings per share for Q1 2023 was RMB 0.38, representing a 171.43% increase from the previous year[50] - Diluted earnings per share also rose by 171.43%, consistent with the increase in net profit[56] - The company reported a decrease in employee compensation payable to ¥149,915,705.15 from ¥172,203,698.84, a decline of about 13.0%[17]

Financial Performance - In 2022, the company achieved operating revenue of RMB 2,929,776,450.19, representing a year-on-year increase of 26.36%[16] - The net profit attributable to shareholders of the listed company was RMB 306,990,593.92, an increase of 71.17% compared to the previous year[16] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 287,334,816.86, reflecting an 85.53% increase year-on-year[16] - The company's total assets at the end of 2022 reached RMB 4,842,004,976.05, a growth of 29.72% from the previous year[16] - The net assets attributable to shareholders of the listed company increased to RMB 1,678,704,796.20, marking a 22.62% rise compared to the end of 2021[16] - The company reported a net cash flow from operating activities of RMB 359,312,604.10, which is a decrease of 18.04% from the previous year[16] Market Trends and Opportunities - The global lithium battery market is projected to reach USD 27.33 billion by 2025, with a compound annual growth rate of 20.27% from 2020 to 2025[26] - The new energy vehicle market is projected to reach 20% of total new car sales by 2025, providing substantial opportunities for the company[52] - The domestic semiconductor equipment industry is experiencing significant growth due to national policies and investment funds promoting localization[51] Research and Development - The company focuses on R&D in smart manufacturing equipment, particularly in consumer electronics, semiconductors, and new energy sectors[48] - The company has a high-quality R&D team with expertise across various fields, enhancing its competitive edge in the market[61] - The company reported a total of CNY 300,449,099.27 in R&D expenses, which represents 10.26% of total operating revenue[96] - Research and development expenses increased by 12%, totaling 150 million, to support innovation initiatives[190] Corporate Governance - The company has established a governance structure that includes a board of directors and specialized committees to enhance decision-making and oversight[151] - The company has implemented a strict information disclosure management system to ensure transparency and equal access to information for all shareholders[151] - The company has engaged legal counsel to witness all shareholder meetings and provide legal opinions on the proceedings[155] - The company has not faced any penalties from securities regulatory authorities in the past three years[166] Shareholder and Management Information - The total number of shares held by the chairman and general manager, Sun Feng, decreased from 98,784,513 to 81,536,913, a reduction of 17,247,600 shares due to passive reduction[157] - The total pre-tax remuneration for the reporting period was 1,343.73 million yuan, with Sun Feng receiving 690.92 million yuan[157] - The company has implemented a stock incentive plan to motivate key personnel, which has resulted in significant share increases for several executives[157] - The company’s remuneration policy is based on individual performance assessments and overall management conditions[173] Strategic Initiatives - The company aims to enhance its talent acquisition strategy to support future growth, focusing on specialized recruitment in management and technology[126] - The company plans to continue expanding its market presence and invest in new product development and technology[158] - The company is focused on enhancing its operational efficiency and exploring potential mergers and acquisitions to drive growth[158] - The company plans to expand its applications in semiconductor and new energy sectors within intelligent manufacturing equipment[111] Financial Management - The company will utilize a combination of equity and debt financing to optimize its capital structure and ensure sustainable development[113] - The company is committed to maintaining a reasonable capital structure through various financing methods, including bank loans and corporate bonds[113] - The company is focused on deepening cost reduction and efficiency improvement through lean management practices[129] - The company successfully implemented a cost-reduction strategy, achieving a 5% decrease in operational costs[190] Profit Distribution - The company has established a profit distribution policy, stating that cash dividends should account for at least 15% of the distributable profits for the year[195] - In 2021, the company distributed a cash dividend of 0.33 CNY per share, totaling 60,013,690.44 CNY based on a total share capital of 181,859,668 shares[195] - The company did not propose a capital reserve transfer to increase share capital for the year 2021[195] - The company’s profit distribution for 2021 was executed in May 2022[195]

证券代码：603283 证券简称：赛腾股份 公告编号：2023-032 苏州赛腾精密电子股份有限公司 关于召开2022年度业绩说明会的公告 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： ● 会议召开时间：2023年04月04日(星期二) 下午 14:00-15:00 ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2023年03月28日(星期二) 至04月03日(星期一)16:00前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zqb@secote.com进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 苏州赛腾精密电子股份有限公司（以下简称"公司"）将于2023年3月28 日披露公司2022年度报告，为便于广大投资者更全面深入地了解公司2022年 度经营成果、 ...