证券代码：603283 证券简称：赛腾股份 公告编号：2025-023 苏州赛腾精密电子股份有限公司 2024年年度股东大会决议公告 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 05 月 20 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 | 293 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 48,189,686 | | 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（%） | 24.4993 | (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，公司董事、监事、高级管理人员以及 ...

Core Insights - The report highlights the annual compensation of chairpersons from listed companies in Jiangsu for 2024, showcasing the financial performance and management talent in the region [1][3]. Compensation Rankings - WuXi AppTec's chairman, Li Ge, leads the list with a total compensation of 41.8 million yuan, followed by Taihe Group's Tian Xiaohong with 10.5193 million yuan, marking the only two chairpersons in Jiangsu to exceed 10 million yuan [3]. - A total of 11 chairpersons earn over 5 million yuan, with the pharmaceutical and hardware sectors dominating the high compensation landscape, indicating a strong demand for high-level management talent in high-tech industries [3]. - The semiconductor industry also shows significant compensation levels, with chairpersons from companies like Saiteng Co., Tongfu Microelectronics, and Zhaosheng Microelectronics earning between 3 million and 6 million yuan, reflecting ongoing investments in Jiangsu's chip industry [3]. Gender and Education Disparities - Among the top 100 compensated chairpersons, only one female, Mo Ruoli from Xiangsheng Medical, appears, highlighting the ongoing gender disparity in corporate leadership roles [3]. - There is a strong correlation between educational background and compensation, with many top earners holding doctoral degrees, such as Li Ge (WuXi AppTec) and XIAOLIN ZHANG (Dizhe Pharmaceutical-U) [3]. Age Distribution - Over 50% of the chairpersons are aged between 50 and 60, with those born in the 1970s becoming the main management force. The youngest chairpersons are from Kangli Elevator, Baoli International, and Jujie Microfiber, all aged 32 [3]. Performance and Compensation Concerns - Despite the high compensation figures, there are concerns regarding the alignment of pay with company performance, particularly for ST companies like ST Huifeng and ST Yigou, where the chairpersons' salaries do not correspond with the companies' financial struggles [4].

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The domestic semiconductor equipment manufacturers are accelerating their platform layout, and the process of domestic substitution for components is speeding up. The report emphasizes the increasing demand for semiconductor equipment and components driven by the expansion of advanced logic and memory manufacturers [2][3]. - The report recommends focusing on key players in the semiconductor equipment sector, particularly those involved in platformization and low domestic substitution rates [2][3]. Summary by Sections Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. Investment Recommendations - The report recommends focusing on key players in the semiconductor equipment sector, including platformization equipment manufacturers and those with low domestic substitution rates [2][3].

Investment Rating - The report maintains a positive outlook on the semiconductor equipment and components industry, highlighting the acceleration of domestic substitution under the trend of self-control [2][3]. Core Viewpoints - The semiconductor equipment sector continues to experience high revenue growth, with a notable increase in profitability. The selected 14 semiconductor equipment companies achieved total revenues of 732.2 billion and 177.4 billion yuan for 2024 and Q1 2025, respectively, representing year-on-year growth of 33% and 37% [2][7]. - The report emphasizes the trend of domestic substitution in semiconductor equipment and components, driven by the expansion of advanced logic and memory manufacturers, as well as the increasing demand for domestic equipment [2][3]. Summary by Sections 1. Semiconductor Equipment - Revenue: The semiconductor equipment sector maintained high growth, with total revenues of 732.2 billion yuan in 2024 and 177.4 billion yuan in Q1 2025, reflecting year-on-year increases of 33% and 37% [2][7]. - Profit: The total net profit attributable to shareholders for the semiconductor equipment companies was 119.0 billion yuan in 2024 and 25.8 billion yuan in Q1 2025, with year-on-year growth of 15% and 37% [12][16]. - Orders: The total contract liabilities for semiconductor equipment companies reached 192.1 billion yuan in 2024 and 199.1 billion yuan in Q1 2025, indicating a year-on-year increase of 14.1% and 6.3% [34]. 2. Semiconductor Components - Revenue: The four selected semiconductor component companies achieved total revenues of 113.4 billion yuan in 2024 and 24.7 billion yuan in Q1 2025, with year-on-year growth of 9% and a decline of 6% [52][57]. - Profit: The total net profit attributable to shareholders for the semiconductor component companies was 16.1 billion yuan in 2024 and 2.0 billion yuan in Q1 2025, showing a decline of 5% and 45% year-on-year [57][63]. - Cash Flow: The operating cash flow for the semiconductor component companies improved significantly in 2024, with a net cash flow of 10.9 billion yuan, but faced short-term pressure in Q1 2025 with a net cash flow of 2.6 billion yuan [62][66]. 3. Investment Recommendations - The report recommends focusing on platform-based equipment manufacturers such as North China Huachuang and Zhongwei Company, as well as component manufacturers like Xinlai and Fuchuang Precision [2][3].

苏州赛腾精密电子股份有限公司 2024 年年度股东大会会议资料 苏州赛腾精密电子股份有限公司 会议资料 苏州赛腾精密电子股份有限公司 现场会议时间：2025 年 05 月 20 日 14:00 会议地点：江苏省苏州市吴中经济开发区郭巷街道淞葭路 585 号公司会议室 主持人：孙丰先生 议程： 一、 主持人致辞，介绍出席和列席会议的人员 -2- 苏州赛腾精密电子股份有限公司 2024 年年度股东大会会议资料 十、 宣布会议闭幕 -3- 苏州赛腾精密电子股份有限公司 2024 年年度股东大会会议资 料 议案一 关于公司董事会 2024 年度工作报告的议案 各位股东： 等相关法律法规和《公司章程》 、《股东大会议事规则》、 《董事会议事规则》等规定，切实履行股 东大会赋予的董事会职责，积极推进董事会各项决议的实施，严格执行股东大会各项决议，勤勉 尽责地开展各项工作，不断规范公司法人治理结构，促进公司持续、稳定、健康的发展。现将公 司董事会 2024 年度工作情况报告如下： 一、2024 年度公司经营情况 现归属于母公司所有者的净利润 55,427.88 万元，同比减少 19.30%；实现归属于上市公司股东 的扣除非 ...

苏州赛腾精密电子股份有限公司 2024 年年度股东大会会议资料 苏州赛腾精密电子股份有限公司 2024 年年度股东大会 会议资料 （股票代码：603283） 2025 年 5 月 1 苏州赛腾精密电子股份有限公司 2024 年年度股东大会会议资料 苏州赛腾精密电子股份有限公司 2024 年年度股东大会议程 现场会议时间：2025 年 05 月 20 日 14:00 会议地点：江苏省苏州市吴中经济开发区郭巷街道淞葭路 585 号公司会议室 主持人：孙丰先生 议程： 10.审议《关于公司监事 2024 年度薪酬执行情况及 2025 年度薪酬方案的议案》； 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《关于公司董事会 2024 年度工作报告的议案》； 2.审议《关于公司 2024 年度财务决算报告的议案》； 3.审议《关于公司 2024 年年度报告及摘要的议案》； 4.审议《关于公司 2024 年独立董事述职报告的议案》； 5.审议《关于公司续聘 2025 年度财务审计机构及内控审计机构的议案》； 6.审议《关于公司向银行申请授信额度及预计年度担保额度的议案》； 7.审议《关于公司开展 ...

Concept Performance - The top-performing concept sectors today include China Shipbuilding System with a gain of 6.55%, Chengfei Concept at 5.77%, and Military Information Technology at 4.28% [1] - Conversely, the underperforming sectors include Recombinant Protein down by 0.94%, Sugar Substitute down by 0.82%, and Transgenic down by 0.77% [1] Capital Inflow - The Tonghuashun Fruit Index concept sector saw a net inflow of 2.447 billion yuan, with 18 stocks experiencing net inflows and 8 stocks exceeding 100 million yuan in net inflow [1] - Leading the net inflow is Luxshare Precision with 836 million yuan, followed by Dongshan Precision, GoerTek, and Lens Technology with net inflows of 266 million yuan, 254 million yuan, and 201 million yuan respectively [1] Stock Performance - As of May 12, the Tonghuashun Fruit Index concept rose by 4.17%, ranking fourth among concept sectors, with 20 stocks increasing in value [3] - Notable gainers include Lens Technology at 9.63%, Changying Precision at 7.04%, and Luxshare Precision at 6.36% [3] Capital Inflow Ratios - Leading the capital inflow ratios are Lingyi iTech, Dongshan Precision, and Pengding Holdings with net inflow rates of 12.28%, 10.69%, and 10.53% respectively [2][4] - The detailed capital inflow data shows that Luxshare Precision had a turnover rate of 3.80% with a net inflow ratio of 9.08% [2]

Summary of Key Points Industry Overview - The discussion revolves around the robotics industry, specifically focusing on the application of universal joints in robotic joints such as wrists and necks, indicating a growing interest in enhancing robotic mobility and flexibility [1][2]. Core Companies Mentioned - **Wanxiang Qianchao**: The company has developed precision bearings and lead screws, considering the application of universal joints in necks, wrists, and ankles to achieve multidimensional flexible movement, marking a new change in robotic hardware [3]. - **Zhengqiang Co., Ltd.**: Engaged in the production of automotive cross-axis universal joint assemblies and forks, with a strong independent R&D capability in the cross-axis universal joint assembly segment [3]. - **Guansheng Co., Ltd.**: Focused on automotive chassis system components for over 30 years, offering products including constant velocity joints, drive shaft assemblies, wheel hub bearing units, steering and suspension components, and shock absorber series [3]. - **Nexteer Automotive**: A global leader in steering and power transmission supply, primarily producing steering systems, power transmission systems, drive shaft universal joints, and steer-by-wire products [3]. Technological Insights - Universal joints are likened to joint connectors that transmit power from engines or motors to other robotic hardware, enhancing the multi-angle rotation of humanoid robots' heads and dexterous hands, thereby increasing the flexibility of robotic movement and expanding future application possibilities [2]. Market Trends - There is a noted lack of complete market recognition regarding the potential applications of universal joints in robotics, suggesting an emerging opportunity for companies involved in this technology [1]. Additional Considerations - The advancements in universal joint technology could lead to significant improvements in robotic design and functionality, potentially opening new markets and applications in various sectors [2][3].

Market Overview - The three major A-share indices opened slightly lower on May 9, with the Shanghai Composite Index down 0.3% to 3342 points, the ChiNext Index down 0.87% to 2011.77 points, and the STAR Market 50 Index down 1.96% to 1006.32 points [3][4] - A total of 1212 stocks rose while 4061 stocks fell across the exchanges, with a total trading volume of 11.92 billion yuan, a decrease of 1.014 billion yuan from the previous trading day [4][5] Sector Performance - Bank stocks continued to rise, with several banks reaching new highs, including China Construction Bank and Jiangsu Bank, both gaining over 2% [6] - The semiconductor sector faced significant declines, with companies like Huahong Semiconductor and Espressif Systems dropping over 7% [6] - The textile and apparel sector showed strong performance, with multiple stocks hitting the daily limit or rising over 10% [6] - The real estate sector performed poorly, with several companies declining over 3% [7] Market Sentiment and Outlook - Analysts expect the market to maintain a steady upward trend in the short term, supported by structural monetary policy and anticipated fiscal measures aimed at boosting domestic demand [8][9] - The market is likely to experience a structural rally driven by both policy and earnings, with a focus on sectors with high earnings certainty and clear policy catalysts [9] - The military and defense sector is expected to benefit from ongoing geopolitical tensions, with growth potential in military trade and increased competitiveness of Chinese military products [10]

Group 1 - The core point of the news is that major shareholders of Saiteng Co., Ltd. (赛腾股份) plan to reduce their holdings due to personal financial needs, which may lead to changes in company control [1][2] - Shareholders Sun Feng and Zeng Hui intend to collectively reduce their shares by up to 2,998,600 shares, representing 1.50% of the total share capital, within three months after the announcement [1][2] - As of the announcement date, Sun Feng holds 40,501,556 shares (20.26% of total shares), while Zeng Hui holds 40,242,511 shares (20.13% of total shares) [1][2] Group 2 - In 2024, Saiteng Co., Ltd. reported a revenue of 4.053 billion yuan, a year-on-year decrease of 8.85%, and a net profit attributable to shareholders of 554 million yuan, down 19.30% [2] - The company also reported a negative cash flow from operating activities of -428 million yuan, compared to 1.374 billion yuan in the same period last year [2] - The proposed distribution plan for 2024 includes a stock dividend of 4 shares for every 10 shares held and a cash dividend of 5.6 yuan (including tax) [2] Group 3 - In the first quarter of 2025, the company reported a revenue of 730 million yuan, a year-on-year decrease of 5.67%, and a net profit of 68.36 million yuan, down 27.62% [3] - The net cash flow from operating activities for the first quarter of 2025 was -156 million yuan, a significant decline of 277.54% compared to the previous year [3] Group 4 - As per the 2024 annual report, Sun Feng has pledged 17,650,000 shares, while Zeng Hui has pledged 13,640,000 shares [4]