如果嘉宾发布的观点和智商研究所 好的 大家晚上好 我是智商证券研究所的联席所长邱世良今天我和周一璇老师一起给大家汇报一下赛城股份这个公司也是我们过去一直在推荐的那么我们今年我们其实整个策略上我们第一个是我们就要推传统的周期那么另外一个就推成长成长的主线上是AI的驱动 AI的驱动里其实有几条线第一个就是载体上其实包括像人形机器人这条链另外一个就是AI驱动带来的一些AI的终端包括AI手机AI半导体带来的一些新的设备的需求或者说 新的一些封装的一些技术的需求包括AI的半导体包括光模块等等硅光等等一系列的这个产业的迭代前面从整个硅光CPU等等我们原来是推了罗伯特科那么从AI的手机导致的硬件的一些迭代从而带来设备的增量 AI半导体从而带来一些HBM的一些扩产这里驱动了包括像赛程的一个设备的一个需求这是这条从至上而下或者说中观上的一个逻辑地数迭代的一个逻辑AI驱动下的一个需求从而导致了最上游的设备我们说任何一个产业发展以后就是有一个最简单的就是买最上游的材料以及设备就是这个逻辑 公司的其实估值目前来看是比较低的其实还在2024年的PE估计在20倍以下那么这么看来看其实是估值上是有吸引力的未来呢其实不管是利润增速和估值都有 ...

Investment Rating - The report maintains a "Buy" rating for the company, considering its strong competitive position in the consumer electronics sector and growth potential in the semiconductor field [6][50]. Core Insights - The company achieved a revenue of 4.445 billion yuan in 2023, representing a year-on-year increase of 52%. The net profit attributable to shareholders was 690 million yuan, up 124% year-on-year [4][11]. - The company has a robust order backlog, leading to an upward revision of net profit forecasts for 2024 and 2025 to 840 million yuan and 970 million yuan, respectively [6][50]. - The gross margin for 2023 was 46.92%, an increase of 6.82 percentage points year-on-year, indicating improved profitability [19][45]. Revenue and Profitability - Total revenue for 2023 was 4.445 billion yuan, with a significant contribution from consumer electronics equipment, which generated 4.12 billion yuan, a 68.19% increase year-on-year [4][11]. - The net profit attributable to shareholders for 2023 was 690 million yuan, reflecting a 124% increase year-on-year, while the net profit excluding non-recurring items was 670 million yuan, up 132% [4][11]. Cash Flow and Inventory Management - As of the end of 2023, the company's contract liabilities decreased to 430 million yuan, down 13% year-on-year, and inventory was 1.22 billion yuan, down 25% [5][24]. - The net cash flow from operating activities for 2023 was 1.37 billion yuan, a substantial increase of 282% year-on-year [5][24]. Market Position and Growth Potential - The company is positioned as a leader in consumer electronics and is expanding into semiconductor and renewable energy sectors. The demand for equipment related to new technologies, such as periscope cameras and smart glasses, is expected to drive growth [14][50]. - The acquisition of Japanese Optima in 2019 has allowed the company to enter the semiconductor measurement and testing equipment market, enhancing its competitive edge [14][50].

证券代码：603283 证券简称：赛腾股份 公告编号：2024-033 苏州赛腾精密电子股份有限公司关于召开 2023 年度暨 2024 年第一季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。 1、会议召开时间：2024 年 05 月 13 日下午 13:00-14:00 2 、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/） 重要内容提示： ● 会议召开时间：2024年05月13日(星期一) 下午 13:00-14:00 ● 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2024年05月06日(星期一) 至05月10日(星期五)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@seco ...

Financial Performance - The company achieved a net profit attributable to shareholders of CNY 686,802,060.03 for the year 2023[23]. - The company's operating revenue for 2023 reached RMB 4,446,160,360.03, representing a 51.76% increase compared to RMB 2,929,776,450.19 in 2022[40]. - Net profit attributable to shareholders for 2023 was RMB 686,802,060.03, a significant increase of 123.72% from RMB 306,990,593.92 in the previous year[40]. - The net cash flow from operating activities for 2023 was RMB 1,374,221,646.10, marking a 282.46% increase compared to RMB 359,312,604.10 in 2022[40]. - The company's total assets as of the end of 2023 were RMB 4,621,424,426.15, a decrease of 4.56% from RMB 4,842,004,976.05 at the end of 2022[40]. - The weighted average return on equity for 2023 was 35.28%, an increase of 14.77 percentage points from 20.51% in 2022[40]. Profit Distribution and Dividends - The company plans not to distribute cash dividends or issue bonus shares for the year 2023, aligning with its strategic development and funding needs[7]. - The company has established a profit distribution policy, stating that cash dividends will account for no less than 15% of the distributable profits for the year[115]. - The company distributed a cash dividend of 0.53 yuan per share, totaling 101,089,363.44 yuan based on a total share capital of 190,734,648 shares[100]. - The company will not distribute any bonus shares or cash dividends for the reporting period[145]. - The company did not propose any cash profit distribution plan despite being profitable during the reporting period[130]. Governance and Compliance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants[6]. - The board of directors and management have confirmed the accuracy and completeness of the annual report, ensuring no significant omissions or misleading statements[22]. - The company has established an internal control system to ensure compliance and safeguard assets, which was reviewed in the 2023 internal control evaluation report[152]. - The internal control audit report for the company received a standard unqualified opinion[153]. - The company has not reported any significant internal control deficiencies during the reporting period[152]. - The company’s governance structure is aligned with legal requirements and aims to improve overall governance levels[77]. Strategic Planning and Market Development - The company is focused on strategic planning and market expansion, although specific new products or technologies were not detailed in the report[27]. - The company emphasizes the importance of domestic substitution and aims to enhance its technological capabilities and market competitiveness in the intelligent equipment manufacturing industry[50]. - The company plans to continue enhancing the development of new standard machines and expand its domestic and international markets in 2023[109]. - The company plans to strengthen financial control and optimize procurement processes to reduce overall costs[53]. Talent Management and Organizational Development - The company is focused on talent acquisition and cultural development to improve organizational efficiency and management effectiveness[52]. - The company emphasizes the importance of core technical personnel for new product design and development, highlighting the risk of talent loss in a competitive industry[75]. - The company has established a comprehensive technical talent incentive system to stabilize its technical team amidst market changes[75]. - The company has established a diversified training system to enhance employee skills and management capabilities[114]. Shareholder and Investor Relations - The company will actively take measures to ensure the fulfillment of public commitments and will publicly disclose reasons for any non-fulfillment[127]. - The company has committed to compensating investors for any losses incurred due to non-fulfillment of commitments[127]. - The company will ensure that the future equity incentive conditions are linked to the execution of compensation measures[142]. - The company will actively seek to minimize investor losses and protect their interests[136]. - The company’s profit distribution policy will be reviewed based on investor feedback, particularly from independent directors and minority shareholders[186]. Share Repurchase and Stock Incentives - The total amount of shares repurchased by the company in 2023 was CNY 236,620,435.60, which represents 34.45% of the net profit attributable to shareholders[12]. - The company has implemented a stock incentive plan for 2023, which includes a draft and management measures for the plan[110]. - A total of 1,470,000 restricted stocks were granted during the reporting period, with a grant price of 18.26 CNY per share, and the market price at the end of the reporting period was 72.56 CNY[161]. - The company plans to repurchase and cancel 305,500 restricted shares that have not yet been unlocked, completed on October 24, 2023[148]. Risk Management - The company has outlined potential risks in its future development plans, which investors should be aware of[24]. - The company has committed to long-term effective measures to resolve industry competition and related transactions since November 2018, with all commitments being fulfilled timely and strictly[159]. - The company has not engaged in any direct or indirect competition with its controlled enterprises before and after the transaction completion[171]. Environmental and Social Responsibility - The company invested 640,600 CNY in environmental protection during the reporting period[168]. - The company has implemented energy-saving measures, integrating green and low-carbon concepts into daily operations, enhancing energy management[169]. - The company has not disclosed a separate social responsibility or ESG report during the reporting period[169].

Financial Performance - Total revenue for Q1 2024 reached ¥774,026,553.33, a 8.25% increase compared to ¥714,967,265.24 in Q1 2023[25] - Operating profit for Q1 2024 was ¥121,075,396.46, up from ¥79,944,973.24 in Q1 2023, reflecting a significant improvement[25] - Net profit attributable to shareholders increased by 30.08% compared to the same period last year, driven by growth in the semiconductor industry[39] - The net profit for Q1 2024 was approximately ¥100.67 million, compared to ¥74.06 million in Q1 2023, representing an increase of 35.4%[41] - The net profit attributable to shareholders of the parent company was approximately ¥94.45 million in Q1 2024, up from ¥72.61 million in Q1 2023, reflecting a growth of 30.0%[41] - The total comprehensive income for Q1 2024 was approximately ¥92.75 million, compared to ¥72.17 million in Q1 2023, indicating an increase of 28.5%[41] - Basic earnings per share for Q1 2024 were ¥0.48, compared to ¥0.38 in Q1 2023, marking a rise of 26.3%[41] - Net profit attributable to shareholders was ¥94,451,588.38, marking a significant increase of 30.08% year-over-year[60] - The net profit after deducting non-recurring gains and losses was ¥89,181,307.12, which is a substantial increase of 70.29% compared to the previous year[60] - Diluted EPS was ¥0.47, which is an increase of 23.68% year-over-year[60] Assets and Liabilities - Total assets increased by 2.64% to RMB 4,743,644,972.64 compared to the end of the previous year[15] - Total liabilities increased to ¥2,429,243,931.17 as of March 31, 2024, compared to ¥2,378,547,226.88 at the end of 2023[36] - Non-current assets totaled ¥1,644,973,545.88, up from ¥1,507,900,526.63 at the end of the previous year[67] - Short-term borrowings increased to ¥189,183,076.72 from ¥161,483,224.15 at the end of 2023[67] Cash Flow - Net cash flow from operating activities surged by 332.05%, indicating improved liquidity and operational efficiency[39] - Cash inflow from operating activities totaled approximately ¥891.83 million in Q1 2024, down from ¥951.24 million in Q1 2023, a decrease of 6.3%[55] - Cash outflow from operating activities was approximately ¥804.04 million in Q1 2024, compared to ¥930.92 million in Q1 2023, a decrease of 13.5%[55] - The net cash flow from operating activities for Q1 2024 was approximately ¥87.79 million, significantly up from ¥20.32 million in Q1 2023, an increase of 332.5%[55] - Cash and cash equivalents decreased to RMB 611,230,194.18 from RMB 619,045,659.67 at the end of the previous year[11] - Cash and cash equivalents at the end of Q1 2024 were ¥456,407,252.26, down from ¥527,051,746.22 at the beginning of the quarter[32] - Investment activities generated a net cash outflow of ¥130,992,533.72 in Q1 2024, compared to a net outflow of ¥54,133,251.07 in Q1 2023[32] Shareholder Information - The company has a total of 6,163,410 shares held by major shareholders, representing 3.08% of the total share capital at the end of the reporting period[8] - The company has not reported any significant changes in the top ten shareholders compared to the previous period[20] - The total number of shareholders at the end of the reporting period was 26,825, with significant stakes held by major shareholders[47] - The company plans to implement an employee stock ownership plan involving up to 6,163,410 shares, representing 3.08% of the current total share capital[49] Research and Development - Research and development expenses rose to ¥84,428,173.46 in Q1 2024, compared to ¥68,269,837.16 in Q1 2023, highlighting a focus on innovation[25] Tax and Efficiency - The company reported a decrease in tax expenses to ¥20,490,310.06 in Q1 2024 from ¥5,625,438.48 in Q1 2023, indicating improved tax efficiency[25] Confirmation and Accuracy - The company confirmed that the quarterly report content is true, accurate, and complete, with no false records or misleading statements[12]

证券代码：603283 证券简称：赛腾股份 公告编号：2024-018 苏州赛腾精密电子股份有限公司 重要内容提示: 曾慧女士直接持有上市公司股份数量为 4,024.2511 万股，占公司总股本 20.09%，截至本公告披露日，曾慧女士持有的公司股份中累计质押数量为 1,191.00 万股，占其直接持股数量比例为 29.60%，占公司总股本比例为 5.95%。 公司于 2024 年 4 月 22 日获悉曾慧女士所持有本公司的部分股份被质押，具 体事项如下： 1 股东 名称 是否为 控股股 东 本次质押 股数（万 股） 是否为限 售股（如 是，注明 限售类 型） 是否 补充 质押 质押起始 日 质押到期 日 质权人 占其直 接所持 股份比 例 占公司 总股本 比例 质押融 资资金 用途 曾慧 是 281.20 否 否 2024.4.19 2025.4.18 上海海通证券 资产管理有限 公司 6.99% 1.40% 债权类 投资 曾慧 是 88.80 否 否 2024.4.19 2025.4.18 上海海通证券 资产管理有限 公司 2.21% 0.44% 债权类 投资 合计 - 370.00 - - - - - ...

上海市锦天城律师事务所 关于苏州赛腾精密电子股份有限公司 2024 年第一次临时股东大会 法律意见书 致：苏州赛腾精密电子股份有限公司 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所（以下简称本所）接受苏州赛腾精密电子股份有限 公司（以下简称公司）委托，就公司召开 2024 年第一次临时股东大会（以下简 称本次股东大会）的有关事宜，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司股东大会规则》等法律、法规和规范性文件以及《苏州赛腾 精密电子股份有限公司章程》（以下简称《公司章程》）的有关规定，出具本法律 意见书。 为出具本法律意见书，本所及经办律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，审查了本所认为出具本法律意见书所需的相关文件、资料， 并参加了公司本次股东大会的全过程。本所及经办律师保证本法律意见书所认定 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2024-017 苏州赛腾精密电子股份有限公司 2024 年第一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： 表决情况： 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 | 19 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 60,839,466 | | 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（%） | 31.3358 | (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 出席了会议。本次会议的召开及表决方式符合《中华人民共和国公司法》等法律 (一) 股东大会召开的时间：2024 年 4 月 8 日 (二) 股东大会召开的地点：苏州市吴中经济开发区郭 ...

苏州赛腾精密电子股份有限公司 2024 年第一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 2024 年第一次临时股东大会 会议资料 （股票代码：603283） 2024 年 4 月 1 议程： - 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<苏州赛腾精密电子股份有限公司第一期员工持股计划（草案） 及其摘要>的议案》； 2. 审议《关于<苏州赛腾精密电子股份有限公司第一期员工持股计划管理办法> 的议案》； 3. 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第 一期员工持股计划有关事项的议案》； 4. 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》； 5. 审议《关于修改<苏州赛腾精密电子股份有限公司独立董事工作细则>的议 案》； 6. 审议《关于修改<苏州赛腾精密电子股份有限公司募集资金管理制度>的议 案》； 7. 审议《关于修改<苏州赛腾精密电子股份有限公司对外担保决策制度>的议 案》； 8. 审议《关于修改<苏州赛腾精密电子股份有限公司关联交易控制与决策制度> 的议案》； 9. 审议《关于修改<苏州赛腾精密电子股份 ...

证券代码：603283 证券简称：赛腾股份 公告编号：2024-016 苏州赛腾精密电子股份有限公司 关于 2024 年第一次临时股东大会更正补充公告 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、 股东大会有关情况 1. 原股东大会的类型和届次： 2024 年第一次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603283 | 赛腾股份 | 2024/3/28 | 2、特别决议议案：议案 2 更正后： 二、会议审议事项 2. 原股东大会召开日期：2024 年 4 月 8 日 3. 原股东大会股权登记日： 2、特别决议议案：议案 4 三、 除了上述更正补充事项外，于 2024 年 3 月 22 日公告的原股东大会通知 事项不变。 四、 更正补充后股东大会的有关情况。 二、 更正补充事项涉及的具体内容和原因 公司于 2024 年 3 月 22 日在上海证券交易所网站（www.sse.com.cn）上 发布了《苏州赛腾精密电子股份 ...