苏州赛腾精密电子股份有限公司 2025 年第二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 2025 年第二次临时股东大会 会议资料 （股票代码：603283） 2025 年 9 月 1 会议地点：江苏省苏州吴中经济开发区郭巷街道淞葭路 585 号公司会议室 苏州赛腾精密电子股份有限公司 2025 年第二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 2025 年第二次临时股东大会议程 现场会议时间：2025 年 9 月 15 日 14:00 主持人：孙丰先生 议程： 苏州赛腾精密电子股份有限公司 2025 年第二次临时股东大会会议资料 - 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《关于提前终止第一期员工持股计划并回购注销相关股份的议案》； 2. 审议《关于变更部分回购股份用途并注销的议案》； 3. 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》； 4. 审议《关于取消监事会、变更公司注册资本及修订<公司章程>的议案》； 5. 审议《关于修订<苏州赛腾精密电子股份有限公司股东会议事规则>的议案》； 6. 审议《关于修订<苏州赛腾精 ...

Company Overview - Saiteng Co., Ltd. is located in Suzhou, Jiangsu Province, and was established on June 19, 2007. The company went public on December 25, 2017. Its main business involves the research, design, production, sales, and technical services of automation production equipment, providing system solutions for intelligent production [1]. - The revenue composition of Saiteng Co., Ltd. includes 76.79% from automation equipment, 18.95% from fixtures, 3.77% from technical services, and 0.49% from other sources [1]. Stock Performance - On September 4, Saiteng Co., Ltd. experienced a decline of 5.14%, with a stock price of 41.15 yuan per share, a trading volume of 515 million yuan, a turnover rate of 4.50%, and a total market capitalization of 11.464 billion yuan [1]. Shareholder Information - Among the top ten circulating shareholders of Saiteng Co., Ltd., a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 647,600 shares in the second quarter, bringing its total to 1.5448 million shares, which accounts for 0.57% of the circulating shares [2]. - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion yuan. Year-to-date returns are 22.23%, ranking 1837 out of 4222 in its category, while the one-year return is 59.18%, ranking 1272 out of 3789 [2]. - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 6 years and 303 days, managing a total fund asset of 94.976 billion yuan. The best fund return during this period is 136.9%, while the worst is -16.81% [2].

Market Overview - The automation equipment sector experienced a decline of 2.2% on September 3, with Xingchen Technology leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Bojie Co., Ltd. (002975) with a closing price of 63.89, up 10.00% [1] - Zhongchen Technology (603275) at 53.94, up 9.99% [1] - Dongjie Intelligent (300486) at 26.05, up 9.96% [1] - Conversely, significant decliners included: - Xingchen Technology (832885) at 23.38, down 11.24% [2] - Delong Laser (688170) at 35.25, down 9.87% [2] - Jiangsu Beiren (688218) at 27.08, down 6.78% [2] Capital Flow - The automation equipment sector saw a net outflow of 2.307 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.905 billion yuan [2][3] - The capital flow for specific stocks indicated: - Saiteng Co., Ltd. (603283) had a net inflow of 97.2651 million yuan from institutional investors [3] - Zhongchen Technology (603275) experienced a net outflow of 33.5096 million yuan from retail investors [3]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index at 3814.20 points, down by 1.14%, while the total trading volume reached 1.8782 trillion yuan, indicating a fluctuating market environment [1] Group 1: Market Performance - The Shanghai Composite Index is currently above the annual line, reflecting a slight decline of 1.14% [1] - The total trading volume of A-shares today is reported at 1.8782 trillion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 12 A-shares have surpassed the annual line today, with notable stocks including: - Shangneng Electric (300827) with a deviation rate of 8.99% and a daily increase of 11.84% [1] - Renfu Pharmaceutical (600079) showing a deviation rate of 8.06% and a daily increase of 9.99% [1] - Saiteng Co., Ltd. (603283) with a deviation rate of 5.06% and a daily increase of 7.32% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - ST Jinglun (600355) with a deviation rate of 0.53% and a daily increase of 1.14% [1] - Shichuang Energy (688429) with a deviation rate of 0.76% and a daily increase of 2.14% [1]

Market Overview - The Shanghai Composite Index closed at 3814.20 points, below the five-day moving average, with a decline of 1.14% [1] - The total trading volume of A-shares reached 1,878.28 billion yuan [1] Stocks Performance - A total of 139 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Hailianxun (300277) with a deviation rate of 14.15%, closing up 20.03% [1] - Shoukai Co. (600376) with a deviation rate of 7.01%, closing up 9.85% [1] - Zhongchen Technology (603275) with a deviation rate of 6.97%, closing up 9.99% [1] - Other notable stocks with smaller deviation rates include: - Yunda Co. (300409) with a deviation rate of 6.32%, closing up 10.92% [1] - Hanzhong Precision (002158) with a deviation rate of 6.30%, closing up 10.00% [1] Detailed Stock Data - The following table summarizes the performance of selected stocks that broke through the five-day moving average: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Five-Day MA (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300277 | Hailianxun | 20.03 | 24.96 | 13.54 | 15.46 | 14.15 | | 600376 | Shoukai Co. | 9.85 | 6.33 | 2.71 | 2.90 | 7.01 | | 603275 | Zhongchen Technology | 9.99 | 10.43 | 50.42 | 53.94 | 6.97 | | 002067 | Jingxing Paper | 10.00 | 15.98 | 4.34 | 4.62 | 6.55 | | 300409 | Yunda Co. | 10.92 | 20.47 | 22.07 | 23.47 | 6.32 | | 002158 | Hanzhong Precision | 10.00 | 3.58 | 25.04 | 26.62 | 6.30 | | 688108 | Sainuo Medical | 9.10 | 11.70 | 33.29 | 35.13 | 5.54 | | 603283 | Saiteng Co. | 7.32 | 9.18 | 41.65 | 43.85 | 5.27 | | 300655 | Jingrui Materials | 7.83 | 14.56 | 12.30 | 12.94 | 5.24 | | 300905 | Baolidai | 9.29 | 12.54 | 32.92 | 34.57 | 5.02 | | 603992 | Songlin Technology | 6.80 | 1.51 | 29.63 | 31.10 | 4.98 | | 688717 | Ailuo Energy | 9.04 | 5.60 | 68.52 | 71.80 | 4.78 | | 002549 | Kaimeteqi | 8.68 | 17.83 | 16.53 | 17.28 | 4.52 | | 603367 | Chenxin Pharmaceutical | 10.02 | 5.75 | 25.75 | 26.90 | 4.45 | | 301491 | Hansang Technology | 6.43 | 26.20 | 66.30 | 69.07 | 4.18 | | 300303 | Jufei Optoelectronics | 5.04 | 10.31 | 6.84 | 7.08 | 3.48 | | 601869 | Changfei Optical Fiber | 10.00 | 5.24 | 88.00 | 91.06 | 3.47 | | 600699 | Junsheng Electric | 4.33 | 6.13 | 21.26 | 21.95 | 3.26 | | 002531 | Tienswind Energy | 5.37 | 2.16 | 6.86 | 7.07 | 3.03 | | 301182 | Kaiwang Technology | 6.37 | 9.05 | 38.56 | 39.73 | 3.02 [2]

Core Viewpoint - The A-share market shows a mixed performance with the Shanghai Composite Index closing at 3820.98 points, slightly below the previous day, with a decline of 0.96% and a total trading volume of 1,472.176 billion yuan [1] Group 1: Market Performance - The Shanghai Composite Index is currently above the annual line, indicating a positive long-term trend despite the recent decline [1] - A total of 10 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Renfu Pharmaceutical (600079) with a deviation rate of 8.06% and a daily increase of 9.99% [1] - Shangneng Electric (300827) with a deviation rate of 7.79% and a daily increase of 10.60% [1] - Zhengfan Technology (688596) with a deviation rate of 3.15% and a daily increase of 4.01% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Jinyuan Co. (000546) with a deviation rate of 0.07% and a daily increase of 0.80% [1] - Blue Arrow Electronics (301348) with a deviation rate of 0.65% and a daily increase of 1.06% [1]

Market Overview - The automation equipment sector experienced a decline of 0.9% on September 2, with Sytack leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Kaidi Co., Ltd. (605288) with a closing price of 95.48, up 10.00% and a trading volume of 52,100 shares [1] - Bojie Co., Ltd. (002975) also rose by 10.00% to close at 58.08 with a trading volume of 20,100 shares [1] - Efort Intelligent Equipment Co., Ltd. (688165) increased by 8.93% to 27.93 with a trading volume of 527,900 shares [1] - Conversely, Sytack (301568) saw a significant decline of 8.27%, closing at 48.39 with a trading volume of 103,700 shares [2] - Other notable decliners included: - Jiejin Technology (688025) down 7.97% to 134.83 [2] - Zhihua Laser (300747) down 7.41% to 31.36 [2] Capital Flow - The automation equipment sector saw a net outflow of 1.957 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.172 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite institutional selling [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - TuoSiDa (300607) with a net inflow of 164 million yuan from institutional investors [3] - Green Harmonic (688017) had a net inflow of 119 million yuan [3] - Efort (688165) experienced a net inflow of 82 million yuan [3] - In contrast, Sytack (301568) faced a net outflow of 540 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Saiteng Co., Ltd. has seen a significant increase in its stock price, rising by 5.26% to 42.20 CNY per share, with a trading volume of 466 million CNY and a turnover rate of 4.18%, resulting in a total market capitalization of 11.757 billion CNY [1] - Saiteng Co., Ltd. is based in Suzhou, Jiangsu Province, and specializes in the research, design, production, sales, and technical services of automation production equipment, providing intelligent production solutions for customers [1] - The company's main business revenue composition includes 76.79% from automation equipment, 18.95% from fixtures, 3.77% from technical services, and 0.49% from other sources [1] Group 2 - Among the top ten circulating shareholders of Saiteng Co., Ltd., Huaxia Fund's Huaxia CSI 1000 ETF (159845) has recently entered the list, holding 911,600 shares, which accounts for 0.34% of the circulating shares, with an estimated floating profit of approximately 1.9235 million CNY [2] - The Huaxia CSI 1000 ETF was established on March 18, 2021, with a latest scale of 38.227 billion CNY, achieving a year-to-date return of 26.06% and a one-year return of 65.29% [2] - The fund manager of Huaxia CSI 1000 ETF is Zhao Zongting, who has a cumulative tenure of 8 years and 140 days, managing a total fund asset scale of 389.148 billion CNY, with the best fund return during his tenure being 111.35% [3]

Group 1 - The core viewpoint of the news is that Saiteng Co., Ltd. has seen a significant increase in its stock price, rising by 5.26% to 42.20 CNY per share, with a trading volume of 466 million CNY and a turnover rate of 4.18%, leading to a total market capitalization of 11.757 billion CNY [1] - Saiteng Co., Ltd. is based in Suzhou, Jiangsu Province, and was established on June 19, 2007. It was listed on December 25, 2017. The company specializes in the research, design, production, sales, and technical services of automation production equipment, providing system solutions for intelligent production [1] - The main revenue composition of Saiteng Co., Ltd. includes 76.79% from automation equipment, 18.95% from fixtures, 3.77% from technical services, and 0.49% from other sources [1] Group 2 - From the perspective of the top ten circulating shareholders, one fund under GF Fund ranks among the top shareholders of Saiteng Co., Ltd. The GF CSI 1000 ETF (560010) entered the top ten shareholders in the second quarter, holding 732,400 shares, which accounts for 0.27% of the circulating shares [2] - The GF CSI 1000 ETF (560010) was established on July 28, 2022, with a latest scale of 30.718 billion CNY. It has achieved a return of 26.01% this year, ranking 1620 out of 4223 in its category, and a return of 65.32% over the past year, ranking 1155 out of 3780 [2]

Financial Performance - The company reported total revenue of 1.373 billion yuan for the first half of 2025, a decrease of 15.81% year-on-year [1] - The net profit attributable to shareholders was 123 million yuan, down 20.5% compared to the previous year [1] - In Q2 2025, total revenue was 643 million yuan, reflecting a decline of 24.96% year-on-year, while net profit for the quarter was 54.15 million yuan, down 9.23% [1] - The gross margin was 44.48%, a decrease of 1.12% year-on-year, while the net margin increased by 4.03% to 10.37% [1] - Total operating expenses (selling, administrative, and financial expenses) amounted to 283 million yuan, accounting for 20.59% of revenue, a decrease of 4.21% year-on-year [1] Balance Sheet and Cash Flow - The company’s accounts receivable increased by 21.82% year-on-year to 1.405 billion yuan, which is 253.49% of the net profit [1][4] - Cash and cash equivalents rose by 19.39% to 565 million yuan [1] - The company’s interest-bearing debt increased by 14.82% to 849.17 million yuan [1] - The cash flow per share was 0.96 yuan, a significant increase of 152.86% year-on-year [1] Business Model and Return on Investment - The company achieved a Return on Invested Capital (ROIC) of 17.04% last year, indicating strong capital returns [3] - The historical median ROIC since the company’s listing is 14.93%, suggesting good investment returns [3] - The company’s performance is primarily driven by marketing efforts, which require further analysis to understand the underlying factors [3]