截至发稿，星德胜市值为59亿元。 每经头条（nbdtoutiao）——与美元脱钩后，暴涨102倍，揭秘黄金疯涨背后神秘的"无形之手"！专家： 推动金价上涨的逻辑没有变 （记者 曾健辉） 每经AI快讯，星德胜（SH 603344，收盘价：30.49元）10月9日晚间发布公告称，根据《上海证券交易 所上市公司自律监管指引第7号——回购股份》的相关规定，现将回购股份的进展情况公告如下：截至 2025年9月30日，公司暂未开展股票回购，公司后续将根据市场情况择机实施本次回购计划。 2024年1至12月份，星德胜的营业收入构成为：电气机械和器材制造业占比97.76%，其他业务占比 2.24%。 ...

证券代码：603344 证券简称：星德胜 公告编号：2025-035 一、 回购股份的基本情况 星德胜科技（苏州）股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日 召开第二届董事会第十次会议，审议通过了《关于以集中竞价交易方式回购股份 方案的议案》，同意公司以自有资金通过集中竞价交易方式从二级市场回购公司股 份，用于员工持股计划或股权激励。本次回购资金总额不低于人民币 1,500 万元 （含），不超过人民币 3,000 万元（含），回购股份价格不超过人民币 39 元/股，回 购股份期限为自公司董事会审议通过回购股份方案之日起 12 个月内。 具 体 内 容 详 见 公 司 于 2025 年 8 月 30 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于以集中竞价方式回购股份的方案》（公告编号： 2025-028 号），2025 年 9 月 6 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于以集中竞价方式回购股份的回购报告书》（公告编号：2025-032 号）。 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 ...

Market Overview - The electric motor sector experienced a decline of 1.87% on the previous trading day, with Sanxie Electric leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Xiangdian Co. (600416) saw a significant increase in its stock price, closing at 16.71 with a rise of 10.01% and a trading volume of 1.1642 million shares, amounting to 1.908 billion yuan [1] - Other notable performers included Ocean Electric (002249) with a 2.56% increase, and Jiadian Co. (000922) with a 1.27% increase [1] - Conversely, Sanxie Electric (920100) led the decline with a drop of 6.61%, closing at 70.91, with a trading volume of 35,800 shares and a turnover of 259 million yuan [2] Capital Flow - The electric motor sector experienced a net outflow of 831 million yuan from institutional investors, while retail investors contributed a net inflow of 826 million yuan [2] - The data indicates that retail investors were more active in the market, contrasting with the outflow from institutional investors [2] Individual Stock Capital Flow - Xiangdian Co. (600416) had a net inflow of 376 million yuan from institutional investors, while it faced a net outflow of 216 million yuan from speculative funds [3] - Ocean Electric (002249) reported a net inflow of 62.63 million yuan from institutional investors and a net inflow of 126 million yuan from speculative funds [3] - Jiadian Co. (000922) had a net inflow of 36.62 million yuan from institutional investors, while it faced a net outflow of 7.65 million yuan from speculative funds [3]

Company Overview - Company Name: Xingdesheng Technology (Suzhou) Co., Ltd. [1] - Stock Code: 603344.SH [1] - IPO Application Date: July 1, 2022 [1] - Listing Date: March 20, 2024 [1] - Underwriter: Haitong Securities [1] - Legal Advisor: Shanghai Tongli Law Firm [1] - Audit Firm: Tianjian Accounting Firm [1] Regulatory and Performance Evaluation - The company was required to analyze the reasons for lower fee rates and improve the prospectus disclosures [1] - The average listing period for A-share companies in 2024 is 629.45 days, while Xingdesheng's listing period is 628 days, which is below the average [2] - Underwriting and sponsorship fees amount to 71.8238 million yuan, with a commission rate of 7.70%, slightly below the average of 7.71% [3] - On the first day of trading, the stock price increased by 82.48% compared to the issue price [4] - After three months, the stock price rose by 32.53% compared to the issue price [7] Financial Metrics - The company's issue price-to-earnings ratio is 20.44 times, which is 127.35% of the industry average of 16.05 times [8] - Expected fundraising amount is 1.061 billion yuan, while the actual amount raised is 933 million yuan, indicating a decrease of 12.07% [9] - For the year 2024, the company reported a 19.48% year-on-year increase in revenue, while net profit attributable to shareholders grew by 1.60%, and non-recurring net profit decreased by 1.75% year-on-year [10] Overall Assessment - The total score for Xingdesheng's IPO project is 89.5, classified as B-level [11] - Negative factors affecting the score include the need for improved disclosure quality, reduced actual fundraising amount, decline in non-recurring net profit in the first accounting year, and a subscription abandonment rate of 0.50% [11]

Meeting Overview - The second extraordinary general meeting of shareholders was held on September 16, 2025, at the company's conference room in Suzhou Industrial Park [2] - The meeting was convened by the board of directors and chaired by Chairman Zhu Yunfang, utilizing a combination of on-site and online voting methods [2][3] Voting Results - No resolutions were rejected during the meeting [2] - The first resolution regarding the cancellation of the supervisory board and the amendment of the Articles of Association was approved [3] - The second resolution concerning the formulation and revision of certain governance systems was also approved [3] Attendance - All seven current directors attended the meeting, along with all three current supervisors and the board secretary [3] - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the voting process [5] Legal Verification - The meeting was witnessed by Shanghai Tongli Law Firm, which confirmed that the convening and voting procedures adhered to legal requirements [5] Election of Employee Director - An employee representative meeting was held on September 16, 2025, to elect Mr. Deng Xiangtao as the employee director of the second board of directors [7] - The election process followed the regulations set forth in the Company Law and the company's Articles of Association [7][8] - Mr. Deng does not hold any shares in the company and has no conflicts of interest with major shareholders or other directors [9]

证券代码：603344 证券简称：星德胜 公告编号：2025-034 邓向涛，男，中国国籍，1980 年出生，大专学历，无境外永久居留权，2003 年 4 月至 2004 年 3 月任金祥信息技术有限公司工程师，2004 年 4 月至今，历任 公司开发工程师，开发部部长。 星德胜科技(苏州)股份有限公司 关于选举职工董事的公告 邓向涛先生未直接持有本公司股份，与公司实际控制人、控股股东及其他持 有公司 5%以上股份的股东、公司其他董事、高级管理人员之间不存在关联关系。 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《星德胜科技（苏 州）股份有限公司章程》（以下简称"《公司章程》"）等有关规定，星德胜科技（苏 州）股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召开职工代表大会， 会议的召集和召开程序符合《公司法》等法律法规、行政部门规章、规范性文件 和《公司章程》的有关规定。 星德胜科技(苏州)股份有限公司董事会 2025 年 9 月 16 日 附：邓向 ...

证券代码：603344 证券简称：星德胜 公告编号：2025-033 星德胜科技（苏州）股份有限公司 2025年第二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： 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 9 月 16 日 (二)股东大会召开的地点：苏州工业园区唯亭街道临埠街 15 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： (一)非累积投票议案 1、 议案名称：关于取消监事会、修订《公司章程》并办理工商登记的议案 | 1、出席会议的股东和代理人人数 | 151 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,074,050 | | 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（%） | 74.0622 | (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。 本次股东大会由公司董事会召集，董事长朱 ...

致:星德胜科技(苏州)股份有限公司 上海市通力律师事务所(以下简称"本所")接受星德胜科技(苏州)股份有限公司(以下 简称"公司")的委托,指派本所李琼律师、周奇律师(以下简称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范性 文件(以下统称"法律法规")及《星德胜科技(苏州)股份有限公司章程》(以下简称"公司章 程")的规定就公司 2025 年第二次临时股东大会(以下简称"本次股东大会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见,并 不对本次股东大会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性 发表意见。 ...

星德胜科技(苏州)股份有限公司 2025 年第二次临时股东大会会议资料 星德胜科技(苏州)股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年九月 1 | 2025 | 年第二次临时股东大会会议议程 3 | | --- | --- | | 2025 | 年第二次临时股东大会会议须知 4 | | 关于取消监事会、修订《公司章程》并办理工商登记的议案 | 5 | | 关于制定、修订部分治理制度的议案 | 6 | 星德胜科技(苏州)股份有限公司 2025 年第二次临时股东大会会议议程 一、 现场会议时间：2025 年 9 月 16 日（星期二）14:30 网络投票时间：2025 年 9 月 16 日（星期二） 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投票时间为股东大 会召开当日的交易时间段，即 9：15-9：25，9：30-11：30，13：00-15：00；通过互联 网投票平台的投票时间为股东大会召开当日的 9：15-15：00。 五、议程及安排： （一）股东及参会人员签到； （二）主持人宣布大会开始，介绍到会人员、会议注意事项及推举计票人、监票 人； 3 二、 召开地点：苏州工业园区 ...

Core Viewpoint - The company plans to repurchase its shares with a total amount not less than RMB 15 million and not exceeding RMB 30 million, using its own funds for employee stock ownership plans or equity incentives [2][3]. Group 1: Repurchase Plan Details - The repurchase will be conducted through centralized bidding and will last for a maximum of 12 months from the board's approval date [4][5]. - The maximum repurchase price is set at RMB 39 per share, which is 150% of the average trading price over the previous 30 trading days [3][13]. - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [3][12][17]. Group 2: Financial Impact and Structure - The total assets of the company as of June 30, 2025, are RMB 3.02 billion, with net assets of RMB 2.06 billion [15]. - The maximum repurchase amount of RMB 30 million represents 0.99% of total assets and 1.46% of net assets, indicating a minimal impact on the company's financial stability [15]. - The repurchase is not expected to affect the company's daily operations, financial performance, or its listing status [15]. Group 3: Governance and Compliance - The board of directors approved the repurchase plan with more than two-thirds of the directors present, and it does not require shareholder approval [7]. - The company has confirmed that there are no plans for share reductions by major shareholders or executives in the next three to six months [5][16]. - The company has established a dedicated repurchase account in compliance with regulations [24].