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星德胜科技(苏州)股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:603344 公司简称:星德胜 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规 划,投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位:元 币种:人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则,说明报告期内公司经营情况的重大变化,以及报告期内发生的对公司经营情 况有重 ...
星德胜: 关于以集中竞价方式回购股份的方案
Zheng Quan Zhi Xing· 2025-08-29 17:57
Core Viewpoint - The company plans to repurchase 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 [1][3][4] Summary by Sections Repurchase Plan - The repurchase amount is set between RMB 15 million and RMB 30 million [1][4] - The source of funds for the repurchase will be the company's own funds [1][5] - The maximum repurchase price is capped at RMB 39 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [1][5][6] - The repurchase will be conducted through centralized bidding on the stock exchange [1][3] - The implementation period for the repurchase is up to 12 months from the board's approval date [1][4] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives [1][3][4] - If the shares are not fully utilized within three years after the repurchase announcement, the unused shares will be canceled [1][4][8] Shareholder and Management Actions - As of the announcement date, there are no plans for share reduction by major shareholders or management within the next three to six months [1][7] - The company has confirmed that there have been no insider trading or market manipulation activities related to this repurchase [1][7] Financial Impact - As of June 30, 2025, the company's total assets were RMB 3.02 billion, and the net assets attributable to shareholders were RMB 2.06 billion [6] - The maximum repurchase amount of RMB 30 million represents 0.99% of total assets and 1.46% of net assets, indicating that the repurchase will not significantly impact the company's operations or financial stability [6][8]
星德胜拟斥4亿元自有资金进行现金管理
Xin Lang Cai Jing· 2025-08-29 14:30
Core Viewpoint - The company plans to utilize idle self-owned funds not exceeding 400 million yuan for cash management to enhance the efficiency and returns of its own funds [1] Investment Details - Investment Amount: Up to 400 million yuan, with funds available for rolling use within the limit [1] - Source of Funds: Temporarily idle self-owned funds [1] - Type of Investment: High safety, good liquidity, and low-risk financial products [1] - Investment Period: Valid for 12 months from the date of approval by the board meeting on August 28, 2025 [1][2] Approval Process - The company held its second board meeting on August 28, 2025, where the proposal for cash management using self-owned funds was approved, and it does not require submission to the shareholders' meeting [2] Risk Analysis and Control - Despite the focus on high safety and low-risk products, the company acknowledges potential market volatility, interest rate changes, liquidity issues, policy shifts, information transmission, and force majeure risks that could affect returns [3] - Risk control measures include strict adherence to prudent investment principles, tracking investment progress, and allowing independent directors and the audit committee to supervise fund usage [3] Impact on the Company - The company asserts that using part of its idle self-owned funds for cash management will not affect daily cash flow or core business development, and it aims to improve fund efficiency, generate investment returns, and reduce financial costs [4] - The purchased financial products will be processed according to relevant accounting standards, potentially impacting certain items in the balance sheet and income statement, subject to the annual audit results [4]
星德胜:9月16日将召开2025年第二次临时股东大会
Zheng Quan Ri Bao Wang· 2025-08-29 12:50
证券日报网讯8月29日晚间,星德胜(603344)发布公告称,公司将于2025年9月16日召开2025年第二次 临时股东大会。本次股东大会将审议《关于制定、修订部分治理制度的议案》等多项议案。 ...
星德胜: 星德胜第二届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
Meeting Overview - The second meeting of the board of directors of Xingdesheng Technology (Suzhou) Co., Ltd. was held on August 28, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with details available on the Shanghai Stock Exchange website [2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with details disclosed on the same platform [2]. - The board approved the addition of new investment project implementation entities and locations, with specifics available in the announcement [2]. - A proposal to use self-owned funds for cash management was approved, with further details disclosed [2]. - The board approved the cancellation of the supervisory board and amendments to the company’s articles of association, which will be submitted for shareholder meeting approval [3]. - New and revised governance systems were adopted to enhance operational standards and governance structure, with details available in the full text of the regulations [3][5]. - A share repurchase plan through centralized bidding was approved, with specifics disclosed [5]. - The board approved the convening of the second extraordinary general meeting of shareholders in 2025, with notifications available [5].
星德胜: 星德胜第二届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 10:25
Meeting Overview - The second meeting of the Supervisory Board of Xingdesheng Technology (Suzhou) Co., Ltd. was held on August 28, 2025, in Suzhou, with all three supervisors present, ensuring the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status without any false statements or omissions [1]. - The board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]. - The board agreed to add new implementation subjects and locations for fundraising projects, stating that this decision aligns with the company's operational needs and protects the interests of all shareholders [2]. - A resolution was passed to cancel the Supervisory Board and amend the company's articles of association, which will be submitted for shareholder meeting approval [3].
星德胜: 关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-29 10:24
Meeting Information - The shareholders' meeting of Xingdesheng Technology (Suzhou) Co., Ltd. is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at No. 15, Linbu Street, Weiting Street, Suzhou Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Any repeated voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on September 9, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend the meeting, and the proxy does not need to be a shareholder [4] - Registration can be done via mail or fax, and the registration does not constitute a prerequisite for attending the meeting [5] Additional Information - The company has provided contact information for inquiries regarding the meeting [6] - An authorization letter template is included for shareholders wishing to delegate their voting rights [7]
星德胜(603344) - 关于召开2025年第二次临时股东大会的通知
2025-08-29 10:06
证券代码:603344 证券简称:星德胜 公告编号:2025-028 星德胜科技(苏州)股份有限公司 关于召开2025年第二次临时股东大会的通知 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: 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间:2025 年 9 月 16 日 14 点 30 分 召开地点:苏州工业园区唯亭街道临埠街 15 号公司会议室 股东大会召开日期:2025年9月16日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人:董事会 (三)投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 9 月 16 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票,应按照《上海证券交易所上市公司自律监管指引第 ...
星德胜(603344.SH):拟斥资1500万元至3000万元回购股份
Ge Long Hui A P P· 2025-08-29 10:06
格隆汇8月29日丨星德胜(603344.SH)公布,公司回购股份拟用于实施股权激励或员工持股计划。回购股 份金额不低于人民币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 (含)。 ...
星德胜(603344.SH)上半年净利润9046.7万元,同比下降5.11%
Ge Long Hui A P P· 2025-08-29 10:06
格隆汇8月29日丨星德胜(603344.SH)发布中报,2025上半年实现营业总收入12.23亿元,同比增长 7.95%;归属母公司股东净利润9046.7万元,同比下降5.11%;基本每股收益为0.47元。 ...