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].

Group 1 - Huaneng Power announced that its shareholder Hunan Energy Group plans to reduce its stake by up to 20.31 million shares, not exceeding 1% of the total share capital [1] - Ankai Bus reported a production of 1,012 buses in August, a year-on-year increase of 68.06%, with sales of 773 buses, up 46.95% year-on-year [1] - Lianhuan Pharmaceutical received a drug registration certificate for Famotidine injection, classified as a Class 3 chemical drug [1][2] Group 2 - Dongrui Co. reported sales of 94,800 pigs in August, generating revenue of 160 million yuan, a month-on-month decrease of 5.48% [3] - Tiancheng Control's subsidiary received a notification for a passenger car seat assembly project, expected to start production in April 2026 [5] - ST Huluwa obtained a drug registration certificate for Cefodizime capsules, a third-generation broad-spectrum cephalosporin [6] Group 3 - Jiulong Biotech announced the resignation of its Vice Chairman and General Manager Liang Hongjun due to work adjustments [8] - Guanhua High-tech's shareholder plans to reduce its stake by up to 17.50 million shares, not exceeding 1% of the total share capital [9] - Hebei Steel received approval to issue bonds totaling up to 10 billion yuan [10] Group 4 - Yunnan Energy Investment's subsidiaries received a total of 309 million yuan in renewable energy price subsidies [12] - Zhenghong Technology reported sales of 16,800 pigs in August, with a revenue of 22.87 million yuan, showing a year-on-year increase in sales volume of 63.31% [14] - Jilin Aodong's subsidiary received a drug registration certificate for a solution used in asthma treatment [16] Group 5 - Aonong Biological reported a 26.84% year-on-year increase in pig sales volume in August, reaching 150,100 pigs [18] - Xingdesheng announced a share repurchase plan with a budget of 15 to 30 million yuan [20] - Yueyang Lin Paper's Chairman Ye Meng resigned due to work adjustments [22] Group 6 - Kangchen Pharmaceutical's controlling shareholder plans to reduce its stake by up to 4.78 million shares, not exceeding 3% of the total share capital [23] - Changchun Yidong's General Manager Liu Xiaodong resigned due to work adjustments [25] - Zhongzai Resources' subsidiary received a government subsidy of 12.75 million yuan [26] Group 7 - Tianyu Biological reported a 41.89% month-on-month increase in sales revenue from pig sales in August [27] - Changfei Optical's shareholder Draka Comteq B.V. reduced its stake from 10% to 5% [27] - Zhongchuan Technology's Chairman Wu Xingwang resigned due to work adjustments [28] Group 8 - Huakang Clean announced a successful bid for a medical service construction project valued at 131 million yuan [29] - Yuegui Co. plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan [31] - Baisheng Intelligent's Vice General Manager and Board Secretary Huang Lijun resigned for personal reasons [32] Group 9 - Jiangsu Shuntian will change its stock name to "Suhao Fashion" starting September 10, 2025 [34] - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.3759 million shares, not exceeding 1% of the total share capital [35] - Heng Rui Pharmaceutical received approval for clinical trials of HRS-4729 injection [37] Group 10 - Changfei Optical's shareholder plans to reduce its stake by up to 110,000 shares, not exceeding 0.15% of the total share capital [39] - Yutong Bus reported sales of 4,260 vehicles in August, a year-on-year increase of 16.78% [40] - JinkoSolar received 646 million yuan in renewable energy subsidies in August, a 248% increase year-on-year [41] Group 11 - Beijing Lier signed a strategic cooperation agreement with SenseTime and Xiwang Technology for AI collaboration [43] - Gongdong Medical's controlling shareholder plans to reduce its stake by up to 3% [44] - Zhonghuan Hailu terminated its control change plan and resumed trading [46] Group 12 - Longzi Co. reported a tax payment of 22.27 million yuan due to a tax audit [48] - Guoguang Chain's controlling shareholder plans to reduce its stake by up to 2.99% [49] - Guoxin Technology successfully tested a new high-performance chip for automotive electronics [50] Group 13 - GF Securities reported a cumulative increase in borrowings exceeding 20% of its net assets [51] - China Construction Bank's subsidiary plans to increase capital by 3 billion yuan [52] - Jifeng Technology plans to establish a wholly-owned subsidiary with a capital of 50 million yuan [53] Group 14 - Jiantou Energy received approval for a stock issuance plan to specific investors [54] - Shanghai Laishi's executives plan to collectively increase their holdings by at least 6 million yuan [55] - Wencan Co. reported a fire incident at its subsidiary, with no casualties reported [56]

Core Viewpoint - The company plans to repurchase shares with a total amount between RMB 15 million and RMB 30 million, using its own funds for employee stock ownership plans or equity incentives [1][4][6] Summary by Sections Repurchase Plan Details - The repurchase amount will not be less than RMB 15 million and not exceed RMB 30 million [1][6] - The repurchase price will not exceed 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] - The repurchase will be conducted through centralized bidding on the stock exchange [3][4] - The implementation period for the repurchase is from August 28, 2025, to August 27, 2026 [2][4] Purpose and Use of Repurchased Shares - The repurchased shares will be used for employee stock ownership plans or equity incentives [1][3] - If the shares are not fully utilized within three years after the repurchase announcement, the unused shares will be canceled [1][4] Financial Impact - The maximum repurchase amount of RMB 30 million represents approximately 0.99% of the company's total assets and 1.46% of the net assets attributable to shareholders [6][7] - The repurchase is not expected to significantly impact the company's daily operations, financial status, or future development [6][7] Shareholder and Management Actions - As of the announcement date, there are no plans for share reduction by major shareholders or management within the next six months [1][8] - The company has established a dedicated securities account for the repurchase [10] Regulatory Compliance - The repurchase plan complies with relevant regulations and will be adjusted according to any changes in laws or regulations during the implementation period [4][9]

星德胜科技（苏州）股份有限公司 关于以集中竞价方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 重要内容提示： ●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）。 ●回购股份资金来源：星德胜科技（苏州）股份有限公司（以下简称"公司"） 自有资金。 ●回购股份用途：用于实施股权激励或员工持股计划。若公司未能在股份回购 实施结果暨股份变动公告日后 3 年内使用完毕已回购股份，未使用的部分将依法 履行相关程序予以注销。 ●回购股份价格：不超过人民币 39 元/股（含），该价格不高于本次董事会通 过回购决议前 30 个交易日公司股票交易均价的 150%。 证券代码：603344 证券简称：星德胜 公告编号：2025-032 4、如遇有关监管部门颁布新的回购相关规范性文件，则存在导致本次回购实 施过程中需要根据监管新规调整回购相应条款的风险。公司将在回购期限内根据 市场情况择机做出回购决策并予以实施，并根据回购股份事项进展情况及时履行 信息披露义务，敬请广大投资者注 ...