证券代码：603344 证券简称：星德胜 公告编号：2025-040 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 7 号 ...

证券代码：603344 证券简称：星德胜 公告编号：2025-039 星德胜科技（苏州）股份有限公司 关于召开 2025 年第三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。 重要内容提示： 二、说明会召开的时间、地点 1、召开时间：2025 年 11 月 7 日（星期五）15:00-16:00 2、召开地点: 上海证券报·中国证券网路演中心： https://roadshow.cnstock.com/ 3、召开方式：网络平台在线交流 会议召开时间：2025 年 11 月 7 日（星期五）15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 ： https://roadshow.cnstock.com/ 会议召开方式：网络平台在线交流 投资者可于 2025 年 10 月 31 日（星期五）至 2025 年 11 月 6 日（星期四） 16:00 前通过公司投资者关系邮箱 dongmiban@cds.cn 进行提问。公司将在说明 会上对投资者普遍关注 ...

Core Viewpoint - Xingdesheng (603344.SH) reported a revenue of 1.911 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.74% [1] - The company's net profit attributable to shareholders was 134 million yuan, showing a year-on-year decline of 3.28% [1] - The non-recurring net profit was 128 million yuan, also down by 3.06% year-on-year [1] - Basic earnings per share stood at 0.69 yuan [1] Financial Performance - Revenue for the first three quarters reached 1.911 billion yuan, marking a 6.74% increase compared to the previous year [1] - Net profit attributable to shareholders decreased to 134 million yuan, a decline of 3.28% year-on-year [1] - Non-recurring net profit was reported at 128 million yuan, down 3.06% from the same period last year [1] - Basic earnings per share were recorded at 0.69 yuan [1]

Core Insights - The company reported a revenue of 1.911 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 6.74% [1] - The net profit attributable to shareholders was 134 million yuan, showing a year-on-year decline of 3.28% [1] - The net profit excluding non-recurring items was 128 million yuan, which also reflects a year-on-year decrease of 3.06% [1] - The basic earnings per share stood at 0.69 yuan [1]

Core Viewpoint - Xingdesheng (603344.SH) reported a revenue of 1.911 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 6.74%. However, the net profit attributable to shareholders decreased by 3.28% to 134 million yuan, and the net profit excluding non-recurring items also fell by 3.06% to 128 million yuan [1]. Financial Performance - The company achieved an operating revenue of 1.911 billion yuan, marking a 6.74% increase compared to the same period last year [1]. - The net profit attributable to shareholders was 134 million yuan, which represents a decline of 3.28% year-on-year [1]. - The net profit excluding non-recurring items stood at 128 million yuan, down 3.06% from the previous year [1].

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。 星德胜科技（苏州）股份有限公司（以下简称"公司"）为深入贯彻落实党 的二十大、中央经济工作会议和中央金融工作会议精神，落实国务院《关于进一 步提高上市公司质量的意见》，牢固树立以投资者为本的理念，着力提升公司质 量和投资价值，增强投资者获得感，公司积极响应上海证券交易所上市公司"提 质增效重回报"专项行动的相关要求，结合自身实际，制定了公司"提质增效重 回报"行动方案，本方案已经公司第二届董事会第十一次会议审议通过，具体如 下： 一、深耕主营业务，提升经营质量 作为全球微特电机领域的领军企业，公司专注于微特电机及相关产品的研发、 生产与销售。公司产品应用领域广泛，覆盖清洁电器、个人护理、电动工具、园 林工具以及新能源汽车等多个关键领域。凭借以电机、电池包、电机控制器为核 心的"三电一体"系统化解决方案，公司不断强化技术创新与产业链整合，在高 端制造领域的竞争力持续提升。2025 年，在核心业务板块，公司将不断强化在 清洁电器、电动工具、园林工具等传统优势领域的市场地位，通过持续的 ...

证券代码：603344 证券简称：星德胜 公告编号：2025-037 星德胜科技(苏州)股份有限公司 第二届董事会第十一次会议决议公告 一、董事会会议召开情况 星德胜科技(苏州)股份有限公司（以下简称"公司"）第二届董事会第十一次 会议于 2025 年 10 月 24 日以邮件等方式发出会议通知，并于 2025 年 10 月 29 日在苏州工业园区唯亭街道临埠街 15 号会议室以现场结合通讯的方式召开。本 次会议应出席董事 8 人，实际出席董事 8 人。会议由董事长朱云舫先生召集并主 持，高级管理人员列席会议。本次会议的召集、召开程序符合《公司法》等法律 法规及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2025 年第三季度报告的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：8 票同意，0 票反对，0 票弃权。 （二）审议通过《关于"提质增效重回报"行动方案的议案》 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 ...

Financial Performance - The company's revenue for the third quarter reached ¥687,376,956.33, representing a year-on-year increase of 4.64%[4] - Total profit for the quarter was ¥49,147,259.30, showing a decrease of 1.69% compared to the same period last year[4] - Net profit attributable to shareholders was ¥43,302,674.37, with a slight increase of 0.78% year-on-year[4] - The net profit excluding non-recurring gains and losses was ¥41,063,877.01, reflecting a year-on-year increase of 2.88%[4] - The company reported a decrease in total profit for the year-to-date period, which was ¥152,638,008.83, down by 4.12% compared to the same period last year[4] - Net profit for the first three quarters of 2025 was ¥133,767,342.66, a decrease of 3.7% from ¥138,303,006.04 in the same period of 2024[16] - Basic earnings per share for the first three quarters of 2025 were ¥0.69, down from ¥0.78 in 2024, indicating a decline of 11.5%[17] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,066,361,190.41, an increase of 7.34% from the end of the previous year[5] - The total assets amounted to ¥3,066,361,190.41, compared to ¥2,856,617,446.56 in the previous year, indicating a growth of 7.3%[14] - Total liabilities increased to ¥964,891,372.85 from ¥834,323,118.27, representing a rise of 15.6%[14] - The company's equity attributable to shareholders rose to ¥2,101,222,552.63, up from ¥2,022,294,328.29, reflecting a growth of 3.9%[14] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥128,553,939.96, an increase of 21.57%[4] - Cash flow from operating activities was ¥1,293,509,320.14, slightly down from ¥1,297,866,479.16 in the same period of 2024[19] - The net cash flow from operating activities was $128,553,939.96, an increase from $105,741,923.00 in the previous period, reflecting a growth of approximately 21.5%[20] - Total cash inflow from investment activities reached $1,932,910,721.10, compared to $1,053,483,567.23 in the prior period, indicating a significant increase of about 83.4%[20] - The net cash flow from investment activities was $229,533,912.07, a turnaround from a negative cash flow of $603,732,655.52 in the previous period[20] - Cash inflow from financing activities totaled $21,486,388.89, a decrease from $860,952,293.32 in the last period[21] - The net cash flow from financing activities was -$46,855,037.43, contrasting sharply with a positive cash flow of $764,323,330.22 previously, indicating a decline in financing activities[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,812[9] - SILKLAKE INDUSTRIAL LIMITED holds 68.87% of shares, totaling 133,980,800 shares[9] - The company has no significant changes in the top ten shareholders or their shareholding status[10] Operational Insights - The company's cash and cash equivalents amount to ¥876,799,220.73, an increase from ¥827,961,390.70 in the previous period[11] - Accounts receivable increased to ¥539,992,624.62 from ¥469,071,983.78, reflecting a growth of approximately 15%[12] - Inventory has risen to ¥458,256,041.99, up from ¥377,682,703.69, indicating a growth of about 21%[12] - Non-current assets total ¥622,618,558.05, compared to ¥488,876,711.55 in the previous period, showing an increase of approximately 27%[12] - The company reported a total current asset of ¥2,443,742,632.36, an increase from ¥2,367,740,735.01[12] - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[11] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[11] Research and Development - Research and development expenses increased to ¥77,276,248.58 in 2025, compared to ¥64,192,257.49 in 2024, marking a rise of 20.4%[16] Accounting Standards - The company will not apply new accounting standards starting from 2025, as per the announcement[22]

Market Overview - The electric motor sector increased by 0.75% compared to the previous trading day, with Dayang Electric leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Dayang Electric (002249) closed at 11.48, rising by 2.96% with a trading volume of 2.67 million shares and a transaction value of 3.037 billion [1] - Other notable performers include: - Kaizhong Precision (002823) at 16.74, up 2.07% [1] - Bafang Electric (603489) at 24.88, up 1.97% [1] - Huayang Intelligent (301502) at 47.77, up 1.90% [1] - Kangping Technology (300907) at 33.04, up 1.63% [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 252 million from institutional investors, while retail investors saw a net inflow of 103 million [2] - Notable stock fund flows include: - Jiangte Electric (002176) with a net inflow of 26.04 million from institutional investors [3] - Huayi Shares (300626) with a net inflow of 24.04 million from institutional investors [3] - Zhaowei Electromechanical (003021) with a net inflow of 13.15 million from institutional investors [3]

Market Overview - The electric motor sector experienced a decline of 3.48% on the trading day, with the leading stock, Fangzheng Electric, falling significantly [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Fangzheng Electric (002196) saw a sharp decline of 10.02%, closing at 8.62, with a trading volume of 532,300 shares and a turnover of 468 million [2] - Other notable declines included: - Kaizhong Precision (002823) down 9.88% to 15.78 - Xiangdian Co. (600416) down 5.14% to 14.20 - Ocean Electric (002249) down 4.88% to 10.14 [2] Capital Flow - The electric motor sector experienced a net outflow of 575 million from institutional investors, while retail investors saw a net inflow of 488 million [2][3] - Notable capital flows included: - Wolong Electric (600580) with a net outflow of 44.56 million from institutional investors [3] - Zhongdian Electric (603988) with a net inflow of 44.30 million from institutional investors [3] Individual Stock Analysis - Dibei Electric (603320) closed at 21.29, with a slight increase of 1.57%, trading 108,700 shares for a turnover of 228 million [1] - Other stocks like Huayi Intelligent (301502) and Ananda (603350) also faced declines of 2.80% and 2.84%, respectively [1]