证券代码：603344 证券简称：星德胜 公告编号：2025-031 星德胜科技（苏州）股份有限公司 关于召开 2025 年半年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： 三、参会人员： 会议召开时间：2025 年 9 月 10 日（星期三）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 9 月 5 日（星期五）至 2025 年 9 月 9 日（星期二） 16:00 前通过公司投资者关系邮箱 dongmiban@cds.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 一、说明会类型 星德胜科技（苏州）股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布了公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 截至 2025 年 6 月 30 日的财务状 ...

股东持股情况的公告 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。 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》，具体请见公司于 2025 年 8 月 30 日披露的《星德胜第二届董事 会第十次会议决议公告》《关于以集中竞价方式回购股份的方案》。 证券代码：603344 证券简称：星德胜 公告编号：2025-030 星德胜科技（苏州）股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 序号 股东名称 股东数量（股） 占总股本 比例（%） 1 SILKLAKE INDUSTRIAL LIMITED 133,980,800 68.87 2 宁波七晶商务咨询合伙企业（有限合伙） 5,114,200 2.63 3 深圳市达晨财智创业投资管理有限公司－深圳 市达晨创鸿私募股权投资企业（有限合伙） 3,559,350 1.83 4 朱云波 1,405,000 0.72 5 BARCLAYS BANK PLC ...

Group 1 - The core viewpoint of the article highlights that Xingdesheng (603344.SH) has established long-term and stable partnerships with well-known domestic and international brands in the cleaning appliance sector, such as Ecovacs, Roborock, and Xiaomi [1] - The company's micro-special motors are widely used in the cleaning appliance field, particularly in robotic vacuum cleaners [1] - Currently, the company's products are not applicable to humanoid robots due to the stringent performance requirements of motor systems in that area, which demand high power density, efficiency, precision, and significant breakthroughs in miniaturization and lightweight design [1] Group 2 - The company has accumulated rich manufacturing experience in the field of brushless DC motors and aims to consolidate and enhance its market share in existing application areas while closely monitoring technological and industrial developments in emerging fields [1] - The company is seeking new breakthroughs in other application areas beyond cleaning appliances [1]

Group 1 - The core viewpoint of the article highlights that Xingdesheng (603344) reported a mixed performance in its 2025 mid-year financial results, with revenue growth but a decline in net profit [1][2] - The company's total operating revenue reached 1.223 billion yuan, an increase of 7.95% year-on-year, while the net profit attributable to shareholders was 90.467 million yuan, a decrease of 5.11% [1] - In Q2, the operating revenue was 674 million yuan, up 1.83% year-on-year, but the net profit attributable to shareholders fell by 11.9% to 48.9329 million yuan [1] Group 2 - The company's gross margin was reported at 16.76%, down 4.04% year-on-year, and the net profit margin was 7.39%, a decrease of 12.1% [1] - Total selling, administrative, and financial expenses amounted to 44.5551 million yuan, representing 3.64% of revenue, which is an increase of 13.15% year-on-year [1] - The accounts receivable level is notably high, with accounts receivable reaching 265.54% of the latest annual net profit [1][2] Group 3 - The company's return on invested capital (ROIC) for the previous year was 12.12%, indicating strong capital returns, while the historical median ROIC since listing is 25.95% [2] - The net profit margin for the previous year was 8.09%, suggesting that the added value of the company's products or services is average [2] - The company's cash assets are reported to be very healthy, indicating good debt repayment capability [2]

Group 1 - The company plans to hold the second extraordinary general meeting of shareholders on September 16, 2025, with both on-site and online voting options available [5][6][7] - The meeting will take place at the company's conference room located at 15 Linbu Street, Suzhou Industrial Park, starting at 14:30 [5][11] - Shareholders must register to attend the meeting, with registration available from September 11, 2025 [14][16] Group 2 - The company has proposed amendments to its articles of association, which will be submitted for approval at the upcoming shareholders' meeting [2][30] - The board of supervisors has approved the company's half-year report and the special report on the use of raised funds, with all resolutions passed unanimously [23][26] - The company has added new implementation entities and locations for its fundraising projects, which will not affect the original purpose of the funds [33][35] Group 3 - The company intends to use up to RMB 400 million of idle self-owned funds for cash management, aiming to improve the efficiency and returns of its capital [42][43] - The investment will be in low-risk financial products, ensuring that daily operations and capital turnover are not affected [51][52] - The board has approved this cash management plan without needing to submit it to the shareholders' meeting [47]

Core Points - The company has approved its 2025 semi-annual report and related proposals during the board meeting held on August 28, 2025, ensuring the accuracy and completeness of the information presented [5][6][7]. Group 1: Company Overview - The company is named Xingdesheng Technology (Suzhou) Co., Ltd., with the stock code 603344 [3]. - The board meeting was attended by all seven directors, confirming the legality and validity of the meeting [4]. Group 2: Financial Data - The company raised a total of RMB 932.78 million through its initial public offering, with a net amount of RMB 831.82 million after deducting various fees [26]. - As of June 30, 2025, the company had a total asset value of RMB 3.02 billion and net assets of RMB 2.06 billion [57]. Group 3: Fund Management - The company has established a fund management system to ensure the effective use of raised funds, including the establishment of dedicated bank accounts for fund storage [28]. - As of June 30, 2025, the company had six dedicated fund accounts, with a total balance of RMB 450 million in cash management products [30]. Group 4: Share Buyback Plan - 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 [41][56]. - The repurchase will be conducted through centralized bidding and is intended for employee stock ownership plans or equity incentives [42][48]. Group 5: Governance Changes - The company has proposed to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [63].

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]

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]

Core Viewpoint - Xingdesheng (603344) announced that it will hold its second extraordinary general meeting of shareholders for 2025 on September 16, 2025, to review multiple proposals including the "Proposal on Formulating and Revising Certain Governance Systems" [1] Group 1 - The extraordinary general meeting is scheduled for September 16, 2025 [1] - The meeting will address the proposal related to governance system revisions [1]

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].