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].

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].

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]

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 ...

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)。 ...