Core Viewpoint - The company is currently involved in a lawsuit regarding the enforcement of performance compensation payments, with a total amount of 29,499,422.24 yuan being claimed from the defendants [2][4][5]. Group 1: Lawsuit Background - The lawsuit was initiated due to Shenzhen Penghe Precision Technology Co., Ltd. failing to meet the performance commitments from 2019 to 2021 as per the agreement [3]. - The company and its subsidiary, Shenzhen Kecheng Precision Hardware Co., Ltd., filed the lawsuit against defendants Su Qiang, Su Ming, and Zhang Wenfeng for the unpaid performance compensation [3]. - The initial claim amount was adjusted from 20,553,485.66 yuan to 29,499,422.24 yuan based on audited financial data [3]. Group 2: Current Legal Status - The court issued a civil judgment requiring the defendants to pay the claimed amount along with penalties and legal fees [4]. - The defendants have not complied with the court's ruling, prompting the company to apply for compulsory enforcement of the judgment [5]. - The enforcement request includes the principal amount, penalties calculated at a daily rate of 0.3% of the principal, and legal fees of 250,000 yuan [6]. Group 3: Financial Implications - The uncertainty surrounding the enforcement process may impact the company's current and future profits [2][5]. - Recovery of the performance compensation could potentially increase the company's non-operating income [5].

泰晶科技股份有限公司 关于业绩补偿款所涉诉讼的进展公告 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： 案件所处的诉讼阶段：强制执行 上市公司所处的当事人地位：泰晶科技股份有限公司（以下简称"公司"） 及控股子公司深圳市科成精密五金有限公司（以下简称"深圳科成"）均为申请 执行人 涉案的金额：请求强制被执行人苏强、苏明、张文峰向申请执行人支付 业绩补偿款 29,499,422.24 元、拖欠业绩补偿款产生的违约金、律师费及本案执 行发生的全部费用 是否会对上市公司损益产生负面影响：因强制执行情况存在不确定性， 因此对公司本期利润或期后利润影响存在不确定性。若业绩补偿款能够收回部分 或全部，将相应增加公司非经常性收益。公司后续将根据本次诉讼事项的进展情 况及时履行信息披露义务，敬请投资者注意投资风险。 证券代码：603738 证券简称：泰晶科技 公告编号：2025-041 一、本次诉讼的基本情况 由于深圳市鹏赫精密科技有限公司（以下简称"深圳鹏赫"）2019 年至 2021 年的经营业绩均未达到《发起设立公司协议 ...

Group 1 - On September 11, Tai Jing Technology executed a block trade of 1.4 million shares, with a transaction value of 20.72 million yuan, accounting for 8.87% of the total trading volume for that day [1] - The transaction price was 14.8 yuan, which represents a discount of 2.31% compared to the market closing price of 15.15 yuan [1] Group 2 - The block trade involved the buying department from Wanlian Securities and the selling department from CITIC Construction Investment Securities [2] - The transaction was categorized as a special session trade [2]

Group 1 - The stock of Taijing Technology increased by 1.43%, closing at 14.91 yuan, with a significant block trade occurring on September 8 [1] - The block trade involved a total volume of 1.48 million shares, amounting to 21.56 million yuan, with a transaction price of 14.57 yuan, reflecting a premium rate of -2.28% [1] - Over the past three months, the stock has recorded one block trade with a total transaction value of 21.56 million yuan, while in the last five trading days, it has seen a cumulative decline of 5.57% and a net outflow of 71.52 million yuan from major funds [1]

Group 1 - The company, Taijing Technology, announced that it will hold a semi-annual performance briefing on September 12, 2025, from 14:00 to 15:00 [2]

Core Viewpoint - The company, Taijing Technology Co., Ltd., is holding a half-year performance briefing on September 12, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The meeting is scheduled for September 12, 2025, from 14:00 to 15:00 [1][2]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible via the website [1][2]. - The format of the meeting will be an online interactive session [1][2]. Group 2: Participation Information - Investors can submit questions from September 5, 2025, to September 11, 2025, before 16:00 [3]. - Questions can be submitted through the Roadshow Center's "Pre-Question Collection" section or via the company's email [3]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Attendees - Key attendees include Mr. Wang Jintao (Chairman and General Manager), Ms. Huang Xiaohui (Deputy General Manager and Board Secretary), Ms. Ma Yang (Chief Financial Officer), and Ms. Su Ling (Independent Director) [2].

证券代码：603738 证券简称：泰晶科技 公告编号：2025-040 泰晶科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 投资者可于 2025 年 9 月 5 日（星期五）至 9 月 11 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sztkd@sztkd.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。 泰晶科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公 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 2025 年半年度 的经营成果、财务状况，公司计划于 2025 年 9 月 12 日（星期五）14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 三、参加人员 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 ...

Group 1 - The company, Taijing Technology, announced on the evening of September 1 that it has repurchased a total of 2,610,880 shares through centralized bidding, which accounts for 0.67% of the company's total share capital [2]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company reported a revenue of 459 million yuan for H1 2025, representing a year-over-year increase of 16.73%, while the net profit attributable to shareholders was 22 million yuan, down 61.59% year-over-year, but showed a significant quarter-over-quarter improvement of 53.69% in Q2 2025 [5] - The company is focusing on high-end product development and has seen significant growth in its micro-sized product series, with a sales increase of 48.24%, and a staggering 195.39% growth in active product sales [6] - The establishment of an independent automotive electronics production line and a CNAS laboratory is expected to enhance the company's ability to meet the growing demand in the automotive electronics market [7] Summary by Sections Financial Performance - For H1 2025, the company achieved a revenue of 459 million yuan, with a year-over-year growth of 16.73% [5] - The net profit attributable to shareholders was 22 million yuan, reflecting a year-over-year decline of 61.59% [5] - Q2 2025 showed a quarter-over-quarter revenue growth of nearly 30% [6] Product Development and Market Strategy - The company is accelerating the production of new product lines to meet the rising demand for high-end products, particularly in the active crystal oscillator market [6] - The automotive electronics strategy has been expedited, with the establishment of a dedicated division and production line to cater to this fast-growing sector [7] - The company is also innovating in semiconductor packaging technology, achieving a significant reduction in device thickness [7][8] Future Earnings Forecast - The report adjusts the company's net profit forecasts for 2025-2027 to 58 million, 141 million, and 199 million yuan, respectively, with corresponding EPS of 0.15, 0.36, and 0.51 yuan [9]

证券代码：603738 证券简称：泰晶科技 公告编号：2025-039 泰晶科技股份有限公司 关于股份回购进展公告 由于公司实施 2024 年年度权益分派，根据《关于以集中竞价交易方式回购股 份的回购报告书》的约定，本次集中竞价交易方式回购股份的价格上限，自 2025 年 6 月 20 日（权益分派除权除息日）起，由不超过人民币 21.80 元/股（含）调整 为不超过人民币 21.72 元/股（含）。具体内容详见公司于 2025 年 6 月 13 日在指定 信息披露媒体和上海证券交易所网站（www.sse.com.cn）披露的《关于 2024 年年 度权益分派实施后调整回购股份价格上限的公告》（公告编号：2025-030）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规定，现将公司回购股份的进展情况公告如下： 截至 2025 年 8 月 31 日，公司通过集中竞价交易方式已累计回购股份 2,610,880 股，占公司总股本的比例为 0.67%，购买的最高价为 16.39 元/股、最低价为 12.18 元/股，已支付的总金额为 37,77 ...