登录新浪财经APP 搜索【信披】查看更多考评等级 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、其他事项 公司将严格按照《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号一回购股 份》等相关规定，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，同时根据回购股份事项进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 ■ 一、回购股份的基本情况 泰晶科技股份有限公司（以下简称"公司"） 分别于2024年11月5日、2024年11月22日召开第五届董事会 第六次会议和2024年第三次临时股东大会，审议通过了《关于以集中竞价交易方式回购公司股份方案的 议案》，同意公司使用自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式回购公司 已发行的部分人民币普通股（A股）股票，回购股份的价格不超过人民币21.80元/股（含），回购的资 金总额为不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购期限为自股东大会审议 通过之日起12个月内。本次回购的 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2025-035 泰晶科技股份有限公司 关于股份回购进展公告 泰晶科技股份有限公司（以下简称"公司"） 分别于 2024 年 11 月 5 日、2024 年 11 月 22 日召开第五届董事会第六次会议和 2024 年第三次临时股东大会，审议 通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有 资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式回购公司已发 行的部分人民币普通股（A 股）股票，回购股份的价格不超过人民币 21.80 元/股 （含），回购的资金总额为不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购期限为自股东大会审议通过之日起 12 个月内。本次回购的股份 将全部用于注销并减少注册资本。具体内容详见公司于 2024 年 11 月 6 日、2024 年 11 月 26 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《关于以集中竞价交易方式回购股份的预案》（公告编号：2024-063）《关于以集 中竞价交易方式回购股份的回购报告书》（公告编号：202 ...

格隆汇8月1日丨泰晶科技(603738.SH)公布，截至2025年7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37,772,846.00元（不含交易费用）。 ...

Group 1 - The core stock price of Taijing Technology (603738) closed at 15.6 yuan on July 29, 2025, with a slight increase of 0.19% and a turnover rate of 3.77% [1] - The trading volume was 146,700 lots, with a total transaction amount of 228 million yuan [1] - The net outflow of main funds today was 14.99 million yuan, accounting for 6.57% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Taijing Technology reported total operating revenue of 200 million yuan, a year-on-year increase of 10.09%, while net profit attributable to shareholders was 8.69 million yuan, a decrease of 71.52% [1] - The company's non-recurring net profit was 297,400 yuan, a decrease of 98.47% year-on-year [1] - Financial ratios include a current ratio of 4.393, a quick ratio of 3.421, and a debt-to-asset ratio of 16.95% [1] Group 3 - Taijing Technology was established in 2005 and is located in Suizhou, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has made investments in 13 enterprises and participated in 31 bidding projects [2] - Taijing Technology holds 6 trademark registrations and 211 patents, along with 112 administrative licenses [2]

Core Viewpoint - The announcement details a share reduction plan by the company's director, Wang Bin, who intends to sell up to 431,600 shares, representing 0.11% of the total share capital, due to personal financial needs [1][2]. Summary by Relevant Sections Shareholding Information - As of the announcement date, Wang Bin holds 2,157,960 shares, which is 0.55% of the company's total share capital [1]. - The shares were acquired through concentrated bidding and capital reserve conversion [1][2]. Reduction Plan Details - Wang Bin plans to reduce his holdings by a maximum of 431,600 shares within three months starting from 15 trading days after the announcement [2]. - The reduction will occur through concentrated bidding at market prices [2]. - The reduction period is set from August 12, 2025, to November 11, 2025 [2]. - The reason for the reduction is personal financial needs [2]. Compliance and Commitments - Wang Bin has previously committed not to transfer or manage his shares for 36 months following the company's initial public offering [3]. - After the lock-up period, he is allowed to transfer up to 25% of his total shareholdings annually while being restricted from transferring shares within six months after leaving his position [3]. - The current reduction plan is consistent with prior commitments made by Wang Bin [3].

证券代码：603738 证券简称：泰晶科技 公告编号：2025-034 泰晶科技股份有限公司 董事减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事持股的基本情况 截至本公告披露日，泰晶科技股份有限公司（以下简称"公司"）董事王斌 先生持有公司股份 2,157,960 股，占公司总股本的 0.55%。 减持计划的主要内容 公司董事王斌先生计划自本公告披露之日起 15 个交易日后的 3 个月内通过 集中竞价交易方式减持公司股份数量不超过 431,600 股，占公司总股本的 0.11%。 减持价格按市场价格确定。若在减持计划实施期间，公司发生送红股、增发新股 或配股、转增股本、股份回购等事项导致股东持股数量或公司股份总数发生变更 的，可以根据股本变动对减持计划进行相应调整。 公司于近日收到董事王斌先生出具的《关于股份减持计划告知函》，现将有 关情况公告如下： 一、减持主体的基本情况 | 股东名称 | 王斌 | | | | --- | --- | --- | --- | | 股东身份 | ...

Core Viewpoint - The Shanghai Smart Home Index has shown positive performance, with significant increases over various time frames, indicating a growing interest and investment in the smart home sector [2]. Group 1: Index Performance - The Shanghai Smart Home Index has increased by 5.01% over the past month, 3.70% over the past three months, and 8.44% year-to-date [2]. - The index is based on a sample of publicly listed companies in the smart home sector, including component manufacturers, terminal device manufacturers, system integrators, and service providers [2]. Group 2: Index Composition - The top ten weighted companies in the Shanghai Smart Home Index include Industrial Fulian (2.6%), Ecovacs (2.59%), Cambridge Technology (2.25%), and others, reflecting a diverse range of companies within the smart home industry [2]. - The index is composed entirely of companies listed on the Shanghai Stock Exchange, with a sector breakdown of 60.15% in Information Technology, 21.89% in Consumer Discretionary, 12.21% in Communication Services, and 5.74% in Industrials [3]. Group 3: Index Adjustment Mechanism - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [3]. - Weight factors are generally fixed until the next scheduled adjustment, with provisions for temporary adjustments in special circumstances such as delisting or corporate restructuring [3].

Group 1 - The core point of the announcement is the change in limited partners of the investment partnership, specifically the transfer of a 2.7518% stake from Shenzhen Yilian Unlimited Technology Co., Ltd. to Mr. Chen Zheng for RMB 1.5 million, with other partners waiving their right of first refusal [1][2] - The total subscribed capital of the partnership, Shenzhen Feilingnanxin Investment Partnership, is 18.3453% of the total capital, and it has completed fundraising and registration with the China Securities Investment Fund Industry Association [1][2] - The partnership aims to invest in equity of unlisted companies related to Ethernet switch chip enterprises [1][2] Group 2 - The change in limited partners will not affect the company's shareholding, proportion, or rights and obligations in the partnership, nor will it impact the investment direction of the partnership [3] - The company will continue to monitor the investment's progress and fulfill its information disclosure obligations in accordance with relevant laws and regulations [3]

证券代码：603738 证券简称：泰晶科技 公告编号：2025-033 泰晶科技股份有限公司 关于公司参与投资的合伙企业有限合伙人变更的公告 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。 一、公司参与投资的合伙企业基本情况 泰晶科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第五 届董事会第二次会议和第五届监事会第二次会议，审议通过《关于与专业投资机 构共同投资暨关联交易的议案》，公司作为有限合伙人与私募基金管理人暨普通 合伙人深圳羲和投资管理有限公司、王丹及其他有限合伙人签署《深圳市菲菱楠 芯投资合伙企业（有限合伙）之合伙协议》（以下简称"合伙协议"），共同投资 深圳市菲菱楠芯投资合伙企业（有限合伙）（以下简称"菲菱楠芯"、"基金"或 "合伙企业"）。基金备案成立后，拟投资未上市企业股权，为网络设备以太网交 换机芯片相关企业（以下简称"目标公司"）。合伙企业的认缴出资总额为人民币 5,451 万元，其中，公司以自有资金认缴出资 1,000 万元，占合伙企业认缴出资 总额的 18.3453%。菲菱楠 ...

Core Viewpoint - The announcement from Taijing Technology indicates a change in limited partners within an investment partnership, which will not significantly impact the company's holdings or rights in the partnership [1]. Summary by Relevant Sections - **Change in Limited Partners**: Shenzhen Yilian Wuxian Technology Co., Ltd. transferred its 2.7518% stake in the partnership for RMB 1.5 million to Mr. Chen Zheng, with other partners waiving their right of first refusal [1]. - **Company's Investment**: Taijing Technology has committed RMB 10 million, representing an 18.3453% share of the total capital contribution of the partnership [1]. - **Impact Assessment**: The change in limited partners will not affect the company's ownership percentage, rights, obligations, or the investment direction of the partnership, and is not expected to have a major impact on the company [1].