（一）审议通过《关于以集中竞价交易方式回购公司股份的议案》 证券代码：688758 证券简称：赛分科技 公告编号：2026-007 苏州赛分科技股份有限公司 第二届董事会2026年第二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 苏州赛分科技股份有限公司（以下简称"公司"）第二届董事会 2026 年第二 次会议于 2026 年 3 月 30 日以现场结合通讯方式在公司会议室召开。会议通知已 于 2026 年 3 月 26 日以电子邮件方式发出，全体董事一致同意豁免本次会议的通 知时限要求，召集人已在会议上对本次召开紧急会议事宜作出说明。本次会议由 董事长黄学英先生主持，会议应出席董事 9 人，实际出席董事 9 人，公司高级管 理人员列席了本次会议。本次会议的通知和召开程序符合《中华人民共和国公司 法》等有关法律、行政法规、部门规章、规范性文件和《苏州赛分科技股份有限 公司章程》的相关规定，本次会议及其决议合法有效。 二、董事会会议审议情况 表决结果：同意 9 票、反对 0 票、弃权 ...

关于以集中竞价交易方式回购股份方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 4,000 万元（含），不超过人民币 8,000 万元（含）。 ● 回购股份资金来源：苏州赛分科技股份有限公司（以下简称"公司"）自有资 金。 ● 回购股份用途：用于维护公司价值及股权激励或员工持股计划。其中，用于股 权激励或员工持股计划的回购金额不低于人民币 2,000 万元（含），不超过人民 币 4,000 万元（含）；用于维护公司价值的回购金额不低于人民币 2,000 万元（含）， 不超过人民币 4,000 万元（含），按照回购规则和监管指引要求，该部分回购股 份在披露本次回购结果暨股份变动公告 12 个月后采用集中竞价的方式出售，并按 照有关回购规则和监管指引要求履行相关审议及信息披露义务。若公司未能在股 份回购实施结果暨股份变动公告日后 3 年内将相关股份用于上述用途，相关已回 购股份将予以注销。如国家对相关政策作出调整，则本次回购方案按调整后的政 策实行。 ● 回购股份价格： ...

Financial Data Summary - The company reported preliminary financial data for the year 2025, with total revenue of 402.93 million RMB, representing a year-on-year increase of 27.73% [2] - The net profit attributable to the parent company was 126.40 million RMB, showing a growth of 48.42% year-on-year [2] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 116.75 million RMB, reflecting a 49.98% increase compared to the previous year [2] Financial Position - As of the end of the reporting period, the company's total assets amounted to 1,453.10 million RMB, which is a 22.90% increase year-on-year [3] - The equity attributable to the parent company reached 1,352.10 million RMB, marking a year-on-year growth of 24.27% [3] Operational Performance - The industrial purification business generated approximately 271.56 million RMB in revenue, a significant increase of 44.99% year-on-year, serving as the core driver of performance growth [4] - The company focuses on industrial purification and analytical chromatography, emphasizing both customer expansion and market deepening strategies [4] - The company has successfully entered multiple biopharmaceutical enterprises' supply chains for industrial purification chromatography media, continuously accumulating opportunities and application cases in niche markets [4] Cost Management - The company maintained a focus on technological innovation, launching competitive new products and steadily advancing overseas market expansion [5] - Total sales, management, and financial expenses amounted to 83.25 million RMB, reflecting an 8.77% increase year-on-year, while the proportion of these expenses to revenue decreased by 3.60 percentage points [5] Profitability Improvement - The operating profit increased by 44.72% year-on-year, and the total profit grew by 44.63% compared to the previous year [6] - The basic earnings per share rose by 31.93% year-on-year, driven by the company's efforts to maintain existing customers and actively explore new markets [6]

Group 1 - The core viewpoint of the article is that Saifen Technology (688758.SH) reported strong financial performance for the year 2025, with significant growth in both revenue and net profit [1] Group 2 - The company achieved operating revenue of 403 million yuan, representing a year-on-year increase of 27.73% [1] - The net profit attributable to the parent company was 126 million yuan, reflecting a year-on-year growth of 48.42% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 117 million yuan, which is a year-on-year increase of 49.98% [1]

Core Insights - The company reported a total operating revenue of 402.93 million yuan for the year 2025, reflecting a year-on-year growth of 27.73% [1] - The net profit attributable to the parent company's shareholders reached 126.40 million yuan, marking a significant year-on-year increase of 48.42% [1]

Group 1 - The core viewpoint of the article highlights that SaiFen Technology reported a significant increase in its financial performance for the fiscal year 2025, with a revenue of approximately 403 million yuan, representing a year-on-year growth of 27.73% [1] - The net profit attributable to shareholders of the listed company reached about 126 million yuan, marking a year-on-year increase of 48.42% [1] - The basic earnings per share stood at 0.3066 yuan, reflecting a year-on-year growth of 31.93% [1] Group 2 - In February, China surpassed the United States in AI usage, with four major models ranking among the top five globally, indicating a significant surge in domestic computing power demand [1]

Group 1 - The core viewpoint of the article is that Saifen Technology announced its financial performance for the year 2025, highlighting significant growth in both revenue and net profit [1] Group 2 - The total operating revenue for 2025 is projected to be 403 million yuan, representing a year-on-year increase of 27.73% [1] - The net profit for 2025 is expected to reach 126 million yuan, showing a year-on-year growth of 48.42% [1]

Financial Performance - The company achieved total operating revenue of RMB 402.93 million, a year-on-year increase of 27.73%[3] - Net profit attributable to the parent company reached RMB 126.40 million, up 48.42% compared to the previous year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 116.75 million, reflecting a growth of 49.98% year-on-year[3] - Basic earnings per share increased to RMB 0.3066, representing a growth of 31.93% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period were RMB 1,453.10 million, a year-on-year increase of 22.90%[7] - Equity attributable to the parent company was RMB 1,352.10 million, up 24.27% year-on-year[4] Business Segments - The industrial purification business generated approximately RMB 271.56 million in revenue, marking a growth of about 44.99% year-on-year, driving overall performance[8] Operational Strategy - The company maintained a focus on customer expansion and market penetration, enhancing operational efficiency and reducing costs[9] - Sales, management, and financial expenses totaled RMB 83.25 million, an increase of 8.77%, but the expense ratio decreased by 3.60 percentage points year-on-year[9] - The company emphasizes technological innovation and is actively expanding its overseas market presence while optimizing its operational management system[9]

Group 1 - The core point of the news is that Saifen Technology conducted a block trade of 200,000 shares on February 12, with a transaction amount of 3.952 million yuan, accounting for 3.69% of the total transaction volume for that day [1][2] - The transaction price was 19.76 yuan, which represents a discount of 0.7% compared to the market closing price of 19.9 yuan [1][2] - The buying department for the transaction was an institutional special account, indicating a strategic investment approach [2]

Group 1 - The company announced the appointment of Mr. Zhu Zhaojin as the Chief Financial Officer and financial head [2]