（文章来源：证券日报） 证券日报网讯 9月17日晚间，硕贝德发布公告称，公司于2025年9月17日召开第五届董事会第二十三次 临时会议和第五届监事会第二十三次临时会议，审议通过了《关于调整回购股份价格上限的议案》。为 保障回购股份方案顺利实施，本次回购股份价格上限由19.50元/股（含）调整为30.00元/股（含），回 购股份价格上限调整的生效日期为2025年9月18日。 ...

证券代码：300322 证券简称：硕贝德 公告编号：2025-084 惠州硕贝德无线科技股份有限公司 关于调整回购股份价格上限的公告 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 重要内容提示： 1、为保障回购股份方案顺利实施，本次回购股份价格上限由 19.50 元/股（含） 调整为 30.00 元/股（含）。 2、除调整回购股份价格上限外，回购股份方案的其他内容不变。 3、回购股份价格上限调整的生效日期为 2025 年 9 月 18 日。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日召开第五届董事会第二十三次临时会议和第五届监事会第二十三次临时会议， 审议通过了《关于调整回购股份价格上限的议案》，现将相关情况公告如下： 一、回购股份的基本情况 公司于 2025 年 7 月 8 日召开第五届董事会第二十一次临时会议和第五届监 事会第二十一次临时会议，于 2025 年 7 月 24 日召开 2025 年第二次临时股东大 会，审议通过了《关于回购公司股份方案的议案》，同意公司使用不低于人民币 2,000 万元（含），不超过人民 ...

第五届监事会第二十三次临时会议决议公告 公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届监事会第二 十三次临时会议通知于2025年9月5日以电子邮件方式送达各位监事，会议于2025 年9月17日召开，本次会议由金昆先生主持，会议应参加监事3人，实际参加监事 3人。本次监事会的召开符合国家有关法律、法规和《公司章程》的规定。 特此公告。 证券代码：300322 证券简称：硕贝德 公告编号：2025-083 惠州硕贝德无线科技股份有限公司 与会监事认真审议并以投票表决的方式一致通过了本次会议的以下议案，形 成会议决议如下： 一、审议通过《关于调整回购股份价格上限的议案》。 经审议，监事会认为：本次调整回购股份价格上限是结合证券市场变化和公 司实际情况进行的调整，有助于保障回购股份方案的顺利实施，不会损害公司的 债务履行能力和持续经营能力，亦不存在损害公司及中小股东利益的情形。 具体内容详见公司在中国证监会创业板指定信息披露网站刊登的相关公告。 表决结果：同意票3票，反对票0票，弃权票0票。 惠州硕贝德无线科技股份 ...

具体内容详见公司在中国证监会创业板指定信息披露网站刊登的相关公告。 表决结果：同意票9票，反对票0票，弃权票0票。 公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 惠州硕贝德无线科技股份有限公司（以下简称"公司"）第五届董事会第二 十三次临时会议通知于2025年9月5日以电子邮件方式送达各位董事，会议于2025 年9月17日召开，会议由朱坤华先生主持，会议应参加董事9人，实际参加董事9 人。公司监事、高级管理人员等相关人员列席了会议。本次董事会的召开符合国 家有关法律、法规和《公司章程》的规定。 与会董事认真审议并以投票表决的方式一致通过了本次会议的各项议案，形 成会议决议如下： 一、审议通过《关于调整回购股份价格上限的议案》。 鉴于近期公司股票价格持续高于回购股份方案确定的回购价格上限，为保障 回购股份方案的顺利实施，同意回购股份价格上限调整为 30.00 元/股（含）。 证券代码：300322 证券简称：硕贝德 公告编号：2025-082 惠州硕贝德无线科技股份有限公司 第五届董事会第二十三次临时会议决议公告 特此公告。 惠州硕贝德无线科技股份有限公司董事会 ...

Company Overview - Shuo Bei De Wireless Technology Co., Ltd. is located in Huizhou, Guangdong Province, established on February 17, 2004, and listed on June 8, 2012. The company specializes in the research, production, and sales of wireless communication terminal antennas [1][2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 1.208 billion yuan, representing a year-on-year growth of 48.50%. The net profit attributable to the parent company was 33.53 million yuan, showing a significant increase of 981.11% [2]. - As of June 30, 2025, the company has cumulatively distributed 116 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Stock Performance - As of September 9, the stock price of Shuo Bei De was 22.72 yuan per share, with a market capitalization of 10.47 billion yuan. The stock has increased by 73.30% year-to-date, but has seen a decline of 5.06% in the last five trading days and 19.32% over the past 20 days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on August 7, where it recorded a net purchase of 533 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders was 58,900, an increase of 1.37% from the previous period. The average circulating shares per person decreased by 2.45% to 7,485 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 11.4313 million shares, an increase of 9.1216 million shares compared to the previous period [3]. Industry Context - Shuo Bei De operates within the electronic industry, specifically in the consumer electronics sector, focusing on components and assembly. The company is associated with several concepts, including NFC, 5.5G, drones, Beidou navigation, and robotics [2].

Company Overview - Huizhou Shobeyde Wireless Technology Co., Ltd. was established on February 17, 2004, and listed on June 8, 2012. The company specializes in the research, production, and sales of wireless communication terminal antennas [2] - The main business revenue composition includes antennas (50.50%), wiring harnesses and connectors (26.34%), smart sensor modules (13.73%), heat dissipation devices and modules (8.86%), and others (0.57%) [2] - As of June 30, 2025, the number of shareholders is 58,900, an increase of 1.37% from the previous period, with an average of 7,485 circulating shares per person, a decrease of 2.45% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 1.208 billion yuan, a year-on-year increase of 48.50%, and a net profit attributable to shareholders of 33.53 million yuan, a year-on-year increase of 981.11% [2] - The company has distributed a total of 116 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Stock Market Activity - On September 8, the stock price of Shobeyde fell by 2.03%, trading at 22.73 yuan per share, with a total market capitalization of 10.474 billion yuan [1] - Year-to-date, the stock price has increased by 73.38%, but it has decreased by 15.19% over the last five trading days and by 16.34% over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on August 7, where it recorded a net purchase of 533 million yuan [1] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 11.4313 million shares, an increase of 9.1216 million shares from the previous period [3]

Company Overview - Shuo Bei De Wireless Technology Co., Ltd. is located in Huizhou, Guangdong Province, established on February 17, 2004, and listed on June 8, 2012. The company specializes in the research, production, and sales of wireless communication terminal antennas [1][2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 1.208 billion yuan, representing a year-on-year growth of 48.50%. The net profit attributable to shareholders was 33.53 million yuan, showing a significant increase of 981.11% [2]. - Since its A-share listing, the company has distributed a total of 116 million yuan in dividends, with no dividends paid in the last three years [3]. Stock Performance - As of September 5, the stock price of Shuo Bei De was 22.51 yuan per share, with a market capitalization of 10.373 billion yuan. The stock has increased by 71.70% year-to-date but has seen a decline of 17.42% over the last five trading days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on August 7, where it recorded a net purchase of 533 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 58,900, with an average of 7,485 circulating shares per person, a decrease of 2.45% from the previous period [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 11.4313 million shares, an increase of 9.1216 million shares compared to the previous period [3]. Industry Context - Shuo Bei De operates within the electronic industry, specifically in the consumer electronics sector, focusing on components and assembly. The company is associated with several concepts, including 5.5G, NFC, drones, Beidou navigation, and robotics [2].

Group 1 - The core point of the article is that ShuoBeide (300322) announced on the evening of September 3 that as of August 31, 2025, the company has not yet implemented the current share repurchase plan [1]

Group 1 - The company, ShuoBeide, plans to hold its 21st temporary meeting of the fifth board of directors and the fifth supervisory board on July 8, 2025, and a second temporary shareholders' meeting on July 24, 2025, to review the proposal for a share buyback plan [1] - The company intends to use no less than 20 million yuan and no more than 30 million yuan of its own and self-raised funds to repurchase shares through centralized bidding, which will be used for cancellation and reduction of registered capital [1] - As of August 31, 2025, the company has not yet implemented the share buyback plan [1] Group 2 - The company will proceed with the share buyback plan based on market conditions within the buyback period and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1]

Core Viewpoint - The company plans to repurchase shares using its own and raised funds, with a budget between 20 million RMB and 30 million RMB, to reduce registered capital [1] Group 1 - As of August 31, 2025, the company has not yet implemented the share repurchase [1] - The repurchase will be conducted through centralized bidding [1] - The purpose of the repurchase is to cancel shares and reduce the company's registered capital [1]