| 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | | 北京思特奇信息技术股份有限公司 2025年第三季度可转换公司债券转股情况的公告 根据《深圳证券交易所创业板股票上市规则》等相关规定和《北京思特奇信 息技术股份有限公司创业板公开发行可转换公司债券募集说明书》约定，公司本 次发行的可转债转股期限自可转债发行结束之日起满六个月后的第一个交易日 起至可转债到期日止，即2020年12月16日至2026年6月9日止（如遇法定节假日或 休息日则延至其后的第1个工作日；顺延期间付息款项不另计息）。 二、可转换公司债券转股价格调整情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、思特转债（债券代码：123054）转股期为2020年12月16日至2026年6月9 日止，转股价格为人民币9.88元/股。 2、2025年第三季度，共有900张"思特转债"完成转股（票面金额共计90,000 元人民币），合计转成9,106股"思特奇" ...

证券日报网讯思特奇（300608）9月30日在互动平台回答投资者提问时表示，公司高度重视信息披露的 透明度与投资者关系管理。公司严格按照《信息披露管理办法》等规定及时公开信息，并设立投资者电 话专线、电子邮箱及互动易平台，确保投资者公平获取信息。未来，公司将进一步加强与投资者的沟通 效率，优化回复质量，切实维护投资者权益。 ...

证券日报网讯思特奇（300608）9月26日在互动平台回答投资者提问时表示，公司不断提高自身服务能 力和技术水平，致力于为运营商客户提供全面、先进的IT系统架构支撑与服务。 ...

Core Viewpoint - The company, Sitergy (300608), is focused on enhancing its service capabilities and technical levels to provide comprehensive and advanced IT system architecture support and services for operator clients [1] Group 1 - The company is actively improving its service capabilities [1] - The company is committed to advancing its technical levels [1] - The company aims to support operator clients with comprehensive IT system architecture [1]

证券日报网讯思特奇（300608）9月23日在互动平台回答投资者提问时表示，公司紧密关注行业前沿技 术发展趋势，并结合国家政策导向及市场需求变化，积极推动技术创新与产业融合。 ...

Group 1 - The company, Sitergy (300608.SZ), currently has no cooperative relationship with Oracle Corporation [1] - The company is focused on monitoring outstanding enterprises and advanced technologies within the industry [1] - The company is actively exploring collaboration opportunities with leading enterprises in the industry to enhance its technological capabilities and market competitiveness [1]

Market Overview - On September 10, the software development sector rose by 0.52% compared to the previous trading day, with Sitergy leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Gainers in Software Development Sector - Sitergy (300608) closed at 13.29, up 6.58% with a trading volume of 258,500 shares and a transaction value of 338 million yuan [1] - Galun Electronics (688206) closed at 35.38, up 6.25% with a trading volume of 99,100 shares and a transaction value of 347 million yuan [1] - Digital Certification (300579) closed at 37.64, up 5.11% with a trading volume of 135,100 shares and a transaction value of 504 million yuan [1] - Other notable gainers include Silverjet (300085) up 4.70% and Zhiyuan Interconnection (688369) up 4.29% [1] Top Losers in Software Development Sector - Ambotong (688168) closed at 100.00, down 6.63% with a trading volume of 38,900 shares [2] - Shimu Information (002153) closed at 10.68, down 4.64% with a trading volume of 628,300 shares and a transaction value of 679 million yuan [2] - Xinan Century (688201) closed at 14.56, down 3.89% with a trading volume of 173,500 shares and a transaction value of 253 million yuan [2] Capital Flow Analysis - The software development sector saw a net inflow of 153 million yuan from institutional investors, while retail investors experienced a net outflow of 411 million yuan [2][3] - Notable net inflows from institutional investors include Sitergy (300608) with 47.68 million yuan and Digital Certification (300579) with 47.55 million yuan [3] - Conversely, significant net outflows from retail investors were observed in Sitergy (300608) with -44.60 million yuan and Digital Certification (300579) with -51.92 million yuan [3]

关于北京思特奇信息技术股份有限公司 财信证券股份有限公司 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | (1)是否及时审阅公司信息披露文件 | 是 | | (2)未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | (1)是否督导公司建立健全规章制度(包括但不限 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度) | | | (2)公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | (1)查询公司募集资金专户次数 | 每月查询 | | (2)公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4、公司治理督导情况 | | | (1)列席公司股东大会次数 | 0 次；已阅相关会议文件 | | (2)列席公司董事会次数 | 次；已阅相关会议文件 0 | | (3)列席公司监事会次数 | 次；已阅相关会议文件 0 | | 5、现场检查情况 | | | (1)现场检查次数 | 次 0 | | (2)现场检 ...

Market Overview - The Shanghai Composite Index closed at 3849.76 points, with a change of 0.16% [1] - The total trading volume of A-shares reached 1,875.177 billion yuan [1] Technical Analysis - A total of 134 A-shares experienced a "death cross" where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - *ST Guandian: 5-day MA at 5.05 yuan, 10-day MA at 5.12 yuan, a difference of -1.27% [1] - Furan De: 5-day MA at 15.26 yuan, 10-day MA at 15.45 yuan, a difference of -1.23% [1] - Si Teqi: 5-day MA at 13.67 yuan, 10-day MA at 13.81 yuan, a difference of -1.00% [1] Individual Stock Performance - *ST Guandian: Today's change of -0.21%, with a turnover rate of 0.44% [1] - Furan De: Today's change of +1.21%, with a turnover rate of 0.57% [1] - Si Teqi: Today's change of -1.93%, with a turnover rate of 2.74% [1] - Other notable stocks include: - Hengshang Energy: -0.40% change, turnover rate of 2.68% [1] - New Ning Logistics: -2.49% change, turnover rate of 2.97% [1] - Century Tianhong: -1.94% change, turnover rate of 2.18% [1]

Core Viewpoint - The stock price of Sitergy closed at 14.11 yuan on August 26, reflecting a decline of 0.56% from the previous trading day, with a trading volume of 3.01 billion yuan and a turnover rate of 7.44% [1] Group 1: Company Overview - Sitergy is a software company focused on providing IT system architecture and business operation support services for telecommunications operators [1] - The company maintains long-term stable business relationships with major telecom operators including China Mobile, China Unicom, and China Telecom [1] Group 2: Financial Performance - On August 26, the net outflow of main funds was 10.89 million yuan, with a cumulative net outflow of 63.11 million yuan over the past five days [1] Group 3: Strategic Focus - The company emphasizes technological innovation and data security as core foundations for serving its clients and closely follows cutting-edge developments in communication technology [1] - Sitergy has clarified that it currently has no direct cooperation with terminal manufacturers [1] Group 4: Market Activity - During the trading session, there was a rapid rebound in the stock price, with an increase of over 2% within five minutes [1]