Group 1 - The company emphasizes the importance of technological innovation as a core driver for serving operator clients [1] - The company closely monitors the latest developments in communication technology and invests resources in research and capability reserves [1] - The company pays significant attention to the development of next-generation connectivity technologies, industry standards, market demands, and specific plans of operators [1]

Group 1 - The company, Sitergy, maintains a long-term stable traditional business cooperation relationship with major telecom operators in China, including China Mobile, China Unicom, and China Telecom [1] - Sitergy provides IT system architecture and business operation support services to these telecom companies [1]

思特奇（300608.SZ）8月26日在投资者互动平台表示，公司暂未与上述手机厂商开展直接合作，请您持 续关注公司官方网站及公告，以获取最新信息。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：今年9月中国市场会有两款eSIM手机：一款是华为的三 折叠新品MATEXT2，一款是苹果的新品iPhone17Air。麻烦问下这两款手机搭载的esim卡有和公司合作 吗？ ...

Core Viewpoint - The company, Siter Technology, has decided not to exercise the early redemption rights for its convertible bonds, known as "Siter Convertible Bonds," during a specified period [2] Group 1 - The company's board of directors held a meeting on August 22, 2025, where they approved the proposal regarding the non-exercise of early redemption rights for the "Siter Convertible Bonds" [2] - The decision states that the company will not exercise the early redemption rights for the "Siter Convertible Bonds" within the next three months, from August 25, 2025, to November 24, 2025 [2] - After November 24, 2025, if the "Siter Convertible Bonds" trigger the conditional redemption clause again, the board will hold another meeting to decide on the exercise of early redemption rights [2]

Group 1 - The computing power concept stocks opened strong, with Kede Education hitting the daily limit of 20% increase [1] - Aibulu surged over 10%, indicating positive market sentiment towards computing power stocks [1] - Other companies such as Chip Origin, Yuntian Lifei, Xuanji Information, Chaoxun Communication, Parallel Technology, Cambrian, and Siterji also experienced gains [1]

不提前赎回"思特转债"的核查意见 财信证券股份有限公司（以下简称"财信证券""保荐机构"）作为北京 思特奇信息技术股份有限公司（以下简称"思特奇""公司"）的持续督导保 荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公 司自律监管指引第 15 号——可转换公司债券》等有关规定，对思特奇不提前赎 回"思特转债"事项进行了核查，核查情况如下： 财信证券股份有限公司 关于北京思特奇信息技术股份有限公司 一、 "思特转债"基本情况 根据《募集说明书》以及中国证监会关于可转换公司债券的有关规定，公 司向特定对象发行人民币普通股（A股）75,492,374股，思特转债转股价格调整 为9.90元/股，自2023年1月5日起生效。 根据《募集说明书》以及中国证监会关于可转换公司债券的有关规定，公 司实施2022年度权益分派后，思特转债转股价格调整为9.89元/股，自2023年5月 26日（除权除息日）起生效。 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准北京 思特奇信息技术股份有限公司公开发行可转换公司债券的批复》（ ...

北京思特奇信息技术股份有限公司 | 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | | 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。 关于不提前赎回"思特转债"的公告 一、"思特转债"基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准北京思特 奇信息技术股份有限公司公开发行可转换公司债券的批复》（证监许可[2020]590 号）核准，公司于 2020 年 6 月 10 日公开发行了 271.00 万张可转换公司债券（以 下简称"思特转债"），每张面值 100 元，发行总额 27,100.00 万元。经深交所"深 证上[2020]585 号"文同意，公司 27,100.00 万元可转换公司债券于 2020 年 7 月 6 日起在深交所挂牌交易，债券简称"思特转债"，债券代码"123054"。 特别提示： 1、自 2025 年 8 月 4 日至 2025 年 8 月 22 日期间，北京思特奇信息技术股份 有限公司（ ...

| 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | | 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。 一、董事会会议召开情况 北京思特奇信息技术股份有限公司 第五届董事会第三次会议决议公告 北京思特奇信息技术股份有限公司（以下简称"公司"）第五届董事会第三次 会议于 2025 年 8 月 22 日在公司会议室以现场表决和通讯表决相结合的方式召开。 公司全体董事均同意豁免本次董事会会议通知时限要求。 会议由公司董事长吴飞舟先生主持，会议应出席董事 8 人，实际出席董事 8 人，公司高级管理人员列席了本次会议。会议的召集、召开符合相关法律、行政 法规、规范性文件及《北京思特奇信息技术股份有限公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于不提前赎回"思特转债"的议案》 公司于 2020 年 6 月 10 日公开发行的可转换公司债券（简称"思特转债"）并 于 2020 年 12 月 16 日进入转股期。2025 年 ...

Core Viewpoint - The company, Sitergy, is facing significant operational challenges, with a notable decline in revenue and persistent losses over the past decade, indicating ongoing profitability issues [1][3]. Financial Performance - In the first half of 2025, Sitergy reported an operating revenue of 180 million yuan, a year-on-year decrease of 24.27%, and a net profit loss of 88 million yuan [1]. - The net profit margin further declined from -33.13% in the first half of 2024 to -49.74% in 2025, while the gross profit margin decreased from 20.01% to 15.47% [3]. - The return on equity stood at -5.89% [3]. Operational Efficiency - The inventory turnover days increased to 396.13 days, a rise of 32.2% compared to the first half of 2024, indicating heightened inventory management pressure [5]. - The net cash flow from operating activities was 69 million yuan, showing a positive turnaround from negative in the same period of 2024 [5]. - The asset-liability ratio for the first half of 2025 was 39.82%, an increase of 0.75 percentage points year-on-year [5]. Institutional Investment - As of the first half of 2025, the number of institutions holding Sitergy's stock decreased to 6, down from 26 in the same period of 2024, reflecting a significant decline in institutional investor confidence [7]. - The company's market capitalization peaked at 6.533 billion yuan on November 15, 2023, but has since fallen to 4.488 billion yuan, requiring a 45.56% increase in stock price to reach its historical high [7].

Financial Performance - The company reported total revenue of 180 million yuan for the first half of 2025, a decrease of 24.27% year-on-year [1] - The net profit attributable to shareholders was -88.06 million yuan, down 13.88% compared to the previous year [1] - The gross margin was 15.47%, reflecting a decline of 22.67% year-on-year, while the net margin was -49.74%, a decrease of 50.12% [1] - The total of selling, administrative, and financial expenses reached 107 million yuan, accounting for 59.38% of total revenue, which is an increase of 50.08% year-on-year [1] Cash Flow and Debt - The company reported operating cash flow per share of 0.21 yuan, a significant increase of 3655.35% year-on-year [1] - The cash and cash equivalents decreased to 461 million yuan, down 29.56% from the previous year [1] - The company’s interest-bearing liabilities increased to 765 million yuan, a rise of 2.87% [1] Historical Performance and Investment Return - The company's historical median Return on Invested Capital (ROIC) since its listing is 10.54%, with the worst year being 2024, which recorded an ROIC of -1.28% [3] - The company has reported a negative net profit in one of the seven annual reports since its listing, indicating potential underlying issues [3] - The average cash flow from operating activities over the past three years has been negative, raising concerns about the company's financial health [3]