| 证券代码：300608 | 证券简称：思特奇 公告编号：2025-064 | | --- | --- | | 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 关于提前归还部分募集资金的公告 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。 北京思特奇信息技术股份有限公司（以下简称"公司"）于2025年4月3日 召开第四届董事会第二十八次会议及第四届监事会第十八次会议，审议通过 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超 过人民币24,500万元闲置募集资金暂时补充流动资金，用于与公司主营业务相 关的生产经营，使用期限自董事会审议通过之日起不超过十二个月，到期日 前将归还至募集资金专户。 具体内容详见公司于2025年4月4日刊登在指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）《关于使用部分闲置募集资金暂时补充流动资金的公告》 （公告编号：2025-013）。 2025年8月13日，公司将上述暂时补充流动资金的募集资金中的900万元 提前归还至公司募集资金专户，并将该事项通知了保荐 ...

Core Viewpoint - The stock of Beijing Siter Technology Co., Ltd. has shown fluctuations, with a year-to-date increase of 11.31%, but recent declines in the last five, twenty, and sixty trading days indicate potential volatility in the market [1][2]. Company Overview - Beijing Siter Technology Co., Ltd. was established on December 25, 1995, and went public on February 13, 2017. The company is located in Haidian District, Beijing [1]. - The company provides comprehensive solutions for telecom operators such as China Mobile, China Unicom, China Telecom, and Broadcasting Network, focusing on customer relationship management, big data, billing, mobile internet, and business assurance [1]. - The revenue composition of the company includes CRM (46.97%), billing (19.51%), cloud computing (16.84%), and big data (16.68%) [1]. Financial Performance - As of September 30, the company reported a revenue of 240 million yuan for the first nine months of 2025, reflecting a year-on-year decrease of 25.48%. The net profit attributable to the parent company was -177 million yuan, a decrease of 14.12% year-on-year [2]. - The company has distributed a total of 121 million yuan in dividends since its A-share listing, with 5.92 million yuan distributed over the last three years [2]. Stock Market Activity - On November 3, the stock price increased by 2.11%, reaching 12.11 yuan per share, with a trading volume of 47.46 million yuan and a turnover rate of 1.38%, resulting in a total market capitalization of 4.011 billion yuan [1]. - The net outflow of main funds was 921,700 yuan, with large orders buying 4.0842 million yuan (8.61% of total) and selling 5.006 million yuan (10.55% of total) [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on February 5 [1].

Core Viewpoint - The company, Sitergy, is a leading provider of software and services in the telecommunications industry, facing challenges in revenue and profitability compared to its peers [1][2][3]. Group 1: Company Overview - Sitergy was established on December 25, 1995, and went public on February 13, 2017, on the Shenzhen Stock Exchange, with its headquarters in Beijing [1]. - The company specializes in core business system solutions for telecommunications operators, including customer relationship management, big data, and billing systems, as well as public cloud and big data services [1]. Group 2: Financial Performance - For Q3 2025, Sitergy reported revenue of 240 million yuan, ranking 71st among 102 companies in the industry, while the industry leader, Shanghai Steel Union, reported revenue of 57.318 billion yuan [2]. - The net profit for the same period was -18 million yuan, placing Sitergy at 97th in the industry, with the top performer, Desay SV, achieving a net profit of 1.805 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Sitergy's debt-to-asset ratio was 40.55%, higher than the industry average of 31.94% [3]. - The gross profit margin for Sitergy was 7.51%, significantly lower than the industry average of 41.71% [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.14% to 29,100, while the average number of circulating A-shares held per shareholder decreased by 1.12% to 9,896.28 [5]. Group 5: Executive Compensation - The chairman and general manager, Wu Feizhou, received a salary of 966,300 yuan in 2024, which remained unchanged from 2023 [4].

Group 1 - The core point of the article is that Siter Technology (300608.SZ) reported its Q3 2025 results, highlighting the current institutional ownership and changes in shareholding patterns [1] - As of October 27, 2025, five institutional investors hold a total of 91.1653 million shares of Siter Technology, representing 27.52% of the total share capital, which is a decrease of 1.00 percentage points compared to the previous quarter [1] - The institutional investors include Huachuang Yuxin Digital Technology Co., Ltd., Yunxin Data Network (Shanghai) Investment Co., Ltd., and several Beijing-based partnerships [1] Group 2 - In terms of public funds, 32 public funds were not disclosed in this period compared to the previous quarter, including several index-enhanced funds and ETFs [1] - Foreign investment sentiment shows that BARCLAYS BANK PLC is the foreign institution that has not disclosed its holdings in this period compared to the last quarter [1]

Group 1 - The core point of the article is that the company, 思特奇, held its fifth board meeting on October 27, 2025, to review the third quarter report for 2025 [1] - For the first half of 2025, the company's revenue composition was 91.6% from telecommunications and 8.4% from other businesses [1] - As of the report, the market capitalization of 思特奇 is 4.1 billion yuan [1] Group 2 - The article also mentions a separate company that is promoting the tokenization of real estate overseas, with claims of significant financial returns for investors [1]

Core Insights - The company reported a significant decline in revenue and net profit for the first three quarters of 2025, with revenue at 240 million and a net profit loss of 177 million, representing a year-on-year decrease of 25.48% and 14.12% respectively [1] Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 240 million, down 25.48% year-on-year [1] - The net profit attributable to shareholders was -177 million, reflecting a year-on-year decline of 14.12% [1] Business Overview - Established in 1995, the company specializes in ICT infrastructure, software products, industry solutions, and services [1] - The company's business spans across operator digitization, urban digitization, industrial and enterprise digitization, and digital technology platforms and services [1] Market Conditions - The company indicated that the decline in revenue and profit was influenced by external market conditions and clients' ongoing cost-cutting measures [1] - Seasonal fluctuations in revenue were noted, with some long-cycle projects not yet recognized in the first half of the year impacting revenue [1] Revenue Composition - Software development and technical services accounted for over 90% of the company's revenue, indicating stability in core business operations [1] - Revenue from the three major telecom operators constituted over 90% of total revenue, highlighting a stable core customer base [1]

关于计提及转回减值准备的公告 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、本次计提及转回减值准备情况概述 | 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-061 | | --- | --- | --- | | 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 （1）坏账准备的确认标准 1、本次计提及转回减值准备的原因 北京思特奇信息技术股份有限公司（以下简称"公司"）根据《企业会计准则》 及《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》 等相关规定的要求，为真实、准确反映公司资产价值及经营成果，对截至 2025 年 9 月 30 日合并范围内的各类资产进行了全面检查和减值测试。根据测试结果， 基于谨慎性原则，公司对可能发生减值损失的资产计提减值准备。 2、本次计提及转回减值准备的资产范围、总金额和计入的报告期间 公司对截至 2025 年 9 月 30 日存在可能发生减值迹象的资产进行全面清查和 减值测试。截至 2025 年 9 月 30 日，公司转回信用减值损失 ...

| 证券代码：300608 | 证券简称：思特奇 公告编号：2025-062 | | --- | --- | | 债券代码：123054 | 债券简称：思特转债 | 5、保险期限：12 个月（后续每年可续保或重新投保） 二、授权事项 北京思特奇信息技术股份有限公司 关于购买董事及高级管理人员责任险的公告 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。 北京思特奇信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第五届董事会第四次会议，审议了《关于购买董事及高级管理人员责任险 的议案》。为进一步完善公司风险管理体系，降低公司运营风险，促进公司董事、 高级管理人员充分行使权利、履行职责，保障公司和投资者的权益，公司拟为公 司及全体董事、高级管理人员购买责任险。现将具体情况公告如下： 一、董事及高级管理人员责任险方案 1、投保人：北京思特奇信息技术股份有限公司 2、被保险人：公司及全体董事、高级管理人员（具体以最终签订的保险合 同为准） 3、赔偿限额：不超过人民币 3,000 万元/年（具体以最终签订的保险合同为 准） 4、保险费：不超 ...

| 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-060 | | --- | --- | --- | | 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 关于使用自有资金支付募投项目部分款项并以募集资金等额置换 的公告 | 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。 | 北京思特奇信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第五届董事会第四次会议，审议通过了《关于使用自有资金支付募 投项目部分款项并以募集资金等额置换的议案》，同意公司（含作为募投项目实 施主体的子公司，下同）在募投项目实施期间使用自有资金支付募投项目部分款 项，后续以募集资金等额置换，定期从募集资金专户划转等额资金至公司自有资 金账户，该部分等额置换资金视同募投项目使用资金。保荐机构对本事项发表了 核查意见，本事项无需提交公司股东会审议。现将有关事项公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意北京思特奇信息技术股份有限公司 向特定对象发行股 ...

| 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-059 | | --- | --- | --- | | 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 关于增加2025年度日常关联交易额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）已预计的 2025 年度日常关联交易情况概述 北京思特奇信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第四届董事会第二十九次会议、第四届监事会第十九次会议，并于 2025 年 5 月 8 日召开 2024 年度股东大会，审议通过《关于公司 2025 年度日常关联交 易预计的议案》，对 2025 年公司日常关联交易情况进行合理预计。具体内容详 见 公 司 于 2025 年 4 月 16 日 刊 登 在 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于 2025 年度日常关联交易预计公告》（公告编号： 2025-021）。 （二）本次预计新增日 ...