| 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-058 | | --- | --- | --- | | 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 关于续聘2025年度会计师事务所的公告 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，审议通过了《关于续聘立信会计师事务所 （特殊普通合伙）为公司 2025 年度审计机构的议案》，同意续聘立信会计师事 务所（特殊普通合伙）为公司 2025 年度审计机构，本议案尚须提交公司股东会 审议。本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。现 将有关情况具体公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗 潘序伦博士于1927年在上海创建，1986年复办，2 ...

| 证券代码：300608 | 证券简称：思特奇 公告编号：2025-056 | | --- | --- | | 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 第五届董事会第四次会议决议公告 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"）第五届董事会第四次 会议于 2025 年 10 月 27 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。本次会议已于 2025 年 10 月 17 日以电话、电子邮件等方式通知全体董事。 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《关于公司 2025 年第三季度报告的议案》 经与会董事审议，同意公司《2025 年第三季度报告》。 公司第五届董事会审计委员会第二次会议审议通过该议案。 具体内容详见公司在指定信息披露媒体巨潮资 ...

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 240 million yuan, representing a year-on-year decrease of 25.48% [1] - The net profit attributable to shareholders was -177 million yuan, reflecting a year-on-year decline of 14.12% [1] - Basic earnings per share were -0.53 yuan, down 12.77% year-on-year [1]

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 增加2025年度日常关联交易额度预计的核查意见 财信证券股份有限公司（以下简称"财信证券"）作为北京思特奇信息技术 股份有限公司（以下简称"思特奇"或"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 13 号——保荐业务》《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，对思特奇增加 2025 年度日常关联交易额 度预计的事项进行了核查，相关核查情况及意见如下： 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 ...

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 使用自有资金支付募投项目部分款项并以募集资金等 额置换的核查意见 财信证券股份有限公司（以下简称"财信证券"）作为北京思特奇信息技术 股份有限公司（以下简称"思特奇"或"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 13 号——保荐业务》《上市公司募集资金监管规则》《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，对思特 奇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事项进行了核 查，相关核查情况及意见如下： 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票注册的批复》（证监许可〔2022〕411 号），公司向特定 对象发行股票 75,492,374 股，每股面值人民币 1 元，每股发行价格 8.03 元，募 集资金总额 606,203,763.22 元，扣除本次发行费用（不含税）10,069,309.43 元 后，实际募集资金净额为 596,134,453.79 元。上述募集资金 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥60,461,372.42, a decrease of 28.89% compared to the same period last year[7] - The net profit attributable to shareholders was -¥88,622,706.87, down 14.37% year-on-year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥75,577,138.45, an increase of 3.05% compared to the previous year[7] - The net profit for the current period is -179,798,284.68, compared to -157,241,826.05 in the previous period, indicating a decline of approximately 14.5%[25] - Operating profit for the current period is -175,931,623.59, compared to -157,526,249.35 in the previous period, reflecting an increase in losses of about 11.6%[25] - Total comprehensive income for the current period is -179,998,954.58, compared to -157,385,901.25 in the previous period, showing a decline of approximately 14.4%[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,271,134,288.84, a decrease of 4.01% from the end of the previous year[7] - Total assets decreased to CNY 2,271,134,288.84 from CNY 2,366,132,856.10, a reduction of 4.0%[22] - Total liabilities increased to CNY 921,056,806.04 from CNY 838,396,914.61, an increase of 9.8%[23] - The company's equity attributable to shareholders decreased to CNY 1,362,620,063.67 from CNY 1,537,161,289.02, a decline of 11.4%[23] Cash Flow - The company's cash flow from operating activities showed a net inflow of ¥11,705,423.67, representing a significant increase of 116.58% year-to-date[7] - Cash flow from operating activities generated a net cash flow of 11,705,423.67, a significant improvement from -70,597,928.73 in the previous period[27] - Cash flow from investing activities resulted in a net outflow of -64,736,061.25, compared to -92,333,941.19 in the previous period, indicating a reduction in cash outflow by about 29.9%[28] - Cash flow from financing activities generated a net inflow of 19,163,248.35, an increase from 11,343,298.20 in the previous period, reflecting a growth of approximately 68.5%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 29,059, with no preferred shareholders having restored voting rights[15] - The largest shareholder, Huachuang Yunxin Digital Technology Co., Ltd., holds a 20.68% stake, amounting to 68,493,150 shares, with 62,984,142 shares pledged[15] - The largest shareholder, Wu Feizhou, holds 17.57% of the shares, amounting to 58,182,405 shares[16] - The second-largest shareholder, Yunxin Shuwang (Shanghai) Investment Co., Ltd., owns 5.01% of the shares, totaling 16,600,000 shares[16] - The company has a total of 68,493,150 ordinary shares outstanding[16] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest holding being 14,545,601 shares by Wu Feizhou[16] - The company has repurchased 3,196,820 shares, representing 0.97% of the total shares, as part of its share buyback program[16] Inventory and Expenses - The company's inventory increased by 65.23% to ¥453,809,628.95, primarily due to the concentration of acceptance confirmations in the fourth quarter[12] - Research and development expenses were CNY 44,448,477.41, down from CNY 50,380,277.72, a decrease of 11.5%[24] Impairment Losses - Asset impairment losses increased by 78.16% to -8,081,034.83 compared to the same period last year, primarily due to increased inventory impairment provisions[13] - Credit impairment losses rose by 75.18% to 19,187,515.66, mainly due to an increase in loss reversals during the reporting period[13] Revenue and Costs - Total operating revenue for the period was CNY 240,464,486.27, a decrease of 25.5% compared to CNY 322,700,534.78 in the previous period[24] - Total operating costs amounted to CNY 429,622,339.39, down from CNY 484,670,041.17, reflecting a reduction of 11.4%[24] - The total revenue from sales of goods and services received cash of 591,234,588.82, an increase from 510,119,285.20 in the previous period, representing a growth of approximately 15.9%[27]

北京思特奇信息技术股份有限公司 董事和高级管理人员薪酬管理制度 北京思特奇信息技术股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总则 （一）董事，包括非独立董事、独立董事、职工代表董事； （四）激励约束并重原则，体现薪酬发放与考核、与奖惩挂钩、与激励机制挂 钩。 第二章 薪酬管理机构 第一条 为进一步完善北京思特奇信息技术股份有限公司（以下简称"公司"）董事和 高级管理人员的薪酬管理，建立科学有效的激励与约束机制，有效调动公司 董事和高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华 人民共和国公司法》（以下简称"《公司法》"）《深圳证券交易所创业板股 票上市规则》《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》等有关法律、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》（以下简称"《公司章程》"），特制定本薪酬管理制 度。 第二条 本制度适用于下列人员： 北京思特奇信息技术股份有限公司 董事和高级管理人员薪酬管理制度 第三章 薪酬的标准 （二）高级管理人员，包括总经理、副总经理、董事会秘书、财务总监以及 《公司章程》规定的其他高级管理人员。 第三条 公 ...

3、会议召开的合法、合规性：本次股东会的召集和召开符合有关法律、 行政法规、部门规章、规范性文件、深交所业务规则和《公司章程》的有关规 定。 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，审议通过了《关于召开公司 2025 年第三 次临时股东会的议案》。根据相关法律、行政法规、部门规章、规范性文件及 《北京思特奇信息技术股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，董事会提议召开公司 2025 年第三次临时股东会，现将本次股东会有关 事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 | 证券代码：300608 | 证券简称：思特奇 | 公告编号：2025-063 | | --- | --- | --- | | 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 关于召开2025年第三次临时股东会的通知 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。 通过深圳证券交易所互联网投票系统 ...

Core Viewpoint - The stock of Beijing Siter Technology Co., Ltd. has experienced fluctuations, with a recent decline of 2.06% and a year-to-date increase of 13.79% [1][2]. Group 1: Stock Performance - As of October 27, the stock price is 12.38 CNY per share, with a market capitalization of 4.101 billion CNY [1]. - The stock has seen a net outflow of 8.0557 million CNY in principal funds, with significant selling pressure [1]. - Over the past five trading days, the stock has decreased by 2.60%, while it has remained flat over the last 20 days and increased by 0.32% over the last 60 days [1]. Group 2: Company Overview - Beijing Siter Technology was established on December 25, 1995, and went public on February 13, 2017 [2]. - The company provides comprehensive solutions for telecom operators, including customer relationship management, billing, cloud computing, and big data services [2]. - The revenue composition is as follows: CRM 46.97%, Billing 19.51%, Cloud Computing 16.84%, and Big Data 16.68% [2]. Group 3: Financial Performance - For the first half of 2025, the company reported revenue of 180 million CNY, a year-on-year decrease of 24.27%, and a net profit of -88.0583 million CNY, down 13.88% year-on-year [2]. - The company has distributed a total of 121 million CNY in dividends since its A-share listing, with 5.9229 million CNY distributed in the last three years [3].

Core Viewpoint - The stock price of Sitergy has experienced fluctuations, with a recent decline of 2.06% and a year-to-date increase of 13.79% [1] Company Overview - Sitergy, established on December 25, 1995, and listed on February 13, 2017, is located in Haidian District, Beijing. The company provides comprehensive solutions for telecom operators such as China Mobile, China Unicom, China Telecom, and broadcasting networks, focusing on customer relationship management, big data, billing, mobile internet, and business assurance [1] - The main revenue components of Sitergy are CRM (46.97%), billing (19.51%), cloud computing (16.84%), and big data (16.68%) [1] Financial Performance - As of June 30, Sitergy reported a decrease in revenue to 180 million yuan, down 24.27% year-on-year, and a net profit loss of 88.06 million yuan, a decrease of 13.88% 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 past three years [2] Market Activity - As of October 16, Sitergy's stock price was 12.38 yuan per share, with a market capitalization of 4.101 billion yuan. The trading volume was 22.16 million yuan, with a turnover rate of 0.62% [1] - The net outflow of main funds was 2.51 million yuan, with large purchases accounting for 3.29% and sales for 14.61% of the total [1] - Sitergy has appeared on the stock market's "Dragon and Tiger List" once this year, with the last occurrence on February 5 [1]