第一章 总 则 第一条 为了进一步规范厦门思泰克智能科技股份有限公司（以下简称"公 司"）的投资行为，提高投资效益，降低投资风险，保障公司投资的保值、增值， 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》等法律、行政法规、规范性文件以及《厦门思泰克智能 科技股份有限公司章程》（以下简称"《公司章程》"）等相关规定，并结合公 司的实际情况，制定本制度。 厦门思泰克智能科技股份有限公司 对外投资管理制度 二○二五年八月 厦门思泰克智能科技股份有限公司 对外投资管理制度 第二条 公司的对外投资应遵守国家法律、行政法规、规范性文件的规定， 符合国家产业政策；符合公司发展战略和中长期发展规划，合理配置公司资源， 创造良好经济效益；注重风险防范，保证资金的安全运行。 第三条 本制度适用于公司及其所属的全资子公司、控股子公司（以下统称 "子公司"）的一切对外投资行为。 第四条 本制度所称的对外投资是指公司及其子公司为获取未来收益而将一 定数量的货币资金、股权或者经评估后的实物或无形资产作价出资，对外进行各 种形式的投资活动，包括但不限于： （一）委托理财，委托贷款； （二）对 ...

思泰克公告，2025年上半年营业收入1.89亿元，同比增长40.23%。净利润4475.81万元，同比增长 36.61%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a year-over-year increase of 20%[13] - The company's revenue for the reporting period reached ¥188,954,929.62, representing a 40.23% increase compared to ¥134,744,106.09 in the same period last year[19] - Net profit attributable to shareholders was ¥44,758,129.01, up 36.61% from ¥32,763,789.22 year-on-year[19] - The net profit after deducting non-recurring gains and losses was ¥41,764,765.50, reflecting a 53.13% increase from ¥27,273,545.95 in the previous year[19] - Basic earnings per share increased to ¥0.43, up 34.38% from ¥0.32 in the previous year[19] - The net cash flow from operating activities was ¥39,841,710.05, a significant improvement of 1,090.24% compared to a negative cash flow of ¥4,023,420.17 last year[19] - The company reported a significant increase in prepayments from ¥3,043,128.81 to ¥6,719,046.83, an increase of about 120.0%[150] - The total operating revenue for the first half of 2025 reached ¥188,954,929.62, a significant increase of 40.2% compared to ¥134,744,106.09 in the first half of 2024[157] - Net profit for the first half of 2025 was ¥44,758,129.01, representing a 36.6% increase from ¥32,763,789.22 in the same period of 2024[158] Market Expansion and Strategy - The company has set a performance guidance for the second half of 2025, projecting a revenue increase of 25% compared to the first half[13] - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[13] - The company has established long-term stable partnerships with numerous well-known enterprises, strengthening its customer resource base[52] - The company has set up wholly-owned subsidiaries in Hong Kong and Singapore to expand its international market presence[55] Research and Development - Research and development expenses increased by 30%, totaling RMB 50 million, focusing on artificial intelligence and machine vision technologies[13] - The company plans to invest RMB 200 million in strategic acquisitions to enhance its technology portfolio[13] - The company has established a strong R&D department focused on breakthroughs in key technology areas such as light source systems and AI algorithms, maintaining a leading position in the 3D machine vision inspection market[45][46] - Continuous R&D innovation has been identified as a core driver of the company's growth, establishing a significant technological advantage in the 3D machine vision inspection field[49] - The company plans to increase R&D investment to upgrade 3D SPI and 3D AOI equipment, incorporating diverse algorithms and AI modules to meet the demands of various application scenarios[36] Product Development and Technology - The company focuses on the development and production of high-end machine vision inspection equipment, which is crucial for quality control in the electronics assembly sector[26] - The company's main products include 3D solder paste inspection equipment and 3D automated optical inspection equipment, which are essential for quality control in SMT production lines[29] - The company has developed 3D automatic optical inspection equipment, including the online A series and Apollo series, which are widely used in SMT production lines and semiconductor packaging, enhancing quality control[33] - The newly launched third optical inspection device (Tri-Optical Machine) targets semiconductor processes, effectively addressing industry detection challenges and improving manufacturing precision and reliability[33] - The 3D machine vision inspection products have become standard equipment in consumer electronics production lines, meeting stringent requirements for detection accuracy and speed[37] - The semiconductor industry remains a key focus for the company, with the 3D AOI technology embedded in critical manufacturing processes to enhance chip yield and production efficiency[38] Financial Management and Investments - The company raised a total of ¥59,979.86 million through the issuance of 25.82 million shares at ¥23.23 per share, with net proceeds of ¥52,699.43 million after expenses[72] - The total amount of raised funds is CNY 52.7 billion, with CNY 32.33 billion utilized as of the report date[76] - The company has approved the use of up to RMB 350 million of idle raised funds for cash management, with authorization valid for three years from the date of the shareholders' meeting[81] - The company has completed the implementation of the "Supplementary Working Capital Project" and closed the special account, transferring a balance of RMB 2.99 to its own funds[81] Risk Management - The company faces potential risks related to supply chain disruptions, which have been addressed in the risk management section of the report[3] - The company faces risks from macroeconomic fluctuations and industry demand, with measures to enhance supplier development and expand product applications[89] - The company is addressing intensified market competition by leveraging technological advantages and optimizing customer service[90] - The company is managing foreign exchange risks through accelerated receivables and diversified currency settlements[92] Corporate Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring compliance with regulatory standards[3] - The company has established a corporate governance structure with a board of directors, supervisory board, and various departments, including R&D and sales[186] - The financial statements are prepared in accordance with the Chinese accounting standards, reflecting the company's financial position and operating results accurately[190] Shareholder Information - The total number of shares is 103,258,400, with 53.86% being restricted shares[134] - The largest shareholder, Chen Zhizhong, holds 15.23% of the shares, totaling 15,721,475 shares[139] - The second-largest shareholder, Yao Zhengyuan, holds 14.76% of the shares, totaling 15,237,263 shares[139] - The company plans to repurchase shares using its own funds and/or self-raised funds, with a total amount not less than RMB 20 million and not exceeding RMB 40 million, at a maximum price of RMB 50.00 per share[135]

Market Overview - On August 27, the automation equipment sector declined by 1.04%, with MaiDe Medical leading the losses [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the automation equipment sector included: - MaiHe Co., Ltd. (301199) with a closing price of 30.73, up 4.59% [1] - Lianying Laser (688518) at 23.63, up 3.41% [1] - Bozhong Precision (688097) at 35.70, up 3.03% [1] - Conversely, significant decliners included: - MaiDe Medical (688310) at 19.23, down 6.24% [2] - Zhilifang (301312) at 52.80, down 5.78% [2] - Sitai Ke (301568) at 50.22, down 5.69% [2] Capital Flow - The automation equipment sector experienced a net outflow of 9.71 billion yuan from institutional investors, while retail investors saw a net inflow of 11.88 billion yuan [2][3] - Key stocks with notable capital flows included: - Huagong Technology (000988) with a net inflow of 76.58 million yuan from institutional investors [3] - Jintuo Co., Ltd. (300400) with a net inflow of 65.24 million yuan from institutional investors [3] - Zhilifang (301312) with a net outflow of 64.5 million yuan from institutional investors [3]

金融界消息 截至2025年8月19日收盘，思泰克（301568）报收于47.32元，下跌0.92%，换手率15.39%， 成交量7.33万手，成交金额3.51亿元。 通过天眼查大数据分析，厦门思泰克智能科技股份有限公司共对外投资了2家企业，参与招投标项目33 次，知识产权方面有商标信息15条，专利信息68条，此外企业还拥有行政许可14个。 来源：金融界 思泰克最新一期业绩显示，截至2025一季报，公司营业总收入7723.57万元、同比增长22.51%，归属净 利润1833.47万元，同比增长25.98%，扣非净利润1668.49万元，同比增长40.08%，流动比率6.878、速动 比率5.270、资产负债率11.09%。 天眼查商业履历信息显示，厦门思泰克智能科技股份有限公司，成立于2010年，位于厦门市，是一家以 从事仪器仪表制造业为主的企业。企业注册资本10325.84万人民币，实缴资本10325.84万人民币。公司 法定代表人为陈志忠。 资金流向方面，今日主力资金净流出1283.33万元，占比成交额3.66%。其中，超大单净流出754.04万 元、占成交额2.15%，大单净流出529.29万元、占成交额 ...

Group 1 - The core viewpoint of the news is that Xiamen Sytak Intelligent Technology Co., Ltd. has shown significant growth in its financial performance, with a notable increase in revenue and net profit in the latest quarterly report [1][3] - As of August 8, 2025, Sytak's stock closed at 43.41 yuan, down 3.45%, with a turnover rate of 12.65% and a trading volume of 60,300 lots, amounting to 263 million yuan [1] - The company's latest quarterly report indicates total operating revenue of 77.24 million yuan, a year-on-year increase of 22.51%, and a net profit attributable to shareholders of 18.33 million yuan, up 25.98% year-on-year [1] Group 2 - The company has a current liquidity ratio of 6.878, a quick ratio of 5.270, and a debt-to-asset ratio of 11.09%, indicating strong financial health [1] - Xiamen Sytak has made investments in 2 external companies and participated in 33 bidding projects, showcasing its active engagement in the market [2] - The company holds 15 trademark registrations and 68 patents, along with 14 administrative licenses, reflecting its commitment to innovation and compliance [2]

格隆汇8月7日丨思泰克(301568.SZ)于投资者互动平台表示，2023年度公司境外收入占营业收入比重为 0.69%，占比较小。具体出口地区分布等相关细节，请以公司定期报告或公告为准。 ...

天眼查商业履历信息显示，厦门思泰克智能科技股份有限公司，成立于2010年，位于厦门市，是一家以 从事仪器仪表制造业为主的企业。企业注册资本10325.84万人民币，实缴资本10325.84万人民币。公司 法定代表人为陈志忠。 通过天眼查大数据分析，厦门思泰克智能科技股份有限公司共对外投资了2家企业，参与招投标项目33 次，知识产权方面有商标信息15条，专利信息68条，此外企业还拥有行政许可14个。 来源：金融界 资金流向方面，今日主力资金净流出2880.12万元，占比成交额6.76%。其中，超大单净流出192.01万 元、占成交额0.45%，大单净流出2688.10万元、占成交额6.31%，中单净流出流入2314.35万元、占成交 额5.43%，小单净流入565.76万元、占成交额1.33%。 思泰克最新一期业绩显示，截至2025一季报，公司营业总收入7723.57万元、同比增长22.51%，归属净 利润1833.47万元，同比增长25.98%，扣非净利润1668.49万元，同比增长40.08%，流动比率6.878、速动 比率5.270、资产负债率11.09%。 金融界消息 截至2025年8月5日收盘，思泰克 ...

2024年1至12月份，思泰克的营业收入构成为：专用设备占比100.0%。 思泰克（SZ 301568，最新价：45元）8月1日晚间发布公告称，截至2025年7月31日，公司累计通过股份 回购专用证券账户以集中竞价交易方式实施回购股份约68万股，占公司目前总股本的比例为0.66%，回 购最高成交价为34.6元/股，回购最低成交价为29.86元/股，已支付的资金总额为人民币约2190万元。 （文章来源：每日经济新闻） ...

Group 1 - The company, Sytac, announced that as of July 31, 2025, it has repurchased a total of 677,049 shares through a dedicated securities account via centralized bidding, which represents 0.66% of the company's current total share capital (excluding shares held in the repurchase account) [2]