证券代码：301568 证券简称：思泰克 公告编号：2024-017 厦门思泰克智能科技股份有限公司 第三届监事会第七次会议决议公告 本公司及监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、监事会会议召开情况 厦门思泰克智能科技股份有限公司（以下简称"公司"）第三届 监事会第七次会议通知于 2024 年 4 月 2 日以通讯方式送达全体监事， 并于 2024 年 4 月 8 日在公司会议室以现场结合通讯方式召开。会议 应出席监事 3 名，实际出席监事 3 名，均为现场出席。会议由监事会 主席王伟锋先生主持，董事会秘书列席会议。本次监事会会议的召开 符合《中华人民共和国公司法》等相关法律法规、部门规章、规范性 文件和《公司章程》的有关规定。 二、监事会会议审议情况 经出席会议监事认真审议，表决通过了以下决议： （一）审议通过《关于对外投资暨增资深圳市思坦科技有限公司 的议案》 为绑定机器视觉检测领域具有战略意义的终端产品环节，开展产 业链相关及协同互补领域的投资，公司拟向深圳市思坦科技有限公司 （以下简称"思坦科技"）投资 3,600.00 万元，参与认购思坦科技 ...

Financial Performance - The company's operating revenue for 2023 was ¥367,837,125.35, a decrease of 5.04% compared to ¥387,353,300.81 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥99,385,040.10, down 14.55% from ¥116,308,135.53 in the previous year[21]. - The cash flow from operating activities for 2023 was ¥85,847,753.12, representing a decline of 38.22% compared to ¥138,964,265.09 in 2022[21]. - The total assets at the end of 2023 amounted to ¥1,093,150,858.48, an increase of 113.38% from ¥512,296,512.05 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥1,002,734,428.10, up 166.95% from ¥375,628,145.16 in 2022[21]. - The basic earnings per share for 2023 were ¥1.2487, a decrease of 16.86% from ¥1.5019 in 2022[21]. - The company reported a quarterly revenue of ¥96,137,841.47 in Q4 2023, with a net profit of ¥16,019,354.92 attributable to shareholders[23]. - The company achieved a gross profit margin of 51.06% in the machine vision inspection industry, with a slight decrease of 0.89% compared to the previous year[77]. - The company’s operating profit for 2023 was ¥114,082,207.91, down 14.45% from ¥133,345,876.94 in the previous year[66]. - The company’s total revenue for 2023 was CNY 367.84 million, a decrease of 5.04% from CNY 387.35 million in 2022[75]. Dividends and Profit Distribution - The company reported a cash dividend of 6.8 RMB per 10 shares (including tax) for all shareholders, with no bonus shares issued[5]. - The total distributable profit for the year is RMB 333,158,651.77, indicating a strong profitability position[179]. - The company has established a stable and active profit distribution policy, prioritizing cash dividends while considering sustainable development[177]. - There are no stock dividends or capital reserve transfers planned for this fiscal year, reflecting a focus on cash returns to shareholders[179]. - The company plans to distribute a cash dividend of RMB 6.80 per 10 shares (including tax), with a total cash dividend amounting to RMB 70,215,712.00, which represents 100% of the total profit distribution[178]. Research and Development - The company emphasizes continuous R&D innovation as a core driver of development, focusing on light source systems, machine vision software algorithms, and AI technology[59]. - The company has initiated research and application of AI intelligent algorithms since 2019, resulting in proprietary technologies that enhance the detection capabilities of its 3D machine vision equipment[39]. - The company’s R&D investment increased to CNY 25.8245 million, a growth of 16.90% compared to the previous year[68]. - R&D investment amounted to ¥25,824,485.93 in 2023, representing 7.02% of operating revenue, an increase from 5.70% in 2022[90]. - The number of R&D personnel increased to 78 in 2023, up 18.18% from 66 in 2022, with R&D personnel accounting for 29.55% of the total workforce[90]. - The company has completed the R&D of the AXI six-axis motion platform, enhancing its product line and technical capabilities[86]. - The company has completed the research and development of the "AI_AOI one-click programming" project, enhancing the efficiency of 3D AOI detection[64]. - The 2023 version of the 3D AOI main control software aims to improve algorithm speed and accuracy by 30%[86]. - The company plans to increase R&D investment in 2024, focusing on core technologies such as light source systems and AI algorithms to enhance its competitive edge in the machine vision detection field[122][123]. Market and Industry Trends - The company plans to expand its market presence and invest in new product development, focusing on machine vision and artificial intelligence technologies[5]. - The company operates in the high-end equipment manufacturing industry, specifically in the intelligent manufacturing equipment sector[31]. - The company is exploring opportunities for mergers and acquisitions to enhance its competitive position in the market[5]. - The company has been actively involved in the development of 5G technology, which has significantly increased the demand for its machine vision inspection equipment[45]. - The intelligent manufacturing equipment industry and machine vision detection industry are expected to continue growing in 2024, driven by national policies and market demand[120]. - In 2023, global smartphone sales reached 1.17 billion units, a year-on-year decline of 3.2%, impacting the demand in the consumer electronics sector[41]. - In the automotive electronics sector, the company’s 3D machine vision detection equipment meets the industry's requirements for detection accuracy and speed, driven by the trends of electrification, intelligence, and connectivity[42]. - In 2023, China's new energy vehicle sales reached 9.495 million units, a year-on-year increase of 37.9%, with a global market share exceeding 60%[43]. Governance and Compliance - The financial report confirms that all board members attended the meeting to review the annual report, ensuring accountability for the accuracy of the financial statements[5]. - The report outlines the company's governance structure and its adherence to regulatory requirements, ensuring compliance with the Company Law and Securities Law[5]. - The company emphasizes information disclosure and investor relations, ensuring timely and fair information dissemination through designated media and platforms[142]. - The company has independently established a complete asset, personnel, financial, institutional, and business system, ensuring no illegal occupation of funds or assets by the controlling shareholder[146][147]. - The company has an independent financial department with a standardized accounting system and does not share bank accounts with shareholders or related parties[149]. - The company has established a complete organizational structure with independent research, procurement, production, and sales systems, ensuring no operational overlap with the controlling shareholder[150]. - The company held its annual general meeting on March 3, 2023, with 100% investor participation[153]. - The board of directors consists of 9 members, including 3 independent directors, and has held 5 board meetings during the reporting period, all in compliance with relevant laws and regulations[140]. - The supervisory board is composed of 3 members, including 1 employee representative, and convened 3 meetings during the reporting period, adhering to legal requirements[141]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, highlighting the distinction between plans, forecasts, and commitments[5]. - The report includes a section on future development prospects, detailing potential risk factors and corresponding countermeasures[5]. - The company faces risks from macroeconomic fluctuations and industry demand, which may negatively impact its main business, but plans to diversify its product applications to mitigate these challenges[128]. - Increased market competition may lead to price and profit margin pressures; the company will focus on continuous R&D innovation and leveraging AI to maintain its competitive advantage[129]. - The company recognizes the risks associated with technological and product innovation, committing to adjust R&D directions based on market needs and ensuring talent retention for sustained innovation[130][131]. - Management risks may arise from the company's expansion; it plans to enhance its management systems and talent development to adapt to growth challenges[132]. - Currency exchange rate fluctuations pose a risk as the company expands internationally; it will implement measures to mitigate financial impacts from exchange rate volatility[133]. Employee and Talent Management - The company emphasizes employee training and development through a comprehensive training system, including both internal and external training programs[175]. - The company has implemented a stock incentive plan to attract and retain key talent, although no specific plans were reported for the current period[176]. - The company actively engages in performance assessments to ensure fair and competitive compensation structures[176]. - The company intends to strengthen its talent pool by recruiting R&D and market expansion professionals, enhancing employee skills and cohesion through various incentive measures[126]. - The number of R&D personnel increased to 78 in 2023, up 18.18% from 66 in 2022, with R&D personnel accounting for 29.55% of the total workforce[90]. Social Responsibility and Environmental Impact - The company has committed to fulfilling its social responsibilities, focusing on economic and social benefits' simultaneous growth[192]. - The company continues to develop employment opportunities and support local economic development as part of its social responsibility[192]. - The company is not classified as a key pollutant discharge unit and has not faced any environmental penalties during the reporting period[187]. - The company emphasizes safety production, implementing standardized and modular improvements to reduce safety hazards[191]. - The company has established a safety production emergency response mechanism to quickly respond and control impacts from incidents[191]. Initial Public Offering (IPO) and Fundraising - The company successfully launched its IPO on November 28, 2023, issuing 25.82 million shares at a price of CNY 23.23 per share, raising a total of CNY 599.80 million[73]. - The company raised a total of RMB 599,798,600.00 from the issuance of 25.82 million shares at a price of RMB 23.23 per share, with a net amount of RMB 526,994,272.83 after deducting issuance costs[103]. - The company plans to use up to RMB 400 million of idle raised funds for cash management within 12 months, ensuring it does not affect the investment plans[107]. - The company has committed to a 36-month lock-up period for shareholders post-IPO, during which no shares will be transferred or repurchased[200]. - The actual controller and shareholders have made commitments regarding share transfer restrictions, with a lock-up period of 36 months post-IPO[196].

厦门思泰克智能科技股份有限公司 关联交易管理制度 二○二四年三月 厦门思泰克智能科技股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范厦门思泰克智能科技股份有限公司（以下简称"公司"）的 关联交易行为，保障公司及中小股东的合法权益，根据《中华人民共和国公司法》 《深圳证券交易所创业板股票上市规则》（以下简称"《创业板股票上市规则》"） 等法律、行政法规、规范性文件及《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》"）的有关规定，制定本制度。 第二条 公司在处理与关联人间的关联交易时，不得损害公司及公司全体股 东特别是中小股东的合法权益。 第二章 关联人 第三条 本制度所称公司关联人包括关联法人和关联自然人。公司与其合并 范围内的控股子公司之间发生的关联交易不适用本制度。 第四条 具有以下情形之一的法人或其他组织，为公司的关联法人： （一）直接或间接控制公司的法人或其他组织； （二）由前项所述法人直接或间接控制的除公司及公司控股子公司以外的法 人或者其他组织； （三）由本制度第五条所列公司的关联自然人直接或间接控制的，或者担任 董事（独立董事除外）、高级管理人员的，除公司及公司控股子 ...

厦门思泰克智能科技股份有限公司 董事会审计委员会工作细则 二○二四年三月 厦门思泰克智能科技股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为加强厦门思泰克智能科技股份有限公司（以下简称"公司"）内部 监督和风险控制，规范公司审计工作，根据《中华人民共和国公司法》《上市公 司治理准则》《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》"）的有关规定，公司特设立董事会审计委 员会，并制定本细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，根据《公司章程》 及《董事会议事规则》等相关规定，主要负责指导内部审计部门的工作、公司内 外部审计的沟通、监督和核查工作，确保董事会对公司和股东负责。 第三条 公司应当为审计委员会提供必要的工作条件，配备专门人员或者机 构承担审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审 计委员会履行职责时，公司管理层及相关部门应当给予配合。 第四条 审计委员会应配合监事会监事的审计活动。 第二章 委员会组成 第五条 审计委员会委 ...

厦门思泰克智能科技股份有限公司 2023 年度董事会工作报告 厦门思泰克智能科技股份有限公司 2023 年度董事会工作报告 2023年度，公司累计实现营业收入367,837,125.35元，较上年同期 387,353,300.81元下降了5.04%；实现营业利润114,082,207.91元，较上 年同期133,345,876.94元下降了14.45%。 厦门思泰克智能科技股份有限公司 2023 年度董事会工作报告 报告期内，公司董事会及管理层主要工作如下： 2023年度，厦门思泰克智能科技股份有限公司（以下简称"公司"） 董事会严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交易 所创业板股票上市规则》（以下简称"《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》等法律法 规和《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》"）《股东大会议事规则》《董事会议事规则》等规章制度的规定， 本着对公司和全体股东负责的态度，勤勉尽责履行职责和义务，保障公司 规范运作，促进公司持续健康稳定的发 ...

董事会 厦门思泰克智能科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 二〇二四年三月三十日 厦门思泰克智能科技股份有限公司 1 / 1 董事会对独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《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》等要求，厦门思泰克 智能科技股份有限公司（以下简称"公司"）董事会，就公司在任独 立董事林长山先生、张佳女士、蔡励元先生的独立性情况进行评估并 出具如下专项意见： 经核查独立董事林长山先生、张佳女士、蔡励元先生的任职经历 以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要 股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关 系，不存在其他影响独立董事独立性的情况。因此，公司在任独立董 事符合《上市公司独立董事管理办法》《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》中对独立董事独立 性的相关要求。 厦门思泰克智能科技股份有限公司 ...

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。 厦门思泰克智能科技股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第三届董事会第九次会议，审议通过了《关于修订 <公司章程>及修订和制定公司部分制度的议案》。 为进一步提升规范运作水平，完善公司治理结构，根据中国证券 监督管理委员会及深圳证券交易所最新颁发或修订的包括《上市公司 独立董事管理办法》《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》等在内的系列法律法规及规范性文件的相关规定，并结合公司 实际情况，公司全面梳理了现有的相关治理制度，拟对《公司章程》 及部分治理制度进行修订，并制定《独立董事专门会议工作细则》， 具体如下： 证券代码：301568 证券简称：思泰克 公告编号：2024-014 厦门思泰克智能科技股份有限公司 关于修订《公司章程》及修订和制定公司部分制度 上述第 1 项、6-10 项制度尚需提交公司 2023 年年度股东大会审 议，其中第 1 项需要经出席股东大会的股东（包括股东代理人）所持 表决 ...

证券代码：301568 证券简称：思泰克 公告编号：2024-010 厦门思泰克智能科技股份有限公司 关于部分募投项目延期的公告 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。 厦门思泰克智能科技股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第三届董事会第九次会议和第三届监事会第六次会 议，分别审议通过了《关于部分募投项目延期的议案》，同意公司结 合当前募集资金投资项目（以下简称"募投项目"）实际进展情况， 在募投项目实施主体、实施方式、募集资金用途及投资规模不发生变 更的情况下，对部分募投项目进行延期，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意厦门思泰克智能科技股份 有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1530 号） 同意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通 股（A 股）股票 2,582.00 万股，每股发行价格为人民币 23.23 元，募 集资金总额为人民币 599,798,600.00 元，扣除不含税的发行费用人 民币 72,804,327.17 元， ...

关于公司 2023 年度利润分配预案的公告 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。 厦门思泰克智能科技股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第三届董事会第九次会议和第三届监事会第六次会 议，分别审议通过了《关于公司 2023 年度利润分配预案的议案》，该 议案尚需提交公司 2023 年年度股东大会审议。现将相关情况公告如 下： 证券代码：301568 证券简称：思泰克 公告编号：2024-008 厦门思泰克智能科技股份有限公司 如在本次董事会通过之日起至实施权益分派股权登记日期间，公 司总股本因股份回购、新增股份上市等原因而发生变化的，公司将按 照现金分红总额不变的原则，相应调整每股现金分红金额。 二、本次利润分配预案的合法、合规、合理性说明 本次利润分配预案是综合考虑了公司目前所属行业特点、公司发 展阶段、经营管理及中长期发展等因素，并充分考虑了广大投资者的 合理诉求和投资回报而提出。本次利润分配预案符合《公司法》《上 市公司监管指引第 3 号——上市公司现金分红》《公司章程》等相关 规定和要求，符合公司未来经营发展的 ...

厦门思泰克智能科技股份有限公司 对外提供财务资助管理制度 二○二四年三月 第二条 本制度所称"对外提供财务资助"，是指公司及其控股子公司有偿 或者无偿对外提供资金、委托贷款等行为，但资助对象为公司合并报表范围内且 持股比例超过 50%的控股子公司，且该控股子公司其他股东中不包含公司的控股 股东、实际控制人及其关联人的情况除外。 公司及子公司向与关联人共同投资形成的控股子公司提供财务资助，参照本 制度执行。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当遵循平 等、自愿、公平的原则。 第一章 总则 第一条 为依法规范厦门思泰克智能科技股份有限公司（以下简称"公司"） 对外提供财务资助行为，防范财务风险，提高公司信息披露质量，确保公司经营 稳健，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息 披露管理办法》《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上 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》及《公司章程》的有关规定，结合公司的实际情况，特制定本制度。 第十条 公司对外提供财务资助事项属于下列情形之一的，经董事会审 ...