证券代码：301568 证券简称：思泰克 公告编号：2025-062 厦门思泰克智能科技股份有限公司 关于回购股份实施完成暨股份变动的公告 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 11 月 8 日召开第三届董事会第十五次会议及第三届监事会第十一次会议，并于 2024 年 11 月 25 日召开 2024 年第三次临时股东大会，审议通过了《关于回购公司股份 方案的议案》，同意公司使用自有资金及/或自筹资金以集中竞价方式回购公司 股份，用于员工持股计划或股权激励，本次回购的资金总额不低于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购价格不超过人民币 50.00 元/股（含），回购实施期限为自股东大会审议通过本次回购股份方案之日起 12 个月内。因公司实施 2024 年年度权益分派方案，公司对本次回购价格上限进行 了调整，由 50.00 元/股（含）调整为 49.44 元/股（含）。具体内容详见公司分 别于 2024 年 11 月 9 日、2024 年 11 月 ...

证券代码：301568 证券简称：思泰克 公告编号：2025-061 厦门思泰克智能科技股份有限公司 关于回购公司股份的进展公告 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 11 月 8 日召开第三届董事会第十五次会议及第三届监事会第十一次会议，并于 2024 年 11 月 25 日召开 2024 年第三次临时股东大会，审议通过了《关于回购公司股份 方案的议案》，同意公司使用自有资金及/或自筹资金以集中竞价方式回购公司 股份，用于员工持股计划或股权激励，本次回购的资金总额不低于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购价格不超过人民币 50.00 元/股（含），回购实施期限为自股东大会审议通过本次回购股份方案之日起 12 个月内。因公司实施 2024 年年度权益分派方案，公司对本次回购价格上限进行 了调整，由 50.00 元/股（含）调整为 49.44 元/股（含）。具体内容详见公司分 别于 2024 年 11 月 9 日、2024 年 11 月 28 日 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company's operating revenue for the first three quarters reached 311 million yuan, representing a year-on-year increase of 44.13% [1] - The net profit attributable to shareholders of the listed company was 77.81 million yuan, showing a year-on-year growth of 48.55% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 73.16 million yuan, reflecting a year-on-year increase of 64.98% [1] - The basic earnings per share stood at 0.76 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥122,396,636.14, representing a 50.58% increase year-over-year[5] - Net profit attributable to shareholders was ¥33,047,527.90, up 68.51% compared to the same period last year[5] - The basic earnings per share (EPS) for the quarter was ¥0.32, reflecting a 68.42% increase year-over-year[5] - The total profit for the period was ¥90,025,670.41, marking a 51.35% increase compared to the previous year[13] - The company’s net profit margin improved, with net profit for the year-to-date reaching ¥77,805,656.91, a 48.55% increase year-over-year[12] - Net profit for the period reached ¥77,805,656.91, a significant increase of 48.5% compared to ¥52,375,890.16 in the prior period[32] - Basic and diluted earnings per share improved to ¥0.76 from ¥0.51, indicating a positive trend in profitability[33] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥1,155,479,000.11, a 2.43% increase from the end of the previous year[5] - Total assets increased to ¥1,155,479,000.11, compared to ¥1,128,099,571.69 in the previous period, marking a growth of 2.4%[29] - Current assets totaled ¥845,504,456.10, slightly down from ¥845,585,757.44, indicating a marginal decrease of 0.01%[28] - Total liabilities rose to ¥146,926,449.85, compared to ¥127,871,367.04, reflecting a 14.5% increase[29] - The company's equity attributable to shareholders reached ¥1,008,552,550.26, up from ¥1,000,228,204.65, a growth of 0.2%[29] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net amount of ¥58,842,492.66, up 165.89%[5] - Net cash flow from operating activities was ¥58,842,492.66, up from ¥22,130,676.95 in the prior period, showcasing enhanced operational efficiency[36] - Cash inflow from operating activities totaled ¥336,158,053.89, compared to ¥267,777,127.33 in the previous year, marking a growth of approximately 25.5%[35] - Cash outflow for operating activities increased to ¥277,315,561.23 from ¥245,646,450.38, resulting in a net cash flow from operations of ¥58,842,492.66[36] - Investment activities generated a net cash flow of -¥45,212,891.91, slightly worse than -¥37,194,649.54 in the previous period, indicating ongoing investment expenditures[36] - The company reported cash and cash equivalents at the end of the period amounting to ¥499,130,516.80, down from ¥683,955,612.83 at the beginning of the period[37] - The company received cash from investment recoveries totaling ¥1,800,000,000.00, compared to ¥1,775,000,000.00 in the previous period, reflecting stable investment returns[36] - The company’s financing activities resulted in a net cash outflow of -¥72,458,505.53, consistent with the previous period's outflow of -¥72,353,974.46[36] Research and Development - Research and development expenses increased to ¥27,079,957.94, a rise of 46.01% year-over-year, indicating a focus on innovation[13] - Research and development expenses amounted to ¥27,079,957.94, up 46.1% from ¥18,546,761.11[31] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,782[17] - The top three shareholders hold the following percentages: Chen Zhisi 15.23%, Yao Zhengyuan 14.76%, and Zhang Jian 14.26%[17] - The top ten unrestricted shareholders include the National Social Security Fund with 1,506,104 shares, accounting for 1.46%[18] - The total number of shares held by the top ten unrestricted shareholders is 4,000,000 shares[18] - The company has a total of 0 preferred shareholders, indicating no preferred stock issuance[19] Share Repurchase - The company plans to repurchase shares with a total fund of no less than RMB 20 million and not exceeding RMB 40 million, with a maximum repurchase price adjusted to RMB 49.44 per share[22] - As of September 30, 2025, the company has repurchased a total of 677,049 shares, accounting for 0.66% of the total share capital[23] - The highest repurchase price was RMB 34.60 per share, and the lowest was RMB 29.86 per share[23] - The company has implemented a share repurchase plan in compliance with relevant laws and regulations[23] Business Changes - The company completed the registration of business changes on October 15, 2025, after adjusting its business scope and amending its articles of association[24] Financial Audit - The third quarter financial report was not audited, which may impact the reliability of the reported figures[38]

Core Viewpoint - The company, Sytak (301568), specializes in 3D solder paste inspection (3DSPI) and 3D automated optical inspection (3DAOI) equipment, primarily used in the quality inspection segment of electronic assembly production lines for printed circuit boards [1] Group 1 - The core products of the company include 3DSPI and 3DAOI equipment [1] - These products are mainly applied in the surface mount technology production lines within the electronic assembly industry [1] - The equipment can also be utilized for the inspection of lithium battery protection boards [1]

Core Viewpoint - The company, Sytak, announced changes to its business scope and amendments to its articles of association, which were approved during recent board and shareholder meetings [2] Group 1 - The third meeting of the company's board of directors and the seventeenth meeting of the supervisory board will be held on August 27, 2025 [2] - The third extraordinary general meeting of shareholders for 2025 is scheduled for September 12, 2025 [2] - The company has completed the registration and filing procedures for the change in business scope with the Xiamen Municipal Market Supervision Administration [2]

证券代码：301568 证券简称：思泰克 公告编号：2025-059 厦门思泰克智能科技股份有限公司 关于完成经营范围工商变更登记的公告 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。 经营范围：一般项目：电子专用设备制造；电子专用设备销售；半导体器件 专用设备制造；半导体器件专用设备销售；专用设备制造（不含许可类专业设备 制造）；机械设备租赁；专用设备修理；电子、机械设备维护（不含特种设备）； 机械零件、零部件加工；机械零件、零部件销售；计算机软硬件及辅助设备零售； 软件开发；软件销售；软件外包服务；人工智能基础软件开发；人工智能应用软 件开发；人工智能理论与算法软件开发；技术服务、技术开发、技术咨询、技术 1/2 交流、技术转让、技术推广；业务培训（不含教育培训、职业技能培训等需取得 许可的培训）；货物进出口；技术进出口；物业管理；住房租赁；非居住房地产 租赁。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）许可项 目：Ⅱ、Ⅲ类射线装置生产；Ⅱ、Ⅲ类射线装置销售。（依法须经批准的项目， 经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准 ...

Group 1 - The company, Stitek (301568.SZ), confirmed that its core products are 3D solder paste inspection (3D SPI) and 3D automated optical inspection (3D AOI) equipment [2] - These products are primarily used in the quality inspection phase of surface mount technology production lines for printed circuit boards in the electronics assembly sector [2] - The equipment can also be applied in the inspection of lithium battery protection boards [2]

二、培训主要内容 国泰海通证券股份有限公司 关于厦门思泰克智能科技股份有限公司 2025 年度持续督导的培训情况报告 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作 为厦门思泰克智能科技股份有限公司（以下简称"思泰克"或"公司"）首次 公开发行股票并在创业板上市持续督导保荐机构，根据《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》，于2025 年 9 月 26 日对思泰克到场的 董事、高级管理人员、中层以上管理人员及公司控股股东和实际控制人等相关 人员进行了专门培训，并对未到场的相关人员派发了相关培训资料，督促其认真 学习培训内容，本次培训的具体情况如下： | 培训时间 | 日 2025 9 26 | 年 | 月 | | --- | --- | --- | --- | | 培训地点 | 厦门思泰克科技园会议室 | | | | 培训主题 | 创业板上市公司信息披露的相关规定和董事、高级管理人员、实际控 制人增减持规范等 | | | | 培训讲师 | 保荐代表人刘国防 | | | | 参加培训人员 | 公司 ...

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 11 月 8 日召开第三届董事会第十五次会议及第三届监事会第十一次会议，并于 2024 年 11 月 25 日召开 2024 年第三次临时股东大会，审议通过了《关于回购公司股份 方案的议案》，同意公司使用自有资金及/或自筹资金以集中竞价方式回购公司 股份，用于员工持股计划或股权激励，本次回购的资金总额不低于人民币 2,000 万元（含），且不超过人民币 4,000 万元（含），回购价格不超过人民币 50.00 元/股（含），回购实施期限为自股东大会审议通过本次回购股份方案之日起 12 个月内。因公司实施 2024 年年度权益分派方案，公司对本次回购价格上限进行 了调整，由 50.00 元/股（含）调整为 49.44 元/股（含）。具体内容详见公司分 别于 2024 年 11 月 9 日、2024 年 11 月 28 日及 2025 年 5 月 21 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》《回购股 ...