Core Viewpoint - The company has confirmed that its self-developed 3D SPI and 3D AOI technologies can be effectively applied in the optical communication field, particularly in the detection processes of optical module circuit boards as the demand for computing power continues to grow [2]. Group 1 - The company responded to an investor inquiry regarding the applicability of its products in optical communication detection [2]. - The optical communication network is undergoing continuous upgrades, with 800G and 1.6T optical modules expected to become standard configurations [2]. - The company's technologies are positioned to support the evolving needs of the optical communication industry [2].

证券代码：301568 证券简称：思泰克 公告编号：2025-057 厦门思泰克智能科技股份有限公司 关于部分募集资金专户完成销户的公告 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、募集资金的基本情况 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，厦门思泰克智能科技股份有限公司（以下简称"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，实际募集资金净额为人民币 526,994,272.83 元，上 述募集资金于 2023 年 11 月 23 日划至公司指定账户。容诚会计师事务所（特殊 普通合伙）对公司首次公开发行股票的募集资金到位情况进行了审验，并于 2023 年 11 月 23 日出具了容诚验字[2023]361Z0052 号《验资报告》。 二、募集资金 ...

Core Viewpoint - The company, Sytack, experienced a slight decline in stock price on September 23, with a trading volume of 220 million yuan, indicating a mixed sentiment among investors [1]. Financing Summary - On September 23, Sytack had a financing buy-in amount of 19.01 million yuan and a financing repayment of 21.02 million yuan, resulting in a net financing buy of -2.01 million yuan [1]. - As of September 23, the total financing and securities lending balance for Sytack was 164 million yuan, with the financing balance accounting for 6.27% of the circulating market value, which is above the 60th percentile level over the past year, indicating a relatively high position [1]. - In terms of securities lending, Sytack had no shares repaid or sold on September 23, with a securities lending balance of 0, placing it in the 80th percentile level over the past year, also indicating a high position [1]. Business Performance Summary - As of June 30, Sytack had 16,700 shareholders, an increase of 6.20% from the previous period, with an average of 2,858 circulating shares per person, a decrease of 5.84% [2]. - For the first half of 2025, Sytack achieved an operating income of 189 million yuan, representing a year-on-year growth of 40.23%, and a net profit attributable to shareholders of 44.76 million yuan, up 36.61% year-on-year [2]. - Since its A-share listing, Sytack has distributed a total of 128 million yuan in dividends [2].

Core Viewpoint - The company focuses on the field of machine vision inspection equipment, specifically in 3D solder paste inspection (3D SPI) and 3D automated optical inspection (3D AOI) [1] Group 1: Company Overview - The core products of the company are 3D SPI and 3D AOI, which are primarily used for quality control in the electronic assembly sector [1] - The company's business does not involve the production of AR glasses [1] Group 2: Industry Application - The products are applied in quality inspection processes covering PCB SMT production lines and semiconductor backend packaging processes [1]

Core Viewpoint - The company, Sytake (301568.SZ), focuses on the field of machine vision inspection equipment, specifically in 3D solder paste inspection (3D SPI) and 3D automated optical inspection (3D AOI) [1] Group 1: Company Overview - Sytake's core products are 3D SPI and 3D AOI, which are primarily used for quality control in the electronic assembly sector [1] - The company's business does not involve the production of AR glasses [1] Group 2: Industry Application - The products are applied in quality inspection processes for PCB SMT production lines and semiconductor back-end packaging processes [1]

Core Viewpoint - Hikvision Automotive and Sensatech have recently achieved mass production of an L2-level integrated driving and parking control system based on a domestic customized solution for a leading domestic brand's mainstream vehicle [2] Group 1: Product Development - The solution utilizes a single V (front-view monocular camera) to achieve L2-level single-lane driving functionality [2] - It also incorporates a 4V12U (4 surround cameras + 12 ultrasonic radars) fusion for automatic parking capabilities, developed entirely by Hikvision Automotive and Sensatech [2] Group 2: Market Position - Hikvision Automotive and Sensatech are recognized as leading suppliers of intelligent driving sensors, providing personalized intelligent driving and cockpit solutions and services based on multi-sensor fusion perception algorithm capabilities [2] - The company has achieved a leading position in the industry with a steady shipment volume of vehicle-mounted cameras, millimeter-wave radars, and other intelligent driving sensors, supporting various intelligent driving solutions for numerous top automotive enterprises [2]

Group 1 - The company, ThinkTech, announced the convening of its fourth board meeting on September 12, 2025, to discuss the appointment of senior management [1] - For the year 2024, ThinkTech's revenue composition is entirely from specialized equipment, accounting for 100.0% [1] - As of the report, ThinkTech has a market capitalization of 5.4 billion yuan [1]

北京海润天睿律师事务所 关于厦门思泰克智能科技股份有限公司 2025 年第三次临时股东大会的法律意见书 致：厦门思泰克智能科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受厦门思泰克智能科技股 份有限公司（以下简称"公司"）的委托，指派何云霞律师、秦政律师出席公司 2025 年第三次临时股东大会，并依据《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》"）、《上市 公司股东会规则》等法律、法规和规范性文件和《公司章程》的规定，就公司本 次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决程序、 表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相 ...

1.本次股东大会无否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301568 证券简称：思泰克 公告编号：2025-054 厦门思泰克智能科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、出席会议的总体情况 一、会议召开和出席情况 （一）会议召开情况 现场会议时间：2025 年 9 月 12 日（星期五）14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 9 月 12 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 9 月 12 日 9:15-15:00 期间的任意 时间。 现场会议召开地点：福建省厦门市翔安区同翔高新城市头东一路 273 号思泰 克科技园六层会议室 会议召开方式：采用现场表决与网络投票相结合的方式 会议召集人：厦门思泰克智能科技股份有限公司（以下简称"公司"）第三 届董事会 会议主持人：董事长陈志忠先生 会 ...

证券代码：301568 证券简称：思泰克 公告编号：2025-056 厦门思泰克智能科技股份有限公司 2025 年 9 月 12 日，公司召开第四届董事会第一次会议，审议通过了《关于 选举公司第四届董事会董事长的议案》《关于选举公司第四届董事会专门委员会 委员的议案》《关于聘任公司高级管理人员的议案》《关于聘任公司证券事务代 表的议案》，完成了董事长、董事会专门委员会的换届选举及高级管理人员、证 券事务代表的换届聘任工作。现将相关情况公告如下： 一、第四届董事会组成情况 公司第四届董事会由 9 名董事组成，其中非独立董事 5 名，独立董事 3 名， 职工代表董事 1 名，任期自公司 2025 年第三次临时股东大会选举通过之日起三 年。董事会成员具体情况如下： 1、非独立董事：陈志忠先生（董事长）、姚征远先生、张健先生、骆捷先 生、陈世伟先生 2、职工代表董事：林福凌先生 3、独立董事：吴敏女士、卢国胜先生、李惠钦先生 公司第四届董事会成员（简历见附件）均具备担任上市公司董事的任职资格， 未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，不存在《中华人民 共和国公司法》（以下简称"《公司法》"）、《厦门思泰 ...