证券代码：301568 证券简称：思泰克 公告编号：2025-055 厦门思泰克智能科技股份有限公司 第四届董事会第一次会议决议公告 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。 一、董事会会议召开情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 经全体董事审议，同意选举陈志忠先生为公司第四届董事会董事长，任期三 年，自本次董事会审议通过之日起至第四届董事会任期届满之日止。 具体内容及相关人员简历详见公司同日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于董事会完成换届选举并聘任高级管理人员、证券事务代表的公告》。 表决结果：有效表决票共 9 票，其中同意票 9 票，反对票 0 票，弃权票 0 票。 （二）审议通过《关于选举公司第四届董事会专门委员会委员的议案》 经全体董事审议，同意选举产生公司第四届董事会专门委员会委员及主任委 员，各专门委员会的人员组成情况如下： 1 | 委员会名称 | 主任委员 | 委员会成员 | | --- | --- | --- | | 审计委员会 | 吴敏 | 吴敏、李惠钦、陈志忠 | | 提名委员会 ...

Market Performance - The automation equipment sector rose by 3.53% on September 11, with Sytack leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Sytack (301568) closed at 53.30, up 10.42% with a trading volume of 107,200 shares and a transaction value of 558 million [1] - Huagong Technology (000988) closed at 72.27, up 10.00% with a trading volume of 964,200 shares [1] - Dazhu Laser (002008) closed at 39.06, up 10.00% with a trading volume of 794,900 shares and a transaction value of 2.996 billion [1] - Genesis (300083) closed at 10.63, up 9.47% with a trading volume of 1,839,700 shares [1] - Other notable performers include Zhongchen Technology (603275) up 7.92% and Jiangsu Beiren (688218) up 7.60% [1] Capital Flow Analysis - The automation equipment sector saw a net inflow of 1.761 billion in main funds, while retail funds experienced a net outflow of 492 million [2][3] - Major stocks like Huagong Technology and Dazhu Laser had significant net inflows of 571 million and 422 million respectively, while retail funds showed outflows [3]

Group 1 - The company is actively seizing market opportunities, particularly the potential growth space brought by national equipment renewal policies [1] - The company is enhancing its competitiveness through technological innovation and currently has a good order situation [1] - The company places high importance on technological research and innovation to continuously optimize product performance, ensuring products remain up-to-date [1] Group 2 - The specific timing of product updates and iterations is influenced by various factors, including technological advancements and market demand [1]

证券日报网讯思泰克（301568）9月8日在互动平台回答投资者提问时表示，截至目前，公司无应披露而 未披露的重组或收购计划。如有相关重大事项，公司将严格按照相关规定及时履行披露义务。 ...

格隆汇9月3日丨思泰克(301568.SZ)公布，截至2025年8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677,049股，占公司目前总股本（未扣除公司回购专用证券账户中的股 份）的比例为0.66%，回购最高成交价为34.60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21,900,331.25元（不含交易费用）。 ...

证券代码：301568 证券简称：思泰克 公告编号：2025-053 二、其他说明 （一）公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易 的委托时间段均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》的相关规定。 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 ...

Market Overview - The automation equipment sector experienced a decline of 0.9% on September 2, with Sytack leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Kaidi Co., Ltd. (605288) with a closing price of 95.48, up 10.00% and a trading volume of 52,100 shares [1] - Bojie Co., Ltd. (002975) also rose by 10.00% to close at 58.08 with a trading volume of 20,100 shares [1] - Efort Intelligent Equipment Co., Ltd. (688165) increased by 8.93% to 27.93 with a trading volume of 527,900 shares [1] - Conversely, Sytack (301568) saw a significant decline of 8.27%, closing at 48.39 with a trading volume of 103,700 shares [2] - Other notable decliners included: - Jiejin Technology (688025) down 7.97% to 134.83 [2] - Zhihua Laser (300747) down 7.41% to 31.36 [2] Capital Flow - The automation equipment sector saw a net outflow of 1.957 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.172 billion yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing interest despite institutional selling [2] Individual Stock Capital Flow - Key stocks with significant capital flow include: - TuoSiDa (300607) with a net inflow of 164 million yuan from institutional investors [3] - Green Harmonic (688017) had a net inflow of 119 million yuan [3] - Efort (688165) experienced a net inflow of 82 million yuan [3] - In contrast, Sytack (301568) faced a net outflow of 540 million yuan from institutional investors [3]

Financial Performance - Company reported a total revenue of 1.89 billion yuan for the first half of 2025, representing a year-on-year increase of 40.23% [1] - Net profit attributable to shareholders reached 447.58 million yuan, up 36.61% year-on-year [1] - In Q2 2025, total revenue was 1.12 billion yuan, showing a significant increase of 55.82% compared to the same quarter last year [1] - Q2 net profit attributable to shareholders was 26.42 million yuan, reflecting a year-on-year growth of 45.1% [1] Profitability Metrics - Gross margin stood at 51.06%, an increase of 1.44% year-on-year [1] - Net margin was recorded at 23.69%, a decrease of 2.58% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 31.88 million yuan, accounting for 16.87% of revenue, down 15.54% year-on-year [1] Shareholder Value - Earnings per share (EPS) increased to 0.43 yuan, a rise of 34.38% year-on-year [1] - Book value per share was 9.45 yuan, up 1.03% year-on-year [1] - Operating cash flow per share reached 0.39 yuan, a substantial increase of 1090.24% year-on-year [1] Historical Performance - The company's return on invested capital (ROIC) for the previous year was 7.38%, indicating average capital returns [3] - Historical median ROIC since listing is 36.42%, suggesting strong investment returns over time [3] - The net profit margin for the previous year was 22.17%, indicating high added value of products or services [3]

思泰克今日上涨15.49%，全天换手率40.98%，成交额11.14亿元，振幅17.65%。龙虎榜数据显示，机构 净买入1401.90万元，营业部席位合计净买入5207.70万元。 深交所公开信息显示，当日该股因日换手率达40.98%上榜，机构专用席位净买入1401.90万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.64亿元，其中，买入成交额为2.15亿 元，卖出成交额为1.49亿元，合计净买入6609.60万元。 具体来看，今日上榜的营业部中，共有4家机构专用席位现身，即买二、买四、买五、卖一、卖二、卖 三、卖五，合计买入金额1.35亿元，卖出金额1.21亿元，合计净买入1401.90万元。 资金流向方面，今日该股主力资金净流入1.06亿元，其中，特大单净流入1.35亿元，大单资金净流出 2869.67万元。近5日主力资金净流入1.17亿元。（数据宝） 思泰克8月28日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国泰海通证券股份有限公司南宁民族大道证券营业部 | 4517 ...

Market Performance - The ChiNext Index rose by 3.82%, closing at 2827.17 points, with a total trading volume of 839.768 billion yuan, a decrease of 48.297 billion yuan from the previous trading day [1] - Among the tradable ChiNext stocks, 730 closed higher, with 32 stocks rising over 10%, including Longyang Electronics, Yidong Electronics, and Abison, which hit the daily limit [1] - The average turnover rate for ChiNext stocks today was 6.63%, with 40 stocks exceeding a turnover rate of 20% [1] High Turnover Stocks - Longyang Electronics had the highest turnover rate at 51.18%, closing at 72.58 yuan with a net inflow of 295.0227 million yuan [4] - Other notable high turnover stocks included Sitake with a turnover rate of 40.98% and a closing price of 58.00 yuan, and Wajinke with a turnover rate of 35.80% [4][5] - The computer industry had the most stocks with a turnover rate exceeding 20%, totaling 8 stocks [2] Institutional Activity - Eight high turnover ChiNext stocks appeared on the Dragon and Tiger List, with seven stocks showing institutional presence [3] - International Composite had three institutional seats with a total net purchase of 65.4508 million yuan, while Longyang Electronics had a net sell of 110 million yuan from the Shenzhen Stock Connect [3] Fund Flow - Among high turnover stocks, 21 experienced net inflows from main funds, with International Composite, Xuanji Information, and Longyang Electronics seeing the highest net inflows of 384 million yuan, 371 million yuan, and 295 million yuan respectively [4] - Conversely, stocks like Keda Intelligent and Hongjing Technology faced significant net outflows, with amounts of 360 million yuan and 126 million yuan respectively [4] Financial Performance - Among the high turnover stocks that released semi-annual reports, Gaolan Co., Shuo Beid and Xinlei Co. reported substantial net profit growth of 1438.57%, 981.11%, and 904.10% respectively [4]