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 ...

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]

Core Viewpoint - The company, Sitaike (301568), has confirmed that there are currently no undisclosed restructuring or acquisition plans, and it will comply with disclosure obligations for any significant matters in the future [1] Group 1 - As of September 8, the company responded to investor inquiries on its interactive platform [1] - The company emphasizes its commitment to timely disclosure in accordance with relevant regulations [1]

Core Viewpoint - The company, Sytack (301568.SZ), has announced a share buyback program, indicating a commitment to returning value to shareholders through repurchasing its own shares [1] Summary by Categories Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 677,049 shares, which represents 0.66% of the total share capital (excluding shares held in the buyback account) [1] - The highest price paid for the repurchased shares was 34.60 CNY per share, while the lowest price was 29.86 CNY per share [1] - The total amount spent on the buyback, excluding transaction fees, was 21,900,331.25 CNY [1]

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]