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 2025 年 4 月 18 日召开第三届董事会薪酬与考核委员会第三次会议，于 2025 年 4 月 28 日召开第 三届董事会第十九次会议和第三届监事会第十五次会议，分别审议了《关于为董 事、监事、高级管理人员投保责任保险的议案》。为进一步完善公司风险控制管 理体系，降低公司运营风险，促进公司董事、监事及高级管理人员在其职责范围 内更充分地行使职权、履行职责，保障投资者的权益，根据《上市公司治理准则》 等相关规定，公司拟为全体董事、监事及高级管理人员购买责任保险。公司全体 董事、监事在审议本议案时均已回避表决，本议案将直接提交公司 2024 年年度 股东大会审议。现将相关事项公告如下： 一、责任保险方案 1、投保人：厦门思泰克智能科技股份有限公司 证券代码：301568 证券简称：思泰克 公告编号：2025-020 厦门思泰克智能科技股份有限公司 关于为董事、监事、高级管理人员投保责任保险的公告 2、被保险人：公司全体董事、监事、高级管理人员。被保险人具体范围 ...

厦门思泰克智能科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》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》"）等规定和要求，厦门思 泰克智能科技股份有限公司（以下简称"公司"）董事会审计委员会（以下简称 "审计委员会"）本着勤勉尽责的原则，恪尽职守，认真履职。现将审计委员会 对会计师事务所 2024 年度履职评估及履行监督职责的情况汇报如下： 董事会审计委员会对会计师事务所 2024 年度履职情况的评 估及履行监督职责情况的报告 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）（以下简称"容诚所"）由原华普天健 会计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券服务业务的会计师 事务所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大街 22 号 1 幢外经贸大厦 ...

证券代码：301568 证券简称：思泰克 公告编号：2025-025 厦门思泰克智能科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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"）已于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）上披露了《2024 年年度报告》及其摘 要。为便于广大投资者进一步了解公司 2024 年年度经营情况，公司将于 2025 年 5 月 12 日（星期一）15:00-16:00 在全景网举办 2024 年度业绩说明会。现将本 次业绩说明会的相关内容公告如下： 一、业绩说明会安排 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 9 日（星期五）15:00 前访问（https://ir.p5w.net/zj/）或扫描下方二维 码，进入问题征集专题页面。公司将在 2024 年度业绩说明会上，对投资者普遍 关注的问题 ...

厦门思泰克智能科技股份有限公司 2024 年度监事会工作报告 厦门思泰克智能科技股份有限公司 2024 年度监事会工作报告 2024 年度，厦门思泰克智能科技股份有限公司（以下简称"公司"）监事会严格按 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》《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》（以下简称"《创业 板规范运作》"）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》"）、《监事会议事规则》等相关内部制度的规定和要求，认真履行各 项职责，依法独立行使职权。监事通过积极列席公司股东大会、董事会会议，对会议议 程、表决程序、表决结果等进行了有效监督，并对公司经营决策、财务状况、董事及高 级管理人员的履职情况等进行全面监督，及时掌握公司财务状况以及运作情况，较好地 保障了公司股东权益、公司利益和员工的合法权益。现将监事会 2024 年度的工作报告 如下： 一、2024 年度监事会工作情况 监事会设监事 3 名，其中职工代表监事 1 名，监事会的人数及人 ...

证券代码：301568 证券简称：思泰克 公告编号：2025-023 厦门思泰克智能科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）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》"）的相关规定，经 厦门思泰克智能科技股份有限公司（以下简称"公司"）第三届董事会第十九次 会议审议通过，公司决定于 2025 年 5 月 19 日（星期一）召开 2024 年年度股东 大会。现将本次股东大会的相关事项通知如下： 一、召开会议基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：经公司第三届董事会第十九次会议审议通过，由董事会召 集本次股东大会。 3、会议召开的合法、合规性：本次会议的召集、召开程序符合《公司法》 《上市公司股东大会规则》有关法律法规、规范性文件、深圳证券交易所业务规 则和《公司章程》的规定。 4、会议召开的日期、时间： 现场会议时间：2025 年 5 月 19 日（星期一）14:30 网络投票时间：通过深圳证 ...

厦门思泰克智能科技股份有限公司（以下简称"公司"）第三届监事会第十 五次会议通知于 2025 年 4 月 18 日以通讯方式送达全体监事，并于 2025 年 4 月 28 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，其中，王伟锋先生以通讯方式参与会议。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》（以下简称"《公司法》"）等相关法律法规、部门规章、规范性文件和《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》"）的有关规 定。 二、监事会会议审议情况 证券代码：301568 证券简称：思泰克 公告编号：2025-015 厦门思泰克智能科技股份有限公司 第三届监事会第十五次会议决议公告 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 （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会依法独立行使职权，对公司董事、高级管理人员的日 常履职以及公司经营情况、财务状况等重大事项进行有效监督， ...

证券代码：301568 证券简称：思泰克 公告编号：2025-014 厦门思泰克智能科技股份有限公司 第三届董事会第十九次会议决议公告 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）审议通过《关于公司<2024 年度董事会工作报告>的议案》 经审议，董事会认为：公司《2024 年度董事会工作报告》真实、客观地反映 了公司董事会 2024 年度的工作情况。公司独立董事林长山先生、张佳女士、蔡 励元先生分别向董事会递交了《2024 年度独立董事述职报告》，并将在 2024 年 年度股东大会上述职。公司董事会依据独立董事出具的《独立董事独立性自查报 告》作出了专项意见。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年度董事会工作报告》《2024 年度独立董事述职报告》《董事会对独立董事独立 性自查情况的专项意见》。 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。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司<2024 年度总经理工作报告>的议案》 1 公司董事会听 ...

一、审议程序 厦门思泰克智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第十九次会议和第三届监事会第十五次会议，分别审议通过 了《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年 度股东大会审议。 （一）董事会审议情况 2025 年 4 月 28 日，公司召开第三届董事会第十九次会议，审议通过了《关 于公司 2024 年度利润分配预案的议案》，董事会同意本次利润分配预案，并同 意将该议案提交公司 2024 年年度股东大会审议。 （二）监事会意见 证券代码：301568 证券简称：思泰克 公告编号：2025-018 厦门思泰克智能科技股份有限公司 关于公司 2024 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。 | 项目 | 2024 年度 | 2023 年度 | | --- | --- | --- | | 现金分红总额（元） | 57,445,556.56 | 70,215,712.00 | | 回购注销总额（元） | 0 | 0 | | 归属于上市公司股东的净 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥77,235,744.60, representing a 22.51% increase compared to ¥63,046,005.07 in the same period last year[5] - Net profit attributable to shareholders was ¥18,334,702.23, up 25.98% from ¥14,553,838.55 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 40.08%, amounting to ¥16,684,886.92 compared to ¥11,911,389.89 in the previous year[5] - Basic and diluted earnings per share rose to ¥0.1776, reflecting a 26.05% increase from ¥0.1409 in the previous year[5] - Total operating revenue increased to ¥77,235,744.60 from ¥63,046,005.07, representing a growth of approximately 22.5% year-over-year[24] - Net profit for the period reached ¥18,334,702.23, up from ¥14,553,838.55, reflecting a growth of approximately 25.5% year-over-year[25] - Basic and diluted earnings per share improved to ¥0.1776 from ¥0.1409, indicating a year-over-year increase of about 26.5%[26] - The total profit for the period was ¥21,668,394.21, compared to ¥17,180,196.47, reflecting an increase of approximately 26.9% year-over-year[25] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥2,738,577.33, a 260.99% increase from a negative cash flow of -¥1,701,044.51 in the same quarter last year[12] - Cash flow from operating activities generated a net amount of ¥2,738,577.33, compared to a negative cash flow of ¥1,701,044.51 in the previous period[27] - Cash inflow from investment activities totaled ¥776,823,792.17, up from ¥517,366,276.69, marking a significant increase of approximately 50.2% year-over-year[28] - The company reported a net cash outflow from investment activities of ¥5,757,192.26, contrasting with a positive cash flow of ¥356,512.10 in the prior period[28] - The ending cash and cash equivalents balance was ¥554,098,225.56, down from ¥768,324,414.30, indicating a decrease of about 28%[28] - Cash and cash equivalents at the end of the period were RMB 554,098,225.56, down from RMB 557,997,751.26 at the beginning of the period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,145,646,488.90, a 1.56% increase from ¥1,128,099,571.69 at the end of the previous year[5] - The company's total assets reached RMB 1,145,646,488.90, compared to RMB 1,128,099,571.69 at the beginning of the period[22] - The total liabilities decreased slightly to RMB 127,083,582.02 from RMB 127,871,367.04 at the beginning of the period[22] - The company's total equity increased to RMB 1,018,562,906.88 from RMB 1,000,228,204.65 at the beginning of the period[22] - The total current assets as of March 31, 2025, amounted to RMB 866,407,290.49, an increase from RMB 845,585,757.44 at the beginning of the period[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,694, with the top three shareholders holding a combined 44.25% of the shares[14] Research and Development - The company reported a significant increase in research and development expenses, which rose by 37.43% to ¥7,335,912.10 from ¥5,338,032.04 year-on-year[11] Fixed Assets - The company experienced a 115.45% increase in fixed assets, totaling ¥224,950,307.94, primarily due to the capitalization of previously prepaid housing purchase amounts[11] Government Subsidies and Share Repurchase - The company received government subsidies amounting to ¥215,816.83, contributing to its non-recurring gains[6] - The company plans to repurchase shares using its own funds and/or self-raised funds, with a total repurchase amount not less than RMB 20 million and not exceeding RMB 40 million, at a price not exceeding RMB 50.00 per share[18] - As of April 10, 2025, the company has repurchased a total of 677,049 shares, accounting for 0.66% of the total share capital, with a maximum transaction price of RMB 34.60 per share and a minimum of RMB 29.86 per share, totaling RMB 21,900,331.25 spent[18] Inventory and Receivables - Accounts receivable decreased to RMB 47,295,894.63 from RMB 51,981,979.49 at the beginning of the period[20] - Inventory increased to RMB 202,638,479.57 from RMB 179,415,458.12 at the beginning of the period[20] Audit Information - The company did not undergo an audit for the first quarter report[29]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year growth of 15%[14]. - The net profit for 2024 was recorded at 200 million RMB, an increase of 10% compared to the previous year[14]. - The company's operating revenue for 2024 was CNY 348,675,989.91, a decrease of 5.21% compared to CNY 367,837,125.35 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 77,312,089.21, down 22.21% from CNY 99,385,040.10 in 2023[19]. - The net cash flow from operating activities decreased by 54.76% to CNY 38,835,472.48 in 2024 from CNY 85,847,753.12 in 2023[19]. - Basic earnings per share for 2024 were CNY 0.7487, a decline of 40.04% from CNY 1.2487 in 2023[19]. - The company achieved a total operating revenue of CNY 348,675,989.91, a decrease of 5.21% compared to the previous year, and an operating profit of CNY 86,771,084.25, down 23.94% year-on-year[78]. - Revenue from solder paste printing inspection equipment accounted for 69.49% of total revenue, decreasing by 7.60% year-on-year[90]. - Domestic revenue fell by 7.09% to ¥339,393,284.84, while overseas revenue surged by 266.45% to ¥9,282,705.07[90]. Research and Development - Research and development expenses increased by 20% in 2024, totaling 150 million RMB, focusing on new product innovations[14]. - The company increased its R&D investment to CNY 35,920,400, representing a growth of 39.09% compared to the previous year, emphasizing its commitment to innovation in the machine vision detection field[79]. - The number of R&D personnel rose to 91 in 2024, a 16.67% increase from 78 in 2023[105]. - The company has established a dedicated R&D department to focus on innovations in key technology areas such as light source systems and AI algorithms, ensuring it remains at the forefront of the industry[61]. - The company plans to upgrade and develop new products, focusing on 3D machine vision inspection equipment, with a goal to enhance algorithms and AI modules by 2025[137]. Market Expansion and Strategy - The company aims to expand its market presence by entering three new international markets by the end of 2025[14]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[14]. - The company plans to implement new marketing strategies, expecting a 25% increase in customer engagement[170]. - The company plans to optimize its marketing system and expand both domestic and international markets, leveraging new media tools[135]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of 300 million in potential acquisition investments[170]. Sustainability and Corporate Responsibility - The company is committed to enhancing its sustainability practices, with plans to reduce carbon emissions by 30% by 2026[14]. - The management team emphasized the importance of sustainability initiatives, aiming for a 30% reduction in carbon footprint by 2025[170]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities, reflecting its commitment to environmental responsibility[199]. - There were no administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[199]. Shareholder Returns and Governance - The company plans to distribute a cash dividend of 5.60 RMB per 10 shares (including tax) to all shareholders[4]. - The company approved a cash dividend of CNY 6.8 per 10 shares, based on a total share capital of 103,258,400 shares, to enhance shareholder returns[87]. - The total cash dividend amount for the year was RMB 67,351,061.48, which includes RMB 9,905,504.92 from other methods such as share buybacks[190]. - The company has established a comprehensive and scientific profit distribution plan, considering the opinions of independent directors and minority shareholders[190]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, in all material respects[197]. Technological Advancements - The company is focused on the machine vision detection field, with core business activities including R&D, production, and sales of intelligent detection equipment[28]. - The company has developed high-end machine vision detection equipment based on proprietary technology[28]. - The company has achieved full localization of core components in its machine vision detection equipment, enhancing competitiveness against foreign manufacturers and supporting domestic manufacturing's intelligent transformation[40]. - The introduction of AI and deep learning technologies has improved the efficiency and accuracy of machine vision systems, allowing for automatic feature extraction and analysis[38]. - The company has successfully developed proprietary AI-assisted systems that enhance detection efficiency in non-standardized scenarios, contributing to the overall advancement of machine vision technology[38]. Financial Management and Investment - The company raised a total of RMB 59,979.86 million through its initial public offering, with a net amount of RMB 52,699.43 million after deducting issuance costs of RMB 7,280.43 million[122]. - The company has committed RMB 40,000 million to investment projects, with a cumulative investment of RMB 36,872.52 million, representing 92.18% of the total commitment[125]. - The company has not yet specified the use of RMB 8,899.43 million of the raised funds, which remains unutilized[125]. - The company has extended the completion date for the "Sitaike Technology Park" project to December 31, 2024, due to ongoing construction and related works[126]. - The company plans to use up to RMB 40 million of idle raised funds for cash management within 12 months from the shareholder meeting approval[132]. Employee Management and Compensation - The total pre-tax remuneration for directors, supervisors, and senior management from the company amounted to 8.3831 million yuan[174]. - The company has a structured compensation management system that emphasizes performance evaluation and aligns with industry standards[186]. - The company provides a comprehensive training program for employees, including both internal and external training opportunities[188]. - The company is committed to equity incentives to attract and retain key talent, aiming to create long-term stable returns for shareholders[186]. - The company reported a total of 309 employees at the end of the reporting period, with 138 in sales and 91 in technical roles[185].