星德胜科技(苏州)股份有限公司2025年半年度报告摘要

Core Points - The company has approved its 2025 semi-annual report and related proposals during the board meeting held on August 28, 2025, ensuring the accuracy and completeness of the information presented [5][6][7]. Group 1: Company Overview - The company is named Xingdesheng Technology (Suzhou) Co., Ltd., with the stock code 603344 [3]. - The board meeting was attended by all seven directors, confirming the legality and validity of the meeting [4]. Group 2: Financial Data - The company raised a total of RMB 932.78 million through its initial public offering, with a net amount of RMB 831.82 million after deducting various fees [26]. - As of June 30, 2025, the company had a total asset value of RMB 3.02 billion and net assets of RMB 2.06 billion [57]. Group 3: Fund Management - The company has established a fund management system to ensure the effective use of raised funds, including the establishment of dedicated bank accounts for fund storage [28]. - As of June 30, 2025, the company had six dedicated fund accounts, with a total balance of RMB 450 million in cash management products [30]. Group 4: Share Buyback Plan - The company plans to repurchase shares with a total amount not less than RMB 15 million and not exceeding RMB 30 million, using its own funds [41][56]. - The repurchase will be conducted through centralized bidding and is intended for employee stock ownership plans or equity incentives [42][48]. Group 5: Governance Changes - The company has proposed to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [63].