证券日报网讯 1月8日，星宸科技发布公告称，公司拟使用自有资金和/或自筹资金（含股票回购专项贷 款资金等）以集中竞价方式回购部分公司已发行的人民币普通股（A股）股票用于实施股权激励和/或员 工持股计划。本次回购股份的价格为不超过88.90元/股（含），回购价格上限未超过公司董事会审议通 过回购股份方案前30个交易日公司股票交易均价的150%，拟回购资金总额不低于人民币6，000万元 （含），不超过人民币12，000万元（含）。回购期限为自公司董事会审议通过本次回购方案之日起不 超过12个月。 （文章来源：证券日报） ...

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 60 million and 120 million yuan, and a maximum repurchase price of 88.90 yuan per share, which is 41.76% higher than the current price of 62.71 yuan [1] - As of December 31, the number of shareholders decreased by 4.22% to 31,900, while the average circulating shares per person increased by 4.41% to 5,858 shares [2] - For the period from January to September 2025, the company achieved operating revenue of 2.166 billion yuan, a year-on-year increase of 19.50%, and a net profit attributable to shareholders of 202 million yuan, up 3.03% year-on-year [2] Group 2 - The company has distributed a total of 126 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, the top ten circulating shareholders include the E Fund ChiNext ETF, holding 3.571 million shares, which is a decrease of 584,800 shares compared to the previous period [3]

Core Viewpoint - The company plans to repurchase its A-shares using its own and/or self-raised funds to implement equity incentives and/or employee stock ownership plans [1] Group 1: Repurchase Details - The repurchase price will not exceed 88.90 RMB per share, which is 150% of the average trading price over the last 30 trading days prior to the board's approval [1] - The total amount for the repurchase will be no less than 60 million RMB and no more than 120 million RMB [1] - Based on the upper and lower limits of the repurchase amount and the maximum repurchase price, the estimated number of shares to be repurchased is between 674,916 and 1,349,831 shares, representing 0.16% to 0.32% of the company's total share capital [1] Group 2: Repurchase Timeline - The repurchase period will last no more than 12 months from the date of the board's approval of the repurchase plan [1]

Suspension - ChuanYin High-Tech: China Seed Group intends to acquire 298 million shares, stock to resume trading [1] - HuiBoPu: Water Industry Group plans to transfer 25%-30% of company shares, stock suspended [1] - TianSheng New Materials: Major shareholder Wu Haizhou is planning significant matters that may lead to a change in control, stock suspended [2] Private Placement and Mergers - RiJiu Optoelectronics: Plans to raise no more than 800 million yuan for a project to produce 6 million square meters of functional films and to supplement working capital [3] - QuanXin Co., Ltd.: Plans to issue convertible bonds to raise no more than 1.2 billion yuan for the production of integrated products for commercial aviation transmission and communication [3] - BeiFang ChangLong: Plans to acquire 51% of Shunyi Technology, expected to constitute a major asset restructuring [3] Share Buybacks - XingChen Technology: Plans to repurchase shares for 60 million to 120 million yuan, with a maximum repurchase price of 88.90 yuan per share [4] - XinKaiYuan: Plans to repurchase shares for 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [4] External Investments and Daily Operations - RunJian Co., Ltd.: Signed a strategic cooperation framework agreement with JD Technology to expand cooperation in AI applications and intelligent computing cloud [4] - YueDianLi A: The expansion project of Huizhou Power Plant Units 5 and 6 (2×1000MW) has a total investment of 8.05 billion yuan, with Unit 5 now in operation [5] - ZhongWu Drone: Signed a contract for drone systems worth over 100 million yuan, expected to positively impact annual operating performance [6] - TianNeng Co., Ltd.: Plans to use no more than 12 billion yuan of self-owned funds for entrusted wealth management [7] - ChangHong Technology: Its subsidiary has secured over half of the procurement share from a major domestic wafer factory for semiconductor consumables by 2026 [7] - AiMeiKe: Exclusive distributor of injectable type A botulinum toxin products has obtained drug registration certificate [7] - KangTai Biology: Clinical trial application for acellular pertussis-diphtheria-tetanus combined vaccine has been accepted [8] - PaiRui Co., Ltd.: Signed a framework agreement for bulk procurement of IGBT chips, with total supply amounting to approximately 1.3 to 1.4 billion yuan for 2028, 2029, and 2030 [8] Performance Changes - JinLi YongCi: Expected net profit of 660 million to 760 million yuan in 2025, a year-on-year increase of 127%-161% due to small batch deliveries of robotic motor rotors and magnetic materials [9] - YingQu Technology: Expected net profit of 540 million to 660 million yuan in 2025, a year-on-year increase of 114.69%-162.40%, with significant fair value changes from equity investments expected to add 381 million yuan to net profit [9] - AiBiSen: Expected net profit of 240 million to 290 million yuan in 2025, a year-on-year increase of 105.32%-148.09% [9] - WenShi Co., Ltd.: Expected net profit in 2025 to decrease by 40.73%-46.12% year-on-year due to declining profits in pig and chicken farming [9]

智通财经APP讯，星宸科技(301536.SZ)公告，公司拟使用自有资金和/或自筹资金(含股票回购专项贷款 资金等)以集中竞价方式回购部分公司已发行的普通股(A股)股票用于实施股权激励和/或员工持股计划。 本次回购股份的价格为不超过88.90元/股(含)，拟回购资金总额不低于6000万元(含)，不超过1.2亿元 (含)。回购期限为自公司董事会审议通过本次回购方案之日起不超过12个月。 ...

星宸科技1月8日公告，公司拟以6000万元—1.2亿元回购股份，用于实施股权激励和/或员工持股计划， 回购价格不超过88.9元/股。 ...

每经AI快讯，星宸科技1月8日晚间发布公告称，星宸科技股份有限公司拟使用自有资金和/或自筹资金 以集中竞价方式回购部分公司已发行的人民币普通股（A股）股票用于实施股权激励和/或员工持股计 划。本次回购股份的价格为不超过88.9元/股（含），回购价格上限未超过公司董事会审议通过回购股 份方案前30个交易日公司股票交易均价的150%，拟回购资金总额不低于人民币6000万元（含），不超 过人民币1.2亿元（含）。按回购总金额上下限和回购股份价格上限测算，预计可回购股份数量约为67 万股至约135万股，占公司目前总股本比例为0.16%至0.32%。具体回购数量及回购金额以回购期满或回 购完毕时实际回购的股份数量和回购金额为准。回购期限为自公司董事会审议通过本次回购方案之日起 不超过12个月。 （记者 王瀚黎） 每经头条（nbdtoutiao）——培训5天就考证！滑雪教练速成班乱象调查：零基础也可报名，学时还 能"注水" ...

证券代码：301536 证券简称：星宸科技 公告编号：2026-001 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 2026年1月8日，星宸科技股份有限公司（以下简称"公司"）第二届董事会 第十三次会议在公司会议室以现场会议及通讯会议相结合的方式召开，会议通 知于2026年1月6日以电话或邮件的形式发出，经全体董事一致同意，本次会议 豁免通知时限的要求。会议应出席董事9人，实际出席董事9人，会议由董事长 林永育先生主持，部分高级管理人员列席会议。本次会议的召开符合相关法律 法规和《公司章程》规定。 二、董事会会议审议情况 1、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 经审议，董事会认为：基于对公司未来持续发展的坚定信心及对公司内在 价值的高度认可，为了维护广大投资者利益，增强投资者对公司的信心；同时 为进一步建立健全公司长效激励机制、充分调动核心员工的积极性、提升团队 凝聚力、携手共促公司的长远健康发展，在综合考量公司经营情况、财务状况、 未来盈利能力及近期公司股票二级市场表现等因素 ...

证券代码：301536 证券简称：星宸科技 公告编号：2026-002 星宸科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、回购股份基本情况 星宸科技股份有限公司（以下简称"公司"）拟使用自有资金和/或自筹资金 （含股票回购专项贷款资金等）以集中竞价方式回购部分公司已发行的人民币普 通股（A股）股票用于实施股权激励和/或员工持股计划。本次回购股份的价格为 不超过88.90元/股（含），回购价格上限未超过公司董事会审议通过回购股份方 案前30个交易日公司股票交易均价的150%，拟回购资金总额不低于人民币6,000 万元（含），不超过人民币12,000万元（含）。按回购总金额上下限和回购股份 价格上限测算，预计可回购股份数量为674,916股至1,349,831股，占公司目前总 股本比例为0.16%至0.32%。具体回购数量及回购金额以回购期满或回购完毕时 实际回购的股份数量和回购金额为准。回购期限为自公司董事会审议通过本次回 购方案之日起不超过12个月。 公司将在回购期限内根据市 ...

证券日报网讯1月5日，星宸科技（301536）在互动平台回答投资者提问时表示，公司后续将尽快推出面 向具身智能机器人大小脑的SoC芯片，该芯片属于机器人大小脑的主控芯片，相关业务尚处于前期研发 及市场接洽阶段。 ...