证券代码：603028 证券简称：赛福天 公告编号：2025-032 根据《公司 2023 年员工持股计划（草案）》《公司 2023 年员工持股计划管理 办法》相关规定：本员工持股计划的存续期为 48 个月，自公司公告最后一笔标的 股票过户至本员工持股计划名下之日起算。本次员工持股计划所获标的股票分两批 解锁，解锁时点分别为自公司公告最后一笔标的股票过户至本次员工持股计划名下 之日起满 12 个月、24 个月，每期解锁的标的股票比例分别为 50%、50%，具体如下： 江苏赛福天集团股份有限公司 关于 2023 年员工持股计划 第二个锁定期届满的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 江苏赛福天集团股份有限公司（以下简称"公司"）于 2023 年 3 月 16 日召开 了第四届董事会第二十四次会议、第四届监事会第十三次会议，于 2023 年 4 月 3 日召开了 2023 年第二次临时股东大会审议通过了《关于公司<2023 年员工持股计 划（草案）>及其摘要的议案》《关于公司 2023 年员工持股计划管 ...

江苏赛福天集团股份有限公司 证券代码：603028 证券简称：赛福天 公告编号：2025-031 关于年度担保计划范围内担保进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、公司担保审批情况 江苏赛福天集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日、 2025 年 5 月 15 日召开了第五届董事会第十三次会议、2024 年年度股东会，审议通 过了《关于 2025 年度对外担保预计的议案》。为满足公司发展需要及 2025 年度资 金需求，实现高效筹措资金，根据授信银行等金融机构要求及根据上海证券交易所 《自律监管指引第 1 号——规范运作》的规定，公司或控股公司预计 2025 年为合 并报表范围内的下属子公司（含新设立、收购的下属公司）合计提供担保 151,000 万元，其中：公司或控股公司为资产负债率 70%以上的下属子公司提供担保总额不 超过 93,000 万元；为资产负债率 70%以下的下属子公司提供担保总额不超过 58,000 万元。同人建筑设计（苏州）有限公司（以下简称 ...

Core Points - Jiangsu Saifutian Group Co., Ltd. has completed the transfer of equity and changes in legal representatives for its subsidiaries, Shanxi Saifutian Energy Construction Development Co., Ltd. and Ningxia Sailuo New Energy Co., Ltd. [1] - Both subsidiaries have obtained new business licenses from the local market supervision administration [1] Group 1: Shanxi Saifutian - Shanxi Saifutian's registered capital is 40 million yuan, with a 100% ownership structure [1] - The company engages in various services including efficient energy-saving technology research, solar power technology services, and engineering management services [1] Group 2: Ningxia Sailuo - Ningxia Sailuo has a registered capital of 50 million yuan, also with a 100% ownership structure [1] - The company focuses on the sale and manufacturing of photovoltaic equipment, energy storage technology services, and software development among other activities [1]

江苏赛福天集团股份有限公司 关于下属公司完成工商变更登记的公告 证券代码：603028 证券简称:赛福天 公告编号：2025-030 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 江苏赛福天集团股份有限公司下属公司赛福天能源建设发展（山西）有限公司 （以下简称"山西赛福天"）、宁夏赛罗新能源有限公司（以下简称"宁夏赛罗"） 近日完成了股权转让、法定代表人等事项的变更。截至本公告披露日，山西赛福天、 宁夏赛罗已取得当地市场监督管理局换发的《营业执照》。《营业执照》内容如下： 一、山西赛福天工商登记基本信息如下： 1、公司名称：赛福天能源建设发展（山西）有限公司 2、统一社会信用代码：91140100MA0M0KLQ8M 依法自主开展经营活动）许可项目：发电业务、输电业务、供（配）电业务；建设 工程施工；建设工程监理；建设工程设计；建设工程勘察；测绘服务（依法须经批 准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文 件或许可证件为准） 二、宁夏赛罗工商登记基本信息如下： 1、公司名称：宁夏赛罗新能源 ...

截至5月23日收盘，细胞免疫治疗概念上涨1.35%，位居概念板块涨幅第3，板块内，35股上涨，塞力医 疗涨停，阳光诺和、舒泰神、贝达药业等涨幅居前，分别上涨12.55%、11.77%、8.35%。跌幅居前的有 姚记科技、海南海药、近岸蛋白等，分别下跌4.24%、3.62%、3.19%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 可控核聚变 | 2.38 | 兵装重组概念 | -3.52 | | CRO概念 | 1.51 | 中韩自贸区 | -3.07 | | 细胞免疫治疗 | 1.35 | 快手概念 | -2.89 | | 仿制药一致性评价 | 1.31 | 小红书概念 | -2.60 | | 幽门螺杆菌概念 | 1.28 | 财税数字化 | -2.60 | | 减肥药 | 1.27 | 共享单车 | -2.52 | | 创新药 | 0.97 | 云游戏 | -2.52 | | 光刻胶 | 0.94 | 算力租赁 | -2.50 | | 肝炎概念 | 0.89 | 航运概念 | -2.49 | | 染料 ...

证券代码：603028 证券简称:赛福天 公告编号：2025-029 江苏赛福天集团股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ● 会议召开时间：2025 年 5 月 29 日（星期四）13:00-14:00 ● 会议召开地点： 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2025 年 05 月 22 日（星期四）至 05 月 28 日（星期三）16:00 前 登录 上 证路 演 中心 网 站首 页 点击 " 提 问预 征 集" 栏 目或 通 过公 司 邮箱 public@safety-group.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 江苏赛福天集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日在 上海证券交易所网站（www.sse.com.cn）及《证券时报》上披 ...

Meeting Details - The shareholders' meeting was held on May 15, 2025, at Suzhou Bay Center Plaza [1] - The total shares represented at the meeting accounted for 34.2655% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved with significant majority votes, with A-share approval rates ranging from 99.6997% to 99.7265% [1][2] - The voting results for various resolutions showed minimal opposition, with dissenting votes generally below 1% [1][2] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, ensuring the legality of the proceedings [3] - The presence of legal representatives confirmed the validity of the meeting and the voting process [3]

Core Viewpoint - The legal opinion letter confirms that Jiangsu Saifutian Group Co., Ltd. has complied with relevant laws and regulations in convening and holding its 2024 annual general meeting of shareholders, ensuring the legality and validity of the meeting procedures and voting results [1][12]. Group 1: Meeting Procedures - The meeting was convened in accordance with the company's articles of association and relevant regulations, with proper notification of the time, location, and agenda [3][5]. - The actual time and location of the meeting matched the announced details, confirming adherence to legal procedures [5][9]. Group 2: Attendance and Voting - A total of 175 shareholders participated in the meeting, representing 98,355,928 shares, which is 34.2655% of the total voting shares [6][9]. - The voting results showed that all proposed resolutions were approved, with significant support from shareholders, including 99.7257% approval for one of the resolutions [9][11]. Group 3: Legal Compliance - The legal opinion asserts that the qualifications of attendees and the convenor of the meeting were valid under applicable laws and regulations [7][10]. - The voting procedures were conducted in accordance with legal requirements, ensuring the legitimacy of the results [10][11].

Financing Lease Overview - The company plans to engage in financing lease activities in 2025, including direct financing leases for newly purchased assets and sale-leaseback arrangements for owned assets, with a total financing limit not exceeding RMB 200 million [1][2] - Each financing transaction will have a maximum term of 10 years, and the financing limit is valid for 12 months from the board's approval date [1][3] Authorization and Management - The board has authorized the management to handle all matters related to the financing lease business within the approved limit, including signing agreements and making adjustments based on regulatory changes [3][4] - The authorization is effective for 12 months from the board's approval date [3] Purpose and Impact - The financing lease activities aim to broaden financing channels, revitalize existing assets, and optimize the financing structure, providing financial support for the company's operational development [4]

Group 1 - The company held its 14th meeting of the 5th Board of Directors on May 15, 2025, to discuss financing strategies [1] - The Board approved a financing lease business plan for 2025, allowing the company and its subsidiaries to apply for financing up to RMB 200 million [1] - The financing will include direct financing leases for newly purchased assets and sale-leaseback arrangements for owned assets, with a maximum term of 10 years [1] Group 2 - The financing lease quota is valid for 12 months from the date of Board approval and can be reused within this period [1] - The management is authorized to handle all matters related to the financing lease business within the approved quota [1] - The voting results for the Board's decision were unanimous, with 9 votes in favor and no opposition [2]