Group 1 - The cell immunotherapy concept index rose by 1.35%, ranking third among concept sectors, with 35 stocks increasing in value, including Seer Medical which hit the daily limit, and Sunshine Nuohuo, Shutai Shen, and Betta Pharmaceuticals showing significant gains of 12.55%, 11.77%, and 8.35% respectively [1] - The concept sector saw a net inflow of 246 million yuan, with 29 stocks receiving net inflows, and 5 stocks attracting over 50 million yuan in net inflows, led by Huahai Pharmaceutical with a net inflow of 143 million yuan [1] - The top stocks by net inflow included Seer Medical, Huadong Medicine, and Saifutian, with net inflows of 126 million yuan, 106 million yuan, and 74 million yuan respectively [1] Group 2 - The leading stocks by net inflow ratio were Saifutian, Seer Medical, and Hai Xin Co., with net inflow ratios of 20.66%, 18.75%, and 15.23% respectively [2] - Huahai Pharmaceutical had a daily increase of 7.45% with a turnover rate of 7.28%, while Seer Medical increased by 10.04% with a turnover rate of 30.03% [2] - Other notable stocks included Betta Pharmaceuticals with an 8.35% increase and a turnover rate of 5.70%, and Rongchang Bio with a 2.08% increase and a turnover rate of 4.97% [2] Group 3 - Stocks with significant declines included Yaoji Technology, Hainan Hai Pharmaceutical, and Nearshore Protein, which fell by 4.24%, 3.62%, and 3.19% respectively [1] - The overall performance of the cell immunotherapy sector reflects a positive trend, with a majority of stocks experiencing gains, indicating investor confidence in this area [1][2] - The data suggests a strong interest from institutional investors in the cell immunotherapy sector, as evidenced by the substantial net inflows into key stocks [1][2]

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 ...

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].

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]

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]

证券代码：603028 证券简称：赛福天 公告编号：2025-028 江苏赛福天集团股份有限公司 关于向有关金融机构申请融资租赁额度的公告 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。 三、融资租赁业务的主要内容 （一）融资额度：公司及合并报表范围内的子公司开展融资租赁业务的总金额 合计不超过人民币 2 亿元。 （二）融资租赁方式：以新购资产直接融资租赁、自有资产售后回租等形式。 重要内容提示： ●交易内容：江苏赛福天集团股份有限公司（以下简称"公司"）及合并报表 范围内的子公司 2025 年度拟开展融资租赁业务，具体包括以新购资产直接融资租 赁、自有资产售后回租等形式向非关联融资租赁(含金融租赁)公司或银行申请融资， 融资总额度不超过人民币 2 亿元，每笔融资期限不超过 10 年(含 10 年)。 ●本次交易不构成关联交易，不构成重大资产重组。 一、融资租赁事项概述 为盘活公司现有资产，拓宽融资渠道，满足公司资金需求，公司及合并报表范 围内的子公司 2025 年度拟开展融资租赁业务，具体包括以新购资产直接融资租赁、 ...

国浩律师（苏州）事务所 关于 江苏赛福天集团股份有限公司 2024 年年度股东大会 之 见证法律意见书 苏州工业园区旺墩路 269 号圆融星座商务广场 1 幢 28 楼（215000） 电话：（+86）（512）62720177 传真：（+86）（512）62720199 www.grandall.com.cn 网址/Website：http：//www.grandall.com.cn 2025 年 5 月 国浩律师（苏州）事务所 关于江苏赛福天集团股份有限公司 国浩律师（苏州）事务所（以下简称"本所"）接受江苏赛福天集团股份有限公司（以 下简称"公司"）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公司股 东大会规则（2025年4月修订）》（以下简称《股东大会规则》）等中华人民共和国境内（以 下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有效的《江 苏赛福天集团股份有限公司章程（2025年4月修订）》（以下简称《公司章 ...

证券代码：603028 证券简称：赛福天 公告编号：2025-026 江苏赛福天集团股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长范青女士担任大会主持人，本 (一) 股东大会召开的时间：2025 年 5 月 15 日 (二) 股东大会召开的地点：苏州市吴中区太湖新城友翔路 99 号苏州湾中心广 场 B 座 12 楼会议室 次会议的召开、召集及表决方式符合《公司法》及版本公司《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人。 2、公司在任监事3人，出席3人。 3、董事会秘书左雨灵女士出席了本次股东大会。 二、 议案审议情况 审议结果：通过 表决情况： | 1、出席会议的股东和代理人 ...

证券代码：603028 证券简称:赛福天 公告编号： 2025-027 二、董事会会议审议情况 1、审议通过了《关于 2025 年度向有关金融机构申请融资租赁额度的议案》。 为盘活公司现有资产，拓宽融资渠道，满足公司资金需求，公司及合并报表 范围内的子公司 2025 年度拟开展融资租赁业务，具体包括以新购资产直接融资 租赁、自有资产售后回租等形式向非关联融资租赁(含金融租赁)公司或银行申请 融资，融资总额度不超过人民币 2 亿元，每笔融资期限不超过 10 年(含 10 年)。 上述融资租赁额度自公司董事会审议通过之日起 12 个月内有效，该额度在有效 期内可循环使用。公司董事会授权公司管理层在董事会审议通过的额度内全权负 责办理与融资租赁业务有关的一切事宜。 具体内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《关于 向有关金融机构申请融资租赁额度的公告》。 江苏赛福天集团股份有限公司 第五届董事会第十四次会议决议公告 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、董事会会议召开情况 江苏赛福 ...