证券代码：603028 证券简称：赛福天 公告编号：2025-067 江苏赛福天集团股份有限公司 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 ...

证券代码：603028 证券简称:赛福天 公告编号： 2025-068 江苏赛福天集团股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日 召开第五届董事会第二十次会议，审议通过了《关于全资子公司利润分配的议案》， 具体详见公司于 2025 年 11 月 18 日披露的《关于全资子公司利润分配的公告》 （公告编号：2025-065）。公司决定全资子公司建峰索具有限公司（以下简称： "建峰索具"）向股东分配利润，具体分配方案如下： 截至 2024 年 12 月 31 日，建峰索具可供股东分配的利润为 48,370,413.43 元。公司决定建峰索具向股东分配利润 20,000,000 元。公司持有建峰索具 100% 股权，可取得现金分红人民币 20,000,000 元。 公司于近日收到上述分红款 20,000,000 元。本次分红将增加母公司财务报 表利润总额，不会影响公司合并财务报表利润总额。 特此公告。 江苏赛福天集团股份有限公司董事会 2025年11月28日 江苏赛福天集团股份有限公司 关于收到全资子公司分红款的公告 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 ...

Core Viewpoint - The stock of Saifutian has shown a year-to-date increase of 24.59%, but has recently experienced declines over the past five, twenty, and sixty trading days, indicating potential volatility in its performance [2]. Group 1: Stock Performance - As of November 24, Saifutian's stock price rose by 2.03% to 7.55 CNY per share, with a trading volume of 36.74 million CNY and a turnover rate of 1.73%, resulting in a total market capitalization of 2.167 billion CNY [1]. - Year-to-date, Saifutian's stock has increased by 24.59%, but it has declined by 12.51% over the last five trading days, 9.47% over the last twenty days, and 9.69% over the last sixty days [2]. Group 2: Financial Performance - For the period from January to September 2025, Saifutian achieved a revenue of 1.602 billion CNY, representing a year-on-year growth of 55.35%, while the net profit attributable to shareholders was 1.4211 million CNY, reflecting a growth of 105.14% [2]. - Since its A-share listing, Saifutian has distributed a total of 69.8163 million CNY in dividends, with 9.7595 million CNY distributed over the past three years [3]. Group 3: Company Overview - Saifutian, established on June 23, 2005, and listed on March 31, 2016, is located in Wuxi, Jiangsu Province, and specializes in the research, production, and sales of special steel wire ropes and rigging [2]. - The company's main business revenue composition includes photovoltaic cell production (71.21%), steel wire ropes and rigging (28.21%), with other segments contributing marginally [2]. - Saifutian is classified under the machinery equipment sector, specifically in general equipment and metal products, and is associated with concepts such as new urbanization and shell resources [2].

Group 1 - The core point of the news is that Saifutian's stock price has been declining for four consecutive days, with a total drop of 7.72% during this period, currently trading at 7.60 CNY per share [1] - As of the report, Saifutian's market capitalization is 2.182 billion CNY, with a trading volume of 37.981 million CNY and a turnover rate of 1.71% [1] - The company's main business involves the research, production, and sales of special steel wire ropes and accessories, with revenue composition being 71.21% from photovoltaic cell slices, 28.21% from steel wire ropes and accessories, and minor contributions from other segments [1] Group 2 - According to data, Penghua Fund has one fund heavily invested in Saifutian, specifically the Penghua Smart Investment Digital Economy Mixed A fund, which holds 84,700 shares, accounting for 0.6% of the fund's net value [2] - The fund has experienced a floating loss of approximately 34,700 CNY today and a total floating loss of 56,700 CNY during the four-day decline [2] - The Penghua Smart Investment Digital Economy Mixed A fund has achieved a year-to-date return of 38.39% and ranks 1,577 out of 8,136 in its category [2]

Core Viewpoint - The company, Saifutian (603028), announced that as of the date of the announcement, it has no overdue external guarantees [1] Group 1 - The company confirmed the absence of overdue external guarantees, indicating a stable financial position [1]

Group 1 - The company Saifutian (SH 603028) announced that as of the date of the announcement, the total amount of external guarantees after the new guarantees is 682 million yuan, accounting for 133.45% of the company's most recent audited net assets [1] - The actual balance of external guarantees provided by the company is approximately 557 million yuan, which represents 108.98% of the company's most recent audited net assets [1] - For the first half of 2025, the company's revenue composition is as follows: photovoltaic business accounts for 71.21%, metal wire ropes and their products account for 28.21%, other businesses account for 0.36%, and architectural design and EPC account for 0.22% [1] Group 2 - As of the time of reporting, the market capitalization of Saifutian is 2.3 billion yuan [1]

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：2025-066 关于控股公司办理融资租赁售后回租业务 并为其提供担保的公告 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： 江苏赛福天集团股份有限公司（以下简称"公司"）控股公司安徽美达伦光 伏科技有限公司（以下简称"安徽美达伦"）近日与平安国际融资租赁（天津）有 限公司（以下简称"平安租赁"）开展融资租赁售后回租业务，融资金额为不超过 人民币 500 万元，期限为不超过 6 个月。公司为安徽美达伦办理上述融资租赁售后 回租业务提供无偿的连带责任保证担保。 被担保人名称：安徽美达伦 本次担保金额及已实际为其提供的担保余额：本次拟担保金额为不超过人民 币 500 万元。截至本公告披露日，公司已实际为安徽美达伦提供的担保余额为 44,000 万元（不含本次）。 本次担保是否有反担保：无。 对外担保逾期的累计数量：无。 该融资租赁事项已经公司第五届董事会第十四次会议审议通过；公司对外担 保事项已经公司第五届董事会第十三次会议、20 ...

Group 1 - The core viewpoint of the news is that Saifutian's stock has experienced fluctuations, with a year-to-date increase of 31.19% but a recent decline over the past five trading days by 7.13% [1] - As of November 20, Saifutian's stock price is reported at 7.95 yuan per share, with a total market capitalization of 2.282 billion yuan [1] - The company has seen a net inflow of main funds amounting to 88,900 yuan, with significant buying and selling activities recorded [1] Group 2 - For the period from January to September 2025, Saifutian achieved operating revenue of 1.602 billion yuan, representing a year-on-year growth of 55.35% [2] - The net profit attributable to the parent company for the same period was 1.4211 million yuan, reflecting a year-on-year increase of 105.14% [2] - The number of shareholders as of September 30 is reported at 18,800, a decrease of 10.76% from the previous period [2] Group 3 - Since its A-share listing, Saifutian has distributed a total of 69.8163 million yuan in dividends, with 9.7595 million yuan distributed over the last three years [3]

一、全资子公司利润分配方案概况 根据《公司章程》《公司子公司管理办法》的相关规定，公司全资子公司建 峰索具有限公司（以下简称"建峰索具"）为持续、稳定地回报股东并结合经营 实际情况，拟进行利润分配。具体分配方案如下： 截至 2024 年 12 月 31 日，建峰索具可供股东分配的利润为 48,370,413.43 元。公司决定建峰索具向股东分配利润 20,000,000 元。公司持有建峰索具 100% 股权，可取得现金分红人民币 20,000,000 元。 二、本次利润分配对公司的影响 本次全资子公司利润分配将增加母公司财务报表利润总额，对公司合并财务 报表利润总额不产生影响。 证券代码：603028 证券简称:赛福天 公告编号： 2025-065 江苏赛福天集团股份有限公司 关于全资子公司利润分配的公告 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。 江苏赛福天集团股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日 召开第五届董事会第二十次会议，审议通过了《关于全资子公司利润分配的议 案》， 具体情况 ...

证券代码：603028 证券简称：赛福天 公告编号：2025-064 江苏赛福天集团股份有限公司 2025年第三次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 83,953,948 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.2481 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情等。 本次股东会由公司董事会召集，公司董事长范青女士担任股东会主持人，本 (一) 股东会召开的时间：2025 年 11 月 17 日 (二) 股东会召开的地点：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 (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： 次会议的召开、召集及表决方式符合《公司 ...