Core Viewpoint - Saifutian (603028.SH) announced a profit distribution plan from its wholly-owned subsidiary, Jianfeng Rigging Co., Ltd., to provide stable returns to shareholders [1] Group 1: Profit Distribution - Jianfeng Rigging is set to distribute a total profit of 20 million RMB to shareholders [1] - The available profit for distribution to shareholders as of December 31, 2024, is 48.3704 million RMB [1] - The company holds 100% equity in Jianfeng Rigging, allowing it to receive the cash dividend of 20 million RMB [1]

北京市中伦(上海)律师事务所 关于江苏赛福天集团股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十一月 关于江苏赛福天集团股份有限公司 2025 年第三次临时股东会的 法律意见书 致：江苏赛福天集团股份有限公司 根据《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《上市公司股东会规则》(以下简称"《股东会规则》")等相关法律法规 及规范性文件和《江苏赛福天集团股份有限公司章程》(以下简称"《公司章程》") 的规定，北京市中伦(上海)律师事务所(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")的委托，指派本所律师出席公司 2025 年第三次临 时股东会(以下简称"本次股东会")并出具本法律意见书。 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • ...

北京市中伦(上海)律师事务所 关于江苏赛福天集团股份有限公司 2023 年员工持股计划变更的 目 录 | 声明 … | | --- | | 正文 | | 一、 本次员工持股计划变更的内容及合法合规性……………………………………………… - 3 - | | 二、 本次员工持股计划变更的决策和审批程序……………………………………………………………………………………… - 3 - | | 三、 本次员工持股计划的信息披露 . | | 四、 结论意见… | 法律意见书 法律意见书 二〇二五年十一月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San ...

江苏赛福天集团股份有限公司 2025 年第三次临时股东会 会议资料 资料目录 | 2025 | 年第三次临时股东会会议须知 2 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 3 | | 议案一：《关于修订<2023 | 年员工持股计划（草案）>及其摘要的议案》 4 | | 议案二：《关于修订<2023 | 年员工持股计划管理办法>的议案》 5 | 1 2025 年第三次临时股东会会议须知 为维护广大股东的合法权益，确保本次股东会的正常秩序和议事效率，江苏赛 福天集团股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》、《中 华人民共和国证券法》、本公司《公司章程》以及《上市公司股东会规则》的相关 规定，制定以下会议须知，请出席股东会的全体人员遵守。 1、本次会议秘书处设在公司董事会办公室，负责会议的组织及相关会务工作。 2、为保证会场秩序，场内请勿大声喧哗。有资格出席本次股东会现场会议的相关人 员请准时到会场签到并参加会议，参会资格未得到确认的人员，不得进入会场。对 干扰会议正常秩序、寻衅滋事和侵犯其他股东合法权益的行为，工作人员有权予以 制止，并及时报告有关部门查处。 ...

Core Viewpoint - The report from Huazhong Securities indicates that Saifutian achieved a net profit attributable to shareholders of 1.4211 million yuan in the first three quarters of 2025, representing a year-on-year growth of 105.14% [1] Financial Performance - In the third quarter of 2025, the company reported a net profit attributable to shareholders of -1.6618 million yuan, which is a year-on-year increase of 89.05% [1] - The company's photovoltaic business is highlighted as a significant area of focus [1]

Investment Rating - Investment Rating: "Accumulate" (Maintain) [1] Core Views - The company reported a significant increase in revenue for the first three quarters of 2025, achieving an operating income of 1.602 billion yuan, a year-on-year growth of 55.35%, and a net profit attributable to shareholders of 1.4211 million yuan, a year-on-year increase of 105.14% [4] - In Q3 2025, the company achieved an operating income of 542 million yuan, a year-on-year growth of 43.17%, but reported a net profit attributable to shareholders of -1.6618 million yuan, a year-on-year increase of 89.05% [4] - The photovoltaic business has reached full production and sales, driving revenue growth through active market expansion [4] Summary by Sections Financial Performance - For the first three quarters of 2025, the company's gross margin was 4.2%, an increase of 3.12 percentage points year-on-year; the expense ratios for sales, management, R&D, and finance were 0.84%, 2.95%, 2.5%, and 1.42%, respectively, showing a decrease compared to the previous year [5] - In Q3 2025, the gross margin was 3.39%, an increase of 5.37 percentage points year-on-year; the expense ratios for sales, management, R&D, and finance were 0.84%, 3.12%, 2.69%, and 1.48%, respectively, also showing a decrease [5] Business Development - The company has made progress in the tendon rope field for humanoid robots, having developed testing samples and engaged in technical exchanges with multiple robotics companies [6] - The company has signed a strategic cooperation agreement with Shanghai Zhuoyide Robotics Co., Ltd. and is collaborating with Shanghai Jiao Tong University on robotics-related projects [6] Investment Recommendations - The company is expected to achieve revenues of 1.938 billion yuan, 2.255 billion yuan, and 2.546 billion yuan for 2025, 2026, and 2027, respectively, with year-on-year growth rates of 55.4%, 16.4%, and 12.9% [7] - The net profit attributable to shareholders is projected to be 15 million yuan, 24 million yuan, and 32 million yuan for the same years, with year-on-year growth rates of 107.7%, 61.4%, and 34.7% [7] - The earnings per share (EPS) are expected to be 0.05 yuan, 0.08 yuan, and 0.11 yuan for 2025, 2026, and 2027, with corresponding price-to-earnings (P/E) ratios of 161.15, 99.85, and 74.13 [7]

Core Insights - The company, Saifutian (603028.SH), reported a significant increase in revenue for Q3 2025, reaching 542 million yuan, which represents a year-on-year growth of 43.17% [1] - However, the net profit attributable to shareholders was negative at -1.66 million yuan, indicating financial challenges [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also negative, amounting to -4.49 million yuan [1]

Core Insights - The company, Saifutian, was established on June 23, 2005, and went public on March 31, 2016, on the Shanghai Stock Exchange, specializing in the research, production, and sales of special steel wire ropes and accessories, with a strong competitive advantage in the market [1] Financial Performance - For Q3 2025, Saifutian reported revenue of 1.602 billion yuan, ranking 24th among 82 companies in the industry, while the industry leader, China International Marine Containers (CIMC), had revenue of 117.061 billion yuan [2] - The company's net profit for the same period was -24.2654 million yuan, placing it 75th in the industry, with the industry average net profit being 124 million yuan [2] Financial Ratios - As of Q3 2025, Saifutian's debt-to-asset ratio was 84.89%, significantly higher than the industry average of 39.81%, indicating substantial debt pressure [3] - The gross profit margin for Q3 2025 was 4.20%, which, although improved from 1.08% year-on-year, remained below the industry average of 22.64% [3] Management Compensation - The total compensation for General Manager Lin Zhuying increased from 449,300 yuan in 2023 to 581,300 yuan in 2024, reflecting a year-on-year increase of 132,000 yuan [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 10.76% to 18,800, while the average number of circulating A-shares held per shareholder increased by 12.06% to 15,300 [5] Business Highlights - Saifutian's performance in H1 2025 showed significant improvement, with notable growth in revenue and net profit, driven by optimized marketing strategies in the steel wire business and high growth in the photovoltaic sector [5] - The company is also expanding into industrial robotics, achieving breakthroughs and forming partnerships to advance technology in this field [5] - Revenue projections for 2025 to 2027 are 1.938 billion yuan, 2.255 billion yuan, and 2.546 billion yuan, representing year-on-year growth rates of 55.4%, 16.4%, and 12.9% respectively [5]

证券代码：603028 证券简称:赛福天 公告编号： 2025-060 江苏赛福天集团股份有限公司 关于 2025 年限制性股票激励计划授予结果公告 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： 授予限制性股票登记日：2025 年 10 月 24 日 授予限制性股票登记数量：2,850,000 股，股票来源为公司从二级市场 回购的公司股票 2,850,000 股。 根据中国证监会《上市公司股权激励管理办法》、上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规定，江苏赛福天集团股份有限公司 （以下简称"公司"）已于 2025 年 10 月 24 日在中国证券登记结算有限责任公 司上海分公司办理完成公司 2025 年限制性股票激励计划（以下简称"本激励计 划"）授予的登记工作，现将相关事项公告如下： 一、限制性股票授予情况 （一）限制性股票的授予情况 本激励计划实际授予情况如下： 1、授予日：2025 年 8 月 25 日 2、授予数量：2,850,000 股 3、授予人数：83 人。 4、授予 ...

江苏赛福天集团股份有限公司 2023 年员工持股计划管理办法 为规范江苏赛福天集团股份有限公司（以下简称"赛福天"或"公司"） 2023 年员工持股计划（以下简称"本员工持股计划"或"本计划"）的实施， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计划试 点的指导意见》（以下简称"《指导意见》"）、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》（以下简称"《自律监管指引》"）等相关法 律、行政法规、规范性文件及《江苏赛福天集团股份有限公司章程》（以下简称 "《公司章程》"）的规定，特制定《江苏赛福天集团股份有限公司 2023 年员 工持股计划管理办法》（以下简称"《员工持股计划管理办法》"）。 第一条 员工持股计划遵循的基本原则 （一）依法合规原则 本员工持股计划参与人盈亏自负，风险自担，与其他投资者权益平等。 第二条 员工持股计划的参加对象及确定标准及份额分配情况 （一）本员工持股计划参加对象的确定依据 本员工持股计划的参加对象系公司董事会依据《公司法》《证券法》《指导 意见》《自律监管指引》等有关法 ...