证券代码：603028 证券简称:赛福天 公告编号： 2025-045 江苏赛福天集团股份有限公司 第五届董事会第十八次会议决议公告 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 江苏赛福天集团股份有限公司（以下简称"公司"）第五届董事会第十八次 会议通知于 2025 年 8 月 22 日以电子邮件及电话方式通知各位董事，会议于 2025 年 8 月 25 日下午在公司会议室以现场结合通讯表决方式召开。会议应出席董事 9 人，实际出席董事 9 人。本次会议的召开符合《公司法》和《公司章程》及其 他有关法律法规的规定，会议合法有效。会议由董事长范青女士主持，公司监事、 高级管理人员列席了会议。 二、董事会会议审议情况 （一）审议通过了《关于调整 2025 年限制性股票激励计划授予相关事项的 议案》。 鉴于公司 2025 年限制性股票激励计划 2 名拟授予激励对象因个人原因自愿 放弃全部拟获授限制性股票，共计 7 万股。根据《上市公司股权激励管理办法》、 《江苏赛福天集团股份有限公司 2025 年限 ...

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。 证券代码：603028 证券简称:赛福天 公告编号：2025-046 江苏赛福天集团股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予限制性股票的公告 1、2025 年 8 月 7 日，公司召开第五届董事会第十六次会议，审议并通过《关 于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等议案。董事 会薪酬与考核委员会对本激励计划的相关事项进行了核查并出具了相关核查意 见。 2、2025 年 8 月 8 日至 2025 年 8 月 17 日，公司对拟授予激励对象的姓名和 职务在公司内部进行了公示。在公示期内，公司薪酬与考核委员会未收到与授予 激励对象有关的任何异议。2025 年 8 月 20 日，公司披露了《薪酬与考核委员会 关于公司 2025 年限制性股票激励计划激励对象名单的核查意见及公示情况说 明》。 1 限制性股票授予日：2025 年 8 月 25 日 限制性股票授予数量：293 万股 限制性股票授予价格：5.11 元/股 3、2025 ...

Core Viewpoint - The legal opinion letter confirms the legality of the procedures and outcomes of Jiangsu Saifutian Group Co., Ltd.'s 2025 first extraordinary general meeting of shareholders [1][3][5]. Group 1: Meeting Procedures - The meeting was convened following the approval of the proposal by the company's fifth board of directors on August 7, 2025, and the notice was published on August 8, 2025 [3]. - The meeting utilized a combination of on-site and online voting, held on August 25, 2025, at a specified location in Suzhou [3][5]. - The legal opinion asserts that the convening and conducting of the meeting adhered to legal and regulatory requirements [3][5]. Group 2: Attendance and Voting - A total of 140 shareholders and their proxies attended the meeting, representing 84,350,167 shares, which accounts for 29.3862% of the total shares with voting rights [4][5]. - The qualifications of the attendees were verified, and the online voting was authenticated through the Shanghai Stock Exchange system [5]. - The legal opinion confirms that the attendance and represented shares comply with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted in accordance with the rules and regulations, with resolutions passed based on the votes cast [5]. - The legal opinion concludes that the voting procedures and results are valid and comply with the applicable laws and company regulations [5]. Group 4: Conclusion - The legal opinion states that all aspects of the meeting, including convening, attendance, voting procedures, and results, are in compliance with the Company Law and other relevant regulations, rendering the resolutions legally effective [5].

证券代码：603028 证券简称：赛福天 公告编号：2025-044 江苏赛福天集团股份有限公司 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 (一) 股东会召开的时间：2025 年 8 月 25 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： 份总数的比例（%） 29.3862 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 案》 审议结果：通过 表决情况： | 股东类型 同意 | | | | 反对 | | 弃权 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 票数 | | 比例 | | | | | | | | | | | （%） | 票数 | 比例 | | 票数 | 比例 | | | ...

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 年第一次临时股东会的 法律意见书 二〇二五年八月 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 Francisco • Almaty 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 年第一次临时股东会的 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》( ...

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：2025-044 | 1、出席会议的股东和代理人人数 | 140 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 84,350,167 | | 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（%） | 29.3862 | (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，本次会 议的召开、召集及表决方式符合《公司法》及公司《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 (一) 股东会召开的时间：2025 年 8 月 25 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： 2025年第一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 ...

Core Viewpoint - The company Saifutian has shown significant financial improvement in the first half of 2025, achieving a revenue of 1.061 billion yuan, marking a year-on-year growth of 62.41% and successfully turning a profit [1] Financial Performance - As of August 22, Saifutian's stock price was 8.36 yuan, up 0.36% from the previous trading day, with a trading volume of 140,374 hands and a transaction amount of 117 million yuan [1] - The company reported a net profit attributable to shareholders of 3.0829 million yuan for the first half of 2025, indicating a turnaround from previous losses [1] - The net cash flow from operating activities reached 181 million yuan, showing significant improvement compared to the same period last year [1] Business Segments - Saifutian operates in the general equipment manufacturing industry, focusing on the production and sales of steel wire ropes and accessories, as well as photovoltaic cell production [1] - The steel cable business has achieved stable growth through optimized marketing strategies, while the photovoltaic business is operating at full production capacity with strong sales [1] Market Activity - On August 22, there was a net outflow of 1.6037 million yuan in main funds, with a cumulative net outflow of 24.5964 million yuan over the past five trading days [1]

Core Insights - Company reported significant revenue and profit growth in H1 2025, with revenue reaching 1.061 billion yuan, a year-on-year increase of 62.41%, and net profit attributable to shareholders at 3 million yuan, up 124.67% [1] Group 1: Business Performance - In H1 2025, the company's revenue from its three main business segments was 299 million yuan from steel wire ropes, 2 million yuan from construction design EPC, and 755 million yuan from photovoltaic business, reflecting year-on-year growth of 8.84%, a decline of 66.61%, and an increase of 104.98% respectively [2] - The photovoltaic segment achieved full production and sales, significantly boosting sales revenue, while the steel wire rope segment focused on emerging fields such as marine engineering and high-end equipment manufacturing, leading to gradual performance improvement [2] Group 2: Profitability and Cost Management - The company's gross margin in H1 2025 was 4.61%, an increase of 1.76 percentage points year-on-year, with net profit margin at 0.29%, up 2.2 percentage points [3] - The reduction in sales and management expense ratios was attributed to optimized budget management and cost control measures, resulting in lower overall expenses [3] Group 3: Innovation and Market Expansion - The company made strides in the industrial robotics sector by providing high-performance components to a robotics company, marking a transition from traditional manufacturing to high-end intelligent equipment [4] - Collaborations with academic institutions and other robotics companies are set to enhance technological development and market expansion in the robotics field [4] Group 4: Future Outlook - The company expects continued growth across its business segments, with projected revenues of 1.938 billion yuan, 2.255 billion yuan, and 2.546 billion yuan for 2025-2027, representing year-on-year growth rates of 55.4%, 16.4%, and 12.9% respectively [5] - Net profit forecasts for the same period are 15 million yuan, 24 million yuan, and 32 million yuan, with respective growth rates of 107.7%, 61.0%, and 35.0% [5]

华安证券8月22日发布研报称，给予赛福天（603028.SH）增持评级。评级理由主要包括：1）事件：公 司发布2025年中报；2）钢索业务优化营销策略稳定增长，光伏业务满产满销高增长；3）盈利能力明显 改善，费用率控制得当；4）突破传统业务边界，工业机器人业务持续取得突破。风险提示：市场竞争 的风险；原材料价格波动较大的风险；产品价格波动风险；技术更迭快速，产品存在被迭代的风险。 （文章来源：每日经济新闻） ...

Investment Rating - Investment Rating: "Accumulate" (Maintain) [2] Core Views - The company reported significant improvement in performance, with H1 2025 revenue reaching 1.061 billion yuan, a year-on-year increase of 62.41%, and a net profit attributable to shareholders of 3 million yuan, up 124.67% year-on-year [5] - The growth in revenue is primarily driven by the photovoltaic business achieving full production and sales, alongside active market expansion efforts [5] - The company’s wire rope business has optimized its marketing strategy, leading to stable growth, while the photovoltaic segment has seen substantial growth due to favorable policies and strong product competitiveness [6] - The company has made notable advancements in the industrial robotics sector, collaborating with various partners to develop high-performance components and expand into new applications [8] Summary by Sections Financial Performance - In H1 2025, the company achieved revenue of 1.061 billion yuan, with Q2 revenue of 711 million yuan, reflecting a year-on-year growth of 90.61% [5] - The wire rope and photovoltaic businesses generated revenues of 299 million yuan and 755 million yuan respectively, with the latter showing a growth of 104.98% [6] - The gross profit margin improved to 4.61% in H1 2025, up 1.76 percentage points year-on-year [7] Business Segments - The wire rope division is focusing on emerging fields such as marine engineering and industrial robotics, which are expected to foster new growth points [9] - The photovoltaic division is exploring BC technology routes and actively engaging in downstream industry chain development [9] Future Projections - Revenue forecasts for 2025-2027 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 [9] - Net profit projections for the same period are 15 million yuan, 24 million yuan, and 32 million yuan, with growth rates of 107.7%, 61.0%, and 35.0% respectively [9]