赛伍技术主营业务涵盖光伏设备、锂电池材料等新材料领域，公司产品广泛应用于新能源及电子行业。 资金流向方面，8月5日主力资金净流出880.44万元，近五日累计净流出6624.67万元。 风险提示：股市有风险，投资需谨慎。 截至2025年8月5日15时，赛伍技术股价报11.46元，较前一交易日上涨0.44%。当日开盘价为11.40元， 最高触及11.48元，最低下探11.36元，成交额0.81亿元，换手率1.63%。 ...

促 ,海外用ヤZOZ 社会及治理技 CYBRID TECHNOLOGIES 年 理报告 苏州赛伍应用技术股份有限公司 B B II I I Add. / 联系地址:江苏省吴江经济技术开发区叶港路369号 Tel. / 联系电话:+86 512 82878808 Email / 联系邮箱:sz-cybrid@cybrid.net.cn (投资者关系) info@cybrid.net.cn (业务咨询) NY 赛 伍应用技术股份有 限 公 CYBRID 赛伍 II 司 CONTENTS 关于本报告 董事长致辞 关于我们 可持续发展管理 指标索引 意见反馈表 | | | --- | | | | 0 | | --- | | 7 1 | | 守护地球 共启可持续未来 | | | --- | --- | | 气候韧性 | 19 | | 资源利用 | 25 | | 环保合规 | 29 | | 循环经济 | 33 | | 和谐共生 构建繁荣生态 | | | 创新产品 | 37 | | 美好社会 | 43 | | 关爱员工 | 46 | | 合规治理 夯实运营根基 | | | 公司治理 | 59 | | 风险管理 | 62 | ...

证券代码：603212 证券简称：赛伍技术 公告编号：2025-031 苏州赛伍应用技术股份有限公司 第三届董事会第十六次会议决议公告 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 （一）苏州赛伍应用技术股份有限公司（以下简称"公司"）第三届董事会第十六 次会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 （二）本次会议通知和资料已于 2025 年 7 月 28 日以邮件的方式向全体董事发出。 （三）本次会议于 2025 年 7 月 31 日以现场和通讯表决相结合的方式在公司会议室 召开。 （四）本次会议应出席的董事 9 名，实际出席会议的董事 9 名，无缺席会议的董事。 （五）本次会议由董事长吴小平主持，公司监事、高级管理人员列席了本次会议。 二、董事会会议审议情况 （一）、审议通过了《关于聘任公司副总经理的议案》 经公司总经理提名，董事会提名委员会审核，公司董事会聘任蔡德昌先生为公司副 总经理，任期自提交董事会审议通过之日起至本届董事会任期届满之日止。蔡德昌先生 简历详见附件 ...

Core Viewpoint - Saiwu Technology (603212.SH) is expected to report a net loss of between 82 million to 70 million yuan for the first half of 2025, primarily due to overcapacity in the photovoltaic industry and intensified competition, leading to a decline in product prices and sales [1] Financial Performance - The projected net profit for the first half of 2025 is between -82 million to -70 million yuan, with a non-GAAP net profit forecast of -85 million to -75 million yuan [1] - In the same period last year, the company reported a net profit of -15.49 million yuan and a non-GAAP net profit of -17.39 million yuan [1] - For 2024, the company achieved an operating income of 3.004 billion yuan, a year-on-year decrease of 27.89%, and a net profit attributable to shareholders of -285 million yuan, compared to a profit of 104 million yuan in the previous year [4] Business Segments - Despite challenges in the photovoltaic sector, Saiwu Technology's emerging business segments, including lithium battery and new energy vehicle materials, as well as semiconductor materials, have shown improvement in revenue and gross margin [2] - The company aims to optimize its business structure and product mix to better respond to cyclical risks and create value for investors [2] Capital Raising Activities - Saiwu Technology raised a total of 418.50 million yuan through its initial public offering (IPO) in April 2020, with a net amount of 366.55 million yuan after expenses [2][3] - The company also issued 7 million convertible bonds in 2021, raising a total of 700 million yuan, with a net amount of approximately 694.50 million yuan after deducting underwriting fees [3]

Summary of Key Points Core Viewpoint - The company has provided a financing guarantee of 100 million RMB to its wholly-owned subsidiary, Zhejiang Saiwu, to support its operational needs, which is within the approved limit by the shareholders' meeting [1][2]. Group 1: Guarantee Overview - The total amount of guarantees approved for the subsidiary is capped at 1.8 billion RMB for the year 2025 [1][2]. - The company has no overdue guarantees and does not have any counter-guarantees in place [1][5]. Group 2: Financial Status of the Guaranteed Entity - As of December 31, 2024, the total assets of Zhejiang Saiwu were approximately 1.85 billion RMB, while total liabilities were about 1.88 billion RMB, resulting in a net asset position of approximately -34.67 million RMB [3]. - For the first quarter of 2025, the company reported total assets of approximately 1.88 billion RMB and total liabilities of about 1.88 billion RMB, leading to a net asset position of approximately 2.25 million RMB [3]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to ensure the normal production and operational needs of Zhejiang Saiwu, which is considered to have stable operations and the ability to repay debts [4]. - The company maintains effective control over the operational risks and credit status of the subsidiary, indicating that the overall guarantee risk is manageable [4]. Group 4: Cumulative Guarantee Amount - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 590 million RMB, which represents 22.07% of the company's most recent audited net assets [5].

证券代码：603212 证券简称：赛伍技术 公告编号：2025-030 苏州赛伍应用技术股份有限公司 为控股子公司提供担保的进展公告 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： 被担保人名称：浙江赛伍应用技术有限公司（以下简称"浙江赛伍"），为苏 州赛伍应用技术股份有限公司（以下简称"公司"）全资子公司。 担保金额：近期公司为全资子公司浙江赛伍提供融资担保 1 亿元，担保金额均 在股东大会对外担保审批额度内。 公司不存在逾期担保的情况，不存在反担保。 特别风险提示：截至本公告披露日，公司对外担保余额为 5.90 亿元人民币，占 公司最近一期经审计净资产的 22.07%；被担保人浙江赛伍 2024 年期末资产负债率超过 70%，请投资者注意担保风险。 一、担保情况概述 为满足公司下属子公司日常经营及业务发展需要，确保下属子公司的生产经营活动顺 利开展，公司第三届董事会第十四次会议及 2024 年年度股东大会先后审议通过了《关于 公司 2025 年度为控股子公司提供担保的议案》，同意公司为下属子公司申请银 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -82 million yuan and -70 million yuan, indicating a loss [1] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -85 million yuan and -75 million yuan [1] - The preliminary financial data is subject to change and will be finalized in the official half-year report [3] Group 2 - In the same period last year, the net profit attributable to shareholders of the parent company was -15.49 million yuan, and the net profit after deducting non-recurring gains and losses was -17.39 million yuan [2] - The company faced a decline in revenue due to oversupply in the photovoltaic industry and intensified competition, leading to a drop in prices for photovoltaic film products and a decrease in sales of photovoltaic backsheet products [2] - Despite challenges in the photovoltaic business, the company's emerging business segments, including lithium battery and new energy vehicle materials, showed improvement in revenue and gross margin [2]

[Suzhou Saewoo Applied Technology Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E8%8B%8F%E5%B7%9E%E8%B5%9B%E4%BC%8D%E5%BA%94%E7%94%A8%E6%8A%80%E6%9C%AF%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with attributable net profit between -82 million and -70 million yuan 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -82 million yuan to -70 million yuan | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -85 million yuan to -75 million yuan | [Prior Period Operating Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company's H1 2024 performance showed a significant loss, with attributable net profit at -15.4873 million yuan 2024 Semi-Annual Performance Review | Metric | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -15.4873 million yuan | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -17.3853 million yuan | | Earnings Per Share | -0.04 yuan | [Analysis of Forecasted Loss](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Forecasted loss is primarily due to PV business pressures, partially offset by strong performance in emerging segments - Core Negative Factors: Due to overcapacity and intensified competition in the photovoltaic industry, the company's **PV encapsulant film product prices declined**, and **PV backsheet product sales decreased**, leading to **reduced operating revenue and pressure on profitability**[6](index=6&type=chunk) - Positive Factors: Emerging business segments (lithium battery, new energy vehicle materials, semiconductor materials) performed well, **achieving growth in operating revenue and gross margin**, with **significant improvement in profitability**[6](index=6&type=chunk) - Future Strategy: The company will continue to **optimize its business structure**, **strengthen financial management**, and **transform into a platform-based diversified enterprise** to mitigate cyclical risks[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company warns that this performance forecast is a preliminary, unaudited financial estimate, subject to change - The performance forecast data is **unaudited by certified public accountants**, represents **preliminary calculations**, and is **subject to uncertainty**[7](index=7&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reiterates that forecast data is preliminary, advising reliance on the official 2025 semi-annual report - Reiteration that the **forecast data is preliminary**, and the **final accurate data will be based on the company's officially disclosed 2025 semi-annual report**[8](index=8&type=chunk)

Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]

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