Group 1 - The core viewpoint of the article highlights that Saiwu Technology (603212.SH) is actively involved in the semiconductor sector, with its polymer film materials being widely applied in various products [1] - The company has already mass-produced several products, including wafer cutting UV adhesive tape, CMP fixing tape, UV adhesive tape for power wafer back gold grinding, QFN front/back adhesive films, and PVC release films for MiniLED chip transfer and needle-piercing applications [1] - Solid-state battery film materials are currently undergoing validation with downstream customers, indicating ongoing development in this area [1] Group 2 - The company is expected to benefit from the domestic substitution process in the semiconductor industry and the commercialization of solid-state batteries in the future [1]

Group 1 - The core viewpoint of the article highlights the collaboration between government and enterprises in Baotou to promote the high-quality development of the crystalline silicon photovoltaic industry [1] - The meeting included discussions among leaders from various crystalline silicon photovoltaic companies, indicating a strong confidence in the industry's future and development in Baotou [1] - Companies such as Meike Co., Daqo New Energy, Tongwei High Purity Silicon, and others participated in the dialogue, providing feedback and suggestions regarding their development and industry trends [1]

Core Viewpoint - The stock price of Saiwu Technology reached 11.46 yuan as of August 5, 2025, reflecting a 0.44% increase from the previous trading day [1] Company Overview - Saiwu Technology's main business includes photovoltaic equipment and lithium battery materials, with products widely used in the new energy and electronics industries [1] Market Performance - On August 5, the opening price was 11.40 yuan, with a highest price of 11.48 yuan and a lowest price of 11.36 yuan, resulting in a trading volume of 0.81 billion yuan and a turnover rate of 1.63% [1] - The net outflow of main funds on August 5 was 880.44 million yuan, with a cumulative net outflow of 6,624.67 million yuan over the past five days [1]

Group 1 - The board of directors of Suzhou Saiwu Application Technology Co., Ltd. held its 16th meeting of the third board on July 31, 2025, in compliance with the Company Law and the company's articles of association [1][2] - The board approved the appointment of Mr. Cai Dechang as the vice president of the company, effective from the date of the board's approval until the end of the current board's term [1][2] - The board also approved the 2024 Environmental, Social, and Governance (ESG) report with unanimous support [2] Group 2 - Mr. Cai Dechang, born in March 1969, has a diverse background with experience in various companies, including roles as an engineer and manager in the adhesive and cement industries [4] - He has held several managerial positions, including factory manager and vice president, and has been involved with Suzhou Saiwu Application Technology Co., Ltd. since January 2023 [4][5] - Mr. Cai does not hold any shares in the company and has no related party relationships with directors, supervisors, or major shareholders, qualifying him for the position of senior management [5]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，赛伍技术发布公告称，公司第三届董事会第十六次会议审议通过了《关于 聘任公司副总经理的议案》等。 ...

Group 1 - The company, Saiwu Technology, announced the convening of its 16th meeting of the 3rd Board of Directors on July 31, 2025 [2] - The meeting will review the proposal regarding the appointment of the company's vice president [2]

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].