苏州赛伍应用技术股份有限公司 第一条 为了促进苏州赛伍应用技术股份有限公司（以下简称"公司"）的 规范化运作，充分发挥董事会秘书的作用，加强董事会秘书工作的指导，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》、 《上市公司治理准则》、《上海证券交易所股票上市规则》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等有关法律法规和规范性文件，以 及《苏州赛伍应用技术股份有限公司章程》（以下简称"《公司章程》"），制 定本细则。 第二条 公司设董事会秘书一名，董事会秘书为公司的高级管理人员，对公 司和董事会负责，忠实、勤勉地履行职责。 第三条 董事会秘书为公司与上海证券交易所的指定联络人，可以公司名义 办理信息披露股票及其衍生品种变动管理等其相关职责范围内的事务。 第四条 董事会秘书应当遵守法律、行政法规、部门规章、《公司章程》及 本细则的有关规定，承担法律、法规及《公司章程》对公司高级管理人员所要求 的义务，享有相应的工作职权，并获取相应报酬，对公司负有忠实和勤勉义务， 不得利用职权为自己或他人谋取利益。 第二章 董事会秘书的聘任及解任 第五条 公司应在股票上市 ...

Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, with multiple stakeholders planning to decrease their holdings by various percentages, indicating potential shifts in investor confidence and market dynamics [1]. Shareholder Reductions - Watson Pharmaceutical's controlling shareholder plans to reduce holdings by up to 3% [1] - Tianli Lithium Energy's New Materials Fund intends to reduce holdings by up to 3% [1] - Guangkang Biochemical's shareholder Ruihong Kaiyin No.1 plans to reduce holdings by up to 2.6757% [1] - Huayi Technology's shareholder Huang Daqing aims to reduce holdings by no more than 3% [1] - Magu Technology's shareholder Xu Longxiang plans to reduce holdings by up to 0.86% [1] - Saiwu Technology's shareholders Suzhou Suyu and Suzhou Saiying plan to collectively reduce holdings by 1.32% [1] - New Xunda's Minmetals International Trust has cumulatively reduced holdings by 1% [1] - Yandong Micro's Jingguorui has cumulatively reduced 1% of company shares [1] - Aohua Endoscopy's shareholders Junlian Xinkang and Gao Shen have cumulatively reduced 1.92% of shares [1] - Zhejiang Natural's Tiantai Ruiju Equity Investment Center has completed a 1% reduction in company shares [1] - Chunzong Technology's He Shida has cumulatively reduced 2 million shares [1] - Chiao Sensor's Li Hongqing has reduced 16 million shares through block trading [1] - Chuangye Huikang's Philips has cumulatively reduced 1.0195% of shares [1] Other Notable Events - Ruyi Group is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] - Huangting International has terminated plans for significant asset sales and debt restructuring [1]

Core Insights - Suzhou Entropy Material Intelligence Technology Co., Ltd. has been established, focusing on artificial intelligence software development and system integration services [1] Company Overview - The legal representative of the newly established company is Wu Xiaoping [1] - The company's business scope includes the development of artificial intelligence theories and algorithms, application software, and general application systems [1] - The company is co-owned by Saiwu Technology (603212) among others [1]

Core Viewpoint - Saiwu Technology (603212.SH) announced the completion of a share reduction plan by shareholders Suzhou Suyu and Suzhou Saiying, with a total reduction of 5.7623 million shares, accounting for 1.32% of the total share capital [1] Summary by Categories - **Shareholder Actions** - Suzhou Suyu reduced its holdings by 5.4673 million shares, representing 1.25% of the total share capital [1] - Suzhou Saiying reduced its holdings by 295,000 shares, accounting for 0.07% of the total share capital [1] - **Reduction Completion** - The share reduction plan has been fully implemented as of the announcement date [1]

证券代码：603212 证券简称：赛伍技术 公告编号：2025-039 苏州赛伍应用技术股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： | 股东名称 | 苏州赛盈企业管理中心（有限合伙） | | | | | --- | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | | √是 | □否 | | | 直接持股 | 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | | □是 | √否 | | | 其他：/ | | | | | 持股数量 | 1,180,378股 | | | | | 持股比例 | 0.27% | | | | | 当前持股股份来源 | IPO 前取得：1,180,378股 | | | | 上述减持主体存在一致行动人： 股东持股的基本情况：本次减持前，公司股东苏州苏宇企业管理中心（有 限合伙）（以下简称"苏州苏宇"）持有公司无限售条件流通股 21,869,622 股，占 公司当前总股 ...

Core Viewpoint - On October 14, Saiwu Technology executed a block trade of 194,000 shares, amounting to 2.0021 million yuan, which represented 1% of the total trading volume for the day, with a transaction price of 10.32 yuan, reflecting a discount of 10.03% compared to the market closing price of 11.47 yuan [1] Summary by Category - **Trading Activity** - A block trade of 194,000 shares was completed [1] - The total transaction value was 2.0021 million yuan [1] - This trade accounted for 1% of the total trading volume on that day [1] - **Price Analysis** - The transaction price was 10.32 yuan [1] - This price was at a discount of 10.03% compared to the market closing price of 11.47 yuan [1]

Group 1 - The core point of the news is that Saiwu Technology experienced a block trade on October 13, with a transaction volume of 170,700 shares and a transaction amount of 2.0091 million yuan, at a price of 11.77 yuan, which is a premium of 3.88% compared to the closing price of the day [2][3] - The buyer and seller of the block trade were both from Huatai Securities Co., Ltd., Changsha Furong Road Securities Business Department [2][3] - Over the past three months, Saiwu Technology has had a total of six block trades, with a cumulative transaction amount of 14.5813 million yuan [2] Group 2 - The latest margin financing balance for Saiwu Technology is 196 million yuan, which has decreased by 1.8837 million yuan over the past five days, representing a decline of 0.95% [3] - On October 13, Saiwu Technology's closing price was 11.33 yuan, down 0.87%, with a daily turnover rate of 2.54% and a total transaction amount of 124 million yuan, indicating a net outflow of main funds of 8.0851 million yuan throughout the day [2] - Over the past five days, the stock has cumulatively declined by 1.13%, with a total net outflow of funds amounting to 19.4356 million yuan [2]

Group 1 - The core transaction details indicate that Saiwu Technology executed a block trade of 170,700 shares on October 13, with a total transaction value of 2.0091 million yuan, representing 1.59% of the total trading volume for that day [1][2] - The transaction price was 11.77 yuan per share, which is a premium of 3.88% compared to the market closing price of 11.33 yuan [1]

Core Insights - Saiwu Technology (603212.SH) reported a significant decline in revenue and net profit for the first half of 2025, with revenue at 1.35 billion yuan, down 18.13% year-on-year, and a net loss of approximately 72.1 million yuan compared to a loss of 15.5 million yuan in the same period last year [1][2]. Financial Performance - Revenue for the first half of 2025 was 1,352,372,423.13 yuan, a decrease of 18.13% from 1,651,952,291.90 yuan in the previous year [2]. - The total profit for the period was -92,725,363.47 yuan, compared to -39,022,877.29 yuan in the previous year, indicating a worsening financial situation [2]. - The net profit attributable to shareholders was -72,096,068.15 yuan, compared to -15,487,289.88 yuan in the same period last year [2]. - The net profit after excluding non-recurring gains and losses was -74,678,534.18 yuan, down from -17,385,258.86 yuan year-on-year [2]. - The net cash flow from operating activities was 74,681,403.16 yuan, a decline of 15.36% from 88,237,369.54 yuan in the previous year [2]. Historical Context - Saiwu Technology was listed on the Shanghai Stock Exchange on April 30, 2020, with an initial public offering of 40.01 million shares at a price of 10.46 yuan per share, raising a total of 418.50 million yuan [3]. - The funds raised were intended for various projects, including the production of solar backplanes and high-end functional materials [3]. - In 2021, the company issued convertible bonds, raising a total of 700 million yuan, with net proceeds of approximately 694.5 million yuan after expenses [4][5].

Group 1 - On September 29, 2025, Saiwu Technology executed a block trade of 620,000 shares, amounting to 6.3922 million yuan, which represented 4.69% of the total trading volume for that day [1] - The transaction price was 10.31 yuan, reflecting a discount of 10.74% compared to the market closing price of 11.55 yuan [1] - The block trade involved multiple buying and selling parties, indicating a structured transaction environment [2]