证券代码：603212 证券简称：赛伍技术 公告编号：2024-031 苏州赛伍应用技术股份有限公司 2023 年年度权益分派实施公告 二、 分配方案 1. 发放年度：2023 年年度 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： 每股分配比例 A 股每股现金红利 0.072 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/4 | － | 2024/6/5 | 2024/6/5 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经苏州赛伍应用技术股份有限公司（以下简称"公司"、"本 公司"）2024 年 5 月 15 日召开的 2023 年年度股东大会审议通过。 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案 ...

上海市广发律师事务所 关于苏州赛伍应用技术股份有限公司 2023 年年度股东大会的法律意见书 致:苏州赛伍应用技术股份有限公司 苏州赛伍应用技术股份有限公司（以下简称"公司"）2023 年年度股东大会 于 2024 年 5 月 15 日在吴江经济技术开发区叶港路 369 号公司二楼大会议室召开。 上海市广发律师事务所经公司聘请,委派张永丰律师、黎沁菲律师出席现场会议, 根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市公司股东大会规 则（2022年修订 》( 以下简称"《股东大会规则》") 等法律法规、其他规范性文 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》")的规 定,就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会议议 案、表决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺,公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的,有关原件及其上面的签字和印章是真实的，且一 切足以影 ...

证券代码：603212 证券简称：赛伍技术 公告编号：2024-030 苏州赛伍应用技术股份有限公司 2023 年年度股东大会决议公告 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) 股东大会召开的时间：2024 年 5 月 15 日 二、 议案审议情况 (一) 非累积投票议案 (二) 股东大会召开的地点：苏州赛伍应用技术股份有限公司（吴江经济技术 开发区叶港路 369 号）二楼大会议室 (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： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 117,702,824 | | 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 | 26.9041 | | 份总数的比例（%） | | (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。 本次会议由董事会召集，董事长吴小平先生主持。采用 ...

Investment Rating - The report maintains a "Buy" rating for the company, expecting a price increase of over 15% relative to the industry index in the next six months [4]. Core Views - The company is expected to recover its profitability in 2024, driven by product structure optimization and capacity expansion. The first quarter of 2024 saw a year-on-year increase of 11.31% in film shipments, although the average selling price decreased by 19.04% year-on-year [6][14]. - The company is expanding its production capacity, with plans for a new factory in Vietnam set to begin operations in mid-2024, which will significantly enhance its output capabilities [6][14]. - The introduction of differentiated products, such as UV light transfer films and TPO thermoplastic films, is anticipated to improve the company's profitability [6][14]. Financial Summary - The company reported a revenue of 4,166 million yuan in 2023, with a slight year-on-year growth of 1.2%. The net profit attributable to shareholders was 104 million yuan, down 39.5% year-on-year [11][16]. - Forecasted revenues for 2024, 2025, and 2026 are 5,169 million yuan, 6,274 million yuan, and 7,354 million yuan, respectively, with corresponding net profits of 205 million yuan, 306 million yuan, and 414 million yuan, indicating significant growth rates of 98.0%, 49.0%, and 35.5% [11][14]. - The company's EPS is projected to increase from 0.24 yuan in 2023 to 0.47 yuan in 2024, 0.69 yuan in 2025, and 0.94 yuan in 2026 [11][14].

二 O 二四年五月 2023年年度股东大会 会 议 资 料 苏州赛伍应用技术股份有限公司 | 2023 | 年年度股东大会会议须知 3 | | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | 2023 | 年年度股东大会会议资料 6 | | | 议案一、《2023 年度董事会工作报告》 6 | | | 议案二、《2023 年度监事会工作报告》 10 | | | 议案三、《2023 年度财务决算报告》 13 | | | 议案四、《2023 年年度利润分配方案》 18 | | | 议案五、《2023 年年度报告及年度报告摘要》 19 | | | 议案六、《关于确认公司董事、监事 2023 年度薪酬的议案》 20 | | | 议案七、《关于公司 2024 年度向银行申请授信额度的议案》 22 | | | 议案八、《关于公司 2024 年度为控股子公司提供担保的议案》 23 | | | 议案九、《关于减少注册资本并修订<公司章程>的议案》 26 | | | 议案十、《关于公司续聘 2024 年度审计机构的议案》 27 | | | 议案十一、《2023 年度独立董事述职报告》 30 | | ...

Investment Rating - The report assigns an investment rating of "Buy" for the company, indicating a positive outlook for future performance [11]. Core Insights - The company is projected to experience significant revenue growth, with estimates of 4,166 million in 2023, increasing to 5,768 million in 2024, and reaching 8,698 million by 2026, reflecting a compound annual growth rate (CAGR) of approximately 17.4% [11]. - The report highlights a notable recovery in earnings, with a forecasted EBIT of 171 million in 2023, expected to rise to 336 million by 2025, showcasing a strong rebound from previous declines [11]. - The company's price-to-earnings (P/E) ratio is projected to decrease from 52.1 in 2023 to 13.4 by 2026, suggesting improved valuation as earnings grow [11]. Financial Performance Summary - Revenue for 2022 was reported at 4,115 million, with a year-over-year growth of 36.4% [11]. - The forecast for 2024 indicates a revenue increase of 38.5% compared to 2023, demonstrating strong growth momentum [11]. - The company's net profit margin is expected to improve from 6% in 2023 to 11% by 2026, indicating enhanced profitability [11]. Industry Overview - The industry is anticipated to grow significantly, with overall market revenues projected to reach 7,406 million in 2025 and 8,698 million in 2026, reflecting robust demand and expansion [11]. - The report notes that the industry is experiencing a shift towards digital transformation, which is expected to drive further growth and innovation [11].

Financial Performance - The company's operating revenue for Q1 2024 was ¥885,342,522.82, representing a decrease of 14.93% compared to the same period last year[4] - The net profit attributable to shareholders was ¥28,550,377.85, down 13.98% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥27,982,928.73, a decrease of 8.03%[4] - The basic and diluted earnings per share were both ¥0.06, reflecting a decline of 25.00%[4] - Total operating revenue for Q1 2024 was ¥885,342,522.82, a decrease of 15% compared to ¥1,040,696,371.49 in Q1 2023[20] - Net profit for Q1 2024 was ¥28,124,900.38, a decline of 15% from ¥33,078,317.09 in Q1 2023[22] - Earnings per share for Q1 2024 were ¥0.06, compared to ¥0.08 in Q1 2023, indicating a 25% decrease[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,095,943,622.85, an increase of 3.11% from the end of the previous year[4] - Total assets increased to ¥5,095,943,622.85 in Q1 2024 from ¥4,942,040,470.74 in Q1 2023, representing a growth of approximately 3.1%[17] - Total liabilities rose to ¥2,066,759,297.86 in Q1 2024, up from ¥1,946,505,015.18 in Q1 2023, marking an increase of about 6.1%[17] - Non-current assets totaled ¥1,409,334,581.17 in Q1 2024, compared to ¥1,355,860,114.00 in Q1 2023, reflecting an increase of approximately 3.9%[17] Cash Flow - The net cash flow from operating activities was negative at -¥25,198,831.53, indicating a significant cash outflow[4] - Cash inflow from operating activities for Q1 2024 was $859.78 million, an increase of 22.2% compared to $703.53 million in Q1 2023[25] - Cash outflow from operating activities for Q1 2024 was $884.98 million, down 13.5% from $1.02 billion in Q1 2023[25] - Net cash flow from operating activities improved to -$25.20 million in Q1 2024, compared to -$319.21 million in Q1 2023[25] - Cash inflow from investment activities was $20.00 million in Q1 2024, a decrease of 79.5% from $97.19 million in Q1 2023[25] - Cash outflow from investment activities decreased to $102.47 million in Q1 2024 from $179.82 million in Q1 2023[25] - Net cash flow from investment activities was -$82.47 million in Q1 2024, slightly improved from -$82.64 million in Q1 2023[25] - Cash inflow from financing activities increased to $298.02 million in Q1 2024, up from $251.46 million in Q1 2023[26] - Net cash flow from financing activities rose to $86.21 million in Q1 2024, compared to $60.64 million in Q1 2023[26] - The ending cash and cash equivalents balance for Q1 2024 was $698.63 million, compared to $525.28 million in Q1 2023, reflecting a significant increase[26] - The company reported a negative impact of $996.13 thousand from exchange rate fluctuations on cash and cash equivalents in Q1 2024[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 46,836[9] - The company’s major shareholders include Suzhou High-tech Zone Fanyang Technology Development Co., Ltd., holding 115,968,024 shares, which represents a significant portion of the equity[11] - The top ten shareholders collectively hold a substantial amount of shares, with the largest shareholder holding approximately 26.51% of the total shares[11] - The company has not reported any significant changes in the shareholding structure or any new strategic initiatives during the reporting period[13] Operational Insights - The decline in revenue was primarily due to a decrease in the sales volume of photovoltaic products[7] - The company received government subsidies amounting to ¥2,986,712.09, which positively impacted the financial results[6] - The company reported a decrease in research and development expenses to ¥33,833,892.52 in Q1 2024 from ¥41,503,914.93 in Q1 2023, a reduction of about 18.6%[21] Current Assets - The total current assets as of March 31, 2024, amounted to RMB 3,686,609,041.68, an increase from RMB 3,586,180,356.74 as of December 31, 2023, reflecting a growth of approximately 2.8%[15] - Cash and cash equivalents decreased to RMB 716,403,924.29 from RMB 757,744,812.29, indicating a decline of about 5.4%[15] - Accounts receivable decreased from RMB 1,463,216,822.57 to RMB 1,317,402,017.73, a reduction of approximately 10%[15] - Inventory decreased from RMB 699,134,718.43 to RMB 663,873,962.09, showing a decline of about 5%[15] - The total amount of financial assets held for trading increased to RMB 30,000,000.00 from RMB 20,664,444.44, representing a growth of approximately 45%[15] - The company reported a significant increase in prepayments, rising from RMB 59,919,545.07 to RMB 142,021,023.91, which is an increase of approximately 137%[15] - The total non-current assets were not detailed in the provided data, indicating a need for further information on long-term investments and assets[15]

苏州赛伍应用技术股份有限公司 2024 年第一季度主要经营数据公告 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。 苏州赛伍应用技术股份有限公司（以下简称"公司"）根据上海证券交易所《上海 证券交易所上市公司自律监管指引第 3 号——行业信息披露》有关规定和披露要求，现 将 2024 年第一季度主要经营数据披露如下： 二、 主要产品和原材料的价格变动情况 （一）主要产品价格变动情况（不含税） | 主要产品名称 | 2024年第一季度 | 2023年第一季度 | 变动比例 | | --- | --- | --- | --- | | | 平均销售单价 | 平均销售单价 | （%） | | | （元/平米） | （元/平米） | | | 太阳能封装胶膜 | 7.61 | 9.40 | -19.04 | | 太阳能背板 | 8.27 | 9.11 | -9.22 | （二）主要原材料价格变动情况（不含税） 证券代码：603212 证券简称：赛伍技术 公告编号：2024-029 | 主要原材料名称 | 2024年第一季度 平均采购 ...

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：603212 证券简称：赛伍技术 公告编号：2024-025 苏州赛伍应用技术股份有限公司 关于认购私募基金份额暨关联交易的进展公告 一、关联交易概述 2024 年 1 月 26 日，苏州赛伍应用技术股份有限公司（以下简称"公司"）召开第 三届董事会第五次会议、第三届监事会第五次会议，审议通过了《关于公司认购私募基 金份额暨关联交易的议案》，同意公司与关联方苏州同运仁和创新产业投资有限公司， 以及非关联方千帆资本有限公司、宁波赛莱创业投资基金合伙企业（有限合伙）、苏州 东吴产业并购引导基金合伙企业（有限合伙）、苏州市吴中金融控股集团有限公司、苏 州吴中高新胥江科创投资合伙企业（有限合伙）签订合伙协议，认购私募基金苏州道山 创业投资合伙企业（有限合伙）（以下简称"道山基金"或"本基金"）份额。道山基金 目标募集规模为人民币 2 亿元，公司作为有限合伙人拟认缴出资人民币 6,000 万元，认 缴出资比例占合伙企业募集规模的 30%。 有关本次交易的信息详见公司于 20 ...

苏州赛伍应用技术股份有限公司 2023 年度监事会工作报告 2023 年，苏州赛伍应用技术股份有限公司（以下简称"公司"）监事会严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《苏州赛伍应用技 术股份有限公司章程》（以下简称《公司章程》）和《监事会议事规则》的要求， 本着对全体股东负责的精神，依法独立行使职权，认真履行监督职责，对公司经 营管理、财务状况以及董事和高级管理人员履行职责等事项进行了有效监督，督 促公司及董事会规范运作。现将监事会 2023 年度工作情况汇报如下： 一、报告期内监事会会议情况 报告期内，公司于 2023 年 6 月 9 日及 2023 年 6 月 26 日分别召开第二届监 事会第二十一次会议及 2023 年第一次临时股东大会，会议选举任富钧、沈莹娴 为公司第三届监事会非职工代表监事；公司于 2023 年 6 月 8 日召开职工代表大 会 2023 年第一次会议，会议选举邓建波为公司第三届监事会职工代表监事。 报告期内，公司监事会共召开 6 次会议，会议召集与召开程序、出席会议人 员资格、会议表决程序、表决结果和决议内容符合《公司章程》《监事会议事规 则》的规定，充分发挥监 ...