一、情况说明 证券代码：603212 证券简称：赛伍技术 公告编号：2025-050 苏州赛伍应用技术股份有限公司 说明公告 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。 公司严格按照有关法律法规的规定和要求，认真履行信息披露义务，及时做 好信息披露工作。郑重提醒广大投资者注意股票二级市场交易风险，审慎决策、 理性投资。 《上海证券报》《证券时报》及上海证券交易所网站（www.sse.com.cn）为 公司指定的信息披露媒体，公司所有信息均以指定媒体刊登的信息为准。公司将 继续严格按照有关法律法规的规定和要求，认真履行信息披露义务，及时做好信 息披露工作。 特此公告。 苏州赛伍应用技术股份有限公司 2025 年 11 月 19 日 近期，苏州赛伍应用技术股份有限公司（以下简称"公司"）于公司公众号发 布了《全球首家！赛伍技术实现钙钛矿叠层组件光转膜批量交付》的文章，关于 文章中表述的"公司成功实现"应用于钙钛矿叠层组件的光转膜"的首次批量交付， 产品已顺利送达美国某知名光伏企业，此举标志着全球范围内该技术首次在钙钛 矿组件领 ...

Core Viewpoint - Company announced the successful first batch delivery of light conversion film for perovskite tandem modules, marking a significant milestone in the commercialization of this technology in the photovoltaic industry [1] Group 1: Company Developments - The batch delivery is described as a small-scale delivery, indicating that the business is in the early stages of commercialization [1] - The delivered products have been successfully sent to a well-known photovoltaic company in the United States [1] Group 2: Financial Impact - The current shipment volume and sales amount are minimal, accounting for less than 0.05% of the company's projected revenue for 2024 [1] - The company states that this development will not have a significant impact on its financial performance in the short term [1] Group 3: Industry Position - The claim of being the "first in the world" is based on the company's understanding of the industry and information retrieval, with no specific rankings from market institutions available at this time [1]

Market Overview - The market is experiencing overall declines despite some fluctuations, with significant movements in various sectors [3][4] - The Shanghai Composite Index and the ChiNext Index closed up by 0.18% and 0.25% respectively, while the Shenzhen Component Index remained flat [4] Aquaculture Sector - The aquaculture sector saw a significant surge, with stocks like Zhongshui Fishery and Dongfang Ocean hitting the daily limit, leading to an overall increase of 8.62% in the sector [7][8] - The rally was triggered by news that circulated around noon, which activated the market's expectations and led to a collective breakout in the sector [7] Military and Marine Equipment - The military sector showed volatility, primarily driven by marine equipment stocks, with companies like Yaguang Technology and Jianglong Shipbuilding reaching their daily limits [11] - The marine equipment sector rose by 2.16%, while the military sector experienced a slight decline of 0.28% [11] Medical Sector - Zhonghong Medical experienced a sudden surge, reaching a daily limit of 20% before retracting to a 10% increase [13] - The stock's rise was linked to its marketing strategy, which included a focus on products that compete with Japanese brands [14] Technology Sector - Saiwu Technology announced the successful delivery of a new product related to perovskite solar cells, marking a significant milestone in the commercialization of this technology [15] - The stock saw a notable increase, closing at a limit up after media coverage of the announcement [17][19]

Core Insights - On November 19, 2025, Saiwu Technology executed a block trade of 1.0836 million shares, amounting to 12.8732 million yuan, which represented 5.67% of the total trading volume for that day [1] - The transaction price was 11.88 yuan, reflecting a discount of 12.78% compared to the market closing price of 13.62 yuan [1] Trading Details - The block trade involved multiple transactions with the same price of 11.88 yuan, with total amounts of 285.12 million yuan and 201.96 million yuan from different institutional buyers [2] - The trading volume for the transactions included 24 and 17 shares respectively, indicating significant institutional interest [2] - The majority of the trades were executed by specialized institutional buyers, highlighting a focused investment strategy [2]

Core Viewpoint - The BC Battery Index experienced a strong intraday surge, with significant activity among its major constituent stocks, indicating positive market sentiment in the battery sector [1]. Group 1: Stock Performance - Saiwu Technology reached its daily limit up, showcasing robust investor interest [1]. - Zhonglai Co., Ltd. increased by 2.57%, reflecting a positive trend in its stock performance [1]. - Yonghe Intelligent Control rose by 2.35%, indicating strong market confidence [1]. - Haimeixing saw a gain of 1.61%, contributing to the overall positive movement in the index [1]. - Dike Co., Ltd. experienced a 1.41% increase, further highlighting the active trading environment [1].

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 2025 年第一次临时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"）2025 年第一次临时股 东大会于 2025 年 11 月 14 日在苏州市吴江区江陵街道兴瑞路 699 号苏州赛伍应 用技术股份有限公司九龙厂区三楼大会议室召开。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》"）、《上市公司股东会规则》（以下简称"《股东会规 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。 本法律意见书仅供本次股东大会之目的使用，不得被任何人用于其他任何目 的。本所同意，公司可以将本法律意见书作为公司本次股东大会公告材料，随其 他需公告的信息一起向公众披露，本所依法对发表的法律意见承担责任。 本所律师根据相关法律、法规和规范性文件的要求，按 ...

证券代码：603212 证券简称：赛伍技术 公告编号：2025-049 苏州赛伍应用技术股份有限公司 2025年第一次临时股东大会决议公告 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。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (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 | 297 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 119,738,271 | | 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（%） | 27.3693 | (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。采用现场投票和网络投票 相结合的表决方式，会议的召集、召开及表决程序符合《公司法》《股东大会议 事规则》及《公司章程》的规定，会议召开合法有效。 (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)股东大会召开的时间 ...

Core Insights - The POE film concept has seen a rise of 1.76%, ranking 6th among concept sectors, with 22 stocks increasing in value, including notable gainers such as Tuori New Energy and *ST Green Health, which hit the daily limit, and others like Fulei Ant and Fengguang Co., which rose by 6.99%, 5.05%, and 4.04% respectively [1][2] Market Performance - The top-performing concept sectors today include Cultivated Diamonds with a rise of 6.08%, Perovskite Batteries at 2.98%, and Dairy Industry at 2.37%, while sectors like Chinese AI 50 and Internet Insurance saw declines of -1.76% and -1.43% respectively [2] - The POE film concept attracted a net inflow of 0.84 billion yuan from major funds, with 11 stocks receiving net inflows, and 5 stocks exceeding 10 million yuan in net inflow. The leading stock in net inflow was Baofeng Energy, with 1.19 billion yuan, followed by Tuori New Energy and Wanhua Chemical with 1.08 billion yuan and 344.73 million yuan respectively [2][3] Fund Flow Analysis - The stocks with the highest net inflow ratios include Tuori New Energy at 50.39%, *ST Green Health at 48.08%, and Dingjide at 12.66% [3] - The detailed fund flow for the POE film concept shows Baofeng Energy with a 2.01% increase and a net inflow of 118.52 million yuan, while Tuori New Energy had a significant increase of 10.13% with a net inflow of 108.44 million yuan [3][4]

Core Viewpoint - Saiwu Technology's stock has shown a positive trend with a year-to-date increase of 20.63%, reflecting strong market interest and performance in the photovoltaic materials sector [1][2]. Group 1: Stock Performance - On November 10, Saiwu Technology's stock rose by 2.08%, reaching 12.28 CNY per share, with a trading volume of 1.78 billion CNY and a turnover rate of 3.34%, resulting in a total market capitalization of 53.72 billion CNY [1]. - The stock has experienced a 4.51% increase over the last five trading days, an 8.38% increase over the last 20 days, and an 8.48% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock market leaderboard) four times this year, with the most recent appearance on July 2 [1]. Group 2: Financial Performance - For the period from January to September 2025, Saiwu Technology reported a revenue of 2.039 billion CNY, a year-on-year decrease of 11.61%, and a net profit attributable to shareholders of -117 million CNY, a decrease of 22.46% [2]. - The company has distributed a total of 177 million CNY in dividends since its A-share listing, with 86.55 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Saiwu Technology was 51,600, a decrease of 2.72% from the previous period, with an average of 8,476 circulating shares per shareholder, an increase of 2.79% [2]. - Hong Kong Central Clearing Limited is the sixth-largest circulating shareholder, holding 4.3025 million shares, an increase of 1.806 million shares compared to the previous period [3]. Group 4: Business Overview - Saiwu Technology, established on November 4, 2008, and listed on April 30, 2020, specializes in the research, production, and sales of polymer functional materials with adhesive as the core, primarily in the photovoltaic materials sector [1]. - The revenue composition includes 71.63% from photovoltaic materials, 21.34% from semiconductor, electrical, and transportation materials, 3.02% from communication and consumer electronics materials, 2.74% from other sales, 1.11% from photovoltaic operation materials, and 0.17% from power generation [1]. - The company operates within the electric equipment industry, focusing on photovoltaic devices and auxiliary materials, with concepts including TOPCon batteries, photovoltaic glass, solar energy, perovskite batteries, and HJT batteries [2].

2025年第一次临时股东大会 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 年第一次临时股东大会会议议程 2025 | 4 | | 2025 年第一次临时股东大会会议资料 | 5 | | 议案一：关于取消公司监事会并修订<公司章程>的议案 | 5 | | 议案二：关于修订部分制度的的议案 | 22 | 会 议 资 料 苏州赛伍应用技术股份有限公司 二〇二五年十一月 苏州赛伍应用技术股份有限公司 2025 年第一次临时股东大会资料 苏州赛伍应用技术股份有限公司 六、股东要求在股东大会上发言，应举手示意，并在主持人许可后进行。主 持人可以要求发言股东履行登记手续后按举手先后顺序发言。每位股东发言限在 3 分钟内，以使其他股东有发言机会。公司董事会成员和高管人员应当认真负责、 有针对性的集中回答股东问题。 七、本次会议采用现场投票和网络投票表决的方式。出席现场会议的股东以 其所持有的表决权的股份数额行使表决权，每一股享有一票表决权。股东在投票 表决时，应在表决票中每项议案下设的"同意"、"反对"、"弃权"三项中任 选一项，并以打"√"表示，回避的关联股东请在"回避"选项打" ...