近年来，公司不断将智能制造、工业互联网、大数据、智能物流等技术与公司轮胎装备产品进行整合， 为客户提供"轮胎生产成套装备+数字化平台+智能物流"一体化的整体解决方案，使轮胎橡胶部件制 备、胎坯成型、终检、厂内物流、仓储等环节实现自动化、智能化、数字化，为轮胎行业智能制造和数 字化转型赋能。随着公司研发产品产业化推进，产品迭代更新成效日益显现，同时公司管理水平的不断 提升，公司出口比例逐年扩大，为公司带来了增量客户和优质订单，在上述多重因素的综合推动下，报 告期内公司经营业绩大幅增长。 格隆汇1月29日丨赛象科技(002337.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股东的净利 润4,785.20万元～6,208.36万元，同比增长20.26%～56.03%；扣除非经常性损益后的净利润4,144.89万元 ～5,568.05万元，同比增长14.19%～53.39%；基本每股收益0.08元/股～0.11元/股。 ...

（文章来源：证券日报） 证券日报网讯 1月29日，赛象科技发布2025年度业绩预告称，公司预计2025年度归属于上市公司股东的 净利润为4，785.20万元至6，208.36万元，比上年同期增长20.26%至56.03%。 ...

Financial Projections - The estimated net profit attributable to shareholders for 2025 is projected to be between ¥47,852,000 and ¥62,083,600, representing a year-on-year growth of 20.26% to 56.03%[4] - The estimated net profit after deducting non-recurring gains and losses is projected to be between ¥41,448,900 and ¥55,680,500, indicating a year-on-year growth of 14.19% to 53.39%[4] - The estimated basic earnings per share is projected to be between ¥0.08 and ¥0.11, compared to ¥0.07 in the same period last year[4] Technology Integration - The company has integrated technologies such as smart manufacturing, industrial internet, big data, and intelligent logistics into its tire equipment products, enhancing its overall solutions[6] Export Growth - The increase in export ratio has led to a significant growth in customer base and quality orders, contributing to the overall performance improvement during the reporting period[7] Non-Recurring Items - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately ¥6,403,100, mainly from non-current asset disposal gains, government subsidies, debt restructuring gains, and investment income[7] Investment Risks - The financial data in this earnings forecast has not been audited by a registered accounting firm, and investors are advised to pay attention to investment risks[8]

Group 1 - The core business of the company includes tire production equipment and related digital platforms, AGV intelligent logistics, and aircraft component transport fixtures [2] - The company adheres to a prudent business strategy, emphasizing technological innovation and product research and development [2] - The current operational status of the company is good, with sufficient cash flow, and both external market orders and internal operations are normal [2]

Group 1 - The core business of the company includes tire production equipment and related digital platforms, AGV intelligent logistics equipment, and aircraft component transport fixtures [2]

证券代码：002337 证券简称：赛象科技 公告编号：2026-001 天津赛象科技股份有限公司 关于 2023 年员工持股计划第二个锁定期届满 暨解锁条件成就的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 天津赛象科技股份有限公司（以下简称"公司"）2023 年员工持股计划（以 下简称"本员工持股计划"）第二个锁定期将于 2026 年 1 月 10 日届满。根据中 国证监会《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定，现将有 关事项公告如下： 一、已履行的决策程序和信息披露情况 1、2023年12月3日召开第八届董事会第十二次会议、第八届监事会第九次会 议，审议通过了《关于<2023年员工持股计划（草案）>及其摘要的议案》《关 于<2023年员工持股计划管理办法>的议案》等相关议案。 个人层面绩效考核由公司薪酬与考核委员会负责组织评价，根据考核达成情 况决定持有人当年实际解锁额度，若持有人实际解锁的标的股票权益数量小于当 年目标解锁数量，管理委员会有权决定将未达到解 ...

证券日报网讯 12月19日晚间，赛象科技发布公告称，公司第九届董事会第五次会议审议通过《关于公 司2026年度日常关联交易额度预计的议案》《关于制定的议案》。 （文章来源：证券日报） ...

Core Viewpoint - The company announced the resignation of non-independent director and vice president Zhang Jiliang due to adjustments in the corporate governance structure, while he will continue to hold other positions within the company and its subsidiaries [1] Group 1: Resignation Details - Zhang Jiliang submitted a written resignation report to the board, resigning from his positions as non-independent director and vice president [1] - After his resignation, Zhang Jiliang will still hold other roles within the company and its subsidiaries [1] Group 2: Shareholding Information - As of the announcement date, Zhang Jiliang directly holds 67,500 shares of the company, accounting for 0.0115% of the total shares [1] - He also holds 96,384 shares through the company's employee stock ownership plan, representing 0.0164% of the total shares [1] - There are no unfulfilled commitments that he is required to perform [1] Group 3: Board Election - The company will hold the fifth employee representative assembly's seventh meeting on December 19, 2025, to elect Zhang Jiliang as a representative director of the ninth board [1] - His term will last from the date of election until the end of the ninth board's term [1] - The composition of the ninth board remains unchanged after Zhang Jiliang's transition to a representative director, with the number of directors holding senior management positions and those serving as employee representatives not exceeding half of the total board members, in compliance with relevant laws and regulations [1]

截至发稿，赛象科技市值为36亿元。 每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ 每经AI快讯，赛象科技（SZ 002337，收盘价：6.14元）12月19日晚间发布公告称，公司第九届第五次 董事会会议于2025年12月19日在公司会议室召开。会议审议了《关于制定 <信息披露暂缓与豁免管理制 度> 的议案》等文件。 2025年1至6月份，赛象科技的营业收入构成为：专用设备制造业占比99.99%，金融租赁服务业占比 0.01%。 （记者 王晓波） ...

天津赛象科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范天津赛象科技股份有限公司（以下简称"公司"）信息披露暂缓、 豁免行为，加强信息披露监管，保护投资者合法权益，根据《中华人民共和国保守国家 秘密法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理 办法》《上市公司信息披露暂缓与豁免管理规定》等法律、行政法规和规范性文件的要 求，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临 时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和证券交易所 规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露 信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、 操纵市场等违法行为。 第二章 信息披露暂缓、豁免的范围及条件 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履 行内部审核程序后实施，并接受深圳证券交易所对有关信息披露暂缓、豁免事宜的事后 监管。暂缓、豁免事项的范围原则上应当与公司股票首次在 ...