证券代码：002337 证券简称：赛象科技 天津赛象科技股份有限公司 2023 年员工持股计划 （草案） 二〇二三年十二月 1 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 2 风险提示 1、公司2023年员工持股计划须经公司股东大会批准通过后方可实施，本次员工持股计划 能否获得公司股东大会批准，存在不确定性。 2、有关本次员工持股计划的具体资金来源、出资比例、实施方案等初步结果，能否完成 实施，存在不确定性。 3、若员工认购资金不足，本次员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投资风险。 3 特别提示 1、天津赛象科技股份有限公司（以下称"赛象科技"或"公司"）2023年员工持股计划（以 下称"本次员工持股计划"）系公司依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《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》等有关法律、行政法规、规章、规范性文件和 《公司章程》的规定制定。 2、本次员工持股计划 ...

（草案）摘要 证券代码：002337 证券简称：赛象科技 天津赛象科技股份有限公司 2023 年员工持股计划 2 风险提示 1、公司2023年员工持股计划须经公司股东大会批准通过后方可实施，本次员工持股计划 能否获得公司股东大会批准，存在不确定性。 2、有关本次员工持股计划的具体资金来源、出资比例、实施方案等初步结果，能否完成 实施，存在不确定性。 3、若员工认购资金不足，本次员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投资风险。 二〇二三年十二月 1 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 1、天津赛象科技股份有限公司（以下称"赛象科技"或"公司"）2023年员工持股计划（以 下称"本次员工持股计划"）系公司依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《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》等有关法律、行政法规、规章、规范性文件和 《公司章程》的规定制定。 2、本次员工持股计划遵循公司自 ...

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | √特定对象调研 分析师会议 □ | | --- | --- | | 类别 | 业绩说明会 □ 媒体采访 □ | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位及人员 | 招商证券 朱艺晴 葛小川 | | 时间 | 2023 年 11 月 17 日 (周五) 下午 13:00~14:00 | | 地点 | 公司会议室 | | 公司接待人员 | 董事会秘书王红军、证券事务代表王佳 | | | 1、公司今年收入与利润取得较快增长的原因是什么？ | | | 您好：主要是两个原因： | | | 第一，受经济环境恢复的影响，轮胎行业景气指数上升，上 | | | 下游企业运营情况好转，市场需求复苏； | | | 第二，公司坚持深耕轮胎装备行业，长期坚持以技术创新和 | | | 产品研发为工作重点，关注客户需求，产品获得市场的认可。 | | | 2、注意到公司在不同年份产品毛利率会有不同，影响毛利率 | | 投资者关系活动 | ...

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 投资者关系活动 √特定对象调研 □ 分析师会议 类别 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位及人员 申港证券股份有限公司 尤少炜 时间 2023年11月16日 (周四) 上午 9:00~9:30 地点 公司会议室 公司接待人员 董事会秘书王红军、证券事务代表王佳 1、想请领导介绍一下公司近期经营情况以及四季度订单展 望。 您好：公司目前经营状况良好，各项工作正常开展，前三季 报比去年同期的收入与利润有明显上升。现阶段，公司订单正常， 充分满足生产需求。 2、公司今年收入与利润取得较快增长的原因是什么，四季度 以及明年能否延续？ 您好：受经济环境复苏影响，轮胎行业景气指数上升，公司 上下游也进入正常状态。同时，公司坚持深耕轮胎装备行业，长 期坚持以技术创新和产品研发为工作重点，对生产经营情况都产 投资者关系活动 生正面影响。四季度公司经营情况正常，具体经营情况可关注公 主要内容介绍 ...

Financial Performance - The company's revenue for Q3 2023 was ¥128,095,437.93, a decrease of 13.84% compared to the same period last year, while year-to-date revenue reached ¥452,280,890.47, an increase of 34.74%[4] - Net profit attributable to shareholders for Q3 2023 was ¥4,064,076.85, down 74.77% year-on-year, while year-to-date net profit was ¥59,778,572.63, up 71.92%[4] - The basic earnings per share for Q3 2023 was ¥0.01, a decrease of 66.67% compared to the same period last year, with year-to-date earnings per share at ¥0.10, an increase of 66.67%[4] - Total operating revenue for the current period reached ¥452,292,289.85, a significant increase of 34.3% compared to ¥336,839,365.66 in the previous period[20] - Net profit for the current period was ¥58,429,602.82, representing a 62.4% increase from ¥35,975,210.35 in the previous period[22] - Earnings per share (EPS) for the current period was ¥0.10, compared to ¥0.06 in the previous period, indicating a 66.7% increase[22] Assets and Liabilities - The company's total assets as of the end of Q3 2023 were ¥1,898,447,716.80, representing a 4.22% increase from the end of the previous year[4] - As of September 30, 2023, total current assets amount to 1,628,598,411.64 yuan, an increase from 1,540,412,926.51 yuan at the beginning of the year[18] - Total assets as of September 30, 2023, are 1,898,447,716.80 yuan, compared to 1,821,612,042.11 yuan at the beginning of the year[18] - The total liabilities increased to ¥595,556,079.84 from ¥562,656,263.49, reflecting a growth of 5.3%[19] - The total equity attributable to shareholders of the parent company rose to ¥1,232,718,535.58, up from ¥1,172,433,707.43, marking a 5.1% increase[19] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥14,271,320.47, a significant decrease of 91.86% compared to the same period last year[11] - Operating cash flow for the period was ¥14,271,320.47, a decrease of 91.9% compared to ¥175,325,071.16 in the previous period[23] - Total cash inflow from operating activities was ¥608,896,258.89, down 15.4% from ¥719,889,330.71 in the previous period[23] - Cash outflow from operating activities totaled ¥594,624,938.42, an increase of 9.2% compared to ¥544,564,259.55 in the previous period[23] - Net cash flow from investment activities was ¥25,462,519.54, a significant improvement from a negative cash flow of ¥257,517,943.08 in the previous period[23] - Cash inflow from investment activities reached ¥772,675,564.06, up from ¥620,685,700.00 in the previous period[23] - Cash outflow from investment activities was ¥747,213,044.52, down from ¥878,203,643.08 in the previous period[23] - Net cash flow from financing activities was -¥10,777,515.82, compared to -¥1,029,390.64 in the previous period[24] - The cash and cash equivalents at the end of the period amounted to ¥382,593,614.90, an increase from ¥202,177,012.32 at the end of the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 66,853[13] - The top 10 shareholders hold a combined 32.15% of shares, with Tianjin Saixiang Venture Capital holding 189,230,000 shares[13] - The company has repurchased a total of 8,215,200 shares, representing 1.40% of the total share capital[14] - Actual controller Zhang Jianhao increased his shareholding by 1,880,800 shares, accounting for 0.32% of the total share capital[15] Inventory and Receivables - The company reported a 60.97% increase in notes receivable, totaling ¥167,430,693.69, primarily due to an increase in bank acceptance bills received[9] - Contract liabilities increased by 42.07% to ¥279,359,095.35, attributed to the rise in operating revenue[10] - The company experienced a 496.24% increase in credit impairment losses, amounting to -¥7,092,589.50, mainly due to provisions for bad debts[10] - Inventory as of September 30, 2023, is 531,323,819.04 yuan, up from 426,475,403.68 yuan at the beginning of the year[18] Expenses - Operating costs amounted to ¥386,669,276.34, up 24.9% from ¥309,464,902.56 in the previous period[20] - Research and development expenses were ¥39,191,425.66, slightly up from ¥38,192,426.18, indicating a focus on innovation[20] - The company reported a decrease in financial expenses by 44.66%, amounting to -¥12,391,844.92, primarily due to reduced exchange gains[10] - The company reported a financial expense of -¥12,391,844.92, an improvement from -¥22,392,434.38 in the previous period[22] - Deferred income increased to ¥1,950,000.00 from ¥2,450,000.00, showing a decrease of 20.4%[19]

证券代码： 002337 证券简称：赛象科技 天津赛象科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 (周二) 下午 2023 9 5 13:30~16:50 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董秘王红军 | | 员姓名 | 2、财务总监运乃云 | | | 3、证代王佳 | | | 4、财务部助理王颖 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司在提高产品质量和服务质量方面的措施是什么？ | | | 您好，提升产品质量和服务质量是公司一直以来的关注焦 | | | 点，主要从以下方面采取 ...

证券代码：002337 证券简称：赛象科技 公告编号：2023-036 1 天津赛象科技股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说明会 暨投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，天津赛象科技股份有限公司（以下简称"公司"） 将参加由天津证监局、天津上市公司协会与深圳市全景网络有限公司联合举办的"2023 年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与本次 互动交流，活动时间为 2023 年 9 月 5 日 (周二) 13:30-16:50。 届时公司部分高级管理人员将在线就公司业绩、公司治理、发展战略、经营状况和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 天津赛象科技股份有限公司 董事会 2023 年 8 月 31 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥324,185,452.54, representing a 73.36% increase compared to ¥187,000,482.00 in the same period last year[21]. - The net profit attributable to shareholders was ¥55,714,495.78, a significant increase of 198.55% from ¥18,661,991.97 in the previous year[21]. - The net profit after deducting non-recurring gains and losses reached ¥52,238,877.99, up 357.24% from ¥11,424,755.36 year-on-year[21]. - The basic earnings per share increased to ¥0.10, reflecting a growth of 233.33% compared to ¥0.03 in the same period last year[21]. - The total revenue for the first half of 2023 reached CNY 324,151,490.28, representing a year-on-year increase of 76.07%[41]. - Net profit attributable to shareholders reached CNY 55.71 million, up 198.55% year-on-year[30]. - The company reported a total revenue of 34.188 billion, with a net profit margin of 0.76%[118]. - The company reported a net profit of ¥6,618,920.00 from its subsidiary Tianjin Saixiang Trading Co., Ltd.[58]. - The total comprehensive income for the period amounted to ¥70,844,594.87, compared to ¥25,974,493.24 in the previous period, indicating a significant increase[153]. - The total comprehensive income for the first half of 2023 was 55.714 million, a decrease of 39% compared to the previous period[160]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,835,102,117.59, a slight increase of 0.74% from ¥1,821,612,042.11 at the end of the previous year[21]. - The net assets attributable to shareholders rose to ¥1,227,993,467.12, marking a 4.74% increase from ¥1,172,433,707.43 at the end of the last year[21]. - The company's total assets at the end of the reporting period were approximately 5.7 billion CNY, with a year-over-year increase of 6.8%[165]. - Total liabilities decreased to CNY 536,388,738.73 from CNY 562,656,263.49, a reduction of approximately 4.7%[143]. - The total liabilities as of June 30, 2023, were CNY 488,303,848.81, slightly down from CNY 488,369,182.26 at the end of 2022[149]. - The total equity attributable to shareholders at the end of the reporting period was approximately 1.2 billion CNY, showing a slight increase from the previous year[165]. Cash Flow - The company reported a negative net cash flow from operating activities of ¥28,760,529.89, a decline of 117.74% compared to a positive cash flow of ¥162,104,430.61 in the same period last year[21]. - The net cash flow from operating activities was -¥28,760,529.89, a decline from ¥162,104,430.61 in the same period last year[154]. - Cash inflow from investment activities reached ¥635,252,173.28, up from ¥364,451,014.87 year-on-year, resulting in a net cash flow of ¥178,606,296.21 from investments[155]. - The cash and cash equivalents at the end of the period totaled ¥493,245,247.00, up from ¥256,792,628.97 at the end of the previous period[155]. - The company experienced a net cash flow from financing activities of -¥13,277,263.06, an improvement from -¥21,636,707.13 in the previous year[155]. Research and Development - Research and development investment amounted to CNY 19.53 million, a decrease of 20.29% compared to the previous year[38]. - Research and development expenses for the first half of 2023 were CNY 19,532,086.62, a decrease of 20.3% from CNY 24,502,501.05 in the first half of 2022[149]. - The company is focusing on enhancing its technological capabilities through ongoing research and development initiatives[160]. - The company has allocated 60 million CNY for research and development in the current fiscal year, aiming to enhance technological capabilities[165]. Market Strategy and Growth - The company plans to continue expanding its market presence and investing in new technologies to enhance product offerings[41]. - The company plans to continue developing the Sai Xiang Cloud platform, integrating IoT and intelligent logistics technologies[33]. - The company has identified potential acquisition targets to accelerate growth and market expansion[164]. - The company plans to expand its market presence and invest in new product development in the upcoming quarters[160]. - The company has projected a revenue growth of 5% for the next quarter, indicating a positive outlook[118]. - The company expects a revenue growth rate of approximately 10% for the next fiscal year based on current market trends[164]. Risks and Challenges - The management highlighted risks related to raw material price fluctuations, exchange rate volatility, and accounts receivable[4]. - The company is facing risks related to raw material price fluctuations and is taking measures to mitigate these risks[59]. - The company is also addressing foreign exchange risks due to its international customer base and is optimizing its currency structure[61]. - The company has identified potential risks related to investment recoverability, which may impact future financial performance[118]. Corporate Governance and Compliance - The company maintains a strict corporate governance structure, ensuring accurate and timely information disclosure to protect shareholder rights[80]. - The company has not reported any non-compliance issues regarding external guarantees or misuse of funds by major shareholders during the reporting period[86][87]. - The financial statements were approved by the board of directors on August 28, 2023[175]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial reports reflect its financial status accurately[183]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 83,246[128]. - The largest shareholder, Tianjin Saixiang Venture Capital Co., Ltd., holds 32.15% of the shares, totaling 189,230,000 shares[129]. - The company has repurchased a total of 8,215,200 shares, accounting for 1.40% of the total share capital[129]. - There were no changes in the controlling shareholder or actual controller during the reporting period[131]. Legal Matters - The company is currently involved in multiple legal disputes, including a case where it is seeking enforcement of a judgment against a debtor for 10 million yuan plus interest and fees[91]. - The company is actively pursuing legal actions to recover debts, indicating a focus on improving cash flow and financial stability[91]. - The ongoing legal cases may influence the company’s future operational strategies and market positioning[91]. Related Party Transactions - The company reported a total of 1,300 million yuan in related party transactions, with no transactions exceeding the approved limit[96]. - The company has not exceeded the approved transaction limits in any related party transactions[96]. - The company’s related party transactions are primarily settled through bank transfers[96]. - There were no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[98].

二、会议以5票同意、0票反对、0票弃权的表决结果，审议并通过了公司《关于调 整公司第八届董事会审计委员会成员的议案》。 天津赛象科技股份有限公司(以下简称"公司") 于 2023 年 8 月 17 日以书面 方式发出召开第八届董事会第十次会议的通知，会议于 2023 年 8 月 28 日上午 8:30 以通讯表决方式召开。本次会议由公司董事长张晓辰先生主持，会议应出席董事 五名，实际出席董事五名，全体监事、高级管理人员和董事会秘书列席了会议， 本次会议的召开符合《公司法》及《公司章程》的规定。会议以投票表决方式一 致通过了以下议案： 一、会议以5票同意、0票反对、0票弃权的表决结果，审议并通过了公司《2023年 半年度报告及摘要》。 董事会编制和审议公司 2023 年半年度报告的程序符合法律、法规和中国证监 会的规定；报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 《2023 年半年度报告》详见巨潮资讯网（www.cninfo.com.cn），《2023 年半 年度报告摘要》详见巨潮资讯网（www.cninfo.com.cn）、《中国证券报》、《证 券时报》。 ...

证券代码：002337 证券简称：赛象科技 公告编号：2023-031 天津赛象科技股份有限公司 关于调整公司第八届董事会审计委员会成员的公告 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")于 2023 年 8 月 28 日召开第 八届董事会第十次会议审议通过了《关于调整公司第八届董事会审议委员会成员 的议案》，对公司第八届董事会审议委员会成员进行了部分调整。现将有关情况 公告如下： 董事会 2023 年 8 月 29 日 1 调整前的审计委员会成员：田昆如、马静、张继梁 主任委员（召集人）：田昆如 调整后的审计委员会成员：田昆如、马静、史航（简历详见附件） 主任委员（召集人）：田昆如 调整后的董事会审计委员会成员的任期与本届董事会任期一致。 特此公告。 天津赛象科技股份有限公司 截至本公告披露日，史航先生持有本公司股份 393,750 股，与公司其他董事、 监事、高级管理人员及持有公司百分之五以上股份的股东、实际控制人之间不存 在关联关系；不存在《公司法》第一百四十六条规定不得担任公司董事的情形， 未被中国证监会 ...