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 ...

一、日常关联交易基本情况 1、关联交易概述 2026 年，因经营发展需要，天津赛象科技股份有限公司（以下简称："公司" 或"赛象科技"）及下属子公司拟与关联方天津壹云国际贸易有限公司（以下简称： "壹云"）、天津市鹰泰利安康医疗科技有限责任公司（以下简称："鹰泰利"）、TST INNOVATION PTE.LTD（. 以下简称："INNO"或"TST Innovation"）、TST EUROPE B.V.（以下简称："B.V."或"TST Europe"）发生日常关联交易。公司及下属子公 司预计 2026 年度与相关关联方发生日常关联交易金额为 4,280 万元，2025 年 1-12 月注同类交易实际发生金额约为 1,945.38 万元。2025 年 12 月 19 日，公司第九届 董事会第五次会议，以 4 票同意、0 票反对、0 票弃权、1 票回避的表决结果审 议并通过了《关于公司 2026 年度日常关联交易额度预计的议案》。关联董事张晓 辰先生履行了回避义务。张晓辰先生系公司实际控制人张建浩先生之子。本次交 易涉及的关联方为公司实际控制人张建浩先生控制的公司。公司独立董事专门会 议对上述议案进行了前置 ...

证券代码：002337 证券简称：赛象科技 公告编号：2025-049 天津赛象科技股份有限公司 张继梁先生当选公司职工代表董事后，公司第九届董事会中兼任高级管理人 员职务的董事以及由职工代表担任的董事总计不超过公司董事总数的二分之一， 符合相关法律法规及《公司章程》的规定。 特此公告。 天津赛象科技股份有限公司 董事会 2025 年 12 月 20 日 关于非独立董事、高管辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 天津赛象科技股份有限公司(以下简称"公司")董事会于近日收到公司非独立 董事、副总经理张继梁先生的书面辞职报告。因公司治理结构调整，张继梁先生 申请辞去公司第九届董事会非独立董事及副总经理职务，张继梁先生将按照相关 规定做好交接工作，不会影响公司的正常运作。辞去上述职务后，张继梁先生仍 在公司及控股子公司担任其他职务。 截至本公告日，张继梁先生直接持有公司股票67,500股，占公司股份总数的 0.0115%，通过公司员工持股计划持有公司股票96,384股，占公司股份总数的 0.0164%，不存在应当履行而未履行的 ...

证券代码：002337 证券简称：赛象科技 公告编号：2025-048 天津赛象科技股份有限公司 第九届董事会第五次会议决议公告 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。 其中张晓辰先生系公司实际控制人张建浩先生之子。本次交易涉及的关联方 为公司实际控制人张建浩先生控制的公司。 公司独立董事专门会议对上述议案进行了前置审核，全体独立董事同意将该 议案提交董事会审议。 具体内容详见公司披露在巨潮资讯网（www.cninfo.com.cn）和《中国证券报》 《证券时报》的相关公告。 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《关于制 定<信息披露暂缓与豁免管理制度>的议案》。 为规范公司信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法 1 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》《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，公司制定了《信息披露暂缓与豁 免管理制度》。 天津赛象科技股份有限公司(以下简称"公司") 于 202 ...

Market Overview - The specialized equipment sector increased by 0.28% on November 27, with Xinmeixing leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Xinmeixing (300509) closed at 12.88, up 20.04% with a trading volume of 291,000 shares [1] - Qingniao Fire (002960) closed at 11.19, up 10.03% with a trading volume of 178,500 shares [1] - Yongchuang Intelligent (603901) closed at 13.00, up 8.06% with a trading volume of 325,400 shares [1] - Other notable gainers include Kaige Precision Machinery (301338) up 7.73% and Haoh Technology (920856) up 7.58% [1] Underperformers - Lihexing (301013) closed at 30.21, down 7.90% with a trading volume of 382,800 shares [2] - Shanghai Mechanical and Electrical (600835) closed at 30.59, down 7.30% with a trading volume of 634,000 shares [2] - Dapeng Industrial (920091) closed at 60.33, down 6.22% with a trading volume of 67,400 shares [2] Capital Flow - The specialized equipment sector experienced a net outflow of 341 million yuan from institutional investors, while retail investors saw a net inflow of 561 million yuan [2][3] - Notable net inflows from retail investors were observed in Yongchuang Intelligent (603901) with 74.67 million yuan and Qingniao Fire (002960) with 68.38 million yuan [3] Summary of Individual Stocks - Yongchuang Intelligent (603901) had a net inflow of 74.67 million yuan from institutional investors, but a net outflow from retail investors [3] - Qingniao Fire (002960) also saw significant institutional inflow of 68.38 million yuan, with retail investors withdrawing funds [3] - Xinmeixing (300509) had a net inflow of 62.58 million yuan from institutional investors, but retail investors withdrew 44.67 million yuan [3]

Group 1 - The company, Sai Xiang Technology (002337), maintains a steady operational strategy focused on technological innovation and product development [1] - The company's operating conditions are reported to be good, with sufficient cash flow and normal external market orders and internal operations [1] - Investors are encouraged to pay attention to the company's regular reports and related announcements for specific situations and future developments [1]

Group 1: Company Overview - The company operates in the specialized intelligent equipment manufacturing industry, focusing on tire manufacturing and automotive intelligent equipment sectors [1] - It provides key tire intelligent manufacturing equipment, industrial internet service platforms, and intelligent logistics equipment and solutions [1] - The company has a strong financial position with sufficient cash flow and stable internal operations [1] Group 2: Product and Client Base - Main products include tire intelligent equipment, AGV intelligent logistics equipment, and manufacturing and maintenance of aircraft component transport fixtures [1][3] - Key clients are domestic and international tire manufacturers, automotive manufacturers, and specialized equipment manufacturers [1] Group 3: Revenue Composition - As of the first half of 2025, overseas sales accounted for over 80% of total revenue, showing significant growth compared to the same period last year [1] Group 4: Market Position - The company’s core product, the all-steel radial tire forming machine, holds a leading position in both domestic and international markets, recognized as a national-level manufacturing champion product [2] Group 5: Future Product Strategy - Plans to integrate AGV intelligent logistics robots with tire production equipment for composite innovation while also developing AGV as an independent product line [3] Group 6: Customer Service Approach - The company has been recognized as a national-level service-oriented manufacturing demonstration enterprise, providing customized services during product development and maintenance [4] - It offers equipment operation tracking, energy consumption monitoring, and fault warning services through industrial IoT [4] Group 7: Long-term Contracts - The company has been the first non-European contractor for Airbus since 2007, responsible for manufacturing and maintenance of aircraft component transport fixtures in China and Europe [5] - Contracts for the Airbus A320 series component transport fixtures extend until 2038, ensuring ongoing business [5]

Group 1 - The core viewpoint of the article highlights that the company, Sai Xiang Technology, is focused on the development and production of AGV intelligent logistics equipment and related solutions through its subsidiary, Guangzhou Jingyuan Electromechanical [1] Group 2 - The company specializes in customized research and production of automated logistics systems and intelligent equipment systems [1]

Core Viewpoint - The company, Sai Xiang Technology (002337), announced that it and its controlling subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred from guarantees due to adverse judgments [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no external guarantees currently involved in any litigation [1] - The company has not incurred any losses from guarantees due to being judged against in court [1]

证券代码：002337 证券简称：赛象科技 公告编号：2025-046 一、担保情况概述 2025年11月18日，公司在天津就全资子公司赛象机电与上海银行股份有限公 司天津分行（以下简称："上海银行天津分行"）开展业务签署了《最高额保证合 同》，担保金额为1,000万元人民币，保证额度有效期为自2025年11月18日至2026 年4月22日止。 上述担保事项在公司第八届董事会第二十三次会议和2025年第二次临时股 东大会审议通过的担保额度范围内，无需再次提交董事会或股东会审议，无需政 府有关部门批准。上述担保发生后，公司对赛象机电提供的实际担保情况如下： | 担保方 | 被担保方 | 担保方 | 被担保方最 | 本次担保 | 本次担保金 | 累计担保额 | 是否关 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股比 | 近一期资产 | 进展前的 | 额（万元） | 占上市公司 | 联担保 | | | | 例 | 负债率 | 担保余额 | | 最近一期净 | | 1 天津赛象科技股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全 ...