Group 1 - The core business of the company's wholly-owned subsidiary, Tianjin Saixiang Aviation Equipment Co., Ltd., includes specialized equipment manufacturing, sales of aviation transport equipment, mechanical parts processing and sales, technical services, and import and export of goods [2]

Core Viewpoint - The company is focusing on its core business of AGV intelligent logistics robots and plans to expand its market presence, particularly in emerging markets like Southeast Asia and India, while maintaining strong cost control and optimizing production processes [1][2]. Group 1: Business Operations - The company specializes in AGV intelligent logistics robots, offering customized R&D and production capabilities to meet diverse industry needs [1]. - The order situation remains stable, with business levels comparable to the previous year, and delivery times vary based on product customization, ranging from 2 months for small equipment to over 6 months for large machinery [2]. - The company employs a project-based and digital management approach to monitor and control product quality and costs throughout the sales and production processes [2]. Group 2: Financial Performance - The net profit growth in the semi-annual report is attributed to optimized sales structure, increased R&D investment, lean management practices, enhanced cost control, and effective handling of exchange rate fluctuations [2]. - The company has been recognized in the all-steel radial tire forming machine sector as a national manufacturing champion, collaborating with various well-known domestic and international tire manufacturers [2]. Group 3: Future Growth and Strategy - Future revenue growth is expected to come from deepening engagement in the tire equipment industry, enhancing R&D innovation, and introducing new technologies to meet customer demands [2]. - The company plans to leverage its brand influence and maintain its competitive edge by providing high-quality products and services, with potential for equipment offerings in other sectors through production chain modifications [2]. Group 4: Market and Investor Relations - The company is committed to enhancing performance through core business focus and effective investor relations management, including reasonable profit distribution policies [3]. - Stock buyback initiatives were undertaken in 2021, with plans for employee stock ownership programs in 2023 and 2025 [3].

Business Overview - The company specializes in intelligent logistics robots, providing customized AGV solutions for various industries [1] - The AGV business will be considered both as part of the overall tire production equipment solutions and as an independent product line [1] Market Expansion - Southeast Asia and India are key focus areas for overseas business, with a steady increase in business proportion over recent years despite minor fluctuations [1] - The company aims to leverage its brand influence and technological innovation to explore new markets and customers [12] Production and Supply Chain - The production supply chain consists of standardized parts (e.g., motors, reducers) procured directly and self-designed parts that involve core intellectual property [2] - The delivery cycle varies by product type, with larger equipment taking up to 6 months or more, while smaller devices may take around 2 months [3] Cost Control and Management - The company employs project-based and digital management for cost tracking throughout the product lifecycle, with dynamic monitoring of procurement and manufacturing costs [4] - A performance system is in place to reward teams and individuals who excel in cost control [4] Financial Performance - The company has maintained stable business conditions, with current orders on par with the previous year [2] - Net profit growth is attributed to optimizing sales structure, increasing high-value product sales, and enhancing cost control [6] Market Position - The company holds a significant market share in the global and domestic all-steel radial tire forming machine sector, collaborating with leading domestic and international tire manufacturers [5] - The company is recognized as a national champion product in the manufacturing sector [5] Future Growth and Strategy - Future revenue growth is expected to come from continuous innovation in tire equipment and related intelligent equipment, focusing on customer needs [12] - The company plans to invest in high-end medical equipment through a stake in Tianjin Yuanshan Medical Technology Co., Ltd., indicating a diversification strategy [11] Technology and R&D - The company emphasizes maintaining core technologies and proprietary manufacturing processes for tire production, ensuring confidentiality for clients [12] - R&D platforms include various centers and laboratories that support technological innovation and product development [13] Investor Relations and Market Communication - The company is committed to enhancing market communication through investor relations activities, aiming to stabilize market value and share development results with investors [11] - Stock repurchase and employee stock ownership plans have been implemented to align interests with key personnel [12]

天津赛象科技股份有限公司 2025 年第三次临时股东大会决议公告 证券代码：002337 证券简称：赛象科技 公告编号：2025-041 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会决议。 一、会议召开和出席情况 1、会议召开情况 会议时间：2025 年 9 月 12 日下午 14：00 会议地点：天津市华苑新技术产业园区（环外）海泰发展四道 9 号天津赛象 科技股份有限公司会议室。 会议方式：现场表决与网络投票相结合的方式 出席本次股东大会现场会议的股东及股东授权委托代表共 3 人，代表股份 1 218,660,900 股，占公司有表决权股份总数的 37.5850％。 通过网络投票的股东 183 人，代表股份 3,186,200 股，占公司有表决权股份总数的 0.5477％。 会议召集人：公司董事会。本次股东大会的召开已经公司第九届董事会第二 次会议审议通过。 会议主持人：副董事长史航先生 本次股东大会的召集、召开程序、出席会议人员资格及表决程序符合有关法 律、行政 ...

天津嘉德恒时律师事务所 关于天津赛象科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 中国·天津 天津嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津赛象科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：天津赛象科技股份有限公司 天津嘉德恒时律师事务所（以下简称"本所"）接受天津赛象科技股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管 理委员会（以下简称"中国证监会"）颁布的《上市公司股东会规则》（以下简称 "《股东会规则》"）等现行有效的法律、行政法规和规范性文件以及现行有效的 《天津赛象科技股份有限公司章程》（以下简称"《公司章程》"）的规定，指派 律师出席了公司 2025 年第三次临时股东大会（以下简称"本次股东大会"），并 就本次股东大会相关事项出具本法律意见书。 地址：天津市和平区南市大街与福安大街交口保利国际广场9层 电话：86-22-83865255 传真：86-22-83865266 本法律意见书仅就本次股东大会的召集和召开程序、 ...

Group 1: Investor Relations and Company Strategy - The company emphasizes strengthening market communication and enhancing shareholder value through various investor relations activities, including performance briefings and investor surveys [1] - A focus on a "long-term, stable, and sustainable" shareholder return mechanism is highlighted, aiming to share development results with investors [1] - The company is committed to improving operational efficiency and business performance to support market value stability [1] Group 2: Product Development and Innovation - The company is advancing its "digital twin + predictive maintenance" strategy, which is currently in the late R&D stage [2] - A modular design platform has been launched, reportedly reducing equipment delivery times by over 30% [6] - In the first half of 2025, 11 new patents were directly related to energy efficiency improvements in smart tire forming machines or all-steel radial tire equipment [6] Group 3: Market Expansion and Financial Performance - The company is seizing opportunities from the shift of tire production capacity to Southeast Asia and the accelerated domestic equipment upgrades, aiming to enhance product technology and structure [2] - The number of tire enterprise customers in emerging markets like Southeast Asia and India has increased, although the overall procurement amounts are stable due to international trade conditions [4] - In the first half of 2025, net profit growth significantly outpaced revenue growth, attributed to an increase in high-value-added products and cost improvements from raw material price declines [5] Group 4: Operational Efficiency and Supply Chain Management - The company is actively optimizing accounts receivable collection and supply chain payment cycles to enhance cash flow efficiency [6] - The implementation of advanced ERP systems aims to avoid raw material inventory buildup, with most materials procured based on orders [6] - The company has established financing leasing and small loan companies to address the financing needs of domestic small and medium-sized tire enterprises, thereby expanding market share [4]

Core Viewpoint - The company has successfully adjusted its operational strategies to enhance profitability despite a challenging market environment and increasing industry competition [1] Group 1: Financial Performance - The company reported a net profit growth that outpaced revenue growth, indicating effective management of operational challenges [1] - The company has strategically increased the proportion of high-value products and export business to counteract revenue decline [1] Group 2: Operational Strategies - Continuous optimization of product structure and cost control measures have significantly improved the company's operational performance [1] - The company has leveraged favorable external factors such as currency fluctuations to enhance its business outcomes [1] Group 3: Company Profile - The company is a high-tech enterprise engaged in research, development, production, and trade, specializing in manufacturing various tire production equipment [1] - The company has received multiple national and provincial awards for technological advancement, including one first-class and two second-class National Science and Technology Progress Awards [1]

Core Viewpoint - The company aims to enhance its research and development, product iteration, and structure optimization to achieve its revenue targets for 2025, focusing on high-value products and project management for domestic and international orders [1] Company Overview - The company, Sai Xiang Technology (002337), is a high-tech enterprise engaged in research, development, production, and trade, specializing in manufacturing various engineering, heavy-duty, passenger, and aviation radial tire production equipment [1] - It also develops industrial control software and network information systems for tire enterprises [1] Achievements - The company has received multiple awards for its technological advancements, including one National Science and Technology Progress First Prize, two Second Prizes, one Third Prize, and several provincial and ministerial First Prizes [1]

Core Viewpoint - The company emphasizes its commitment to continuous investment in research and development, focusing on integrating advanced technologies to enhance product quality and meet customer needs [1] Company Overview - Sai Xiang Technology (002337) is a high-tech enterprise engaged in research, development, production, and trade, specializing in manufacturing various types of radial tire production equipment [1] - The company has received multiple national and provincial awards for technological progress, including one first-class, two second-class, and one third-class National Science and Technology Progress Awards, along with several provincial and ministerial first-class awards [1] R&D Investment - The company has consistently prioritized R&D investment and product upgrades, incorporating new technologies such as industrial internet, AGV intelligent logistics, and intelligent control into its products [1] - The focus on advanced technology and reliable quality aims to create value for customers by meeting their personalized demands [1]

Core Viewpoint - Recently, Tianjin Saixiang Aviation Equipment Co., Ltd. was established, indicating a potential expansion in the aviation equipment sector [1] Company Summary - The legal representative of the newly established company is Wang Hongjun [1] - The company's business scope includes sales of aviation transportation equipment, general equipment repair, processing of mechanical parts and components, and maintenance of electronic and mechanical equipment (excluding special equipment) [1] - Saixiang Technology holds 100% ownership of Tianjin Saixiang Aviation Equipment Co., Ltd. [1]