天津赛象科技股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为了促进天津赛象科技股份有限公司（以下简称"公司"）的规范运 作，规范董事会秘书的行为，加强对董事会秘书工作的指导，充分发挥董事会秘 书的作用，根据《公司法》《深圳证券交易所股票上市规则》《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》等法律、法规、规范 性文件以及《公司章程》，特制定本工作制度。 第二条 公司设董事会秘书1名，董事会秘书是公司的高级管理人员，对董事 会负责。 董事会秘书应遵守法律、行政法规、部门规章和《公司章程》的有关规定， 承担高级管理人员的有关法律责任，对公司负有诚信和勤勉义务，不得利用职权 为自己或他人谋取利益。 第二章 董事会秘书的主要职责 1 回复深交所问询； （6）组织董事和高级管理人员进行相关法律法规、规则及深交所其他规定要 求的培训，协助前述人员了解各自在信息披露中的职责； （7）督促董事和高级管理人员遵守法律法规、规则、深交所其他规定和《公 司章程》，切实履行其所作出的承诺；在知悉公司、董事和高级管理人员作出或 者可能作出违反有关规定的决议时，应当予以提醒并立即如实向深交所报告； （8 ...

Core Viewpoint - The company emphasizes the importance of rationally viewing stock price movements and focuses on long-term development despite market fluctuations [1] Company Performance - The company reports a good operating condition with sufficient cash flow and normal business operations [1] - The company is committed to its development philosophy, reinforcing its core business [1] Innovation and Development Strategy - The company aims to drive growth through technological innovation and product iteration [1] - Continuous optimization of development quality is a priority to enhance overall strength and long-term investment value [1] Investor Relations - The company expresses its commitment to rewarding investors through its strategic initiatives and operational performance [1]

金融界消息 截至2025年8月15日收盘，赛象科技（002337）报收于5.78元，下跌1.03%，换手率3.43%， 成交量20.14万手，成交金额1.17亿元。 赛象科技最新一期业绩显示，截至2025一季报，公司营业总收入1.50亿元、同比减少13.26%，归属净利 润635.23万元，同比增长10.83%，扣非净利润548.93万元，同比增长22.19%，流动比率2.651、速动比率 1.781、资产负债率33.44%。 天眼查商业履历信息显示，天津赛象科技股份有限公司，成立于1995年，位于天津市，是一家以从事研 究和试验发展为主的企业。企业注册资本58861.575万人民币，实缴资本58861.575万人民币。公司法定 代表人为张晓辰。 通过天眼查大数据分析，天津赛象科技股份有限公司共对外投资了13家企业，参与招投标项目154次， 知识产权方面有商标信息26条，专利信息461条，此外企业还拥有行政许可14个。 来源：金融界 资金流向方面，今日主力资金净流出3213.04万元，占比成交额27.39%。其中，超大单净流出2086.72万 元、占成交额17.79%，大单净流出1126.32万元、占成交额9 ...

天眼查商业履历信息显示，天津赛象科技股份有限公司，成立于1995年，位于天津市，是一家以从事研 究和试验发展为主的企业。企业注册资本58861.575万人民币，实缴资本58861.575万人民币。公司法定 代表人为张晓辰。 通过天眼查大数据分析，天津赛象科技股份有限公司共对外投资了13家企业，参与招投标项目154次， 知识产权方面有商标信息26条，专利信息461条，此外企业还拥有行政许可14个。 来源：金融界 金融界消息 截至2025年8月14日收盘，赛象科技（002337）报收于5.84元，下跌3.15%，换手率2.43%， 成交量14.31万手，成交金额8449.65万元。 资金流向方面，今日主力资金净流出1119.85万元，占比成交额13.25%。其中，超大单净流出326.88万 元、占成交额3.87%，大单净流出792.97万元、占成交额9.38%，中单净流出流入422.00万元、占成交额 4.99%，小单净流入697.85万元、占成交额8.26%。 赛象科技最新一期业绩显示，截至2025一季报，公司营业总收入1.50亿元、同比减少13.26%，归属净利 润635.23万元，同比增长10.83%，扣非 ...

证券代码：002337 证券简称：赛象科技 公告编号：2025-033 天津赛象科技股份有限公司 关于收到《中标通知书》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。 特别提示： 二、中标项目对公司经营业绩的影响 本项目的履行不影响公司业务的独立性。如本项目签订正式合同并顺利实 施，预计对公司未来合同执行期内的经营业绩产生积极影响。 三、风险提示 本项目尚未签订正式合同，合同签订及合同条款尚存在不确定性，具体内容 以最终签订的合同为准。公司将根据实际进展情况及时履行信息披露义务，敬请 广大投资者注意投资风险。 四、备查文件 《中标通知书》。 天津赛象科技股份有限公司（以下简称"公司"）于近日收到 "空客天津 A320 系列飞机第二条总装线项目飞机大部件运输工装夹具"（以下简称"项目"） 的《中标通知书》。现就《中标通知书》的具体内容公告如下： 一、中标项目的主要情况 1 1、项目名称：空客天津A320系列飞机第二条总装线项目飞机大部件运输工 装夹具 2、招标编号：3322-244BHGJGK181 3、中标内容：飞机大部件运输工装夹具 4、中标金额：人 ...

Core Viewpoint - The company, Sai Xiang Technology, has won a bid for the Airbus Tianjin A320 series aircraft second assembly line project, with a bid amount of approximately 533 million yuan [1] Group 1 - The company announced that it received a "Bid Notification" for the project involving the transportation tooling fixtures for major aircraft components [1] - The bid amount is specifically 532,930,269.63 yuan, which translates to about 5.33 billion yuan [1] - The execution of this project is expected to have a positive impact on the company's future operating performance during the contract execution period, provided that a formal contract is signed and implemented smoothly [1] Group 2 - It is noted that the project does not affect the company's business independence [1] - There is a caution regarding the uncertainty of the formal contract signing and its terms [1]

Group 1 - The company, Sai Xiang Technology (002337), has received a bid notification for the transportation tooling fixtures for the Airbus A320 series aircraft second assembly line project in Tianjin [1] - The total bid amount is 533 million RMB [1]

Group 1 - The company, Tianjin Saixiang Technology Co., Ltd., has been identified as the first candidate for the bid of the Airbus Tianjin A320 series aircraft second assembly line project for the transportation tooling fixtures [1] - The bidding announcement period has ended, and the results have been published by the bidding organization, Tianjin Binhai International Tendering Development Co., Ltd. [1] - If the formal contract is signed and implemented smoothly, the project is expected to have a positive impact on the company's future operating performance during the contract execution period [1]

Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]

证券代码：002337 证券简称：赛象科技 公告编号：2025-032 天津赛象科技股份有限公司 关于投标项目中标结果的公告 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。 特别提示： 近日，天津赛象科技股份有限公司（以下简称"公司"）被确定为空客天津 A320 系列飞机第二条总装线项目飞机大部件运输工装夹具（以下简称"本项目"） 的第一中标候选人。具体内容详见公司 2025 年 6 月 27 日披露在巨潮资讯网 （www.cninfo.com.cn）和《中国证券报》《证券时报》的《关于公司为第一中 标候选人公示的提示性公告》。目前，本项目招标公告公示期已经结束，招标机 构 天 津 滨 海 国 际 招 标 发 展 有 限 公 司 在 必 联 网 电 子 招 标 投 标 平 台 (https://www.ebnew.com)发布了《空客天津 A320 系列飞机第二条总装线项目飞 机大部件运输工装夹具中标结果公告》（以下简称"中标结果公告"）。现将中 标结果公告披露如下： 一、中标项目的基本情况 本项目的履行不影响公司业务的独立性。如本项目签订正式合同并顺利实 施 ...