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]

Group 1 - The company, Saiyang Technology (002337), clarified on September 8 that Lü Qiang does not hold more than 5% of the shares [1] - The company stated that changes in shareholding that reach an integer multiple of 1% do not require public announcement [1] - The company and its shareholders strictly comply with the Shenzhen Stock Exchange's information disclosure requirements and fulfill their disclosure obligations [1]

Core Viewpoint - The company, Sai Xiang Technology, primarily focuses on tire production equipment, serving tire manufacturers as its main customer base [2] Group 1 - The company's main products are tire production equipment [2] - The downstream customers are primarily tire manufacturing companies [2]

Core Viewpoint - The company, Sai Xiang Technology, focuses on AGV (Automated Guided Vehicle) intelligent logistics equipment and services, providing automated logistics solutions for enterprises, and does not engage in humanoid robotics [1] Group 1 - The company is involved in the AGV intelligent logistics equipment sector [1] - The services offered include solutions for workshop or in-plant automated logistics [1] - The company explicitly states it does not operate in the humanoid robotics field [1]

2025年9月8日，赛象科技(002337.SZ)在互动平台上回答表示，公司涉及机器人相关的业务主要是AGV 智能物流装备产品和服务，可为相关企业提供车间或场内自动物流相关装备和解决方案。公司未涉及人 形机器人领域。 ...