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: 证券代码：002337 证券简称：赛象科技 公告编号：2024-047 天津赛象科技股份有限公司 关于会计政策变更的公告 本次会计政策变更对公司营业收入、净利润、净资产等无重大影响。 天津赛象科技股份有限公司（以下简称"公司"）根据中华人民共和国财政 部（以下简称"财政部"）颁布的《企业会计准则应用指南汇编（2024）》的相关规 定变更会计政策，本次会计政策变更无需提交公司董事会、监事会和股东大会审 议，不会对公司的财务状况、经营成果和现金流量产生重大影响，不存在损害公 司及股东利益的情形。现将相关事项公告如下： 一、本次会计政策变更的概述 （一）变更原因及变更日期 2024 年 3 月，财政部会计司印发了《企业会计准则应用指南汇编（2024）》 (以下简称"《应用指南 2024》")，明确了关于保证类质保费用的列报规定，故公司 需对会计政策进行相应变更。 根据《应用指南 2024》要求，企业因保证类质量保证产生的预计负债，应借 记"主营业务成本"、 "其他业务成本"等科目，不再记入"销售费用"科目， ...

单位：万元 证券代码：002337 证券简称：赛象科技 公告编号：2024-048 天津赛象科技股份有限公司 关于 2024 年前三季度计提或转回资产减值准备的公告 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。 根据《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 指南第1号——业务办理：4.1 定期报告披露相关事宜》和《企业会计准则第8号— —资产减值》以及公司会计政策的相关规定，为真实、准确反映财务状况、资产 价值及经营成果，公司对截至2024年9月30日合并报表范围内的各类资产进行了全 面清查和减值测试，并对资产可收回金额进行了充分的分析和评估，基于谨慎性 原则，公司对2024年前三季度存在减值迹象的资产计提或转回了资产减值准备， 具体报告如下： 一、 本次计提或转回资产减值准备情况概述 本次计提或转回减值准备的资产范围和金额 公司对 2024 年前三季度存在可能发生减值迹象的资产进行全面清查和资产减 值测试后，公司拟对 2024 年前三季度各项资产累计计提或转回减值准备合计金额 1,958.04 万元。具体明细见下表： | 资产减值准备 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥163,909,521.31, an increase of 27.96% compared to the previous quarter[3]. - Net profit attributable to shareholders was ¥14,358,770.43, reflecting a significant increase of 253.31% from the previous quarter[3]. - The net profit after deducting non-recurring gains and losses was ¥13,179,447.18, up by 201.28% compared to the previous quarter[3]. - The net cash flow from operating activities was ¥82,695,971.89, showing a remarkable increase of 479.46% year-on-year[3]. - Total operating revenue for Q3 2024 reached ¥607,297,454.51, a significant increase of 34.3% compared to ¥452,292,289.85 in Q3 2023[15]. - The net profit for Q3 2024 was CNY 45,797,000.13, a decrease of 21.6% compared to CNY 58,429,602.82 in Q3 2023[16]. - Operating profit for Q3 2024 was CNY 50,089,292.31, down 22.2% from CNY 64,364,815.98 in the same period last year[16]. - Total revenue from sales of goods and services reached CNY 660,455,878.73, an increase of 15.6% compared to CNY 571,416,230.42 in Q3 2023[18]. - The company reported a total profit of CNY 50,468,447.07 for Q3 2024, down from CNY 63,818,500.64 in Q3 2023[16]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,999,532,406.85, representing a 3.18% increase from the end of the previous year[3]. - Current liabilities totaled ¥645,640,502.23, an increase of 3.0% from ¥624,760,767.27 in Q3 2023[14]. - The company's total liabilities reached ¥656,994,294.06, up from ¥628,436,388.39, indicating a growth of 4.5% year-over-year[14]. - The equity attributable to shareholders of the parent company was ¥1,271,449,214.15, an increase of 2.7% from ¥1,238,055,425.53 in the same quarter last year[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,046[8]. - The largest shareholder, Tianjin Saixiang Venture Capital Co., Ltd., holds 32.15% of shares, totaling 189,230,000 shares[9]. - The top ten shareholders include both natural persons and corporate entities, with the top three holding a combined 37.23% of shares[9]. - The company has not disclosed any significant changes in the shareholder structure due to margin trading activities[10]. Cash Flow and Investments - The company's cash and cash equivalents at the end of the period amount to 552,800,643.70 RMB, an increase from 542,746,364.36 RMB at the beginning of the period[12]. - Cash and cash equivalents at the end of Q3 2024 totaled CNY 552,644,050.82, an increase from CNY 382,593,614.90 at the end of Q3 2023[19]. - Investment activities resulted in a net cash outflow of CNY 39,513,956.02, contrasting with a net inflow of CNY 25,462,519.54 in Q3 2023[18]. Operational Metrics - The company experienced a 50.12% increase in operating costs, totaling ¥428,722,754.39, primarily due to higher sales volume[7]. - Operating costs for the same period were ¥547,329,051.11, up 41.5% from ¥386,669,276.34 in the previous year[15]. - Research and development expenses increased to ¥46,690,304.07, reflecting a rise of 19.2% from ¥39,191,425.66 in Q3 2023[15]. - The company reported a significant increase in contract assets, which rose by 36.32% to ¥66,366,807.16 due to increased operating revenue[6]. - The company's contract assets increased to 66,366,807.16 RMB from 48,686,084.78 RMB, showing a growth of approximately 36.3%[12]. Profitability and Earnings - The weighted average return on equity was 1.15%, a decrease of 1.29% compared to the previous year[3]. - The company reported a net profit margin improvement, with net profit increasing significantly due to higher revenue and controlled costs[15]. - The basic and diluted earnings per share for Q3 2024 were both CNY 0.08, down from CNY 0.10 in Q3 2023[16]. - Interest income for Q3 2024 was CNY 6,032,060.14, a significant increase from CNY 2,834,408.92 in the same period last year[16]. - The company experienced a foreign exchange loss of CNY 3,473,530.29 during the quarter[19]. Future Plans - The company plans to appoint Rongcheng Accounting Firm as the auditor for the 2024 financial report[11]. - The company plans to expand its market presence and invest in new technologies to enhance product offerings in the upcoming quarters[15].

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 2024 年第二次临时股东大会的 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》"）、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东 大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、行政法规、 规范性文件及现时有效的《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，指派律师出席公司 2024 年第二次临时股东大会（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。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格及召集人资格、会议表决程序是否符合有关法律、行政法规、《股东大会 规则》和《公司章程》的规定以及表决结果是否合法有效发表意见，并不对本次 股东大会所审议的议案内容以及该等议案所表述的相关事实或数据的真实性、准 确性或合法性发表意见。 为出具本法律意见书之目的，本所审 ...

证券代码：002337 证券简称：赛象科技 公告编号：2024-044 天津赛象科技股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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：2024 年 9 月 13 日下午 14：00 出席本次股东大会现场会议和网络投票表决的股东及股东授权委托代表共 173 人，代表股份 221,658,303 股，占公司有表决权股份总数的 38.1906%。 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 2 人，代表股份 218,660,800 股，占公司有表决权股份总数的 37.6741％。 通过网络投票的股东 171 人，代表股份 2,997,503 股，占公司有表决权股份 总数的 0.5165％。 其中，通过现场和网络投票的中小股东共 171 人，代表股份 2,997,503 股， 占公司有表决权股份总数的 0.5165％。 会议地点：天津市华苑新技术产业园区（环外） ...

证券代码：002337 证券简称：赛象科技 公告编号：2024-043 一、交易概述 天津赛象科技股份有限公司（以下简称 "公司"）于2022年8月28日召开的第 八届董事会第二次会议审议通过了《关于控股子公司出售股权的议案》。董事会 同意控股子公司广州市井源机电设备有限公司（以下简称"广州井源"）出售其 持有的Atab Automations Teknik AB（以下简称"ATAB"）15.4%的股权（因ATAB 拟整体出售其公司股权，其中包括广州井源持有的15.4%的股权），交易价格约 16,800,000SEK（瑞典克朗），受让方为Goldcup 31363 AB (unct MAXAGV AB)。 交易完成后，广州井源将不再持有ATAB的股权。具体内容详见公司于2022年8 月30日披露在巨潮资讯网（www.cninfo.com.cn）和《中国证券报》《证券时报》 的相关公告。 二、交易进展 2022年10月19日，广州井源收到85%的股权转让款，计美元约126.09万元。 具体内容详见公司于2022年10月20日在《中国证券报》《证券时报》及巨潮资讯 网（www.cninfo.com.cn）上披露的 ...

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 \n类别 \n参与单位名称及 | □ 特定对象调研 \n□ 媒体采访 \n□ 新闻发布会 \n□ 现场参观 □ 其他 \n投资者网上提问 | □ 分析师会议 \n √ 业绩说明会 \n □ 路演活动 \n（请文字说明其他活动内容） | | 人员姓名 | | | | | | | | 时间 地点 | 2024 年 9 月 3 日 ( | 周二 ) 下午 13:30~16:30 公司通过全景网"投资者关系互动平台"（ https ...

天津赛象科技股份有限公司董事会 董事会 关于 2024 年半年度计提或转回资产减值准备的合理性 说明 天津赛象科技股份有限公司 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规则和会计政策 的规定，天津赛象科技股份有限公司（以下简称"公司"）董事会对公司本次计提或 转回资产减值准备的合理性说明如下： 公司本次资产减值准备是根据公司相关资产的实际情况并基于谨慎性原则做出， 符合《企业会计准则》等相关规定，计提依据合理且原因充分。计提或转回资产减 值准备后，公司 2024 年半年度财务报表能够更加客观反映公司当期财务状况、资产 价值和经营成果，公司财务信息更具合理性。本次计提或转回资产减值准备不涉及 利润操纵。 2024 年 8 月 28 日 ...

证券代码：002337 证券简称：赛象科技 公告编号：2024-042 1 天津赛象科技股份有限公司 关于参加 2024 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"2024 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 | | 互动交流，活动时间为 2024 年 9 月 3 日 (周二) 15:00-16:30。 | 届时公司董事长兼总经理张晓辰先生、董事会秘书王红 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥443,386,360.88, representing a 36.77% increase compared to ¥324,185,452.54 in the same period last year[10]. - The net profit attributable to shareholders of the listed company decreased by 42.90% to ¥31,814,041.82 from ¥55,714,495.78 year-on-year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥29,069,441.01, down 44.35% from ¥52,238,877.99 in the previous year[10]. - The basic earnings per share decreased by 50.00% to ¥0.05 from ¥0.10 in the same period last year[10]. - The diluted earnings per share also decreased by 50.00% to ¥0.05 from ¥0.10 year-on-year[10]. - The weighted average return on equity was 2.53%, down from 4.64% in the previous year[10]. - The company reported a significant decrease in interest income by 86.36%, down to ¥1,179.24 from ¥8,647.81[19]. - The total comprehensive income for the first half of 2024 was CNY 31,718,873.20, down from CNY 54,912,336.33 in the same period of 2023, reflecting a decline of 42.2%[94]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥12,391,469.74, compared to a negative cash flow of ¥28,760,529.89 in the same period last year, marking a 143.08% increase[10]. - Cash and cash equivalents at the end of the reporting period amounted to ¥558,971,118.78, accounting for 29.15% of total assets, up from 28.01% last year[24]. - The total investment amount for the reporting period reached ¥663,800,000, representing a 45.57% increase compared to ¥456,000,000 in the same period last year[27]. - The company reported a cash balance of approximately 558.97 million yuan at the end of the reporting period, compared to 542.75 million yuan at the beginning[86]. - The total current assets amounted to approximately 1.65 billion yuan, a decrease from 1.68 billion yuan at the beginning of the period[86]. - The company reported a significant increase in contract liabilities, which rose to ¥246,793,799.49, accounting for 12.87% of total assets, compared to 12.50% last year, a 0.37% increase[24]. Investments and R&D - Research and development expenses rose by 43.23% to ¥27,976,293.62 from ¥19,532,086.62, indicating increased investment in innovation[19]. - The company has established long-term strategic partnerships with key domestic customers, driving the continuous development of the domestic tire industry[18]. - The company has received multiple awards, including the National Technology Progress First Prize and the National Service-oriented Manufacturing Demonstration Enterprise title[16]. - The company plans to continue its digital transformation and develop the Sai Xiang Cloud platform, integrating IoT and intelligent logistics technologies[16]. - The company has developed new products including passenger/light truck tire forming machines and engineering tire tread winding production lines in the past two years[114]. Market and Sales - Domestic sales surged by 436.46% to ¥362,824,072.41, while export sales dropped by 68.60% to ¥80,562,288.47[20]. - The company has a strong brand presence, with its products exported to over 20 countries and regions worldwide[16]. - The company focuses on providing integrated intelligent solutions for tire production and logistics automation[18]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1]. - The company has not engaged in any derivative investments during the reporting period[31]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[48]. - The company has maintained a good relationship with clients, resulting in a low probability of bad debts from accounts receivable[37]. - The company has established a comprehensive management system for employee recruitment, training, compensation, and performance evaluation, ensuring legal employment and full social insurance contributions[47]. Environmental and Social Responsibility - The company was included in the Ministry of Industry and Information Technology's green manufacturing list in 2021 and awarded the national-level "Green Supply Chain Management Enterprise" title[45]. - The company has implemented various measures to reduce carbon emissions, including lowering energy consumption standards in product development and encouraging suppliers to use low-energy and low-emission materials[45]. - The company participated in the "Ten Thousand Enterprises Help Ten Thousand Villages" poverty alleviation initiative, donating ¥200,000 to western provinces in June 2024[47]. Legal and Dispute Matters - The company has ongoing enforcement actions for several court judgments that have not been fulfilled by the defendants[51]. - The company has initiated enforcement actions for multiple cases where defendants have failed to comply with court rulings[50]. - The company has successfully obtained a court ruling for 5 million yuan in principal and 1,533,333.33 yuan in interest from another loan dispute case[49]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,616[78]. - The largest shareholder, Tianjin Saixiang Venture Capital Co., Ltd., holds 32.15% of the shares, totaling 189,230,000 shares[78]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[82]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results[122]. - The company uses RMB as its functional currency for accounting purposes[125]. - The company has established specific accounting policies for bad debt provisions, fixed asset depreciation, intangible asset amortization, and revenue recognition[121].