证券代码：002912 证券简称：中新赛克 公告编号：2025-030 深圳市中新赛克科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 2、签约银行：招商银行股份有限公司南京郁金香路支行 3、产品名称：点金系列看跌两层区间29天结构性存款 4、产品类型：保本浮动收益型 （二）上海浦东发展银行结构性存款产品 一、本次使用部分闲置自有资金进行现金管理的进展情况 （三）上海浦东发展银行结构性存款产品 近日，公司及公司全资子公司南京中新赛克科技有限责任公司（以下简称"赛 克科技"）使用闲置自有资金向招商银行股份有限公司、上海浦东发展银行股份 有限公司及江苏银行股份有限公司认购结构性存款。现将相关事项公告如下： （一）招商银行结构性存款产品 1、委托方：深圳市中新赛克科技股份有限公司 5、币种：人民币 6、认购金额：3,500万元 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）于2025 年4月18日召开了2024年度股东大会，审议通过了《关于增加闲置自有资金进行 现金管理额度的议案》，同意公司 ...

Group 1 - The company approved a profit distribution plan at the annual shareholders' meeting held on April 18, 2025, for the fiscal year 2024 [1][2] - The profit distribution plan involves a cash dividend of 2.00 yuan (including tax) for every 10 shares, based on a total share capital of 170,752,000 shares as of March 27, 2025 [2][3] - The dividend will be distributed on May 22, 2025, with the record date set for May 21, 2025 [2][3] Group 2 - The company will not issue new shares or convert reserves into share capital as part of this distribution [1] - Different tax rates will apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors [2] - The company will bear all legal responsibilities and consequences if there are insufficient cash dividends distributed [3]

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。 一、股东大会审议通过利润分配方案情况 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 18 日召开的 2024 年度股东大会审议通过了《关于 2024 年度利润分配方 案的议案》。具体内容详见公司于 2025 年 4 月 19 日在《证券时报》、《中国证券 报》和巨潮资讯网（www.cninfo.com.cn）披露的《2024 年度股东大会决议公告》 （公告编号：2025-023）。 1、公司2024年度股东大会审议通过的利润分配方案为：以2025年3月27日总 股本170,752,000股为基数，向全体股东每10股派发现金红利2.00元（含税），不 送红股，不以公积金转增股本。 证券代码：002912 证券简称：中新赛克 公告编号：2025-029 深圳市中新赛克科技股份有限公司 2024 年度分红派息实施公告 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.40 元；持股 1 个月以上至 1 年 ...

Group 1 - The company, Zhongxin Saike (002912), has announced that its profit distribution plan for the fiscal year 2024 has been approved by the shareholders' meeting [1] - The specific plan involves distributing a cash dividend of 2 yuan (including tax) for every 10 shares, based on a total share capital of 171 million shares as of March 27, 2025 [1] - The record date for the profit distribution is set for May 21, 2025, and the ex-dividend date is May 22, 2025 [1]

证券代码：002912 证券简称：中新赛克 公告编号：2025-028 深圳市中新赛克科技股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）于2025年 4月18日召开了2024年度股东大会，选举产生了公司第四届董事会非独立董事5名、 独立董事3名，与公司职工代表大会选举产生的1名职工代表董事，共同组成公司 第四届董事会，任期三年，自股东大会审议通过之日起生效。同日，公司召开了 第四届董事会第一次会议，选举王新东先生为公司第四届董事会董事长，任期与 第四届董事会任期一致。根据《公司章程》的规定，董事长为公司法定代表人， 公司法定代表人由李守宇先生变更为王新东先生。具体内容详见公司于2025年4 月19日在《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn）披 露的《关于完成董事会换届选举及聘任高级管理人员、内部审计负责人、证券事 务代表的公告》（公告编号：2025-025）。 董事会 2025 年 5 月 14 日 统一社会信用代码： ...

中新赛克（002912）公告，股东广东红土、昆山红土、南京红土、郑州百瑞合计持有公司股份957.76万 股，占公司总股本比例5.61%。上述股东计划通过集中竞价和大宗交易方式合计减持不超过512.25万 股，占总股本比例3%。减持将在公告披露15个交易日后的3个月内进行，集中竞价减持不超过总股本 1%，大宗交易减持不超过总股本2%。减持原因系创业投资基金退出需求。减持价格将根据市场价格确 定，且不低于公司发行价和最近一期经审计每股净资产。公司控股股东与减持股东为一致行动人。 ...

智通财经5月7日电，中新赛克(002912.SZ)公告称，股东广东红土、昆山红土、南京红土、郑州百瑞计 划通过集中竞价交易方式和大宗交易方式合计减持本公司股份数量累计不超过5,122,500股，占本公司总 股本比例3.0000%。减持期间为公告披露之日起15个交易日后的3个月内，且任意连续90日内减持股份 总数不超过公司股份总数的1%或2%。 中新赛克：股东拟合计减持不超3%公司股份 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.2300 | -0.2200 | -4.55 | 0.3500 | | 每股净资产（元） | 9.61 | 9.57 | 0.42 | 9.41 | | 每股公积金(元) | 2.8 | 2.8 | 0 | 2.98 | | 每股未分配利润(元) | 5.50 | 5.47 | 0.55 | 5.35 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.84 | 0.85 | -1.18 | 2.15 | | 净利润(亿元) | -0.4 | -0.38 | -5.26 | 0.59 | | 净资产收益率(%) | -2.38 | -2.31 | -3.03 | 3.72 | 三、分红送配方案情况 数据四舍五入，查看更多财务数据>> 本次公司不分配不转赠。 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6667.7万 ...

Financial Performance - The company's revenue for Q1 2025 was ¥83,587,850.66, a decrease of 1.54% compared to ¥84,895,894.66 in the same period last year[5] - The net loss attributable to shareholders was ¥39,579,836.07, representing a 3.73% increase from a loss of ¥38,154,946.07 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.23, a decrease of 4.55% from -¥0.22 in the same period last year[5] - Net profit for the current period was a loss of ¥39,579,836.07, compared to a loss of ¥38,154,946.07 in the previous period, reflecting a deterioration in performance[20] - Basic and diluted earnings per share were both -¥0.23, compared to -¥0.22 in the previous period[21] Cash Flow - The net cash flow from operating activities was -¥45,737,641.82, a significant decline of 220.18% compared to a positive cash flow of ¥38,056,890.17 in the same period last year[5] - Cash inflow from operating activities was ¥125,715,817.05, down 40.61% from ¥211,865,017.27 in the previous period[22] - The net cash flow from investing activities was 101,365,379.52, a turnaround from -67,133,866.53 in the previous period, showing improved investment performance[23] - The net cash flow from financing activities was -13,075,307.00, compared to a positive 1,540,153.31 in the previous period, reflecting increased cash outflows for debt repayment and other financing activities[23] - The total cash and cash equivalents at the end of the period increased to 852,235,344.81 from 718,225,644.32, representing a net increase of 41,636,538.88[23] Assets and Liabilities - The total assets at the end of Q1 2025 were ¥1,960,133,878.48, down 2.52% from ¥2,010,888,318.91 at the end of the previous year[5] - Total current assets amount to 1,539,347,665.52 RMB, a decrease from 1,584,326,070.49 RMB at the beginning of the period[15] - Total liabilities decreased to ¥318,552,046.52 from ¥329,835,389.13, a reduction of approximately 3.89%[19] - Total equity attributable to shareholders decreased to ¥1,641,581,831.96 from ¥1,681,052,929.78, a decline of about 2.35%[19] Income and Expenses - The company reported a significant increase in other income, which rose by 699.34% to ¥11,641,698.73, primarily due to increased government subsidies and VAT refunds[9] - Total operating costs increased to ¥141,563,015.78, up 16.14% from ¥121,835,093.35 in the previous period[19] - The company reported a significant increase in sales expenses to ¥45,595,459.63, up from ¥41,103,815.63, indicating higher marketing efforts[20] - Research and development expenses were ¥56,567,113.64, slightly up from ¥55,704,773.44 in the previous period, indicating continued investment in innovation[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,743[12] - The largest shareholder, Shenzhen Innovation Investment Group, holds 26.66% of shares, totaling 45,527,040 shares[12] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[13] Other Information - The company has no new strategies or significant developments reported in the conference call[14] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[24]