Group 1 - The company, Zhongxin Saike (002912), reported a revenue of 83.59 million yuan for the first quarter of 2025, representing a year-on-year decline of 1.54% [1] - The net loss for the company was 39.58 million yuan, compared to a net loss of 38.15 million yuan in the same period last year [1]

Meeting Overview - The 2024 Annual General Meeting of Shenzhen Zhongxin Saike Technology Co., Ltd. was held on April 18, 2025, combining on-site and online voting methods [3][5][6] - A total of 104 shareholders participated, representing 75,337,205 shares, which is 44.1208% of the total voting shares [6] Resolutions Passed - The following resolutions were approved during the meeting: - The 2024 Board of Directors Work Report received 99.6318% approval [9] - The 2024 Supervisory Board Work Report received 99.6318% approval [10] - The 2024 Annual Report and its summary received 99.6662% approval [11] - The 2024 Financial Settlement Report received 99.6328% approval [12] - The 2024 Profit Distribution Plan received 99.7167% approval [13] - The 2025 Directors and Supervisors Remuneration Plan received 99.5309% approval [16] - The 2025 Audit Firm Reappointment received 99.5053% approval [17] - The Foreign Exchange Hedging Business proposal received 99.6318% approval [16] - The Increase of Idle Funds for Cash Management proposal received 99.2380% approval [17] - The Amendment to the Articles of Association received 99.7468% approval [18] - The election of the Fourth Board of Directors was conducted, with all candidates receiving over 98% approval [19][20][21][22][23][24][25] Board Composition - The Fourth Board of Directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [56][57] - The board includes: - Non-independent Directors: Wang Xindong (Chairman), Ling Dongsheng, Ian Jiang, Chen Waihua, Chen Huixia - Independent Directors: Xiao Youmei, Zhou Chengzhu, Le Hongwei - Employee Representative: Wang Mingyi [57] Management Appointments - The following management appointments were confirmed: - Ling Dongsheng as General Manager [36] - Wang Mingyi and Li Bin as Deputy General Managers [40] - Li Bin as Board Secretary and Financial Director [42][43] - Yue Bin as Internal Audit Head [46] - Chen Xianwei as Securities Affairs Representative [48] Legal Opinion - The legal opinion provided by Beijing Junhe (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with relevant laws and regulations [29]

证券代码：002912 证券简称：中新赛克 公告编号：2025-025 深圳市中新赛克科技股份有限公司 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 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，审议通过了《关于选举第四届董事会董事 长的议案》、《关于选举第四届董事会各专门委员会委员的议案》、《关于聘任 公司总经理的议案》、《关于聘任公司副总经理的议案》、《关于聘任公司董事 会秘书的议案》、《关于聘任公司财务总监的议案》、《关于聘任公司内部审计 负责人的议案》及《关于聘任公司证券事务代表的议案》。现将相关情况公告如 下： 一、公司第四届董事会组成情况 （一）第四届董事会成员 公 ...

证券代码：002912 证券简称：中新赛克 公告编号：2025-023 深圳市中新赛克科技股份有限公司 2024 年度股东大会决议公告 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、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本公告中占公司有表决权股份总数的百分比例均保留4位小数，若其各分 项数值之和与合计数值存在尾差，均为四舍五入原因造成。 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： ① 现场会议时间：2025年4月18日（星期五）下午14:00； ② 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年4月18日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为2025年4月18日上午9:15至下午15:00 的任意时间。 （2）现场会议地点：南京市雨花台区宁双路19-2号云密城A幢中新赛克大厦 15F会议室。 （3）会议召开方式：现场投票与网络投票相结合 （4）会议召集人 ...

证券代码：002912 证券简称：中新赛克 公告编号：2025-024 深圳市中新赛克科技股份有限公司 第四届董事会第一次会议决议的公告 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。 一、董事会会议召开情况 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 2024 年度股东大会，选举产生了第四届董事会成员。经全体董 事一致同意，豁免本次会议通知时间的要求，决定于 2025 年 4 月 18 日在南京市 以现场结合通讯方式召开公司第四届董事会第一次会议。全体董事共同推举王新 东先生主持会议，会议应出席董事 9 人，实际出席董事 9 人（其中董事伊恩江先 生以通讯方式出席会议），公司全体监事及拟任高级管理人员列席。本次会议的 召集和召开符合《中华人民共和国公司法》及《深圳市中新赛克科技股份有限公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议通过《关于选举第四届董事会董事长的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 选举王新东先生为公司董事长，任期与第四届董事会任期一致。 ...

关于深圳市中新赛克科技股份有限公司 2024 年度股东大会的 广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 法律意见书 致：深圳市中新赛克科技股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受深圳市中新赛克科 技股份有限公司（以下简称"贵公司"）的委托，就贵公司 2024 年度股东大会（以 下简称"本次股东大会"）召开的有关事宜，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》、中国证券监督管理委员会颁布 的《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行法律、法规、 规章、规范性文件（以下简称"中国法律、法规"，"中国"包括香港特别行政区、 澳门特别行政区和台湾省，但为出具本法律意见书之目的，特指中国内地地区） 及现行《深圳市中新赛克科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，出具本法律意见书。 本法律意见书仅就 ...

Group 1: Financial Performance and Investment - In 2024, the company's R&D investment accounted for 33% of revenue, with plans to increase investment in AI and other areas [1] - The company reported a 49.90% increase in revenue for 2023 compared to the previous year, driven by industry policy alignment and project execution [6] - The company has a substantial cash reserve, with future investments planned to meet product and market needs [2] Group 2: Market Strategy and Growth - The company emphasizes a "ToG+ToB" dual-drive strategy, focusing on both government and enterprise markets [2] - In 2025, the company aims to enhance its international market presence by deepening market penetration and expanding into new markets [8] - The company plans to strengthen its project delivery management to ensure timely project completion and capitalize on domestic market growth opportunities [3] Group 3: Risk Management and Governance - In 2025, the company will optimize its comprehensive risk management system and enhance internal controls through automation [7] - The company is committed to improving governance capabilities and communication with minority shareholders [7] Group 4: Product Development and Competitive Advantage - The company has developed a new wireless signal collection and analysis platform, which has successfully led to commercial applications in the low-altitude economy market [10] - The company's network security product, "Xiao Sai Security Brain," leverages GenAI technology to provide automated operational solutions, offering a competitive edge in the market [8] Group 5: Shareholder Concerns and Market Conditions - The company acknowledges the impact of market fluctuations on stock performance and emphasizes its commitment to long-term growth despite short-term challenges [6] - The company is monitoring the effects of U.S. tariff adjustments but reports no direct impact on its overseas business [6]

Core Viewpoint - The company Zhongxin Saike (002912) has experienced a decline in stock price and a significant drop in net profit, despite a slight increase in revenue for the year 2024 [1][3]. Shareholder Changes - As of March 20, 2025, the number of shareholders in Zhongxin Saike decreased by 1,133, representing a reduction of 4.23% [2][5]. - The average number of shares held per shareholder increased from 6,382 to 6,664, with an average holding value of 195,900 yuan [2]. Performance Disclosure Highlights - For the year 2024, Zhongxin Saike reported a total revenue of 658 million yuan, reflecting a year-on-year increase of 0.8% [3][5]. - The net profit attributable to shareholders decreased by 47.55% to 59.92 million yuan [3][5]. - The company's net profit after deducting non-recurring gains and losses was 52.94 million yuan, down 39.25% year-on-year [3]. - In Q4 2024, the company achieved a quarterly revenue of 296 million yuan, up 53.3% year-on-year, and a net profit of 107 million yuan, an increase of 166.35% [3]. Company Announcements Summary - Zhongxin Saike plans to distribute a cash dividend of 2 yuan per 10 shares, with no bonus shares or capital reserve transfers [4][5]. - The annual shareholders' meeting is scheduled for April 18, 2025, to discuss various proposals including the annual report and profit distribution plan [4].

Group 1 - The company approved a profit distribution plan for the year 2024, proposing a cash dividend of 2.00 yuan per 10 shares, totaling approximately 34,150,400.00 yuan (including tax) [2][3] - The company achieved a net profit attributable to shareholders of 59,922,359.00 yuan for 2024, with a net profit of 21,962,008.79 yuan for the parent company [1][2] - The total distributable profit at the end of 2024 is 61,630,316.36 yuan after accounting for retained earnings and previous cash dividends [1][2] Group 2 - The company has maintained a positive net profit for the most recent accounting year, with cumulative cash distributions over the last three years amounting to 85,376,000.00 yuan, which is 491.57% of the average net profit for the same period [3] - The cash dividend plan is in compliance with relevant regulations and does not negatively impact the company's liquidity or harm the interests of shareholders, particularly minority shareholders [3] - The company's cash dividend level is consistent with the average level of similar companies in the industry, balancing immediate and long-term shareholder interests [3]

深圳市中新赛克科技股份有限公司 根据《上市公司独立董事管理办法》、《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》等相关 法律法规及规范性文件的有关规定，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3月27日以现场方式召开第三届董事会独立董事专门 会议第三次会议。本次会议由独立董事肖幼美女士召集并主持。应出席独立董事3 人，实际出席独立董事3人。 通知》、《上市公司监管指引第3号—上市公司现金分红》等法律、法规及规范性 文件及《公司章程》等有关规定。从保障公司的持续发展和后续资金需求的角度来 看，该方案是客观、合理的，符合公司实际情况和长远发展的需要，不存在损害中 小股东利益的情形，有利于维护公司全体股东的长期利益。 （二）审议通过《关于<2024年度财务决算报告>的议案》 表决结果：3票同意，0票反对，0票弃权。 经立信会计师事务所（特殊普通合伙）审计，2024年度，公司实现营业收入 较上年同期减少6.33%，公司净资产168,105.29万元，较上年同期增长0.53%。 （三）审议通过《关于<2024年度内部控制自我评价报 ...