证券代码：002912 证券简称：中新赛克 公告编号：2023-044 深圳市中新赛克科技股份有限公司 关于参加 2023 年深圳辖区上市公司投资者 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。 为进一步加强与投资者的互动交流，深圳市中新赛克科技股份有限公司（以 下简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网 络有限公司联合举办的“2023年深圳辖区上市公司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，参 与本次互动交流，活动时间为2023年 11月15 日（周三）15:30-17:00。届时公 司董事、高管将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 ...

证券代码：002912 证券简称：中新赛克 深圳市中新赛克科技股份有限公司投资者关系活动记录表 编号：2023-010 投资者关系活 ☑特定对象调研 □分析师会议 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 调研单位及人员： 2023 年10月30日14:00-15:00 长江资管 杨书权；招商信诺 林威宇；紫金保险 高洁； 安信证券 钱宇轩、杨楠、王凯、夏瀛韬； 2023 年10月30日15:00-15:30 泰康养老 钟吉芸（视频会议） 2023 年10月31日14:00-15:00 漆江涛（个人投资者） 公司接待人员： 公司董事会秘书兼财务总监 李斌；证券事务代表 陈献伟 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥149,846,383.15, representing a 32.49% increase year-over-year, and a total revenue of ¥460,061,989.96 for the year-to-date, up 75.67% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥287,356.68, a significant decrease of 93.85% year-over-year, while the year-to-date net profit reached ¥74,114,843.84, an increase of 173.49%[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.0017, down 94.33% year-over-year, while the year-to-date figure was ¥0.43, up 172.88%[5] - Total operating revenue for Q3 2023 reached CNY 460,061,989.96, a significant increase from CNY 261,890,178.77 in the same period last year, representing a growth of 75.8%[20] - Operating profit for Q3 2023 was CNY 68,004,865.39, a recovery from a loss of CNY 135,254,970.52 in the previous year[20] - The company's net profit attributable to shareholders increased to CNY 933,876,272.54, compared to CNY 859,761,428.70 in the previous period, reflecting a growth of 8.6%[18] - The total comprehensive income for the period was ¥74,114,843.84, a significant recovery from a loss of ¥100,855,611.52 in the same quarter last year[21] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥1,967,098,089.24, a slight increase of 0.13% from the end of the previous year[5] - The company has seen a 102.79% increase in current liabilities due within one year, totaling ¥4,381,445.25, primarily due to an increase in lease liabilities[11] - Total liabilities decreased to CNY 335,213,919.42 from CNY 406,715,830.97, a reduction of 17.5%[18] Cash Flow - The cash flow from operating activities showed a net outflow of ¥109,642,886.42, reflecting a 40.06% increase in cash outflow year-to-date[5] - The net cash flow from operating activities was -¥109,642,886.42, an improvement from -¥182,934,549.34 in the previous year, indicating a reduction in cash outflow by approximately 40%[22] - Cash and cash equivalents decreased to CNY 768,842,081.11 as of September 30, 2023, down from CNY 995,740,817.11 at the beginning of the year, a decline of 22.8%[18] - Cash and cash equivalents at the end of Q3 2023 stood at ¥766,256,331.11, compared to ¥740,682,688.25 at the end of Q3 2022, reflecting a year-over-year increase of about 3.5%[23] Income and Expenses - The company reported a significant increase in other income, which reached ¥54,339,731.15, a 304.51% increase year-over-year, attributed to VAT refunds and government subsidies[11] - The company experienced a 67.72% decrease in investment income, totaling ¥2,580,056.32, due to reduced returns from structured deposits compared to the previous year[11] - Operating income decreased to CNY 259.06 million, down 77.23% from CNY 1.14 billion in the same period last year, primarily due to reduced gains from non-current asset disposals[12] - Research and development expenses for Q3 2023 were CNY 171,124,521.27, down from CNY 186,397,966.08 in Q3 2022, a decrease of 8.2%[20] - Income tax expenses increased by 81.90% to CNY 6.08 million, attributed to a rise in deferred tax expenses compared to the previous year[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,979, with the largest shareholder holding 26.66% of the shares[14] - The largest shareholder, Shenzhen Innovation Investment Group Co., Ltd., holds 45,527,040 shares, representing 26.66% of the total shares[14] Investment Activities - Cash paid for investments fell by 37.97% to CNY 490 million, reflecting a decrease in the purchase of structured deposits compared to the previous year[12] - The cash outflow from investing activities was -¥98,671,365.65, a decrease from a positive cash flow of ¥193,637,140.21 in the previous year, indicating a shift in investment strategy[22] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19] Audit Status - The company has not undergone an audit for the Q3 2023 report, indicating that the figures are unaudited and subject to change[24]

证券代码：002912 证券简称：中新赛克 公告编号：2023-039 深圳市中新赛克科技股份有限公司 第三届董事会第十二次会议决议的公告 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"）第三 届董事会第十二次会议于 2023 年 10 月 27 日以通讯表决方式召开，会议通知已 于 2023 年 10 月 23 日以电子邮件的方式送达各位董事。本次会议由公司董事长 召集并主持，会议应出席的董事 9 人，实际出席的董事 9 人，公司全体监事及高 级管理人员列席。本次会议的通知、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<2023 年第三季度报告>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司董事会同意报出《2023 年第三季度报告》。 具体内容详见公司于 2023 年 10 月 28 日在《证券时报》、《中国证券报》和 巨潮资讯网（www.cninfo ...

深圳市中新赛克科技股份有限公司（以下简称"公司"、"本公司"或"中 新赛克"）及其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"）和杭州赛客网络科技有限公司（以下简称"赛客网络"）自2023年4月23 日至本公告日累计收到政府补助合计24,420,228.17元，其中与收益相关的政府补 助12,240,228.17元，占公司2022年度经审计的归属于上市公司股东净利润绝对值 的10.03%且绝对金额超过100万元。公司获得的以上政府补助均为现金形式的补 助。具体情况如下： 单位：人民币元 | 序 | 获得政 | | | | | 实际收到 | 是否与 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 府补助 | 发放主体 | 补助依据 | 补助的项目 | 补助金额 | 补助的时 | 日常经 | 有可持 | | | 主体 | | | | | 间 | 营相关 | 续性 | | 1 | 赛克科技 | 中华人民共和国工 | 工信管函[2019]795 号《关于加强工业互联 网创新发展工程(一期)项目管理工作的通 | ...

证券代码：002912 证券简称：中新赛克 公告编号：2023-040 深圳市中新赛克科技股份有限公司 第三届监事会第十一次会议决议的公告 本公司及监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、监事会会议召开情况 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"）第三 届监事会第十一次会议于 2023 年 10 月 27 日以通讯表决方式召开，会议通知已 于 2023 年 10 月 23 日以电子邮件的方式送达各位监事。本次会议由公司监事会 主席召集并主持，会议应出席的监事 5 人，实际出席的监事 5 人，公司高级管理 人员列席。本次会议的通知、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。 1、第三届监事会第十一次会议决议。 特此公告。 二、监事会会议审议情况 1、审议通过《关于<2023 年第三季度报告>的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审核《2023 年第三季度报告》的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确 ...

深圳市中新赛克科技股份有限公司独立董事 关于增加向银行申请授信额度主体的独立意见 根据《上市公司独立董事管理办法》等有关法律、法规、规范性文件 和《深圳市中新赛克科技股份有限公司章程》、《深圳市中新赛克科技股 份有限公司独立董事工作细则》等公司制度的相关规定，作为深圳市中新 赛克科技股份有限公司（以下简称"公司"或"本公司"）独立董事，本 着对公司和全体股东负责的态度，秉持实事求是的原则，基于独立判断的 立场，我们对《关于增加向银行申请授信额度主体的议案》的相关资料进行 了认真细致的审核，并发表独立意见如下： 增加公司全资子公司南京中新赛克软件有限责任公司（以下简称"赛克软件"） 为向银行申请授信额度的主体事项履行了必要的审批程序，不存在损害公司及股 东利益的情形，且公司经营状况良好，具备较好的偿债能力，不会给公司带来重 大财务风险及损害公司利益，符合《深圳证券交易所股票上市规则》等相关法律、 法规的规定。 因此，全体独立董事同意增加赛克软件为向银行申请授信额度主体的事项。 （以下无正文） （本页无正文，为《深圳市中新赛克科技股份有限公司独立董事关于增加 向银行申请授信额度主体的独立意见》签署页） 独立董事签 ...

证券代码：002912 证券简称：中新赛克 公告编号：2023-042 深圳市中新赛克科技股份有限公司 关于增加向银行申请授信额度主体的公告 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 2023 年 8 月 24 日召开了第三届董事会第十一次会议，审议通过了《关于向银行 申请授信额度的议案》，同意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"）向银行申请授信额度为不超过人民币 6 亿元。具 体内容详见公司于 2023 年 8 月 25 日在《证券时报》、《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）披露的《关于向银行申请授信额度的公告》（公告 编号：2023-038）。 根据公司经营情况和资金整体规划需要，公司于 2023 年 10 月 27 日召开的 第三届董事会第十二次会议，审议通过了《关于增加向银行申请授信额度主体的 议案》，增加公司全资子公司南京中新赛克软件有限责任公司（以下简称"赛克 软件"）为向银行申请授信额度的主体，授信额度在已经前 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 310,215,606.81, representing a 108.49% increase compared to CNY 148,789,265.50 in the same period last year[25]. - The net profit attributable to shareholders was CNY 73,827,487.16, a significant turnaround from a loss of CNY 105,531,467.43 in the previous year, marking a 169.96% improvement[25]. - The net profit after deducting non-recurring gains and losses was CNY 48,496,444.89, compared to a loss of CNY 108,081,296.35 last year, reflecting a 144.87% increase[25]. - The basic earnings per share increased to CNY 0.43 from a loss of CNY 0.62, showing a 169.35% improvement[25]. - The total assets at the end of the reporting period were CNY 1,986,858,809.41, a 1.14% increase from CNY 1,964,485,156.95 at the end of the previous year[25]. - The net assets attributable to shareholders increased to CNY 1,631,596,813.14, up 4.74% from CNY 1,557,769,325.98 at the end of the last year[25]. - The company reported a net cash flow from operating activities of CNY -134,466,544.96, which is an improvement of 10.38% compared to CNY -150,038,730.15 in the previous year[25]. - The weighted average return on equity was 4.63%, a significant increase of 11.12% from -6.49% in the same period last year[25]. Market Trends and Industry Growth - The domestic telecommunications industry showed steady growth, with fixed internet broadband users reaching 614 million, an increase of 24.68 million users compared to the end of the previous year[35]. - The number of 5G mobile phone users reached 676 million, representing 39.5% of total mobile phone users, with a net increase of 115 million users since the end of the previous year[36]. - The mobile internet traffic reached 142.3 billion GB, showing a year-on-year growth of 14.6%[38]. - The number of cellular IoT terminal users grew to 2.12 billion, with a net increase of 279 million users since the end of the previous year, accounting for 55.4% of total mobile network connections[40]. - The global cybersecurity investment reached $195.51 billion in 2022, with a growth rate of 15.8% compared to 2021, and is expected to reach $287.57 billion by 2026[45]. - The domestic network security market size was approximately 63.3 billion yuan in 2022, with a year-on-year growth rate of 3.1%[46]. Product Development and Innovation - The company is focusing on product development and optimization based on market demand, aiming to enhance its market share and product competitiveness[53]. - The company has launched new products, including the Network Insight Matrix and Security Accelerator, which have gained recognition in both domestic and international markets[56]. - The company’s broadband products have undergone significant upgrades, including the introduction of a new generation of self-controlled product architecture and enhanced capabilities for 5G signaling and traffic analysis[55]. - The mobile network products have been optimized for multi-mode scenarios, with new integrated and portable collection products introduced to enhance adaptability[57]. - The network content security products have improved their capabilities in protocol recognition and network behavior regulation, leading to increased customer satisfaction[58]. - The big data operation products support digital transformation for enterprises, providing essential tools for data integration, standardization, and analysis[59]. Strategic Initiatives and Market Expansion - The company established a subsidiary in Singapore to serve as a regional center for global government and enterprise market operations[66]. - The company is actively promoting new solutions and products in overseas markets, achieving project implementation in select regions[66]. - The company plans to enhance its market coverage and industry penetration through vertical and horizontal expansion, channel development, and international outreach[130]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[157]. Financial Management and Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has established a detailed profit distribution policy in accordance with regulatory requirements to protect shareholder rights[165]. - The company will ensure compliance with regulations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding immediate return dilution measures[167]. - The company has committed to protecting shareholder rights by ensuring fair and timely information disclosure[148]. Research and Development - The company has a strong R&D team with 686 personnel, accounting for 54.84% of total staff, and R&D investment represented 36.83% of operating revenue in the first half of 2023[99]. - Research and development expenses were CNY 114.26 million, a decrease of 7.04% year-on-year, indicating a focus on optimizing product performance and structure[105]. - The company has invested continuously in product R&D, strengthening its product competitiveness and platform capabilities, particularly in broadband network products and network content security products[89]. Corporate Governance and Compliance - The company has established a governance structure to adapt to the challenges posed by its growing scale and to ensure compliance with internal controls[131]. - The company has implemented strict confidentiality measures to protect its core technologies and has signed non-disclosure agreements with key technical personnel[133]. - The company has fulfilled all commitments related to the 2019 restricted stock incentive plan[168]. Environmental and Social Responsibility - The company is committed to reducing its carbon footprint and has adopted various energy-saving measures in its operations[146]. - The company adheres to environmental laws and regulations, ensuring compliance with the Environmental Protection Law and related legislation[148]. - Employee training programs have been organized to enhance skills and promote professional development, contributing to a harmonious work environment[150].

证券代码：002912 证券简称：中新赛克 公告编号：2023-034 深圳市中新赛克科技股份有限公司 第三届董事会第十一次会议决议的公告 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"）第三 届董事会第十一次会议于 2023 年 8 月 24 日以通讯表决方式召开，会议通知已于 2023 年 8 月 14 日以电子邮件的方式送达各位董事。本次会议由公司董事长召集 并主持，会议应出席的董事 9 人，实际出席的董事 9 人，公司全体监事及高级管 理人员列席。本次会议的通知、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<2023 年半年度报告>及其摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司董事会同意报出《2023 年半年度报告》及其摘要。 具体内容详见公司于 2023 年 8 月 25 日在《证券时报》、《中国证券报》和巨 潮资讯网（www.cnin ...