Group 1: Product Development - The company has continuously iterated and upgraded its mobile network products, achieving full adaptation to 5G NSA network applications in 2020 and actively developing 5G SA mobile network products [1] - The company is optimizing traditional 2G/3G/4G mobile network products and has launched highly integrated and miniaturized hardware and software products [1] Group 2: Capital Operations - Since its establishment, the company has primarily expanded its business scope through internal department incubation and may consider mergers and acquisitions if good target assets are encountered in the industry [2] - Currently, there are no external acquisition plans [2] Group 3: Sales and Market Expansion - In 2020, the company reformed its market sales system to align closely with customer needs, deploying pre-sales, sales, and customer service teams regionally [2] - This approach provides customized solutions to potential customers, enhancing value and supporting future performance [2] Group 4: Financial Performance - The company completed the first phase of its restricted stock incentive plan in June 2020, with an incentive cost allocation of CNY 63.24 million for 2020 [2] - Although there was a slight slowdown in revenue growth due to delays in project acquisition and implementation, the company remains confident in its future profitability due to market growth and proactive expansion strategies [2]

Group 1: Business Strategy and Market Position - The company aims to capture opportunities in digital transformation and has established partnerships with multiple industry organizations in Jiangsu province [1][3]. - The management emphasizes maintaining growth in traditional markets while expanding into big data and industrial internet security sectors [3][4]. - The company has a strong focus on R&D, with approximately 66.67% of its workforce dedicated to research and development [12]. Group 2: Financial Performance and Projections - The net profit for 2021, excluding incentive costs, is projected to be CNY 304 million, which is necessary to unlock the equity incentive shares for the year [10][12]. - The first quarter of 2021 showed a net profit of CNY 41.51 million, representing a year-on-year growth of 29.24% [5]. - The company's stock price has dropped from CNY 128 to CNY 38, a decline of 70%, with a market capitalization of CNY 6.65 billion [4][6]. Group 3: Impact of External Factors - The overseas market has faced challenges due to the pandemic, but it has not severely impacted the company's operations [3][6]. - The company has segmented its overseas market and continues to deploy personnel in target countries despite the pandemic [3][6]. - The management acknowledges that the pandemic has caused delays in project confirmations and acquisitions, affecting expected performance [12]. Group 4: Shareholder Relations and Corporate Governance - The management is considering whether to use retained cash for share buybacks or continue investing in R&D to adapt to industry developments [8][12]. - The company has a policy of equity incentives to align employee interests with company growth, which has financial implications but does not affect cash flow [6][12]. - The management is committed to transparent communication with shareholders regarding stock performance and corporate governance [10][12].

证券代码：002912 证券简称：中新赛克 | --- | --- | --- | --- | --- | --- | |-----------------------|------------------------------------|----------------------------|-------|--------------------------------------------------------|------------| | | | | | 编号： | 2021-005 | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | | | | 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 | （请文字说明其他活动内容） | | | | | 参与单位名称及 | 汇丰晋信 李迪心； | | | | | | 人员姓名 | 兴业证券 蒋佳霖、孙乾 | | | | | | 时间 2021 | 年 12 月 23 日 | 11:00 | | | | | | 20 ...

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：2021-004 | --- | --- | --- | --- | --- | |----------------|--------------------------------|----------------------------------------------------------|----------|-------| | | | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | | | 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 | （请文字说明其他活动内容） | | | | 参与单位名称及 | 国盛证券 黄瀚 赵丕业 | 邵帅；中庚基金 | 谢钊懿； | | | 人员姓名 | 恒越基金 冯浚瑒 | | | | | 时间 2021 | 年 9 月 30 日 | 15:00 | | | | 上市公司接待人 | 公司董事会秘书：李斌 | 地点 南京中新赛克 ...

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：2022-002 | --- | --- | --- | --- | --- | |-----------------------------|-----------------------------------------------------|--------------------------------------------------------|--------|----------| | | | | | | | 投资者关系活动 | ☑ 特定对象调研 | □分析师会议 | | | | 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 | （电话会议和现场会议） | | | | 参与单位名称及 | 长信基金 黄向南，南方基金 | 陆宇轩，湘财基金 | | 房天浩， | | | | | | | | 人员姓名 时间 2022 | 万家基金 胡文超，兴业证券 年 7 月 13 日 | 孙乾，中金 ...

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： 2022-007 | | 投资者关系活动 | ☑ | | 特定对象调研 □分析师会议 | | | 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 | | （电话会议和现场会议） | | | 活动参与人员 | 调研单位及人员： | | | | | | 2022 年 11 月 15 日 | 10:00-11:00 （电话会议） | | | | | | | 南方基金：陆宇轩、吴冉劼、邹寅隆、尹力、张磊、卢玉姗； | | | ...

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：2022-005 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------|--------------------------------------------|-------|-------|-------|--------------------|--------------------------------------------------------|-------| | | | | | | | | | | | | | | | | | | | | | 投资者关系活 动类别 | □特定对象调研 □媒体采访 □业绩说明会 | □分析师会议 | | | | | | | | | □新闻发布会 | 路演活动 | | | | | | | | | □现场参观 | | | ...

证券代码：002912 证券简称：中新赛克 编号：2022-006 | --- | --- | --- | --- | --- | |----------------|--------------------------------------------------|--------------------------------------------------------|-------|-------| | | | | | | | | | | | | | 投资者关系活动 | ☑ 特定对象调研 | □分析师会议 | | | | 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 | （电话会议和现场会议） | | | | | 活动参与人员 调研单位及人员： | | | | | | 2022 年 11 月 9 日 | 10:00-10:30 （电话会议） | | | | | 易方达基金：黄藴藉、叶曦、刘武； | | | | | | 2022 年 11 月 10 日 | 14:00-15:00 （现场会 ...

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：2022-004 | --- | --- | --- | --- | --- | --- | |---------------------|--------------------------------------------------------|--------------------------|-------|-------|-------| | | | | | | | | | | | | | | | 投资者关系活动 类别 | ☑ 特定对象调研 | □分析师会议 | | | | | | □媒体采访 □业绩说明会 | | | | | | | □新闻发布会 □路演活动 | | | | | | | □现场参观 | | | | | | | ☑ 其他 （电话会议和现场会议） | | | | | | | 活动参与人员 调研单位及人员： | | | | | | | 2022 年 11 月 3 日 10:00-10:30 | （电话会议） | | | | | | 国信证券：库宏垚；华泰柏瑞：曾懿之； | | | ...

证券代码：002912 证券简称：中新赛克 公告编号：2022-046 深圳市中新赛克科技股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 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"2022 年深圳辖区上市公司投资者集体接待日活动"， 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 2022 年 11 月 9 日（周三）16:30 至 17:30。届时公 司副总经理、董事会秘书、财务总监李斌先生将在线就公司业绩、公司治理、发 展战略、经营状况、融资计划、股权激励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。 深圳市中新赛克科技股份有限公司 董事会 20 ...