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]

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 ...