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 ...

深圳市中新赛克科技股份有限公司 第三届监事会第十六次会议决议的公告 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 证券代码：002912 证券简称：中新赛克 公告编号：2025-009 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 届监事会第十六次会议于 2025 年 3 月 27 日在公司以现场方式召开，会议通知已 于 2025 年 3 月 14 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》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 经审核，监事会认为：董事会编制和审议《2024 年年度报告》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、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于 2025 年 3 月 28 日在《证券时报》、 《中国证 ...

Meeting Details - The 2024 Annual General Meeting (AGM) of Shenzhen Sinovatio Technology Co., Ltd. is scheduled for April 18, 2025, at 14:00 [1] - The network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders can attend the meeting in person or appoint a proxy to vote [1][2] Eligibility and Attendance - All ordinary shareholders registered by the cut-off date of April 14, 2025, at 15:00 are eligible to attend the AGM [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review several proposals, including: - The 2024 Board of Directors' Work Report - The 2024 Supervisory Board Work Report - The 2025 remuneration plan for directors and supervisors - A proposal to increase the amount of idle funds for cash management [3][4] - Proposals for the election of the fourth Board of Directors, including both independent and non-independent directors, will be conducted via cumulative voting [4][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [5][9] - Specific instructions for voting, including the allocation of votes for cumulative voting, are provided [9][10] Documentation and Contact Information - Shareholders must present identification and relevant documents for registration [5] - Contact details for inquiries include a phone number and email address [5]

2025 年度高级管理人员薪酬方案 3、绩效原则：薪酬标准以业绩为基础确定，薪酬包含基本薪酬和绩 效奖金。 四、薪酬标准 1、公司高级管理人员薪酬包含基本薪酬和绩效奖金； 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"） 根据国家相关法律法规和《公司章程》、《薪酬与考核委员会工作细则》等 相关制度，结合公司实际经营情况并参照行业及地区的薪酬水平，制定公 司 2025 年度高级管理人员薪酬方案。 一、本方案适用对象 在任期内的全体高级管理人员。 二、本方案适用期限 自公司董事会通过之日起生效，至新的薪酬方案通过公司董事会审议 后失效。 三、薪酬原则 1、责任原则：按工作岗位、工作成绩、贡献大小及权责相结合等因 素确定薪酬标准。 2、竞争原则：薪酬水平需参照同行业及同地区类似上市公司标准， 保持公司薪酬的吸引力及在市场上的竞争力。 副总经理、董事会秘书兼财务总监李斌，基本薪酬人民币 60 万元/年 （含税）及 2025 年度的绩效奖金。 五、其他规定 1、上述基本薪酬金额为税前金额，公司将按照国家和公司的有关规 定代扣代缴个人所得税、各类社会保险、住房公积金等费用，剩余部分按 月发放给个人。 2、高 ...

深圳市中新赛克科技股份有限公司 独立董事提名人声明与承诺 提名人深圳市中新赛克科技股份有限公司董事会现就提名肖幼美为深圳市 中新赛克科技股份有限公司第四届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为深圳市中新赛克科技股份有限公司第四届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过深圳市中新赛克科技股份有限公司第三届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职 情形的密切关系。 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职 ...

深圳市中新赛克科技股份有限公司 2024年度监事会工作报告 2024年度，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"） 监事会严格按照《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》（以下简称"《证券法》"）、《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》等法 律法规及《公司章程》、《监事会议事规则》等公司制度的规定，本着对全体股东 负责的态度，认真履行自身职责，依法独立行使职权，以保证公司规范运作，维护 公司利益和投资者利益。监事通过列席董事会及股东会，对公司的生产经营活动、 重大事项、财务状况以及董事、高级管理人员履行职责情况进行了监督，促进公司 规范运作和健康发展。现将2024年度监事会的主要工作情况汇报如下： 一、监事会日常工作情况 2024年度，公司监事会共召开了4次监事会会议，监事会的召集、召开和表决 等程序均严格按照《公司法》、《公司章程》及《监事会议事规则》等相关规定要 求规范运作。公司全体监事均通过现场或通讯方式出席了会议。具体情况如下： 1、2024年3月14日，公司召开了第三届监事会第 ...