Financial Performance - The company's revenue for Q1 2024 was ¥79,201,748.77, representing a 7.80% increase compared to ¥73,471,933.13 in the same period last year[5] - Net profit attributable to shareholders was ¥6,391,240.57, a significant turnaround from a loss of ¥19,565,638.57, marking a 132.67% improvement[5] - Basic and diluted earnings per share increased to ¥0.0084 from a loss of ¥0.0254, reflecting a 133.07% improvement[5] - The net profit for Q1 2024 was CNY 4,737,999.42, a significant improvement compared to a net loss of CNY 19,721,073.34 in the same period last year[20] - Operating profit for the quarter was CNY 5,063,646.42, compared to an operating loss of CNY 19,902,295.85 in Q1 2023[20] - The total comprehensive income for the quarter was CNY 4,858,677.22, compared to a comprehensive loss of CNY 19,627,189.47 in the same quarter last year[20] Cash Flow and Assets - The net cash flow from operating activities was ¥13,212,483.95, showing a slight decrease of 4.63% from ¥13,853,388.65 in the previous year[5] - Cash and cash equivalents increased to CNY 73,851,966.84 from CNY 72,672,107.57, showing a positive cash flow trend[16] - The company reported a cash and cash equivalents balance of CNY 47,116,377.57 at the end of Q1 2024, down from CNY 54,562,273.49 a year earlier[23] - Total assets at the end of Q1 2024 were ¥1,579,743,494.14, down 2.22% from ¥1,615,626,623.93 at the end of the previous year[5] - Accounts receivable decreased to CNY 347,773,756.20 from CNY 386,813,270.11, indicating improved collection efforts[16] - Total liabilities decreased to CNY 947,747,992.00 from CNY 988,489,799.01, indicating a reduction in financial obligations[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 98,958[11] - The largest shareholder, Zhou Yong, holds 10.61% of the shares, totaling 81,048,113 shares, with 69,900,000 shares pledged[11] - Zhou Xinhong, the second-largest shareholder, holds 2.07% of the shares, totaling 15,827,200 shares, with 5,000,000 shares pledged[11] - The company has no preferred shareholders or related information[12] - The total number of restricted shares at the beginning of the period was 95,861,015, with 95,765,225 shares released during the period[13] - The company has no new restricted shares added during the period, resulting in 95,790 shares remaining restricted[13] Expenses and Costs - Total operating costs decreased to CNY 89,949,784.42 from CNY 96,242,630.60, reflecting a reduction of 6.7%[19] - Research and development expenses were CNY 10,019,135.53, slightly down from CNY 10,857,683.81, indicating a focus on cost management[19] - Sales expenses decreased significantly by 73.26% to ¥3,239,321.95, down from ¥12,114,445.67 in the previous year[9] Impairment and Gains - Non-recurring gains and losses totaled ¥8,846,111.31, primarily driven by government subsidies and the reversal of impairment provisions[6] - The company reported a net credit impairment loss of CNY 13,742,452.75, significantly higher than CNY 1,312,797.31 in the previous period, suggesting increased risk in receivables[19] - The company reported a 946.81% increase in credit impairment losses, amounting to ¥13,742,452.75, due to the recovery of receivables[9] Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[19] - There are no new strategies or market expansions mentioned in the report[14] - The company has not disclosed any significant changes in shareholder structure or financing activities[11] Other Financial Information - The company's weighted average return on equity improved to 1.00% from -2.47%[5] - The company experienced a cash outflow from financing activities of CNY 12,667,458.58, an improvement from a cash outflow of CNY 39,322,544.41 in Q1 2023[23] - The company received CNY 11,580,000.00 in borrowings during the quarter, indicating ongoing financing activities[23] - The financial statements for the first quarter of 2024 are yet to be detailed in the report[15]

证券代码：300044 证券简称：赛为智能 公告编号：2024-013 深圳市赛为智能股份有限公司 关于召开2023年度股东大会的通知 3、本次股东大会的召开程序符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2024年5月17日（星期五）下午14:30 （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：2024年5月17日上午9:15-9:25,9:30-11:30、下午13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2024年5月17日上午9:15-下午 15:00期间的任意时间。 5、会议的召开方式：本次股东大会采取现场表决与网络投票相结合的方式 召开，公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现 重复投票表决的，以第一次投票表决结果为准。 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。 根据深圳市赛为智能股份有限公司（以下简称"公司"）第六届董事会 第五次会议的决定，公司拟于2024年5月17日召开公司20 ...

深圳市赛为智能股份有限公司 2023年度财务决算报告 公司 2023 年 12 月 31 日母公司以及合并的资产负债表、2023 年度母公司以 及合并的利润表、2023 年度母公司以及合并的现金流量表、2023 年度母公司以 及合并的所有者权益变动表及相关报表附注业经亚太（集团）会计师事务所（特 殊普通合伙）审计，并且被出具标准的-无保留意见的审计报告。现将公司（合 并）2023 年度财务决算的相关情况汇报如下： 5、2023年度公司管理费用发生额为6,835.38万元，较上年同期减少了9.34%， 主要原因为报告期公司折旧摊销、中介费较上年同期减少所致。 | 项 目 | 2023 年度 | 2022 年度 | 增减额 | 变动率 | | --- | --- | --- | --- | --- | | 营业收入 | 448,173,325.71 | 386,221,710.80 | 61,951,614.91 | 16.04% | | 营业成本 | 308,065,948.66 | 294,932,450.28 | 13,133,498.38 | 4.45% | | 税金及附加 | 10,706,000.25 ...

本人戴新民作为深圳市赛为智能股份有限公司的独立董事，在 2023 年度任 职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》规 定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立性 自查情况报告如下： 深圳市赛为智能股份有限公司 独立董事关于独立性自查情况的报告 ☑是 □否 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是 □否 如否，请详细说明： 3、本人及本人直系亲属不在直接或间接持有该公司已发行股份 5%以上的股 东任职，也不在该上市公司前五名股东任职。 ☑是 □否 如否，请详细说明： 4、本人及本人直系亲属不在该公司控股股东、实际控制人的附属企业任职。 ☑是 □否 6、本人与上市公司及其控股股东、实际控制人或者其各自的附属企业不存 在重大业务往来，也不在有重大业务往来的单位及其控股股东、实际控制人任职。 ☑是 □否 如否，请详细说明： 7、本人在最近十二个月内不具有前述第一项至第六项所列任一种情形。 ...

深圳市赛为智能股份有限公司 如否，请详细说明： 3、本人及本人直系亲属不在直接或间接持有该公司已发行股份 5%以上的股 东任职，也不在该上市公司前五名股东任职。 ☑是 □否 独立董事关于独立性自查情况的报告 本人於恒强作为深圳市赛为智能股份有限公司的独立董事，在 2023 年度任 职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》规 定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立性 自查情况报告如下： 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 ☑是 □否 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是 □否 如否，请详细说明： 4、本人及本人直系亲属不在该公司控股股东、实际控制人的附属企业任职。 ☑是 □否 如否，请详细说明： 5、本人不是为该公司及其控股股东、实际控制人或者其各自的附属企业提 供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构的 项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级管 理人员及 ...

深圳市赛为智能股份有限公司 独立董事关于独立性自查情况的报告 本人李家新作为深圳市赛为智能股份有限公司的独立董事，在 2023 年度任 职期间恪尽职守，忠实履职，勤勉尽责，符合《上市公司独立董事管理办法》规 定的独立性要求，根据法律法规及相关规则的要求，现将本人 2023 年度独立性 自查情况报告如下： 1、本人及本人直系亲属、主要社会关系均不在该公司及其附属企业任职。 ☑是 □否 如否，请详细说明： 2、本人及本人直系亲属不是直接或间接持有该公司已发行股份 1%以上的股 东，也不是该上市公司前十名股东中自然人股东。 ☑是 □否 4、本人及本人直系亲属不在该公司控股股东、实际控制人的附属企业任职。 ☑是 □否 如否，请详细说明： 5、本人不是为该公司及其控股股东、实际控制人或者其各自的附属企业提 供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机构的 项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高级管 理人员及主要负责人。 ☑是 □否 如否，请详细说明： 6、本人与上市公司及其控股股东、实际控制人或者其各自的附属企业不存 如否，请详细说明： 3、本人及本人直系亲属不在直接或 ...

Financial Performance - The company's 2023 annual revenue was CNY 448.1733 million, an increase of 16.04% compared to the previous year[3] - The net profit attributable to shareholders was a loss of CNY 160.7737 million, a reduction in loss by 29.01% year-on-year[3] - The company's operating revenue for 2023 was ¥448,173,325.71, representing a 16.04% increase compared to ¥386,221,710.80 in 2022[5] - The net profit attributable to shareholders for 2023 was -¥160,773,659.22, an improvement of 29.01% from -¥226,477,059.88 in 2022[5] - The cash flow from operating activities for 2023 was -¥24,343,476.44, a significant decline of 122.79% compared to ¥106,836,607.69 in 2022[5] - The total assets at the end of 2023 were ¥1,615,626,623.93, down 17.47% from ¥1,957,506,161.77 at the end of 2022[5] - The net assets attributable to shareholders decreased by 20.92% to ¥634,734,628.28 at the end of 2023 from ¥802,626,855.41 at the end of 2022[5] - The company reported a basic and diluted earnings per share of -¥0.2088 for 2023, an improvement of 29.00% from -¥0.2941 in 2022[5] Business Strategy and Focus Areas - The company continues to focus on artificial intelligence and rail transit as its main business areas, enhancing its competitive edge through R&D investments[28] - The company plans to further upgrade and expand its existing products and services in line with its strategic direction[28] - The company has identified the integration of artificial intelligence with various industries as a key trend for future growth and development[31] - The company plans to continue focusing on artificial intelligence technology and product development to enhance its competitive edge in the market[83] - The company is optimizing its talent structure to align with its artificial intelligence strategy, emphasizing recruitment and training in AI technology and product sales[83] Market Trends and Industry Insights - The artificial intelligence core industry scale in China reached ¥578.4 billion in 2023, with a year-on-year growth of 13.9%[30] - The domestic game market's actual sales revenue reached 302.96 billion yuan in 2023, a year-on-year increase of 13.95%[36] - Self-developed games generated domestic market sales revenue of 256.38 billion yuan, growing by 15.29% year-on-year[36] - The urban rail transit industry is expected to expand to nearly 13,000 kilometers of operational lines and over 60 operational cities in the coming years[34] Product Development and Innovation - The company has developed multiple industrial inspection robots and a maintenance platform to enhance operational efficiency and safety[39] - The AI hardware product line includes drones, robots, and intelligent video analysis platforms, reflecting the company's commitment to AI technology[39] - The company has developed a series of inspection robots, including outdoor inspection robots NB100, LE100, LE200, and NB600, applicable in various scenarios such as substations and data centers[40] - The industrial inspection and operation platform integrates advanced machine vision and big data technologies, providing predictive maintenance solutions and real-time monitoring for industries like metallurgy and energy[40] - The company has established an AI algorithm team focusing on deep learning and intelligent video analysis, aiming to enhance safety in public areas and emergency systems[41] Financial Management and Governance - The company emphasizes compliance governance, continuously improving its corporate governance structure and internal control systems to protect the rights of investors[61] - The company has implemented a mobile network game boutique development strategy, focusing on high-quality game production and operation[62] - The company has established a performance evaluation system linking senior management's performance directly to their compensation[142] - The company has a governance structure that includes independent directors and a supervisory board[153] - The company ensures transparent information disclosure, adhering to relevant laws and regulations[141] Shareholder Engagement and Corporate Actions - The company held its first temporary shareholders' meeting on April 26, 2023, with a participation rate of 13.24%[151] - The annual shareholders' meeting on May 19, 2023, had a participation rate of 13.41%[151] - The company approved the "Shareholder Return Plan for the Next Three Years (2023-2025)" during the annual shareholders' meeting[151] - The company reported a total of 71,000 shares repurchased from the chairperson of the supervisory board due to incentive stock buyback[153] Human Resources and Talent Development - The total number of employees at the end of the reporting period is 271, with 140 in the parent company and 131 in major subsidiaries[182] - The company aims to cultivate talent in artificial intelligence, big data, and smart city fields through partnerships with educational institutions[184] - The company plans to enhance its training system to improve management capabilities of mid-level and core personnel[184] Environmental and Social Responsibility - The company emphasizes a high-quality, sustainable development approach and actively fulfills its social responsibilities[196] - The company promotes a low-carbon and environmentally friendly operational approach[195] - The company has not engaged in poverty alleviation or rural revitalization efforts during the reporting period[198] Future Outlook and Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[169] - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on AI-driven solutions[169] - The company is expected to continue its strategic initiatives in technology development and market expansion as part of its long-term growth plan[158]

2024 01390001 | 1-5 | | --- | | 6-7 | | 8 | | 9 | | 10-11 | | 12-13 | | 14 | | 15 | | 16-17 | | 18-115 | 2024 01390001 2023 12 31 2023 2023 12 31 2023 ( ) 1. 29 39 2023 44,817.33 1 2 1 2. 1 2 IT ( ) 1. 3 6 8 2023 12 31 112,122.65 73,441.32 43,634.20 16,547.10 22,633.73 6,544.74 2. 1 2 3 2 4 5 6 7 2023 3 4 [本页无正文，为赛为智能审计报告签字盖章页] 中国注册会计师: （项目合伙人） 中国注册会计师: 01020043070 中国·北京 5 二〇二四年四月二十四日 t y 编制单位:深圳市赛为智能股份有限公司 金额单位:人民币元 | | 项 글 | 射注六 | 2023年12月31日 | 2022年12月31日 | | --- | --- | --- | --- | --- | | 流动资产: | | | | ...

2023 2024 01390002 | 1-2 | | --- | | 3 | 2023 2023 2023 2023 2023 1 本核查报告仅供赛为智能股份有限公司 2023 年度年报披露之目的使用，不得用 作任何其他目的。 亚太 普调 10200430 2024 01390002 2023 12 31 2023 2023 2023 1 2 | 量 ■ 深圳市赛为 制单位:深圳市赛为智能股份有限公 | | | 营业收入扣除情况表 | | | --- | --- | --- | --- | --- | | 项目 | | 具体扣除情况 | [年度 万元 | 具体扣除情 | | 营业收入金额 | 4.817 0 | | 38,622. | | | 的比重 营业收入扣除项目合计金额占营业收入 营业收入扣除项目合计金额 | 4.56% 523.3 | | 1.92% 742.69 | | | 資 માન્ત ਜਿਕ 、与主营业务无关的业务收入 正常经营之外的其他亚务收入。如出租 | | | | | | 量 દ્વમ 包装物,销售材料,用材料进行非货币性资产交换 | | 资性房地产出租及 | | | | 11:45 ...

深圳市赛为智能股份有限公司 2023 年度独立董事述职报告 （戴新民） 尊敬的各位股东及股东代表： 本人作为深圳市赛为智能股份有限公司（以下简称"公司"）独立董事，严 格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所 创业板股票上市规则》《公司章程》等相关法律法规的规定和要求，本着客观、 公正、独立的原则，及时了解公司的生产经营情况及发展状况，积极出席相关会 议，认真审议董事会各项议案，对公司的经营管理及业务发展积极地提出建议， 维护公司利益及全体股东尤其是中小股东的利益。公司对于本人的工作也给予了 充分的支持，没有妨碍独立董事独立性的情况发生。现将本人 2023 年履行独立 董事职责情况向各位股东汇报如下： 1 董事会，在认真审议了提交董事会的全部议案后，对审议事项均投了赞成票（回 避表决的议案除外），没有反对、弃权的情形。公司的董事会召开符合法定程序， 重大经营决策等事项均按规定履行了相关程序，合法有效。公司共召开了 10 次 董事会，本人出席董事会会议的情况如下： | 姓名 | 应出席次数 | 亲自出席次数 ...