证券代码：300044 证券简称：ST 赛为 公告编号：2025-039 深圳市赛为智能股份有限公司 第六届董事会第十三次会议决议公告 二、董事会会议审议情况 1、审议通过了《关于 2025 年半年度报告及其摘要的议案》 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 深圳市赛为智能股份有限公司（以下简称"公司"）第六届董事会第十三次 会议通知于 2025 年 8 月 15 日由董事会办公室以直接送达或通讯的方式通知全体 董事。会议于 2025 年 8 月 27 日在广东省深圳市南山区粤海街道高新区社区科苑 南路 3156 号深圳湾创新科技中心 2 栋 A 座 25 层会议室以现场与通讯相结合的方 式召开，会议应参会董事 9 人，实际参会董事 9 人。其中李家新先生、戴新民先 生、於恒强先生、杨延峰先生、汪玉冰女士以通讯方式出席，会议由董事长周起 如女士主持，全体监事及高级管理人员列席本次会议。本次会议的通知和召开符 合《中华人民共和国公司法》及《公司章程》的有关规定。 公司董事会在全面了解和审议公司《2025 年半年度报告》全文及其摘 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）第六届董事会第十 四次会议的决定，公司拟于2025年9月15日召开公司2025年第二次临时股东大会， 现将有关事项通知如下： 证券代码：300044 证券简称：ST 赛为 公告编号：2025-044 深圳市赛为智能股份有限公司 关于召开2025年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：董事会 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：2025年9月15日（星期一）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：2025年9月15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：2025年9月15日上午9:15-下午 15:00期间的任意时间。 5、会议的召开方式 ...

Core Viewpoint - Since July, eight listed companies in China, including ST Pava and Hongxiang Co., have seen their actual controllers or key executives involved in criminal activities due to violations, with nearly 20 cases since 2025. The regulatory focus is now on the "third-party accomplices" that facilitate these fraudulent activities [2] Regulatory Actions - The China Securities Regulatory Commission (CSRC) is intensifying accountability measures against third-party accomplices involved in financial fraud, aiming to establish the "Regulations on the Supervision and Administration of Listed Companies" to legally empower the CSRC to investigate and impose administrative penalties on these accomplices [2] - The CSRC is promoting inter-departmental cooperation, where identified accomplices will be referred to relevant authorities for further action, allowing each department to manage its respective cases [2] Case Examples - The case of Yuebo Power saw two accomplices fined 2.3 million yuan, marking a precedent in administrative penalties [2] - In the Saiwei Intelligent case, a third-party company involved in fraud was ordered to bear 3% of the joint liability for damages, establishing a judicial precedent [2] - In the Beijing Culture case, related accountants faced criminal accountability, indicating a breakthrough in criminal responsibility for accomplices [2]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) is intensifying efforts to combat financial fraud in the capital market, particularly targeting third-party companies that assist in fraudulent activities [1][2][3]. Group 1: Regulatory Actions - The CSRC is working on amending laws to grant itself the authority to impose administrative penalties on third-party companies involved in financial fraud [2][10]. - The CSRC has initiated a mechanism to transfer leads on fraudulent third parties to relevant authorities for further action, which has already shown initial effectiveness [11][12]. Group 2: Increase in Criminal Cases - The number of listed companies facing criminal charges has significantly increased, with eight companies involved in criminal activities since July, and nearly twenty since early 2025 [4][5]. - The individuals typically charged are often the ultimate controllers or key executives of these companies, indicating a focus on reducing illegal activities in the capital market [4]. Group 3: Third-Party Involvement - Third-party companies, often small and unlisted, play a crucial role in facilitating financial fraud for listed companies, making it difficult to detect such activities [5][6]. - Specific cases, such as the Saiwei Intelligent case, illustrate how third parties executed fraudulent operations, including the manipulation of accounts and financial statements [6][7][8]. Group 4: Penalties and Legal Precedents - The CSRC has begun to impose penalties on third-party companies, with notable cases including fines totaling 2.3 million yuan for individuals involved in the Yu Bo Power case, marking the first administrative penalty against a third party [3][13]. - The Saiwei Intelligent case also set a legal precedent where a third-party company was held liable for a percentage of damages, indicating a shift towards holding these entities accountable [3][13].

该机制已产生实质性威慑。在赛为智能案中，深圳昊天等四家第三方公司不仅被法院判定承担3%的连 带赔偿责任，更因涉及资金占用、虚构贸易等问题被移送地方金融监管部门处置。据不完全统计，2025 年上半年，证监会已向相关部门移送第三方造假线索47起，其中12起涉及银行流水异常、函证造假等关 键环节。 在民事领域，配合造假第三方的赔偿责任首次被司法确认。赛为智能投资者索赔案中，广州高倬信息科 技因提供虚假采购合同协助造假，被法院判定承担3%的连带赔偿责任，开创了此类案件的司法判例。 刑事追责方面，监管层正推动出台背信损害上市公司利益罪司法解释。2025年公安部公布的5起上市公 司犯罪典型案例中，4起涉及第三方配合造假，相关责任人被以"操纵证券市场罪""违规披露重要信息 罪"等罪名追究刑责。例如，ST金洲实控人朱要文通过21个账户操纵股价，其配合方新疆袋鼠证券基金 实控人赵杨亦被"没一罚三"，没收违法所得4808万元并处1.44亿元罚款。 据Wind数据统计，2025年前十个月，证监会查办财务造假相关案件超600件，罚没款金额超百亿元，其 中涉及第三方配合造假的案件占比达37%。市场人士分析，随着行政、民事、刑事追责体系 ...

Core Viewpoint - The regulatory authorities are intensifying efforts to combat financial fraud in the capital market by targeting not only the listed companies but also the third-party entities that facilitate such frauds, with a focus on enhancing legal powers and inter-agency cooperation [1][10][12]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) is pushing for legislative changes to empower itself to impose administrative penalties on third-party entities involved in financial fraud [12]. - The CSRC has initiated a mechanism to transfer leads on fraudulent third parties to relevant government departments for further action, which has already shown initial effectiveness [13][14]. - There is a three-pronged approach to tackle the issue, including legal empowerment, inter-departmental cooperation, and public notification of third-party fraud cases [12][13][15]. Recent Cases and Trends - As of August 3, 2023, ST Pava's actual controller was investigated for embezzlement, marking the eighth listed company involved in criminal cases since July 2023 [1][4]. - The number of listed companies facing criminal penalties has significantly increased since the issuance of the "Opinions on Further Improving Comprehensive Punishment for Financial Fraud in the Capital Market" [4]. - Recent cases include the Yu Bo Power case, where two individuals from a third-party company were fined a total of 2.3 million yuan, marking the first administrative penalty against a third-party entity [2][15]. Characteristics of Fraudulent Third Parties - The third-party entities involved in facilitating fraud are often small, unlisted shell companies, making them difficult to regulate and monitor [5][10]. - These third parties typically engage in covert operations that blend legitimate and fraudulent activities, complicating detection efforts [4][5]. Examples of Fraudulent Activities - In the Saiwei Intelligent case, four third-party companies were identified as key players in facilitating financial fraud, including the transfer of over 120 million yuan through various deceptive transactions [8][9]. - Specific fraudulent actions included the misappropriation of funds for personal debts and the creation of fictitious accounts receivable, which led to significant misstatements in financial reports [8][9].

Group 1 - ST Saiwei announced that as of the date of the announcement, Zhou Yong has pledged a total of 63.37 million shares, accounting for 98.35% of his holdings [2] - Zhou Xinhong has pledged a total of 5 million shares, which represents 31.59% of his holdings [2] Group 2 - For the fiscal year 2024, ST Saiwei's revenue composition is as follows: Smart City accounts for 62.0%, Other segments account for 35.68%, and Artificial Intelligence accounts for 2.32% [2]

证券代码：300044 证券简称：ST赛为 公告编号：2025-037 深圳市赛为智能股份有限公司 关于控股股东、实际控制人部分股份质押及解除质押的公告 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。 特别提示： 1、根据《深圳证券交易所创业板股票上市规则》第 9.4 条第六项，"公司 最近三个会计年度扣除非经常性损益前后净利润孰低者均为负值，且最近一年 审计报告显示公司持续经营能力存在不确定性"的规定，公司股票自 2025 年 4 月 25 日复牌起，被实施其他风险警示，公司股票简称由"赛为智能"变更为"ST 赛为"。 2、截至本公告披露日，公司控股股东、实际控制人周勇先生及其一致行动 人周新宏先生质押股份数量占其所持公司股份数量比例为 85.18%。 公司敬请广大投资者对上述风险予以关注，谨慎投资，注意投资风险。 深圳市赛为智能股份有限公司（以下简称"公司"）于近日收到公司控股股 东、实际控制人周勇先生发来的函告，获悉其所持有本公司的部分股份分别办理 了股份解除质押及质押的手续，具体情况如下： 一、本次部分股份解除质押的基本情况 1 | 股东 | 是否为控 ...

深圳市赛为智能股份有限公司（以下简称"公司"）根据《深圳证券交易所 创业板股票上市规则》的有关规定，对公司及控股子公司连续十二个月累计涉及 诉讼、仲裁事项进行统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项基本情况 证券代码：300044 股票简称：ST赛为 公告编号：2025-038 深圳市赛为智能股份有限公司 关于公司累计诉讼、仲裁情况的公告 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。 截至本公告披露日，除历次已披露的诉讼、仲裁事项外，公司及控股子公司 连续十二个月累计新增的诉讼、仲裁事项涉案金额合计约为 2,107.57 万元，超 过公司最近一期经审计净资产绝对值 10%，其中公司或控股子公司作为被告(被 申请人)应诉的案件合计金额约为 2,107.57 万元，占总金额的 100%。本次所涉 案件为投资者诉讼，共 46 案，为证券虚假陈述责任纠纷。 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产绝对 值 10%以上，且绝对金额超过人民币 1,000 万元的重大诉讼、仲裁事项。 二、其他尚未披露的诉讼、仲裁事项 截至本公告披露日, ...

Group 1 - Shenzhen Xinguan Trajectory Control Technology Co., Ltd. has been established with a registered capital of 1 million yuan [1] - The company is involved in a wide range of activities including artificial intelligence applications, sales of intelligent unmanned aerial vehicles, and industrial robots [1] - The legal representative of the company is Zhou Qiru, and it is wholly owned by ST Saiwei [1] Group 2 - The business scope includes software development, information system integration services, and technical consulting [1] - The company also engages in the manufacturing of intelligent unmanned aerial vehicles and service robots [1] - Additional services include cloud computing technology services and industrial internet data services [1]