Financial Performance - The company's revenue for Q3 2024 was ¥25,918,223.69, a decrease of 81.55% compared to the same period last year[2] - The net profit attributable to shareholders was -¥13,755,199.36, representing a decline of 105.53% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥15,122,508.12, a decrease of 137.50% compared to the previous year[2] - Total operating revenue for Q3 2024 was approximately ¥162.75 million, a decrease of 50% compared to ¥326.14 million in the same period last year[17] - Net loss for Q3 2024 was approximately ¥19.77 million, compared to a net profit of ¥15.18 million in Q3 2023, indicating a substantial decline in profitability[18] - The total comprehensive income for the period was -19,702,063.50 CNY, compared to 14,886,515.30 CNY in the previous period[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,534,079,116.12, down 5.05% from the end of the previous year[2] - The company's total assets decreased to approximately ¥1.53 billion from ¥1.62 billion year-over-year[16] - Total liabilities decreased to approximately ¥920.42 million from ¥988.49 million, indicating improved financial stability[16] - The company's total liabilities decreased by 5.05% compared to the previous year, indicating a reduction in financial leverage[5] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥18,436,216.99, an increase of 143.21% compared to the same period last year[2] - Cash inflow from operating activities was 237,356,903.22 CNY, a decrease of 37.5% from 380,164,893.43 CNY in the previous period[20] - Cash outflow from operating activities totaled 218,920,686.23 CNY, down from 422,830,469.96 CNY in the previous period[20] - Net cash flow from operating activities was 18,436,216.99 CNY, a significant improvement from -42,665,576.53 CNY in the previous period[20] - The ending balance of cash and cash equivalents was 43,321,399.41 CNY, down from 47,488,314.31 CNY in the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 79,778[8] - The largest shareholder, Zhou Yong, holds 8.44% of shares, totaling 64,436,123 shares, with 53,288,010 shares pledged[8] - The top ten shareholders include state-owned Shenzhen Guarantee Group Co., Ltd. with 2.17% of shares, totaling 16,611,990 shares[10] - Zhou Xinhong, another major shareholder, holds 2.07% of shares, totaling 15,827,200 shares[10] Operating Costs and Expenses - The operating costs for Q3 2024 were ¥105,096,006.25, down 54.65% from the previous year, primarily due to reduced business activities in the rail transit sector[7] - Total operating costs for Q3 2024 were approximately ¥198.38 million, down from ¥373.94 million, reflecting a significant reduction in costs[17] - Research and development expenses for Q3 2024 were approximately ¥31.40 million, slightly down from ¥35.79 million in the previous year[17] - The company reported a significant increase in development expenditures, which rose by 118.50% to ¥8,506,144.22, reflecting increased investment in R&D[5] Credit and Impairment - The company experienced a 301.42% increase in credit impairment losses, amounting to ¥17,780,963.57, due to the reversal of provisions for receivables[7] - The company reported a significant increase in credit impairment losses, amounting to approximately ¥17.78 million compared to ¥4.43 million in the previous year[18] Other Financial Metrics - The basic earnings per share for Q3 2024 was -¥0.0180, a decrease of 106.90% year-over-year[2] - Basic and diluted earnings per share were both -0.023 CNY, down from 0.0225 CNY in the previous period[19] - The company has maintained its capital reserve at approximately ¥955.99 million, unchanged from the previous year[16] Litigation and Legal Matters - The company disclosed ongoing litigation matters on August 21, 2024[13]

深圳市赛为智能股份有限公司(以下简称"公司")于 2024 年 10 月 28 日召 开第六届董事会第八次会议，审议通过了《关于公司进行债权债务重组的议案》， 现将有关情况公告如下： 一、基本情况 2021 年 7 月 15 日，深圳市赛为智能股份有限公司（以下简称"赛为智能" 或"公司"）与肇庆市科培教育投资开发有限公司（以下简称"肇庆科培"）、马 鞍山沣志教育科技有限公司（以下简称"沣志教育"）以及马鞍山学院签订《马 鞍山学院举办者权益转让协议》（下称"转让协议"），转让方赛为智能向购买方 沣志教育转让所持有的目标学校马鞍山学院 100%举办者权益，交易价格为人民 币 550,000,000.00 元。如马鞍山学院截至 2021 年 5 月 31 日负债超过 900,000,000.00 元，交易对价在 550,000,000.00 元基础上相应扣减，扣减金额 经甲乙双方确认后在最后一次款项支付时扣除。 证券代码：300044 证券简称：赛为智能 公告编号：2024-035 深圳市赛为智能股份有限公司 关于公司签订《补充协议》暨进行债权债务重组的公告 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 ...

证券代码：300044 证券简称：赛为智能 公告编号：2024-037 深圳市赛为智能股份有限公司 第六届董事会第八次会议决议公告 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"）第六届董事会第八次会 议通知于2024年10月25日由董事会办公室以通讯方式通知全体董事。会议于2024 年10月28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，本次会议应出 席董事9名，实际出席董事9名，其中独立董事李家新先生、独立董事於恒强先生、 董事赵瑜女士、董事杨延峰先生、董事蒋春华先生以通讯方式出席。会议由董事 长周起如女士主持，副总经理袁爱钧先生、财务总监曾令君女士列席本次会议。 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。 二、董事会会议审议情况 2、审议通过了《关于公司 2024 年第三季度报告的议案》 经与会董事认真审议，表决形成决议如下： 1、审议通过了《关于公司进行债权债务重组的议案 ...

深圳市赛为智能股份有限公司 第六届监事会第六次会议决议公告 证券代码：300044 证券简称：赛为智能 公告编号：2024-034 一、监事会会议召开情况 深圳市赛为智能股份有限公司（以下简称"公司"）第六届监事会第六次会 议通知于 2024 年 10 月 25 日以通讯方式向各位监事发出，会议于 2024 年 10 月 28 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 层会议室以现场方式召开，会议应参会监事 3 人，实际参会 监事 3 人。会议由监事会主席陆娟女士主持，董事长代行董事会秘书职责周起如 女士、财务总监曾令君女士列席本次会议。本次会议的召集、召开和表决等符合 《中华人民共和国公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《关于公司进行债权债务重组的议案》 2021 年 7 月 15 日，公司与肇庆市科培教育投资开发有限公司（以下简称"肇 庆科培"）、马鞍山沣志教育科技有限公司（以下简称"沣志教育"）以及马鞍山 学院签订《马鞍山学院举办者权益转让协议》（下称"转让协议"），转让方赛为 智能向购买方沣志教育转让 ...

证券代码：300044 证券简称：赛为智能 公告编号：2024-032 为保障公司治理及信息披露事务正常开展，在董事会秘书空缺期间，根据《深 圳证券交易所创业板股票上市规则》《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》等法律法规的规定，由董事长兼总经理周起 如女士代行董事会秘书职责。 深圳市赛为智能股份有限公司 关于董事会秘书辞职暨董事长代行董事会秘书职责的公告 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。 深圳市赛为智能股份有限公司(以下简称"公司")董事会于近日收到公司董 事会秘书眭小红女士的书面辞职报告。眭小红女士因个人原因，申请辞去公司董 事会秘书、副总经理职务，辞职报告自送达董事会之日起生效。眭小红女士辞职 后将不在公司担任任何职务，其辞职不会影响公司相关工作的正常开展。 眭小红女士在担任公司董事会秘书期间勤勉尽责、恪尽职守，截至本公告披 露日，其未持有公司股份。公司董事会对眭小红女士任职期间为公司所做出的贡 献表示衷心的感谢。 特此公告。 深圳市赛为智能股份有限公司 董 事 会 二〇二四年十月二十九日 2 传真：07 ...

深圳市赛为智能股份有限公司(以下简称"公司")董事会于近日收到公司证 券事务代表吴金铮先生提交的书面辞职报告。吴金铮先生因个人原因，申请辞去 公司证券事务代表一职，辞职报告自送达董事会之日起生效。吴金铮先生辞职后 将不在公司担任任何职务，其辞职不会影响公司相关工作的正常开展。 根据《深圳证券交易所创业板股票上市规则》《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》等法律法规的规定，公司将尽 快聘任符合任职资格的人员担任公司证券事务代表，协助董事会秘书开展工作。 证券代码：300044 证券简称：赛为智能 公告编号：2024-031 深圳市赛为智能股份有限公司 关于证券事务代表辞职的公告 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。 吴金铮先生在担任公司证券事务代表期间勤勉尽责、恪尽职守，截至本公告 披露日，其未持有公司股份。公司董事会对吴金铮先生任职期间为公司所做出的 贡献表示衷心的感谢。 1 特此公告。 深圳市赛为智能股份有限公司 董 事 会 二〇二四年九月十八日 ...

证券代码：300044 证券简称：赛为智能 公告编号：2024-030 深圳市赛为智能股份有限公司 第六届监事会第五次会议决议公告 2、深交所要求的其他文件。 二、监事会会议审议情况 审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 经审核，监事会认为：公司《2024 年半年度报告》全文及其摘要的编制和 审议符合相关法律、行政法规及中国证券监督管理委员会、深圳证券交易所的规 定。2024 年半年度报告内容真实、准确、完整地反映了公司的财务状况和经营 成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权，该议案获得通过。 三、备查文件 1、第六届监事会第五次会议决议； 1 本公司及监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、监事会会议召开情况 深圳市赛为智能股份有限公司（以下简称"公司"）第六届监事会第五次会 议通知于 2024 年 8 月 18 日直接送达，会议于 2024 年 8 月 28 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 ...

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period in 2023[6]. - The company has projected a revenue growth target of 20% for the full year 2024, aiming for 1.2 billion RMB in total revenue[6]. - The company's operating revenue for the reporting period was ¥136,829,771.34, a decrease of 26.30% compared to the same period last year[11]. - The net profit attributable to shareholders was a loss of ¥3,809,820.89, representing a decline of 115.87% year-on-year[11]. - The net cash flow from operating activities was ¥10,473,236.54, an increase of 143.40% from the same period last year[11]. - The company reported a basic and diluted earnings per share of -¥0.0050, down 116.03% year-on-year[11]. - The total assets at the end of the reporting period were ¥1,564,997,124.40, a decrease of 3.13% from the end of the previous year[11]. - The company reported a total non-current asset of CNY 1,247,911,245.80, a slight decrease from CNY 1,253,888,021.60[101]. - The total liabilities decreased to CNY 1,417,629,310.06 from CNY 1,461,064,295.15, reflecting a reduction of 3.0%[104]. - The total equity of the company was CNY 735,814,593.33, down from CNY 743,530,925.04 in the previous year[104]. User Engagement and Market Expansion - User data indicates that the active user base for the company's gaming products has grown to 2 million, up 25% year-over-year[6]. - Market expansion efforts include entering three new provinces, which are projected to increase market share by 10%[6]. - The company aims to strengthen market expansion and independent research and development while managing risks and costs[15]. - The company plans to enhance user experience and extend product life cycles through continuous updates and community engagement[60]. - The company is actively pursuing mergers and acquisitions as part of its growth strategy[133]. Research and Development - The company is investing 50 million RMB in research and development for new gaming technologies in 2024[6]. - The company has developed multiple industrial inspection robots and a maintenance platform to enhance operational efficiency and reduce labor costs[16]. - The company has established an artificial intelligence algorithm team focusing on deep learning and intelligent video analysis, aiming to enhance safety in various sectors including emergency response and urban security[17]. - The company has developed a robust AI-driven fault diagnosis system to improve maintenance efficiency and reduce costs[40]. - The company is investing heavily in R&D, with a budget allocation of 200 million RMB for new technologies and product development[157]. Financial Management and Shareholder Returns - No cash dividends will be distributed to shareholders for the current fiscal year, as the company focuses on reinvestment[2]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[65]. - The company distributed dividends totaling 4,456,551.70, down from 8,067,919.77, reflecting a conservative approach to cash distribution amid financial challenges[112]. - The company has not reported any new capital contributions or significant changes in equity instruments during this period[125]. - The company has maintained a harmonious labor relationship and provided comprehensive welfare benefits to employees, including various types of insurance and paid leave[67]. Risks and Challenges - The company faces potential risks related to regulatory changes in the gaming industry, which have been addressed in the risk management section of the report[2]. - The company faced risks from intensified market competition in the mobile gaming sector, which could impact market share and operational performance[58]. - The main mobile game products, such as "Unity of the World," have a risk of revenue decline if updates and market responses are not timely[59]. - The decrease in revenue was primarily due to a reduction in income from the rail transit business compared to the previous year[15]. Technological Advancements - The company has positioned itself as a provider of artificial intelligence hardware and software products, focusing on solutions for smart cities and industrial operations[15]. - The industrial inspection operation platform integrates advanced machine vision and big data technology, enabling real-time monitoring and predictive maintenance, enhancing operational efficiency and safety for industries like metallurgy and energy[17]. - The company has developed a series of inspection robots, including the GE100 and GE200 for power inspection, and the SE100 and SE300 for tunnel inspection, applicable in various complex environments[17]. - The company has a strong focus on drone technology, holding nearly 100 intellectual property rights and having developed various drone models, including tethered drones and hybrid UAVs[31]. Corporate Governance and Compliance - The company has established a multi-tier governance structure including a board of directors, supervisory board, and various specialized committees[144]. - The financial statements are prepared based on the assumption of going concern, indicating the company expects to maintain sufficient resources for the next 12 months[147]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status as of June 30, 2024[150]. - There were no significant environmental penalties or issues reported during the period[66]. - The company has not faced any penalties or corrective actions during the reporting period[70].

证券代码：300044 证券简称：赛为智能 公告编号：2024-029 深圳市赛为智能股份有限公司 第六届董事会第七次会议决议公告 三、备查文件 深圳市赛为智能股份有限公司（以下简称"公司"）第六届董事会第七次会 议通知于 2024 年 8 月 18 日以通讯方式送达，会议于 2024 年 8 月 28 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 层会议室以现场结合通讯的方式召开，会议应参会董事 9 人，实际参会董 事 9 人。董事会秘书眭小红女士、财务总监曾令君女士、公司监事及其余高级管 理人员列席本次会议。会议由董事长周起如女士主持。 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。 二、董事会会议审议情况 1、审议通过了《关于公司 2024 年半年度报告及其摘要的议案》 公司董事会在全面审核了《2024 年半年度报告》全文及其摘要后，认为公 司《2024 年半年度报告》全文及其摘要真实、准确、完整地反映了公司的实际 经营状况，认为其陈述事项真实、准确、完整，不存在应披露而未披露事项，不 存在任何虚假记载、误导性陈述 ...

证券代码：300044 证券简称：赛为智能 公告编号：2024-027 深圳市赛为智能股份有限公司 关于 2024 年半年度计提和转回减值准备的公告 单位：元 项目 本期发生额 一、信用减值损失 应收账款坏账损失 13,285,291.96 其他应收款坏账损失 4,181,236.45 信用减值损失小计 17,466,528.41 二、资产减值损失 存货跌价损失 797,957.93 | 固定资产减值损失 | 328,284.13 | | --- | --- | | 合同资产减值损失 | -1,339,304.99 | | 资产减值损失小计 | -213,062.93 | | 合计 | 17,253,465.48 | 二、本次计提和转回减值准备对公司的影响 公司本年度转回信用减值损失 17,466,528.41 元，计提资产减值损失 213,062.93 元，使公司 2024 年半年度合并报表利润总额增加 17,253,465.48 元。 公司本次计提资产减值准备遵照并符合《企业会计准则》和公司相关会计政 策的规定，是根据相关资产的实际情况并经资产减值测试后基于谨慎性原则而做 出的，计提资产减值准备依据充分。 ...