证券代码：300044 证券简称：ST赛为 公告编号：2025-024 深圳市赛为智能股份有限公司 关于股票交易异常波动的公告 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： 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》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，自 2025 年 4 月 25 日复牌起，公司股票被实施其 他风险警示，公司股票简称由"赛为智能"变更为"ST 赛为"。敬请广大投资 者理性投资，注意投资风险。 一、股票交易异常波动的具体情况 公司 2025 年 4 月 25 日、2025 年 4 月 28 日股票交易价格连续两个交易日内 收盘价跌幅偏离值累计达到-35.22%，根据《深圳证券交易所交易规则》的有关 规定：连续三个交易日内日收盘价涨跌幅偏离值累计达到±30%的，属于股票交 易异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票异常波动情况，公司对有关事项进行了核查，并 ...

Financial Performance - The company's revenue for Q1 2025 was ¥32,659,213.41, a decrease of 58.76% compared to ¥79,201,748.77 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥18,449,391.37, representing a decline of 388.67% from a profit of ¥6,391,240.57 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0242, a decrease of 388.10% from ¥0.0084 in the same period last year[5] - The company's weighted average return on equity was -2.95%, down 3.95% from 1.00% in the previous year[5] - The company reported a net profit of -18,668,647.95, compared to a net profit of 4,737,999.42 in the previous period, indicating a significant decline in profitability[21] - Operating profit was -17,359,249.45, down from 5,063,646.42 in the prior period, reflecting operational challenges[21] - Total comprehensive income amounted to -18,682,695.80, compared to 4,858,677.22 in the previous period, highlighting a substantial decrease in overall financial performance[22] - Basic and diluted earnings per share were both -0.0242, a drop from 0.0084 in the prior period, indicating a negative impact on shareholder value[22] Cash Flow and Liquidity - The net cash flow from operating activities increased by 98.62% to ¥26,242,192.65, compared to ¥13,212,483.95 in the same period last year[5] - Cash flow from operating activities generated a net inflow of 26,242,192.65, an increase from 13,212,483.95 in the previous period, suggesting improved cash generation from core operations[23] - Cash flow from investing activities resulted in a net outflow of -5,622.91, compared to -663,535.62 in the prior period, indicating reduced investment activity[24] - Cash flow from financing activities showed a net outflow of -36,472,003.47, worsening from -12,667,458.58 in the previous period, reflecting increased financial strain[24] - The ending cash and cash equivalents balance was 44,587,206.93, down from 47,116,377.57 in the previous period, indicating a decrease in liquidity[24] - The company received 100,000.00 in cash from investment activities, a notable increase compared to the previous period[24] - The company reported a foreign exchange impact of -28,267.85 on cash and cash equivalents, contrasting with a positive impact of 91,550.26 in the prior period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,117,783,426.28, down 4.78% from ¥1,173,894,569.45 at the end of the previous year[5] - Total assets decreased to ¥1,117,783,426.28 from ¥1,173,894,569.45, a reduction of 4.8%[19] - Total liabilities decreased to ¥1,021,470,756.47 from ¥1,058,999,203.84, a decline of 3.5%[19] - The company's total equity at the end of the period was ¥96,312,669.81, down from ¥114,895,365.61, a decrease of 16.2%[19] Operational Performance - The company reported a significant decrease in revenue from its smart city business, which contributed to the overall decline in revenue[9] - Management expenses increased by 45.67% to ¥18,554,860.99 due to higher legal and consulting fees compared to the previous year[9] - The company experienced a 65.69% reduction in credit impairment losses, amounting to ¥4,715,161.51, compared to ¥13,742,452.75 in the previous year[9] - Total operating revenue for the current period was ¥32,659,213.41, a decrease of 58.8% compared to ¥79,201,748.77 in the previous period[20] - Total operating costs for the current period were ¥54,457,110.36, down 39.5% from ¥89,949,784.42 in the previous period[20] - Research and development expenses amounted to ¥7,651,819.06, a decrease of 23.6% from ¥10,019,135.53 in the previous period[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 103,142, with the largest shareholder holding 8.44% of the shares[11] - The company plans to unlock 48,327,092 shares of restricted stock for executives, representing 25% of their holdings each year on the first trading day[14]

证券代码：300044 证券简称：ST赛为 公告编号：2025-022 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： 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"。 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 了股份质押及解除质押的手续，具体情况如下： 一、本次股份质押的基本情况 1 | | 是否为控 股股东或 | 本次质押 | 占其所 | 占公 | 是否 | 是否 | | | 质权 | 质 | | --- | --- | --- | --- | -- ...

Group 1 - Yilida plans to repurchase shares worth 30 to 50 million yuan for employee stock ownership plans, with a maximum price of 6.5 yuan per share [1] - Yinglian shares two major shareholders plan to reduce their holdings by up to 5% [1][2] - Zhongbing Hongjian reports a net loss of 327 million yuan for 2024, with a revenue decline of 25.29% [2][3] Group 2 - Zhongke Electric reports a net profit increase of 626.56% for 2024, with a revenue growth of 13.72% [3][4] - Yong'an Futures reports a net profit decline of 21.07% for 2024, with a revenue decrease of 8.76% [5][6] - Yongjie New Materials reports a net profit increase of 34.28% for 2024, with a revenue growth of 24.71% [7][8] Group 3 - Xibu Securities reports a net profit increase of 20.38% for 2024, despite a revenue decline of 2.64% [9][10] - Jinying Heavy Industry reports a net profit decline of 35.54% for 2024, with a slight revenue increase of 1.13% [10][11] - Haineng Industry reports a net profit decline of 40.45% for 2024, despite a revenue growth of 16.26% [12][13] Group 4 - Penghui Energy reports a net loss of 252 million yuan for 2024, with a revenue increase of 14.83% [14][15] - Weiming Pharmaceutical reports a net loss of 137 million yuan for 2024, with a revenue decline of 16.14% [16][17] - Huachang Technology reports a net profit increase of 184.26% for 2024, with a revenue growth of 6.74% [18][19] Group 5 - Ancar Detection reports a net loss of 213 million yuan for 2024, with a revenue decline of 3.05% [20][21] - Saiwei Intelligent reports a net loss of 507 million yuan for 2024, with a significant revenue decline of 68.03% [22][23] - Qinglong Pipe Industry reports a net profit increase of 976.43% for 2024, with a revenue growth of 36.71% [24][25] Group 6 - Huayin Electric reports a net loss of 113 million yuan for 2024, with a revenue decline of 16.00% [26][27] - Zhongqi New Materials reports a net profit decline of 61.59% for 2024, with a revenue decrease of 22.88% [28][29] - Guangzheng Eye Hospital reports a net loss of 175 million yuan for 2024, with a revenue decline of 16.94% [30][31] Group 7 - Zhenlan Instrument reports a net profit increase of 2.16% for 2024, with a revenue growth of 11.63% [32][33] - Zaiseng Technology reports a net profit increase of 137.99% for 2024, despite a revenue decline of 10.87% [34][35] - Haitai High-tech reports a net profit increase of 51.34% for 2024, with a revenue growth of 25.26% [36][37] Group 8 - Runze Technology reports a net profit increase of 1.62% for 2024, with a revenue growth of 0.32% [38][39]

Core Points - The company reported a significant decline in revenue for the fiscal year 2024, with total revenue of 143.28 million yuan, representing a decrease of 68.03% compared to the previous year [2][3] - The net profit attributable to shareholders was negative 507.32 million yuan, marking an increase in losses of 215.55% year-on-year [2][3] - The company experienced a net cash outflow from operating activities of negative 38.69 million yuan, a decrease of 58.97% from the previous year [4] Financial Performance - Total assets as of December 31, 2024, amounted to 1,173.89 million yuan, down 27.34% from the previous year [3] - The equity attributable to shareholders decreased by 80.71% to 122.44 million yuan [3] - Basic and diluted earnings per share were both negative 0.6641 yuan, reflecting a decline of 218.06% year-on-year [3] Cash Flow Analysis - The net cash flow from investing activities was 89.52 million yuan, a decrease of 3.53% compared to the previous year [4] - Cash received from other investment activities increased significantly by 14,079.89% to 9.05 million yuan [4] - The net cash flow from financing activities was negative 43.74 million yuan, an increase of 57.32% in outflows compared to the previous year [4]

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 深圳市赛为智能股份有限公司 内部控制审计报告 中国·北京 BEIJING CHINA 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 内部控制审计报告 中审亚太审字(2025)004461 号 深圳市赛为智能股份有限公司全体股东： 1 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳市赛为智能股份有限公司（以下简称"赛为智能"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、赛为智能对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是赛为 智能董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发 表审计意见，并对注意 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于深圳市赛为智能股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 中国·北京 BEIJING CHINA 目 录 | 、 附 表 | | --- | | 1、专项审核报告 2 | 1 3 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于深圳市赛为智能股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中审亚太审字(2025)004462 号 深圳市赛为智能股份有限公司全体股东： 我们接受委托，在审计了深圳市赛为智能股份有限公司（以下简称"赛为智 能"）2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利 润表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的 基础上，对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来 情况汇总表》（以 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 AUDIT REPORT 深圳市赛为智能股份有限公司 2024 年度财务报表审计 中国·北京 BEIJING CHINA 中审亚太审字(2025)004460 号 深圳市赛为智能股份有限公司全体股东： 一、 审计意见 目 录 | 一、审计报告 | 1-5 | | --- | --- | | 二、已审财务报表 | | | 1．合并资产负债表 | 6-7 | | 2．合并利润表 | 8 | | 3．合并现金流量表 | 9 | | 4．合并股东权益变动表 | 10-11 | | 5．资产负债表 | 12-13 | | 6．利润表 | 14 | | 7．现金流量表 | 15 | | 8．股东权益变动表 | 16-17 | | 9．财务报表附注 | 18-107 | 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 审 计 报 告 我们审计了深圳市赛 ...

关于深圳市赛为智能股份有限公司 2024 年度营业收入扣除事项 的专项审核报告 中国·北京 BEIJING CHINA 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 目 录 | 一、专项审核报告 | 1-2 | | --- | --- | | 二、2024年度营业收入扣除情况明细表 | 3 | 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于深圳市赛为智能股份有限公司 2024 年度营业收入扣除事项的专项审核报告 中审亚太审字(2025)004464 号 深圳市赛为智能股份有限公司全体股东： 我们接受委托，在审计了深圳市赛为智能股份有限公司（以下简称"赛为智 能"）2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润 表、合并及公司现金流量表和合并及公司股东权益变动表以及财务报表附注的基 础上，审核了后附的《赛为智能 2024 年度营业收入扣除情况表》。 一、 ...

深圳市赛为智能股份有限公司 2024 年度独立董事述职报告 （於恒强） 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》《独立董事工作制度》等规章制度的规定和 要求，在报告期内切实履行职责，本着客观、公正、独立的原则，主动掌握公司 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，充分发挥独立董事的作用，维护公 司整体利益，尤其是中小股东的合法权益不受到损害。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 2024 年履行 独立董事职责情况向各位股东汇报如下： 一、本人的基本情况 本人於恒强，男，1964 年出生，中国国籍，无境外永久居留权，法学硕士， 副教授，律师。除担任公司独立董事外，现任安徽大学法学院副教授、安徽袁粮 水稻产业有限公司监事、安徽皖大律师事务所兼职律师、安徽铜冠铜箔集团 ...