证券代码：300044 证券简称：ST 赛为 公告编号：2025-058 深圳市赛为智能股份有限公司 关于召开2025年第四次临时股东会的通知 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 六次会议的决定，公司拟于2025年12月30日召开公司2025年第四次临时股东会， 现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：董事会 3、本次股东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12月30日（星期二）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12月30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12月30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 ...

证券代码：300044 证券简称：ST 赛为 公告编号：2025-056 深圳市赛为智能股份有限公司 第六届董事会第十六次会议决议公告 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"）第六届董事会第十六次 会议通知于 2025 年 12 月 8 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 12 月 10 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。 1、审议通过了《关于续聘 2025 年度审计机构的议案》 经与会董事审议，董事会认为:中审亚太会计师事务所(特殊普通合伙)（以 下简称"中审亚太会计师事务所 ...

证券代码：300044 证券简称：ST赛为 公告编号：2025-055 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。 重要内容提示： 1、本次重大案件所处的诉讼阶段：二审判决； 2、上市公司所处的当事人地位：上诉人（原审被告）； 3、涉 案 的 金 额 ： 合 同 价 款 191,330,923.56 元 及 逾 期 付 款 违 约 金 80,741,649.74 元(违约金以 191,330,923.56 元货款本金为基数，按照日利率 0.04%的标准，自 2023 年 2 月 10 日起暂时计算至 2025 年 12 月 31 日止)，案件 受理费 1,154,027.91 元； 4、对上市公司损益产生的影响：本次判决将会对公司 2025 年度净利润产生 一定的影响，且因本案件与深圳国际仲裁院审理的与艾特网能的买卖合同纠纷为 同一标的的不同组成部分，在本案件二审败诉的情况下，公司将基于谨慎性原则 进行相应的会计处理。对公司净利润的影响金额以会计师审计确认后的数据为准； 公司 2025 年 10 月 27 日披露的《2025 年第三季度报告》中归属于母公司 ...

Core Viewpoint - ST Saiwei (300044.SZ) reported a decline in revenue and an increase in net loss for Q3 2025, primarily due to a decrease in its rail transit business compared to the same period last year [1] Financial Performance - The company's operating revenue for the period from July to September 2025 was RMB 25.09 million, representing a year-on-year decrease of 3.18% [1] - The net loss for the same period was RMB 27.83 million, with a basic loss per share of RMB 0.0364 [1]

Core Viewpoint - ST赛 reported a decline in revenue and a net loss for the third quarter of 2025, indicating financial challenges for the company [1] Financial Performance - The company achieved an operating revenue of 25.09 million yuan in the third quarter of 2025, representing a year-on-year decrease of 3.18% [1] - The net profit attributable to shareholders was a loss of 27.83 million yuan [1] - The basic earnings per share were reported at -0.0364 yuan [1]

证券代码：300044 证券简称：ST 赛为 公告编号：2025-054 深圳市赛为智能股份有限公司 关于控股股东、实际控制人所持部分公司股份可能被司法强 制执行的提示性公告 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。 特别风险提示： 深圳市赛为智能股份有限公司(以下简称"公司"或"赛为智能")控股股 东、实际控制人周勇先生持有的公司无限售条件流通股 23 万股（占其持有公司 股份总数的 0.36%，占公司股份总数的 0.03%）将被司法强制执行。本次股份变 动不会导致公司实际控制权发生变化，不会对公司的治理结构和经营情况产生 影响。最终司法处置方式和结果尚存在不确定性。敬请广大投资者理性投资， 注意投资风险。 公司收到控股股东、实际控制人周勇先生的通知，其于近日收到深圳市中级 人民法院作出的(2025)粤 03 执 563 号之一的《执行裁定书》，法院裁定变价、 拍卖、变卖其所持公司 23 万股股份以清偿债务，现将有关情况公告如下： 一、拟被执行股东持股基本情况 1、股东名称:周勇 2、截至本公告披露日，周勇先生持有公司 64,436,123 股股份，占 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥25,092,854.62, a decrease of 3.18% compared to the same period last year, and a total revenue of ¥87,478,817.30 for the year-to-date, down 46.25% year-on-year[5]. - The net profit attributable to shareholders was -¥27,827,729.16, reflecting a decline of 102.31% year-on-year, with a year-to-date net profit of -¥53,687,558.89, down 205.65%[5]. - The company's basic and diluted earnings per share were both -¥0.0364, a decrease of 102.22% year-on-year[5]. - Net profit for the period was a loss of ¥55,342,816.02, compared to a loss of ¥19,770,811.05 in the previous period, indicating a significant increase in losses[26]. - The company reported a basic and diluted earnings per share of -¥0.0703, compared to -¥0.0230 in the previous period[27]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,090,849,169.78, a decrease of 7.07% from the end of the previous year[5]. - The total current assets decreased from CNY 531,119,419.38 to CNY 485,753,991.77, reflecting a decline of approximately 8.56%[22]. - The company reported a decrease in non-current assets from CNY 642,775,150.07 to CNY 605,095,178.01, a decline of approximately 5.88%[22]. - The total current liabilities increased from CNY 40,397,754.64 to CNY 52,420,399.14, an increase of about 29.83%[22]. - The total liabilities decreased to ¥1,027,859,668.54 from ¥1,058,999,203.84, a reduction of about 3%[23]. - Total equity attributable to shareholders decreased to ¥71,916,836.90 from ¥122,439,944.14, a decline of approximately 41%[23]. Cash Flow - The company’s cash flow from operating activities for the year-to-date was ¥31,327,325.91, an increase of 69.92%[5]. - Cash inflows from operating activities totaled ¥130,616,008.00, down from ¥237,356,903.22, a decrease of approximately 45% year-over-year[29]. - Net cash flow from operating activities was 31,327,325.91, compared to 18,436,216.99 in the previous period, indicating a significant increase[30]. - The total cash and cash equivalents at the end of the period were 49,925,413.06, down from 54,850,908.51 at the beginning of the period[30]. - The company reported a total cash outflow of 37,096,831.65 from financing activities, which includes debt repayment and dividend distribution[30]. Expenses - The company incurred a significant increase in operating expenses, with a year-to-date figure of ¥45,927,080.11, up 5710.54% due to provisions for litigation compensation[13]. - Research and development expenses were ¥23,380,593.35, down from ¥31,398,691.28, a decrease of about 25% year-over-year[26]. - The company incurred financial expenses of ¥16,250,551.69, compared to ¥18,359,240.41 in the previous period, reflecting a decrease of approximately 11%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 60,754[14]. - The largest shareholder, Zhou Yong, holds 8.44% of shares, totaling 64,436,123 shares, with 48,365,235 shares pledged[14]. Other Information - The company is undergoing a pre-restructuring process as per the court's decision, with a management team appointed for the restructuring[18]. - The company has announced a revision of its articles of association, eliminating the supervisory board and transferring its powers to the audit committee of the board[19]. - The company has initiated a debt claim notification to creditors as part of the pre-restructuring process[19]. - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence[32]. - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[31].

Core Insights - The IT services sector experienced a rise of 1.29% on October 15, with ST Diwei Xun leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] IT Services Sector Performance - ST Diwei Xun saw a significant increase of 20.00%, closing at 6.18, with a trading volume of 192,100 shares and a transaction value of 110 million [1] - Rongmu Software increased by 9.95%, closing at 8.07, with a trading volume of 810,200 shares and a transaction value of 629 million [1] - Other notable performers included Shiji Ruier (+5.80%), Wantong Technology (+5.25%), and Guozi Software (+5.14%) [1] Market Capital Flow - The IT services sector saw a net outflow of 6.2785 million from institutional investors, while retail investors contributed a net inflow of 603 million [2][3] - The overall market showed a mixed trend with some stocks experiencing significant outflows from both institutional and speculative funds [2][3] Individual Stock Fund Flow - Rongmu Software had a net inflow of 191 million from institutional investors, while it faced a net outflow of 83.5 million from speculative funds [3] - Donghua Software and Capital Online also saw positive net inflows from institutional investors, indicating strong interest in these stocks [3] - Conversely, stocks like Road and Bridge Information and Jingsong Intelligent faced notable declines in both institutional and speculative fund flows [2][3]

证券代码：300044 股票简称：ST赛为 公告编号：2025-052 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。 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 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 1,938.21 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 1,938.21 万元，占总金额的 100%。 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 鉴于部分案件处于尚未开庭审理或尚未出具判决结果等阶段，其对公司本期 利润或期后利润的 ...

股票代码：300044 股票简称：ST赛为 编号：2025-051 深圳市赛为智能股份有限公司 2025年第三次临时股东会决议公告 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、本次股东会以现场表决和网络投票相结合的方式召开； 2、本次股东会无变更、否决议案的情况；不涉及变更前次股东会决议的情 况； 3、本次股东会对中小投资者的表决进行单独计票,中小投资者是指除上市公 司董事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其 他股东。 一、会议通知情况 深圳市赛为智能股份有限公司（以下简称"公司"）《关于召开 2025 年第 三次临时股东大会的通知》（公告编号：2025-048）于 2025 年 9 月 12 日刊登在 中国证监会指定的创业板信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 二、会议召开情况 1、会议召开时间： （1）现场会议召开日期、时间：2025年9月29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29日上午9:15-9: ...