广东崇立律师事务所 关于 法律意见书 二〇二五年九月 法律意见书 深圳市赛为智能股份有限公司 2025 年第二次临时股东大会的 深圳市雅星路 8 号星河双子塔东塔大厦 27 层 邮政编码：518100 27F, East Tower, Shenzhen Galaxy Twin Towers, No.8 Yaxing Road, Shenzhen 电话/Tel：0755-8958 5892 传真/Fax：0755-8958 6631 www.chonglilaw.com 广东崇立律师事务所 关于深圳市赛为智能股份有限公司 2025 年第二次临时股东大会的 法律意见书 （2025）崇立法意第 039 号 致：深圳市赛为智能股份有限公司 广东崇立律师事务所（以下简称"本所"）接受深圳市赛为智能股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第二次临时 股东大会（以下简称"本次股东大会"）进行法律见证，并依据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司股东会规则》（以下简称《股东会规则》）等相 关法律、行政法规、部门规章、规 ...

股票代码：300044 股票简称：ST赛为 编号：2025-049 深圳市赛为智能股份有限公司 2025年第二次临时股东大会决议公告 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 年第二 次临时股东大会的通知（公告编号：2025-044）于 2025 年 8 月 29 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15日（星期一）下午14:30 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、本次股东大会以现场表决和网络投票相结合的方式召开； 2、本次股东大会无变更、否决议案的情况；不涉及变更前次股东大会决议 的情况； 3、本次股东大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、监事、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。 （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 ...

Group 1 - ST SAIWEI Intelligent approved the debt restructuring proposal on September 11 and announced the acceptance and payment agreement with Guizhou Nanzhiyun Valley Digital Industry Development Co., Ltd. on September 12 [2] - The total contract amount for the data center construction project signed in March 2017 was 300 million yuan, with a supplementary agreement signed in January 2022 [2] - The project is nearly complete except for the dynamic environment monitoring system, and the contract payments have not been settled yet [2] Group 2 - Within five days of signing the agreement, both parties will coordinate to complete the construction of the dynamic environment monitoring system and permanently authorize Nanzhiyun Valley [3] - ST SAIWEI Intelligent will transfer half of the access control cards to Nanzhiyun Valley, and both parties will manage the project together [3] - The debt restructuring will help ST SAIWEI Intelligent accelerate the recovery of receivables and reduce financial pressure, although the timing of receivables recovery remains uncertain [3]

Core Viewpoint - The company has approved a debt restructuring plan to expedite the recovery of receivables and reduce financial pressure, with the amount of receivables recovery being uncertain and contingent on payment timelines [4]. Group 1: Project Agreement and Execution - The company signed a contract with Guizhou Nanzhiyun Valley Digital Industry Development Co., Ltd. for a data center construction project, with a total contract amount of 300 million yuan, of which the final settlement is pending [1]. - A supplementary agreement was signed to outline the procedures for project completion, including initial acceptance, trial operation, final acceptance, and settlement [1]. - An acceptance settlement and payment agreement was reached to facilitate the completion of the project and the transfer of assets [1][2]. Group 2: Payment Terms and Incentives - The agreement specifies that payment conditions are contingent upon the final acceptance and settlement of the project, with incentives for timely payments [2]. - Discounts on settlement amounts are structured based on the payment timeline, with varying rates from 50% to 90% depending on the duration of payment delays, up to 96 months [3]. Group 3: Company Background and Financial Impact - Guizhou Nanzhiyun Valley was established in March 2014 with a registered capital of 200 million yuan, focusing on big data services and internet security [3]. - The company has fully provisioned for bad debts related to this receivable, and any recovery will reduce losses, with no significant impact expected on the 2025 financial statements [4].

Group 1 - The company ST Saiwei (300044.SZ) has signed a contract for the construction of a data center project in Guizhou, with a total contract amount of 300 million yuan, which remains unsettled as of now [1] - The project has completed initial acceptance for all sections except for the power environment monitoring system, and a supplementary agreement was signed to facilitate the project's completion and settlement [1] - A new agreement regarding acceptance, settlement, transfer, and payment has been reached to expedite the operational acceptance process, which requires approval from the shareholders' meeting [1] Group 2 - The debt restructuring will help the company accelerate the recovery of receivables and reduce financial pressure, with the amount recoverable depending on the payment schedule from the other party [2] - The company has fully provided for bad debt on this receivable, and any recovery will correspondingly reduce losses, with no significant impact expected on the company's financial statements for 2025 [2]

证券代码：300044 证券简称：ST 赛为 公告编号：2025-047 一、基本情况 2017 年 3 月 6 日，深圳市赛为智能股份有限公司（以下简称"赛为智能"、 "公司"或"乙方"）与贵州南智云谷数字产业发展有限公司（原贵州国电南自 智慧城市开发有限公司）（以下简称"南智云谷"或"甲方"）签订了《贵州省 （安顺）数据中心建设工程项目合同》（以下简称"原合同"），于 2022 年 1 月 10 日签订了《补充协议》。具体详见公司分别于 2017 年 3 月 7 日、2022 年 1 月 14 日披露的《重要工程合同公告》（公告编号：2017-017）、《关于重要工 程合同暨重大诉讼的进展公告》（公告编号：2022-003）。截至目前，除动力环 境监控系统分项（以下简称"动环"）未完成外，工程已完成其它分项初验验收， 合同总金额 3 亿元整尚未结算（具体金额以实际工程施工结算为准）。根据《补 充协议》约定，双方应按照"初验（分项验收）→移交试运营→试运营 3 个月→ 终验→结算"的程序对项目进行收尾整改和验收结算。 为了尽快推动验收运营工作，双方在原合同及《补充协议》的基础上，经协 商达成一致，就项目验收 ...

Group 1 - The company ST Saiwei (300044.SZ) has signed a contract for the construction of a data center project in Guizhou, with a total contract amount of 300 million yuan, which remains unsettled as of now [1] - The project has completed initial acceptance for all sections except for the power environment monitoring system, and a supplementary agreement was signed to facilitate the project's acceptance and settlement process [1] - A new agreement regarding acceptance, settlement, and payment has been reached between the parties to expedite the operational acceptance work, which requires approval from the shareholders' meeting [1] Group 2 - The debt restructuring will help the company accelerate the recovery of receivables and reduce financial pressure, with the amount of receivables recovery being uncertain and dependent on the payment schedule [2] - The company has fully provided for bad debt on this receivable, and any recovery will correspondingly reduce losses, with no significant impact expected on the company's financial statements for the year 2025 [2]

Core Viewpoint - The company ST Saiwei has approved a debt restructuring proposal to expedite receivables collection and reduce financial pressure, with no significant impact expected on the 2025 financial report, pending shareholder meeting approval [1] Group 1: Debt Restructuring - The company held a meeting on September 11, 2025, to review and approve the debt restructuring proposal [1] - The restructuring is aimed at accelerating the collection of outstanding payments and alleviating financial strain [1] Group 2: Contractual Agreements - In 2017, Saiwei Intelligent signed a project contract with Nanzhiyun Valley, with an outstanding amount of 300 million yuan yet to be settled [1] - A settlement and payment agreement was reached, stipulating that the completion of certain construction work must occur within five days, followed by the transfer of access cards and submission of documents [1] Group 3: Payment Terms - The payment terms allow the client to enjoy discounts ranging from 50% to 90% based on different payment timelines, with late fees applicable for payments exceeding 96 months [1]

证券代码：300044 证券简称：ST 赛为 公告编号：2025-048 深圳市赛为智能股份有限公司 关于召开2025年第三次临时股东大会的通知 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 四次会议的决定，公司拟于2025年9月29日召开公司2025年第三次临时股东大会， 现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会 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9:15-9:25,9:30-11:30、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29日上午9:15-下午 15:00期间的任意时间。 5、会议的召开方式 ...

证券代码：300044 证券简称：ST赛为 公告编号：2025-046 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》 经审核，监事会认为：本次拟签订的《验收结算及付款协议》有利于公司应 收款项的进一步回收，改善公司资金流动性。根据《企业会计准则》和公司财务 制度等相关规定，监事们认为本次债权债务重组符合相关法律法规要求，符合公 司的财务真实情况，不涉及公司关联方，不存在损害公司和股东利益的情况。 详见公司 2025 年 9 月 12 日披露于中国证监会指定的创业板信息披露网站 （www.cninfo.com.cn）的《关于公司进行债权债务重组的公告》（公告编号： 1 2025-047）。 深圳市赛为智能股份有限公司 第六届监事会第十一次会议决议公告 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"）第六届监事会第十一次 会议通知于 2025 年 9 月 9 日以直接送达方式通知全体监事。会议于 2025 年 9 月11日在广东省深圳市南山区粤海街道高新区社区科苑南路 ...