证券代码：300044 证券简称：赛为智能 公告编号：2023-071 深圳市赛为智能股份有限公司 一、股票交易异常波动的具体情况 深圳市赛为智能股份有限公司（以下简称"公司"）2023 年 11 月 20 日、 2023 年 11 月 21 日股票交易价格连续两个交易日内收盘价涨幅偏离值累计达到 33.54%，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，并问询了公司控 股股东及管理层，特将有关情况说明如下： 1．公司前期披露的信息不存在需要更正、补充之处； 2．公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 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。 3．近期公司经营情况及内外部经营环境未发生重大变化； 4．公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 公司将继续严格按 ...

证券代码：300044 证券简称：赛为智能 公告编号：2023-070 深圳市赛为智能股份有限公司 关于收到中国证券监督管理委员会深圳监管局 深圳市赛为智能股份有限公司（以下简称"公司"或"赛为智能"）于 2023 年11月 8日收到中国证券监督管理委员会深圳监管局（以下简称"深圳证监局"） 下发的《深圳证监局关于对深圳市赛为智能股份有限公司、周起如、石井艳采取 出具警示函措施的决定》（[2023]203 号）（以下简称《警示函》），现将有关 情况公告如下： 二、其他说明 公司及相关责任人高度重视警示函中所指出的问题，认真吸取教训并引以为 戒，切实加强对《上市公司信息披露管理办法》及规范性文件的学习，加强财务 核算工作，不断提高公司规范运作水平及信息披露质量，避免此类事件的再次发 生，维护公司及全体股东的利益，促进公司健康、稳定、持续发展。 行政监管措施决定书的公告 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。 一、《警示函》内容 深圳市赛为智能股份有限公司、周起如、石井艳： 经查，你公司在 2022 年度业绩预告编制过程中，部分递延所得税资产确认 不审慎， ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 140,491,866.03, representing a 54.19% increase year-over-year[5] - The net profit attributable to shareholders was CNY -6,692,677.76, a 48.50% increase compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -6,367,496.79, reflecting a 58.10% increase year-over-year[5] - The revenue for the year-to-date period reached CNY 326,140,883.91, marking a 35.71% increase compared to the same period last year[9] - The net profit for the current period was ¥15,175,073.37, compared to a net loss of ¥33,657,900.12 in the previous period, indicating a turnaround in profitability[23] - The company’s total profit for the current period was ¥15,185,202.77, recovering from a total loss of ¥26,895,246.96 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,814,479,051.49, a decrease of 7.27% from the end of the previous year[5] - The company's total liabilities decreased to ¥998,859,793.82 from ¥1,156,000,043.89 at the beginning of the year, indicating a reduction in financial obligations[20] - The total equity attributable to the parent company increased to ¥819,706,924.62 from ¥802,626,925.81 at the beginning of the year, reflecting a positive change in shareholder value[20] - The company's cash flow from operating activities showed a net outflow of CNY -42,665,576.53, a significant decline of 149.72%[5] - Cash and cash equivalents decreased to ¥66,634,167.44 from ¥107,231,884.30, indicating a reduction in liquidity[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,861[12] - The largest shareholder, Zhou Yong, holds 10.61% of shares, totaling 81,048,113 shares, with 66,900,000 shares pledged[12] - Zhou Xinhong, another significant shareholder, holds 2.07% of shares, totaling 15,827,200 shares, with 5,000,000 shares pledged[12] - The top ten shareholders collectively hold a significant portion of the company's shares, with the first two shareholders alone accounting for over 12.68%[12] Restricted Shares and Incentive Plans - The total number of restricted shares at the beginning of the period was 84,210,274, with 6,292,000 shares released during the period[16] - The total number of restricted shares at the end of the period is 99,686,065, indicating an increase in restricted shares[16] - The company has a strategy for unlocking shares, with 25% of executive shares being released on the first trading day of each year[15] - The company has implemented a stock incentive plan, with certain shares being repurchased and canceled as of July 12, 2023[15] - The company has a clear policy regarding the management of restricted shares, ensuring compliance with incentive plans and shareholder agreements[15] Cash Flow and Financing Activities - Cash flow from operating activities showed a net outflow of ¥42,665,576.53, contrasting with a net inflow of ¥85,809,679.89 in the previous period[24] - Cash flow from financing activities showed a net outflow of -160,120,349.92 CNY in Q3 2023, compared to -276,388,334.40 CNY in the same period last year[25] - Cash inflow from obtaining loans was 2,000,000.00 CNY in Q3 2023, while cash outflow for debt repayment reached 126,833,500.00 CNY[25] - The company reported a cash outflow of 18,422,483.22 CNY for dividend distribution and interest payments in Q3 2023, compared to 30,726,531.65 CNY in the previous year[25] Operational Highlights - The company reported a significant increase in asset disposal gains of 466,811.68% to CNY 53,852,087.00, primarily from the sale of a subsidiary[10] - The company’s investment in development expenses increased by 38.15% to CNY 30,001,973.01, indicating a focus on R&D[9] - The company's inventory decreased to ¥33,986,533.51 from ¥35,880,959.12, indicating improved inventory management[19] - The company's contract liabilities increased to ¥89,237,519.10 from ¥79,999,704.09, indicating growth in advance payments received from customers[20] Legal Matters - The company has ongoing litigation matters as disclosed on September 5 and October 9, 2023, which may impact future operations[17] Miscellaneous - The company did not undergo an audit for the Q3 2023 report[26]

深圳证券交易所文件 深证上〔2023〕936 号 关于对深圳市赛为智能股份有限公司 及相关当事人给予通报批评处分的决定 当事人： 赛为智能董事长兼总经理周起如、时任财务总监石井艳未能 恪尽职守、履行勤勉尽责义务，违反了本所《创业板股票上市规 则（2020 年 12 月修订）》第 1.4 条、第 4.2.2 条、第 5.1.2 条的 规定，对赛为智能上述违规行为负有重要责任。 鉴于上述违规事实及情节，依据本所《创业板股票上市规则 （2020 年 12 月修订）》第 12.4 条、第 12.6 条和《上市公司自律 监管指引第 12 号——纪律处分实施标准》第十七条的规定，经本 所纪律处分委员会审议通过，本所作出如下处分决定： 一、对深圳市赛为智能股份有限公司给予通报批评的处分； 深圳市赛为智能股份有限公司，住所：广东省深圳市龙岗区 南湾街道下李朗社区联李东路 8 号赛为大楼 A101 至 15 楼； 周起如，深圳市赛为智能股份有限公司董事长兼总经理； 石井艳，深圳市赛为智能股份有限公司时任财务总监。 经查明，深圳市赛为智能股份有限公司（以下简称"赛为智 能"）及相关当事人存在以下违规行为： — 1 — 2023 ...

证券代码：300044 证券简称：赛为智能 公告编号：2023-068 深圳市赛为智能股份有限公司 关于公司重大诉讼进展的公告 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。 重要内容提示： 1、案件所处的诉讼阶段：法院已受理，已发送起诉状，尚未开庭； 2、上市公司所处的当事人地位：被告； 2020 年 12 月，原、被告双方签订《廊坊市云风数据中心项目数据中心设备 集成销售及服务合同》(合同编号 YTH755S200930L2)一份。合同约定，由原告向 被告供货，合同含税总价为 212,589,915.07 元。如被告延期支付本合同项下应 付款项，对延期支付的款项应按日以应付金额万分之四的标准向原告支付违约金。 合同签订后，原告按约履行了合同义务，并将全部发票开具给被告，被告于 2020 年 12 月 31 日向原告支付 21,258,991.51 元，于 2021 年 12 月 31 日向原告转让 2 份电子商业承兑汇票，2022 年 4 月 6 日、4 月 11 日系统提示因商业承兑汇票 承兑人账户余额不足拒付，被告尚有 191,330,923.56 元 ...

Group 1: Company Overview - Saiwei Intelligent was established in 1997, initially focusing on industrial automation and later expanding into rail transit and building intelligence sectors [2] - In 2018, the company intensified its investment in artificial intelligence, particularly in deep learning image technology, leading to the development of unmanned and robotic products [2] Group 2: Business Performance - The rail transit sector has shown stable development, with projects such as the upgrade of Shenzhen Metro lines and various rail projects in Fuzhou and Hefei progressing smoothly [3] - The company reported a turnaround in net profit in the first half of 2023, attributed to asset sales and improved business structure [3] Group 3: Product and Technology - Key products include inspection robots, drones, and a wildlife management platform, all featuring advanced image algorithms and edge computing capabilities [3] - The average delivery cycle for inspection robots is approximately 1.5 to 2 months [3] Group 4: Financial and Legal Matters - Previous losses were primarily due to goodwill impairment and bad debt from data center projects, which the company is addressing through asset divestiture and cost reduction [3] - The company recently won two lawsuits, which could lead to potential recovery of funds if the defendants do not appeal [4] Group 5: Market Position and Future Plans - The company is responding to the "Belt and Road" initiative by pursuing overseas projects, with a focus on public monitoring networks in Kyrgyzstan [3] - There are currently no plans for further international expansion beyond existing projects [3]

证券代码：300044 证券简称：赛为智能 公告编号：2023-067 深圳市赛为智能股份有限公司 关于公司重大诉讼进展的公告 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。 近日，深圳市赛为智能股份有限公司（以下简称"公司"）接到北京市第三 中级人民法院（以下简称"北京中院"）出具的《民事判决书》（（2023）京 03 民初 23 号），公司作为原告，与被告方北京纵横网联数据科技有限公司（以 下简称："纵横网联"）的建设工程施工合同纠纷一案，初审已判决。现将相关 情况公告如下： 一、本诉讼的基本情况 公司于 2023 年 2月 24 日披露了公司与纵横网联存在建设工程施工合同纠纷 的诉讼情况，具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）上 披露的《关于重大诉讼事项的公告》（公告编号：2023-008）。 二、《民事判决书》主要内容 经审理查明相关事实，北京中院作出如下判决： 2、案件受理费 689,077.63 元，由深圳市赛为智能股份有限公司负担 141,170 元(已交纳),由北京纵横网联数据科技有限公司负担 547, ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million RMB, representing a 25% growth compared to the same period in 2022[15]. - The company achieved operating revenue of CNY 185,649,017.88, an increase of 24.43% compared to the same period last year[29]. - Net profit attributable to shareholders was CNY 24,010,640.40, a turnaround from a loss of CNY 17,166,687.17 in the previous year, representing a growth of 239.87%[29]. - The company reported a basic earnings per share of CNY 0.0312, up 239.91% from a loss of CNY 0.0223 per share in the same period last year[29]. - The company reported a net profit of 27,519,530 CNY for the first half of 2023, reflecting a significant increase compared to previous periods[108]. - The company reported a net profit of 24.01 million yuan in the first half of 2023, reversing losses from the previous year and marking a 35.11% reduction in losses for 2022[110]. - The company’s total equity decreased to CNY 902,800,973.25 from CNY 913,862,251.48, reflecting a decline in shareholder value[198]. Revenue Guidance and Projections - The company has set a revenue guidance for the second half of 2023, projecting an increase of 20% compared to the first half, aiming for approximately 600 million RMB[15]. - New product development includes the launch of two major gaming titles, expected to contribute an additional 100 million RMB in revenue by the end of 2023[15]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by Q4 2023, targeting a 10% market share in these regions[15]. - The management team remains optimistic about future growth, citing strong demand for digital entertainment and ongoing innovation as key drivers[15]. - The company is committed to expanding its market presence and enhancing its product offerings in the smart city and AI sectors[78]. Research and Development - The company has invested 30 million RMB in R&D for new technologies aimed at improving user engagement and retention rates[15]. - The company has established a core technology system focused on artificial intelligence, enhancing its R&D capabilities[62]. - The company is committed to increasing R&D investment in core AI technologies, including deep learning and machine vision[54]. - The company has developed advanced AI perception technology, enabling comprehensive autonomous detection capabilities[63]. 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[4]. - The company is committed to mitigating investment risks associated with its historical financial performance[109]. Asset Management and Financial Structure - The total assets decreased by 7.63% to CNY 1,807,378,734.20 compared to the end of the previous year[29]. - The company generated a net cash flow from operating activities of -CNY 24,134,365.74, a decline of 143.86% compared to the previous year[29]. - The company has implemented measures to strengthen capital acquisition and improve cash flow management[105]. - The company disposed of certain assets of its wholly-owned subsidiary to optimize its financial structure and reduce liabilities[110]. Shareholder and Stock Information - The company plans to repurchase and cancel a total of 6.292 million shares of restricted stock due to failure to meet incentive conditions, with repurchase prices of 3.82 CNY/share and 3.63 CNY/share for different tranches[127]. - The total number of shares after the repurchase will decrease from 770,161,228 shares to 763,869,228 shares[127]. - The company reported a total share count of 770,161,228, with 11.08% being restricted shares and 88.92% being unrestricted shares[169]. - The largest shareholder, Zhou Yong, holds 10.52% of the shares, totaling 81,048,113 shares, with 60,786,084 shares under pledge[177]. Product Development and Innovation - The company is focused on expanding its artificial intelligence and smart city business segments, with a product line that includes industrial inspection robots and airport wildlife management systems[29][36]. - The company has developed an airport wildlife intelligent management system that effectively reduces bird strike incidents, showcasing its technological advancements in video analysis[36]. - The company has launched multiple industrial drones, including the SY125CH and SYOL100, enhancing its competitive edge in providing integrated industry solutions[58]. Operational Efficiency - The company has implemented a contraction policy for low-margin engineering and integration businesses, focusing on areas with clear competitive advantages[54]. - The company has established a specialized accounts receivable collection team to enhance cash flow management and mitigate bad debt risks[114]. - The company has received multiple awards for its products, including the Excellent Product Award at the High-Tech Fair and the System Technology Innovation Product Award at the World Drone Conference[69].

深圳市赛为智能股份有限公司独立董事 关于第五届董事会第三十八次会议相关事项的独立意见 根据《上市公司独立董事规则》、《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》等相关法律法规、规章制度的规定,结合 深圳市赛为智能股份有限公司（以下简称"公司"）《公司章程》、《独立董事 工作制度》等有关规章制度，本着对公司和全体股东负责和实事求是的态度，我 们作为公司独立董事，对公司第五届董事会第三十八次会议相关事项发表如下独 立意见: 一、关于 2023 年半年度控股股东、实际控制人及其他关联方占用公司资金、 公司对外担保情况的专项说明及独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等相关规定和要求，对公司报告期内控股股东、实际控制人及其 他关联方占用资金、公司对外担保情况进行了认真的了解和核查，发表如下专项 说明及独立意见： 1、报告期内，公司不存在控股股东、实际控制人及其他关联方占用公司资 金的情况。 2、报告期内，公司未发生为股东、实际控制人及其关联方提供担保的事项。 3、报告期内，公司存在以前期间发生延续至报告期的对原全资子公司马鞍 山 ...

证券代码：300044 证券简称：赛为智能 公告编号：2023-060 深圳市赛为智能股份有限公司 第六届董事会第一次会议决议公告 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"）第六届董事会第一次会 议通知于 2023 年 8 月 22 日以通讯方式送达，会议于 2023 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列席本次会议。会议由董事周起如女士主持。 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《关于选举公司第六届董事会董事长的议案》 同意选举周起如女士担任公司第六届董事会董事长，任期从本次董事会审议 通过之日起至本届董事会届满为止。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获得通过。 2、审议通过了《关于选举公司第六届董事会专门委 ...