Financial Performance - The company's revenue for 2024 was CNY 143.28 million, a decrease of 68.03% compared to the same period last year[5]. - The net profit attributable to shareholders for 2024 was a loss of CNY 507.32 million, an increase in loss of 215.55% year-over-year[5]. - The cash flow from operating activities for 2024 was -¥38,698,546.97, down 58.97% from -¥24,343,476.44 in 2023[19]. - The total assets at the end of 2024 were ¥1,173,894,569.45, a decrease of 27.34% from ¥1,615,626,623.93 at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were ¥122,439,944.14, down 80.71% from ¥634,734,628.28 at the end of 2023[19]. - The basic earnings per share for 2024 was -¥0.6641, a decline of 218.06% from -¥0.2088 in 2023[19]. - The company reported a significant increase in non-operating losses, totaling -¥289,481,431.21 for 2024 compared to a gain of ¥43,330,090.34 in 2023[26]. - The company experienced a substantial drop in revenue from its core operations, with revenue after deductions amounting to ¥136,716,207.89 in 2024, down from ¥382,939,778.17 in 2023[19]. Risk Factors and Future Outlook - The company is currently in a loss position and advises investors to be aware of investment risks[5]. - The audit report issued by Zhongchao Yatai Accounting Firm includes a paragraph on significant uncertainty regarding the company's ability to continue as a going concern[5]. - The company has outlined risk factors in its future development outlook, which investors should pay attention to[6]. - The company indicated uncertainty regarding its ability to continue as a going concern due to negative net profits over the past three years[19]. - The company emphasizes the difference between plans, forecasts, and commitments in its future development statements[5]. - The company has not made any substantial commitments regarding future development plans[5]. Business Segments and Revenue Sources - The main business of the wholly-owned subsidiary, Beijing Kaixin Information Technology Co., Ltd., is focused on online game development[6]. - Revenue from the artificial intelligence sector was CNY 3.32 million, accounting for 2.32% of total revenue, down 90.35% from CNY 34.40 million in 2023[104]. - Revenue from the smart city sector was CNY 88.84 million, representing 62.00% of total revenue, a decrease of 70.48% from CNY 300.96 million in 2023[104]. - Revenue from other sectors was CNY 51.12 million, making up 35.68% of total revenue, down 54.68% from CNY 112.81 million in 2023[104]. Research and Development - The company has established a comprehensive R&D system focusing on AI and industry integration, enhancing its competitive edge in technology[93]. - The company is developing a series of inspection robots aimed at enhancing product competitiveness and meeting diverse customer needs[117]. - R&D expenditure amounted to ¥51,931,092.54 in 2024, representing 36.24% of operating revenue, a significant increase from 13.66% in 2023[119]. - The number of R&D personnel decreased by 41.18% from 119 in 2023 to 70 in 2024, with the proportion of R&D personnel dropping from 43.91% to 36.65%[119]. Corporate Governance - The company emphasizes compliance governance, continuously improving its corporate governance structure and internal control systems[85]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[151]. - The company has established a remuneration and assessment committee consisting of three directors, with independent directors holding a majority[183]. - The company has a robust governance structure, with a clear separation of powers among the shareholders' meeting, board of directors, and supervisory board[164]. Market Trends and Industry Insights - The global AI market is projected to grow from $208 billion in 2023 to $1.84 trillion by 2030, with a CAGR of 29.77%[28]. - The Chinese AI market is expected to reach ¥747 billion in 2024 and surpass ¥1,045.7 billion in 2025, accounting for 20.9% of the global market[28]. - The domestic gaming market's actual sales revenue is projected to be ¥325.78 billion in 2024, a year-on-year increase of 7.53%[35]. - The mobile gaming market is expected to generate ¥238.22 billion in 2024, reflecting a growth of 5.01%[35]. Employee and Management Structure - The total number of employees at the end of the reporting period was 191, with 100 in the parent company and 91 in major subsidiaries[193]. - The professional composition includes 116 technical personnel, 23 sales personnel, 19 financial personnel, and 33 administrative personnel[193]. - The company has implemented a training plan for 2024, focusing on management capabilities for mid-level and core personnel, and aims to cultivate talent in artificial intelligence and smart city fields[194]. Strategic Initiatives - The company is focusing on restructuring and cost management strategies to address the significant financial losses reported[27]. - The company is actively participating in various project bids and market expansion, particularly in rail transit and drone training services[83]. - The company plans to increase R&D investment to enhance core technologies such as machine vision, image recognition, data processing, and multimodal fusion algorithms by 2025[140]. - The company aims to expand its sales channels and maintain strong relationships with existing clients, particularly in the industrial operation and airport wildlife management sectors[142].

证券代码：300044 证券简称：赛为智能 公告编号：2025- 011 深圳市赛为智能股份有限公司 关于公司重大诉讼事项的公告 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。 重要提示： 1、案件所处的诉讼阶段：法院已受理，已发送电子版诉状，尚未开庭； 2、上市公司所处的当事人地位：被告； 3、涉案的金额：资产权益收益与补偿费 14300 万元、违约金 1565.15 万元 （违约金计算截至 2024 年 12 月 20 日，之后的违约金从 2024 年 12 月 20 日起 计算至实际清偿之日止，违约金按当期银行贷款基准利率上浮百分之五十按天 计算）及本案诉讼费； 4、对上市公司的影响：目前由于本案尚未开庭审理，对公司的影响仍存在 不确定性。公司将继续跟进案件的审判进展。 一、本次诉讼事项受理的基本情况 深圳市赛为智能股份有限公司（以下简称："公司"）于近日收到马鞍山市中 级人民法院（以下简称："马鞍山中院"）以通讯形式传达的《民事起诉状》，安 徽工业大学（以下简称："原告"）因未收到安徽工业大学工商学院（现马鞍山学 院）转设后的 2021 年至 2024 ...

证券代码：300044 证券简称：赛为智能 公告编号：2025-010 深圳市赛为智能股份有限公司 关于公司被债权人申请重整及预重整的专项自查报告 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"）于 2025 年 3 月 19 日收 到债权人深圳市通网通信工程有限公司（以下简称"申请人"）送达的《告知函》， 申请人以公司不能清偿到期债务且明显缺乏清偿能力，但具有重整价值为由，向深 圳市中级人民法院申请对公司进行重整，并同时申请启动预重整程序。公司已于 2025 年 3 月 19 日披露了《关于被债权人申请重整及预重整的提示性公告》（公告 编号：2025-009）。截至本报告披露日，公司尚未收到法院对申请人申请公司重整 及预重整的受理文件，申请人的申请能否被法院裁定受理，以及受理具体时间尚 存在不确定性。 根据《深圳证券交易所创业板股票上市规则（2024 年修订）》和《深圳证券交 易所上市公司自律监管指引第 14 号——破产重整等事项》规定，公司对是否涉及 被深圳证券交易所强制退市行为的情况、控股股东、实际控制人及其 ...

证券代码：300044 证券简称：赛为智能 公告编号：2025-009 深圳市赛为智能股份有限公司 关于被债权人申请重整及预重整的提示性公告 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、 2025 年 3 月 19 日，深圳市赛为智能股份有限公司（以下简称"公司"） 收到债权人深圳市通网通信工程有限公司（以下简称"申请人"）发来的《告知 函》，申请人以公司不能清偿到期债务且明显缺乏清偿能力，但具有重整价值为 由，于 2025 年 3 月 19 日向深圳市中级人民法院（以下简称"深圳中院"或"法 院"）申请对公司进行重整，并同时申请启动预重整程序。 2、 截至本公告披露日，公司尚未收到深圳中院对申请人申请公司重整及预 重整的受理文件，申请人的申请能否被深圳中院受理，公司是否会进入预重整或 重整程序，均存在不确定性，预重整或重整是否成功也存在不确定性。 3、 根据《深圳证券交易所创业板股票上市规则（2024 年修订）》第 10.4.1 条第（九）项"法院依法受理公司重整、和解和破产清算申请"的规定，如果法 院裁定受理申请人提出的重整申请，公司股 ...

证券代码：300044 证券简称：赛为智能 公告编号：2025-008 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。 深圳市赛为智能股份有限公司(以下简称"公司")近日接到控股股东、实际 控制人周勇先生部分股份解除质押的告知函，相关手续已在中国证券登记结算有 限责任公司深圳分公司办理完成。具体事项如下: 2. 中国证券登记结算有限责任公司股份冻结明细； 截至本公告披露日，控股股东、实际控制人周勇先生及其一致行动人周新宏 先生所持质押股份情况如下： 3、告知函。 1 一、控股股东、实际控制人本次股份解除质押的基本情况 股东 名称 是否为控 股股东或 第一大股 东及其一 致行动人 本次解除 质押/冻结 /拍卖等股 份数量 （股） 占其 所持 股份 比例 占公 司总 股本 比例 起始日 解除日期 质权人/申请 人等 周勇 是 5,388,010 8.36% 0.71% 2020/11/16 2025/3/14 深圳担保集团 有限公司 合计 5,388,010 8.36% 0.71% 单位： ...

证券代码：300044 证券简称：赛为智能 公告编号：2025-007 深圳市赛为智能股份有限公司 关于重大诉讼进展及累计诉讼、仲裁的公告 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、本次重大案件所处的诉讼阶段：一审判决； 2、上市公司所处的当事人地位：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 58,164,600.76 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 3 月 12 日止)，案件受 理费 996,908.44 元； 一、有关本案的基本情况 公司于 2023 年 4 月 14 日、5 月 8 日、10 月 9 日、12 月 19 日分别披露了公 司与原告深圳市艾特网能技术有限公司（以下简称"艾特网能"或"原告"）存 在 买 卖 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 ...

Group 1 - The stock of Saiwei Intelligent reached the daily limit, with a turnover rate of 26.59% and a transaction amount of 1.635 billion yuan, showing a fluctuation of 14.88% [1] - The stock was listed on the Shenzhen Stock Exchange due to a closing price increase of 20.00%, with a net purchase of 304 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction of 424 million yuan, with a buying amount of 364 million yuan and a selling amount of 6.021 million yuan, resulting in a net purchase of 304 million yuan [1] Group 2 - The largest buying brokerage was Guotai Junan Securities, with a purchase amount of 100 million yuan, while the largest selling brokerage was Ping An Securities, with a selling amount of 13.0391 million yuan [1] - The stock experienced a net inflow of 617 million yuan from main funds, with a significant single net inflow of 753 million yuan and a large single fund outflow of 136 million yuan [1] - Over the past five days, the net inflow of main funds amounted to 434 million yuan [1]

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话（Tel.）：（86 755）88265288 传真（Fax.）：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）www.sundiallawfirm.com 关于深圳市赛为智能股份有限公司 2025年第一次临时股东大会的 法律意见书 信达会字（2025）第023号 致：深圳市赛为智能股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市赛为智能股份有限公司 （以下简称"公司"）委托，指派信达律师出席公司2025年第一次临时股东大会（以 下简称"本次股东大会"），对本次股东大会的合法性进行见证，并出具本《广东 信达律师事务所关于深圳市赛为智能股份有限公司2025年第一次临时股东大会 的法律意见书》（以下简称"《股东大会法律意见书》"）。 ...

股票代码：300044 股票简称：赛为智能 编号：2025-006 深圳市赛为智能股份有限公司 2025年第一次临时股东大会决议公告 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。 3、会议召开方式：本次股东大会采取现场表决和网络投票相结合的方式。 4、会议召集人：公司董事会 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 年第一 次临时股东大会的通知（公告编号：2025-003）于 2025 年 1 月 9 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1月24日（星期五）下午14:30 （2 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 26,000 and 36,000 million yuan for the fiscal year 2024, representing a year-on-year change of -61.72% to -123.92% compared to a loss of 16,077.37 million yuan in the previous year[1]. - The company's operating revenue is projected to be between 12,500 and 17,500 million yuan, a significant decrease from 44,817.33 million yuan in the same period last year[4]. - The company anticipates a net profit after deducting non-recurring gains and losses to be between 16,000 and 22,000 million yuan, compared to a loss of 20,410.37 million yuan in the previous year, indicating a year-on-year change of -7.79% to 21.61%[4]. Reasons for Revenue Decline - The decline in operating revenue is attributed to reduced business in the rail transit sector and a significant investment loss of approximately -101 million yuan due to a debt restructuring agreement related to Ma'anshan College[2][5]. - The company has recognized a revenue reduction of 32 million yuan due to a court ruling on a project related to the Hefei Rail Transit Line 3[4]. Legal Challenges - The company has faced legal challenges regarding a contract dispute with Shenzhen Aite Network Technology Co., which may significantly impact its 2024 performance depending on the court's ruling[7]. Commitment to Transparency - The company has committed to improving the quality of its information disclosure following this announcement[8].