深圳市赛为智能股份有限公司 投资者关系管理制度 深圳市赛为智能股份有限公司 投资者关系管理制度 （2025年8月修订） 第一章 总 则 第一条 为进一步完善深圳市赛为智能股份有限公司 （以下简称"公司"）的治理结构，加强公司与投资者和潜 在投资者（以下统称"投资者"）之间的沟通，促进公司与 投资者之间长期、稳定的良好关系，切实保护投资者特别是 社会公众投资者的合法权益，实现公司价值最大化和股东利 益最大化，根据《中华人民共和国公司法》《中华人民共和 国证券法》（以下简称《证券法》）、《深圳证券交易所创 业板股票上市规则》（以下简称《上市规则》）、《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》等法律、行政法规、规范性文件及《深圳市赛为 智能股份有限公司章程》（以下简称《公司章程》）的有关 规定，结合公司实际情况，制订本制度。 第二条 投资者关系管理是指公司通过便利股东权利行 使、信息披露、互动交流和诉求处理等工作，加强与投资者 之间的沟通，增进投资者对公司的了解和认同，以提升公司 治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第 1 页 共 1 ...

深圳市赛为智能股份有限公司 公司章程 深圳市赛为智能股份有限公司 章 程 2025 年 8 月修订 | | | | 第一章 | 总 | 则 | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | | 股份 3 | | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 19 | | 第五章 | | 董事会 | 23 | | 第一节 | | 董事的一般规定 | 23 | | 第二节 | | 董事会 | 26 | | 第三节 | | 独立董事 | 32 | | 第四节 | | ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥62,385,962.68, a decrease of 54.41% compared to ¥136,829,771.34 in the same period last year[16]. - The net profit attributable to shareholders was -¥25,859,829.73, representing a decline of 578.77% from -¥3,809,820.89 in the previous year[16]. - The basic earnings per share were -¥0.0339, a decline of 578.00% compared to -¥0.005 in the same period last year[16]. - The diluted earnings per share were also -¥0.0339, reflecting the same percentage decline as the basic earnings per share[16]. - The total assets at the end of the reporting period were ¥1,106,679,777.36, down 5.73% from ¥1,173,894,569.45 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 18.57% to ¥99,701,516.08 from ¥122,439,944.14 at the end of the previous year[16]. - The weighted average return on net assets was -23.61%, a significant drop from -0.60% in the previous year[16]. - The company reported a net loss attributable to shareholders of CNY 2.26 billion for 2022, CNY 1.61 billion for 2023, and projected a loss of CNY 5.07 billion for 2024[106]. - The asset-liability ratio stood at 90.21%, indicating significant financial pressure and potential risks to the company's ongoing operations[107]. - The company reported a significant increase in management expenses by 41.43% to ¥28,841,155.88, mainly due to higher intermediary and litigation fees[78]. Cash Flow and Investment - The net cash flow from operating activities increased by 209.09% to ¥32,371,556.94, compared to ¥10,473,236.54 in the same period last year[16]. - The net cash flow from investment activities improved by 133.46% to ¥234,716.15, primarily due to receipts from the disposal of a subsidiary[78]. - The net cash flow from financing activities decreased by 154.82% to -¥35,602,003.47, due to reduced cash from borrowings and increased debt repayments[78]. - The total cash inflow from operating activities decreased to CNY 107,042,486.82 in the first half of 2025, down from CNY 193,337,493.58 in the first half of 2024, representing a decline of about 44.6%[182]. - Cash outflow from operating activities also decreased to CNY 74,670,929.88 in the first half of 2025, compared to CNY 182,864,257.04 in the same period of 2024, a reduction of approximately 59.1%[182]. - Financing activities resulted in a net cash outflow of CNY 35,602,003.47 in the first half of 2025, compared to a net outflow of CNY 13,971,554.94 in the same period of 2024, indicating increased financing pressures[183]. Business Strategy and Development - The company focuses on artificial intelligence as a core development strategy, aiming to become a leading provider of AI software and hardware products[23]. - The company has established an AI algorithm team to advance deep learning and machine vision technologies, leading to the creation of a smart video analysis engineering research center[28]. - The company has developed multiple industrial inspection robots and a maintenance platform, targeting applications in high-risk environments such as power and metallurgy[25]. - The company emphasizes the integration of AI technology in traditional industries, promoting smart upgrades and digital transformation[29]. - The company is actively expanding its market presence by applying AI technologies to sectors such as smart cities and industrial operations[23]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its operational capabilities[191]. - The company plans to enhance its research and development efforts to innovate new technologies and products[191]. Gaming and User Engagement - The company has expanded its mobile network game development and operation, focusing on a full industry chain model in the internet gaming sector[57]. - The game "One Unified World" has a strong real-time national war gameplay and has received positive user feedback, contributing to the company's revenue[58]. - In Q1, the total user count reached 17,512,864 with 76,589 active users and 12,260 paying users, generating a revenue of 18,715,272[61]. - In Q2, the user count slightly increased to 17,629,728, with active users dropping to 65,443 and 10,071 paying users, resulting in a revenue of 17,507,244[61]. - The company reported a net profit attributable to shareholders of 3.3 million, reflecting a growth of 5.9% year-on-year[191]. - User data indicated a growth in active users by 42% year-on-year, reaching 1.6 million users[188]. Legal and Compliance Issues - The company has faced lawsuits from creditors, leading to the freezing of some bank accounts, raising concerns about its ability to continue as a going concern[107]. - The company is undergoing a pre-restructuring process initiated by creditors due to its inability to repay debts, with the Shenzhen Intermediate People's Court agreeing to the pre-restructuring on July 23, 2025[110]. - The company has established a "debt resolution team" to improve the collection of accounts receivable, leveraging national initiatives to clear overdue payments[125]. - The company has been involved in a lawsuit that has resulted in a negative net profit for five consecutive years, leading to a qualified audit opinion due to significant uncertainties regarding its ability to continue as a going concern[125]. - The company disclosed a risk of default related to the pledge of 28.9 million shares by the controlling shareholder, Zhou Yong, due to failure to repay financing on time, leading to a court request for the auction of 18.9 million shares[134]. Research and Development - Research and development expenses fell by 32.57% to ¥18,002,762.69, mainly due to a decrease in salary expenses[78]. - The company has developed a series of intelligent robot products with autonomous navigation, environmental quality detection, and safety hazard identification capabilities[72]. - The company has initiated new product development strategies aimed at expanding its market presence in the upcoming fiscal year[191]. - The company plans to launch two new products in Q3 2025, targeting a market share increase of 5%[188]. - The company aims to enhance its core business in rail transit while exploring new growth areas, including partnerships in emerging industries[126].

证券代码：300044 证券简称：ST赛为 公告编号：2025-042 深圳市赛为智能股份有限公司 第六届监事会第十次会议决议公告 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"）第六届监事会第十次会 议通知于 2025 年 8 月 15 日以直接送达方式通知全体监事。会议于 2025 年 8 月 27 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，会议应参会监事 3 人，实际参会 监事 3 人。会议由监事会主席陆娟女士主持，董事会秘书周起如女士、财务总监 曾令君女士列席本次会议。本次会议的召集、召开和表决等符合《中华人民共和 国公司法》和《公司章程》的有关规定。 表决结果：3 票同意，0 票反对，0 票弃权。该议案获得通过。 二、监事会会议审议情况 1、审议通过了《关于 2025 年半年度报告及其摘要的议案》 经审核，监事会认为：公司《2025 年半年度报告》的编制程序、年报内容、 格式符合相关文件的规定； ...

深圳市赛为智能股份有限公司 《公司章程》修订对照表 深圳市赛为智能股份有限公司 《公司章程》修订对照表 深圳市赛为智能股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召 开第六届董事会第十三次会议，审议通过了《关于修订<公司章程>并办理工商变 更登记备案的议案》，修订后的《公司章程》尚需经公司 2025 年第二次临时股 东大会以特别决议审议通过后方可生效。 根据《中华人民共和国公司法》《上市公司章程指引》等法律、行政法规、 规范性文件的规定，并结合公司实际情况，公司拟对《公司章程》进行修订，具 体修订内容对照如下： | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人的 | 第一条 为维护公司、股东、职工和债 | | 合法权益，规范公司的组织和行为，根 | | | 据《中华人民共和国公司法》(2018 年 | 权人的合法权益，规范公司的组织和行 | | 修订，以下简称《公司法》)、《中华 | 为，根据《中华人民共和国公司法》（以 | | | 下简称《公司法》）、《中华人民共和 | | 人民共和国证券法》(2019 年修订，以 | 国证券法》（以下简称《 ...

2025 年 8 月 27 日，深圳市赛为智能股份有限公司(以下简称"公司")第六 届董事会第十三次会议，审议通过了《关于修订<公司章程>并办理工商变更登记 备案的议案》和《关于制定、修订公司部分制度的议案》，同日召开了第六届监 事会第十次会议，审议通过了《关于修订<公司章程>并办理工商变更登记备案的 议案》。现将有关情况公告如下： 证券代码：300044 证券简称：ST 赛为 公告编号：2025-043 深圳市赛为智能股份有限公司 关于修订《公司章程》等相关制度并办理工商变更登记的公 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。 一、《公司章程》修订情况 为贯彻落实最新法律法规要求，进一步完善公司治理，提升公司规范运作水 平，根据《公司法》《上市公司章程指引》《上市公司治理准则》等相关规定， 公司拟不再设置监事会，监事会的职权由董事会审计委员会行使，并对现行《公 司章程》进行修订。 具体内容详见公司 2025 年 8 月 29 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《公司章程》及《<公司章程>修订对照表》。 ...

附表 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市赛为智能股份有限公司 单位：万元 | 非经营性资金占用 | | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年初占用 | 2025上半年度占用 累计发生金额（不 | 2025上半年 度占用资金 | 2025上半年度 偿还累计发生 | 2025上半年末 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司的关联关系 | 会计科目 | 资金余额 | 含利息） | 的利息（如 有） | 额 | | 占用资金余额 | | | | 控股股东、实际控制人 | | | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | 非经营性占用 | | 小 | 计 | —— | —— | —— | - | | - - | | - | - | —— | —— | | 前控股股东、实际控制 | | | ...

证券代码：300044 证券简称：ST 赛为 公告编号：2025-039 深圳市赛为智能股份有限公司 第六届董事会第十三次会议决议公告 二、董事会会议审议情况 1、审议通过了《关于 2025 年半年度报告及其摘要的议案》 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"）第六届董事会第十三次 会议通知于 2025 年 8 月 15 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 8 月 27 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，全体监事及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。 公司董事会在全面了解和审议公司《2025 年半年度报告》全文及其摘 ...

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15日召开公司2025年第二次临时股东大会， 现将有关事项通知如下： 证券代码：300044 证券简称：ST 赛为 公告编号：2025-044 深圳市赛为智能股份有限公司 关于召开2025年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 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15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15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15日上午9:15-下午 15:00期间的任意时间。 5、会议的召开方式 ...

Core Viewpoint - Since July, eight listed companies in China, including ST Pava and Hongxiang Co., have seen their actual controllers or key executives involved in criminal activities due to violations, with nearly 20 cases since 2025. The regulatory focus is now on the "third-party accomplices" that facilitate these fraudulent activities [2] Regulatory Actions - The China Securities Regulatory Commission (CSRC) is intensifying accountability measures against third-party accomplices involved in financial fraud, aiming to establish the "Regulations on the Supervision and Administration of Listed Companies" to legally empower the CSRC to investigate and impose administrative penalties on these accomplices [2] - The CSRC is promoting inter-departmental cooperation, where identified accomplices will be referred to relevant authorities for further action, allowing each department to manage its respective cases [2] Case Examples - The case of Yuebo Power saw two accomplices fined 2.3 million yuan, marking a precedent in administrative penalties [2] - In the Saiwei Intelligent case, a third-party company involved in fraud was ordered to bear 3% of the joint liability for damages, establishing a judicial precedent [2] - In the Beijing Culture case, related accountants faced criminal accountability, indicating a breakthrough in criminal responsibility for accomplices [2]