证券代码：300466 证券简称：赛摩智能 公告编号：2025-021 赛摩智能科技集团股份有限公司 关于 2025 年度日常关联交易预计的公告 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、日常关联交易基本情况 （一）日常关联交易概述 赛摩智能科技集团股份有限公司（以下简称"公司"或"上市公司"） 于 2025年4月18日召开了第五届董事会第六次会议、第五届监事会第四次会议，审 议通过了《关于审议公司2025年度日常经营关联交易预计的议案》，关联董事厉 达、厉冉回避表决。因日常经营业务需要，预计2025年度公司及子公司与关联方 厦门赛摩积硕科技有限公司（以下简称"厦门积硕"）发生日常经营性关联交易 不超过1,000万元。 公司本次交易对方为厦门积硕（包括其全资及控股子公司），公司已召开独 立董事专门会议对本次关联交易预计进行了讨论，并同意将该事项提交董事会审 议。同时根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定， 本次日常关联交易预计金额不超过上市公司最近一期经审计净资产绝对值5%，无 需提交股东大会审批；本次关联交易不构成《上市公司 ...

前十大流通股东累计持有： 17107.39万股，累计占流通股比： 40.73%，较上期变化： 128.24万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 洛阳国宏投资控股集团有限公司 | 16063.19 | 38.25 | 5180.48 | | 黎晋山 | 189.98 | 0.45 | 新进 | | 王茜 | 176.53 | 0.42 | -1329.03 | | 于孝军 | 134.03 | 0.32 | -42.28 | | 蔡卫国 | 110.30 | 0.26 | 新进 | | 马顶羿 | 100.07 | 0.24 | -25.00 | | 漆筱萍 | 97.68 | 0.23 | 新进 | | 傅文龙 | 82.48 | 0.20 | 新进 | | J. P. Morgan Securities PLC-自有资金 | 80.13 | 0.19 | 新进 | | 李建国 | 73.00 | 0.17 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 厉达 | 2805.92 | ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-020 赛摩智能科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经赛摩智能科技集团股份有限 公司（以下简称"公司"）第五届董事会第六次会议审议通过，公司董事会决定 于2025年5月13日（星期二）召开公司2024年年度股东大会，现就本次会议有关事 项通知如下： 一、召开会议的基本情况 1、股东大会届次：公司2024年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法性及合规性：经公司第五届董事会第六次会议审议通过， 决定召开2024年年度股东大会，召集程序符合有关法律、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）现场会议召开时间：2025年5月13日（星期二）下午2:30 （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时间为： 2025年5月13日上午9:15-9:25和9:30-11:30，下午1:00-3:00；通过深 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-015 赛摩智能科技集团股份有限公司 第五届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 赛摩智能科技集团股份有限公司（以下简称"赛摩智能"或"公司"）第五 届监事会第四次会议于 2025 年 4 月 18 日在公司以现场结合通讯的方式召开，会 议通知已于 2025 年 4 月 8 日以电子邮件方式送达给全体监事。本次会议应参加 会议监事 3 人，实际出席监事 3 人。会议由监事会主席王城先生主持。本次会议 的召开符合《中华人民共和国公司法》等有关法律、行政法规、规范性文件及《公 司章程》的相关规定。 经与会监事审议，以记名投票的方式审议通过如下议案： 二、监事会会议审议情况 1、《关于审议<2024 年度监事会工作报告>的议案》 具体内容请详见公司刊登于中国证监会指定的创业板信息披露网站的《2024 年度监事会工作报告》。 本议案表决结果：3 票同意，0 票弃权，0 票反对。本议案尚须提交公司股 东大会审议。 2、《关于审议<2024 年年度报 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-014 赛摩智能科技集团股份有限公司 第五届董事会第六次会议决议公告 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、董事会会议召开情况 赛摩智能科技集团股份有限公司（以下简称"赛摩智能"或"公司"）第五 届董事会第六次会议于 2025 年 4 月 18 日在公司以现场结合通讯的方式召开，会 议通知已于 2025 年 4 月 8 日以书面方式送达给全体董事及监事。本次会议应参 加会议董事 9 人，实际出席董事 9 名，其中独立董事 3 名。会议由公司董事长杨 景卓先生召集和主持，全体监事、高级管理人员列席了本次会议。本次会议的召 集、召开符合《中华人民共和国公司法》等有关法律、行政法规、规范性文件及 《赛摩智能科技集团股份有限公司章程》的规定。 本次会议由公司董事长杨景卓先生主持，经与会董事审议，通过如下议案： 二、董事会会议审议情况 1、《关于审议<2024 年度董事会工作报告>的议案》 2024 年，公司董事会及管理层严格贯彻落实股东大会、董事会的各项决议， 全体董事认真负责、勤勉尽职。公 ...

二、公司拟不进行利润分配的原因及合理性 根据《上市公司监管指引第3号——上市公司现金分红（2025年修订）》《公 司章程》《未来三年（2023-2025年）股东分红回报规划》等相关规定，"公司 主要采取现金分红的利润分配政策，即公司当年度实现盈利，在依法弥补亏损、 提取法定公积金、盈余公积金后有可分配利润的，则公司应当进行现金分红。" 鉴于公司尚存在累计未弥补亏损，公司董事会结合公司经营发展实际情况，为实 现公司持续、稳定、健康发展，更好地维护全体股东的长远利益，决定2024年度 证券代码：300466 证券简称：赛摩智能 公告编号：2025-016 赛摩智能科技集团股份有限公司 关于 2024 年度不进行利润分配的专项说明的公告 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。 赛摩智能科技集团股份有限公司（以下简称"公司"）第五届董事会第六次 会议审议通过了《关于审议<2024 年度利润分配方案>的议案》，现将相关事宜 公告如下： 一、2024年度利润分配基本情况 经中兴华会计师事务所 （特殊普通合伙）审计确认，2024年度公司实现归 属于上市公司股东的净利 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 551 million, a decrease of 33.99% compared to the previous year[5] - The net profit attributable to the parent company was a loss of CNY 86.6174 million, down 90.33% year-on-year[5] - The decline in revenue was primarily due to a significant drop in income from the automation sector's warehousing and logistics business, along with pressure on product pricing[5] - The company's operating revenue for 2024 was ¥551,388,821.29, a decrease of 33.99% compared to ¥835,320,670.61 in 2023[19] - The net profit attributable to shareholders for 2024 was -¥86,617,395.68, representing a decline of 90.33% from -¥45,509,357.56 in 2023[19] - The net cash flow from operating activities improved to ¥69,194,088.82 in 2024, a significant increase of 161.28% from -¥112,917,098.20 in 2023[19] - The total assets at the end of 2024 were ¥1,311,401,916.78, down 8.47% from ¥1,432,751,153.52 at the end of 2023[19] - The net assets attributable to shareholders decreased by 10.61% to ¥729,602,994.42 at the end of 2024, compared to ¥816,219,006.38 at the end of 2023[19] - The company reported a basic earnings per share of -¥0.1617 for 2024, a decrease of 90.24% from -¥0.0850 in 2023[19] Cost Management and Efficiency - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6] - The company is actively implementing cost reduction and efficiency enhancement measures to mitigate losses, although some costs are fixed[5] - The company's material costs accounted for 80.43% of total operating costs, amounting to ¥314,732,372.52, down from 81.70% in 2023[56] - Research and development expenses decreased by 32.04% to CNY 39,064,101.55, primarily due to a focus on optimizing processes and reducing costs[60] Market and Business Strategy - The company is focused on providing digital, automated, and intelligent industrial solutions, leveraging new technologies such as AI and big data[28] - The company is actively expanding its digital, intelligent, and green transformation solutions, focusing on smart manufacturing and industrial internet applications[31] - The company has secured long-term cooperation with Yiwei Lithium Energy for the automation of lithium battery production lines, further solidifying its position in the new energy sector[38] - The company is expanding into new markets for equipment automation and packaging logistics, leveraging opportunities in intelligent manufacturing and targeting sectors like agriculture and marine equipment[84] - The company is actively pursuing opportunities in the new energy sector, particularly in the automation of photovoltaic and wind power equipment, and aims to increase its market share in the electric vehicle supply chain[86] Risk Management - Risks include the inability to recover accounts receivable in a timely manner, which investors should be aware of[5] - The company’s future outlook and risk management strategies are detailed in the management discussion and analysis section of the annual report[5] - The company faces risks related to accounts receivable collection due to project implementation delays and complex acceptance processes, which could impact revenue and profit[88] - To mitigate management risks associated with rapid expansion, the company is optimizing its subsidiary management functions and enhancing digital control processes[89] Governance and Compliance - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[96] - The company maintains complete independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management[98] - The company has an independent financial department with a separate accounting system, ensuring independent financial decision-making[99] - The company has committed to improving its internal control system in compliance with new regulations and enhancing the quality of information disclosure[89] Environmental Responsibility - The company has complied with environmental protection laws and standards, including the new atmospheric pollutant discharge standards implemented in Jiangsu Province since July 1, 2022[147][148] - The company has upgraded its VOC treatment facilities, which were completed and passed inspection in July 2023, and a new discharge permit has been issued[148] - The company conducts annual environmental monitoring through a qualified third-party agency, consistently meeting discharge requirements[149] - The company reported a total VOC discharge of 1.5 tons, with a permitted limit of 15 tons, and particulate matter discharge of 3 tons against a limit of 10.1 tons[150] Shareholder Engagement - The company has actively communicated with shareholders through various channels, ensuring transparency and protecting the rights of minority investors[152] - The annual shareholders' meeting had a participation rate of 51.96% on May 13, 2024, while the first extraordinary shareholders' meeting had a participation rate of 52.30% on September 13, 2024[100] - The company has held two shareholder meetings during the reporting period, ensuring compliance with legal requirements and facilitating shareholder participation[93] Research and Development - The company has a robust talent pool with 249 R&D personnel and has filed for 6 new invention patents and 24 utility model patents in 2024[47] - The company is developing a coal quality analysis laboratory automation project aimed at enhancing market competitiveness and promoting sales growth[61] - The company has established a comprehensive industrial internet platform with four major product systems, including the Saimo Cloud Industrial Application Management Platform and Saimo IoT Intelligent Platform[39] Leadership and Management Changes - The company has seen a significant turnover in its board, indicating a potential shift in strategic direction and governance[104] - The company is focusing on strategic planning and investment, with the new board members bringing diverse backgrounds in finance and management[106] - The company is expected to continue its market expansion efforts, leveraging the expertise of newly appointed directors and executives[106]

Market Overview - The A-share market indices continued to rise, achieving a five-day consecutive increase, with a total trading volume of 1.31 trillion yuan, a decrease of 78 billion yuan from the previous trading day [1] - The Hainan sector experienced significant growth, while a few sectors such as shipping ports and the茅指数 saw declines [1] Stock Performance - A total of 103 stocks hit the daily limit, with 13 stocks achieving consecutive limit-ups, and 31 stocks failed to close at the limit, resulting in a limit-up rate of 77% (excluding ST and delisted stocks) [3] - Notable stocks included: - Guofang Group achieved a 7-day limit-up, driven by retail and brokerage investments [4] - Zhongqi New Material saw a 10.01% increase, marking its 9th day with 7 limit-ups, influenced by semiconductor equipment [4] - Zhongyuan Home achieved a limit-up, marking its 5th consecutive limit-up, supported by the sofa and e-commerce sectors [4] Institutional Trading - The top three net buying stocks on the Dragon and Tiger list were Hunan Gold, Tianhe Magnetic Materials, and Yuekang Pharmaceutical, with net purchases of 179 million yuan, 157 million yuan, and 106 million yuan, respectively [6] - The top three net selling stocks were Baolingbao, Hongbaoli, and Ouyagu, with net sales of 64.35 million yuan, 54.92 million yuan, and 46.72 million yuan, respectively [6] Sector Highlights - Hunan Gold's stock price surged due to rising gold prices, with spot gold breaking historical highs at $3,245.45 per ounce, and forecasts from Goldman Sachs and UBS predicting further increases [7] - Yuekang Pharmaceutical reported a 42.2 million yuan R&D investment in 2024, accounting for 11.16% of its revenue, reflecting a 0.78 percentage point increase year-on-year [12] - Baolingbao's stock experienced abnormal fluctuations, with a cumulative increase of over 20% in three consecutive trading days, while the company maintains a diverse product range in functional sugars [13] Notable Stock Movements - Kexing Pharmaceutical saw a significant increase of 16.83%, with a trading volume of 288 million yuan and a net institutional purchase of 89.31 million yuan [16] - Ha Sanlian's stock rose by 3.01%, with a trading volume of 787 million yuan and a net institutional purchase of 49.39 million yuan [16] - Qingdao Jinwang's stock increased by 5.41%, with a trading volume of 2.6 billion yuan and a net institutional purchase of 44.02 million yuan [16]

证券代码：300466 证券简称：赛摩智能 公告编号：2025-011 赛摩智能科技集团股份有限公司 股票交易异常波动及风险提示公告 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、股票交易异常波动的具体情况 1、公司前期披露的信息不存在需要更正、补充之处； 二、公司关注并核实情况的说明 董事会已对公司控股股东及实际控制人、5%以上股东及董监高就近期公司股 票交易发生异常波动问题进行了核实，现将有关情况说明如下： 4、经核查，公司、公司控股股东及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； 5、经核查，公司控股股东、实际控制人在股票交易异常波动期间不存在买 卖公司股票的行为； 6、经核查，公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的事项；董事会也未获悉公司有根据《深 圳证券交易所创业板股票上市规则》等有关规定应予以披露而未披露的、对公司 赛摩智能科技集团股份有限公司（以下简称"公司" ...

赛摩智能：已与上海靖和实业有限公司签署战略合作协议 智通财经4月14日电，赛摩智能(300466.SZ)发布异动公告，公司于2025年4月10日在官方公众号"赛摩智 能"发布信息，拟与上海靖和实业有限公司就立足小模数精密加工工艺技术，特别是以人工智能终端为 代表的未来产业，零部件产品的生产和技术研发展开合作。截至目前，双方已签署战略合作协议，该协 议为双方合作意愿和基本原则的框架性、意向性约定，具体合作事项双方仍需根据实际情况共同协商后 确定。 ...