赛摩智能科技集团股份有限公司 关于股东减持股份的预披露公告 股东厉达先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 证券代码：300466 证券简称：赛摩智能 公告编号：2025-025 特别提示： 赛摩智能科技集团股份有限公司（以下简称"公司"）近日收到股东厉达先 生的通知，计划在本公告披露之日起15个交易日后的3个月内（即2025年6月4日 至2025年9月3日）通过集中竞价方式或大宗交易方式合计减持公司股份不超过 16,065,890股（占公司总股本比例不超过3%）。 一、股东的基本情况 1、股东名称：厉达 | 2、股东持股情况 | | --- | | 股东名称 | 持股数量 | 占公司总股本 | 无限售条件流通 | | --- | --- | --- | --- | | | （股） | 比例（%） | 股数量（股） | | 厉达 | 84,177,682 | 15.72 | 21,044,421 | 二、本次减持计划的主要内容 1、减持目的：个人资金需求； 2、减持股份来源、数量、比例：本次拟减 ...

Core Viewpoint - Despite experiencing three losses in four years, the stock price of Saimo Intelligent (300466) has reached a recent high due to the "robot concept" and expectations of restructuring [1][2] Group 1: Company Overview - Saimo Intelligent was originally a private enterprise in Jiangsu, but control was transferred to Luoyang Guohong Investment Group over four years ago, making the Luoyang State-owned Assets Supervision and Administration Commission the actual controller [2] - The company primarily provides digital, automated, and intelligent industrial solutions for factories [2] Group 2: Financial Performance - In 2024, Saimo Intelligent reported a revenue of 551 million yuan, a year-on-year decrease of 33.99%, and a net profit attributable to the parent company of -86.6174 million yuan, marking the third loss in four years [2] - The net profits for the years 2021 to 2024 were -0.95248 million yuan, 2.12201 million yuan, -4.55094 million yuan, and -86.6174 million yuan respectively [2] - In the first quarter of 2025, the net profit attributable to the parent company was -11.0809 million yuan [2] Group 3: Stock Performance - Since April 9, the stock price of Saimo Intelligent has increased from a low of 6.87 yuan per share to a peak of 13.77 yuan per share, representing a maximum increase of over 100% [2] Group 4: Strategic Direction - The controlling shareholder plans to transform Saimo Intelligent into a new capital operation platform for high-end manufacturing in Luoyang, aiming to enhance the company's core competitiveness through quality asset introduction [1] - The company aims to leverage its advantages in smart manufacturing and industrial internet to facilitate the transformation and upgrading of traditional industries in Luoyang [1] - Saimo Intelligent has developed various industrial robot products and aims to integrate robot technology with application scenarios to enhance service capabilities [3] - The company has set a goal to reduce losses and achieve profitability by 2025, focusing on expanding its advantageous products and optimizing internal management processes [3]

Group 1: Financial Performance and Goals - The company aims to achieve a turnaround in performance by reducing losses and improving operational efficiency in 2025 [2][7]. - Key financial indicators such as revenue and net profit are under pressure, prompting the company to adopt refined management strategies [4][14]. - As of the 2024 annual report, the company has approximately RMB 500 million in unrecognized sales orders [11]. Group 2: Product Development and Market Strategy - The company has developed various industrial robots, including palletizing robots and mobile robots, and plans to enhance service capabilities through automation and intelligent upgrades [2][4]. - The focus will be on integrating AI and digital solutions to drive innovation and improve competitiveness in the manufacturing sector [19][14]. - The company is exploring strategic partnerships, such as with Shanghai Jinghe Industrial Co., to enhance technical collaboration and market reach [4][6]. Group 3: Corporate Governance and Investor Relations - The company plans to issue up to RMB 300 million in new shares to fund core business projects and improve liquidity, subject to shareholder approval [9]. - The company emphasizes long-term value creation over short-term stock price management, indicating a commitment to sustainable growth [6][14]. - There are no current plans for mergers or acquisitions with Luoyang Bearing, and the company has not engaged in significant business dealings with them [5][10]. Group 4: Industry Outlook and Strategic Direction - The company is positioned to capitalize on national policies promoting high-quality development and green transformation in the industrial sector [21][14]. - Future growth drivers include deepening customer relationships, enhancing R&D investment, and optimizing supply chain management [19][14]. - The company aims to strengthen its role as a provider of digital, automated, and intelligent solutions for various industries, including energy and manufacturing [21][14].

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0207 | -0.0160 | -29.38 | 0.0138 | | 每股净资产（元） | 1.34 | 1.51 | -11.26 | 1.64 | | 每股公积金(元) | 0.98 | 0.98 | 0 | 0.98 | | 每股未分配利润(元) | -0.61 | -0.44 | -38.64 | -0.32 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.88 | 0.75 | 17.33 | 1.73 | | 净利润(亿元) | -0.11 | -0.09 | -22.22 | 0.07 | | 净资产收益率(%) | -1.53 | -1.05 | -45.71 | 0.84 | | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- ...

Financial Performance - The company's revenue for Q1 2025 was ¥88,078,716.68, representing a 17.13% increase compared to ¥75,199,627.46 in the same period last year[5]. - The net profit attributable to shareholders was -¥11,080,865.53, a decrease of 29.68% from -¥8,544,623.59 year-over-year[5]. - The total operating revenue for the current period is CNY 88,078,716.68, an increase of 17.5% compared to CNY 75,199,627.46 in the previous period[20]. - The net loss for the current period is CNY 12,280,716.34, compared to a net loss of CNY 11,532,406.10 in the previous period, indicating a worsening of 6.5%[21]. - The total comprehensive income was -12,280,716.34 yuan, compared to -11,532,406.10 yuan in the previous period[22]. - The basic and diluted earnings per share were both -0.0207, compared to -0.0160 in the previous period[22]. Cash Flow - The net cash flow from operating activities improved significantly to ¥16,269,109.85, compared to -¥37,626,742.64 in the previous year, marking a 143.24% increase[5]. - Cash inflows from operating activities totaled 174,672,039.16 yuan, up from 108,637,366.59 yuan in the previous period, indicating a significant increase[24]. - The net cash flow from operating activities was 16,269,109.85 yuan, a recovery from -37,626,742.64 yuan in the previous period[25]. - Cash inflows from financing activities were 71,450,000.00 yuan, compared to 57,717,065.18 yuan in the previous period[25]. - The net cash flow from investing activities was -56,374.07 yuan, an improvement from -19,740,202.75 yuan in the previous period[25]. - The company received 521,470.54 yuan in tax refunds, down from 1,213,204.34 yuan in the previous period[25]. - The company reported a decrease in cash outflows for employee payments to 45,112,235.74 yuan, compared to 46,137,514.41 yuan in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,285,020,225.89, down 2.01% from ¥1,311,401,916.78 at the end of the previous year[5]. - The total liabilities decreased to CNY 607,434,596.96 from CNY 622,131,791.24, a reduction of 2.4%[18]. - The total assets decreased to CNY 1,285,020,225.89 from CNY 1,311,401,916.78, a decline of 2.0%[18]. - Accounts receivable decreased to CNY 397,257,012.64 from CNY 461,425,934.27, a decline of 13.9%[17]. - Inventory increased to CNY 234,310,044.60 from CNY 217,011,865.51, representing a growth of 8.0%[17]. - The company reported a significant increase in contract liabilities to CNY 127,098,743.50 from CNY 104,134,217.49, an increase of 22.0%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,388[11]. - The largest shareholder, Luoyang Guohong Investment Holding Group Co., Ltd., holds 29.99% of the shares, totaling 160,631,916 shares[11]. Government Support - The company received government subsidies amounting to ¥631,904.30, which are closely related to its normal business operations[7]. Borrowings - Long-term borrowings increased by 300.00%, reflecting a restructuring of financing by converting ¥40,000,000 short-term loans into long-term loans[9]. - The company’s long-term borrowings increased to CNY 40,000,000.00 from CNY 10,000,000.00, a substantial increase of 300.0%[18].

值得注意的是，截至午间收盘，国证机器人产业指数涨约3.9%，大幅领先中证机器人指数3.1%的涨 幅。而拉长时间看，根据指数最新成分股测算，截至4月3日，国证机器人产业指数2018年以来年化收益 率7.8%，较同类指数高5.1个百分点，长期收益更好；2024年"9.24"行情以来，其年化收益为83.7%，较 同类指数高24.7个百分点。 有分析认为，近日国证机器人产业指数编制方案进行了修订，涉及选样空间、样本数量、权重设置等维 度。修订后，指数中人形机器人相关的权重占比由38%显著提升至53%，对人形机器人产业的表征能力 更强，能帮助投资者更精准地锚定产业发展趋势。 资料显示，机器人ETF易方达（159530）跟踪国证机器人产业指数，在ETF跟踪的所有相关指数中人形 机器人"含量"最高，可以较好地反映人形机器人产业发展前景，助力投资者便捷布局投资机会。 每经记者 叶峰 每经编辑 肖芮冬 机器人概念股今日大幅走强，赛摩智能、汉威科技涨超10%，兆威机电、信捷电气涨停。受重仓股上涨 影响，机器人ETF易方达（159530）强劲反弹，盘中大涨逾4%。 Wind数据显示，机器人ETF易方达（159530）近期连续10个 ...

Group 1 - The core viewpoint of the article highlights a significant rebound in robotics concept stocks, with several companies reaching their daily limit up [1] - Notable stocks that hit the limit up include Qin Chuan Machine Tool, Rihai Intelligent, Fenghua Shares, and others, indicating strong market interest [1] - Additional stocks such as Wanda Bearings, Changsheng Bearings, and others saw gains exceeding 5%, reflecting a broader positive trend in the sector [1] Group 2 - The first Embodied Intelligent Robot Sports Conference is scheduled to take place from April 24 to 26 in Wuxi City, which may contribute to the increased interest in robotics stocks [1] - Key representatives from companies like Yushu and Xiaomi are expected to participate in discussions, potentially influencing market sentiment [1]

（2）发行股票的种类和面值 赛摩智能科技集团股份有限公司 关于提请股东大会授权董事会以简易程序 向特定对象发行股票的公告 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。 为高效、有序地完成发行工作，根据《上市公司证券发行注册管理办法》《深 圳证券交易所上市公司证券发行上市审核规则》等法律、法规、规范性文件及赛 摩智能科技集团股份有限公司（以下简称"公司"）《章程》的相关规定，经公司 第五届董事会第六次会议审议通过，公司董事会提请股东大会授权董事会及董事 会授权人士以简易程序向特定对象发行融资总额不超过人民币 1.45 亿元的股票 （不超过最近一年末净资产 20%），授权期限为公司 2024 年度股东大会通过之日 起至 2025 年度股东大会召开之日止。现将具体情况公告如下： 一、本次授权具体事宜 证券代码：300466 证券简称：赛摩智能 公告编号：2025-022 （1）确认公司是否符合以简易程序向特定对象发行股票（以下简称"本次 发行"）的条件，授权董事会根据《公司法》《证券法》等法律、法规、规范性 文件 以及《公司章程》的规定，对公司实际情况及相关事项进 ...

2024年度营业收入扣除情况的 考项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址: 北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 电话:(010) 51423818 传真:(010) 51423816 目 赛摩智能科技集团股份有限公司 1. 营业收入扣除情况表 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路20号丽泽 SOHO B 座 20 层 0/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话(tel):010-51423818 传真(fax):010-51423816 关于赛摩智能科技集团股份有限公司 营业收入扣除情况的专项审核意见 中兴华核字(2025)第 020032 号 赛摩智能科技集团股份有限公司全体股东: 我们接受委托,在审计了赛摩智能科技集团股份有限公司(以下简称"赛摩 ...

赛摩智能科技集团股份有限公司 向部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址: 北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 传真:(010) 51423816 电话:(010) 51423818 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP B座20层 地址(location): 北京市丰台区丽泽路20号丽泽 S0H0 ower B, Lize SOHO, 20 Lize Road, Fengtai District, Beijing PR China (tel):010-51423818 传真(fax):010-51423816 内部控制审计报告 中兴华审字(2025)第 020808 号 赛摩智能科技集团股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了赛摩智能科技集团股份有限公司(以下简称"赛摩智能")2024年 12月 31 日的财务报告内部控制的有效 ...