鉴于陈恳先生离职后，导致公司独立董事人数少于董事会人数的三分之 一，根据《公司法》《关于在上市公司建立独立董事制度的指导意见》和《公 司章程》等有关规定，陈恳先生的辞职报告将在公司股东大会选举产生新任独 立董事后生效。在此之前，陈恳先生仍将按照相关法律法规和《公司章程》的 规定继续履行独立董事及董事会下属专门委员会中的相关职责。公司董事会将 尽快提名推荐合适的独立董事候选人，并提交公司股东大会审议。 陈恳先生在担任公司独立董事及相关专业委员会委员期间勤勉尽责，公司 对陈恳先生在任职期间为公司发展所做出的贡献表示衷心感谢。 证券代码：300466 证券简称：赛摩智能 公告编号：2023-024 赛摩智能科技集团股份有限公司 关于公司独立董事离职的公告 本公司及董事会全体成员保证公告内容真实、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"）董事会于近日收到 独立董事陈恳先生的书面辞职报告，陈恳先生因个人原因申请辞去公司第四届 董事会独立董事职务，同时辞去第四届董事会战略委员会委员、提名委员会委 员职务。辞职后，陈恳先生不再担任公司任何职务，陈恳先生原定任期至第四 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2023-025 赛摩智能科技集团股份有限公司 关于股东为公司子公司提供担保暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、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"）于2023年9月18日召 开第四届董事会第十六次会议及第四届监事会第十四次会议，分别审议通过了 《关于公司股东为公司子公司提供担保暨关联交易的议案》，现将相关事项公 告如下： 一、关联交易概述 （一）担保的基本情况 为保证公司日常所需经营资金以及业务发展需要，积极拓宽资金渠道，根 据银行等金融机构要求，公司股东厉冉先生及其配偶拟为厉冉先生担任法定代 表人的子公司（范围限于公司合并范围内的子公司；以下简称"被担保子公 司"）合计无偿提供授信额度不超过8,000万元的担保（包括但不限于连带责任 担保、抵/质押担保等方式），授信期限最终以银行实际审批为准，授信期限内 授信额度可循环使用。被担保子公司免于支付担保费用，且不提供反担保，担 保事项以银行与担保人签署的具体担保协议为准，担保金额以银行与担保人实 际发生的金额为准。 （二）上 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2023-026 赛摩智能科技集团股份有限公司 为保证公司日常所需经营资金以及业务发展需要，积极拓宽资金渠道，根据 银行等金融机构要求，公司股东厉冉先生及其配偶拟为厉冉先生担任法定代表人 的子公司（范围限于公司并表范围内的子公司；以下简称"被担保子公司"）合 计无偿提供授信额度不超过 8,000 万元的担保（包括但不限于连带责任担保、抵 /质押担保等方式），授信期限最终以银行实际审批为准，授信期限内授信额度 可循环使用。被担保子公司免于支付担保费用，且不提供反担保，担保事项以银 行与担保人签署的具体担保协议为准，担保金额以银行与担保人实际发生的金额 为准。 根据《深圳证券交易所创业板股票上市规则》《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》等相关规定，本议案豁免提交股 东大会审议。具体内容详见同日刊登于中国证监会指定的创业板信息披露网站。 本议案内容涉及关联交易事项，关联董事厉达、厉冉回避表决，其他非关联 董事对本议案进行了表决。 本议案表决结果：7 票同意，0 票弃权，0 票反对。 第四届董事会第十六次会议决议公告 本公司及 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2023-027 赛摩智能科技集团股份有限公司 第四届监事会第十四次会议决议公告 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。 赛摩智能科技集团股份有限公司 经与会监事审议，以记名投票的方式审议通过如下议案： 一、《关于公司股东为公司子公司提供担保暨关联交易的议案》 为保证公司日常所需经营资金以及业务发展需要，积极拓宽资金渠道，根据 银行等金融机构要求，公司股东厉冉先生及其配偶拟为厉冉先生担任法定代表人 的子公司（范围限于公司并表范围内的子公司；以下简称"被担保子公司"）合 计无偿提供授信额度不超过 8,000 万元的担保（包括但不限于连带责任担保、抵 /质押担保等方式），授信期限最终以银行实际审批为准，授信期限内授信额度 可循环使用。被担保子公司免于支付担保费用，且不提供反担保，担保事项以银 行与担保人签署的具体担保协议为准，担保金额以银行与担保人实际发生的金额 为准。 本次关联担保属于公司单方面获利的交易，不存在利益输送情形，未损害公 司及其他中小股东利益。本次关联交易事项符合相关法律法规及《公司章程 ...

经核查，我们认为：公司股东及配偶为公司子公司向银行申请综合授信提供 连带责任保证担保，并免于子公司向其支付担保费用，也无需子公司提供反担保， 有利于支持公司业务发展，不存在损害公司及全体股东，特别是中小股东利益的 情形；本次交易审议和决策程序符合《深圳证券交易所创业板股票上市规则》《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》等有 关法律法规及《公司章程》的规定。我们一致同意本次接受股东及配偶担保暨关 联交易事项。 赛摩智能科技集团股份有限公司独立董事 关于公司第四届董事会第十六次会议相关事项的独立意见 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《深圳证 券交易所创业板股票上市规则》《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、法规及规范性文件以及赛摩智能科技集团股份有限 公司（以下简称"公司"）《公司章程》等有关规定，作为公司独立董事，我们 对公司第四届董事会第十六次会议相关议案进行了认真审议并发表如下独立意 见： 关于公司股东为公司子公司提供担保暨关联交易事项的独立意见 （以下无正文，下接签署页） (本页无正文,为《赛摩智能科技集团股份 ...

Financial Performance - The company achieved operating revenue of CNY 376.39 million, representing a year-on-year increase of 5.46%[24]. - Net profit attributable to shareholders reached CNY 15.26 million, a significant increase of 77.12% compared to the same period last year[24]. - The net profit excluding non-recurring gains and losses was CNY 12.75 million, up 181.53% year-on-year[24]. - The company's revenue for the first half of 2023 reached ¥376,390,067.71, representing a year-on-year increase of 5.46% compared to ¥356,906,334.80 in the same period last year[43]. - Operating profit for the first half of 2023 was CNY 27,891,302.10, up 93.5% from CNY 14,460,858.25 in the first half of 2022[146]. - The total comprehensive income for the first half of 2023 was CNY 22,890,296.69, significantly higher than CNY 8,891,597.11 in the same period of 2022[147]. - The total comprehensive income for the first half of 2023 was 11.43 million yuan, compared to 7.736 million yuan in the same period of 2022, representing an increase of approximately 48.5%[167]. - The total revenue from sales of goods and services was 228,463,512.92 yuan, down from 288,928,928.95 yuan in the previous year, reflecting a decrease of about 20.9%[153]. Cash Flow and Financial Position - The company reported a cash flow from operating activities of -CNY 99.18 million, a decline of 632.74% compared to the previous year[24]. - The cash flow from investment activities saw a remarkable increase of 2,335.08%, reaching ¥30,156,904.62, compared to -¥1,349,256.32 in the previous year[43]. - The company reported a significant decrease in cash flow from operating activities, which fell by 632.74% to -¥99,182,999.26, compared to a positive cash flow of ¥18,617,493.18 last year[43]. - The company reported a total cash outflow of 26,203,662.49 CNY from financing activities, down from 41,527,208.37 CNY in the previous period, suggesting improved cash management[156]. - The company reported a total equity of CNY 1,058,847,084.33, down from CNY 1,069,494,896.28 in the previous year[146]. - The total assets at the end of the reporting period were 1,102.5 million yuan, reflecting a growth of 4.3% year-over-year[164]. - The company reported a decrease in cash and cash equivalents to ¥74,151,829.66 from ¥102,690,209.05, a decline of approximately 27.9%[137]. Investments and R&D - Research and development investment grew by 7.48% to ¥26,715,166.95, up from ¥24,857,088.68 in the previous year[43]. - The company is focusing on enhancing its technological capabilities through research and development initiatives to maintain competitive advantage[167]. - The company plans to enhance its capabilities in smart manufacturing solutions through internal collaboration and strategic acquisitions[39]. - The company plans to expand its market presence and invest in new product development to drive future growth[167]. Operational Risks and Management - The company faced various operational risks, which are detailed in the management discussion and analysis section of the report[4]. - Rapid expansion through acquisitions and new establishments has introduced management risks, necessitating adjustments in resource allocation and management processes[67]. - The company aims to strengthen group management, improve information management, and enhance collaboration to effectively manage its expanded operations[67]. - The company plans to enhance management and monitoring of accounts receivable, focusing on long-aged receivables to gradually reduce outstanding balances[66]. Environmental Compliance - The company adheres to environmental protection laws and standards, including the comprehensive emission standards for air pollutants in Jiangsu Province[79]. - The company has received environmental approvals for its projects, ensuring compliance with regulatory requirements[80]. - The company completed the overall debugging and acceptance of its upgraded air pollution control facilities in May 2023, in compliance with new atmospheric emission standards implemented in Jiangsu Province since July 1, 2022[82]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[82]. Shareholder Information - The total number of shares is 535,529,908, with 21.58% being restricted shares[117]. - The largest shareholder, Li Da, holds 20.96% of the shares, totaling 112,236,902 shares, with 11,731,691 shares pledged[122]. - The company maintains a stable shareholder structure with no significant changes in shareholding proportions[119]. - The company has not encountered any major risks affecting contract performance during the reporting period[110]. Corporate Governance - The financial report was confirmed to be true, accurate, and complete by the company's management, including the legal representative and accounting heads[3]. - The company has a dedicated team for investor relations, ensuring effective communication with stakeholders[19]. - The company has not issued any non-standard audit reports for the half-year financial report[90]. - The company has not reported any significant related party transactions exceeding approved limits during the reporting period[94]. Subsidiaries and Business Operations - The company operates multiple wholly-owned subsidiaries, enhancing its market presence and operational capabilities[14]. - The company established a new subsidiary, Saimo Lingrong New Energy Technology (Jiangsu) Co., Ltd., which had a minor impact on overall production and performance[64]. - The company operates in various sectors including electronic measuring instruments, IoT technology services, and software development, indicating a diverse business model[172].

经核查,报告期内,公司控股股东、实际控制人及其他关联方均不存在非经营 性占用公司资金的情况,也不存在以前年度发生并累积至报告期的控股股东及其 他关联方占用公司资金的情况。 （以下无正文，下接签署页） 赛摩智能科技集团股份有限公司独立董事 关于公司控股股东及其他关联方占用公司资金、公司对外担保 情况的专项说明和独立意见 根据《公司法》《证券法》《上市公司治理准则》《上市公司独立董事规则》 《深圳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》等有 关法律、法规、规范性文件以及《公司章程》等有关规定,我们作为赛摩智能科 技集团股份有限公司(以下简称"公司")的独立董事,本着谨慎的原则,基于独 立判断的立场,对公司2023年半年度控股股东及其他关联方占用公司资金和公司 对外担保情况进行了认真的核查，发表如下独立意见: 一、对2023年半年度公司对外担保情况及关联方资金占用情况的独立意见 经核查，报告期内，公司无逾期担保和违规担保的情况，公司为参股子公司 厦门赛摩积硕科技有限公司的担保实质为并表期间为全资子公司担保的延续，该 担保已于2023年3月到期。除此之外，公司对外担保的对象均为公司全资子公司， 风 ...

| | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占 | 2023 年 1-6 月占 | 2023 年 1-6 月占 | 2023 年 1-6 | 月 | 2023 年 6 月 | 30 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | 用资金的利息 | | 偿还累计发生 | 日占用资金余 | | 因 | 占用性质 | | | | | | | （不含利息） | （如有） | | 金额 | 额 | | | | | 控股股东、实际控制 | 无 | | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | | 前控股股东、实际控 | 无 | | | | | | | | | | | 非经营性占用 | | 制人 ...

| 股东名 | 减持 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | 股份来源 | | --- | --- | --- | --- | --- | --- | --- | | 称 | 方式 | | （元/股） | （万股） | （%） | | | 王茜 | 集中竞价 | 2023年2月13日 | 6.31 | 1,020.72 | 1.91 | 本次减持的股份来源于公司首次 公开发行前已发行的股份（包括其 | | | 交易 | -2023年8月8日 | | | | 持有公司股份期间公司资本公积 | | | | | | | | 转增股本而相应增加的股份） | 证券代码：300466 证券简称：赛摩智能 公告编号：2023-021 赛摩智能科技集团股份有限公司 关于股东减持股份计划实施完毕的公告 股东王茜女士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。 赛摩智能科技集团股份有限公司（以下简称"公司"）于2023年1月13日在巨潮资 讯网披露了《关于股东减持计划的预披露公告》（公告编号：2023-0 ...

Financial Performance - The company's revenue for Q1 2023 was ¥172,774,282.16, representing a 5.99% increase compared to ¥163,013,074.64 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥7,404,170.11, a significant increase of 49.97% from ¥4,936,983.67 in the previous year[5] - The net profit after deducting non-recurring gains and losses surged by 416.12% to ¥5,789,126.50 from ¥1,121,659.77 year-on-year[5] - The basic earnings per share for Q1 2023 increased by 50.00% to ¥0.0138, up from ¥0.0092 in the same period last year[5] - Net profit for the current period was ¥11,162,326.51, representing a significant increase of 132.5% from ¥4,795,548.36 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.0138, an increase from ¥0.0092 in the previous period[18] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥1,457,508,530.84, a decrease of 0.87% from ¥1,470,333,385.02 at the end of the previous year[5] - The company's current assets totaled CNY 1,042,324,948.51, slightly down from CNY 1,048,866,506.79 at the start of the year[14] - The total liabilities decreased to CNY 600,736,106.37 from CNY 625,410,835.53[15] - The company's cash and cash equivalents were CNY 85,818,175.67, down from CNY 102,690,209.05[14] - Accounts receivable increased to CNY 524,341,232.33 from CNY 501,851,751.23, indicating a growth of approximately 4.9%[14] - The inventory balance rose to CNY 182,019,563.29 from CNY 163,645,573.65, reflecting an increase of about 11.2%[14] - The total equity attributable to the parent company was CNY 876,497,777.02, up from CNY 868,406,058.44[16] - The company reported a net loss of CNY 172,752,376.45 for the period, an improvement from a loss of CNY 180,156,546.56 in the previous period[16] - The short-term borrowings increased to CNY 122,914,940.00 from CNY 110,578,802.78, representing a rise of approximately 11.9%[15] - The company’s contract liabilities decreased to CNY 185,230,094.45 from CNY 220,651,050.78, a decline of about 16.0%[15] Cash Flow - The net cash flow from operating activities was negative at -¥57,525,786.34, worsening by 65.79% compared to -¥34,698,697.96 in the previous year[5] - The company reported a net cash outflow from operating activities of ¥57,525,786.34, worsening from a net outflow of ¥34,698,697.96 in the previous period[20] - Cash and cash equivalents at the end of the period totaled ¥61,925,552.80, compared to ¥32,424,473.06 at the end of the previous period[21] Operating Performance - Total operating revenue for the current period reached ¥172,774,282.16, an increase of 5.4% compared to ¥163,013,074.64 in the previous period[17] - Total operating costs decreased to ¥152,200,914.45, down 4.0% from ¥158,784,485.12 in the previous period[17] - The company achieved a gross profit margin of approximately 11.7% for the current period, up from 6.1% in the previous period[17] - Research and development expenses were ¥12,584,035.41, slightly up from ¥12,172,708.84 in the previous period, indicating continued investment in innovation[17] - The company recorded a significant increase in investment income, amounting to ¥76,163.43, compared to no investment income in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,716, with the largest shareholder holding 20.96% of the shares[10] Government Support - The company received government subsidies amounting to ¥1,863,401.94, which are closely related to its normal business operations[6] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[18]