二、监事会召开及审议事项情况 报告期内，公司监事会采取现场或现场结合通讯的方式召开，会议审议的具体 内容如下： 赛摩智能科技集团股份有限公司 2023 年度监事会工作报告 2023 年度，赛摩智能科技集团股份有限公司（以下简称"公司"）监事会严格 按照《公司法》《证券法》《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》《公司章程》《监 事会议事规则》及有关法律法规的要求，从切实维护公司利益和广大股东权益出发， 认真履行监事会工作职责，积极了解、掌握公司的经营决策、投资方案、财务状况 和生产经营情况；对公司董事、总经理和高级管理人员的履职情况进行了监督，维 护了公司利益和全体股东的合法权益，对企业的规范运作和发展起到了积极的作用。 现将公司监事会 2023 年度主要工作报告如下： 一、监事会成员出席会议情况 报告期内，公司共召开监事会 6 次、股东大会 2 次，全体监事均亲自出席会议， 没有委托出席和未出席会议的情形。 2023年8月25日第四届监事会第十三次会议，审议通过了《关于审议<2023年半 年度报告>及其摘要的议案》。 2023 年 9 月 ...

上市公司独立董事候选人声明与承诺 声明人陈召强作为赛摩智能科技集团股份有限公司第五届董事会独立董 事候选人，已充分了解并同意由提名人厉达提名为赛摩智能科技集团股份有 限公司（以下简称该公司）第五届董事会独立董事候选人。现公开声明和保 证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过赛摩智能科技集团股份有限公司第四届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ √ 是 □ 否 如否，请详细说明：______________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 有）。 □ 是 ...

提名人 厉达 现就提名 卜华 为 赛摩智能科技集团 股份有限公司第 五 届董事会独立董事候选人发表公开声明。被提名人已书面同意作为 赛摩智能 科技集团 股份有限公司第 五 届董事会独立董事候选人（参见该独立董事候 选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 上市公司独立董事提名人声明与承诺 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 一、被提名人已经通过 赛摩智能科技集团 股份有限公司第 四 届董事 会提名委员会资格审查，提名人与被提名人不存在利害关系或 ...

Financial Performance - The company achieved operating revenue of 835 million yuan in 2023, representing a growth of 4.09% compared to the previous year[3]. - The net profit attributable to the parent company was -45.5094 million yuan, primarily due to an extended accounts receivable collection period leading to increased credit impairment losses[3]. - The company's operating revenue for 2023 was ¥835,320,670.61, representing a 4.09% increase from ¥802,512,925.85 in 2022[17]. - The net profit attributable to shareholders was -¥45,509,357.56, a decrease of 314.46% compared to a profit of ¥21,220,131.94 in 2022[17]. - The net cash flow from operating activities was -¥112,917,098.20, a decline of 1,330.74% from ¥9,174,713.47 in the previous year[17]. - The total assets at the end of 2023 were ¥1,432,751,153.52, down 2.56% from ¥1,470,333,385.02 at the end of 2022[17]. - The company reported a basic earnings per share of -¥0.0850, compared to ¥0.0396 in 2022, marking a 314.65% decrease[17]. - The weighted average return on equity was -5.40%, a drop of 7.87% from 2.47% in the previous year[17]. - The total operating revenue for 2023 reached ¥835,320,670.61, representing a year-on-year increase of 4.09% compared to ¥802,512,925.85 in 2022[56]. - The complete set business segment generated ¥631,752,088.52, accounting for 75.63% of total revenue, with a significant year-on-year growth of 19.32%[56]. - The intelligent logistics system segment saw a revenue increase of 49.74%, reaching ¥267,114,658.29, while the measurement and testing products segment decreased by 19.48% to ¥331,503,917.06[56]. - Revenue from the East China region surged by 104.79% to ¥270,562,168.16, while revenue from North China dropped by 44.96% to ¥99,411,961.16[56]. - The company reported a significant decrease in revenue from the chemical segment, which fell by 55.19% to ¥48,333,541.92[56]. - The company’s international revenue increased by 88.05%, reaching ¥14,395,446.33, indicating successful market expansion efforts[56]. - The company’s automation projects revenue grew by 54.04% to ¥97,578,001.05, highlighting strong demand in this area[56]. Business Strategy and Development - The company is focusing on digital and automated solutions for industries such as energy, metallurgy, and chemicals, aiming to enhance its market competitiveness[27]. - The government policies are promoting digital transformation in traditional manufacturing, which aligns with the company's strategic direction[29]. - The company has approximately 560 million yuan in unconfirmed sales orders as of the report date[33]. - The intelligent equipment business signed contracts worth 457 million yuan, including a project with He Sheng Silicon Industry for a boiler coupling multi-generation project[34]. - The automation business signed new contracts totaling 260 million yuan, with 130 million yuan in contracts for the engineering machinery sector and 86 million yuan for the new energy sector[34]. - The company developed new energy heavy-duty vehicle battery swap stations and received multiple utility model patents, enhancing its product offerings in the new energy market[35]. - The company completed the first fully intelligent factory project in the global dairy industry for Mengniu, which includes automated sampling and testing systems[37]. - The company established a joint innovation center with Jiangsu Provincial Institute of Industrial Technology to enhance strategic research and innovation capabilities[37]. - The industrial internet platform has implemented safety integration projects in multiple chemical parks, enhancing risk management and safety applications[38]. - The company has been recognized as a top platform in Shanghai's industrial internet sector, further solidifying its market position[38]. - The company has integrated various core systems in smart factory information business, including MOM, MES, LES, and EMS, providing comprehensive digital solutions for manufacturing management[40]. - The company has signed projects in new business areas such as pharmaceuticals and petrochemicals, including the EHS digital project for China Resources Jiangzhong Pharmaceutical and the intelligent control system for Wuhan Petrochemical[41]. - The company has maintained growth in the new energy sector, signing MES, MOM, and WMS projects with major automotive manufacturers like BYD and Chery[41]. - The company has a competitive edge in providing integrated intelligent solutions for bulk materials, leveraging high-precision equipment and comprehensive information solutions[46]. - The company has a strong focus on technological innovation, holding 94 invention patents and 189 utility model patents, with a dedicated R&D team of 274 personnel[47][53]. - The company has established a collaborative internal mechanism to enhance resource allocation efficiency and promote synergy across management, technology, and market resources[47]. - The company has formed a strategic partnership with Jiangsu Provincial Technology Research Institute to advance its digital and automated solutions[51]. Governance and Compliance - The company emphasizes the importance of corporate governance, adhering to relevant laws and regulations to enhance operational standards[101]. - The company is committed to protecting the rights of stakeholders and promoting sustainable development through improved operational performance[101]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance quality and returns[96]. - The company has established an independent financial department with a dedicated accounting system and financial management policies, ensuring no shared bank accounts with major shareholders[104]. - The company maintains independence from its controlling shareholder in terms of business operations, assets, and personnel, ensuring no conflicts of interest[102]. - The company has a structured governance system that allows independent operation of its board and management[158]. - The company has not reported any violations of its commitments during the reporting period[158]. - The company has committed to transparency and proper disclosure in all related-party transactions[159]. - The company has established a commitment to prioritize the listed company in any new business opportunities that may arise in competitive sectors[159]. - The company will ensure that any related-party transactions are conducted at fair market prices[159]. - The company has outlined a strict compliance framework for managing related-party transactions to mitigate potential conflicts of interest[159]. - The company has committed to not engaging in any competitive activities with its subsidiaries for a period of three years after leaving the company[164]. - The company has taken corrective actions in response to regulatory warnings received in 2020, enhancing compliance awareness and operational standards[168]. Human Resources and Employee Management - The total number of employees at the end of the reporting period is 1,006, with 447 in the parent company and 559 in major subsidiaries[133]. - The company has a total of 0.00% cash dividend distribution for the reporting period, with no cash dividends or stock bonuses proposed[137]. - The company has established a comprehensive salary management system and performance evaluation mechanism to ensure fairness and competitiveness in compensation[134]. - The company has 274 technical personnel, representing a significant portion of the workforce, which indicates a focus on technical expertise[133]. - The company emphasizes continuous improvement in internal training systems to enhance employee quality and organizational cohesion[136]. - The company has not implemented any stock incentive plans during the reporting period[138]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[101]. Environmental and Social Responsibility - The company invested 2.3 million RMB in a new zeolite rotary waste gas treatment facility to improve waste gas treatment efficiency and reduce emissions[152]. - The company actively participates in compliance training to enhance risk prevention awareness among employees[143]. - The company has implemented measures to monitor gas emissions effectively, including the installation of gas concentration detectors[150]. - The company ensures compliance with national environmental protection laws and standards, including the new air pollutant discharge standards effective from July 1, 2022[149]. - The company emphasizes the protection of employee rights and provides a safe and comfortable working environment[154]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[153]. Shareholder and Market Information - The total number of shares is 535,529,908, with 21.58% (115,543,651 shares) subject to restrictions and 78.42% (419,986,257 shares) unrestricted[191]. - Major shareholders include Li Da with 20.96% (112,236,902 shares), Luoyang Guohong Investment Holding Group Co., Ltd. with 20.32% (108,827,116 shares), and Li Ran with 7.81% (41,821,300 shares)[195]. - The company reported no significant contracts or major events during the reporting period[186][187]. - The company has not engaged in any share lending transactions that have not been returned during the reporting period[197]. - The company has not reported any changes in the shareholding structure of the top ten unrestricted shareholders during the reporting period[197]. - The company has not experienced any changes in its controlling shareholder during the reporting period[198]. - The actual controller of the company is a local state-owned asset management institution[199]. - The company has a stake of 8.21% in Zhonggang Luonai Technology Co., Ltd. (stock code: 688119) and 0.27% in Wuhua Chemical Technology Group Co., Ltd. (stock code: 600378)[198].

证券代码：300466 证券简称：赛摩智能 公告编号：2024-012 赛摩智能科技集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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"） 2023 年年度报告及 年度报告摘要已于 2024 年 4 月 20 日刊登于中国证监会指定的创业板信息披露网 站。为使投资者能够进一步了解公司的生产经营等情况,公司将于 2024 年 4 月 29 日（星期一）15：00-17：00 时在"东方财富路演平台"举行 2023 年度业绩网上 说明会。本次网上业绩说明会将采用网络文字互动方式举行，投资者可在上述时 间登陆东方财富路演平台（http://roadshow.eastmoney.com/luyan/4429332）或 使用微信扫描下方二维码参与互动交流。为广泛听取投资者的意见和建议，本次 说明会将提前向投资者公开征集问题，提问通道自发出公告之日起开放。 赛摩智能科技集团股份有限公司 董事会 2024 年 4 月 19 日 出席本次网上业绩说明会的人员有：公司总经理 ...

各位股东及股东代表: 本人自2017年12月1日起担任赛摩智能科技集团股份有限公司(以下简称"公 司")第三届董事会独立董事，2020年11月20日，公司召开2020年第二次临时股东大 会完成董事会换届选举工作，本人被选举为公司第四届董事会独立董事。自本人任 职公司独立董事以来,严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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 市公司规范运作指引》等有关法律、法规及规范性文件的规定和要求，本人在工作 中勤勉尽责、独立谨慎地行使权利，积极出席相关会议，客观、公正、审慎地对公 司重大事项发表独立意见或事前认可意见，切实维护公司和全体股东尤其是中小股 东的合法权益。现将本人 2023 年度履行独立董事职责的情况汇报如下： 赛摩智能科技集团股份有限公司 独立董事2023年度述职报告 （陈恳） 一、基本情况 陈恳，男，1954 年 11 月出生，中国国籍，无境外永久居留权，机械工程学博； 9/1990-2/1995 年伊利诺和普度大学客座教授和博后研究员，2/1995 至今清华大学 责任教授/智能机器人方向首席研究员、国务院政府特殊津 ...

一、关于公司《2023年度内部控制评价报告》的意见 经核查,公司已建立了较为完善的内部控制制度体系,并能得到有效的执行。公司《2023 年度内部控制评价报告》全面、客观、真实地反映了公司内部控制体系建立、完善和运行 的实际情况。 二、关于公司《2023年度利润分配方案》的意见 经核查,公司董事会综合考虑公司当前实际情况以及未来发展战略和资金安排，提出了 2023年度不进行利润分配的预案。该预案符合公司长远发展需要，符合《公司章程》中规 定的现金分红政策，符合公司全体股东的利益，不存在损害中小股东权益的情形，因此同 意董事会提出的2023年度不进行利润分配预案，并同意将该预案提交公司股东大会审议。 三、关于公司 2024 日常经营关联交易预计的意见 公司与关联方意大利 Epistolio S.r.l.、厦门赛摩积硕科技有限公司预计的日常关联 交易是公司业务发展及生产经营的正常需要。日常关联交易及预计金额与公司正常经营业 务发展需要基本符合，有利于公司生产经营活动的开展，对公司独立性未产生不利影响。 董事会的表决程序符合相关法律、法规及《公司章程》的有关规定，关联董事已回避表决， 表决程序合法有效，不存在损害公司 ...

赛摩智能科技集团股份有限公司 (本页无正文,为《 赛摩智能科技集团股份有限公司董事会提名委员会对公司第五 届董事会非独立董事及独立董事候选人的审查意见》之签字页)《 提名委员会会委员签字： 袁朝春：《《《《《《《《《《《《《《《《《《《《《 董事会提名委员会对公司第五届董事会非独立董事及 独立董事候选人的审查意见 根据《 公司法》 上市公司独立董事管理办法》 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》等法律法规有关规定，我们作为 赛摩智能科技集团股份有限公司《 以下简称"公司"）第四届董事会提名委员会 委员，对拟提交公司第四届董事会第十九次会议审议的关于董事会换届选举暨提 名第五届董事会非独立董事候选人、独立董事候选人事项进行了认真审阅，对上 述候选人的任职条件和任职资格等相关材料进行了审查，发表如下意见： 一、经审阅，公司第五届董事会非独立董事候选人黄小宁先生、殷世宝先生、 刘森先生、赵海丽女士、厉达先生、厉冉先生的个人履历等相关资料，我们认为 上述人员具备行使上市公司非独立董事职权相应的任职条件，符合相关法律法规 及公司章程规定的非独立董事任职资格要求。不存在法律法规、中国证 ...

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 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 5 1 4 2 3 8 1 8 传真（ fax ）： 010 - 5 1 4 2 3 8 1 6 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（2024）第 020021 号 赛摩智能科技集团股份有限公司全体股东： (此页无正文，系赛摩股份营业收入扣除情况的专项审核意见签章页) 中兴华会计师事务所（特殊普通合伙） 中国注册会计师： 中国·北京 中国注册会计师： 我们认为，赛摩股份编制的营业收入扣除情况表在所有重大方面按照相关规定编 制，公允反映了赛摩股份营业收入扣除情况。 本审核意见是根据证券监管机构的要求出具，不得用作其他用途 ...

上市公司独立董事候选人声明与承诺 声明人卜华作为_赛摩智能科技集团_股份有限公司第_五_届董事会独立 董事候选人，已充分了解并同意由提名人_厉达_提名为赛摩智能科技集团_股 份有限公司（以下简称该公司）第五届董事会独立董事候选人。现公开声明 和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过赛摩智能科技集团股份有限公司第四届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：__________ ...