证券代码：300466 证券简称：赛摩智能 公告编号：2025-049 赛摩智能科技集团股份有限公司 第五届董事会第十二次会议决议公告 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。 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 届董事会第十二次会议于 2025 年 11 月 28 日以现场结合视频的方式召开，会议 通知已于 2025 年 11 月 25 日以电话方式送达全体董事。本次会议应参加会议董 事 11 人，实际出席董事 11 名，其中独立董事 4 名。会议由公司董事长杨景卓先 生召集和主持，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《公司章程》的规定。 经与会董事审议，通过如下议案： 一、《关于控股子公司上海赛摩电气有限公司不再纳入合并报表范围的议案》 为进一步聚焦主业，持续优化现有资产结构，合理配置资源，提升公司核心 竞争力，公司拟与控股子公司上海赛摩电气有限公司少数股东签署《股东协议》， 少数股东之间股权转让完成后，其中一名少数股东将成为上海赛摩电气第一大股 东，上海赛摩电气将不再纳入公 ...

证券日报网讯赛摩智能（300466）11月26日在互动平台回答投资者提问时表示，公司股东信息公司均以 定期报告形式进行披露。 ...

每经AI快讯，有投资者在投资者互动平台提问：公司对外投资并取得SOFC相关的技术储备是否代表 SOFC已经成为公司发展战略的重要组成部分？ 赛摩智能（300466.SZ）11月25日在投资者互动平台表示，公司的主营业务是为工厂提供数字化和自动 化解决方案，参股公司苏州华清京昆新能源科技有限公司主要从事燃料电池系统领域相关业务，不代表 公司拥有该领域技术或产品。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company has established a joint venture, Shanghai Yuanshen Intelligent, with Shanghai Jinghe Industrial, focusing on product and process research and development in relevant fields, currently in the early stages [1] Group 1 - The joint venture aims to leverage the technological advantages of both companies [1] - The current phase of the joint venture is described as preliminary [1]

Core Insights - The company reported a revenue of 125,116,415.04 yuan for the third quarter of 2025, representing a year-on-year growth of 2.69% [2] - The net profit attributable to shareholders of the listed company reached 5,799,980.54 yuan, showing a significant year-on-year increase of 125.99% [2] Financial Performance - Revenue for Q3 2025: 125.12 million yuan, up 2.69% year-on-year [2] - Net profit for Q3 2025: 5.80 million yuan, up 125.99% year-on-year [2]

Group 1 - The core point of the article is that Saimo Intelligent (SZ 300466) reported a decline in revenue and a net loss for the third quarter of 2025, indicating potential challenges for the company [1] - For the first three quarters of 2025, the company's revenue was approximately 341 million yuan, representing a year-on-year decrease of 5.63% [1] - The net profit attributable to shareholders was a loss of approximately 9.44 million yuan, with basic earnings per share showing a loss of 0.0176 yuan [1] Group 2 - As of the report, Saimo Intelligent has a market capitalization of 5 billion yuan [2]

Group 1 - The core viewpoint of the article is that Saimo Intelligent (300466.SZ) reported a decline in revenue and incurred a net loss for the first three quarters of 2025 [1] Group 2 - The company's operating revenue for the first three quarters was 341 million yuan, representing a year-on-year decrease of 5.63% [1] - The net loss attributable to shareholders of the listed company was 9.438 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 11.856 million yuan [1] - The basic loss per share was 0.0176 yuan [1]

Core Points - The company reported a revenue of 341 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 5.63% [1] - The net loss attributable to shareholders of the listed company was 9.438 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 11.856 million yuan [1] - The basic loss per share was 0.0176 yuan [1]

Core Viewpoint - The company reported a decline in revenue for the first three quarters of 2025, while net profit showed significant growth despite being negative [1] Financial Performance - The company achieved operating revenue of 341 million yuan, representing a year-on-year decrease of 5.63% [1] - The net profit attributable to shareholders was -9.438 million yuan, which is an increase of 51.82% year-on-year [1] - Basic earnings per share were -0.0176 yuan, reflecting a year-on-year growth of 51.91% [1]

证券代码：300466 证券简称：赛摩智能 公告编号：2025-048 赛摩智能科技集团股份有限公司 关于2025年1-9月份计提资产减值准备的公告 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、本次计提资产减值准备及核销资产概况 （一）本次计提资产减值准备概况 1、计提资产减值准备的原因 根据《企业会计准则》及公司会计政策等相关规定，对合并财务报表范围内 的 2025 年 9 月 30 日存货、应收款项、其他应收款、应收票据、无形资产、固定 资产、长期股权投资、商誉等各类资产进行了全面清查，认为其中部分资产存在 一定的减值损失迹象，本着谨慎性原则，公司对可能发生资产减值损失的资产计 提了减值准备。 2、计提资产减值准备的范围和金额 公司对截至 2025 年 9 月 30 日合并财务报表范围内可能发生减值迹象的资产 进行减值测试后，计提资产减值准备合计 13,813,195.77 元。具体情况如下： 单位：元 | 类别 | 项目 | 本期增加 | | --- | --- | --- | | 信用减值准备 | 应收票据坏账损失 | -32,164.68 | ...