赛摩智能科技集团股份有限公司 对外担保管理制度 赛摩智能科技集团股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范赛摩智能科技集团股份有限公司 （以下简称公司或本公司）的对外担保行为，有效防范公司对外担保风险，确保 公司资产安全，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国民法典》（以下简称《民法典》）、《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》《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》等法 律、法规、规范性文件以及《赛摩智能科技集团股份有限公司章程》（以下简称 《公司章程》）的有关规定，结合公司实际情况，特制订本制度。 第二条 本制度所称"对外担保"是指公司为他人提供的担保，包括公司 对控股子公司的担保。本制度所称"公司及其控股子公司的对外担保总额"，是 指包括公司对控股子公司担保在内的公司担保总额与公司控股子公司对外担保 总额之和。 第三条 本制度所称控股子公司是指公司持有其超过百分之五十的股份， 或者能够决定其董事会半数以上成员组成，或者通过协议或者 ...

赛摩智能公告，2025年上半年营业收入2.16亿元，同比下降9.88%。归属于上市公司股东的净亏损 1523.8万元，上年同期净利润272.82万元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

赛摩智能科技集团股份有限公司 2025 年半年度报告全文 赛摩智能科技集团股份有限公司 2025 年半年度报告 （公告编号：2025-039） 2025 年 8 月 1 赛摩智能科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人杨景卓、主管会计工作负责人刘飞及会计机构负责人(会计主管人员)仲彦梅声 明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告中第三节"管理层讨论与分析"中"公司面临的风险和应对措施"部分，详 细描述了公司经营中可能存在的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | 2 | | --- | --- | | 第二节 公司简介和主要财务指标 | 6 | | 第三节 管理层讨论与分析 | 9 | | 第四节 公司治理、环境和社会 | 23 | | 第五节 重要事 ...

Group 1 - The core point of the article is that Saimo Intelligent Technology Group Co., Ltd. has invested 3.6 million RMB to establish Shanghai Yuanshen Intelligent Technology Co., Ltd., holding a 36% stake in the new company [1] - Shanghai Yuanshen Intelligent Technology Co., Ltd. was established on June 30, 2025, with a registered capital of 10 million RMB and is located in Shanghai [1] - The new company operates in the general equipment manufacturing industry and is involved in various activities including technology services, industrial robot manufacturing, and artificial intelligence hardware sales [1] Group 2 - The legal representative of Shanghai Yuanshen Intelligent Technology Co., Ltd. is Li Ran [1] - The company is authorized to engage in a wide range of activities such as mechanical equipment research and development, sales, and leasing, as well as software development and data processing services [1] - The establishment of this new company indicates a strategic move by Saimo Intelligent Technology Group to expand its footprint in the intelligent technology sector [1]

Group 1 - The core viewpoint of the news is that Saimo Intelligent (300466) experienced a decline in stock price and significant net outflow of funds, while its latest quarterly performance showed mixed results with revenue growth but a decrease in net profit [1][3]. Group 2 - As of August 14, 2025, Saimo Intelligent's stock closed at 10.58 yuan, down 2.76%, with a turnover rate of 5.05% and a trading volume of 212,000 hands, amounting to 228 million yuan [1]. - The net outflow of main funds today was 28.41 million yuan, accounting for 12.43% of the transaction amount, with large orders seeing a net outflow of 22.49 million yuan, which is 9.84% of the transaction amount [1]. - For the first quarter of 2025, Saimo Intelligent reported total operating revenue of 88.08 million yuan, a year-on-year increase of 17.13%, while net profit attributable to shareholders was 11.08 million yuan, a year-on-year decrease of 29.68% [1]. - The company has a current ratio of 1.648, a quick ratio of 1.221, and a debt-to-asset ratio of 47.27% [1]. Group 3 - Saimo Intelligent Technology Group Co., Ltd. was established in 1996 and is located in Xuzhou, primarily engaged in the manufacturing of instruments and meters [2]. - The company has made investments in 33 enterprises, participated in 1,254 bidding projects, and holds 26 trademark registrations and 130 patents [2].

证券代码：300466 证券简称：赛摩智能 公告编号：2025-035 赛摩智能科技集团股份有限公司 本次减持计划已实施完毕。 特此公告。 赛摩智能科技集团股份有限公司 董事会 关于持股5%以上股东及其一致行动人持股比例变动 触及1%整数倍暨减持计划实施完毕的公告 股东厉达先生及其一致行动人厉冉先生、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2025年5月12日在 巨潮资讯网披露了《关于股东减持股份的预披露公告》。厉达先生计划在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%）。公司后续于2025年7月18 日、2025年8月8日披露了《关于持股5%以上股东及其一致行动人持股比例变动触 及1%整数倍的公告》、《关于持股5%以上股东及其一致行动人权益变动触及5% 整数倍暨披露简式权益变动报告书的提示性公告》及《简式权益变动报告书（厉 达、厉冉、王茜 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-035 赛摩智能科技集团股份有限公司 关于持股5%以上股东及其一致行动人持股比例变动 触及1%整数倍暨减持计划实施完毕的公告 一、股东权益变动触及1%的整数倍的情况 近日，公司收到股东厉达先生及其一致行动人厉冉先生、王茜女士出具的《关 于持股比例变动触及1%整数倍暨减持计划实施完毕的告知函》。自2025年8月8 日披露《关于持股5%以上股东及其一致行动人权益变动触及5%整数倍暨披露简式 权益变动报告书的提示性公告》及《简式权益变动报告书（厉达、厉冉、王茜）》 后，厉达先生通过集中竞价和大宗交易合计减持5,355,219股，占公司总股本比 例1.00%；本次权益变动后，厉达先生及其一致行动人持股比例由20.00%减少至 19.00%，权益变动触及1%的整数倍。 现将具体情况公告如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 厉达、厉冉、王茜 | | 住所 | 徐州经济技术开发区****** | | 权益变动时间 | 2025年8月11日 | | 股东厉达先生及其一致行动人厉冉先生、王茜女士保证向本公司提供的信息 ...

Group 1 - The stock price of Saimo Intelligent as of August 8, 2025, closed at 10.58 yuan, down by 0.20 yuan, representing a decline of 1.86% from the previous trading day [1] - The trading volume on that day was 126,061 hands, with a total transaction amount of 134 million yuan [1] - Saimo Intelligent's main business involves the research, production, and sales of intelligent manufacturing equipment and system solutions, primarily serving industries such as electricity, coal, and chemicals [1] Group 2 - The company disclosed on August 8 that it has business cooperation with China Shenhua Group and its subsidiaries, providing coal-related measurement, sampling, and management digital products for many years [1] - Saimo Intelligent has participated in the upgrade and transformation projects of some power plants under China Shenhua Group [1] Group 3 - On August 8, the net outflow of main funds was 18.41 million yuan, with a cumulative net outflow of 34.28 million yuan over the past five days [1]

Group 1 - The core viewpoint of the news is that Saimo Intelligent (300466) experienced a decline in stock price and significant net outflow of funds, while also reporting mixed financial results for the first quarter of 2025 [1][3] - As of August 8, 2025, Saimo Intelligent's stock closed at 10.58 yuan, down 1.86%, with a turnover rate of 3.0% and a trading volume of 126,100 hands, amounting to a transaction value of 134 million yuan [1] - The company's latest financial report shows total operating revenue of 88.08 million yuan, a year-on-year increase of 17.13%, while net profit attributable to shareholders decreased by 29.68% to 11.08 million yuan [1] Group 2 - Saimo Intelligent has made investments in 33 companies and participated in 1,249 bidding projects, indicating active engagement in business expansion [2] - The company holds 26 trademark registrations and 130 patents, reflecting its focus on intellectual property development [2] - Saimo Intelligent has 16 administrative licenses, which may enhance its operational capabilities [2]

Group 1 - The company, Saimo Intelligent (300466.SZ), confirmed its business collaboration with China Shenhua Group and its subsidiaries [2] - Saimo Intelligent has been providing coal measurement, sampling, and preparation equipment, as well as digital products for coal yard management to China Shenhua for many years [2] - The company has also participated in the upgrade and renovation projects of some power plants under China Shenhua [2]