Financial Performance - The company's revenue for Q3 2025 was ¥125,116,415.04, representing a year-on-year increase of 2.69%[5] - Net profit attributable to shareholders for Q3 2025 was ¥5,799,980.54, a significant increase of 125.99% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥3,382,078.15, up 113.92% year-on-year[5] - Total operating revenue for the current period was CNY 340,650,557.56, a decrease of 5.4% from CNY 360,991,157.45 in the previous period[18] - Net profit for the current period was a loss of CNY 16,548,259.01, compared to a loss of CNY 24,054,912.16 in the previous period, indicating an improvement[19] - Basic and diluted earnings per share were both CNY -0.0176, an improvement from CNY -0.0366 in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,272,152,078.33, a decrease of 2.99% from the end of the previous year[5] - Total assets decreased to CNY 1,272,152,078.33 from CNY 1,311,401,916.78, reflecting a reduction of 3.0%[16] - Total liabilities decreased to CNY 591,367,835.56 from CNY 622,131,791.24, a decline of 4.9%[16] - Non-current liabilities increased to CNY 55,420,924.34 from CNY 29,033,206.72, a significant increase of 91.5%[16] - The total equity attributable to shareholders of the parent company decreased to CNY 720,827,326.00 from CNY 729,602,994.42, a decline of 1.1%[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥30,578,470.47, reflecting a growth of 54.32%[5] - Operating cash flow for the current period is CNY 30,578,470.47, an increase of 54.5% compared to CNY 19,815,132.21 in the previous period[22] - Total cash inflow from operating activities decreased to CNY 404,996,199.27 from CNY 436,591,726.27, a decline of 7.3%[22] - Cash outflow from operating activities decreased to CNY 374,417,728.80 from CNY 416,776,594.06, a reduction of 10.2%[22] - The net increase in cash and cash equivalents for the current period is CNY 19,231,817.88, compared to a decrease of CNY 24,498,514.58 in the previous period[22] - The ending balance of cash and cash equivalents is CNY 135,106,498.41, up from CNY 73,477,494.81 in the previous period[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 29,265[10] - The largest shareholder, Luoyang Guohong Investment Holding Group Co., Ltd., holds 29.99% of shares, totaling 160,631,916 shares[10] - The total number of shares held by the top ten unrestricted shareholders includes significant holdings by Luoyang Guohong and China Construction Bank, totaling 169,862,876 shares[10] - The total restricted shares held by major shareholders, including Li Da and Li Ran, remains at 86,657,746 shares, with no changes during the period[12] - The company plans to unlock 25% of the restricted shares for executives at the beginning of the next trading year[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[10] Investment and Income - Investment income saw a substantial increase of 2264.13%, attributed to gains from equity investments in associated companies[8] - The company experienced a 6275.21% increase in non-operating income, mainly due to gains from debt restructuring[8] - The company received CNY 7,400,000.00 from minority shareholders as part of investment inflow[22] - The company’s cash flow from investment activities totaled CNY 3,163,824.12, compared to CNY 27,666,700.54 in the previous period[22] Accounts Receivable and Inventory - The company reported a 46.37% decrease in accounts receivable financing compared to the beginning of the period, primarily due to a reduction in bank acceptance bills[8] - Accounts receivable decreased to ¥364,246,188.12 from ¥461,425,934.27, a decline of about 21.1%[14] - Inventory increased to ¥258,594,700.49 from ¥217,011,865.51, reflecting an increase of approximately 19.2%[14] - The company has a total of 4,634,553.79 in notes receivable, up from 3,890,638.23, indicating an increase of about 19.1%[14] Research and Development - Research and development expenses were CNY 26,652,206.79, down 28.0% from CNY 37,050,504.19[19] - The company reported a credit impairment loss of CNY -14,287,400.18, worsening from CNY -10,597,867.52 in the previous period[19]

Core Viewpoint - The stock of Saimo Intelligent experienced a 1.41% increase, closing at 9.36 yuan, with a significant block trade occurring on October 21, 2023 [1] Group 1: Stock Performance - Saimo Intelligent's stock closed at 9.36 yuan after a 1.41% increase [1] - The stock has seen a cumulative decline of 2.70% over the last five trading days [1] Group 2: Block Trade Details - A block trade occurred with a total volume of 1.5378 million shares and a transaction value of 12.8099 million yuan [1] - The first transaction price was 8.33 yuan, with a total of 1.5378 million shares traded, resulting in a premium rate of -11.00% [1] - The buyer and seller were both from Nanjing Securities Co., Ltd., at the Shanghai Nanchang Road Securities Office [1] Group 3: Recent Trading Activity - In the last three months, Saimo Intelligent has recorded 12 block trades, with a total transaction value of 82.3451 million yuan [1] - The net outflow of main funds amounted to 28.0476 million yuan [1]

Group 1 - The core point of the article is that Saimo Intelligent (SZ 300466) announced its external guarantee situation, indicating that all guarantees are for its wholly-owned subsidiaries, with a total guarantee amount of 130 million yuan and a remaining balance of 49 million yuan, representing 17.82% and 6.72% of the company's audited net assets as of December 31, 2024 respectively [1][1][1] - The company reported that there are no overdue or irregular guarantees [1] - As of the announcement, Saimo Intelligent has a market capitalization of 5.1 billion yuan [1] Group 2 - For the fiscal year 2024, Saimo Intelligent's revenue composition is as follows: complete sets account for 70.21%, electricity for 13.44%, chemicals for 8.55%, others for 6.46%, and ports for 1.29% [1][1][1]

证券代码：300466 证券简称：赛摩智能 公告编号：2025-045 赛摩智能科技集团股份有限公司 关于为全资子公司提供担保的公告 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"）第五届董事会第十次 会议审议通过了《关于为全资子公司提供担保的议案》，具体情况如下: 一、担保情况概述 合肥赛摩雄鹰自动化工程科技有限公司(以下简称"合肥雄鹰")、南京赛摩 三埃工控设备有限公司(以下简称"南京三埃")为公司的全资子公司，为满足未 来经营发展和业务的连续性，需向银行申请融资。公司拟向银行等金融机构申请 综合授信额度内，为其提供连带责任担保，所担保的最高债权额度合计为 9,000 万元，其中为合肥雄鹰担保额度 5,000 万元，为南京三埃担保额度 4,000 万元， 用于其向银行申请综合授信。拟提供担保的最高额度指担保余额的最高额度，额 度可循环使用，有效期限自公司第五届董事会第十次会议审议通过之日起 24 个 月内有效。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 担保事项无需提交股东大会审议， ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-046 第五届董事会第十次会议决议公告 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 届董事会第十次会议于 2025 年 9 月 29 日以书面方式召开，会议通知已于 2025 年 9 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， 本次董事会已在事前充分征求全体董事意见，保障全体董事充分表达意见。本次 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《赛摩智能科技集团股份有限公司章程》的规定。 经与会董事审议，通过如下议案： 一、《关于为全资子公司提供担保的议案》 为满足子公司经营发展需要，公司拟向银行等金融机构申请综合授信额度内， 为其提供连带责任担保。出席会议的董事对以下担保事项进行逐项表决，表决结 果如下： 1、关于为合肥赛摩雄鹰自动化工程科技有限公司提供担保 表决结果：同意 11 ...

南财智讯9月29日电，赛摩智能公告，公司第五届董事会第十次会议审议通过了为全资子公司合肥赛摩 雄鹰自动化工程科技有限公司和南京赛摩三埃工控设备有限公司提供9000万元担保的议案，用于两家子 公司向银行申请综合授信。担保期限自董事会通过之日起24个月内有效。截至公告日，公司累计对外担 保总额为13000万元，实际对外担保余额为4900万元，占公司2024年12月31日经审计归属于上市公司股 东净资产比例的17.82%和6.72%，无逾期担保和违规担保情况。 ...

证券日报网讯9月18日晚间，赛摩智能（300466）发布公告称，选举周红艳女士担任公司第五届董事会 职工代表董事。 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-044 赛摩智能科技集团股份有限公司 关于选举第五届董事会职工代表董事的公告 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"赛摩智能"或"公司"）根据 《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》等法律法规、规范 性文件及《公司章程》等有关规定，于2025年9月10日召开了职工代表大会，经 与会职工代表认真讨论和投票表决且经公示期满无异议，选举周红艳女士担任公 司第五届董事会职工代表董事（简历详见附件），任期自2025年9月18日起至公 司第五届董事会任期届满之日止。 上述职工代表董事符合相关法律法规及《公司章程》有关董事任职的资格和 条件。本次选举不会导致公司董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计超过公司董事总数的二分之一。 特此公告。 赛摩智能科技集团股份有限公司 董事会 2025 年 9 月 18 日 附件 赛摩智能科技集团股份有限公司 第五届董 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-043 赛摩智能科技集团股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形 2、本次股东大会无涉及变更前次股东大会决议的情形 3、本次股东大会采取现场投票与网络投票相结合的表决方式 4、议案1《关于修订<公司章程>的议案》的表决通过是议案 3《关于增补公 司第五届董事会非独立董事的议案》及议案4《关于增补公司第五届董事会独立 董事的议案》表决结果生效的前提条件。 一、会议召开和出席情况： 1、会议召开的日期及时间 （1）现场会议时间、地点：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"）2025年第二次临时股东大会的现场会议于2025年9月18日（星 期四）下午2:30在公司（江苏省徐州市经济技术开发区螺山路2号）会议室召开。 （2）网络投票时间：本次股东大会的网络投票通过深圳证券交易所交易系 统和深圳证券交易所互联网投票系统进行。股东通过深圳证券交易所交易系统进 行网络投票 ...

国浩律师（深圳）事务所 关于 赛摩智能科技集团股份有限公司 二〇二五年第二次临时股东大会 之 法律意见书 广东省深圳市福田区深南大道 6008 号特区报业大厦 42、41、31DE、2403、2405，邮编：518034 42、41、31DE、2403、2405, Tequbaoye Building 6008 Shennan Avenue Shenzhen 518034, China 电话/Tel: +86 755 83515666 传真/Fax: +86 755 83515333 网址/Website: http://www.grandall.com.cn 二〇二五年九月 1 赛摩智能科技集团股份有限公司 2025 年第二次临时股东大会法律意见书 国浩律师（深圳）事务所 关于赛摩智能科技集团股份有限公司 二〇二五年第二次临时股东大会之 法律意见书 编号：GLG/SZ/A5470/FY/2025-1160 号 致：赛摩智能科技集团股份有限公司 国浩律师（深圳）事务所（以下简称本所）接受赛摩智能科技集团股份有限 公司（以下简称公司、贵公司）委托，指派本所律师出席公司 2025 年第二次临 时股东大会（以下简称 ...