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 二〇二四年年度股东大会 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 二〇二五年五月 1 赛摩智能科技集团股份有限公司 2024 年年度股东大会法律意见书 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及公司 2024 年年度股东 大会所涉及的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担 相应法律责任 ...

Group 1 - Longjiang Transportation plans to reduce its shareholding by no more than 3% of the company's total shares, amounting to 39.4764 million shares, from June 4, 2025, to September 3, 2025 [1] - Shuangyi Technology intends to acquire 100% equity of Marky Industries Pty Ltd and specific assets for approximately AUD 18 million [1] - Haikong Air Conditioning's controlling shareholder has received a bank loan commitment of up to CNY 32 million for share repurchase [2] Group 2 - Zhaowei Electromechanical's shareholder plans to reduce its stake by no more than 1.50%, equating to 3.6031 million shares, from June 5, 2025, to September 4, 2025 [2] - Zhongwen Online's directors and senior management plan to collectively reduce their holdings by no more than 877,100 shares, representing 0.1203% of the total shares [2] - Liding Optoelectronics' shareholders plan to reduce their holdings by no more than 3%, totaling 12.2113 million shares, from June 5, 2025, to September 4, 2025 [4] Group 3 - Luvi Optoelectronics' shareholder plans to reduce its stake by no more than 1%, amounting to 1.9333 million shares, from June 4, 2025, to September 4, 2025 [5] - Jiejia Weichuang's controlling shareholder and concerted parties plan to reduce their holdings by no more than 0.72%, totaling 250,000 shares [7] - Yancoal Energy will no longer acquire control of Highfield Resources due to a new investment from Qinghai Salt Lake Industry Co., Ltd. [9] Group 4 - Yongdong Co., Ltd. plans to reduce its shareholding by no more than 1.26%, equating to 473,380 shares, from June 5, 2025, to September 4, 2025 [11] - Sanqi Interactive Entertainment plans to distribute a cash dividend of CNY 2.10 per 10 shares [12] - Salt Lake Co., Ltd. intends to acquire Highfield Resources for approximately USD 300 million to become its largest shareholder [13] Group 5 - Hainan Haiyao's shareholder plans to reduce its stake by no more than 3%, totaling 38.921 million shares, within 90 days after the announcement [14] - Lifang Pharmaceutical plans to transfer 2.2184% equity of Nanjing Mainowei Pharmaceutical Technology Co., Ltd. for CNY 22.1837 million [16] - Zhiyou Technology's shareholders plan to reduce their holdings by no more than 2.99%, totaling 11.9986 million shares, from June 4, 2025, to September 3, 2025 [18] Group 6 - Puli Tui has applied for a review of the Shenzhen Stock Exchange's decision to terminate its listing [19] - Saimo Intelligent's shareholder plans to reduce its stake by no more than 3%, equating to 16.0659 million shares, from June 4, 2025, to September 3, 2025 [20] - Entropy Technology is planning to acquire 55% equity of Longzhiyuan to gain control [21] Group 7 - Nanjing Chemical Fiber plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset swaps and cash payments [22] - Beijing Lier intends to invest CNY 200 million in Shanghai Zhenliang Intelligent Technology Co., Ltd. [23]

Economic Information - In April, the housing rental industry entered a low season, with the average residential rent in 50 cities decreasing by 0.32% month-on-month to 35.2 yuan per square meter per month, and a year-on-year decline of 3.40% [2] - The global N-type SiC substrate industry is expected to see a revenue decrease of 9% in 2024, amounting to $1.04 billion, due to weakened automotive and industrial demand, increased market competition, and significant price drops [2] Company Alerts - Spring光科技 has announced that its stock is subject to irrational market speculation risk [3] - 博云新材's shareholder 高创投 plans to reduce its stake by no more than 3% [3] - Other companies such as 龙江交通, 海南海药, and 赛摩智能 also have shareholders planning to reduce their stakes by up to 3% [3][5] Overseas Market Alerts - COMEX gold futures fell by 2.76% to $3,240.1 per ounce, while silver futures decreased by 0.42% to $32.775 per ounce [2] - Citigroup forecasts that gold will consolidate in the range of $3,000 to $3,300 per ounce in the coming months, adjusting its 0-3 month target price to $3,150 per ounce [2] - Russia's oil production is expected to recover to 10.8 million barrels per day due to global demand growth and changes in domestic investment and taxation [3]

智通财经5月12日电，赛摩智能(300466.SZ)公告称，股东厉达计划在公告披露之日起15个交易日后的3 个月内，通过集中竞价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%。 赛摩智能：股东拟减持不超过3%公司股份 ...

赛摩智能科技集团股份有限公司 关于股东减持股份的预披露公告 股东厉达先生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。 证券代码：300466 证券简称：赛摩智能 公告编号：2025-025 特别提示： 赛摩智能科技集团股份有限公司（以下简称"公司"）近日收到股东厉达先 生的通知，计划在本公告披露之日起15个交易日后的3个月内（即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%）。 一、股东的基本情况 1、股东名称：厉达 | 2、股东持股情况 | | --- | | 股东名称 | 持股数量 | 占公司总股本 | 无限售条件流通 | | --- | --- | --- | --- | | | （股） | 比例（%） | 股数量（股） | | 厉达 | 84,177,682 | 15.72 | 21,044,421 | 二、本次减持计划的主要内容 1、减持目的：个人资金需求； 2、减持股份来源、数量、比例：本次拟减 ...

Core Viewpoint - Despite experiencing three losses in four years, the stock price of Saimo Intelligent (300466) has reached a recent high due to the "robot concept" and expectations of restructuring [1][2] Group 1: Company Overview - Saimo Intelligent was originally a private enterprise in Jiangsu, but control was transferred to Luoyang Guohong Investment Group over four years ago, making the Luoyang State-owned Assets Supervision and Administration Commission the actual controller [2] - The company primarily provides digital, automated, and intelligent industrial solutions for factories [2] Group 2: Financial Performance - In 2024, Saimo Intelligent reported a revenue of 551 million yuan, a year-on-year decrease of 33.99%, and a net profit attributable to the parent company of -86.6174 million yuan, marking the third loss in four years [2] - The net profits for the years 2021 to 2024 were -0.95248 million yuan, 2.12201 million yuan, -4.55094 million yuan, and -86.6174 million yuan respectively [2] - In the first quarter of 2025, the net profit attributable to the parent company was -11.0809 million yuan [2] Group 3: Stock Performance - Since April 9, the stock price of Saimo Intelligent has increased from a low of 6.87 yuan per share to a peak of 13.77 yuan per share, representing a maximum increase of over 100% [2] Group 4: Strategic Direction - The controlling shareholder plans to transform Saimo Intelligent into a new capital operation platform for high-end manufacturing in Luoyang, aiming to enhance the company's core competitiveness through quality asset introduction [1] - The company aims to leverage its advantages in smart manufacturing and industrial internet to facilitate the transformation and upgrading of traditional industries in Luoyang [1] - Saimo Intelligent has developed various industrial robot products and aims to integrate robot technology with application scenarios to enhance service capabilities [3] - The company has set a goal to reduce losses and achieve profitability by 2025, focusing on expanding its advantageous products and optimizing internal management processes [3]

Group 1: Financial Performance and Goals - The company aims to achieve a turnaround in performance by reducing losses and improving operational efficiency in 2025 [2][7]. - Key financial indicators such as revenue and net profit are under pressure, prompting the company to adopt refined management strategies [4][14]. - As of the 2024 annual report, the company has approximately RMB 500 million in unrecognized sales orders [11]. Group 2: Product Development and Market Strategy - The company has developed various industrial robots, including palletizing robots and mobile robots, and plans to enhance service capabilities through automation and intelligent upgrades [2][4]. - The focus will be on integrating AI and digital solutions to drive innovation and improve competitiveness in the manufacturing sector [19][14]. - The company is exploring strategic partnerships, such as with Shanghai Jinghe Industrial Co., to enhance technical collaboration and market reach [4][6]. Group 3: Corporate Governance and Investor Relations - The company plans to issue up to RMB 300 million in new shares to fund core business projects and improve liquidity, subject to shareholder approval [9]. - The company emphasizes long-term value creation over short-term stock price management, indicating a commitment to sustainable growth [6][14]. - There are no current plans for mergers or acquisitions with Luoyang Bearing, and the company has not engaged in significant business dealings with them [5][10]. Group 4: Industry Outlook and Strategic Direction - The company is positioned to capitalize on national policies promoting high-quality development and green transformation in the industrial sector [21][14]. - Future growth drivers include deepening customer relationships, enhancing R&D investment, and optimizing supply chain management [19][14]. - The company aims to strengthen its role as a provider of digital, automated, and intelligent solutions for various industries, including energy and manufacturing [21][14].

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0207 | -0.0160 | -29.38 | 0.0138 | | 每股净资产（元） | 1.34 | 1.51 | -11.26 | 1.64 | | 每股公积金(元) | 0.98 | 0.98 | 0 | 0.98 | | 每股未分配利润(元) | -0.61 | -0.44 | -38.64 | -0.32 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.88 | 0.75 | 17.33 | 1.73 | | 净利润(亿元) | -0.11 | -0.09 | -22.22 | 0.07 | | 净资产收益率(%) | -1.53 | -1.05 | -45.71 | 0.84 | | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- ...

Financial Performance - The company's revenue for Q1 2025 was ¥88,078,716.68, representing a 17.13% increase compared to ¥75,199,627.46 in the same period last year[5]. - The net profit attributable to shareholders was -¥11,080,865.53, a decrease of 29.68% from -¥8,544,623.59 year-over-year[5]. - The total operating revenue for the current period is CNY 88,078,716.68, an increase of 17.5% compared to CNY 75,199,627.46 in the previous period[20]. - The net loss for the current period is CNY 12,280,716.34, compared to a net loss of CNY 11,532,406.10 in the previous period, indicating a worsening of 6.5%[21]. - The total comprehensive income was -12,280,716.34 yuan, compared to -11,532,406.10 yuan in the previous period[22]. - The basic and diluted earnings per share were both -0.0207, compared to -0.0160 in the previous period[22]. Cash Flow - The net cash flow from operating activities improved significantly to ¥16,269,109.85, compared to -¥37,626,742.64 in the previous year, marking a 143.24% increase[5]. - Cash inflows from operating activities totaled 174,672,039.16 yuan, up from 108,637,366.59 yuan in the previous period, indicating a significant increase[24]. - The net cash flow from operating activities was 16,269,109.85 yuan, a recovery from -37,626,742.64 yuan in the previous period[25]. - Cash inflows from financing activities were 71,450,000.00 yuan, compared to 57,717,065.18 yuan in the previous period[25]. - The net cash flow from investing activities was -56,374.07 yuan, an improvement from -19,740,202.75 yuan in the previous period[25]. - The company received 521,470.54 yuan in tax refunds, down from 1,213,204.34 yuan in the previous period[25]. - The company reported a decrease in cash outflows for employee payments to 45,112,235.74 yuan, compared to 46,137,514.41 yuan in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,285,020,225.89, down 2.01% from ¥1,311,401,916.78 at the end of the previous year[5]. - The total liabilities decreased to CNY 607,434,596.96 from CNY 622,131,791.24, a reduction of 2.4%[18]. - The total assets decreased to CNY 1,285,020,225.89 from CNY 1,311,401,916.78, a decline of 2.0%[18]. - Accounts receivable decreased to CNY 397,257,012.64 from CNY 461,425,934.27, a decline of 13.9%[17]. - Inventory increased to CNY 234,310,044.60 from CNY 217,011,865.51, representing a growth of 8.0%[17]. - The company reported a significant increase in contract liabilities to CNY 127,098,743.50 from CNY 104,134,217.49, an increase of 22.0%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,388[11]. - The largest shareholder, Luoyang Guohong Investment Holding Group Co., Ltd., holds 29.99% of the shares, totaling 160,631,916 shares[11]. Government Support - The company received government subsidies amounting to ¥631,904.30, which are closely related to its normal business operations[7]. Borrowings - Long-term borrowings increased by 300.00%, reflecting a restructuring of financing by converting ¥40,000,000 short-term loans into long-term loans[9]. - The company’s long-term borrowings increased to CNY 40,000,000.00 from CNY 10,000,000.00, a substantial increase of 300.0%[18].

值得注意的是，截至午间收盘，国证机器人产业指数涨约3.9%，大幅领先中证机器人指数3.1%的涨 幅。而拉长时间看，根据指数最新成分股测算，截至4月3日，国证机器人产业指数2018年以来年化收益 率7.8%，较同类指数高5.1个百分点，长期收益更好；2024年"9.24"行情以来，其年化收益为83.7%，较 同类指数高24.7个百分点。 有分析认为，近日国证机器人产业指数编制方案进行了修订，涉及选样空间、样本数量、权重设置等维 度。修订后，指数中人形机器人相关的权重占比由38%显著提升至53%，对人形机器人产业的表征能力 更强，能帮助投资者更精准地锚定产业发展趋势。 资料显示，机器人ETF易方达（159530）跟踪国证机器人产业指数，在ETF跟踪的所有相关指数中人形 机器人"含量"最高，可以较好地反映人形机器人产业发展前景，助力投资者便捷布局投资机会。 每经记者 叶峰 每经编辑 肖芮冬 机器人概念股今日大幅走强，赛摩智能、汉威科技涨超10%，兆威机电、信捷电气涨停。受重仓股上涨 影响，机器人ETF易方达（159530）强劲反弹，盘中大涨逾4%。 Wind数据显示，机器人ETF易方达（159530）近期连续10个 ...