Group 1 - The core point of the announcement is that the company has approved the establishment of a joint venture, Luoyang Saimo Kexin Co., Ltd., in collaboration with related party Luoyang Kexin Group Co., Ltd. [1] - The joint venture has completed its business registration and obtained a business license from the Luoyang Market Supervision Administration, with a registered capital of 50 million yuan [1] - The business scope of Luoyang Saimo Kexin includes various technology services, import and export activities, and manufacturing of intelligent equipment and robots [1] Group 2 - The company held its fifth board meeting on June 10, 2025, where the investment proposal was approved [1] - The joint venture was officially established on June 25, 2025, with the legal representative being Wu Hongjun [1] - The company plans to engage in a wide range of activities, including technology development, consulting, and manufacturing of various intelligent devices [1]

证券代码：300466 证券简称：赛摩智能 公告编号：2025-032 赛摩智能科技集团股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的进展公告 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、对外投资暨关联交易概述 赛摩智能科技集团股份有限公司（以下简称"公司"）于2025年6月10日召 开第五届董事会第八次会议，审议通过了《关于对外投资设立合资公司暨关联交 易的议案》，同意公司与关联方洛阳科创集团有限公司等共同投资设立洛阳赛摩 科创有限公司（以下简称"赛摩科创"），具体内容详见公司于2025年6月11日 在巨潮资讯网发布的《关于对外投资设立合资公司暨关联交易的公告》（公告编 号：2025-030）。 二、进展情况 近日，赛摩科创完成了工商注册登记手续，并取得了洛阳市市场监督管理局 颁发的营业执照，相关登记信息如下： 名称：洛阳赛摩科创有限公司 统一社会信用代码：91410311MAEP4X5RXM 注册资本：伍仟万圆整 类型：有限责任公司 法定代表人：吴洪军 成立日期：2025年06月25日 住所：河南省洛阳市洛龙区乐天路66号 经营范围：一 ...

Core Viewpoint - The company plans to establish a joint venture named "Luoyang Saimo Kechuang Co., Ltd." with its controlling shareholder and a private equity fund, aiming to enhance its core competitiveness in intelligent manufacturing through collaboration in automation product development and technology transfer [1][6]. Group 1: Investment Overview - The registered capital of the joint venture is set at 50 million RMB, with the company contributing 25 million RMB, representing 50% of the total capital [1]. - The joint venture will be included in the company's consolidated financial statements upon establishment [1]. Group 2: Related Party Transactions - The investment constitutes a related party transaction as it involves the company's controlling shareholder, Luoyang Kechuang Group, which is a wholly-owned subsidiary of Luoyang Guohong Investment Holding Group [2]. - The transaction has been approved by the board of directors, with related directors abstaining from voting, and does not require shareholder approval [2][7]. Group 3: Joint Venture Details - The joint venture will focus on research and development in the field of industrial automation products and technology cooperation with local research institutes [1][6]. - The governance structure includes a shareholders' meeting and a board of directors, with the company appointing three members and the controlling shareholder appointing two [5]. Group 4: Financial and Operational Impact - The investment aligns with the company's long-term strategic goals, promoting automation and intelligent development, and is expected to enhance sustainable operational capabilities and market competitiveness [6]. - The company will monitor the establishment and operation of the joint venture closely and fulfill its information disclosure obligations [6].

Core Viewpoint - The company plans to establish a joint venture named "Luoyang Saimo Science and Technology Co., Ltd." with a registered capital of 50 million yuan, aiming to enhance its competitiveness in the smart manufacturing sector through collaboration in automation product development and technology transfer [1] Investment Details - The registered capital of the joint venture is 50 million yuan, with the company contributing 25 million yuan (50%), Luoyang Science and Technology Group contributing 24.5 million yuan (49%), and Hangtou Fund contributing 500,000 yuan (1%) [1] - This investment constitutes a related party transaction but does not qualify as a major asset restructuring and is within the decision-making authority of the company's board of directors, thus not requiring shareholder approval [1] Strategic Goals - The joint venture will collaborate with local research institutes in Luoyang to focus on the research and development of automation products in the industrial sector [1] - The initiative aims to improve the conversion rate of scientific and technological achievements and accelerate the transformation and upgrading of traditional manufacturing [1]

赛摩智能科技集团股份有限公司 关于对外投资设立合资公司暨关联交易的公告 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、对外投资暨关联交易概述 1、对外投资基本情况 证券代码：300466 证券简称：赛摩智能 公告编号：2025-030 赛摩智能科技集团股份有限公司（以下简称"公司"）根据发展战略及业务 需求，拟与 洛阳科创集团有限公司（公司控股股东 洛阳国宏投资控股集团有限 公司 的全资子公司，以下简称"科创集团"）、航投私募基金管理有限公司（以 下简称"航投基金"） 共同投资设立"洛阳赛摩科创有限公司"（暂定名，最 终以市场监督管理部门核准登记为准，以下简称"合资公司"），合资公司注册 资本5,000万元，各方均已自有资金现金出资；其中公司认缴出资2,500万元，占 合资公司注册资本的50%；科创集团认缴出资2,450万元，占合资公司注册资本的 49%；航投基金认缴出资50万元，占合资公司注册资本的1%。公司是合资公司的 控股股东，合资公司成立后将纳入公司合并报表范围。 合资公司将与驻洛科研院所就工业领域自动化产品研发、技术合作等开展合 作，提高科技成 ...

Core Viewpoint - The company has appointed Mr. Rong Wenxin as the new Vice President, with a term lasting until the end of the fifth board of directors [1]. Group 1: Appointment Details - The board of directors has approved the appointment of Mr. Rong Wenxin as Vice President, effective from the date of the board's resolution [1]. - Mr. Rong meets all qualifications for the position and does not fall under any disqualifications as per relevant laws and regulations [1]. Group 2: Background of Mr. Rong Wenxin - Mr. Rong was born in April 1972, is a Chinese national, and does not hold permanent residency abroad [3]. - His previous roles include Director of Marketing at Jiangsu Saimo Group from October 2006 to October 2011, and various positions at Saimo Intelligent from October 2011 to present, including overall operational management [3]. - Mr. Rong has no relationships with major shareholders or other executives, and he does not hold any shares in the company [3].

Group 1 - The board of directors of Saimo Intelligent Technology Group Co., Ltd. held its eighth meeting of the fifth session on June 10, 2025, with all nine directors present, including three independent directors [1][2] - The board approved a proposal to jointly invest with Luoyang Science and Technology Group Co., Ltd. and Hangtou Private Equity Fund Management Co., Ltd. to establish "Luoyang Saimo Science and Technology Co., Ltd." [1][2] - The proposal involved related party transactions, with related directors abstaining from the vote, resulting in a unanimous approval of 5 votes in favor [2] Group 2 - The board agreed to appoint Mr. Rong Wenxin as the deputy general manager to assist the general manager in daily operations, with the term lasting until the end of the fifth board session [2] - The appointment received unanimous support with 9 votes in favor and no opposition or abstentions [2]

证券代码：300466 证券简称：赛摩智能 公告编号：2025-031 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"）于 2025年6月10日召开公司第五届董事会第八次会议，会议审议通过了《关于聘任 公司副总经理的议案》，具体情况如下： 公司董事会同意聘任荣文新先生为公司副总经理（简历见附件），任期自 本次董事会审议通过之日起至第五届董事会届满为止。荣文新先生具备与其行 使职权相适应的任职条件，不存在《公司法》《深圳证券交易所创业板股票上 市规则》及《公司章程》规定的不得担任公司高级管理人员的情形，亦不存在 被中国证券监督管理委员会确定为市场禁入者且在禁入期的情况，任职资格合 法，聘任程序合规。 特此公告。 赛摩智能科技集团股份有限公司 赛摩智能科技集团股份有限公司 关于聘任高级管理人员的公告 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。 2025 年 6 月 10 日 附件 荣文新先生：1972 年 4 月出生，中国国籍，无境外永久居留权。2006 年 10 月至 2011 年 10 月在江苏赛摩集团有限公司（系赛摩智能科技集团股份有限公司 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-029 二、董事会会议审议情况 1、《关于对外投资设立合资公司暨关联交易的议案》 赛摩智能科技集团股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 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 届董事会第八次会议于 2025 年 6 月 10 日在公司以现场结合通讯的方式召开，会 议通知已于 2025 年 6 月 8 日以电话方式送达给全体董事。本次会议应参加会议 董事 9 人，实际出席董事 9 名，其中独立董事 3 名。会议由公司董事长杨景卓先 生召集和主持，全体高级管理人员列席了本次会议。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。 本次会议由公司董事长杨景卓先生主持，经与会董事审议，通过如下议案： 公司根据发展战略及业务需求，拟与洛阳科创集团有限公司、航投私募基金 管理有限公司共同投资设立"洛阳赛摩科创有限公司"（暂定 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-028 王培元先生原定任期为 2024 年 5 月 13 日起至公司第五届董事会届满为止。 截至本公告日，王培元先生未持有公司股份，不存在应当履行而未履行的承诺事 项。 自公司初创到发展，王培元先生作为主要管理人员，始终如一，恪尽职守、 勤勉尽责，为公司做出了积极重要的贡献，公司及董事会对王培元先生任职期间 为公司发展所作出的贡献表示衷心感谢！ 特此公告。 赛摩智能科技集团股份有限公司 董事会 2025 年 6 月 3 日 赛摩智能科技集团股份有限公司 关于公司副总经理辞职的公告 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"）董事会近日收到公司 副总经理王培元先生的书面辞职申请，王培元先生因到退休年龄，申请辞去公司 副总经理职务，辞职后不再担任公司及子公司任何职务。根据《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》等相关规定，王培元先生辞职报告自送达公司董事会之日 起生效。 ...