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 ...

Group 1 - The core point of the news is that Saimo Intelligent experienced a decline of 5.06% in its stock price, reaching 9.94 yuan per share, with a trading volume of 1.93 billion yuan and a turnover rate of 4.19%, resulting in a total market capitalization of 53.23 billion yuan [1] - Saimo Intelligent Technology Group Co., Ltd. is located in Xuzhou Economic and Technological Development Zone, Jiangsu Province, and was established on December 2, 1996. The company was listed on May 28, 2015, and its main business involves the research, development, production, and sales of measurement and sampling equipment for coal energy and other mineral materials [1] - The revenue composition of Saimo Intelligent's main business includes: measurement and testing products (71.24%), packaging and stacking products (8.50%), information technology projects (8.41%), automation projects (5.14%), intelligent logistics systems (4.33%), and others (2.37%) [1] Group 2 - From the perspective of Saimo Intelligent's top ten circulating shareholders, Guotai Fund has one fund listed among them. The Guotai Jinma Stable Return Mixed A (020005) fund entered the top ten circulating shareholders in the second quarter, holding 1.8204 million shares, which accounts for 0.41% of the circulating shares. The estimated floating loss today is approximately 964,800 yuan [2] - The Guotai Jinma Stable Return Mixed A (020005) fund was established on June 18, 2004, with a latest scale of 776 million yuan. Year-to-date, it has achieved a return of 26.13%, ranking 2406 out of 8190 in its category; over the past year, it has returned 35.71%, ranking 3744 out of 7966; and since inception, it has achieved a return of 689.67% [2]

Core Viewpoint - The financial performance of Saimo Intelligent (300466) for the first half of 2025 shows significant declines in revenue and net profit, indicating potential challenges in the company's operations and financial health [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 216 million yuan, a decrease of 9.88% compared to 239 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -15.24 million yuan, representing a dramatic decline of 658.53% from a profit of 2.73 million yuan in the previous year [1]. - The second quarter alone saw total revenue of 127 million yuan, down 22.26% year-on-year, with a net profit of -4.16 million yuan, a decrease of 136.88% [1]. - Accounts receivable accounted for 67.16% of the total revenue, indicating a large volume of outstanding payments [1]. Key Financial Ratios - Gross margin was reported at 39.27%, down 2.27% year-on-year, while the net margin plummeted to -8.43%, a decrease of 3758.26% [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 66.39 million yuan, which is 30.8% of revenue, an increase of 7.31% from the previous year [1]. - Earnings per share were -0.03 yuan, a decline of 658.82% compared to 0.01 yuan in the previous year [1]. - The company's cash flow from operating activities showed a significant increase of 652.93%, reaching 0.08 yuan per share [1]. Cash Flow Analysis - The net cash flow from operating activities increased by 652.93%, attributed to a rise in cash received from sales and a decrease in payments for employee compensation and taxes [3]. - The net cash flow from investing activities increased by 98.57%, due to a reduction in cash paid for investments [3]. - The net cash flow from financing activities rose by 48.71%, primarily from a decrease in debt repayment [3]. - The net increase in cash and cash equivalents was up 171.81%, reflecting improvements across operating, investing, and financing cash flows [3]. Historical Performance Insights - The company's historical return on invested capital (ROIC) has been low, with a median of 2.59% since its listing, and a particularly poor performance in 2019 with a ROIC of -17.11% [3][4]. - The company has reported losses in five out of nine years since its IPO, indicating a challenging financial history [4]. Recommendations - Attention is advised on the company's cash flow situation, as the ratio of cash and cash equivalents to current liabilities is only 41.52% [5]. - Monitoring of financial expenses is recommended, given that the average net cash flow from operating activities over the past three years has been negative [5].

Group 1 - The core viewpoint of the article highlights the recent announcement by Saimo Intelligent regarding its board meeting and the composition of its revenue for the year 2024 [1] - Saimo Intelligent's revenue composition for 2024 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]

Group 1 - The core point of the article is that Saimo Intelligent (300466) announced the resignation of its director, Liu Sen, due to a change in his employment relationship with the company's controlling shareholder [1] Group 2 - The resignation was formally submitted in a written report to the company's board of directors [1] - Liu Sen's resignation is effective as he has requested to resign from his position as a director of the company [1]

Group 1 - The company reported a revenue of 216 million yuan for the first half of 2025, representing a year-on-year decrease of 9.88% [1] - The net profit attributable to shareholders of the listed company was -15.238 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -17.696 million yuan [1] - The basic earnings per share were -0.0285 yuan [1]

上市公司独立董事提名人声明与承诺 提名人 洛阳国宏投资控股集团有限公司 现就提名 田伟 为 赛摩智能科 技集团 股份有限公司第 五 届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为 赛摩智能科技集团 股份有限公司第 五 届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过 赛摩智能科技集团 股份有限公司第 五 届董事会 提名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关 系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2025-040 赛摩智能科技集团股份有限公司 关于2025年半年度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 6 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、无形资产、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 6 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 16,449,500.97 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 | 254,479.2 ...

上市公司独立董事候选人声明与承诺 声明人田伟作为赛摩智能科技集团股份有限公司第五届董事会独立董事 候选人，已充分了解并同意由提名人洛阳国宏投资控股集团有限公司提名为赛 摩智能科技集团股份有限公司（以下简称该公司）第五届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过赛摩智能科技集团股份有限公司第五届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ √ 是 □ 否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事 ...