赛摩智能科技集团股份有限公司 独立董事2023年度述职报告 （高爱好） 各位股东及股东代表: 在2023年8月25日召开的第四届董事会第十五次会议上，就公司控股股东及其他关联 方占用公司资金、公司对外担保情况发表了专项说明和同意独立意见。 在2023年9月18日召开的第四届董事会第十六次会议上，就公司股东为公司子公司提 供担保暨关联交易事项发表了事前确认意见和同意独立意见。 本人自2017年12月1日起担任赛摩智能科技集团股份有限公司(以下简称"公司") 第三届董事会独立董事，2020年11月20日，公司召开2020年第二次临时股东大会完成董 事会换届选举工作，本人被选举为公司第四届董事会独立董事。自本人任职公司独立董 事以来,严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易 所创业板股票上市规则》《上市公司自律监管指引第2号--创业板上市公司规范运作指引》 等相关法律、法规及规范性文件的要求, 本人在工作中勤勉尽责、独立谨慎地行使权利， 积极出席相关会议,认真审议董事会各项议案,对公司重大事项发表独立意见，勤勉、独 立地履行工作职责,维护公司整体利益，维护全体股东尤其是中小股东的合法权 ...

赛摩智能科技集团股份有限公司 独立董事2023年度述职报告 （袁朝春） 各位股东及股东代表: 本人经赛摩智能科技集团股份有限公司(以下简称"公司") 2022年5月6日召开 的2021年股东大会被选举为公司第四届董事会独立董事。自本人任职公司独立董事 以来，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所创业板股票上市规则》《上市公司自律监管指引第2号——创业板上市公司规 范运作指引》等相关法律、法规及规范性文件的要求, 本人在工作中勤勉尽责、独 立谨慎地行使权利，积极出席相关会议,认真审议董事会各项议案,对公司重大事项 发表独立意见，勤勉、独立地履行工作职责,维护公司整体利益，维护全体股东尤其 是中小股东的合法权益。本人现就2023年度工作情况报告如下： 一、基本情况 在2023年9月18日召开的第四届董事会第十六次会议上，就公司股东为公司子公 司提供担保暨关联交易事项发表了事前确认意见和同意独立意见。 在2023年12月1日召开的第四届董事会第十八次会议上，就对聘任中兴华会计师 事务所 (特殊普通合伙)为公司2023年度审计机构发表了同意独立意见。 2、出席董事会专门委员会、独立 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2024-008 赛摩智能科技集团股份有限公司 关于 2023 年度不进行利润分配的专项说明的公告 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"）第四届董事会第十九 次会议审议通过了《关于审议<2023 年度利润分配方案>的议案》，现将相关事 宜公告如下： 一、2023年度利润分配基本情况 经中兴华会计师事务所 (特殊普通合伙)审计确认，2023年度公司实现归属 于上市公司股东的净利润为-4,550.94万元，母公司实现净利润-2,315.05万元。 截至2023年12月31日，公司累计未分配利润为-22,565.43万元，母公司未分配利 润为-348.75万元。 根据《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》第7.7.5条规定："上市公司制定利润分配方案时，应当以母公司报表中 可供分配利润为依据。同时，为避免出现超分配的情况，公司应当以合并报表、 母公司报表中可供分配利润孰低的原则来确定具体的利润分配总额和比例"。由 于公司尚存 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2024-016 赛摩智能科技集团股份有限公司 监事会 2024 年 4 月 19 日 附件 关于选举第五届监事会职工代表监事的公告 本公司及监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"）第四 届监事会任期已届满，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，公司监事会由3 名监事组成，其中职工代表监事的比例不得低于三分之一，由公司职工代表大会 选举产生。 2024年4月18日，公司召开职工代表大会，经与会职工代表审议，会议选举 张传红先生为公司第五届监事会职工代表监事（简历见附件）。 张传红先生将与公司2023年年度股东大会选举产生的两名非职工代表监事 共同组成公司第五届监事会，任期至公司第五届监事会任期届满日止。 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 第五届监事会职工监事简历 张传红 ...

证券代码：300466 证券简称：赛摩智能 公告编号：2024-009 赛摩智能科技集团股份有限公司 特此公告。 董事会 关于公司及子公司向银行等金融机构申请综合授信额度的公告 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"）第四届董事会第十九 次会议于2024年4月19日审议通过了《关于公司及子公司向银行等金融机构申请 综合授信额度的议案》，现将申请综合授信额度事宜公告如下： 为保证公司生产经营和流动资金周转需要，2024年度公司及子公司拟向银行 等金融机构申请授信额度总计为人民币45,000万元整（最终以银行实际审批的授 信额度为准），具体融资金额视公司及子公司运营资金实际需求确定。 本授信额度项下的贷款主要用于提供公司日常经营流动资金所需，包括但不 限于流动资金贷款、各类保函、信用证、银行承兑汇票等合规金融机构借款相关 业务（具体授信银行、授信额度、授信期限以实际审批为准）。公司及子公司将 根据实际业务需要办理具体业务，最终发生额以实际签署的合同为准。在上述银 行授信额度内，公司董事会授权董事长或董事长指定 ...

二、监事会召开及审议事项情况 报告期内，公司监事会采取现场或现场结合通讯的方式召开，会议审议的具体 内容如下： 赛摩智能科技集团股份有限公司 2023 年度监事会工作报告 2023 年度，赛摩智能科技集团股份有限公司（以下简称"公司"）监事会严格 按照《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》《公司章程》《监 事会议事规则》及有关法律法规的要求，从切实维护公司利益和广大股东权益出发， 认真履行监事会工作职责，积极了解、掌握公司的经营决策、投资方案、财务状况 和生产经营情况；对公司董事、总经理和高级管理人员的履职情况进行了监督，维 护了公司利益和全体股东的合法权益，对企业的规范运作和发展起到了积极的作用。 现将公司监事会 2023 年度主要工作报告如下： 一、监事会成员出席会议情况 报告期内，公司共召开监事会 6 次、股东大会 2 次，全体监事均亲自出席会议， 没有委托出席和未出席会议的情形。 2023年8月25日第四届监事会第十三次会议，审议通过了《关于审议<2023年半 年度报告>及其摘要的议案》。 2023 年 9 月 ...

上市公司独立董事候选人声明与承诺 声明人陈召强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厉达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四届董事会提名委员 会资格审查，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》第一百四十六条等规定不得 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：______________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如 有）。 □ 是 ...

提名人 厉达 现就提名 卜华 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： 上市公司独立董事提名人声明与承诺 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 一、被提名人已经通过 赛摩智能科技集团 股份有限公司第 四 届董事 会提名委员会资格审查，提名人与被提名人不存在利害关系或 ...

Financial Performance - The company achieved operating revenue of 835 million yuan in 2023, representing a growth of 4.09% compared to the previous year[3]. - The net profit attributable to the parent company was -45.5094 million yuan, primarily due to an extended accounts receivable collection period leading to increased credit impairment losses[3]. - The company's operating revenue for 2023 was ¥835,320,670.61, representing a 4.09% increase from ¥802,512,925.85 in 2022[17]. - The net profit attributable to shareholders was -¥45,509,357.56, a decrease of 314.46% compared to a profit of ¥21,220,131.94 in 2022[17]. - The net cash flow from operating activities was -¥112,917,098.20, a decline of 1,330.74% from ¥9,174,713.47 in the previous year[17]. - The total assets at the end of 2023 were ¥1,432,751,153.52, down 2.56% from ¥1,470,333,385.02 at the end of 2022[17]. - The company reported a basic earnings per share of -¥0.0850, compared to ¥0.0396 in 2022, marking a 314.65% decrease[17]. - The weighted average return on equity was -5.40%, a drop of 7.87% from 2.47% in the previous year[17]. - The total operating revenue for 2023 reached ¥835,320,670.61, representing a year-on-year increase of 4.09% compared to ¥802,512,925.85 in 2022[56]. - The complete set business segment generated ¥631,752,088.52, accounting for 75.63% of total revenue, with a significant year-on-year growth of 19.32%[56]. - The intelligent logistics system segment saw a revenue increase of 49.74%, reaching ¥267,114,658.29, while the measurement and testing products segment decreased by 19.48% to ¥331,503,917.06[56]. - Revenue from the East China region surged by 104.79% to ¥270,562,168.16, while revenue from North China dropped by 44.96% to ¥99,411,961.16[56]. - The company reported a significant decrease in revenue from the chemical segment, which fell by 55.19% to ¥48,333,541.92[56]. - The company’s international revenue increased by 88.05%, reaching ¥14,395,446.33, indicating successful market expansion efforts[56]. - The company’s automation projects revenue grew by 54.04% to ¥97,578,001.05, highlighting strong demand in this area[56]. Business Strategy and Development - The company is focusing on digital and automated solutions for industries such as energy, metallurgy, and chemicals, aiming to enhance its market competitiveness[27]. - The government policies are promoting digital transformation in traditional manufacturing, which aligns with the company's strategic direction[29]. - The company has approximately 560 million yuan in unconfirmed sales orders as of the report date[33]. - The intelligent equipment business signed contracts worth 457 million yuan, including a project with He Sheng Silicon Industry for a boiler coupling multi-generation project[34]. - The automation business signed new contracts totaling 260 million yuan, with 130 million yuan in contracts for the engineering machinery sector and 86 million yuan for the new energy sector[34]. - The company developed new energy heavy-duty vehicle battery swap stations and received multiple utility model patents, enhancing its product offerings in the new energy market[35]. - The company completed the first fully intelligent factory project in the global dairy industry for Mengniu, which includes automated sampling and testing systems[37]. - The company established a joint innovation center with Jiangsu Provincial Institute of Industrial Technology to enhance strategic research and innovation capabilities[37]. - The industrial internet platform has implemented safety integration projects in multiple chemical parks, enhancing risk management and safety applications[38]. - The company has been recognized as a top platform in Shanghai's industrial internet sector, further solidifying its market position[38]. - The company has integrated various core systems in smart factory information business, including MOM, MES, LES, and EMS, providing comprehensive digital solutions for manufacturing management[40]. - The company has signed projects in new business areas such as pharmaceuticals and petrochemicals, including the EHS digital project for China Resources Jiangzhong Pharmaceutical and the intelligent control system for Wuhan Petrochemical[41]. - The company has maintained growth in the new energy sector, signing MES, MOM, and WMS projects with major automotive manufacturers like BYD and Chery[41]. - The company has a competitive edge in providing integrated intelligent solutions for bulk materials, leveraging high-precision equipment and comprehensive information solutions[46]. - The company has a strong focus on technological innovation, holding 94 invention patents and 189 utility model patents, with a dedicated R&D team of 274 personnel[47][53]. - The company has established a collaborative internal mechanism to enhance resource allocation efficiency and promote synergy across management, technology, and market resources[47]. - The company has formed a strategic partnership with Jiangsu Provincial Technology Research Institute to advance its digital and automated solutions[51]. Governance and Compliance - The company emphasizes the importance of corporate governance, adhering to relevant laws and regulations to enhance operational standards[101]. - The company is committed to protecting the rights of stakeholders and promoting sustainable development through improved operational performance[101]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance quality and returns[96]. - The company has established an independent financial department with a dedicated accounting system and financial management policies, ensuring no shared bank accounts with major shareholders[104]. - The company maintains independence from its controlling shareholder in terms of business operations, assets, and personnel, ensuring no conflicts of interest[102]. - The company has a structured governance system that allows independent operation of its board and management[158]. - The company has not reported any violations of its commitments during the reporting period[158]. - The company has committed to transparency and proper disclosure in all related-party transactions[159]. - The company has established a commitment to prioritize the listed company in any new business opportunities that may arise in competitive sectors[159]. - The company will ensure that any related-party transactions are conducted at fair market prices[159]. - The company has outlined a strict compliance framework for managing related-party transactions to mitigate potential conflicts of interest[159]. - The company has committed to not engaging in any competitive activities with its subsidiaries for a period of three years after leaving the company[164]. - The company has taken corrective actions in response to regulatory warnings received in 2020, enhancing compliance awareness and operational standards[168]. Human Resources and Employee Management - The total number of employees at the end of the reporting period is 1,006, with 447 in the parent company and 559 in major subsidiaries[133]. - The company has a total of 0.00% cash dividend distribution for the reporting period, with no cash dividends or stock bonuses proposed[137]. - The company has established a comprehensive salary management system and performance evaluation mechanism to ensure fairness and competitiveness in compensation[134]. - The company has 274 technical personnel, representing a significant portion of the workforce, which indicates a focus on technical expertise[133]. - The company emphasizes continuous improvement in internal training systems to enhance employee quality and organizational cohesion[136]. - The company has not implemented any stock incentive plans during the reporting period[138]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[101]. Environmental and Social Responsibility - The company invested 2.3 million RMB in a new zeolite rotary waste gas treatment facility to improve waste gas treatment efficiency and reduce emissions[152]. - The company actively participates in compliance training to enhance risk prevention awareness among employees[143]. - The company has implemented measures to monitor gas emissions effectively, including the installation of gas concentration detectors[150]. - The company ensures compliance with national environmental protection laws and standards, including the new air pollutant discharge standards effective from July 1, 2022[149]. - The company emphasizes the protection of employee rights and provides a safe and comfortable working environment[154]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[153]. Shareholder and Market Information - The total number of shares is 535,529,908, with 21.58% (115,543,651 shares) subject to restrictions and 78.42% (419,986,257 shares) unrestricted[191]. - Major shareholders include Li Da with 20.96% (112,236,902 shares), Luoyang Guohong Investment Holding Group Co., Ltd. with 20.32% (108,827,116 shares), and Li Ran with 7.81% (41,821,300 shares)[195]. - The company reported no significant contracts or major events during the reporting period[186][187]. - The company has not engaged in any share lending transactions that have not been returned during the reporting period[197]. - The company has not reported any changes in the shareholding structure of the top ten unrestricted shareholders during the reporting period[197]. - The company has not experienced any changes in its controlling shareholder during the reporting period[198]. - The actual controller of the company is a local state-owned asset management institution[199]. - The company has a stake of 8.21% in Zhonggang Luonai Technology Co., Ltd. (stock code: 688119) and 0.27% in Wuhua Chemical Technology Group Co., Ltd. (stock code: 600378)[198].

证券代码：300466 证券简称：赛摩智能 公告编号：2024-012 赛摩智能科技集团股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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"） 2023 年年度报告及 年度报告摘要已于 2024 年 4 月 20 日刊登于中国证监会指定的创业板信息披露网 站。为使投资者能够进一步了解公司的生产经营等情况,公司将于 2024 年 4 月 29 日（星期一）15：00-17：00 时在"东方财富路演平台"举行 2023 年度业绩网上 说明会。本次网上业绩说明会将采用网络文字互动方式举行，投资者可在上述时 间登陆东方财富路演平台（http://roadshow.eastmoney.com/luyan/4429332）或 使用微信扫描下方二维码参与互动交流。为广泛听取投资者的意见和建议，本次 说明会将提前向投资者公开征集问题，提问通道自发出公告之日起开放。 赛摩智能科技集团股份有限公司 董事会 2024 年 4 月 19 日 出席本次网上业绩说明会的人员有：公司总经理 ...