关于作废部分已授予但尚未归属的 2021 年限制性股票的公告 性股票激励计划（草案）》《2021 年限制性股票激励计划实施考核管理办法》并 报董事会审议。 了《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公 司<2021 年限制性股票激励计划实施考核管理办法>的议案》 证券代码：300687 证券简称：赛意信息 公告编号：2025-074 广州赛意信息科技股份有限公司 关于作废部分已授予但尚未归属的 2021 年限制性股票的公告 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。 广州赛意信息科技股份有限公司（以下简称"公司"或"赛意信息"）于 予但尚未归属的 2021 年限制性股票的议案》，根据公司《2021 年限制性股票激 励计划（草案）》（以下简称"《激励计划》"）的规定和公司 2021 年第三次 临时股东大会的授权，公司董事会同意作废部分已授予但尚未归属的 2021 年限 制性股票共 1,270,800 股。现将相关事项公告如下： 一、2021 年限制性股票激励计划已履行的相关审批程序 《关于提请股东大会 授权董事会办理 20 ...

Core Viewpoint - The company has announced the disclosure of its 2025 semi-annual report, ensuring the accuracy and completeness of the information provided [2][3]. Group 1 - The board of directors and the supervisory board of the company unanimously approved the 2025 semi-annual report and its summary during the meetings held on August 20, 2025 [2]. - The 2025 semi-annual report and its summary will be published on the Giant Tide Information Network on August 22, 2025, and investors are encouraged to review it [3].

上海市锦天城（深圳）律师事务所 关于广州赛意信息科技股份有限公司 部分已授予但尚未归属的 2020 年、2021 年、2022 年限制性 股票相关事项的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层 电话：0755-82816698 传真：0755-82816898 邮编：518000 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于广州赛意信息科技股份有限公司 已授予但尚未归属的 2020 年、2021 年、2022 年限制性股票相关 事项的法律意见书 致：广州赛意信息科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》以及《广州赛 意信息科技股份有限公司章程》等有关规定，上海市锦天城（深圳）律师事务所 （以下简称"本所"）接受广州赛意信息科技股份有限公司（以下简称"赛意信 息"或"公司"）的委托，就赛意 ...

关于调整 2022 年限制性股票激励计划授予价格的公告 《2022 年限制性股票激励计划实施考核管理办法》并 报董事会审议。 于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》、 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。 广州赛意信息科技股份有限公司（以下简称"公司"或"赛意信息"）于 议通过了《关于调整 2022 年限制性股票激励计划授予价格的议案》。现将相关 内容公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 性股票激励计划（草案）》、 《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董 事会办理 2022 年限制性股票激励计划相关事宜的议案》以及《关于召开 2022 年第五次临时股东大会的议案》，本次激励计划确定的激励对象不存在董事或与 其存在关联关系的董事，不适用关联董事回避表决的情形。 证券代码：300687 证券简称：赛意信息 公告编号：2025-071 广州赛意信息科技股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 案）》是否有利于公司的持续 ...

关于调整 2024 年限制性股票激励计划授予价格的公告 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。 广州赛意信息科技股份有限公司（以下简称"公司"或"赛意信息"）于 议通过了《关于调整 2024 年限制性股票激励计划授予价格的议案》。现将相关 内容公告如下： 一、2024 年限制性股票激励计划已履行的相关审批程序 性股票激励计划（草案）》、 《2024 年限制性股票激励计划实施考核管理办法》并 报董事会审议。 了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》、《关于 公司<2024 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东 大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议案》以及《关于 召开 2024 年第二次临时股东大会的议案》，本次激励计划确定的激励对象不存在 董事或与其存在关联关系的董事，不适用关联董事回避表决的情形。 过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》、《关 于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》及《关于核查 公司<2024 年 ...

Core Viewpoint - The company, Guangzhou Saiyi Information Technology Co., Ltd., reported a significant decline in both revenue and net profit for the first half of the year, indicating potential challenges in its business operations and financial health [1]. Financial Performance - The company's operating revenue for the reporting period was approximately 902.46 million yuan, a decrease of 15.73% compared to the same period last year, which recorded 1.07 billion yuan [1]. - The net profit attributable to shareholders was approximately 18.21 million yuan, down 38.72% from 29.71 million yuan in the previous year [1]. - The net cash flow from operating activities was negative at approximately -130.03 million yuan, representing a decline of 41.34% from -91.99 million yuan [1]. - Basic and diluted earnings per share were both 0.0451 yuan, a decrease of 38.72% from 0.0736 yuan [1]. - The weighted average return on net assets was 1.12%, down by 0.45% compared to the previous year [1]. Asset and Equity Position - As of the end of the reporting period, total assets amounted to approximately 4.03 billion yuan, a decrease of 1.39% from 4.09 billion yuan at the end of the previous year [1]. - The net assets attributable to shareholders were approximately 2.73 billion yuan [1].

Core Viewpoint - The report highlights the financial performance and strategic direction of Guangzhou Sie Information Technology Co., Ltd., emphasizing its commitment to digital transformation and industrial software solutions for various sectors, including manufacturing and retail [5][6][9]. Financial Performance - The company's operating revenue for the reporting period was approximately 902.46 million yuan, representing a decrease of 15.73% compared to the previous year [4]. - The net profit attributable to shareholders was approximately 13.72 million yuan, down 45.73% year-on-year [4]. - The net cash flow from operating activities was negative at approximately -130.03 million yuan, a decline of 41.34% compared to the previous year [4]. - Basic earnings per share decreased by 38.72% to 0.0451 yuan [4]. Business Overview - Founded in 2005, the company focuses on enterprise digital transformation and industrial management software, evolving from an ERP service provider to a leader in industrial software and digital empowerment [5][6]. - The company has developed a comprehensive product and service system covering the entire lifecycle of enterprise digitalization [5][6]. Product and Service Offerings - The company offers a range of products including Advanced Planning and Scheduling (APS), Manufacturing Execution System (MES), Warehouse Management System (WMS), and Quality Management System (QMS) [7][10]. - The S-MOM product family aims to enhance manufacturing transparency, data visualization, and quality control [7][10]. - The company has established a strong presence in the AI sector, integrating AI capabilities into its offerings to support intelligent transformation for enterprises [6][8]. Strategic Initiatives - The company has positioned itself as a digital empowerment provider and industrial software practitioner, with a focus on AI and smart manufacturing solutions [6][9]. - It has received recognition as a national-level "dual-cross" platform, indicating its leadership in the smart manufacturing market [6][9]. - The company emphasizes continuous innovation, holding 674 software copyrights and 39 invention patents, and maintains long-term partnerships with leading enterprises like Huawei and Midea [9][29]. Research and Development - The company invested approximately 207 million yuan in R&D during the reporting period, accounting for 22.96% of its operating revenue, underscoring its commitment to technological innovation [29]. - The development of the Guishen Industrial Internet platform has been recognized by the Ministry of Industry and Information Technology, enhancing the company's competitive edge in the industrial software sector [29].

Group 1 - The core viewpoint of the article is that Saiyi Information (300687.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges for the company [1] Group 2 - The company's operating revenue for the first half of 2025 was 902 million yuan, a year-on-year decrease of 15.73% [1] - The net profit attributable to shareholders of the listed company was 18.2066 million yuan, down 38.72% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 13.723 million yuan, a decrease of 45.73% year-on-year [1] - The basic earnings per share were 0.0451 yuan [1]

Group 1 - The company reported a revenue of 902 million yuan and a net profit of 18.21 million yuan for the first half of 2025, driven by its focus on AI and intelligent manufacturing [2] - The company achieved AI-related orders amounting to 103 million yuan in the first half of the year, maintaining an optimistic outlook for annual development [2] - The software implementation and development sector is transitioning from "process digitization" to "intelligent scenario-based" solutions, with enterprise-level AI management platforms becoming a key competitive differentiator [2] Group 2 - The company's AI solutions, particularly in the PCB sector, have significantly improved efficiency, reducing processing times from hours to minutes, with complex drawings now processed in 30-40 minutes [3] - AI revenue from the intelligent manufacturing sector has reached 40% of the company's total AI income, indicating strong performance in this area [3] - The company is expanding its AI applications into other fields, including photovoltaic silk screen printing processes, and plans to invest in research for equipment sectors [3] Group 3 - The company has partnered with Huawei to launch the iMOM product, which is based on Huawei's IDME model and aims to enhance manufacturing management through a unified digital model-driven engine [3][4] - The iMOM product facilitates data-driven production management by synchronizing engineering data flow, order task flow, and intelligent manufacturing information flow [4] - The company has evolved from an ERP implementation service provider to an industrial software practitioner, offering a comprehensive product and service system covering the entire digital lifecycle of enterprises [4]

Group 1 - The company reported a revenue of 902 million yuan and a net profit of 18.21 million yuan for the first half of 2025, driven by its focus on AI and intelligent manufacturing [1] - The company achieved AI-related orders amounting to 103 million yuan in the first half of the year, maintaining an optimistic outlook for annual development [1] - The software implementation and development sector is transitioning from "process digitization" to "intelligent scenario-based" solutions, with enterprise-level AI management platforms becoming a competitive differentiator [1] Group 2 - The company's AI solutions, particularly in the PCB sector, have significantly improved efficiency, reducing processing time from hours to minutes for complex drawings [2] - AI revenue from the intelligent manufacturing sector has reached 40% of the company's total AI income, indicating strong performance in this area [2] - The company is expanding its AI applications into other fields, including photovoltaic technology, and plans to invest in research for equipment sectors [2] Group 3 - The iMOM product, developed in collaboration with Huawei, utilizes data-driven approaches to achieve information collaboration across engineering data, order tasks, and smart manufacturing information flows [3] - The iMOM product series focuses on three core manufacturing sectors: electronics, automotive and parts, and equipment manufacturing, enhancing industry competitiveness [3] - Over 20 years, the company has transformed from an ERP implementation service provider to an industrial software practitioner, establishing a comprehensive product and service system for enterprise digitalization [3]