第四届监事会第三次会议决议公告 证券代码：300687 证券简称：赛意信息 公告编号：2025-047 广州赛意信息科技股份有限公司 第四届监事会第三次会议决议公告 广州赛意信息科技股份有限公司 监 事 会 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。 二〇二五年四月二十八日 广州赛意信息科技股份有限公司（以下简称"公司"）第四届监事会第三次 会议于 2025 年 4 月 28 日上午 11:30 在公司办公地以通讯方式召开。会议通知于 2025 年 4 月 25 日以电子邮件方式送达。会议应出席监事 3 名，实际出席监事 3 名。会议召开符合《公司法》《公司章程》及有关法律法规的规定。 会议主持人为监事会主席林立岳先生。公司董事会秘书、证券事务代表列席 了会议。经与会监事认真审议和表决，形成如下决议： 一、审议通过《关于公司<2025 年第一季度报告>的议案》。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为董事会编制和审核公司 2025 年第一季度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 ...

第四届董事会第三次会议决议公告 证券代码：300687 证券简称：赛意信息 公告编号：2025-046 广州赛意信息科技股份有限公司 第四届董事会第三次会议决议公告 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。 广州赛意信息科技股份有限公司（以下简称"公司"）第四届董事会第三次 会议于 2025 年 4 月 28 日上午 11:00 在公司办公地以通讯方式召开。会议通知于 2025 年 4 月 25 日以电子邮件方式送达。会议应出席董事 7 名，实际出席董事 7 名。会议召开符合《公司法》《公司章程》及有关法律法规的规定。 会议主持人为董事长张成康先生，公司监事、财务总监、董事会秘书、证券 事务代表列席了会议。经与会董事认真审议和表决，形成如下决议： 一、审议通过《关于公司<2025 年第一季度报告>的议案》。 表决情况：同意 7 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《2025 年第 一季度报告》（公告编号：2025-048）。 特此公告 广州赛意信息科技股份有限公司 董 事 会 二〇二五 ...

赛意信息（300687）公告，2025年第一季度营业收入4.9亿元，同比下降9.37%。净利润2452.03万元， 同比增长20.29%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥489,742,418.45, a decrease of 9.37% compared to ¥540,366,230.23 in the same period last year[4] - Net profit attributable to shareholders increased by 20.29% to ¥24,520,335.24 from ¥20,384,487.61 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 27.91% to ¥23,216,090.04 compared to ¥18,150,094.67 in the previous year[4] - Basic and diluted earnings per share increased by 20.32% to ¥0.0598 from ¥0.0497 year-on-year[4] - The company reported a net profit margin of approximately 2.66% for the quarter[20] - The total operating profit for the period was 20,153,228.26, compared to 18,443,834.06 in the previous period, reflecting an increase of about 9.2%[21] - The total comprehensive income for the period was 20,446,786.09, compared to 18,314,544.16 in the previous period, indicating an increase of approximately 11.6%[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥129,240,414.57, worsening by 51.35% from -¥85,394,331.67 in the same period last year[4] - The cash flow from operating activities was -129,240,414.57, worsening from -85,394,331.67 in the previous period[26] - The total cash and cash equivalents at the end of the period were 393,690,359.87, down from 605,914,914.50, a decrease of about 35%[26] - Cash and cash equivalents decreased to CNY 410,623,712.00 from CNY 519,519,209.77, representing a decline of 21.0%[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,027,159,588.01, a decrease of 1.47% from ¥4,087,155,080.81 at the end of the previous year[4] - Total assets decreased to CNY 4,027,159,588.01 from CNY 4,087,155,080.81, a reduction of 1.47%[19] - Total liabilities decreased to CNY 1,086,186,847.80 from CNY 1,221,109,950.52, a decline of 11.08%[19] - Shareholders' equity attributable to the parent company increased by 3.13% to ¥2,753,141,131.61 from ¥2,669,614,341.06 at the end of the previous year[4] - Shareholders' equity increased to CNY 2,940,972,740.21 from CNY 2,866,045,130.29, an increase of 2.61%[19] Operational Metrics - Total operating costs for Q1 2025 were CNY 476,434,381.08, down 9.87% from CNY 528,648,369.33 in the previous period[20] - The total revenue from sales of goods and services received was 508,031,069.30, compared to 517,478,832.25 in the previous period, reflecting a decline of approximately 1.4%[25] - Research and development expenses were 55,744,146.85, down from 61,012,168.23, showing a decrease of approximately 8.3%[21] - Development expenses increased by 100% due to the capitalization of internal R&D projects during the reporting period[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,082[9] - Government subsidies recognized in the current period amounted to ¥1,631,249.79[6] Future Outlook - The company plans to focus on expanding its market presence and investing in new technologies in the upcoming quarters[18]

Core Insights - Saiyi Information (300687) reported steady growth in its 2024 financial results, achieving a revenue of 2.395 billion yuan despite challenges from slow global economic recovery and accelerated domestic industrial digitalization [1][2] - The company has made significant advancements in technology innovation and product development, particularly in the fields of intelligent manufacturing and industrial software, with intelligent manufacturing orders exceeding 138 million yuan [1][2] - Saiyi Information's R&D expenditure reached 365 million yuan, accounting for 15.24% of its revenue, reinforcing its leading position in technological innovation [1] Financial Performance - The company achieved a revenue of 2.395 billion yuan in the reporting period, demonstrating resilience amid economic challenges [1] - Intelligent manufacturing orders contributed significantly to revenue growth, with a total signing scale of over 138 million yuan [1] - R&D spending was 365 million yuan, representing 15.24% of total revenue, highlighting the company's commitment to innovation [1] Strategic Outlook - The management expressed confidence in future growth, emphasizing the integration of AI and low-code development technologies to enhance operational processes and customer experience [1][2] - Saiyi Information plans to optimize sales and marketing strategies to expand market share, particularly in sectors like new energy vehicles and high-end equipment [1][2] - The company aims to maintain its competitive edge through continuous innovation and adaptation to industry trends and policy changes [2] Product Development - The company has developed the "Shanmo GPT" enterprise-level AI platform and various intelligent manufacturing products, which have gained market recognition and contributed to stable order and revenue growth [2] - Future plans include enhancing project management, improving delivery quality, and ensuring operational cash flow to support sustainable development [2] - Saiyi Information is committed to driving high-quality development in China's manufacturing sector through collaboration with customers and partners [2]

Core Insights - The company reported a revenue of 2.395 billion yuan for the year, representing a year-on-year growth of 6.27%, while the net profit attributable to shareholders decreased by 45.21% to 139 million yuan due to aggressive pricing strategies in response to market fluctuations and competition [1] - The gross margin for the year was 30.46%, showing a slight decline compared to the previous year [1] - The company achieved an operating cash flow of 1 million yuan for the year [1] Business Segment Performance - The ERP segment generated a revenue of 1.15 billion yuan, down 5.67% year-on-year, primarily affected by changes in the digital transformation cycle of key clients [1] - The smart manufacturing and industrial IoT segment achieved a revenue of 990 million yuan, up 19.33% year-on-year, with new contracts signed increasing by 27.5% due to enhanced market expansion efforts and support from domestic policies [1] Quarterly Performance - In Q4, the company recorded a revenue of 690 million yuan, a year-on-year increase of 20.70%, while the net profit attributable to shareholders fell by 64.49% to 45 million yuan [2] - The gross margin for Q4 was 25.85%, and the net cash flow for the quarter was 111 million yuan [2] AI Strategy - The company has a clear AI strategy focusing on "Generative AI + Intelligent Agents + ERP" and "Generative, Deterministic, Decision-making AI + Intelligent Agents + Smart Manufacturing" to drive AI business development [3] - The integration of generative AI with ERP systems has led to the creation of various AI-driven business scenarios, including intelligent after-sales, recruitment, bidding, form filling, auditing, and operations [3] - In the smart manufacturing sector, the company offers a comprehensive range of products and services that span the entire value chain of manufacturing, helping enterprises achieve intelligent operations and management [3] Profit Forecast and Valuation - The company is expected to achieve revenues of 2.817 billion yuan, 3.323 billion yuan, and 3.943 billion yuan for 2025-2027, with year-on-year growth rates of 17.62%, 17.96%, and 18.65% respectively [4] - Corresponding net profits are projected to be 187 million yuan, 243 million yuan, and 285 million yuan, with growth rates of 33.91%, 30.33%, and 17.25% respectively [4] - The estimated EPS for the same period is 0.46 yuan, 0.59 yuan, and 0.70 yuan, with a PE ratio of 62.03 for 2025 [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Insights - The company reported a revenue of 2.395 billion yuan for the year, representing a year-on-year increase of 6.27%, while the net profit attributable to shareholders was 139 million yuan, a decrease of 45.21% due to aggressive pricing strategies in response to market fluctuations [2] - The smart manufacturing segment showed significant growth, with revenue reaching 990 million yuan, a year-on-year increase of 19.33%, and new orders increased by 27.5% [2] - The company has a clear AI strategy, integrating generative AI with its ERP systems and providing comprehensive AI capabilities across various business processes [4] - Revenue projections for 2025-2027 are estimated at 2.817 billion, 3.323 billion, and 3.943 billion yuan, with corresponding net profits of 186 million, 243 million, and 285 million yuan, indicating strong growth potential [5] Financial Summary - The company achieved a gross margin of 30.46%, slightly down from the previous year, with operating cash flow of 1 million yuan [2] - For Q4, the company reported a revenue of 690 million yuan, a year-on-year increase of 20.70%, with a net profit of 45 million yuan, down 64.49% [3] - The projected earnings per share (EPS) for 2025-2027 are 0.46, 0.59, and 0.70 yuan, with a price-to-earnings (P/E) ratio of 62.03 for 2025 [5][11]

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company is projected to achieve revenues of 27.42 billion, 32.69 billion, and 39.09 billion RMB for the years 2025, 2026, and 2027 respectively, with corresponding net profits of 2.34 billion, 3.24 billion, and 4.53 billion RMB [4] - The earnings per share (EPS) are expected to be 0.57, 0.79, and 1.11 RMB for the same years [4] - The current stock price corresponds to a price-to-earnings (PE) ratio of 52.3, 37.8, and 27.0 for the years 2025, 2026, and 2027 respectively [4] Revenue and Profit Forecast - The company’s revenue for 2023 is estimated at 2,254 million RMB, with a slight decline of 0.75% compared to the previous year [8] - Revenue growth is expected to recover with rates of 6.27%, 14.47%, 19.23%, and 19.56% for the years 2024 to 2027 [8] - The net profit for 2023 is projected at 254 million RMB, with a significant drop of 45.21% in 2024, followed by a recovery with growth rates of 67.84%, 38.42%, and 39.98% in the subsequent years [8] Financial Metrics - The diluted EPS is forecasted to be 0.620, 0.340, 0.570, 0.789, and 1.105 RMB from 2023 to 2027 [8] - The return on equity (ROE) is expected to improve from 9.58% in 2023 to 13.20% in 2027 [8] - The price-to-book (P/B) ratio is projected to be 3.36, 2.80, 4.12, 3.87, and 3.56 from 2023 to 2027 [8] Market Performance - The company reported a revenue of 23.95 billion RMB for FY24, reflecting a year-on-year growth of 6.27%, slightly below the lower end of the forecast [9] - The fourth quarter of FY24 showed a significant revenue increase of 20.70% year-on-year [9] - The overall gross margin for FY24 was 30.46%, down by 5.1 percentage points year-on-year, attributed to aggressive pricing strategies in a competitive market [9] Order and Client Dynamics - The company experienced a 16.65% year-on-year increase in orders for FY24, with new client contracts accounting for 32% of total orders [9] - Orders from state-owned enterprises surged by over 300% year-on-year, while self-developed software orders grew by 11.3% [9] Cost Management - Operating expenses (OpEx) were tightly controlled, with research and development, sales, and management expense ratios at 11.0%, 6.7%, and 5.5% respectively for FY24 [9] - The increase in management expense ratio was due to optimization of inefficient positions and strengthening of core talent [9] Strategic Initiatives - The company has established international operations in Hong Kong and plans to expand into Japan and Europe by 2025 [9] - Progress in AI and PCB business segments is promising, with a 35% year-on-year increase in orders for FY24 [9] - Ongoing collaboration with Huawei is yielding successful market applications of their industrial data model products [9]

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company is expected to achieve revenue of 27.42 billion, 32.69 billion, and 39.09 billion RMB for the years 2025 to 2027, respectively, with corresponding net profits of 2.34 billion, 3.24 billion, and 4.53 billion RMB [4] - The earnings per share (EPS) are projected to be 0.57, 0.79, and 1.11 RMB for the same years [4] - The current stock price corresponds to a price-to-earnings (PE) ratio of 52.3, 37.8, and 27.0 for the years 2025, 2026, and 2027, respectively [4] Revenue and Profit Forecast - The company’s revenue for 2023 is estimated at 2,254 million RMB, with a slight decline of 0.75% compared to the previous year [8] - Revenue growth is expected to recover with rates of 6.27%, 14.47%, 19.23%, and 19.56% for the years 2024 to 2027 [8] - The net profit for 2023 is projected at 254 million RMB, with a significant drop of 45.21% in 2024, followed by a recovery with growth rates of 67.84%, 38.42%, and 39.98% for the subsequent years [8] Financial Metrics - The diluted EPS is forecasted to be 0.620, 0.340, 0.570, 0.789, and 1.105 RMB from 2023 to 2027 [8] - The return on equity (ROE) is expected to improve from 9.58% in 2023 to 13.20% in 2027 [8] - The price-to-book (P/B) ratio is projected to be 3.36, 2.80, 4.12, 3.87, and 3.56 from 2023 to 2027 [8] Market Performance - The company reported a revenue of 23.95 billion RMB for FY24, reflecting a year-over-year increase of 6.27%, although slightly below the lower end of the forecast [9] - The fourth quarter of FY24 showed a significant revenue increase of 20.70% year-over-year [9] - The overall gross margin for FY24 was 30.46%, down by 5.1 percentage points compared to the previous year [9] Strategic Developments - The company has established international operations in Hong Kong and plans to expand into Japan and Europe by 2025 [9] - The collaboration with Huawei continues to progress, with successful commercialization of products based on Huawei's industrial data model [9]

Core Viewpoint - The company, Saiyi Information, reported stable growth in its 2024 annual performance, with revenue reaching 2.395 billion yuan, a year-on-year increase of 6.27%, and a significant rise in orders and customer base, indicating resilience and strategic focus in a challenging market environment [1][2]. Financial Performance - Revenue for 2024 was 2.395 billion yuan, reflecting a 6.27% year-on-year growth [1]. - Total orders increased by 16.65% year-on-year, with the total number of customers surpassing 1,120, marking a 22.87% growth [1]. - New customer contracts accounted for 32% of total orders, with self-developed software license sales exceeding 230 million yuan, up 11.3% year-on-year [1]. Market Expansion - The company achieved over 300% year-on-year growth in orders from state-owned enterprises, particularly in northern markets [2]. - Significant progress was made in the PCB and semiconductor sectors, with AI model orders in the PCB industry exceeding 13 million yuan, a 35% increase year-on-year [3]. R&D and Innovation - R&D expenditure reached 365 million yuan, constituting 15.24% of total revenue, with 2,178 R&D personnel [3]. - The company holds 679 software copyrights and 34 invention patents, underscoring its commitment to innovation [3]. - The introduction of the "善谋GPT" platform integrates generative AI with ERP systems, enhancing business process efficiency [4][6]. Product and Service Development - The company is focusing on a dual strategy of "product transformation + service deepening," leading to structural breakthroughs in its business model [2]. - In the intelligent manufacturing sector, revenue reached 990 million yuan, a 19.33% increase, accounting for 41.34% of total revenue [6]. - The "善谋GPT" platform addresses the "last mile" challenge in AI application, facilitating seamless integration with various business systems [6]. Future Outlook - The company aims to continue leveraging technological innovation to support the digital transformation of manufacturing, contributing to high-quality economic development in China [7].