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 ...

证券代码：300687 证券简称：赛意信 息 公告编号：2025-070 | 广州赛意信息科技股份有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 一、重要提示 | | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 | | | | | | | | 划，投资者应当到证监会指定媒体仔细阅读半年度报告全文。 | | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | | 非标准审计意见提示 | | | | | | | | □适用 | ?不适用 | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | | □适用 | ?不适用 | | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | | | □适用 | ?不适用 | | | | | | | 二、公司基本情况 ...

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].

智通财经APP讯，赛意信息(300687.SZ)发布2025年半年度报告，该公司营业收入为9.02亿元，同比减少 15.73%。归属于上市公司股东的净利润为1820.66万元，同比减少38.72%。归属于上市公司股东的扣除 非经常性损益的净利润为1372.3万元，同比减少45.73%。基本每股收益为0.0451元。 ...

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]

赛意信息（SZ 300687，收盘价：30.93元）8月21日晚间发布公告称，本次为赛意置业提供担保后，公 司与控股及全资子公司的担保额度总金额约为6.96亿元，占公司最近一期经审计净资产的比例为 26.08%，均为对合并报表内的单位提供担保。 2025年1至6月份，赛意信息的营业收入构成为：软件服务业占比100.0%。 （文章来源：每日经济新闻） ...

格隆汇8月21日丨赛意信息(300687.SZ)公布2025年半年度报告，上半年公司实现营业收入9.02亿元，同 比下降15.73%；归属于上市公司股东的净利润1820.66万元，同比下降38.72%；归属于上市公司股东的 扣除非经常性损益的净利润1372.3万元，同比下降45.73%；基本每股收益0.0451元。 ...

广东赛意置业投资有限公司成立于2024年5月16日，注册资本5,000万元人民币，法定代表人为刘伟超， 经营范围广泛。从财务信息看，2024年12月31日资产总额27,710,029.16元，2025年6月30日为 31,411,376.97元；负债方面，2024年12月31日负债总额6,243,652.52元，2025年6月30日为6,946,060.00 元；2024年1-12月和2025年1-6月的营业收入均为0，利润总额分别为-33,623.36元和-1,059.67元，净利润 也分别为-33,623.36元和-1,059.67元（2025年6月30日财务指标及2025年1-6月财务指标未经注册会计师审 计）。 本次担保后，公司与控股及全资子公司的担保额度总金额为69,613.00万元，占公司最近一期经审计净资 产的比例为26.08%，均为对合并报表内的单位提供担保，且不存在逾期担保、涉及诉讼的担保和因担 保被判决败诉而应承担损失的情况。董事会经评估认为，此次担保有助于解决赛意置业资金需求，财务 风险可控，不会损害公司及股东利益。 2025年8月21日，赛意信息发布公告，广州赛意信息科技股份有限公司于 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 证券代码：300687 证券简称：赛意信息 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 证券代码：300687 证券简称：赛意信息 | 其它关联资金往 | 资金往来方名称 | 往来方与上市公司的关 | 上市公司核 算的会计科 | 2025 年期初 | 2025 年 1-6 月 往来累计发生 | 2025 年 1-6 月往 来资金的利息 | 2025 年 1-6 月 偿还累计发生 | 2025 年 6 月末 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 来 | | 联关系 | 目 | 往来资金余额 | 金额 | （如有） | 金额 | 往来资金余额 | 原因 | | | | | | | | （不含利息） | | | | | | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | ...