关于向全资子公司提供担保事项的进展公告 证券代码：300687 证券简称：赛意信息 公告编号：2025-079 广州赛意信息科技股份有限公司 关于向全资子公司提供担保事项的进展公告 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、担保事项概述 广州赛意信息科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开第四届董事会第五次会议、第四届监事会第五次会议审议通过了《关于全 资子公司向银行申请并购贷款授信额度并由公司提供担保事项的议案》，公司二 级全资子公司广东赛意置业投资有限公司（以下简称"赛意置业"）已经取得位 于佛山市顺德区大良街道东乐路以北、纵一路以西地块共计 7,815.49 平方米土 地的建设用地使用权，用于建设赛意信息全球研发中心。为保证建设项目的顺利 实施，赛意置业拟向银行申请授信额度不超过 19,120 万元人民币，赛意置业以 其持有的上述建设用地使用权提供抵押担保。同时，公司预计为赛意置业提供连 带责任保证担保额度不超过 20,620 万元人民币，其中，公司为赛意置业提供固 定资产贷款担保额度不超过 19,120 万元 ...

Company Overview - Saiyi Information Technology Co., Ltd. is located in Tianhe District, Guangzhou, Guangdong Province, and was established on January 10, 2005. The company went public on August 3, 2017. Its main business involves providing enterprise information solutions and services, with revenue composition being 67.10% from ERP and 32.90% from intelligent manufacturing and industrial internet [1]. Stock Performance - As of September 10, the stock price of Saiyi Information increased by 2.04%, reaching 26.55 CNY per share, with a trading volume of 1.47 billion CNY and a turnover rate of 1.69%. The total market capitalization is 10.843 billion CNY [1]. - Year-to-date, the stock price has risen by 46.44%, with a slight increase of 0.84% over the last five trading days, a decrease of 14.55% over the last 20 days, and a modest increase of 2.63% over the last 60 days [1]. Capital Flow - In terms of capital flow, there was a net inflow of 5.9284 million CNY from main funds, with large orders accounting for 20.69% of purchases and 15.01% of sales. Notably, there was a significant net purchase of 128 million CNY on March 31, marking the last appearance on the trading leaderboard [1]. Financial Performance - For the first half of 2025, Saiyi Information reported a revenue of 902 million CNY, reflecting a year-on-year decrease of 15.73%. The net profit attributable to shareholders was 18.2066 million CNY, down 38.72% compared to the previous year [2]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 16.95% to 36,600, with an average of 9,037 circulating shares per person, which is an increase of 22.43% [2]. - The company has distributed a total of 262 million CNY in dividends since its A-share listing, with 124 million CNY distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include Huazhang Small and Medium Growth Mixed Fund (040007) as the tenth largest shareholder, holding 3.3288 million shares as a new entrant. Hong Kong Central Clearing Limited has exited the top ten shareholder list [3].

Company Overview - Saiyi Information Technology Co., Ltd. is located in Tianhe District, Guangzhou, Guangdong Province, and was established on January 10, 2005. The company was listed on August 3, 2017. Its main business involves providing enterprise information solutions and services [1][2]. - The revenue composition of the company includes 67.10% from general ERP and 32.90% from intelligent manufacturing and industrial internet [1]. Stock Performance - As of September 5, the stock price of Saiyi Information increased by 2.01%, reaching 26.42 CNY per share, with a trading volume of 2.59 billion CNY and a turnover rate of 3.04%. The total market capitalization is 10.79 billion CNY [1]. - Year-to-date, the stock price has risen by 45.73%, but it has decreased by 10.86% in the last five trading days and by 15.13% in the last 20 days [1]. Financial Performance - For the first half of 2025, Saiyi Information reported a revenue of 902 million CNY, a year-on-year decrease of 15.73%. The net profit attributable to shareholders was 18.21 million CNY, down 38.72% year-on-year [2]. - The company has distributed a total of 262 million CNY in dividends since its A-share listing, with 124 million CNY distributed in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders is 36,600, a decrease of 16.95% from the previous period. The average number of circulating shares per person is 9,037, an increase of 22.43% [2]. - Among the top ten circulating shareholders, Huazhong Small and Medium-sized Growth Mixed Fund (040007) is the tenth largest shareholder with 3.33 million shares, marking its entry into the list. Hong Kong Central Clearing Limited has exited the top ten shareholders [3]. Market Position - Saiyi Information belongs to the Shenwan industry classification of Computer - IT Services II - IT Services III. The company is associated with several concept sectors, including ERP concept, Huawei Pangu, MCP concept, smart logistics, and industrial software [2].

Core Insights - The company reported a decline in revenue and net profit for the first half of 2025, with total revenue at 902 million yuan, down 15.73% year-on-year, and net profit attributable to shareholders at 18.21 million yuan, down 38.72% [1] - The company's performance was significantly impacted by the泛ERP segment, which saw a revenue drop of 19.04% to 528 million yuan [1] - The company has made strides in AI product development, particularly in the PCB industry, securing orders worth 103 million yuan in the first half of 2025, with 60% from泛ERP and 40% from smart manufacturing [2] Financial Performance - For the first half of 2025, the company achieved a gross profit margin of 31.91%, an increase of 1.52 percentage points year-on-year [1] - The breakdown of revenue by business segment shows that the smart manufacturing and industrial internet segment generated 259 million yuan, down 9.30%, with a gross margin of 41.86%, up 1.01 percentage points [1] - The company's operating expenses as a percentage of revenue were 7.76% for sales, 8.26% for management, and 14.58% for R&D, with year-on-year changes of +0.98, +2.58, and -0.04 percentage points respectively [1] Industry Developments - The company has developed an AI model for the PCB industry that significantly reduces the time required for parameter extraction from hours to minutes while maintaining over 95% accuracy [2] - A partnership with Huawei has led to the launch of the iMOM product, which focuses on data-driven production management across key manufacturing sectors [2] - The company aims to leverage its established relationships with the top ten manufacturers in the PCB industry to promote its AI products more widely [2] Investment Outlook - Revenue projections for the company are estimated at 2.461 billion yuan in 2025, 2.731 billion yuan in 2026, and 2.994 billion yuan in 2027, with net profits expected to be 158 million yuan, 250 million yuan, and 331 million yuan respectively [2]

Core Viewpoint - The major shareholders of Saiyi Information (300687.SZ) have announced plans to reduce their holdings, with a total potential reduction of up to 12,250,000 shares, representing 3.00% of the company's total share capital [1][3]. Shareholder Reduction Plans - Zhang Chengkang, one of the controlling shareholders, holds 45,917,439 shares (11.24% of total shares) and plans to reduce his holdings by up to 6,000,000 shares (1.47%) between September 22, 2025, and December 21, 2025 [1]. - Liu Weichao, another controlling shareholder, holds 25,503,240 shares (6.24%) and plans to reduce his holdings by up to 1,950,000 shares (0.48%) during the same period [1]. - Liu Guohua holds 15,902,560 shares (3.89%) and plans to reduce by up to 1,800,000 shares (0.44%) [1]. - Ouyang Xiangying holds 17,995,580 shares (4.41%) and plans to reduce by up to 1,500,000 shares (0.37%) [2]. - Cao Jinqiao holds 11,911,109 shares (2.92%) and plans to reduce by up to 1,000,000 shares (0.24%) [2]. Financial Performance - For the first half of 2025, Saiyi Information reported revenue of 902.46 million yuan, a decrease of 15.73% year-on-year [5]. - The net profit attributable to shareholders was 18.21 million yuan, down 38.72% compared to the previous year [5]. - The net profit after deducting non-recurring gains and losses was 13.72 million yuan, a decline of 45.73% [5]. - The net cash flow from operating activities was -130.03 million yuan, compared to -91.99 million yuan in the same period last year [5]. Historical Financial Data - In 2024, the company achieved total revenue of 2.40 billion yuan, an increase of 6.27% year-on-year, but the net profit decreased by 45.21% to 139.38 million yuan [6]. - In 2023, the total revenue was 2.25 billion yuan, a slight decrease of 0.75%, while the net profit increased by 1.98% to 254.40 million yuan [7].

Core Viewpoint - Saiyi Information (300687.SZ) experienced a significant decline in stock price, dropping over 6% to 27.76 yuan, marking a new low since July 16, approximately one and a half months ago [1] Company Summary - The controlling shareholders and actual controllers of Saiyi Information, including Zhang Chengkang, Liu Weichao, Liu Guohua, Ouyang Xiangying, and Cao Jinqiao, plan to reduce their holdings by a total of no more than 12.25 million shares, which accounts for 3% of the total share capital, through centralized bidding and block trading from September 22, 2025, to December 21, 2025 [1]

Summary of Key Points Core Viewpoint - The major shareholders of Saiyi Information Technology Co., Ltd. plan to reduce their holdings of the company's shares between September 22, 2025, and December 21, 2025, through centralized bidding and block trading, with a total reduction not exceeding 12,250,000 shares, which accounts for 3.00% of the company's total share capital [1][2][3]. Group 1: Shareholder Reduction Plans - Zhang Chengkang holds 45,917,439 shares (11.24%) and plans to reduce up to 6,000,000 shares (1.47%) [1][4]. - Liu Weichao holds 25,503,240 shares (6.24%) and plans to reduce up to 1,950,000 shares (0.48%) [1][4]. - Ouyang Xiangying holds 17,995,580 shares (4.41%) and plans to reduce up to 1,500,000 shares (0.37%) [2][4]. - Liu Guohua holds 15,902,560 shares (3.89%) and plans to reduce up to 1,800,000 shares (0.44%) [2][4]. - Cao Jinqiao holds 11,911,109 shares (2.92%) and plans to reduce up to 1,000,000 shares (0.24%) [2][4]. - The total planned reduction by all major shareholders amounts to 12,250,000 shares, representing 3.00% of the total share capital of 408,411,610 shares [3][5]. Group 2: Compliance and Commitments - The major shareholders have made commitments regarding shareholding intentions, reduction intentions, and pricing, which include not transferring shares within specified periods after leaving the company [6][7]. - The shareholders have adhered to their commitments as of the announcement date, ensuring compliance with regulations and maintaining transparency with investors [7][9].

Summary of Key Points Core Viewpoint - The major shareholders of the company plan to reduce their holdings significantly between September 22, 2025, and December 21, 2025, which may impact the stock's performance and investor sentiment [1][2]. Group 1: Shareholder Reductions - Zhang Chengkang, a major shareholder, holds 45,917,439 shares (11.24% of total shares) and plans to reduce his holdings by up to 6,000,000 shares (1.47% of total shares) [1]. - Liu Weichao, another major shareholder, holds 25,503,240 shares (6.24% of total shares) and intends to reduce his holdings by up to 1,950,000 shares (0.48% of total shares) [1]. - Liu Guohua, also a major shareholder, holds 15,902,560 shares (3.89% of total shares) and plans to reduce his holdings by up to 1,800,000 shares (0.44% of total shares) [1]. Group 2: Additional Shareholder Reductions - Ouyang Xiangying holds 17,995,580 shares (4.41% of total shares) and plans to reduce her holdings by up to 1,500,000 shares (0.37% of total shares) [2]. - Cao Jinqiao holds 11,911,109 shares (2.92% of total shares) and intends to reduce his holdings by up to 1,000,000 shares (0.24% of total shares) [2]. - Collectively, the major shareholders plan to reduce their holdings by up to 12,250,000 shares (3.00% of total shares) [2].

Summary of Key Points Core Viewpoint - The major shareholders of the company plan to reduce their holdings significantly between September 22, 2025, and December 21, 2025, which may impact the stock's performance and investor sentiment [1][2]. Group 1: Shareholder Reductions - Zhang Chengkang, a major shareholder, holds 45,917,439 shares (11.24% of total shares) and plans to reduce his holdings by up to 6,000,000 shares (1.47% of total shares) [1]. - Liu Weichao, another major shareholder, holds 25,503,240 shares (6.24% of total shares) and intends to reduce his holdings by up to 1,950,000 shares (0.48% of total shares) [1]. - Liu Guohua, also a major shareholder, holds 15,902,560 shares (3.89% of total shares) and plans to reduce his holdings by up to 1,800,000 shares (0.44% of total shares) [1]. Group 2: Additional Shareholder Reductions - Ouyang Xiangying, a major shareholder, holds 17,995,580 shares (4.41% of total shares) and plans to reduce her holdings by up to 1,500,000 shares (0.37% of total shares) [2]. - Cao Jinqiao, another major shareholder, holds 11,911,109 shares (2.92% of total shares) and intends to reduce his holdings by up to 1,000,000 shares (0.24% of total shares) [2]. - Collectively, the major shareholders plan to reduce their holdings by up to 12,250,000 shares (3.00% of total shares) [2].

Summary of Key Points Core Viewpoint - On August 29, Guizhou Moutai announced plans for a significant share buyback, while 13 other listed companies disclosed their intentions to reduce shareholdings [1][2]. Group 1: Guizhou Moutai - The controlling shareholder of Guizhou Moutai intends to increase its stake by purchasing shares worth between 3 billion to 3.3 billion yuan [2]. Group 2: Companies Reducing Holdings - Several companies announced share reductions, including: - Siyi Information: Five actual controllers plan to reduce their holdings by up to 3% [2]. - Galaxy Magnetics: Director He Jinzhu plans to sell no more than 460,000 shares [2]. - Pinwo Food: The controlling shareholder Wang Mu intends to reduce his stake by up to 3% [2]. - Dike Co., Ltd.: Shareholders from Wuxi Diyin Technology, Wuxi Saide Technology, and Wuxi Shanghui Jia plan to reduce their holdings by up to 1% [2]. - Hengguang Co., Ltd.: Shareholder Xiangjiang Investment plans to reduce its stake by up to 2.99% [2]. - New Open Source: Deputy General Manager Zou Xiaowen plans to sell no more than 125,200 shares [2]. - Nawei Technology: Shareholders intend to reduce their holdings by up to 2.6759% [2]. - Aojing Medical: Shareholders plan to reduce their stake by up to 1% [2]. - Huasheng Tiancai: Director Wang Weihang and Supervisor Qian Jiying plan to reduce their holdings by up to 0.9984% [2]. - Kosen Technology: Director Tan Chai Hau plans to reduce his stake by up to 0.0615% [2]. - Aorite: Tian Tai Bolong plans to reduce its holdings by up to 0.54% [2]. - Zhejiang Wen Film: Shareholder Qian Wenlong plans to reduce his stake by up to 0.4308% [2]. - Chenxin Pharmaceutical: Shareholder Shi Sihua plans to reduce his holdings by up to 1% [2].