炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 11月25日，赛意信息收涨1.66%，收盘价为23.88元，发生2笔大宗交易，合计成交量104.56万股，成交 金额2182.79万元。 第1笔成交价格为20.00元，成交12.97万股，成交金额259.40万元，溢价率为-16.25%，买方营业部为平 安证券股份有限公司北京金融大街证券营业部，卖方营业部为国泰海通证券股份有限公司深圳海田路证 券营业部。 第2笔成交价格为21.00元，成交91.59万股，成交金额1,923.39万元，溢价率为-12.06%，买方营业部为财 通证券股份有限公司杭州庆春路证券营业部，卖方营业部为中国银河证券股份有限公司深圳福华一路证 券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为2182.79万元。该股近5个交易日累 计上涨0.76%，主力资金合计净流出961.97万元。 责任编辑：小浪快报 ...

Summary of Key Points Core Viewpoint - On November 25, 2025, Saiyi Information conducted a block trade of 1,045,600 shares, with a transaction value of 21.8279 million yuan, accounting for 7.02% of the total trading volume for the day. The average transaction price was 20.88 yuan, representing a discount of 12.58% compared to the market closing price of 23.88 yuan [1]. Group 1: Transaction Details - The block trade involved a total of 1,045,600 shares at an average price of 20.88 yuan, with the highest transaction price being 21 yuan and the lowest at 20 yuan [1]. - The transaction volume was 12.97 million shares at a price of 20 yuan, amounting to 2.594 million yuan, executed by Ping An Securities [2]. - Another transaction involved 91.59 million shares at a price of 21 yuan, totaling 19.233 million yuan, executed by Caixin Securities [2].

Investment Rating - The report recommends a positive investment outlook on the AI-enabled manufacturing sector, particularly focusing on industrial software and automation companies that facilitate the digital transformation of lighthouse factories [3]. Core Insights - The report emphasizes that lighthouse factories are evolving into key carriers of new productivity and industrialization, driven by AI and the "14th Five-Year Plan" [1]. - It highlights the significant role of domestic industrial software and automation vendors in this ecosystem, which are becoming the core driving force behind the development of lighthouse factories [1]. Summary by Sections 1. From Technical Benchmark to Ecological Leadership - Lighthouse factories are recognized as the most advanced factories globally, representing the highest level of smart manufacturing [7]. - The focus of lighthouse factories has shifted from single-point applications of Industry 4.0 to comprehensive operational upgrades, emphasizing customer-centricity, production efficiency, supply chain resilience, sustainability, and talent development [10][12]. - The application of AI technologies is increasingly significant, with generative AI and predictive maintenance technologies notably reducing defect rates, energy consumption, and production cycles [16]. 2. Policy and AI Dual Empowerment - National policies are driving the rapid development of lighthouse factories, with a focus on digitalization, networking, intelligence, and green development [35]. - As of September 2025, China has 85 lighthouse factories, accounting for 42.29% of the global total, showcasing its leadership in this sector [20][22]. - The distribution of lighthouse factories in China shows a trend of coastal concentration with inland regions catching up, supported by local government initiatives [39][42]. 3. Domestic Industrial Software and Automation Vendors as Key Drivers - Hikvision is highlighted for its "Hikvision Guanlan" model, which empowers smart IoT scenarios and supports the transformation of leading factories into lighthouse factories [54]. - The report discusses the significant advancements made by various companies, including Dahua Technology, Zhongkong Technology, and others, in enhancing supply chain collaboration and digital transformation [54][56].

Group 1 - The core point of the news is that Saiyi Information's stock price increased by 5.02%, reaching 23.65 CNY per share, with a trading volume of 267 million CNY and a turnover rate of 3.53%, resulting in a total market capitalization of 9.659 billion CNY [1] - Saiyi Information, established on January 10, 2005, and listed on August 3, 2017, is located in Guangzhou, Guangdong Province, and specializes in providing enterprise information solutions and services [1] - The company's main business revenue composition includes 67.10% from general ERP and 32.90% from intelligent manufacturing and industrial internet [1] Group 2 - From the perspective of fund holdings, one fund under Shenwan Lingxin has a significant position in Saiyi Information, with 190,500 shares held, accounting for 4.89% of the fund's net value, making it the seventh-largest holding [2] - The Shenwan Lingxin Le Dao three-year holding period mixed fund (012051) was established on June 10, 2021, with a latest scale of 110 million CNY and a year-to-date return of 11.94% [2] - The fund manager, Liang Guozhu, has a cumulative tenure of 3 years and 16 days, with the fund's total asset scale at 1.826 billion CNY, achieving a best return of 52.43% and a worst return of -18.51% during his tenure [2]

Core Viewpoint - The stock of Saiyi Information has shown a mixed performance in recent trading sessions, with a year-to-date increase of 26.75% but a decline in the last 5, 20, and 60 days [1][2]. Company Performance - As of November 24, the stock price of Saiyi Information reached 22.98 CNY per share, with a market capitalization of 9.385 billion CNY [1]. - The company has experienced a net inflow of 1.245 million CNY from major funds, with significant buying and selling activities recorded [1]. - For the period from January to September 2025, Saiyi Information reported a revenue of 1.501 billion CNY, a year-on-year decrease of 11.96%, and a net profit of 27.6147 million CNY, down 70.83% year-on-year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 6.40% to 39,000, while the average circulating shares per person decreased by 6.52% to 8,448 shares [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]. Institutional Holdings - As of September 30, 2025, Huazhang Small and Medium-sized Growth Mixed Fund (040007) is the tenth largest circulating shareholder, holding 4.3112 million shares, an increase of 982,400 shares compared to the previous period [3].

广州赛意信息科技股份有限公司 《公司章程》修订对照表 广州赛意信息科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指 引》《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、规范性文件的相关规定，并结合公司实际情况，对《公司章程》部分条款进行修订，具体修订内容如下： | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 1. | | | | | | 整体修订内容：《公司章程》相关条款中所述"股东大会"相应修订为"股东会"，删除"监事"、"监事会"相关字样。前述修订因所涉及条目众多， 若原《公司章程》的相关条款仅涉及前述修订，不再逐条列示。此外，《公司章程》中其他非实质性修订，如条款编号、标点符号调整等也不再逐条 | | | 列示。 | | | 2. | 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， | 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 | | | 根据《中华人民共和国公司法》（以下简称《公司法》）、《 ...

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"）于 2025 年 11 月 12 日召开的第四届董事会第八次会议以全票同意的表决结果审议通过了《关于制定 及修订公司部分治理制度的议案》，现将有关情况公告如下： 一、相关制度修订和制定的情况 为进一步提升公司规范运作水平，完善公司治理结构，根据《公司法》《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》等相关法律、法规和规范性文件的要求，结 合公司的实际情况，对相关治理制度进行了系统性的修订和制定。 | 序号 | 制度名称 | 修订、制定情况 | 是否需要提交股东 | | --- | --- | --- | --- | | | | | 大会审议 | | 1 | 《独立董事制度》 | 修订 | 是 | | 2 | 《独立董事专门会议制度》 | 修订 | 是 | | 3 | 《募集资金使用管理办法》 | 修订 | 是 | | 4 | 《对外投资管理制度》 | 修订 | 是 | | 5 | 《对外担保管理制度》 ...

关于修订《公司章程》及相关议事规则的公告 证券代码：300687 证券简称：赛意信息 公告编号：2025-096 广州赛意信息科技股份有限公司 关于修订《公司章程》及相关议事规则的公告 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"）于 2025 年 11 月 12 日召开的第四届董事会第八次会议审议通过了《关于修订〈公司章程〉及相关议 事规则的议案》，公司拟对《广州赛意信息科技股份有限公司章程》（以下简称 "《公司章程》"）及《股东会议事规则》（原名《股东大会议事规则》）、《董 事会议事规则》进行修订，废止《监事会议事规则》。本议案尚需提交公司股东 大会审议。本次修订后，公司将不再设置监事会或者监事，原监事会的相关职权 改由董事会审计委员会行使，现任监事职务将自股东大会审议通过本议案之日起 相应解除，公司各项制度中涉及监事会、监事的规定不再适用。现将具体内容公 告如下： 一、修订《公司章程》的具体情况 为完善公司法人治理结构，进一步规范公司运作，根据《公司法》《上市公 司章程指引》《深圳证券交易所创业板股票上市 ...

关于召开 2025 年第二次临时股东大会的通知 证券代码：300687 证券简称：赛意信息 公告编号：2025-098 广州赛意信息科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 28 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现 ...

第四届监事会第八次会议决议公告 证券代码：300687 证券简称：赛意信息 公告编号：2025-095 广州赛意信息科技股份有限公司 第四届监事会第八次会议决议公告 本议案尚需提交公司股东大会审议。 《公司章程》《股东会议事规则》《董事会议事规则》及对应的修订对照 表，已于同日刊登在巨潮资讯网（www.cninfo.com.cn），敬请投资者查阅。 特此公告 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。 广州赛意信息科技股份有限公司（以下简称"公司"）第四届监事会第八 次会议于 2025 年 11 月 12 日下午 15:00 在公司办公地以通讯方式召开。会议 通知于 2025 年 11 月 7 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《关于修订〈公司章程〉及相关议事规则的议案》。 表决情况：同意 3 ...