监事会关于 2024 年限制性股票激励计划预留部分激励对象名单的核查意见 证券代码：300687 证券简称：赛意信息 公告编号：2025-087 广州赛意信息科技股份有限公司 监事会关于 2024 年限制性股票激励计划预留部分 激励对象名单的核查意见 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"）监事会依据《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》（以下简称"《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》和《公司章程》 等有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"） 预留部分激励对象名单进行审核，发表核查意见如下： 4、本次激励计划预留授予部分激励对象人员符合《公司法》《证券法》等法 律、法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上 市规则》等法律、法规和规 ...

董事会薪酬与考核委员会关于 2024 年限制性股票激励计划预留部分激励对象名单的核查意见 证券代码：300687 证券简称：赛意信息 公告编号：2025-088 广州赛意信息科技股份有限公司 董事会薪酬与考核委员会关于 2024 年限制性股票激励计划 预留部分激励对象名单的核查意见 广州赛意信息科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》（以下简称"《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》等相关法律法规的规定，对公司 2024 年限制性股票激励计划（以下简称 "本次激励计划"）预留部分激励对象名单进行审核，发表核查意见如下： （6）中国证监会认定的其他情形。 2、拟获授限制性股票的激励对象为公司中层管理人员、核心技术（业务） 人员，为与公司建立劳动关系的在职员工，激励对象中无独立董事、监事、单独 或合计持有上市公司 5%以上股份的股东或实际控 ...

电话：0755-82816698 传真：0755-82816898 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 2024 年限制性股票激励计划 预留部分授予的 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 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 2024 年限制性股票激励计划 预留部分授予的 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，就赛意信息本次向 2024 年限制性股票激励计划（以 下简称"本次激励计划"）激励对象授予预留部分限 ...

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [16]. Core Insights - The report emphasizes the concept of "Lighthouse Factories," which are leading the intelligent upgrade of the manufacturing industry by integrating advanced technologies such as artificial intelligence, IoT, and big data analytics [6]. - A total of 201 factories have been recognized as Lighthouse Factories globally, with 85 located in China, showcasing their exceptional manufacturing capabilities and performance in areas like production efficiency and supply chain resilience [6]. - Industrial software is identified as the digital foundation for Lighthouse Factories, playing a crucial role in enhancing production intelligence and efficiency across four core areas: R&D design, manufacturing, operational management, and maintenance services [6]. - The report suggests focusing on companies that are positioned to benefit from the growth of industrial software and intelligent manufacturing, including Zhongwang Software, Huada Jiutian, and Yonyou Network, among others [6]. Industry Overview - The computer industry consists of 337 listed companies with a total market capitalization of approximately 60,881.53 billion and a circulating market value of about 55,021.98 billion [3]. - The absolute performance of the industry over the past 12 months has been 52.1%, while the relative performance against the benchmark index has improved by 33.9% [4].

Core Viewpoint - The stock of Saiyi Information has experienced fluctuations, with a year-to-date increase of 50.41%, but a recent decline in trading performance, indicating potential volatility in the market [1]. Group 1: Stock Performance - As of October 14, Saiyi Information's stock price was 27.27 CNY per share, with a market capitalization of 11.137 billion CNY [1]. - The stock has seen a net outflow of 21.1979 million CNY in principal funds, with significant selling pressure observed [1]. - Year-to-date, the stock has risen by 50.41%, but it has decreased by 0.37% over the last five trading days [1]. Group 2: 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%, and a net profit attributable to shareholders of 18.2066 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]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 16.95% to 36,600, while the average circulating shares per person increased by 22.43% to 9,037 shares [2]. - The top ten circulating shareholders include Huazhang Small and Medium Growth Mixed Fund, which holds 3.3288 million shares as a new shareholder [3].

Investment Rating - The report maintains a positive outlook for the computer industry, expecting a continued "scissor difference" in Q3 2025, indicating structural growth despite varying performance among companies [3][4][11]. Core Insights - The report predicts that 22% of the tracked companies will see net profit growth exceeding 50%, with notable performers including 深信服 (1528%), 卡莱特 (998%), and 新国都 (235%) [4][5]. - The report highlights a trend of cost reduction through layoffs and non-essential cost cuts, leading to improved efficiency and profitability across the industry [3][4]. - The report identifies key investment targets in various segments, including AIGC, digital economy leaders, and data innovation [3][4]. Summary by Sections Q3 2025 Performance Forecast - Among 54 tracked companies, 11 are expected to exceed 50% profit growth, while 9 will see growth between 30%-50% [4][5]. - 36% of companies are projected to have growth between 0%-30%, and 22% are expected to experience a decline [5][6]. Key Company Performances - 深信服 is projected to achieve a staggering 1528% profit growth, while 卡莱特 is expected to see 998% growth [4][5]. - Companies like 海康威视 and 金山办公 are expected to maintain stable growth rates of around 9% and 15%, respectively [8][10]. - 联想集团 is forecasted to face a significant decline of 99% in profit, indicating challenges in its operational strategy [6][10]. Investment Targets - The report categorizes investment targets into four segments: AIGC, digital economy leaders, data innovation, and AIGC computing power [3][4]. - Notable companies in the AIGC segment include 金山办公 and 道通科技, while 海光信息 and 软通动力 are highlighted in the data innovation category [3][4].

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The report highlights the significant impact of U.S. tariffs and export controls on Chinese products, particularly in the software and hardware sectors, emphasizing the need for domestic innovation and self-reliance [1] - The Chinese government is actively promoting domestic products through favorable procurement policies, including a 20% price deduction for local products in competitive bidding [1] - The report indicates that the domestic chip industry is gaining traction, particularly in the financial sector, with major projects like the Industrial and Commercial Bank of China's procurement of Huaguang chip servers valued at approximately 3 billion yuan [1] - The report notes a substantial increase in domestic server procurement by China Unicom, with 90.1% of the servers being domestically produced, reflecting a strong trend towards localization [2] - The report anticipates a turning point for the domestic innovation industry (Xinchang) driven by supportive policies and improving performance of listed companies in the sector [2][3] Summary by Sections - **Policy Support**: The government emphasizes high-level technological self-reliance as a key development focus, aiming to enhance core technology research and innovation capabilities [2] - **Market Performance**: Several listed companies in the Xinchang sector have shown improved performance compared to the previous year, indicating a positive outlook for the industry [3] - **Investment Recommendations**: The report suggests focusing on key players in the Xinchang sector, including China Software, Dameng Data, and others, as well as leaders in specific sub-sectors like industrial software and the Harmony OS ecosystem [3]

Core Points - The project undertaken by China State Construction Engineering Corporation's East China Company has completed the main structure of the Saiyi Information East China R&D Headquarters, marking a new phase in its construction [1] - The project is located in Hongqiao Qianwan, Shanghai, with a total construction area exceeding 43,000 square meters, serving as a key digital industry carrier in the area [3] - The project aims to enhance the digital economy ecosystem in Hongqiao Qianwan and support Shanghai in becoming a benchmark for urban digitalization [3] Project Challenges and Innovations - The construction faced multiple challenges, including simultaneous excavation, tight schedules, complex steel structure construction, and coordination among various industries [3] - The team adopted a "breakthrough spirit" and utilized refined management and technological innovations to overcome these challenges, ensuring steady project progress [3] - A synchronous elevation construction method was employed in the steel structure construction, which shortened the construction period compared to conventional methods [3] Project Outcomes - The upcoming Saiyi Future City will focus on three core functional platforms: the East China R&D Center, East China Marketing Management Center, and East China Digital Industry Talent Academy, which will empower the regional digital economy [6] - This development is expected to inject continuous vitality into the sustained growth of Shanghai's digital industry economy [6]

Core Points - The Shanghai Composite Index closed at 3933.97 points, above the six-month moving average, with a gain of 1.32% [1] - The total trading volume of A-shares reached 26,718.18 billion yuan, with 174 A-shares breaking through the six-month moving average [1] Summary by Category Market Performance - The Shanghai Composite Index increased by 1.32%, closing above the six-month moving average at 3933.97 points [1] - A total trading volume of 26,718.18 billion yuan was recorded for A-shares [1] Individual Stock Performance - Notable stocks that broke through the six-month moving average include: - Zhongya Co., with a price increase of 19.97% and a deviation rate of 14.85% [1] - Zhongzhou Special Materials, with a price increase of 19.99% and a deviation rate of 14.75% [1] - Changhong Technology, with a price increase of 11.65% and a deviation rate of 10.37% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - China Electric Environmental Protection, Xiamen Port Authority, and Qianhe Flavoring [1]

Core Insights - The Shanghai Composite Index closed at 3931.07 points, above the six-month moving average, with a gain of 1.24% [1] - The total trading volume of A-shares reached 172.69 billion yuan, with 138 A-shares breaking through the six-month moving average [1] Summary of Key Stocks - The stocks with the largest deviation rates above the six-month moving average include: - Zhongya Co., Ltd. (300512) with a deviation rate of 14.85% and a daily increase of 19.97% [1] - Zhongzhou Special Materials (300963) with a deviation rate of 14.75% and a daily increase of 19.99% [1] - Guoguang Electric (688776) with a deviation rate of 7.63% and a daily increase of 20.00% [1] - Other notable stocks with smaller deviation rates include: - CNOOC Services (small deviation rate, just above the six-month line) [1] - Fengfan Co., Ltd. (small deviation rate, just above the six-month line) [1] - Haixiang Pharmaceutical (small deviation rate, just above the six-month line) [1] Trading Activity - The trading turnover rates for the top stocks with significant price movements were as follows: - Zhongya Co., Ltd. (7.56%) [1] - Zhongzhou Special Materials (25.39%) [1] - Guoguang Electric (6.51%) [1]