证券代码：301381 证券简称：赛维时代 公告编号：2025-049 赛维时代科技股份有限公司 关于公司 2025 年半年度利润分配预案的公告 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。 赛维时代科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第四届董事会第四次会议，审议通过了《关于 2025 年半年度利润分配预案的议 案》，本方案尚需提交公司股东会审议。现将具体情况公告如下： 本次利润分配预案经公司董事会审议后尚需提交公司股东会审议。 二、本次利润分配预案的合法性、合规性 本次利润分配预案符合《公司法》《上市公司监管指引第 3 号——上市公司 现金分红》《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》及《公司章程》等有关规定，符合公司的利润分配政策和股东回报规 划，具备合法性、合规性、合理性。本次利润分配预案的制定与公司业绩成长性 相匹配，充分考虑了公司 2025 年半年度盈利状况、公司未来发展资金需求以及 股东投资回报等综合因素，符合公司和全体股东的利益。该方案的实施不会造成 公司流动资金短缺或 ...

东方证券股份有限公司 关于赛维时代科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 东方证券股份有限公司（以下简称"东方证券"或"保荐人"）作为赛维时 代科技股份有限公司（以下简称"赛维时代"或"公司"）的保荐人，根据《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》等相关规定，综合考虑当前募集资金投资项目（以下简 称"募投项目"）的实施情况，对赛维时代使用部分闲置募集资金暂时补充流动 资金的事项进行了认真、审慎的核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意赛维时代科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕998 号）同意注册，并经深圳 证券交易所同意，公司首次公开发行 4,010.00 万股人民币普通股（A 股），每股 发行价格为 20.45 元，募集资金总额为人民币 820,045,000.00 元，扣除发行费用 96,947,169.66 元（含增值税）后，募集资金净额为 723,097, ...

赛维时代8月28日披露半年报，公司上半年实现营业收入53.46亿元，同比增长27.96%；归属于上市公司 股东的净利润1.69亿元，同比下降28.18%；基本每股收益0.4226元。 ...

Group 1 - The company announced a revenue of 5.346 billion yuan for the first half of 2025, representing a year-on-year growth of 27.96% [1] - The net profit for the same period was 169 million yuan, showing a year-on-year decline of 28.18% [1] - The company plans to distribute a cash dividend of 2.5 yuan (including tax) for every 10 shares based on a total of 403 million shares [1]

赛维时代科技股份有限公司 2025 年半年度报告全文 赛维时代科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 赛维时代科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在 虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人陈文平、主管会计工作负责人林文佳及会计机构负责人(会计主管人员)潘 雄飞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面的内容，均不构成本公司对任何投资 者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司在经营中可能存在的风险因素内容已在本报告"第三节 管理层讨论与分析"之 "十、公司面临的风险和应对措施"部分予以描述，敬请投资者注意并仔细阅读该章节全 部内容。 公司经本次董事会审议通过的利润分配预案为：以 403,458,200 股为基数，向全体股 东每 10 股派发现金红利 2.50 元（ ...

Group 1 - The core viewpoint of the news is that Saiwei Times (301381) has shown a mixed performance in its latest financial results, with significant revenue growth but a notable decline in net profit [1] - As of August 25, 2025, Saiwei Times' stock closed at 22.3 yuan, down 0.27%, with a turnover rate of 5.71% and a trading volume of 111,700 hands, amounting to 250 million yuan in transaction value [1] - The company reported total operating revenue of 2.458 billion yuan for Q1 2025, representing a year-on-year increase of 36.65%, while net profit attributable to shareholders was 47.026 million yuan, a decrease of 45.35% year-on-year [1] Group 2 - Saiwei Times has made investments in 15 companies and participated in 4 bidding projects, indicating active engagement in business expansion [2] - The company holds 97 trademark registrations and 35 patents, showcasing its focus on intellectual property development [2] - Saiwei Times has 11 administrative licenses, reflecting its compliance and operational capabilities within the industry [2]

Group 1 - The core stock price of Saiwei Times as of August 22, 2025, is 22.36 yuan, reflecting a decrease of 0.62% from the previous trading day, with a trading volume of 296 million yuan and a turnover rate of 6.84% [1] - Saiwei Times focuses on cross-border e-commerce, primarily engaging in internet services and cross-border e-commerce sectors, evolving from electronic distribution to a global brand operator [1] - The cross-border e-commerce industry in Shenzhen has seen rapid growth, with import and export volume reaching 372 billion yuan in 2024, maintaining the top position in the country for three consecutive years [1] Group 2 - Saiwei Times is actively expanding its overseas market presence and optimizing its operational model by leveraging platform resources [1] - On August 22, 2025, the net outflow of main funds for Saiwei Times was 14.36 million yuan, accounting for 0.33% of its circulating market value, while the net inflow over the past five days was 15.55 million yuan, representing 0.36% of its circulating market value [1]

Market Overview - On August 22, the internet e-commerce sector experienced a slight decline of 0.09%, with Kuaijingtong leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up by 1.45%, while the Shenzhen Component Index closed at 12166.06, up by 2.07% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinxunda (300518) with a closing price of 14.23, up by 3.34% and a trading volume of 161,300 shares [1] - Ruoyuchen (003010) closed at 61.96, up by 1.96% with a trading volume of 107,300 shares [1] - Qingmu Technology (301110) closed at 62.80, up by 1.16% with a trading volume of 48,400 shares [1] - Kuaijingtong (002640) led the decline with a closing price of 5.93, down by 2.15% and a trading volume of 5,950,900 shares [2] Capital Flow - The internet e-commerce sector saw a net outflow of 502 million yuan from institutional investors, while retail investors contributed a net inflow of 483 million yuan [2] - The table of capital flow indicates that: - Ruoyuchen (003010) had a net inflow of 25.87 million yuan from institutional investors [3] - Kuaijingtong (002640) experienced a net outflow of 205.82 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had significant capital movements: - ST Tongpu (600365) had a net inflow of 0.96 million yuan from institutional investors [3] - South Pole E-commerce (002127) saw a net inflow of 451.67 million yuan from retail investors despite a net outflow from institutional investors [3] - ST Yigou (002024) had a net outflow of 284.18 million yuan from institutional investors but a net inflow from retail investors [3]

赛维时代科技股份有限公司（以下简称"公司"或"赛维时代"）于 2024 年9月18日召开了第三届董事会第二十一次会议和第三届监事会第十八次会议， 分别审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意 公司及全资子公司使用不超过 19,000.00 万元闲置募集资金（含超募资金）暂时 补充流动资金，使用期限自董事会审议通过之日起不超过 12 个月。具体内容详 见公司于 2024 年 9 月 18 日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于使 用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2024-057）。 公司在使用部分闲置募集资金暂时补充流动资金期间，通过合理安排，资金 运作良好，没有影响募集资金投资计划的正常进行，不存在变相改变募集资金用 途的情形。 截至 2025 年 8 月 21 日，公司实际使用了 18,995.00 万元用于暂时性补充流 动资金并已全部归还至募集资金专用账户，该笔资金使用期限未超过 12 个月。 公司已将本次募集资金归还情况及时通知了保荐机构及保荐代表人。 证券代码：301381 证券简称：赛维时代 公告编号：2025-045 赛维时 ...

Group 1 - The company, Saiwei Times, reported that as of August 10, 2025, the total number of shareholders is 17,701 [2]