证券简称：赛维时代 证券代码：301381 2025 年限制性股票激励计划 调整及授予相关事项 之 独立财务顾问报告 二〇二五年九月 关于 赛维时代科技股份有限公司 上海荣正企业咨询服务（集团）股份有限公司 | （二）咨询方式 10 | | --- | 上海荣正企业咨询服务（集团）股份有限公司 独立财务顾问报告 一、释义 以下词语如无特殊说明，在本文中具有如下含义： | 赛维时代、本公司、 | 指 | 赛维时代科技股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 本激励计划、本计划 | 指 | 赛维时代科技股份有限公司 年限制性股票激励计划 2025 | | 限制性股票、第二类 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件 | | 限制性股票 | | 后分批次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的本公司的董事、高 级管理人员、中级管理人员、核心技术（业务）骨干人员， | | | | 不包含独立董事 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期 | | 授予价格 | 指 | 公司 ...

资料显示，赛维时代科技股份有限公司位于广东省深圳市龙岗区南湾街道上李朗社区康利城6号1001， 成立日期2012年5月31日，上市日期2023年7月12日，公司主营业务涉及技术驱动的出口跨境出口电商。 主营业务收入构成为：跨境出口电商92.32%，物流服务6.53%，其他1.16%。 赛维时代所属申万行业为：商贸零售-互联网电商-跨境电商。所属概念板块包括：增持回购、融资融 券、中盘、DeepSeek概念、跨境电商等。 9月22日，赛维时代盘中下跌2.04%，截至09:49，报24.98元/股，成交8285.51万元，换手率1.68%，总市 值100.78亿元。 资金流向方面，主力资金净流出102.73万元，特大单买入721.37万元，占比8.71%，卖出459.78万元，占 比5.55%；大单买入1802.89万元，占比21.76%，卖出2167.22万元，占比26.16%。 赛维时代今年以来股价涨9.75%，近5个交易日涨5.31%，近20日涨12.02%，近60日涨25.21%。 责任编辑：小浪快报 截至8月29日，赛维时代股东户数1.63万，较上期减少8.01%；人均流通股11993股，较上期增加8. ...

Group 1 - The core viewpoint of the news is that Saiwei Times has shown a positive stock performance and financial growth, despite a decrease in net profit [1][2] - As of September 18, Saiwei Times' stock price increased by 2.07% to 25.15 CNY per share, with a market capitalization of 10.147 billion CNY [1] - The company has experienced a year-to-date stock price increase of 10.50%, with significant gains over various trading periods: 4.01% in the last 5 days, 11.78% in the last 20 days, and 28.12% in the last 60 days [1] Group 2 - For the first half of 2025, Saiwei Times reported a revenue of 5.346 billion CNY, reflecting a year-on-year growth of 27.96% [2] - The company's net profit attributable to shareholders was 169 million CNY, which represents a year-on-year decrease of 28.18% [2] - Since its A-share listing, Saiwei Times has distributed a total of 421 million CNY in dividends [3] Group 3 - Saiwei Times primarily operates in the cross-border e-commerce sector, with 92.32% of its revenue coming from this business, while logistics services contribute 6.53% and other services account for 1.16% [1] - The company is categorized under the Shenyin Wanguo industry classification of retail trade - internet e-commerce - cross-border e-commerce [1] - As of August 29, the number of shareholders for Saiwei Times was 16,300, a decrease of 8.01% from the previous period, with an average of 11,993 circulating shares per shareholder, an increase of 8.70% [2]

证券日报网讯 9月17日晚间，赛维时代发布2025年半年度权益分派实施公告称，公司2025年半年度权益 分派方案为每10股派发现金红利人民币2.50元（含税），股权登记日为2025年9月23日，除权除息日为 2025年9月24日。 （文章来源：证券日报） ...

证券代码：301381 证券简称：赛维时代 公告编号：2025-057 赛维时代科技股份有限公司 2025 年半年度权益分派实施公告 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。 2.自上述利润分配预案披露至实施期间，公司股本总额未发生变化。 3.本次实施的分配方案与公司 2025 年第二次临时股东会审议通过的利润分 配预案及其调整原则一致。 4.本次实施分配方案距离股东会审议通过利润分配预案时间未超过两个月。 二、本次实施的权益分派方案 本公司 2025 年半年度权益分派方案为：以公司现有总股本 403,458,200 股为 基数，向全体股东每 10 股派 2.500000 元人民币现金（含税；扣税后，通过深股 通持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证 券投资基金每 10 股派 2.250000 元；持有首发后限售股、首发后可出借限售股、 股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本公司 暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额【注】； 持有首发后可出借限售股、首发后限售 ...

证券代码：301381 证券简称：赛维时代 公告编号：2025-058 赛维时代科技股份有限公司董事会薪酬与考核委员会 关于2025年限制性股票激励计划激励对象名单的 公示情况说明及核查意见 本公司及薪酬与考核委员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、误导性陈述或者重大遗漏。 2025年9月5日，赛维时代科技股份有限公司（以下简称"公司"）召开第四届董 事会第五次会议，审议通过了《关于公司<2025年限制性股票激励计划（草案）>及其 摘要的议案》等相关议案，根据《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》（以下简称"《自律 监管指南》"）和《赛维时代科技股份有限公司章程》（以下简称"《公司章程》"）的 相关规定，公司对2025年限制性股票激励计划（以下简称"本次激励计划"或"本激励计 划"）激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬与考核委员会结 合公示情况对激励对象进行核查，相关公示情况及核查意见说明如下： 1、公司对激励对象 ...

Core Viewpoint - The stock of Saiwei Times (301381.SZ) experienced a decline of 5.9% to 23.6 yuan following the announcement of a planned share reduction by a major shareholder [1] Group 1: Shareholder Actions - The shareholder, Qiongcheng Zhongteng Venture Capital Partnership, which holds 21.07% of the company's shares, plans to reduce its holdings by up to 12.1 million shares [1] - This reduction will account for no more than 3% of the company's total share capital [1]

9月16日晚间，被誉为A股跨境电商"广东第一股"的赛维时代(301381)公告称，持股21.07%的股东共青城 众腾创业投资合伙企业（以下简称"众腾投资"）计划自公告披露之日起十五个交易日后的三个月内，以 集中竞价和/或大宗交易方式减持公司股份合计不超过1210万股，占公司总股本比例不超过3%。 此前，2024年11月22日至2025年2月17日，股东众腾投资已通过集中竞价和大宗交易方式减持800.2万 股，合计套现约1.96亿元。 此外，2024年12月3日至2025年1月16日，股东鑫瑞集泰通过集中竞价方式共减持1599.674万股，合计套 现约3.94亿元。 二级市场上，赛维时代的股价也长期不振，自上市不久创下52.47元的高点后即节节走低，最低跌至 16.49元。9月16日该股涨5.73%，收报25.08元/股，较两年多前高点股价腰斩。 编辑 信嘉毅责编 李耿光 校审胡伟洪 监制 舒桂林 不过，2025年2月和4月，公司控股股东雄安君腾创业投资有限公司分别增持27.58万股、382.4万股，显 然对公司前景充满信心。 资料显示，赛维时代2023年7月上市，是一家集产品设计、物流仓储、跨境出口零售及分销 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen stock markets announced significant developments, including financing arrangements, asset sales, and strategic partnerships, which may present investment opportunities and risks for investors [4][5][6][8][9][10]. Financing and Borrowing - Vanke A announced that its largest shareholder, Shenzhen Metro Group, will provide a loan of up to 2.064 billion yuan to repay bond principal and interest, with a loan term of no more than three years and a floating interest rate based on the LPR minus 66 basis points [4]. - Jianfeng Group obtained a loan commitment of up to 36 million yuan from China Merchants Bank for stock repurchase, with a loan term of no more than 36 months at an interest rate of 1.8% [11]. Asset Sales and Acquisitions - Angli Education plans to sell 100% of Kensington Park School Limited for 80,000 pounds (approximately 760,100 yuan) to alleviate financial pressure [5]. - Guang'an Aizhong intends to acquire 90% of Qitai Hengtai at a price of 0 yuan, with plans for further investment in renewable energy projects [12][13]. - Suzhou Planning aims to acquire 80% of Kunshan Development Zone Architectural Design Institute for 831,720 yuan [18]. Regulatory and Compliance Issues - Haohai Biotechnology's controlling shareholder received an administrative penalty notice from the CSRC for suspected insider trading, although it is stated that this will not significantly impact the company's operations [7]. - Yunding Technology received a warning letter from the Shandong Securities Regulatory Bureau for inaccurate financial disclosures in its 2015 annual report [8]. Performance and Forecasts - Brothers Technology expects a net profit of 100 million to 115 million yuan for the first three quarters of 2025, representing a year-on-year increase of 207.32% to 253.42%, driven by rising prices of certain vitamin products and improved production efficiency [21]. Strategic Partnerships and Contracts - Jiuzhou Yiqu signed a strategic cooperation agreement with China Electric Power Construction Group Chengdu Survey and Design Institute to enhance collaboration in the rail transit sector [22]. - Luxiao Technology's subsidiary signed a strategic cooperation agreement to develop AI service robots for the US and European markets, aiming to sell at least 1 million units by 2026-2028 [23]. - China Shipbuilding Technology signed a green methanol sales contract worth approximately 40 million USD per year, with potential increases based on customer demand [24]. Stock Transactions and Shareholder Actions - Several companies, including Maidi Technology and Xin Hua Co., announced plans for shareholders to reduce their stakes, with reductions ranging from 1.7% to 3% of total shares [29][30][31][34][35].

Group 1 - On September 16, 26 A-share listed companies disclosed share reduction plans, including companies like XinHua Co., MaiDi Technology, and ChengBang Co. [1] - Suzhou Bank's 12 directors and senior management completed a share buyback plan, with a total investment of nearly 5 million yuan [2] - LiXun Precision's vice chairman completed a share buyback of 200 million yuan, accumulating a total of 5 to 7 million yuan in 2022 [2] Group 2 - XinHua Co. plans to reduce holdings by no more than 75,200 shares [3] - MaiDi Technology's shareholders plan to collectively reduce 1.71% of the company's shares [3] - ChengBang Co. shareholders plan to reduce no more than 0.5% of the company's shares [3] - Other companies with planned reductions include Aters (2.04%), ZhongYou Technology (3%), and DeYe Co. (158,050 shares) [3]