赛维时代科技股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理 的公告 证券代码：301381 证券简称：赛维时代 公告编号：2025-073 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 10 月 27 日召开 了第四届董事会第七次会议，审议通过了《关于使用部分闲置募集资金及自有资 金进行现金管理的议案》，同意公司及子公司使用不超过人民币 4 亿元（含本数） 的闲置募集资金和不超过人民币 25 亿元的自有资金（含本数）进行现金管理， 用于购买安全性高、流动性好的投资产品，使用期限不超过股东会审议通过之日 起 12 个月，在上述期限及额度范围内，资金可循环滚动使用。同时原 2025 年 5 月 19 日经 2024 年年度股东大会审议通过的《关于使用部分闲置募集资金及自有 资金进行现金管理的议案》中关于现金管理的额度，于本议案经 2025 年第四次 临时股东会审议通过之日起作废。现将具体情况公告如下： 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 ...

赛维时代科技股份有限公司 公司及子公司拟开展的外汇衍生品套期保值业务的币种只限于生产经营所 使用的主要结算货币，包括美元、欧元、加元等。衍生品套期保值业务包括但 不限于远期结售汇、外汇掉期、外汇期权及其他外汇衍生产品业务等。 2.业务规模及资金来源 根据公司资产规模及业务需求情况，公司及子公司拟进行的外汇衍生品套 期保值业务额度不超过人民币 25 亿元（或等值其他币种）。资金来源全部为自 有资金。 3.授权及期限 鉴于外汇衍生品套期保值业务与公司的业务经营密切相关，公司董事会授 权董事长组织建立外汇衍生品套期保值业务领导小组行使外汇衍生品套期保值 业务管理职责。董事长负责签署相关协议及文件。授权期限自股东会批准之日 起十二个月内有效，在额度范围内，资金可循环滚动使用。如单笔交易的存续 期超过了授权期限，则授权期限自动顺延至单笔交易终止时止。 关于开展外汇衍生品套期保值交易业务的可行性分析报告 一、开展外汇衍生品套期保值业务的目的 公司及子公司出口业务占比较大，同时主要采用美元、欧元等外币进行结算， 因此当汇率出现较大波动时，汇兑损益将对公司的经营业绩造成一定影响。为有 效管理外币资产、负债及现金流的汇率风险， ...

Core Insights - The company reported third-quarter revenue of 2.843 billion yuan, representing a year-on-year increase of 8.33% [1] - Net profit for the third quarter was 40.5532 million yuan, showing a significant year-on-year growth of 200.93% [1] - For the first three quarters, total revenue reached 8.188 billion yuan, marking a year-on-year increase of 20.39% [1] - Net profit for the first three quarters was 210 million yuan, reflecting a year-on-year growth of 7.34% [1]

证券代码：301381 证券简称：赛维时代 公告编号：2025-069 赛维时代科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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 年第四次临时股东会 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。 二、会议审议事项 4.会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 （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 14 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 14 日 9:15 至 15:00 的任意时 间。 5.会议的召开方式：现场表决与网络投票相结合。 6.会 ...

赛维时代科技股份有限公司 2025 年第三季度报告 证券代码：301381 证券简称：赛维时代 公告编号：2025-066 赛维时代科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 赛维时代科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | 比上年同期增减 | | | 营业收入（元） | 2,842,831,362.58 | 8.33% | 8,1 ...

证券代码：301381 证券简称：赛维时代 公告编号：2025-067 赛维时代科技股份有限公司 第四届董事会第七次会议决议公告 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、董事会会议召开情况 赛维时代科技股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2025 年 10 月 27 日在公司会议室以现场与通讯表决相结合的方式召开。会议 通知于 2025 年 10 月 24 日以邮件方式送达各位董事，各位董事确认收悉。会议 由公司董事长陈文平先生主持，应出席董事 9 人，实际出席董事 9 人（其中董 事陈文辉先生、王志伟先生、张贞智先生、江百灵先生、吴星宇先生、郭东先 生以通讯方式出席了本次会议），公司全体高级管理人员列席了会议。会议的 召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《赛维时代 科技股份有限公司章程》（以下简称"《公司章程》"）和《赛维时代科技股份 有限公司董事会议事规则》的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，形成以下决议： 1.审议通过了《关于公司<2025 年第三季度报告>的议案》 经 ...

Market Overview - The internet e-commerce sector increased by 0.8% on October 27, with Xin Xun Da leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Xin Xun Da (300518) closed at 15.09, with a rise of 11.04% and a trading volume of 338,000 shares, totaling a transaction value of 517 million yuan [1] - Kuaijingtong (002640) closed at 5.12, up 4.07%, with a trading volume of 2.119 million shares [1] - Saiwei Times (301381) closed at 23.66, increasing by 2.65% with a trading volume of 54,100 shares [1] - Other notable performers include Xinghui Co. (300464) and Huakai Yibai (300592), with increases of 2.36% and 1.55% respectively [1] Capital Flow Analysis - The internet e-commerce sector saw a net inflow of 70.5 million yuan from institutional investors, while retail investors experienced a net outflow of 2.2 million yuan [2][3] - Kuaijingtong (002640) had a significant net inflow of 106 million yuan from institutional investors, while retail investors saw a net outflow of 80.8 million yuan [3] - Xin Xun Da (300518) recorded a net inflow of 10.9 million yuan from institutional investors, with retail investors experiencing a net outflow of 52 million yuan [3]

Core Insights - The company, Saiwei Times Technology Co., Ltd., has successfully acquired a core land parcel in Longgang District, Shenzhen, for 154 million yuan, which will be used to establish a "Global Innovation and Digital Operations Center" [1][2] - This acquisition marks a strategic shift from a "light asset" model to a "heavy layout" approach, aimed at strengthening the company's long-term development foundation [1] - The project is expected to require an investment of approximately 1 billion yuan, raising questions about funding sources and potential impacts on short-term cash flow and debt ratios [1] Company Developments - The acquired land spans 26,863.91 square meters with a planned construction area of 139,298 square meters, and the land use period is set for 30 years [2] - The new center will integrate core business functions such as product research and development, brand incubation, supply chain management, and digital operations, enhancing the company's comprehensive service capabilities in the cross-border e-commerce sector [2][4] - The location is strategically positioned near major transportation lines, which will facilitate operational efficiency [2] Financial Performance - In the first half of 2025, the company reported total revenue of 5.346 billion yuan, a year-on-year increase of 27.96%, with the apparel and accessories segment generating 3.930 billion yuan, up 30.91% [3] - The net cash flow from operating activities reached 510 million yuan, reflecting a significant year-on-year growth of 365.65% [3] - The company has established a multi-brand matrix, with notable revenue contributions from brands such as COOFANDY, EKOUAER, and AVIDLOVE, all showing steady growth [3] Industry Context - The land acquisition by Saiwei Times is part of a broader trend among leading cross-border e-commerce companies, such as Anker Innovations and Zongteng Group, which are also establishing industrial bases in Shenzhen [3] - The establishment of the new center is expected to alleviate development space constraints and leverage regional industrial clustering advantages to deepen digital and intelligent transformation [4]

Core Viewpoint - The cross-border e-commerce industry is facing significant challenges due to fluctuating tariff policies, particularly from the U.S., which has led to profit compression and high costs for sellers. Despite these challenges, leading companies like Saiwei Times Technology Co., Ltd. are strategically positioning themselves for long-term growth through substantial investments in infrastructure [2][5]. Group 1: Company Developments - Saiwei Times has successfully acquired a core land parcel in Longgang District, Shenzhen, for 154 million yuan, intended for the construction of a "Global Innovation and Digital Operations Center" [3][4]. - The project will integrate key business functions such as product research and development, brand incubation, supply chain management, and digital operations, enhancing the company's comprehensive service capabilities in the cross-border e-commerce sector [3][7]. - The land covers an area of 26,863.91 square meters with a planned construction area of 139,298 square meters and a land use period of 30 years [3]. Group 2: Financial Performance - In the first half of 2025, Saiwei Times reported total revenue of 5.346 billion yuan, a year-on-year increase of 27.96%, with the apparel and accessories segment generating 3.930 billion yuan, up 30.91% [5][6]. - The company's operating cash flow reached 510 million yuan, reflecting a significant year-on-year growth of 365.65%, indicating improved inventory turnover and operational capital management [5]. Group 3: Industry Trends - The recent land acquisition by Saiwei Times is part of a broader trend among leading cross-border e-commerce companies, such as Anker Innovations and Zongteng Group, who are also establishing their own industrial bases in Shenzhen [6][7]. - This shift from a "light asset, traffic-driven" model to a focus on building brands, supply chains, and technological capabilities is seen as essential for creating long-term competitive advantages in the evolving market landscape [6][7].

Market Overview - On October 23, the internet e-commerce sector declined by 0.48%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinjinda (300518) with a closing price of 13.52, up 3.84% on a trading volume of 109,600 shares and a turnover of 146 million yuan [1] - Jiaodian Technology (002315) closed at 44.40, up 2.94% with a trading volume of 58,500 shares and a turnover of 255 million yuan [1] - Conversely, significant decliners included: - Yumu Technology (301110) which fell by 6.88% to a closing price of 70.49 with a trading volume of 55,000 shares and a turnover of 38.7 million yuan [2] - Yiwan Yichuang (300792) decreased by 3.52% to 29.34, with a trading volume of 129,700 shares and a turnover of 379 million yuan [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 28.67 million yuan from institutional investors and 45.72 million yuan from speculative funds, while retail investors saw a net inflow of 74.39 million yuan [2] - Detailed capital flow for selected stocks showed: - Xinjinda (300518) had a net outflow of 21.82 million yuan from institutional investors [3] - Jiaodian Technology (002315) saw a net inflow of 18.16 million yuan from institutional investors [3] - Qingmu Technology (301110) had a net inflow of 14.98 million yuan from institutional investors [3]