Core Viewpoint - Sanwei Co., Ltd. announced the convening of its 18th meeting of the 5th Board of Directors on August 4, 2025, to discuss various proposals, including the election of directors responsible for company affairs [2]. Group 1: Company Financials - For the fiscal year 2024, Sanwei Co., Ltd.'s revenue composition is as follows: BDO and calcium carbide account for 32.86%, polyester fiber accounts for 32.56%, the rubber industry accounts for 26.18%, rail transit accounts for 4.78%, and other segments account for 3.36% [2].

关于董事辞任暨选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | 离任原因 | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | | | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | | | 承诺 | | 赵向异 | 董事 | 2025 | 年 8 | 2026 年 | 6 | 月 | 公司内部 | 是 | 销 售 部 副 | 否 | | | | 月 4 日 | | 6 日 | | | 工作调整 | | 经理 | | 证券代码：603033 证券简称：三维股份 公告编号：2025-047 三维控股集团股份有限公司 根据《公司法》《上市公司章程指引》《上海证券交易所股票上 ...

证券代码：603033 证券简称：三维股份 公告编号：2025-048 三维控股集团股份有限公司 表决结果：7 票同意，0 票反对，0 票弃权。 第五届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 三维控股集团股份有限公司（以下简称"公司"）第五届董事会第十八次会 议通知和文件于 2025 年 7 月 31 日以电话、邮件方式送达公司全体董事，会议于 2025 年 8 月 4 日在公司四楼会议室以现场结合通讯的方式召开。会议应出席董 事 7 人，实际出席董事 7 人。会议由董事长叶继跃召集并主持,公司高级管理人 员列席会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 等法律、法规、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 1.审议通过《关于选举代表公司执行公司事务的董事的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 会议选举公司董事长叶继跃先生为代表公司执行公司事务的董事。 根据《公司章程》，董事长为代表公司执行公司事务 ...

Meeting Overview - The first extraordinary general meeting of shareholders was held on August 1, 2025, at the company's office in Taizhou, Zhejiang Province [2] - The meeting was attended by all 7 current directors and 3 supervisors, with some participating online [4][5] Voting and Resolutions - No resolutions were rejected during the meeting [2] - The meeting utilized a combination of on-site and online voting methods, complying with relevant laws and regulations [3] - Several key resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [7][9] - All special resolutions received more than two-thirds approval from the voting shareholders, while ordinary resolutions received a simple majority [9] Legal Compliance - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that the procedures followed were in accordance with legal and regulatory requirements [9]

Group 1 - The company announced the approval of several resolutions at the first extraordinary general meeting of shareholders in 2025, including the cancellation of the supervisory board and amendments to eight systems [2] - The resolutions also included proposals for the repeal of certain regulations [2]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于三维控股集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025] A0379 号 致：三维控股集团股份有限公司（"贵公司"或"三维股份"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《三 维控股集团股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就本次会 议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序 ...

证券代码：603033 证券简称：三维股份 公告编号：2025-046 三维控股集团股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 96 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 379,892,419 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.5344 | 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》等有关规定，截至本次股东大会股权登记日，公司回购专用证券账户中已回购股份 19,044,335 股不享有股东大会表决权。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2025 年 8 月 1 日 (二) 股东大会召开的地点：浙江省台州市三门县海游街道光明中路 ...

Core Points - The company has provided a guarantee of 10 million RMB for its joint venture, Sichuan Sanwei Rail Transit Technology Co., Ltd. [2][4] - The total amount of guarantees provided by the company to Sichuan Sanwei prior to this announcement is 600 million RMB [2][10] - The guarantee is a related party guarantee, with the chairman of Sichuan Sanwei, Wu Shanguo, providing a counter-guarantee [3][9] Group 1: Guarantee Details - The guarantee is structured as a joint liability guarantee with a principal limit of 10 million RMB [4][9] - The guarantee agreement was signed with Chengdu Bank Co., Ltd. High-tech Branch [4][9] - The guarantee amount can be used in a revolving manner, and expired guarantees will not occupy the limit [5] Group 2: Internal Decision-Making Process - The company's board of directors approved the guarantee on December 2, 2024, with independent directors reviewing the transaction beforehand [5][6] - The shareholders' meeting on December 19, 2024, also approved the guarantee [6] Group 3: Financial Impact - The total external guarantee amount for Sichuan Sanwei is 1 billion RMB, which accounts for 32.07% of the company's latest audited net assets [10] - The outstanding guarantee balance for Sichuan Sanwei is 600 million RMB, representing 19.24% of the company's latest audited net assets [10]

证券日报网讯7月29日晚间，三维股份（603033）发布公告称，公司无逾期担保。 ...

Market Overview - On July 29, the rubber sector increased by 0.05% compared to the previous trading day, with Zhongyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Stock Performance - Zhongyu Technology (871694) closed at 21.71, up 3.83% with a trading volume of 30,500 shares and a turnover of 64.55 million yuan [1] - Litong Technology (832225) closed at 21.07, up 2.48% with a trading volume of 35,600 shares and a turnover of 73.97 million yuan [1] - Kexin Innovation Source (300731) closed at 29.66, up 2.10% with a trading volume of 59,600 shares and a turnover of 173 million yuan [1] - Other notable stocks include Yangnian Agricultural Committee (300121) with a closing price of 15.20, up 1.74%, and Nongan Technology (300767) with a closing price of 13.64, up 0.81% [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 68.40 million yuan from main funds, while retail funds saw a net inflow of 20.03 million yuan [2] - The main funds' net inflow and outflow for specific stocks include: - Lian Ke Technology (001207) with a net inflow of 10.69 million yuan from main funds [3] - Yanggu Huatai (300121) with a net inflow of 7.84 million yuan from main funds [3] - Sanwei Shares (603033) with a net inflow of 7.81 million yuan from main funds [3] - Conversely, stocks like Longxing Technology (002442) and Yuanchuang New Materials (301300) saw net outflows from main funds of 1.28 million yuan and 2.19 million yuan, respectively [3]