● 被担保人:四川三维轨道交通科技有限公司（以下简称"四川三维"）。 ● 本次担保金额及累计为其担保金额:本次三维控股集团股份有限公司（以 下简称"公司"）为四川三维向成都农村商业银行股份有限公司新津五津支行申 请承兑汇票提供最高担保额度为 160 万元连带责任担保，截止本次担保前公司累 计为四川三维提供的担保余额为 60,011 万元。 证券代码：603033 证券简称：三维股份 公告编号：2023-078 三维控股集团股份有限公司 关于为合营企业提供关联担保的进展公告 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。 重要内容提示: ● 本次公司为四川三维提供担保已履行相应的审批程序，具体内容详见 2022 年 12 月 5 日披露的《公司第四届董事会第二十七次会议决议公告》（公告 编号：2022-092）、《公司关于调整对合营企业关联担保额度的公告》（公告编 号：2022-094）及 2022 年 12 月 21 日披露的《公司 2022 年第五次临时股东大会 决议公告》（公告编号：2022-100），无需再次提交董 ...

证券代码：603033 证券简称：三维股份 三维控股集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|-------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | 媒体采访 | 业绩说明会 | | | 新闻发布会 | 路演活动 | | 类别 | 现场参观 | | | | 其他（电话交流会） | | | | 国金证券 陈屹 | | | | 泰康保险 陈佳艺、王铎霖 | | | 参与单位名称及 | 银华基金 施航 | | | 人员姓名 | 华夏久盈 陈航 | | | | 太平洋保险 曹子寒、张晓辉 | | | | 大家资产 胡筱 | | | 时间 | 2023 年 12 月 11 | 日、12 日及 15 日 | | 地点 | 电话会议线上交流 | | | --- | --- | |-------------------------|-------------------------------------------- ...

Group 1: Company Overview - The company operates in two main sectors: chemicals and transportation, with three major business areas including the rubber industry chain, BDO integrated industry, and rail transit industry [3] - The rail transit production bases are located in the "Pearl River Delta," "Yangtze River Delta," and provinces along the "Belt and Road" initiative, such as Yunnan and Sichuan [3] - For the first nine months of 2023, the company achieved revenue of CNY 2.8597 billion, a year-on-year increase of 0.17%, and a net profit attributable to shareholders of CNY 157.3 million, a year-on-year growth of 20.8% [3] Group 2: BDO Integrated Project Progress - The first phase of the BDO integrated project has been completed and is in trial operation, with stable product quality and good customer feedback [4] - The second phase of the project has received government approval for energy consumption indicators and is set to commence construction [4] Group 3: Competitive Advantages of BDO Project - Location advantage: The project is situated in Wuhai, which has abundant coal and limestone resources, leading to lower raw material costs and faster customer response times [5] - Technological advantage: The new process used in the BDO facility has larger single-unit capacity and higher automation, resulting in lower energy consumption and reduced catalyst replacement frequency [5] - Integrated industry advantage: The project is leading in scale and is fully supported by calcium carbide, with self-generated electricity soon to be operational [5] - Management advantage: A market-oriented management team with rich frontline experience ensures faster construction and cash flow recovery [5] Group 4: Future Plans for BDO Project - The company plans to extend the industrial chain, optimize cost advantages, and focus on emerging fields and high-value downstream product development [6] - There is a commitment to respond to carbon neutrality strategies and enhance green low-carbon production levels [6] - The goal is to build a green integrated industrial chain with both scale advantages and strong profitability [6]

三维控股集团股份有限公司 2023 年第三次临时股东大会会议资料 三维控股集团股份有限公司 （股票代码：603033） 2023 年第三次临时股东大会 会议资料 会议时间：二〇二三年十二月十八日 1 三维控股集团股份有限公司 2023 年第三次临时股东大会会议资料 三维控股集团股份有限公司 2023 年第三次临时股东大会会议资料目录 | 2023 | 年第三次临时股东大会会议须知 3 | | --- | --- | | 2023 | 年第三次临时股东大会议程 5 | | 议案 | 1：关于对合营企业提供关联担保额度的议案 6 | | 议案 | 2：关于对合资公司提供关联担保额度的议案 11 | | 议案 | 3：关于修订《独立董事制度》的议案 14 | 2 三维控股集团股份有限公司 2023 年第三次临时股东大会会议资料 三维控股集团股份有限公司 三维控股集团股份有限公司 2023 年第三次临时股东大会会议资料 六、本次会议采用现场投票与网络投票相结合的方式逐项进行表决。股东以其 持有的有表决权的股份数额行使表决权，每一股份享有一票表决权。股东在投票表 决时，应在表决票中每项议案下设的"同意"、"反对"、"弃 ...

证券代码：603033 证券简称：三维股份 公告编号：2023-077 三维控股集团股份有限公司 关于为合营企业提供关联担保的进展公告 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。 重要内容提示: ● 被担保人:四川三维轨道交通科技有限公司（以下简称"四川三维"）。 ● 本次担保金额及累计为其担保金额:本次三维控股集团股份有限公司（以 下简称"公司"）为四川三维向成都银行股份有限公司高新支行申请承兑汇票提 供最高担保额度为 640 万元连带责任担保，截止本次担保前公司累计为四川三维 提供的担保余额为 59,371 万元。 ● 本次公司为四川三维提供担保已履行相应的审批程序，具体内容详见 2022 年 12 月 5 日披露的《公司第四届董事会第二十七次会议决议公告》（公告 编号：2022-092）、《公司关于调整对合营企业关联担保额度的公告》（公告编 号：2022-094）及 2022 年 12 月 21 日披露的《公司 2022 年第五次临时股东大会 决议公告》（公告编号：2022-100），无需再次提交董事会及股东大 ...

证券代码：603033 证券简称：三维股份 三维控股集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------|------------------------------| | | | | | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | 媒体采访 | 业绩说明会 | | 类别 | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他（请文字说明其他活动内容） | | | | | | | 参与单位名称及 人员姓名 | 线上参与公司 2023 | 年第三季度业绩说明会的投资者 | | 时间 | 2023 年 11 月 29 | 日 15:00-16:00 | | 地点 | 价值在线（ | https://www.ir-online.cn/ ） | | 上市公司接待人 | 董事、总经理 陈晓宇先生 | | | 员姓名 | 独立董事 何丽丽女士 | | | | 副总经理、财务总监 李帅红女士 | | | --- | --- | |------- ...

2023 年第三季度报告 2023 年第三季度报告 11 / 12 2023 年第三季度报告 证券代码：603033 证券简称：三维股份 2023 年第三季度报告 重要内容提示： 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）保证季度报告中财务 信息的真实、准确、完整。 □是 √否 (一)主要会计数据和财务指标 1 / 12 | --- | --- | --- | --- | --- | |-----------------------------------|------------------|------------------------|------------------|----------------------------------------| | 经营活动产生的现金流 量净额 | 不适用 | 不适用 | 319,299,562.11 | 618.75 | | 基本每股收益（元/股） | 0.04 | 0 | 0.16 | 23.08 | | 稀释每股收益（元/股） | 0.04 | 0 | 0.16 | 23.08 | | 加权平均净资产收益率 （%） | 1.21 | ...

Financial Performance - The company reported a non-recurring profit of ¥3,961,347.16 from government subsidies closely related to its normal business operations[6]. - The company reported a significant increase in revenue, reaching 1.5 billion yuan, representing a 20% year-over-year growth[21]. - The company provided guidance for the next quarter, expecting revenue to grow by 10% to 1.65 billion yuan[21]. - The company achieved operating revenue of 1.844 billion CNY in the first half of 2023, a decrease of 2.81% compared to the same period last year[50]. - Net profit attributable to shareholders reached 116 million CNY, an increase of 21.8% year-on-year[50]. - The company's operating cash flow improved significantly, with a net cash flow from operating activities of 156 million CNY, a 246.34% increase compared to the previous year[51]. - Financial expenses increased due to a rise in bank loans, while R&D expenses grew due to higher investment in research and development[30]. - The company reported a significant increase in long-term borrowings, which rose by 107.11% to approximately 2.273 billion CNY, indicating a strategy to leverage debt for growth[54]. Market Expansion and Product Development - The company aims to expand its international market presence in line with the Belt and Road Initiative, leveraging its competitive advantages[11]. - New product launches included a high-durability conveyor belt, which is expected to capture a larger market share[21]. - Market expansion plans include entering Southeast Asia, targeting a 25% increase in market presence within the next year[21]. - The company completed a strategic acquisition of a competitor, enhancing its product portfolio and market reach[21]. - The company is actively developing differentiated products, with several in planning and R&D stages set to launch in the short term[27]. - The company is expanding its product offerings in the rubber industry, particularly for rail transit, to enhance its core competitiveness through collaborative development[40]. Research and Development - The company has a strong R&D team with 63 technical personnel, collaborating with various research institutions to innovate products[13]. - The company is investing in R&D for energy-efficient production technologies, aiming to reduce costs by 5%[21]. - The company holds 54 patents, with 10 new patents granted in the last year, reflecting its commitment to innovation[20]. - Research and development expenses surged by 123.85%, amounting to 38 million CNY, reflecting the company's commitment to innovation[51]. Environmental Compliance and Sustainability - Environmental monitoring indicates that all measured pollutants, including sulfur dioxide and nitrogen oxides, are within acceptable limits[68]. - The company has implemented advanced treatment technologies including low-temperature plasma and activated carbon for emissions control[73]. - The company has established a monitoring system to ensure compliance with environmental standards across all discharge points[73]. - The company has implemented a zero discharge wastewater rectification project, with significant improvements noted in wastewater management[109]. - The company has established a wastewater treatment facility to ensure all effluents meet regulatory requirements[95]. - The company is committed to maintaining compliance with environmental standards across all operational areas[95]. - The company has implemented a real-time monitoring system for emissions, ensuring data accuracy and compliance with environmental standards[112]. Operational Efficiency - The company aims to improve operational efficiency by implementing automation in production lines, targeting a 15% reduction in production time[21]. - The company has optimized customer resources by focusing on targeted product development to meet the demands of high-quality clients[24]. - The company has built a robust sales service network, enabling direct market demand insights and timely resolution of customer issues, promoting sustained sales growth[45]. Corporate Governance and Management - The company held its first extraordinary general meeting of 2023 on June 7, where new board members and management were elected, including Mr. Ye Jiyue as the chairman[64]. - The company has experienced significant turnover in its board and management, with multiple resignations and new appointments during the reporting period[167]. - The company has undergone changes in its board of directors, supervisory board, and senior management due to the expiration of their terms[195]. Social Responsibility - The company is actively involved in rural revitalization and poverty alleviation efforts, contributing to social responsibility initiatives[124]. - The company has committed CNY 500,000 to support local education initiatives, contributing to social welfare and poverty alleviation efforts[173]. - The company has invested 60 million yuan in building an employee community, addressing the concerns of employees in the Sanmen coastal industrial park[156].

Group 1: Investor Relations Activity - The company held a performance briefing for the 2022 annual report on May 12, 2023, via an online platform [2] - Participants included investors and key company personnel such as the Chairman, General Manager, and Financial Director [3] Group 2: Key Discussion Points - High dividends are part of the company's long-term strategy to reward investors, not solely based on annual financial performance [4] - The national policy of returning forested land to agriculture is seen as beneficial for the company's product demand due to increased focus on food security [4] - The company anticipates a positive outlook for 2023, with a year-on-year sales increase in Q1 and plans to enhance product diversity and procurement models [5] Group 3: Concerns and Responses - Investors expressed concerns about the sustainability of high dividends and the need for R&D funding in the industry [5] - The company emphasized that R&D requires significant investment but is supported by strong cash flow and profits from daily operations [5]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 829,288,294.05, representing a decrease of 7.77% compared to the same period last year[16]. - The net profit attributable to shareholders for Q1 2023 was CNY 39,796,562.11, down 18.23% year-over-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 38,977,019.25, a decrease of 15.21% compared to the previous year[16]. - The company's basic earnings per share for Q1 2023 was CNY 0.05, down 16.67% from the same period last year[16]. - The net profit for Q1 2023 is CNY 44,151,306.89, a decrease of 19.1% compared to CNY 54,497,870.66 in Q1 2022[50]. - The total revenue from operating activities in Q1 2023 is CNY 674,921,699.07, down 23.1% from CNY 877,834,364.85 in Q1 2022[51]. - The total profit before tax for Q1 2023 is CNY 56,380,541.52, down from CNY 69,379,277.57 in Q1 2022[50]. Cash Flow - The net cash flow from operating activities was CNY 5,704,694.30, showing a significant increase of 126.93% year-over-year[16]. - The net cash flow from operating activities for Q1 2023 is CNY 5,704,694.30, a significant improvement from a net outflow of CNY 21,185,330.94 in Q1 2022[51]. - The cash and cash equivalents at the end of Q1 2023 amount to CNY 196,437,395.07, down from CNY 440,324,581.93 at the end of Q1 2022[51]. - The cash inflow from financing activities in Q1 2023 is CNY 1,417,054,905.97, an increase from CNY 626,900,000.00 in Q1 2022[51]. - The net cash flow from financing activities for Q1 2023 is CNY 772,878,760.18, compared to CNY 206,844,654.57 in Q1 2022[51]. - The company experienced a foreign exchange loss of CNY 1,626,802.83 in Q1 2023[51]. Assets and Liabilities - Total assets at the end of Q1 2023 reached CNY 8,268,862,176.04, an increase of 10.66% from the end of the previous year[17]. - The total liabilities increased to ¥4,832,989,233.51, compared to ¥4,088,051,733.55, marking an increase of 18.2%[49]. - The total non-current assets amounted to ¥5,708,809,801.84, an increase from ¥4,939,854,279.77, reflecting a growth of 15.6%[38]. - The company's long-term borrowings increased to ¥1,660,130,237.96 from ¥1,097,495,721.49, showing a rise of 51.1%[38]. Shareholder Information - The equity attributable to shareholders increased to CNY 3,340,103,693.48, reflecting a growth of 1.42% compared to the end of last year[17]. - The total number of ordinary shareholders at the end of the reporting period was 9,924[6]. - The total owner's equity reached ¥3,435,872,942.53, up from ¥3,384,455,374.49, indicating an increase of 1.5%[49]. Investment and R&D - The company reported a significant increase in inventory, which rose to CNY 600,693,634.53, up from CNY 553,362,211.43 at the end of the previous year[9]. - The company’s long-term equity investments increased to CNY 291,690,627.40, compared to CNY 256,842,923.19 at the end of the previous year[9]. - Research and development expenses rose significantly to ¥21,678,202.57, up from ¥8,527,750.42, indicating an increase of 153.5%[39]. - The company reported a net profit from investment of ¥21,340,419.39, compared to ¥15,477,369.93 in the previous year, representing a growth of 37.1%[39]. Other Income - The company recorded a government subsidy of ¥582,855.00, which is included in the non-operating income[44].