证券代码：603033 证券简称：三维股份 公告编号：2025-037 三维控股集团股份有限公司 2025 年半年度业绩预告 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: ● 本期业绩预告适用情形：净利润为负值。 ● 三维控股集团股份有限公司（以下简称"公司"）预计 2025 年半年度实 现归属于母公司所有者的净利润为-2,250 万元到-1,500 万元，与上年同期相比， 将出现亏损。 ● 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净 利润为-2,400 万元到-1,650 万元。 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净 利润为-2,250 万元到-1,500 万元，与上年同期相比，将出现亏损。 2、预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利 润为-2,400 万元到-1,650 万元。 （三）本次业绩预告未经 ...

三维股份（603033）公告，预计2025年半年度实现归属于母公司所有者的净利润为-2250万元到-1500万 元，归属于母公司所有者的扣除非经常性损益的净利润为-2400万元到-1650万元。2025年上半年，公司 整体经营保持稳定态势，但子公司内蒙古三维新材料有限公司因市场原因营收下降、毛利下滑及固定资 产开始折旧造成亏损。 ...

证券代码：603033 证券简称：三维股份 公告编号：2025-036 三维控股集团股份有限公司 关于持股 5%以上股东增持公司股份计划进展公告 本公司董事会、全体董事及相关股东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： ? 增持计划基本情况：三维控股集团股份有限公司（以下简称"公司"）于 （公告编号： 内通过上海证券交易所交易系统以集中竞价交易方式增持公司股份，拟增持金额 为人民币 3,000 万元（含）至人民币 6,000 万元（含）。 （以下简称"本次增持计 划"）。 ? 增持计划的实施进展：吴善国先生已于 2025 年 5 月 23 日通过上海证券 交易所系统以集中竞价交易方式增持公司 1,522,000 股 A 股股票，占公司总股本 的比例为 0.148%，对应增持金额为 1,700 万元，具体内容详见 2025 年 5 月 27 日披露的《关于持股 5%以上股东增持公司股份计划进展暨权益变动触及 1%刻度 的提示性公告》 （公告编号：2025-028）。截至本公告披露日，吴善国先生持有公 司 145,859,588 ...

证券代码：603033 证券简称：三维股份 公告编号：2025-036 增持计划基本情况：三维控股集团股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日披露《关于持股 5%以上股东增持股份计划的公告》（公告编号： 2025-004），公司持股 5%以上股东吴善国先生计划自 2025 年 2 月 11 日起 6 个月 内通过上海证券交易所交易系统以集中竞价交易方式增持公司股份，拟增持金额 为人民币 3,000 万元（含）至人民币 6,000 万元（含）。（以下简称"本次增持计 划"）。 增持计划的实施进展：吴善国先生已于 2025 年 5 月 23 日通过上海证券 交易所系统以集中竞价交易方式增持公司 1,522,000 股 A 股股票，占公司总股本 的比例为 0.148%，对应增持金额为 1,700 万元，具体内容详见 2025 年 5 月 27 日披露的《关于持股 5%以上股东增持公司股份计划进展暨权益变动触及 1%刻度 的提示性公告》（公告编号：2025-028）。截至本公告披露日，吴善国先生持有公 司 145,859,588 股 A 股股票，占公司总股本的比例为 14.145%。吴善国先 ...

Core Viewpoint - The company, Sanwei Co., Ltd. (三维股份), is facing scrutiny from the Shanghai Stock Exchange regarding its 2024 annual report, particularly concerning internal control audit opinions, prepayments, construction in progress, and goodwill impairment [2][3]. Group 1: Trading Information - As of July 4, 2025, Sanwei Co., Ltd. closed at 11.23 yuan, down 3.61%, with a turnover rate of 0.93%, a trading volume of 94,600 shares, and a transaction value of 108 million yuan [1]. - On the same day, the net inflow of main funds was 6.75 million yuan, accounting for 6.27% of the total transaction value, while retail investors experienced a net outflow of 11.19 million yuan, representing 10.39% of the total transaction value [2]. Group 2: Company Announcements - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, which includes questions about internal control audit opinions, prepayments, construction in progress, and goodwill impairment [2][3]. - The internal control audit opinion for the 2024 annual report was a qualified opinion with emphasis on matters, highlighting that the company and its subsidiaries engaged in financing through supplier loans and issuing letters of credit [3]. Group 3: Financial Highlights - As of the end of 2024, the company had a bank loan balance of 1.278 billion yuan, with prepayments for long-term asset purchases amounting to 149 million yuan, reflecting an increase of 83.45% year-on-year [3]. - The BDO integrated project generated revenue of 1.693 billion yuan in 2024, with a capacity utilization rate of 65.89%, and an additional investment of 1.134 billion yuan was made for new generator sets [3]. - The company recognized a goodwill impairment of 112 million yuan for Guangxi Sanwei in 2024, with the latter's revenue declining by 34.99% year-on-year to 246 million yuan, and a gross margin of 27.68%, down 6.89 percentage points [3]. Group 4: Financing Activities - The company utilized funds obtained through supplier loans and letters of credit for fixed asset investments and daily operations, ensuring that there was a genuine transaction background and no funds were directed towards related parties [4]. - From 2022 to 2024, the company obtained bank loans through supplier loans amounting to 851.96 million yuan, 1.8356 billion yuan, and 1.4816 billion yuan, with a remaining balance of 927.53 million yuan as of June 10, 2025 [3].

Core Viewpoint - The company has responded to the Shanghai Stock Exchange's inquiry regarding its 2024 annual report, addressing issues related to internal control and financing practices, particularly concerning loans obtained through suppliers and the management of restricted funds [1]. Summary by Relevant Sections Internal Control Audit Opinion - The internal control audit opinion for the 2024 annual report is a qualified opinion with emphasis on matters, specifically regarding the company's practice of obtaining bank loans through suppliers. As of the end of 2024, the bank loan balance was 1.278 billion yuan, with corrective measures already initiated [1]. - The company reported a cash balance of 332 million yuan at the end of 2024, with restricted funds amounting to 180 million yuan, which includes various guarantees [1]. Financing through Suppliers - The company has engaged in financing through suppliers, where loans are first deposited into the company's account and then paid to suppliers, who subsequently return the funds to the company. The outstanding balance of such loans as of June 10, 2025, was 927.5294 million yuan [1][4]. - The company has not signed formal loan agreements for these transactions, and the suppliers do not charge fees, with the company bearing the principal and interest costs [1]. Specific Loan Details - The report includes detailed tables of loans issued to various suppliers over the past three years, indicating the amounts, repayment timelines, and the nature of the transactions. For instance, loans to suppliers like Zhejiang Hongbang Textile Co., Ltd. and Inner Mongolia Guangju New Materials Co., Ltd. are highlighted [2][5][6]. - The total amount of loans issued to suppliers in 2022 was 2.173 billion yuan, with a repayment of 580 million yuan by June 10, 2025, leaving an outstanding balance of 927.5294 million yuan [4]. Compliance and Future Actions - The company is required to provide additional disclosures regarding its financing practices, including the specific circumstances of loans obtained from suppliers, the nature of the relationships, and the management of restricted funds [1]. - The company has committed to improving its internal control systems and has initiated self-assessments to identify any potential deficiencies [1].

Group 1: Internal Control Audit Opinion - The internal control audit opinion for the company's 2024 annual report is an unqualified opinion with an emphasis of matter, indicating issues related to obtaining bank loans through supplier lending and discounting financing via letters of credit and supply chain notes [1][2] - As of the end of 2024, the company had an outstanding bank loan balance of 1.278 billion yuan, with cash and cash equivalents amounting to 332 million yuan, of which 180 million yuan was restricted [1][2] - The company has taken corrective measures regarding the identified issues, and preliminary improvements have been noted as of the audit report date [1] Group 2: Supplier Lending and Financing - The company has engaged in supplier lending, where approved bank loans are first deposited into the company's account and then paid to suppliers, who return the funds shortly thereafter [3][4] - As of June 10, 2025, the outstanding balance of supplier lending was 927.5294 million yuan, with 581 million yuan repaid [3][4] - Specific details regarding supplier lending over the past three years include various suppliers, amounts, and repayment timelines, indicating a structured approach to managing supplier financing [3][4][5] Group 3: Discount Financing via Letters of Credit - The company has utilized letters of credit and supply chain notes for discount financing, with specific suppliers and financing methods detailed [8] - The financing process involves the company issuing letters of credit to suppliers, who then discount these letters, with associated costs deducted directly from the company's account [8] - The financing activities are structured to ensure that funds are utilized for legitimate business transactions, maintaining compliance with industry standards [8]

目 录 | 一、关于内控审计意见…………………………………………… 第 | 1—32 | 页 | | --- | --- | --- | | 二、关于在建工程…………………………………………………第 | 32—42 | 页 | | 三、关于商誉减值…………………………………………………第 | 42—61 | 页 | 问询函专项说明 天健函〔2025〕739 号 上海证券交易所： 由三维控股集团股份有限公司（以下简称三维股份公司或公司）转来的《关 于三维控股集团股份有限公司 2024 年年度报告的信息披露监管问询函》（上证 公函〔2025〕0685 号，以下简称问询函）奉悉。我们已对问询函中需要我们说 明的财务事项进行了审慎核查，现汇报说明如下。 一、关于内控审计意见 年报显示，公司 2024 年年报内部控制审计意见为带强调事项段的无保留意 见，强调事项为 2024 年度公司及子公司存在通过向供应商转贷获取银行借款和 向供应商开具信用证和供应链票据进行贴现融资的情形，截至 2024 年末，未到 期的银行借款余额为 12.78 亿元，公司及子公司已采取相应整改措施，且截至 审计报告日，相关问题已得到初步改善。此外 ...

证券代码：603033 证券简称：三维股份 公告编号：2025-035 三维控股集团股份有限公司 关于 2024 年年度报告信息披露监管问询函的回复公告 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。 三维控股集团股份有限公司(以下简称"公司")于2025年5月29日收到上海 证券交易所上市公司管理一部出具的"上证公函[2025]0685号"《关于三维控股 集团股份有限公司2024年年度报告的信息披露监管问询函》，公司会同相关方对 有关事项进行了认真分析、逐项落实，现回复如下： 一、关于内控审计意见 年报显示，公司 2024 年年报内部控制审计意见为带强调事项段的无保留意 见，强调事项为 2024 年度公司及子公司存在通过向供应商转贷获取银行借款和 向供应商开具信用证和供应链票据进行贴现融资的情形，截至 2024 年末，未到 期的银行借款余额为 12.78 亿元，公司及子公司已采取相应整改措施，且截至 审计报告日，相关问题已得到初步改善。此外，公司 2024 年末货币资金余额 3.32 亿元，其中受限资金 1.80 亿元 ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Zhejiang Sanwei Materials Technology Co., Ltd., amounting to RMB 16.5 million, with an actual guarantee balance of RMB 13.5 million, which is within the previously estimated limit [1][2]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee of up to RMB 8 million to Taijin Commercial Factoring (Tianjin) Co., Ltd. for its subsidiary [2]. - Additionally, a guarantee of up to RMB 8.5 million has been provided to Haitong Hengxin for the same subsidiary [2]. - The total guarantee limit for the year 2025 is set at RMB 400 million, approved by the board on April 27, 2025, and is valid until the next annual shareholders' meeting [2]. Group 2: Subsidiary Information - Zhejiang Sanwei Materials Technology Co., Ltd. was established on October 13, 2017, and is fully owned by the company [4]. - The subsidiary's total assets are approximately RMB 1.28 billion, with total liabilities of about RMB 1.03 billion, resulting in a net asset value of approximately RMB 255 million [4]. - The subsidiary reported a revenue of approximately RMB 1.69 billion, but incurred a net loss of approximately RMB 119 million [4]. Group 3: Guarantee Agreement Details - The maximum guarantee contract specifies that the company will provide a guarantee for the subsidiary's payment obligations to Taijin Factoring, with a maximum debt limit of RMB 8 million [5]. - A separate guarantee agreement with Haitong Hengxin covers a financing lease contract for equipment, with a guarantee amount of RMB 8.5 million [5]. - The guarantees are deemed necessary to support the subsidiary's operational and business development funding needs, aligning with the company's long-term growth strategy [6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total guarantee balance for the company's wholly-owned or controlled subsidiaries is approximately RMB 3.53 billion, which exceeds the latest audited net assets by 113.31% [6]. - The company has also provided guarantees for joint ventures, including RMB 618.61 million for Sichuan Sanwei Rail Transit Technology Co., Ltd., and RMB 36 million for a joint venture with Taizhou Shanquan Construction Industrialization Co., Ltd. [6].