截至公告披露日，控股股东、实际控制人叶继跃及张桂玉过往未减持过公司股份。 本次协议转让不会导致公司控股股东及实际控制人发生变化，不涉及要约收购，亦不会对公司治理 结构及未来持续经营产生重大影响。 资料显示，三维股份2023年11月21日晚间披露关于非公开发行股票批复到期失效的公告，公司于 2022年11月收到中国证券监督管理委员会出具的《关于核准三维控股集团股份有限公司非公开发行股票 的批复》（证监许可[2022]2942 号）（以下简称"批复"）。公司取得批复文件后，会同中介机构积极推 进本次非公开发行股票的各项工作，但由于资本市场环境和融资时机等多方面因素变化，公司未能在批 复文件有效期内完成本次非公开发行股票事宜，该批复到期自动失效。2022年9月10日，三维股份发布 的2021年度非公开发行A股股票预案(修订稿)显示，本次发行预计募集资金总额不超过100,000.00万元， 对象为公司控股股东、实际控制人之一叶继跃。 (责任编辑：魏京婷) 中国经济网北京1月14日讯 三维股份（603033.SH）昨日晚间披露《关于公司控股股东拟协议转让 部分股份的预披露公告》。 公告称，控股股东、实际控制人之一叶继跃 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603033 证券简称：三维股份 公告编号：2026-001 三维控股集团股份有限公司 关于变更签字会计师的公告 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"）分别于2025年4月27日、2025年5月22日召开第五届董事 会第十六次会议、第五届监事会第十三次会议及2024年年度股东大会，审议通过了《关于续聘公司2025 年度财务审计机构及内控审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简 称"天健所"）为公司2025年度财务审计机构及内控审计机构。具体内容详见公司于2025年4月29日、5月 23日在上海证券交易所网站（www.sse.com.cn）披露的《三维控股集团股份有限公司关于续聘公司2025 年度财务审计机构及内控审计机构的公告》(公告编号：2025-012)、《三维控股集团股份有限公司2024 年年度股东大会决议公告》（公告编号：2025-027）。 近日，公司收到天健所送达的《关于 ...

证券日报网讯 1月13日，三维股份发布公告称，近日，公司收到天健会计师事务所（特殊普通合伙） （简称"天健所"）送达的《关于变更签字注册会计师的函》。天健所作为公司2025年度财务报表和2025 年末财务报告内部控制审计机构，原委派姚本霞和徐文豪作为公司2025年度财务报表审计报告和2025年 末财务报告内部控制审计报告的签字注册会计师。由于工作变动调整，现委派陈丹萍接替徐文豪作为签 字注册会计师。变更后的签字注册会计师为姚本霞和陈丹萍。 （文章来源：证券日报） ...

Group 1 - Shoukai Co. achieved a signed area of 125.72 million square meters and a signed amount of 17.845 billion yuan in 2025 [1] - Tongda Hai expects a net loss for the year 2025 [2] - Jiuri New Materials' subsidiary has entered the trial production phase for a project with an annual capacity of 350 tons of hydroxy ketone [3] Group 2 - Jixin Technology's shareholder plans to reduce their stake by up to 1% [4] - Fulai New Materials received approval from the CSRC for a stock issuance [5] - Yaqi International plans to sign a strategic cooperation framework agreement with Zhongnong Holdings [6] Group 3 - Sanwei Co.'s controlling shareholder plans to transfer up to 5.10% of shares [7] - Lekai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film production line [8] - China Power Construction's subsidiary signed two major contracts totaling approximately 15.589 billion yuan [9] Group 4 - Shunhao Co. plans to increase its investment in a subsidiary by 74.98 million yuan [10] - Jieneng Wind Power reported a cumulative power generation of 12.417 billion kWh in 2025, a year-on-year increase of 1.43% [11] - Zhongjian Technology's H-share issuance application has been accepted by the CSRC [12] Group 5 - Hendi Pharmaceutical expects a net profit decrease of 57.4% to 66.14% in 2025 [13] - Haopeng Technology anticipates a net profit increase of 113.69% to 141.09% in 2025 [14] - Lingang Co. expects a net loss of 1.45 billion to 1.67 billion yuan in 2025 [15] Group 6 - Chuan Investment Energy reported a cumulative power generation of 6.627 billion kWh in 2025, a year-on-year increase of 13.85% [16] - Tengyuan Cobalt expects a net profit increase of 50.02% to 69.87% in 2025 [17] - Huazhi Jie plans to repurchase shares worth 30 million to 50 million yuan [18] Group 7 - Opto has won a bid for a 120 million yuan project from GoerTek [19] - Shanghai Construction reported a new contract amount of 252.942 billion yuan in 2025, a year-on-year decrease of 34.98% [20] - Hangfa Control expects a net profit decrease of 52.02% to 58.02% in 2025 [22] Group 8 - Shimao Energy is planning a change in control and will continue to suspend trading [23] - Shenwan Hongyuan Securities received approval for a bond issuance of up to 60 billion yuan [24] - Jingjiawei signed a strategic cooperation letter of intent with Jing'an Technology [25] Group 9 - Pianzaihuang completed the first subject enrollment for a clinical trial of a new drug [26] - Placo's subsidiary received a new veterinary drug registration certificate [27] - Zhongli Co. plans to reduce its stake by up to 0.75% [28] Group 10 - Solar Energy received renewable energy subsidies of 3.318 billion yuan in 2025, a year-on-year increase of 142.9% [29] - Palm Co. has filed a lawsuit to recover 144 million yuan in project payments [30][31] - Yongjin Co. plans to invest 2.658 billion yuan in a new stainless steel project [32] Group 11 - BAIC Blue Valley plans to increase its stake by 14.5 million to 16.4 million yuan [33] - Lingyun Light's stock issuance application has been approved by the CSRC [34] - Hongbo New Materials expects a net loss in 2025 [35] Group 12 - Shanghai Pharmaceuticals received approval for the listing of a new antifungal drug [36] - Changjiang Electric reported a net profit of 34.167 billion yuan in 2025, a year-on-year increase of 5.14% [37] - Weilan Bio received a new veterinary drug registration certificate [38] Group 13 - Pingzhi Information's subsidiary is expected to win a procurement project worth approximately 37.5884 million yuan [39]

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。 证券代码：603033 证券简称：三维股份 公告编号：2026-001 三维控股集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 27 日、2025 年 5 月 22 日召开第五届董事会第十六次会议、第五届监事会第十三次 会议及 2024 年年度股东大会，审议通过了《关于续聘公司 2025 年度财务审计机 构及内控审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以 下简称"天健所"）为公司 2025 年度财务审计机构及内控审计机构。具体内容 详 见 公 司 于 2025 年 4 月 29 日 、 5 月 23 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《三维控股集团股份有限公司关于续聘公司 2025 年 度财务审计机构及内控审计机构的公告》(公告编号：2025-012)、《三维控股集 团股份有限公司 2024 年年度股东大会决议公告》（公告编号：2025-027）。 近日，公司收到天健所送达的《关于变更签字 ...

证券代码：603033 证券简称：三维股份 公告编号：2026-002 三维控股集团股份有限公司 关于公司控股股东拟协议转让部分股份的预披露公告 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: ● 三维控股集团股份有限公司（以下简称"公司"）控股股东、实际控制人 之一叶继跃先生持有公司股份 374,549,972 股，占公司当前总股本的 36.32%， 计划自本公告披露之日起3个交易日后的3个月内拟通过协议转让的方式转让其 持有的公司股份不高于 52,589,341 股,占公司总股本的 5.10%(含)，届时将另行 披露相关公告和权益变动报告书。 ● 本次协议转让不会导致公司控股股东及实际控制人发生变化，不涉及要 约收购，亦不会对公司治理结构及未来持续经营产生重大影响。 公司于近日收到控股股东、实际控制人之一叶继跃先生通知，获悉其拟通过 协议转让方式转让公司部分股份，现将有关情况公告如下: 一、基本情况 1.股东名称：叶继跃 2.持股情况：截至本公告披露日，叶继跃先生持有公司股份 374,549,972 ...

Group 1: Market Performance - The rubber sector increased by 0.54% on January 9, with Keqiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Group 2: Individual Stock Performance - Keqiang Co., Ltd. (code: 920665) closed at 15.32, with a rise of 4.79% and a trading volume of 121,800 shares, amounting to a transaction value of 187 million [1] - Other notable performers include: - Sanwei Co., Ltd. (code: 603033) closed at 11.02, up 2.89% [1] - Tongcheng New Materials (code: 603650) closed at 57.62, up 1.57% [1] - Kelong New Materials (code: 920098) closed at 32.19, up 0.91% [1] Group 3: Capital Flow Analysis - The rubber sector experienced a net outflow of 415 million from institutional investors, while retail investors saw a net inflow of 305 million [2] - The capital flow for individual stocks shows: - Keqiang Co., Ltd. had a net outflow of 9.84 million from institutional investors [3] - Sanwei Co., Ltd. had a net inflow of 8.68 million from institutional investors [3] - Double Arrow Co., Ltd. (code: 002381) had a net inflow of 4.11 million from institutional investors [3]

三维控股集团股份有限公司 2026 年第一次临时股东会会议资料 三维控股集团股份有限公司 （股票代码：603033） 2026 年第一次临时股东会 会议资料 会议时间：二〇二六年一月十五日 1 三维控股集团股份有限公司 2026 年第一次临时股东会会议资料 三维控股集团股份有限公司 2026 年第一次临时股东会会议资料目录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会议程 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：关于公司 2025 年度日常关联交易执行情况及 2026 年度日常关联交易预计 | | 的议案 | 16 | 2 三维控股集团股份有限公司 2026 年第一次临时股东会会议资料 三维控股集团股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大会 的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证监 会《上市公司股东会规则》以及 ...

Group 1 - The core viewpoint of the news is that Sanwei Co., Ltd. has shown a slight increase in stock price and has low financing and margin trading balances, indicating a potential investment opportunity due to its current valuation levels [1][2]. Group 2 - As of January 6, Sanwei Co., Ltd. experienced a stock price increase of 1.41% with a trading volume of 87.23 million yuan [1]. - The financing buy-in amount on January 6 was 6.58 million yuan, while the financing repayment was 6.57 million yuan, resulting in a net financing buy of 15,700 yuan [1]. - The total financing and margin trading balance as of January 6 was 294 million yuan, with the financing balance at 293 million yuan, accounting for 2.68% of the circulating market value, which is below the 50th percentile level over the past year [1]. - On the margin trading side, 23,800 shares were repaid, and 200 shares were sold on January 6, with a selling amount of 2,160 yuan, while the margin balance was 838,100 yuan, also below the 20th percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Sanwei Co., Ltd. was 13,400, a decrease of 2.06% from the previous period, while the average circulating shares per person increased by 2.10% to 75,533 shares [2]. - For the period from January to September 2025, Sanwei Co., Ltd. reported operating revenue of 3.391 billion yuan, a year-on-year decrease of 8.50%, and a net profit attributable to shareholders of -114 million yuan, a significant year-on-year decrease of 311.53% [2]. Group 4 - Sanwei Co., Ltd. has distributed a total of 260 million yuan in dividends since its A-share listing, with cumulative distributions of 51.47 million yuan over the past three years [3].

Core Viewpoint - The rubber sector experienced a decline of 0.52% on December 31, with Kexin New Source leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Market Performance - The rubber sector's individual stock performance showed varied results, with Kexin New Source closing at 56.22, down 3.62%, and a total trading volume of 11.20 million shares, amounting to 636 million yuan [2]. - Other notable stocks included KQ Co., which rose by 1.51% to 14.09, and Tian Tie Technology, which increased by 1.16% to 6.13 [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow data indicated that major stocks like Lian Technology had a net inflow of 14.06 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3].