证券代码：603033 证券简称：三维股份 公告编号：2024-039 三维控股集团股份有限公司 关于 2023 年年度股东大会取消部分议案的公告 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、 股东大会有关情况 1、 股东大会的类型和届次 2023 年年度股东大会 2、 股东大会召开日期：2024 年 5 月 22 日 3、 股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603033 | 三维股份 | 2024/5/15 | 二、 取消议案的情况说明 1、 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 12 | 《关于全资子公司拟启动年产 55 万吨食品级多功能聚酯切 | | | 片项目的议案》 | | 13 | 《关于控股孙公司拟启动兰炭及兰炭尾气和电石尾气综合 | | | 利用项目的议案》 | 2、 取消议案原因 不变。 四、 取消议案后股东大会的有关情况 1、 现场股东大会召开日期、 ...

证券代码：603033 证券简称：三维股份 公告编号：2024-036 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 时间过半的进展公告 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。 （二）增持主体本次增持计划实施前持有股份情况：本次增持计划实施前， 吴善国先生持有公司股份 137,192,224 股，占当前公司总股本的 13.30%。 1 二、增持计划的主要内容 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 2024 年 2 月 6 日披露了《关于持股 5%以上股东增持股份计划的公告》（公告 编号：2024-004）。公司持股 5%以上股东吴善国先生拟自 2024 年 2 月 6 日起 6 个月内，以自有资金或自筹资金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 10,000 万元（含）至人民币 20,000 万元 （含）。 增持计划实施进展情况：截至本公告披露日，本次增持计划实施期限已 过半。吴善国先生通过上海证券交易所系统 ...

证券代码：603033 证券简称：三维股份 公告编号：2024-035 三维控股集团股份有限公司 关于召开 2023 年度暨 2024 年第一季度 业绩说明会的公告 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。 会议召开时间：2024 年 5 月 14 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 日（星期二）15:00-16:00 在"价值在线"（www.ir-online.cn）召开公司 2023 年度暨 2024 年第一季度业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 二、说明会召开的时间、地点和方式 重要内容提示： 会议问题征集：投资者可于 2024 年 5 月 14 日前访问网址 https://eseb.cn/1e7sF0jSNLq 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 一、说明会类型 三维控股集团股份有限公司（以下简称"公 ...

关于以集中竞价交易方式回购公司股份的进展公告 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法律责任。 重要内容提示： 证券代码：603033 证券简称：三维股份 公告编号：2024-034 三维控股集团股份有限公司 特此公告。 三维控股集团股份有限公司董事会 2024 年 5 月 7 日 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》等法律法规及规范性文件的规定，公司应当在每个月的前 3 个交 易日内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2024 年 4 月 30 日，公司尚未实施股份回购。 三、 其他事项 公司将严格按照《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》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 | 回购方案首次披露日 | 2024/3/6 | | | --- | --- | --- | | 回购方案实施 ...

三维控股集团股份有限公司 关于新建项目的补充更正公告 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 2024 年 4 月 30 日在上 海证券交易所网站及指定媒体披露了《关于全资子公司拟启动年产 55 万吨食品 级多功能聚酯切片项目的议案》（公告编号：2024-026）、《关于控股孙公司拟 启动兰炭及兰炭尾气和电石尾气综合利用项目的公告》（公告编号：2024-027）， 公司现就上述项目投资有关事项补充更正如下： 1、《关于全资子公司拟启动年产 55 万吨食品级多功能聚酯切片项目的议案》 （公告编号：2024-026） 更正如下： 证券代码：603033 证券简称：三维股份 公告编号：2024-032 1、55 万吨食品级多功能聚酯切片项目建设投资为 18.1 亿元。截至 2023 年 12 月 31 日，公司账面货币资金余额（合并口径）为 2.62 亿元，资产负债率（合 并口径）为 65.9%，由于上述项目投资金额较大，综合公司目前的资金情况和现 金流状况，公司在未来两 ...

证券代码：603033 证券简称：三维股份 公告编号：2024-033 三维控股集团股份有限公司 关于董事长代行董秘职责的公告 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。 特此公告。 三维控股集团股份有限公司 董事会 二〇二四年四月三十日 1 三维控股集团股份有限公司（以下简称"公司"）董事、总经理陈晓宇先生 自 2024 年 1 月 5 日至 2024 年 4 月 5 日代行董事会秘书职责满三个月，根据《上 海证券交易所股票上市规则》的有关规定，公司董事会秘书空缺时间超过 3 个月 的，董事长应当代行董事会秘书职责，并在 6 个月内完成董事会秘书的聘任工作。 即日起公司董事长叶继跃先生将代行董事会秘书职责，公司将尽快聘任新的董事 会秘书。 ...

Financial Performance - The company achieved a basic earnings per share of CNY 0.15 in 2023, a decrease of 34.78% compared to CNY 0.23 in 2022[35]. - The weighted average return on net assets was 4.38% in 2023, down by 2.95 percentage points from 7.33% in 2022[35]. - The company reported a net profit attributable to shareholders of CNY 39.8 million in Q1 2023, which decreased to a loss of CNY 9.4 million in Q4 2023[36]. - The company's operating revenue for 2023 was approximately RMB 3.89 billion, a slight increase of 0.57% compared to RMB 3.87 billion in 2022[51]. - The net profit attributable to shareholders for 2023 was approximately RMB 147.85 million, representing a decrease of 36.40% from RMB 232.47 million in 2022[51]. - The net profit after deducting non-recurring gains and losses was approximately RMB 141.76 million, down 36.01% from RMB 221.53 million in the previous year[52]. - The net cash flow from operating activities increased by 38.60% to approximately RMB 307.81 million, compared to RMB 222.08 million in 2022[52]. - Total assets at the end of 2023 reached approximately RMB 10.54 billion, a significant increase of 41.11% from RMB 7.47 billion at the end of 2022[52]. - The company's net assets attributable to shareholders increased by 5.75% to approximately RMB 3.48 billion, compared to RMB 3.29 billion at the end of 2022[52]. Innovation and Patents - The company obtained 6 new invention patents during the reporting period, bringing the total to 28 invention patents and 31 utility model patents[4]. - The company has received a total of 60 patents in the rubber industry and 34 patents in the rail transit industry as of December 31, 2023, indicating strong innovation capabilities[89]. - The company has received 4 utility model patents and converted 2 utility patents into invention patents during the reporting period, showcasing its ongoing innovation efforts[103]. - The company has established a technical research and development center and collaborates with external institutions for innovation, including partnerships for graphene-modified rubber research[134]. - The company has received multiple patents for innovative products and technologies, enhancing its competitive edge in the market[128][130]. Market Expansion and Partnerships - The company has established partnerships with over ten new domestic clients and has seen stable growth in overseas markets, particularly in Germany, Italy, and Austria[65]. - The company is focusing on technological innovation to enhance product iteration and upgrade, ensuring core competitiveness in market expansion[63]. - The company is leveraging the "Chengdu model" to gain recognition from more rail transit enterprises and regional railway groups, expanding into new regional markets[61]. - The company is responding to national strategies such as the "Belt and Road Initiative" by accelerating the expansion of its rail transit market in countries along the route[100]. - The company has established new production bases in Huizhou, Sanmen, Chengdu, and Jinghong, which are now operational, enhancing its capacity to serve the rapidly developing urban rail transit markets in the Pearl River Delta and Yangtze River Delta regions[101]. Product Development and Technological Advancements - The company emphasizes product research and technological innovation to align with industry trends[3]. - The company has developed several high-performance rubber products that are at the leading level in the industry[4]. - The company is expanding its product line to include high-end polyether materials, biodegradable plastics, and electronic chemicals, enhancing its integrated supply chain[77]. - The company has developed a comprehensive range of concrete sleeper products, including various types of sleepers for high-speed and urban rail systems, utilizing automated production processes to enhance efficiency and product quality[123]. - The company is focusing on cost reduction and efficiency improvement through energy conservation, logistics enhancement, and procurement integration[86]. Shareholder Information - The largest shareholder, Ye Jiyue, holds 374,549,972 shares, representing 36.30% of the total shares, with 181,943,240 shares pledged[194]. - The second largest shareholder, Wu Shanguo, has decreased his holdings by 8,020,256 shares, now holding 137,192,224 shares, which is 13.30% of the total[194]. - Zhang Guiyu, the third largest shareholder, increased her holdings by 14,982,240 shares, now holding 64,923,040 shares, representing 6.29%[194]. - The top ten shareholders include a private equity fund holding 51,584,000 shares, accounting for 5.00% of the total[195]. - The company has not reported any significant changes in the controlling shareholder or actual controller during the reporting period[199]. Operational Efficiency and Management - The company has implemented a systematic management approach, achieving certifications such as ISO9001, ISO14001, and OHSAS18001, ensuring stable and high-quality supply and service[142]. - The company has established a high-quality service system, including proactive customer visits and satisfaction surveys, contributing to its competitive advantage[158]. - The company has a wide and stable sales service network, allowing it to directly grasp market demand and ensure timely product delivery[155]. - The management team has successfully negotiated equipment procurement costs, saving approximately 800-1,000 million RMB compared to traditional EPC models[163]. - The company has a comprehensive risk management strategy by integrating upstream and downstream operations in the BDO industry chain[163].

证券代码：603033 证券简称：三维股份 公告编号：2024-031 三维控股集团股份有限公司 2024 年第一季度主要经营数据公告 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"）现将 2024 年第一季度主要 经营数据披露如下： 一、主要经营情况 | 业务类型 | | 2024 | 年 1-3 月 | 本年累计 新签项 | | 同比增减 | | --- | --- | --- | --- | --- | --- | --- | | | | 新签项目 数量（个） | 新签合同额 | 目数量 （个） | 新签合同额 | （%） | | 基建建设 | | 20 | 13,325.77 | 20 | 13,325.77 | 112 | | 其中 | 铁路 | 20 | 13,325.77 | 20 | 13,325.77 | 299 | | 城市轨 | 道交通 | | | | | | | 其他 | | | | | | | | 其他业务 | | | | | | | 1 主要产品 产 ...

Financial Performance - Operating revenue for the period increased by 41.77%, attributed to the sales revenue from subsidiaries during trial production[7] - The company's operating revenue for the first quarter reached ¥1,175,640,679.17, representing a year-on-year increase of 41.77%[18] - Total operating revenue for Q1 2024 reached ¥1,175,640,679.17, a significant increase of 41.7% compared to ¥829,288,294.05 in Q1 2023[36] - Total operating costs for Q1 2024 were ¥1,135,230,931.66, up from ¥796,220,165.39 in Q1 2023, reflecting a 42.6% increase[36] - Net profit for Q1 2024 was ¥29,820,718.54, a decrease of 32.5% from ¥44,151,306.89 in Q1 2023[44] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 26,187,441.84, a decrease from CNY 39,796,562.11 in Q1 2023, representing a decline of approximately 34.3%[45] Assets and Liabilities - As of March 31, 2024, total current assets increased to ¥2,402,926,926.92 from ¥2,333,771,569.62 as of December 31, 2023, reflecting a growth of approximately 2.96%[5] - The company's total assets reached ¥10,895,588,491.78, compared to ¥10,544,439,671.10, marking a growth of approximately 3.32%[5] - The total non-current assets increased to ¥8,492,661,564.86 from ¥8,210,668,101.48, indicating a growth of approximately 3.43%[5] - The total liabilities increased to ¥7,268,082,289.93 in Q1 2024 from ¥6,948,889,951.75 in Q1 2023, marking a rise of 4.6%[32] - The total equity attributable to shareholders reached ¥3,511,357,107.45, up from ¥3,483,038,992.65 in the previous year, indicating a growth of 0.8%[32] Profitability and Earnings - Net profit attributable to shareholders decreased by 34.2%, primarily due to delayed delivery of rail transit products by Sichuan Sanwei Rail Transit Technology Co., Ltd.[7] - The net profit attributable to shareholders of the listed company was ¥26,187,441.84, showing a decline of 34.20% compared to the same period last year[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,325,358.96, down 32.46% year-on-year[18] - Basic earnings per share were ¥0.03, reflecting a decrease of 25% year-on-year[18] - Diluted earnings per share were also ¥0.03, with a similar decline of 25% compared to the previous year[18] Cash Flow - The net cash flow from operating activities dropped by 249.63%, resulting from increased wage payments and reduced tax refunds received[7] - The net cash flow from operating activities was negative at -¥8,536,083.25, a decrease of 249.63% compared to the previous year[18] - Cash inflow from operating activities for Q1 2024 was CNY 1,104,254,143.05, compared to CNY 674,921,699.07 in Q1 2023, reflecting an increase of approximately 63.5%[46] - Cash outflow from operating activities totaled CNY 1,112,790,226.30 in Q1 2024, up from CNY 669,217,004.77 in Q1 2023, marking an increase of about 66.1%[48] - Net cash flow from operating activities for Q1 2024 was negative CNY 8,536,083.25, compared to positive CNY 5,704,694.30 in Q1 2023[48] Investments and Expenses - Research and development expenses for Q1 2024 were ¥12,454,908.02, down 42.5% from ¥21,678,202.57 in Q1 2023[36] - The company reported a decrease in sales expenses to ¥6,620,349.62 in Q1 2024 from ¥10,494,895.84 in Q1 2023, a reduction of 36.5%[36] - Cash inflow from investing activities was CNY 95,133,567.40 in Q1 2024, down from CNY 128,531,512.44 in Q1 2023, a decrease of approximately 26%[48] - Cash outflow from investing activities for Q1 2024 was CNY 236,383,510.49, significantly lower than CNY 951,489,062.26 in Q1 2023, indicating a decrease of about 75.2%[48] Government Support - Government subsidies recognized in the current period amounted to ¥405,900.00, contributing positively to the financial results[22]

2023 年第四季度主要经营数据公告 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"）现将 2023 年第四季度主要 经营数据披露如下： 一、主要经营情况 | 业务类型 | | 2023 年 | 10-12 月 | 本年累计 新签项 | | 同比增减 | | --- | --- | --- | --- | --- | --- | --- | | | | 新签项目 数量（个） | 新签合同额 | 目数量 （个） | 新签合同额 | （%） | | 基建建设 | | 48 | 5,294.92 | 128 | 32,267.2 | 31.21 | | 其中 | 铁路 | 48 | 5,294.92 | 113 | 22,819.47 | 11.12 | | 城市轨 | 道交通 | | | 15 | 9,447.73 | 132.9 | | 其他 | | | | | | | | 其他业务 | | | | | | | 证券代码：603033 证券简称：三维股份 公告编号：2024-03 ...