证券代码：603033 证券简称：三维股份 公告编号：2025-065 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。 ● 公司股东、四川三维董事长吴善国提供连带责任反担保。若四川三维到 期无法还本付息，公司将要求吴善国承担担保责任。 一、担保基本情况及关联担保概述 （一）本次担保事项基本情况介绍 公司与成都银行股份有限公司高新支行签署《保证合同》，约定保证人为三 维控股集团股份有限公司，债权人为成都银行股份有限公司高新支行，保证担保 的本金限额为贰佰贰拾陆万捌仟零陆拾玖元壹角整，保证方式为连带责任保证。 1 （二）本次担保事项履行的内部决策程序 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保函新增最 高担保额度为 226.81 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 ...

Core Points - The company has provided guarantees for its subsidiary, Zhejiang Sanwei United Thermal Power Co., Ltd., totaling up to RMB 70 million to facilitate business operations with various banks [1][2][4] - The company has approved a total guarantee limit of RMB 400 million for the year 2025, which can be used for financing within the approved scope [2][6] - The company has a total guarantee balance of RMB 347.06 million for its subsidiaries, which is 111.29% of its latest audited net assets [7] Guarantee Details - The company signed a maximum guarantee contract with Ping An Bank for a principal amount of up to RMB 10 million [3] - A maximum guarantee contract was also signed with GF Bank for a principal amount of up to RMB 60 million [4] - The company has provided a guarantee for all debts under a financing lease contract with Zhejiang Fuzhe Financing Leasing Co., Ltd., amounting to RMB 96 million [4] Decision-Making Process - The company’s board approved the guarantee arrangements during a meeting on April 27, 2025, and the shareholders approved it on May 22, 2025 [2][6] - The guarantees are intended to support the daily operations and business development of the company and its subsidiaries, aligning with the company's long-term interests [5] Cumulative Guarantee Situation - The company has no overdue guarantees as of the announcement date [7] - The guarantees provided to joint ventures and associates are also detailed, with specific amounts and their respective proportions to the company's net assets [7]

证券代码：603033 证券简称：三维股份 公告编号：2025-064 三维控股集团股份有限公司 关于为子公司提供担保的进展公告 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法律责任。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | 浙江三维联合热电有限公司 （控股子公司） | | --- | --- | --- | --- | | | | 本次担保金额 | 16,600 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | 16,600 万元 | | | | 是否在前期预计额度内 | 是□否□不适用 | | | | 本次担保是否有反担保 | □是否□不适用 | 累计担保情况 | 对外担保逾期的累计金额（万元） | 无 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 414,193.62 | | 对外担保总额占上市公司最近一 | 132.81 | | 期经审计净资产的比例（%） | | | 特别风险提示 | 对外担保总额超过最近一期经审计净资产 | ...

Core Viewpoint - The company has announced that it will provide guarantees for its subsidiary, Zhejiang Sanwei United Thermal Power Co., Ltd, totaling 166 million yuan, which raises concerns about its high level of external guarantees relative to its net assets [1] Summary by Categories Guarantees Provided - The company signed a contract with Ping An Bank to provide a joint liability guarantee not exceeding 10 million yuan [1] - A contract was also signed with GF Securities to provide a joint liability guarantee not exceeding 60 million yuan [1] - Additionally, a contract with Fuzhe Financing was signed to provide a joint liability guarantee for all debts under the main contract [1] Total Guarantee Amount - The total amount of guarantees provided by the company and its subsidiaries is 4.142 billion yuan, which represents 132.81% of the most recent audited net assets [1] - There are no overdue guarantees reported as of the announcement date [1]

Summary of Key Points Core Viewpoint - The reduction plan by the shareholder, Chiyao No. 10 Private Securities Investment Fund, has been executed as planned, with a total of 8,956,800 shares sold, representing 0.8686% of the company's total share capital [2][3]. Group 1: Shareholder Holding Information - Before the reduction plan, Chiyao No. 10 Private Securities Investment Fund held 51,584,000 shares, accounting for 5.0025% of the company's total share capital [1]. Group 2: Reduction Plan Implementation Results - The reduction plan was disclosed on August 5, 2025, with the intention to sell up to 10,311,635 shares, not exceeding 1% of the total share capital, within three months after the announcement [1]. - The actual reduction period lasted from August 27, 2025, to November 26, 2025, during which 8,956,800 shares were sold [2]. - The actual reduction adhered to the previously disclosed plan, and the minimum reduction quantity was achieved [3].

Group 1 - The core point of the article is that Shanghai Chiyao Investment Co., Ltd.'s private equity fund, Chiyao No. 10, has completed a share reduction plan for Sanwei Co., Ltd. [2] - Before the reduction plan, Chiyao No. 10 held 51,584,000 shares, accounting for 5.0025% of the total share capital of the company [2] - From August 27, 2025, to November 26, 2025, Chiyao No. 10 reduced its holdings by 8,956,800 shares, which is 0.8686% of the current total share capital [2]

Core Viewpoint - The announcement from Sanwei Holdings Group Co., Ltd. indicates a planned reduction of shares by its shareholder, Shanghai Chiyao Investment Co., Ltd., due to funding needs, with a total reduction of 8,956,800 shares, representing 0.8686% of the company's total share capital [2] Company Overview - Sanwei Holdings was established on August 29, 1997, with a registered capital of 1,031.81 million RMB. The company is primarily engaged in the manufacturing and sales of rubber products, polyester fibers, concrete sleepers, 1,4-butanediol, and calcium carbide [2] - The current chairman is Ye Jiyue, and the company has 3,381 employees. The actual controllers are Ye Jiyue and Zhang Guiyu [3] Shareholding and Financial Performance - The shareholder's current holding after the reduction is 42,627,200 shares, which accounts for 4.13% of the total share capital [2] - The company's revenue for the years 2022, 2023, 2024, and the first three quarters of 2025 were 3.873 billion, 3.895 billion, 5.153 billion, and 3.391 billion RMB, with year-on-year growth rates of 15.12%, 0.57%, 32.31%, and -8.50% respectively [3] - The net profit attributable to the parent company for the same periods were 232 million, 148 million, -147 million, and -114 million RMB, with year-on-year growth rates of 86.93%, -36.40%, -199.28%, and -311.53% respectively [3] - The company's asset-liability ratios for the same periods were 54.71%, 65.90%, 69.81%, and 71.36% [3] Risk Information - The company has a total of 170 internal risks, 927 surrounding risks, 44 historical risks, and 192 warning risks according to Tianyancha [4]

每经AI快讯，11月26日，三维股份（603033）公告，公司股东赤钥10号投资基金因自身资金需求，于 2025年8月27日至2025年11月26日期间，通过集中竞价方式累计减持公司股份8,956,800股，占公司总股 本的0.87%。本次减持计划时间区间已届满，减持后赤钥10号投资基金持有公司42,627,200股，持股比 例降至4.13%。减持价格区间为12.29～13.25元/股，减持总金额为1.13亿元。本次实际减持情况与此前 披露的减持计划一致，未提前终止减持计划，亦无违反承诺的情况。 ...

Core Viewpoint - The company, Sanwei Co., Ltd. (603033.SH), announced the completion of a share reduction plan by its shareholder, Chi Yao No. 10 Investment Fund, which involved a total reduction of 8.9568 million shares, representing 0.8686% of the company's total share capital [1] Group 1 - The share reduction period lasted from August 27, 2025, to November 26, 2025 [1] - The shares were reduced through centralized bidding [1] - The announcement confirms that the share reduction plan has reached its deadline [1]

证券代码：603033 证券简称：三维股份 公告编号：2025-063 三维控股集团股份有限公司 股东减持股份计划时间届满暨减持结果公告 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： 股东持股的基本情况 本次减持计划实施前，三维控股集团股份有限公司（以下简称"公司"）股 东上海赤钥投资有限公司-赤钥 10 号私募证券投资基金（以下简称"赤钥 10 号 投资基金"）持有公司 51,584,000 股无限售流通股，占公司总股本的 5.0025%。 上述股份源于协议转让取得。 减持计划的实施结果情况 | 股东名称 | 赤钥 10 号投资基金 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：无 | | | | 持股数量 | 51,584,000股 | | | | 持股比例 | 5.0025% | ...