证券代码：603339 证券简称：四方科技 公告编号：2025-028 四方科技集团股份有限公司 关于取消监事会、修订《公司章程》及相关议事规则 并制定、修订部分治理制度的公告 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。 四方科技集团股份有限公司（以下简称"公司"）于 2025 年 10 月 26 日召开 了第五届董事会第五次会议，审议通过了《关于取消监事会、修订<公司章程> 及相关议事规则的议案》《关于制定、修订部分治理制度的议案》等议案；召开 了第五届监事会第五次会议，审议通过了《关于取消监事会的议案》。为符合上 市公司规范要求，进一步完善公司治理，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司章程指引》等相关规定及公司实际情况，公司拟取消监事会，并相应修订《四 方科技集团股份有限公司章程》（以下简称"《公司章程》"）及相关议事规则，同 时修订并制定公司部分治理制度。现将有关情况公告如下： 一、 取消监事会的情况 根据《公司法》《证券法》《上市 ...

证券代码：603339 证券简称：四方科技 公告编号：2025-029 四方科技集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 12 日 13 点 30 分 召开地点：四方科技集团股份有限公司会议室 股东大会召开日期：2025年11月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 12 日 至2025 年 11 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段， ...

证券代码：603339 证券简称：四方科技 公告编号：2025-026 本次会议于 2025 年 10 月 26 日下午 13:00 在公司会议室以现场会议的形式 召开，会议应出席监事 3 人,实际到会监事 3 人。本次会议的召开符合《中华人 民共和国公司法》（以下简称"《公司法》"）、《四方科技集团股份有限公司 章程》（以下简称"《公司章程》"）的有关规定,会议决议合法、有效。 二、监事会会议审议情况 经认真审议研究，与会监事审议通过了以下议案： （一）审议通过《关于 2025 年第三季度报告的议案》 监事会认为：根据相关法律、法规及《上海证券交易所股票上市规则》等有 关要求，公司编制了 2025 年第三季度报告，报告编制和审核程序符合法律、法 规的各项规定，报告内容真实、准确、完整地反映了公司的实际情况，报告所载 资料不存在虚假记载、误导性陈述和重大遗漏。监事会认为上述报告如实反映了 公司 2025 年第三季度整体经营运行情况。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于取消监事会的议案》 四方科技集团股份有限公司 第五届监事会第五次会议决议公告 本公司监事会及全体监事保证 ...

证券代码：603339 证券简称：四方科技 公告编号：2025-025 四方科技集团股份有限公司 第五届董事会第五次会议决议公告 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、董事会会议召开情况 四方科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 17 日向全体董事、监事和高级管理人员以电子通讯等方式发出了会议通知。 本次会议于 2025 年 10 月 26 日上午 10:30 在公司会议室以现场结合通讯形 式召开，会议应出席董事 9 人，实际到会董事 9 人，其中独立董事申江先生视频 参会，公司监事及高级管理人员列席了会议。会议召集和召开符合《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和《四方科技集团股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，会议决议合法、有效。 二、董事会会议审议情况 经认真审议研究，与会董事审议通过了以下议案： (一) 审议通过《关于 2025 年第三季度报告的议案》 表决结果：同意 9 票，反 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥375,462,510.01, a decrease of 12.74% compared to the same period last year[4] - The total profit for the period was ¥37,275,887.05, reflecting a decline of 35.99% year-over-year[4] - The net profit attributable to shareholders was ¥34,095,054.49, down 33.95% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥31,594,098.81, a decrease of 36.18% compared to the same period last year[4] - Basic earnings per share for the quarter were ¥0.11, representing a decline of 35.29% year-over-year[5] - Total operating revenue for the first three quarters of 2025 was CNY 1,236,925,166.60, a decrease of 14.0% compared to CNY 1,438,154,787.67 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 103,414,282.07, a decline of 44.0% from CNY 184,473,073.95 in the previous year[20] - Earnings per share for the first three quarters of 2025 was CNY 0.33, down from CNY 0.60 in the same period of 2024[21] Assets and Liabilities - Total assets at the end of the period amounted to ¥3,535,516,767.79, an increase of 6.44% from the end of the previous year[5] - The company's current assets totaled RMB 2,233,441,090.64, compared to RMB 2,132,510,933.32 in the previous period, indicating an increase of about 4.7%[15] - Total liabilities increased to RMB 930,985,590.62 from RMB 753,845,625.06, marking an increase of approximately 23.5%[16] - The total equity attributable to shareholders of the parent company increased to CNY 2,604,531,177.17 from CNY 2,567,900,459.73 year-over-year[17] - The total liabilities and equity amounted to CNY 3,535,516,767.79, up from CNY 3,321,746,084.79 in the previous year[17] Cash Flow - Cash inflow from operating activities increased to CNY 1,506,687,933.74, compared to CNY 1,352,128,407.64 in the previous year, reflecting a growth of 11.4%[24] - The net cash flow from operating activities was $351,717,047.98, a significant improvement compared to the previous year's negative cash flow of $121,442,989.64[25] - Cash inflow from investment activities totaled $1,827,651,161.63, while cash outflow was $2,366,668,184.67, resulting in a net cash flow of -$539,017,023.04[25] - Cash inflow from financing activities was $48,582,740.00, with cash outflow amounting to $71,997,931.92, leading to a net cash flow of -$23,415,191.92[25] - The total cash and cash equivalents at the end of the period were $394,174,140.77, down from $502,686,397.88 in the previous year[26] - The total cash outflow from operating activities was $1,154,970,885.76, compared to $1,473,571,397.28 in the previous year[25] Shareholder Information - The company has a total of 29,421 common shareholders as of the reporting date[12] - The top shareholder, Huang Jie, holds 40.27% of the shares, totaling 124,596,915 shares[12] - The company has no shareholders participating in the margin financing and securities lending business[13] Other Financial Metrics - The weighted average return on equity was 1.32%, a decrease of 0.65 percentage points compared to the previous year[5] - Non-recurring gains and losses for the period totaled ¥2,500,955.68, with government subsidies contributing ¥837,573.26[7] - The company reported a significant decline in profit margins due to decreased revenue and gross profit margins[9] - The company's inventory stood at RMB 1,012,449,573.62, slightly down from RMB 1,037,909,716.14, showing a decrease of about 2.5%[15] - The company reported accounts receivable of RMB 48,339,746.10, down from RMB 60,119,448.20, indicating a decrease of about 19.6%[14] - Research and development expenses for the first three quarters of 2025 were CNY 60,004,700.04, a decrease of 6.1% from CNY 64,479,800.44 in 2024[19] - Other income for the first three quarters of 2025 was CNY 5,241,031.65, down from CNY 6,099,250.85 in the previous year[19] - The company reported a decrease in investment income to CNY 6,308,331.99 from CNY 15,082,533.10 in the previous year[20] - The company paid $188,877,019.36 in employee-related cash expenses, an increase from $184,682,225.06 year-over-year[25] - Tax payments decreased to $39,595,357.37 from $77,204,926.91 in the previous year, indicating a reduction in tax liabilities[25] - The company reported cash inflow from the recovery of investments at $1,821,000,000.00, down from $2,015,000,000.00 in the previous year[25] Future Outlook - The company will implement new accounting standards starting in 2025, which may affect future financial reporting[27]

每经头条（nbdtoutiao）——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 截至发稿，四方科技市值为43亿元。 每经AI快讯，四方科技（SH 603339，收盘价：13.84元）10月27日晚间发布三季度业绩公告称，2025年 前三季度营收约12.37亿元，同比减少13.99%；归属于上市公司股东的净利润约1.03亿元，同比减少 43.94%。 （记者 曾健辉） ...

四方科技公告，第三季度营收为3.75亿元，下降12.74%；净利润为3409.51万元，下降33.95%。前三季 度营收为12.37亿元，下降13.99%；净利润为1.03亿元，下降43.94%。 ...

Market Overview - The energy metals sector experienced a decline of 5.61% on October 14, with Tengyuan Cobalt leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Individual Stock Performance - Tengyuan Diamond (301219) closed at 68.68, down 11.24% with a trading volume of 226,400 shares and a transaction value of 1.636 billion [1] - BQ Materials (605376) closed at 56.70, down 7.88% with a trading volume of 147,300 shares and a transaction value of 863 million [1] - Cold Sharp Diamond (300618) closed at 50.77, down 7.67% with a trading volume of 265,300 shares and a transaction value of 1.398 billion [1] - Huayou Cobalt (603799) closed at 65.17, down 7.53% with a trading volume of 1,571,000 shares and a transaction value of 10.657 billion [1] - Jidian Mining (600711) closed at 10.42, down 6.13% with a trading volume of 3,028,600 shares and a transaction value of 3.336 billion [1] - Tianqi Lithium (002466) closed at 46.98, down 5.61% with a trading volume of 738,800 shares and a transaction value of 3.591 billion [1] - Cangge Mining (000408) closed at 57.13, down 5.48% with a trading volume of 202,100 shares and a transaction value of 266.6 million [1] - Yongxing Materials (002756) closed at 38.14, down 4.10% with a trading volume of 179,800 shares and a transaction value of 701 million [1] - Shengxin Lithium Energy (002240) closed at 19.05, down 4.08% with a trading volume of 442,300 shares and a transaction value of 867 million [1] - Yongshan Lithium (6633399) closed at 9.84, down 3.15% with a trading volume of 144,200 shares and a transaction value of 144 million [1] Capital Flow Analysis - The energy metals sector saw a net outflow of 3.027 billion from main funds, while retail funds had a net inflow of 2.13 billion [1] - The table shows the capital flow for individual stocks, indicating varying levels of net inflow and outflow among different companies [2]

Group 1 - The core point of the news is the trading activity of Sifang Technology, which closed at 14.00 yuan on September 30, with a significant block trade occurring [1] - A total of 520,000 shares were traded in a single block transaction, amounting to 6.8484 million yuan, with a price of 13.17 yuan per share, reflecting a premium rate of -5.93% [1] - The buyer was Dongfang Securities Co., Ltd., and the seller was China Galaxy Securities Co., Ltd. [1] Group 2 - In the last three months, Sifang Technology has recorded five block trades with a cumulative transaction value of 22.753 million yuan [1] - Over the past five trading days, the stock has declined by 2.91%, with a total net outflow of 46.0945 million yuan from main funds [1]

Core Insights - On September 30, Sifang Technology executed a block trade of 520,000 shares, amounting to 6.8484 million yuan, which represented 8.66% of the total trading volume for that day [1][2] - The transaction price was 13.17 yuan per share, reflecting a discount of 5.93% compared to the market closing price of 14 yuan [1][2] Summary by Categories - **Transaction Details** - Date of transaction: September 30 - Security name: Sifang Technology - Security code: 603339 - Transaction price: 13.17 yuan - Transaction amount: 6.8484 million yuan - Transaction volume: 520,000 shares [2] - **Market Impact** - The block trade accounted for 8.66% of the total trading volume on that day [1] - The discount of 5.93% indicates a potential market perception of the stock's value relative to its closing price [1]