证券代码：001300 证券简称：三柏硕 公告编号：2025-046 青岛三柏硕健康科技股份有限公司 关于公司向银行申请授信额度及担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、授信额度及担保情况概述 青岛三柏硕健康科技股份有限公司（以下简称"公司"）于2025年4月25日 分别召开第二届董事会第八次会议、第二届监事会第八次会议，于2025年5月20 日召开2024年年度股东大会，审议通过了《关于2025年度向银行等金融机构申 请授信额度及担保事项的议案》，同意2025年度公司及全资子公司拟向银行等 金融机构申请额度不超过人民币8亿元的综合授信。在上述授信总额额度内，公 司将根据实际需要由公司及全资子公司以其拥有的资产为其自身融资提供抵押、 质押担保；由公司与全资子公司之间或全资子公司之间以信用或资产抵押、质 押方式相互提供担保和反担保，包括对资产负债率70%以上的全资子公司进行 担保；接受由公司控股股东青岛海硕健康产业发展有限公司、实际控制人朱希 龙先生以信用或资产抵押、质押方式提供担保（公司不提供反担保且免于支付 担保费用）以及法律 ...

Core Insights - A new company named Baixing Zhishu (Shanghai) Information Technology Co., Ltd. has been established, focusing on various aspects of artificial intelligence and IoT technology [1] Company Overview - The company is involved in the development of artificial intelligence application software, foundational software, and theoretical algorithms [1] - It also engages in research and development of IoT technology and provides remote health management services [1] Ownership Structure - Baixing Zhishu is co-owned by Sanbai Shuo (stock code: 001300) among other stakeholders [1]

Market Overview - The entertainment products sector rose by 3.28% on September 19, with Zhejiang Zhengte leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Zhejiang Zhengte (001238) closed at 50.20, up 2.14%, with a trading volume of 7447 lots and a transaction value of approximately 37.23 million yuan [1] - Sanbai Shuo (001300) closed at 14.51, up 2.11%, with a trading volume of 61,100 lots and a transaction value of approximately 87.22 million yuan [1] - Chuangyuan Co. (300703) closed at 33.12, up 1.47%, with a trading volume of 88,500 lots and a transaction value of approximately 294 million yuan [1] - Other notable performers include Huali Technology (301011) and Tongda Chuangzhi (001368), with respective increases of 1.36% and 0.40% [1] Capital Flow Analysis - The entertainment products sector experienced a net outflow of 125 million yuan from institutional investors, while retail investors saw a net inflow of 147 million yuan [2] - The capital flow data indicates that retail investors are more active in the sector compared to institutional investors [2] Detailed Capital Flow for Selected Stocks - Huali Technology (301011) had a net inflow of approximately 8.09 million yuan from institutional investors, while retail investors had a net outflow of about 678,050 yuan [3] - Zhejiang Zhengte (001238) saw a net outflow of 682,100 yuan from institutional investors but a net inflow of 4.26 million yuan from retail investors [3] - Other stocks like Sanbai Shuo (001300) and High乐股份 (002348) also showed mixed capital flows, with varying levels of institutional and retail investor activity [3]

Core Viewpoint - The company, Sanboshuo (stock code: 001300), indicated on September 15 that investors should refer to the company's periodic reports for information regarding the number of shareholders [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The company emphasized the importance of periodic reports for shareholder data disclosure [1]

Group 1 - The company is closely monitoring the development of cutting-edge technologies in the industry [1] - The company is actively exploring the application of emerging technologies in its products [1] - Progress and product information related to these initiatives will be disclosed through designated information disclosure media [1]

Group 1 - The football concept sector declined by 1.33%, ranking among the top declines in concept sectors, with notable declines in companies like Jinling Sports, Yue Media, and Sanboshuo [1][2] - Among the football concept stocks, five showed price increases, with Tianwei Video, Mongcao Ecology, and Tianfu Culture rising by 1.06%, 1.06%, and 0.85% respectively [1][2] - The football concept sector experienced a net outflow of 725 million yuan from main funds, with 29 stocks seeing net outflows, and eight stocks with outflows exceeding 30 million yuan [2][3] Group 2 - The top net outflow stock was SAIC Motor, with a net outflow of 173 million yuan, followed by Tianfu Culture, Hikvision, and Amway with net outflows of 95.61 million yuan, 83.06 million yuan, and 64.35 million yuan respectively [2][3] - The stocks with the highest net inflows included Aorijin, Nova Star Cloud, and Lehman Optoelectronics, with net inflows of 7.37 million yuan, 6.35 million yuan, and 3.57 million yuan respectively [2][3] - The football concept sector's outflow list included companies like SAIC Motor, Tianfu Culture, and Hikvision, with respective declines of 2.21%, 0.85%, and 0.45% [2][3]

Market Overview - The entertainment products sector experienced a decline of 1.14% on September 12, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - High乐股份 (Code: 002348) closed at 4.00, up 2.83% with a trading volume of 474,700 shares and a transaction value of 188 million [1] - 海伦钢琴 (Code: 300329) closed at 13.11, up 1.00% with a trading volume of 78,100 shares and a transaction value of 103 million [1] - 金陵体育 (Code: 300651) closed at 24.68, down 4.16% with a trading volume of 133,100 shares and a transaction value of 331 million [2] Capital Flow Analysis - The entertainment products sector saw a net outflow of 100 million from institutional investors, while retail investors had a net inflow of 90.34 million [2] - The main capital inflow and outflow for individual stocks showed that 高乐股份 had a net inflow of 31.96 million from institutional investors [3] - In contrast, 金陵体育 experienced a significant net outflow of 33.1 million from institutional investors [3]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 was held on September 9, 2025, at 14:00 [2] - The meeting took place at the company's office in Qingdao, Shandong Province [3] - The voting method combined on-site and online voting [4] Attendance - A total of 88 shareholders and representatives attended the meeting, representing 180,517,535 shares, which is 74.0506% of the total voting shares [7] - Of these, 5 attended in person, representing 179,993,535 shares (73.8357%), while 83 participated via online voting, representing 524,000 shares (0.2150%) [7] - 84 of the attendees were small shareholders, representing 1,682,651 shares (0.6902%) [8] Resolutions Passed - The following resolutions were approved during the meeting: 1. Amendment to the Articles of Association: 99.9671% in favor [9] 2. Revision of the Rules of Procedure for Shareholders' Meetings: 99.9671% in favor [11] 3. Revision of the Rules of Procedure for Board Meetings: 99.9671% in favor [13] 4. Revision of the Independent Director Work System: 99.9671% in favor [15] 5. Revision of the Related Party Transaction Management System: 99.9671% in favor [17] 6. Revision of the External Guarantee Management System: 99.9475% in favor [19] 7. Revision of the External Investment Management System: 99.9627% in favor [21] 8. Revision of the Fundraising Management System: 99.9627% in favor [23] 9. Establishment of the Compensation Management System for Directors and Senior Management: 99.7698% in favor [25] 10. Shareholder Dividend Return Plan for 2025-2027: 99.9665% in favor [27] Legal Opinions - The legal opinions provided by Beijing Zhonglun (Qingdao) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [29] Board Changes - Non-independent director Yan Shiping resigned due to internal work adjustments but will continue as the company's deputy general manager [33] - Zheng Zengjian was elected as the employee representative director during the employee representative meeting held on September 9, 2025 [34]

Group 1 - The company Sanbai Shuo announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal regarding the revision and handling of business registration changes [2]

Core Viewpoint - The company Sanbai Shuo (001300) announced the election of Mr. Zheng Zengjian as the employee representative director of the second board of directors during the employee representative meeting held on September 9, 2025 [1] Group 1 - The employee representative meeting was held on September 9, 2025 [1] - Mr. Zheng Zengjian was elected as the employee representative director [1]