证券代码：001300 证券简称：三柏硕 公告编号：2025-048 青岛三柏硕健康科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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。 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 分别召开了第二届董事会第八次会议、第二届监事会第八次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》，同意在确保不影响募集资 金投资计划正常进行和募集资金安全的情况下，公司使用最高不超过人民币5亿 元的暂时闲置募集资金进行现金管理，使用期限自董事会审议通过之日起12个月 内，单个投资产品的投资期限不超过12个月。额度范围内资金可循环滚动使用。 具体内容详见公司于2025年4月28日披露的《关于使用部分暂时闲置募集资金进 行现金管理的公告》（公告编号：2025-025）。 根据上述决议，公司近期使用闲置募集资金（含现金管理收益和募集资金利息） 购买了部分理财产品，具体事项公告如下： 序 号 申购 主体 交易 对方 产品 名称 产品 类型 金额 （元） 预期年 化收益 起始 ...

Core Viewpoint - Qingdao Sanbai Shuo Health Technology Co., Ltd. has announced its plan to apply for a comprehensive credit limit of up to RMB 800 million from banks and financial institutions for the year 2025, along with related guarantee matters [1] Group 1: Credit Limit and Guarantee Overview - The company plans to apply for a comprehensive credit limit not exceeding RMB 800 million for 2025, which will be used for financing through collateral and guarantees provided by its wholly-owned subsidiaries [1] - The credit limit and guarantee will be valid from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] Group 2: Progress of Credit Limit and Guarantee - The company has applied for a comprehensive credit limit of RMB 40 million from China Minsheng Bank Qingdao Branch, with guarantees provided by its wholly-owned subsidiary and the actual controller [2] - The guarantees are irrevocable joint liability guarantees, and no fees will be charged to the company for these guarantees [2] Group 3: Basic Information of the Guaranteed Party - The recent financial indicators of Qingdao Sanbai Shuo Health Technology Co., Ltd. have been audited by a certified public accountant [3] Group 4: Main Content of Guarantee Agreement - The guarantee period is three years from the expiration of the debt performance period, covering principal, interest, penalties, and other related costs [5] Group 5: Board of Directors' Opinion - The board of directors has approved the credit and guarantee matters, confirming they align with the company's actual needs and do not harm the interests of the company and its shareholders [6] Group 6: Cumulative External Guarantee Amount - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 461 million, representing 43.67% of the latest audited net assets [7]

Core Viewpoint - Qingdao Sanbaisuo Health Technology Co., Ltd. announced progress on credit and guarantee, planning to apply for a comprehensive credit limit of up to 800 million yuan by 2025 [1] Group 1: Credit Application - The company and its subsidiaries intend to apply for a comprehensive credit limit of no more than 800 million yuan from financial institutions, with the validity period until the annual general meeting in 2025 [1] - The company has applied for a comprehensive credit limit of 40 million yuan from Minsheng Bank Qingdao Branch, guaranteed by its wholly-owned subsidiary Haishuo Fitness and actual controller Zhu Xilong, without any fees or counter-guarantees [1] Group 2: Guarantee and Financial Status - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 46.1 million yuan, accounting for 43.67% of the most recent audited net assets [1] - All guarantees are within the consolidated financial statements, with no overdue or abnormal situations reported [1]

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]