北京市君致律师事务所 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是真实 的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头证言，并 保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）以及《三川智慧科技股份有限公司章程》（以下简称 "《公司章程》"）的要求，就公司本次股东大会的召集、召开程序、出席会议人员 的资格、新提案的提出、表决程序等有关事宜出具法律意见书。 本所同意将本法律意见书作为本次股东大会公告的法定文件，随公司其他公告文 件一并提交深圳证券交易所予以公告。 本所律师按照律师行业公认的业务标准、道德规范及勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见书如下： 一、本次股东大会的召集、召开程序 1．经本所律师查验，公司本次股东大会由董事会提议并召集，召开本次股东大会 的通知，已于 2025 年 4 月 19 日在巨潮资讯网（www.cninfo.com.cn）进 ...

证券代码:300066 证券简称：三川智慧 公告编号：2025-024 三川智慧科技股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会以现场投票和网络投票相结合的方式召开； 2、本次股东大会无增加、否决议案及变更前次股东大会决议的情形。 一、会议召开和出席情况 三川智慧科技股份有限公司（以下简称"公司"）2024 年度股东大会于 2025 年 5 月 9 日在公司会议室以现场投票和网络投票相结合的方式召开。本次股东大 会由公司董事会召集，董事长李建林先生主持，公司董事、监事、高级管理人员 及公司聘请的律师出席了会议。会议的召集、召开与表决程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。参加本次股东大会的股 东共 208 名，所持有表决权的股份数 426,504,488 股，占公司股份总数的 41.0087%，其中：以现场方式出席本次会议的股东共 9 名，所持有表决权的股份 数 421,426,138 股，占公司股份总数的 40.5204%；通过网络投票方式出席本次 ...

三川智慧（300066）近日在业绩说明会上表示，公司产品主要出口澳洲、非洲、中东、东南亚等地区， 目前没有产品出口美国，美国对中国关税政策对公司产品海外销售没有影响。(人民财讯) ...

Group 1: Certifications and Market Expansion - The company’s ultrasonic water meter has recently passed OIML and MID certifications, allowing it to be sold freely in 31 EU member countries, thus eliminating technical trade barriers [2][3] - OIML certification enhances customer trust and promotes international trade by ensuring compliance with international standards [3] Group 2: Financial Performance and Challenges - The company experienced a significant decline in performance in 2024 due to substantial losses from its subsidiary Tianhe Permanent Magnet, attributed to market conditions, price fluctuations, and production issues [3][4] - Tianhe Permanent Magnet's losses were exacerbated by a continuous drop in rare earth oxide prices and management misjudgments, leading to cash flow difficulties [4] Group 3: Future Strategies and Measures - In 2025, the company plans to implement a management system focused on "headquarters control and segment autonomy," emphasizing reform and stability while pursuing digital transformation through a 5G smart factory [4] - The company aims to enhance its market position by focusing on large projects, new demand, and improving internal capabilities, including technology innovation and cost control [4] Group 4: Financial Compensation and Impact - Tianhe Permanent Magnet is expected to pay a total compensation of CNY 214,395,700.00 for 2024, with CNY 179,729,043.80 due for that year [4] - The company anticipates recognizing CNY 107,607,526.70 as a financial asset from the compensation, with CNY 72,940,870.50 recognized in 2024 [4] Group 5: Revenue and Market Conditions - In Q1 2025, the company achieved a revenue of CNY 213,343,591.30 [5] - The company’s products are primarily exported to regions such as Australia, Africa, the Middle East, and Southeast Asia, with no current exports to the U.S., thus unaffected by U.S. tariffs on Chinese goods [5]

Core Viewpoint - Company reported a significant increase in net profit despite a decline in revenue, indicating effective cost management and strategic adjustments in a challenging market environment [1] Financial Performance - In Q1 2025, the company's operating revenue was 213 million yuan, a decrease of 38.79% year-on-year [1] - The net profit attributable to shareholders was 16.31 million yuan, showing a remarkable year-on-year growth of 3337.90% [1] Business Strategy - The company adopted a cautious approach in its rare earth business segment, focusing on single-order accounting to minimize losses and strive for profitability [1] - The revenue and costs associated with the rare earth business decreased significantly, with revenue down 78.68% and costs down 82.68% year-on-year [1] - The end of the performance guarantee period for subsidiary Tianhe Permanent Magnet allowed the company to operate independently, contributing to the improved financial results [1]

Financial Performance - The company reported a basic earnings per share of 0.0157 yuan for Q1 2025, a significant increase of 3040% compared to 0.0005 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 2.13 billion yuan, reflecting a decrease of 38.97% from 3.49 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.16 billion yuan, compared to 0 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was 0.64%, a substantial increase of 3100% from 0.02% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 47,139 million shares, accounting for 46.87% of the circulating shares, with an increase of 2,031.02 million shares compared to the previous period [1] - Jiangxi Sanchuan Group Co., Ltd. remains the largest shareholder with 37.06% of the total share capital, holding 37,274.29 million shares [2] - New entrants among the top shareholders include Zhao Fan, Wu Ling, and Li Shanshan, while Xia Chongyun and others have exited the top ten list [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

Revenue and Profit - The company's revenue for Q1 2025 was ¥213,343,591.30, a decrease of 38.79% compared to ¥348,533,208.31 in the same period last year[5] - Net profit attributable to shareholders reached ¥16,310,506.63, representing a significant increase of 3,337.90% from ¥474,432.04 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥13,274,748.59, a turnaround from a loss of ¥5,824,570.69 in the previous year, marking a growth of 327.91%[5] - The total profit reached ¥19,847,571.63, an increase of 207.68% primarily due to significant reduction in losses from the rare earth business[11] - Net profit amounted to ¥16,790,457.17, reflecting a 269.62% increase compared to the previous period[11] - The net profit attributable to shareholders was ¥16,310,506.63, showing a remarkable increase of 3337.90%[11] - The net profit for the current period is ¥16,790,457.17, compared to a net loss of ¥9,898,653.88 in the previous period, indicating a significant turnaround[25] - The total comprehensive income for the current period is ¥16,790,457.17, while the previous period recorded a total comprehensive loss of ¥9,898,653.88[25] - Basic and diluted earnings per share for the current period are both ¥0.0157, up from ¥0.0005 in the previous period[25] Cash Flow - The company reported a net cash flow from operating activities of -¥31,024,014.48, an improvement of 55.32% compared to -¥69,431,250.17 in the same period last year[5] - Operating cash inflow decreased by 26.93% to ¥282,299,312.87, mainly due to a decline in revenue during the reporting period[11] - Operating cash outflow decreased by 31.25% to ¥313,323,327.35, attributed to reduced procurement corresponding to the decline in revenue[11] - The net cash outflow from operating activities decreased by 55.32% to ¥31,024,014.48, influenced by lower revenue and reduced expenses[11] - Cash inflow from investment activities totaled ¥133,383,515.22, a slight decrease of 2.22%[11] - Cash inflow from financing activities decreased by 57.98% to ¥50,000,000.00, primarily due to reduced borrowing[11] - The net cash flow from financing activities increased by 434.53% to ¥47,284,428.24, as total borrowings exceeded repayments during the reporting period[11] - Cash flow from operating activities shows a net outflow of ¥31,024,014.48, an improvement from a net outflow of ¥69,431,250.17 in the previous period[26] - Cash flow from investing activities resulted in a net outflow of ¥205,715,378.85, compared to a net outflow of ¥195,878,639.77 in the previous period[27] - Cash flow from financing activities generated a net inflow of ¥47,284,428.24, contrasting with a net outflow of ¥14,134,583.08 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,945,511,859.97, a slight increase of 0.69% from ¥2,925,239,630.02 at the end of the previous year[5] - Total assets increased from RMB 2.93 billion to RMB 2.95 billion[21] - Total liabilities increased from RMB 342.64 million to RMB 348.26 million[21] - The company's cash and cash equivalents decreased by 45.52% to ¥226,185,798.91, mainly due to investments in financial products[9] - The company's cash and cash equivalents decreased from RMB 415.17 million at the beginning of the period to RMB 226.19 million at the end of the period[19] - Accounts receivable decreased from RMB 694.55 million to RMB 670.14 million[19] - Inventory increased from RMB 293.94 million to RMB 325.26 million[20] Business Performance - The company's rare earth business revenue and costs decreased by 78.68% and 82.68% respectively, leading to a significant reduction in losses for the subsidiary Tianhe Permanent Magnet[8] - The company's financial expenses decreased by 214.42% to -¥898,367.33, primarily due to reduced interest expenses[10] - Investment income increased by 210.91% to ¥3,391,585.71, as the rare earth business joint venture reported profits compared to losses in the previous year[10] - The weighted average return on net assets improved to 0.64%, up from 0.02% in the previous year[5] - The registered capital of Chuan Yu Trading was reduced from RMB 100 million to RMB 38.5 million, with the company holding 100% equity[16] - Ganzhou Tianhe Permanent Magnet Materials Co., Ltd. achieved actual net profits of RMB 34.23 million, RMB 22.88 million, and -RMB 155.06 million for the years 2022, 2023, and 2024 respectively, resulting in a cumulative net profit of -RMB 97.95 million, which is -79.63% of the promised performance[17] - The performance compensation amount for 2024 is RMB 179.73 million, as per the equity transfer agreement[17] Costs and Expenses - Total operating costs for the current period were RMB 201.43 million, down 41.6% from RMB 345.53 million in the previous period[23] - The company incurred research and development expenses of ¥10,467,901.14, a decrease from ¥13,846,464.67 in the previous period[26]

三川智慧科技股份有限公司 2025 年第一季度报告披露提示性公告 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。 证券代码：300066 证券简称：三川智慧 公告编号：2025-023 三川智慧科技股份有限公司 董事会 二〇二五年四月二十五日 三川智慧科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召 开了第七届董事会第十四次会议，审议通过了《2025 年第一季度报告》。为使 投资者全面了解公司的经营成果和财务状况，公司《2025 年第一季度报告》已 于 2025 年 4 月 26 日在中国证监会指定的创业板信息披露网站巨潮资讯网（htt p://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 ...

三川智慧科技股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估及履 行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》和《公司章程》等规定和 要求，三川智慧科技股份有限公司（以下简称"公司"）董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 人员信息：截止 2024 年 12 月 31 日，北京兴华合伙人 95 人，注册会计师 453 人,签署过证券服务业务审计报告的注册会计师人数 185 人。 业务信息：北京兴华 2024 年度经审计的业务收入总额 83,747.10 万元，其 中审计业务收入 59,855.11 万元，证券业务收入 4,467.70 万元。2024 年上市公 司审计客户数量 21 家，审计收费总额 2,645.00 万元。主要涉及的行 ...

三川智慧科技股份有限公司2024年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关 | 上市公司核算的 | 2024年期初占用 | 2024年度占用 累计发生金额 | 2024年度占用 资金的利息 | 2024年度偿还 | 2024年末占用 | 占用形成原因 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 会计科目 | 资金余额 | （不含利息） | （如有） | 累计发生金额 | 资金余额 | | | 控股股东、实际控制人 | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | 小计 | - | - | - | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | 小计 | - | - | - | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | 小计 ...