证券代码：300066 证券简称：三川智慧 公告编号：2025-047 三川智慧科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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。 三川智慧科技股份有限公司（以下简称"公司"）于2025年8月26日召开第 七届董事会第十五次会议，审议通过《关于使用闲置自有资金进行现金管理的议 案》，同意公司在确保资金安全、操作合法合规、正常生产经营不受影响的前提 下，使用部分闲置自有资金通过金融机构进行现金管理。现金管理的主要方式为 购买理财产品，额度不超过6亿元人民币，在此限额内可以滚动使用，使用期限 自第七届董事会第十五次会议审议通过之日起12个月内有效，单个理财产品的投 资期限不超过一年。具体内容详见公司于2025年8月27日在巨潮资讯网披露的《关 于使用闲置自有资金进行现金管理的公告》（公告编号：2025-038）。 1、公司管理层及财务部门将持续跟踪银行、证券公司的现金管理及委托理 财产品投向、项目进展情况，一旦发现或判断有不利因素，将及时采取相应保全 措施，控制投资风险。 2、公司审计部负责对现金管理及委托 ...

Company Overview - San Chuan Wisdom Technology Co., Ltd. is located in Yingtan High-tech Zone, Jiangxi Province, and was established on May 13, 2004. The company was listed on March 26, 2010. Its main business involves smart water meters, particularly IoT water meters, and various water management applications [2] - The revenue composition of the company includes smart water meters (65.37%), mechanical water meters (16.60%), rare earth oxides (8.51%), and other segments [2] Financial Performance - For the first half of 2025, San Chuan Wisdom achieved operating revenue of 490 million yuan, a year-on-year decrease of 33.49%. The net profit attributable to the parent company was 44.92 million yuan, a year-on-year increase of 0.54% [2] - The company has cumulatively distributed 459 million yuan in dividends since its A-share listing, with 114 million yuan distributed over the past three years [3] Market Activity - On September 17, San Chuan Wisdom's stock rose by 0.29%, with a trading volume of 239 million yuan. The financing buy-in amount for the day was 21.41 million yuan, while the financing repayment was 31.02 million yuan, resulting in a net financing buy-in of -9.62 million yuan [1] - As of September 17, the total balance of margin trading for San Chuan Wisdom was 311 million yuan, with the financing balance accounting for 4.32% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, on September 17, there were no shares repaid, but 800 shares were sold short, amounting to 5,520 yuan at the closing price. The remaining short selling volume was 94,600 shares, with a balance of 652,700 yuan, also indicating a high level compared to the past year [1]

Group 1 - The core business of the company includes smart water meters, especially IoT water meters, water management application systems, and health drinking services, with smart water meters accounting for 65.37% of revenue [2] - As of September 10, the number of shareholders decreased by 12.37% to 71,700, while the average circulating shares per person increased by 14.11% to 14,027 shares [2] - The company has achieved a revenue of 490 million yuan in the first half of 2025, a year-on-year decrease of 33.49%, while the net profit attributable to the parent company was 44.92 million yuan, a year-on-year increase of 0.54% [2] Group 2 - The company's stock price has increased by 73.40% year-to-date, with a recent 5-day increase of 2.88% and a 20-day decrease of 4.24% [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 22, where it recorded a net purchase of 331 million yuan [1] - Cumulative cash dividends since the company's A-share listing amount to 459 million yuan, with 114 million yuan distributed in the last three years [3]

证券代码：300066 证券简称：三川智慧 公告编号：2025-046 三川智慧科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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。 财产品投向、项目进展情况，一旦发现或判断有不利因素，将及时采取相应保全 措施，控制投资风险。 2、公司审计部负责对现金管理及委托理财产品的资金使用与保管情况进行 审计与监督，定期对所有现金管理及委托理财产品项目进行全面检查，并根据谨 慎性原则，合理地预计各项投资可能发生的收益和损失。 3、公司独立董事有权对资金使用情况进行监督与检查，必要时可以聘请专 业机构进行审计。 三川智慧科技股份有限公司（以下简称"公司"）于2025年8月26日召开第 七届董事会第十五次会议，审议通过《关于使用闲置自有资金进行现金管理的议 案》，同意公司在确保资金安全、操作合法合规、正常生产经营不受影响的前提 下，使用部分闲置自有资金通过金融机构进行现金管理。现金管理的主要方式为 购买理财产品，额度不超过6亿元人民币，在此限额内可以滚动使用，使用期限 自第七届董事会第十五次会议审议通过之日起12个月内 ...

证券代码：300066 证券简称：三川智慧 公告编号：2025-045 三川智慧科技股份有限公司 2025 年第一次临时股东大会决议公告 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"）2025 年第一次临时股东 大会于 2025 年 9 月 12 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，其中独立董事刘泽民先生、李旭先生、 曹元坤先生以通讯（视频）方式参加本次会议。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 498 名，所持有表决权的股份数为 423,383,745 股，占公司 股份总数的 40.7087%，其中：以现场方式出席本次会议的股东共 7 名，所持有 表决 ...

致：三川智慧科技股份有限公司 北京市君致律师事务所 关于三川智慧科技股份有限公司 2025 年第一次临时股东大会的法律意见书 北京市君致律师事务所（以下简称"本所"）接受三川智慧科技股份有限公司 （以下简称"公司"）的委托，指派邓鸿成律师、黄辽希律师见证了公司于 2025 年 9 月 12 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 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》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）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 ...

Group 1 - The company San Chuan Wisdom (300066) reported that as of September 10, 2025, the total number of shareholders is 71,711 [2]

Group 1 - The company San Chuan Wisdom stated on September 11 that as of September 10, 2025, the total number of shareholders is 71,711 [2]

Group 1 - The core point of the article highlights that San Chuan Wisdom reported a decrease in the number of shareholders, with a total of 71,711 shareholders as of September 10, down by 10,120 from the previous period, representing a 12.37% decrease [1] - The closing price of San Chuan Wisdom was 6.88 yuan, reflecting an increase of 3.77%, although the stock price has cumulatively decreased by 14.32% since the concentration of shares began, with 3 days of increase and 6 days of decrease during this period [1] - The company's semi-annual report indicated that it achieved an operating income of 490 million yuan in the first half of the year, a year-on-year decline of 33.49%, while net profit was 44.92 million yuan, a year-on-year increase of 0.54%, with basic earnings per share at 0.0432 yuan and a weighted average return on equity of 1.77% [1]

Core Viewpoint - San Chuan Wisdom's subsidiary Tianhe Yongci focuses on rare earth recycling, producing rare earth oxides for external sales, with a production capacity of 1,500 tons per year [2] Group 1 - The company engages in the recycling of rare earth materials, specifically processing NdFeB waste and molten salt slag [2] - The main products include praseodymium-neodymium oxide and dysprosium oxide, which are essential for various applications [2] - The production capacity of Tianhe Yongci is currently at 1,500 tons per year [2]