Group 1: 5G Smart Factory Impact - The 5G smart factory has been officially launched after over two years of construction and testing, playing a significant role in the company's smart manufacturing and green transformation [2][3] - Short-term profit enhancement from the 5G smart factory is unlikely due to ongoing adjustments, but it is expected to provide strong momentum for future performance growth [2][3] - The factory achieves a production cycle of 18 seconds per unit and an automation rate of 95%, with energy consumption 20% better than national standards, significantly improving production efficiency and data application [3] Group 2: Trusted Data Space Development - The company is responding to the national "Trusted Data Space Development Action Plan 2024-2028" by building a trusted data space to facilitate data resource sharing and value co-creation [3] - The trusted data space aims to connect various stakeholders in the water industry, enhancing collaboration and promoting high-quality development towards smart and sustainable practices [3] Group 3: Cloud Intelligence Platform - The Cloud Intelligence platform, designed for small and medium-sized water companies, has served over 300 water companies, covering more than 50 million households [4] Group 4: Business Improvement of Tianhe Permanent Magnet - The company has taken over Tianhe Permanent Magnet's operations in 2025, focusing on R&D investment and channel development, achieving a first-pass recovery rate of over 96% for low-content waste materials [5] - The operational status of Tianhe Permanent Magnet is gradually improving through cost control and capacity enhancement [5] Group 5: Market Positioning and Valuation Management - The company emphasizes market management and shareholder returns, focusing on core business, increasing R&D investment, optimizing product structure, and expanding both domestic and international markets to enhance operational performance [5]

Group 1 - The newly launched 5G smart factory by San Chuan Wisdom (300066) features a super-fast production line that assembles a water meter in just 18 seconds, achieving over 95% automation throughout the entire process [1] - The factory represents a significant advancement in the traditional water meter manufacturing industry, marking a transition into a new era of intelligence, greenness, and digitization [1] - San Chuan Wisdom's 5G smart factory integrates advanced technologies such as industrial automation, digital twin, artificial intelligence, and edge computing, establishing an innovative model for the industry [1] Group 2 - The China Urban Water Supply and Drainage Association praised San Chuan Wisdom's role in leading the industry, highlighting its technological innovations as a model for data assetization in the water sector [2] - The factory boasts a 95% automation rate and energy consumption that is 20% better than national standards, reshaping perceptions of traditional manufacturing [2] - San Chuan Wisdom is recognized as the first national-level intelligent manufacturing demonstration enterprise in the water meter industry, with the launch of the 5G smart factory symbolizing a historic leap from "manufacturing" to "intelligent manufacturing" in China [2]

证券代码：300066 证券简称：三川智慧 公告编号：2025-025 本次活动将采用网络远程的方式举行,投资者可登录"全景路演 "网站 (https://rs.p5w.net),或关注微信公众号：全景财经,或下载全景路演 APP, 参 与本次互动交流,活动时间为 2025 年 5 月 21 日(周三) 15:30-17:00。届时公司 董事、副总经理、财务总监童为民先生，副总经理、董事会秘书倪国强先生，证 券事务代表刘佳女士将在线就公司 2024 年度业绩、公司治理、发展战略、经营 状况、融资计划、股权激励和可持续发展等投资者关心的问题,与投资者进行沟 通与交流,欢迎广大投资者踊跃参与！ 特此公告。 三川智慧科技股份有限公司 二〇二五年五月十六日 关于参加江西辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，三川智慧科技股份有限公司（以下简称 "公司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投资 者网上集体接待日活动"，现将相关事项公告如下： 三 ...

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]

前十大流通股东累计持有： 47139万股，累计占流通股比： 46.87%，较上期变化： 2031.02万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0157 | 0.0005 | 3040 | 0.0169 | | 每股净资产（元） | 2.42 | 2.38 | 1.68 | 2.17 | | 每股公积金(元) | 0.07 | 0.05 | 40 | 0.03 | | 每股未分配利润(元) | 1.13 | 1.12 | 0.89 | 0.96 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.13 | 3.49 | -38.97 | 4.13 | | 净利润(亿元) | 0.16 | 0 | 0 | 0.18 | | 净资产收益率(%) | 0.64 | 0.02 | 3100 | 0.78 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情 ...

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]