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三川智慧:公司股价受多种因素综合影响
Group 1 - The company acknowledges that its stock price is influenced by various factors including market conditions, capital dynamics, investor sentiment, and industry environment [1] - The company remains focused on its core business and is committed to improving production management, cost reduction, efficiency enhancement, and market expansion [1] - The company aims to deliver better performance to reward investors and enhance its overall value [1]
三川智慧:子公司天和永磁、川宇贸易分别从事稀土资源回收利用及稀土矿产品与氧化物贸易业务
Mei Ri Jing Ji Xin Wen· 2026-01-27 07:44
(记者 王瀚黎) 每经AI快讯,有投资者在投资者互动平台提问:请问贵司及旗下其他子公司,有无跟其他稀土公司有 相关合作及交易? 三川智慧(300066.SZ)1月27日在投资者互动平台表示,公司子公司天和永磁、川宇贸易分别从事稀土 资源回收利用及稀土矿产品与氧化物贸易业务,它们的合作伙伴、交易对象主要就是稀土冶炼、磁材加 工等企业。 ...
三川智慧:2022年6月,公司以自有资金2.14亿元收购天和永磁67%的股权
证券日报网讯 1月26日,三川智慧在互动平台回答投资者提问时表示,2018年11月,公司使用自有资金 7191.20万元认购中稀天马非公开发行股票1616万股,中稀天马成为公司参股公司;2022年6月,公司以 自有资金2.14亿元收购天和永磁67%的股权,实现控股。 (编辑 王雪儿) ...
三川智慧:公司使用闲置自有资金购买理财产品的未到期总金额为56000万元
Zheng Quan Ri Bao Wang· 2026-01-26 11:12
证券日报网讯1月26日,三川智慧(300066)在互动平台回答投资者提问时表示,截至目前,公司使用 闲置自有资金购买理财产品的未到期总金额为56000万元。 ...
三川智慧:截至2026年1月20日公司股东总数是64030户
Zheng Quan Ri Bao· 2026-01-22 13:07
证券日报网讯 1月22日,三川智慧在互动平台回答投资者提问时表示,截至2026年1月20日,公司股东 总数是64030户。 (文章来源:证券日报) ...
三川智慧(300066) - 关于使用闲置自有资金购买理财产品的进展公告
2026-01-22 08:00
证券代码:300066 证券简称:三川智慧 公告编号:2026-004 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)。 根据上述决议,近日公司使用闲置自有资金购买了世纪证券有限责任公司 (以下简称"世纪证券")的理财产品。现将具体事项公告如下: 二、投资风险及风险控制措施 (一)投资风险 尽管公司拟选择的投资产品属 ...
三川智慧(300066.SZ):高级管理人员宋财华拟减持不超过68.2万股
Ge Long Hui A P P· 2026-01-15 14:03
Group 1 - The core point of the article is that San Chuan Wisdom (300066.SZ) announced that its director and senior executive, Mr. Song Caihua, plans to reduce his shareholding in the company [1] - As of the announcement date, Mr. Song holds 2,728,213 shares, which represents 0.2623% of the company's total share capital [1] - The planned reduction will not exceed 682,053 shares, accounting for 0.0656% of the company's total share capital, and will occur within three months after 15 trading days from the announcement [1]
三川智慧:关于公司董事、高级管理人员减持股份预披露公告
Zheng Quan Ri Bao· 2026-01-15 13:39
Core Viewpoint - The company, San Chuan Wisdom, announced that its director and senior executive, Song Caihua, plans to reduce his holdings by up to 682,053 shares, representing 0.0656% of the company's total share capital, through centralized bidding or block trading between February 6 and May 5, 2026 [2] Summary by Relevant Sections - **Company Announcement** - San Chuan Wisdom disclosed the intention of its director and senior executive to sell shares [2] - The planned reduction in holdings is set to occur over a specified period in 2026 [2] - **Shareholding Details** - The total number of shares to be reduced is 682,053 [2] - This reduction accounts for 0.0656% of the company's total share capital [2] - **Reduction Method** - The shares will be sold through either centralized bidding or block trading [2]
三川智慧董事宋财华拟减持不超68.21万股 占总股本0.0656%
Xin Lang Cai Jing· 2026-01-15 10:43
Core Viewpoint - The announcement reveals that Song Caihua, a director and senior executive of San Chuan Wisdom Technology Co., Ltd., plans to reduce his shareholding by up to 682,100 shares, representing 0.0656% of the company's total share capital, due to personal financial needs [1][3]. Shareholder Holding Situation - As of the announcement date, Song Caihua holds 2,728,200 shares, which accounts for 0.2623% of the company's total share capital [2]. Reduction Plan Details - The reduction plan specifies that Song Caihua intends to sell no more than 682,100 shares, which is up to 25% of his total holdings. The reduction period is set from February 6, 2026, to May 5, 2026, starting 15 trading days after the announcement. The shares will be sold through centralized bidding or block trading, with the sale price determined by market conditions at the time of the sale [3]. Shareholder Commitment Compliance - The announcement indicates that Song Caihua had previously committed not to transfer or manage his shares for 36 months following the company's IPO. He has adhered to this commitment, and the current reduction aligns with his prior disclosures and commitments, with no violations reported [4].
三川智慧:宋财华拟减持不超0.0656%股份
Core Viewpoint - The company announced that its director and senior executive, Song Caihua, plans to reduce his shareholding by up to 682,053 shares, which represents 0.0656% of the total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Shareholding Details** - Song Caihua currently holds 2,728,213 shares, accounting for 0.2623% of the company's total share capital [1] - **Reduction Plan** - The planned reduction will occur within three months starting from February 6, 2026, to May 5, 2026, through centralized bidding or block trading [1] - The selling price will be determined based on market conditions [1] - **Compliance and Control** - Song Caihua has committed to comply with relevant laws and regulations, as well as previously disclosed commitments [1] - The reduction plan is not expected to result in a change of control of the company [1]