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） ...

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 ...

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]

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]

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].

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]

Group 1 - The company announced that its director and senior executive, Song Caihua, holds 2.7282 million shares, accounting for 0.2623% of the total share capital [1] - Song Caihua plans to reduce his holdings by no more than 682,100 shares, which represents 0.0656% of the total share capital, from February 6, 2026, to May 5, 2026 [1] - The planned reduction will not exceed 25% of his total holdings [1]

公司董事、高级管理人员宋财华先生保证向本公司提供的信息内容真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 证券代码：300066 证券简称：三川智慧 公告编号：2026-003 三川智慧科技股份有限公司 关于公司董事、高级管理人员减持股份预披露公告 特别提示： 截至公告披露日，公司董事、高级管理人员宋财华先生持有公司股份 2,728,213股（占本公司总股本的0.2623%）,计划在本公告披露之日起15个交易 日后的三个月内以集中竞价或大宗交易方式减持本公司股份不超过682,053股, 占公司总股本的0.0656%。 三川智慧科技股份有限公司（以下简称"公司"或"本公司"）近日收到公 司董事、高级管理人员宋财华先生出具的《股份减持计划告知函》，现将有关情 况公告如下： 一、股东的基本情况 1、股东名称：宋财华 2、持股情况：截至本公告日，宋财华先生持有公司股份2,728,213股，占公 司总股本的0.2623%。 二、本次减持计划的主要内容 6、减持价格：根据减持时的市场价格确定。 （一）本次减持计划的具体安排 1、减持原因：股东 ...

Core Viewpoint - San Chuan Wisdom announced the acquisition of 99 patents and software copyrights for the year 2025, indicating a strong focus on innovation and intellectual property development [2] Group 1: Patent Acquisitions - The company and its subsidiaries obtained a total of 99 patents and software copyrights [2] - This includes 11 invention patents, 31 utility model patents, and 2 design patents [2] - Additionally, the company secured 55 computer software copyrights [2]

证券代码：300066 证券简称：三川智慧 公告编号：2026-002 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九江银行股份有限公司 （以下简称"九江银行"）、广发证券资产管理（广东）有限公司（以下简称"广 发证券"）、兴银理财有限责任公司（以下简称"兴银理财"） ...