证券代码：300547 证券简称：川环科技 公告编号：2025-029 四川川环科技股份有限公司 第七届监事会第十一次会议决议 本公司及监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。 表决结果：同意 3 票，反对 0 票，弃权 0 票 三、审议通过了《关于废止<监事会议事规则>的议案》； 1 经审议，监事会认为：为进一步提升公司治理水平，根据《中华人民共和国 公司法》、《上市公司章程指引》、《深圳证券交易所创业板股票上市规则》、《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》等有 关法律、法规和规范性文件的规定，结合公司实际情况，公司将不再设置监事会， 监事会的职权由董事会审计委员会行使。公司决定废止《监事会议事规则》。 四川川环科技股份有限公司（以下称"公司"）第七届监事会第十一次会议于 2025 年 10 月 22 日上午 10 点 30 分在公司会议室以通讯方式召开。会议通知于 10 日前以电话方式和电子邮件方式送达。本次监事会应参加监事 3 人，实际参 加监事 3 人。会议由公司监事会主席牟洪波先生主持，董事会秘书周贤华先生列 席了 ...

证券代码：300547 证券简称：川环科技 公告编号：2025-028 四川川环科技股份有限公司 第七届董事会第十一次会议决议 表决结果：同意 9 票，反对 0 票，弃权 0 票 该议案尚需提交公司 2025 年第一次临时股东大会审议。 三、审议通过了关于修订《股东会议事规则》的议案； 董事会审议通过公司修订的《股东会议事规则》。 表决结果：同意 9 票，反对 0 票，弃权 0 票 该议案尚需提交公司 2025 年第一次临时股东大会审议。 四、审议通过了关于修订《董事会议事规则》的议案； 董事会审议通过公司修订的《董事会议事规则》。 表决结果：同意 9 票，反对 0 票，弃权 0 票 该议案尚需提交公司 2025 年第一次临时股东大会审议。 五、审议通过了关于修订《独立董事工作制度》的议案； 董事会审议通过公司修订的《独立董事工作制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票 该议案尚需提交公司 2025 年第一次临时股东大会审议。 六、审议通过了关于修订《对外投资管理制度》的议案； 表决结果：同意 9 票，反对 0 票，弃权 0 票 该议案尚需提交公司 2025 年第一次临时股东大会审议。 七 ...

公告编号：2025-032 四川川环科技股份有限公司 2025 年第三季度报告 四川川环科技股份有限公司 2025 年第三季度报告 四川川环科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 2025 年 10 月 22 日 1 四川川环科技股份有限公司 2025 年第三季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 2 四川川环科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增 ...

Core Viewpoint - Chuanhuan Technology has completed the initial development of its liquid cooling connector products and is currently in the customer promotion, feedback, and further optimization design phase [1] Group 1 - The company's pipeline products have entered the supply chains of CoolerMaster, AVC, Invec, AVIC, Feirongda, and Baode South China [1] - The company is accelerating the promotion of related work according to customer processes [1]

Core Viewpoint - The company has completed the initial development of its liquid cooling connector products and is currently in the customer promotion, feedback, and design optimization phase [1] Group 1: Product Development and Certification - The company's UQD products have not yet been certified, but initial samples have been developed [1] - The company is actively promoting its self-developed liquid cooling products to potential customers [1] Group 2: Customer Engagement and Partnerships - The company's pipeline products have entered the supply chains of CoolerMaster, AVC, Invec, AVIC, Feirongda, and Baode Huannan [1] - The company is accelerating the promotion of its products according to customer processes [1]

（记者 张明双） 每经AI快讯，有投资者在投资者互动平台提问：贵公司有没有算力业务？ 川环科技（300547.SZ）10月15日在投资者互动平台表示，公司生产的橡塑管路系列产品可用于汽车流 体管路、储能液冷和数据服务器液冷等核心领域。其中液冷服务器管路产品已达V0级标准，并成功取 得美国UL认证。管路产品目前已经进入了CoolerMaster、AVC、英维克、中航光电、飞荣达、宝德华南 等供应商体系，正在按照客户的流程进行产品开发工作。未来，公司将稳步推进核心技术不断形成产品 优势在多领域的应用，不断完善研发管理体系、提升创新能力、提高产品市场竞争力和运营效率，努力 为股东创造价值。 ...

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]

Core Viewpoint - Chuanhuan Technology (300547) has completed the initial development of its liquid cooling connector products and is currently in the phase of customer promotion, feedback collection, and further design optimization [1] Group 1 - The company is actively promoting its self-developed advantageous products to liquid cooling customers [1] - Chuanhuan Technology is seeking more potential cooperation opportunities in the liquid cooling sector [1]

Core Viewpoint - Chuanhuan Technology (300547.SZ) has completed the initial sample development of its liquid cooling connector products and is currently in the customer promotion, feedback, and further optimization design phase [1] Group 1 - The company is actively promoting its self-developed advantageous products to liquid cooling customers [1] - The next steps will follow the customer process to advance subsequent work [1] - The company is seeking more potential cooperation opportunities in the liquid cooling sector [1]

Core Viewpoint - The company is actively developing its liquid cooling server pipeline products and has entered the supply chains of several key players in the industry, indicating a strategic focus on expanding its market presence in liquid cooling solutions [1] Group 1: Product Development - The company's liquid cooling server pipeline products have been integrated into the supply chains of CoolerMaster, AVC, Invec, AVIC, Feirongda, and Baode Huannan [1] - The company is currently following customer processes for product development, which suggests a tailored approach to meet specific client needs [1] Group 2: Strategic Focus - The company plans to increase its efforts in promoting and developing liquid cooling products, highlighting a commitment to innovation and market leadership [1] - Key areas of focus include liquid cooling for data servers, energy storage, and automotive fluid pipelines, which are critical sectors for future growth [1] - The company aims to enhance its customer service capabilities and market competitiveness, indicating a strategic emphasis on customer satisfaction and operational excellence [1]