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]

Core Viewpoint - The company, Chuanhuan Technology, is actively involved in the production of rubber and plastic pipeline products that are applicable in key sectors such as automotive fluid pipelines, energy storage liquid cooling, and data server liquid cooling [1] Product Development - The liquid cooling server pipeline products have achieved V0 level standards and have successfully obtained UL certification in the United States [1] - The pipeline products have been integrated into the supply chains of notable suppliers including CoolerMaster, AVC, Invec, AVIC, Feirongda, and Baode Huannan, and are currently undergoing product development in accordance with customer processes [1] Future Strategy - The company plans to steadily advance its core technologies to create product advantages across multiple fields, continuously improve its research and development management system, enhance innovation capabilities, and increase product market competitiveness and operational efficiency [1] - The ultimate goal is to create value for shareholders [1]

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]

Group 1 - The core point of the news is that Sichuan Chuanhuan Technology Co., Ltd. experienced a 5% drop in stock price, closing at 41.00 CNY per share, with a trading volume of 435 million CNY and a turnover rate of 5.82%, resulting in a total market capitalization of 8.893 billion CNY [1] - The company, established on June 21, 2002, and listed on September 30, 2016, specializes in the research, design, manufacturing, and sales of rubber and plastic hoses for automobiles and motorcycles [1] - The main revenue composition of the company includes: cooling system hoses (55.71%), fuel system hoses (28.98%), accessory system and brake hoses (8.51%), motorcycle hoses (5.73%), and others (1.07%) [1] Group 2 - From the perspective of major fund holdings, one fund under Southern Fund has a significant position in Chuanhuan Technology, with the Southern Big Data 100 Index A (001113) holding 428,500 shares, accounting for 1.03% of the fund's net value, ranking as the seventh largest holding [2] - The fund has reported a floating loss of approximately 925,600 CNY as of the latest data [2] - The Southern Big Data 100 Index A (001113) was established on April 24, 2015, with a current scale of 1.237 billion CNY, and has achieved a year-to-date return of 23.53%, ranking 2385 out of 4220 in its category [2]