四川川环科技股份有限公司 关于公司董事、总经理工作调整的公告 四川川环科技股份有限公司董事会 证券代码：300547 证券简称：川环科技 公告编号：2025-035 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。 四川川环科技股份有限公司（以下简称"公司"）近日收到公司董事、总经理 蒋青春先生提交的书面辞职报告，因工作调整原因，蒋青春先生申请辞去公司第 七届董事会董事、总经理职务，由公司董事王宗武先生代行总经理职务，直至董 事会选聘新任总经理。蒋青春先生将继续在公司担任其它职务。蒋青春的辞职不 会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常工作。蒋 青春先生的辞职报告自送达公司董事会之日起生效。 蒋青春先生原定任期为 2023 年 5 月 23 日至 2026 年 5 月 23 日。截至本公告 日，蒋青春先生直接持有公司股份 457,045 股，占公司总股本 0.2107%，其承诺， 离任董事、总经理后将继续遵守《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》、《上市公司股东减持股份管理暂行办法（2025 年修订）》、《深 圳证券 ...

Group 1 - The company, Chuanhuan Technology, reported that as of November 10, it had a total of 40,055 shareholders [2]

Group 1 - The core viewpoint of the news is that Chuanhuan Technology's stock has shown a significant increase this year, despite recent fluctuations in the short term [1] - As of November 11, Chuanhuan Technology's stock price is 35.49 CNY per share, with a market capitalization of 7.698 billion CNY [1] - The company has experienced a year-to-date stock price increase of 30.17%, but has seen a decline of 0.56% over the last five trading days, 8.06% over the last 20 days, and 10.94% over the last 60 days [1] Group 2 - Chuanhuan Technology's main business involves the research, design, manufacturing, and sales of rubber and plastic hoses for automobiles and motorcycles, with revenue contributions from various segments [1] - The company reported a revenue of 1.049 billion CNY for the period from January to September 2025, representing a year-on-year growth of 12.08%, while the net profit attributable to shareholders decreased by 7.13% to 137 million CNY [2] - The company has distributed a total of 610 million CNY in dividends since its A-share listing, with 210 million CNY distributed in the last three years [2]

北京万商天勤（成都）律师事务所 关于四川川环科技股份有限公司 2025 年第一次临时 股东大会的法律意见书 致：四川川环科技股份有限公司 北京万商天勤（成都）律师事务所（以下简称："本所"）接受四川川环科技 股份有限公司（以下简称："贵公司"或"公司"）的委托，以常年法律顾问的身 份，指派郭勇、张皓森律师（以下简称："本所律师"）出席了贵公司 2025 年第 一次临时股东大会（以下简称："本次股东大会"）。现本所律师依据《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》"）和中国证券监督管理委员会发布的《上市公司股东大会规则》（以 下简称："《股东大会规则》"）等法律、法规、规范性文件以及《四川川环科技股 份有限公司章程》（以下简称："《公司章程》"）的规定，对本次股东大会的召集、 召开程序、出席会议人员的资格、召集人资格、表决程序及表决结果等重要事项 发表法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进行了审查， 查阅了本所律师认为出具法律意见书所必需的文件、资料，并对有关问题进行了 必要的核查和验证。 本所同意将本法律意见书随同本 ...

证券代码：300547 证券简称：川环科技 公告编号：2025-034 四川川环科技股份有限公司 2025 年第一次临时股东大会决议 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、本次股东大会无增加、变更议案的情况； 一、会议召开和出席情况 2、本次股东大会没有出现否决议案的情况； （一）会议召开情况 3、本次股东大会不涉及变更前次股东大会决议的情形； 4、本次股东大会采取现场投票和网络投票相结合的方式召开； 5、本次股东大会审议的全部议案均对中小投资者实行单独计票。中小投资者 是指除上市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上 股份的股东以外的其他股东； 6、本公告中占公司股份总数的百分比例均保留 4 位小数，若其各分项数值之 和与合计数值存在尾差，均为四舍五入原因造成。 3、会议召开方式：现场和网络投票 4、会议召集人：四川川环科技股份有限公司第七届董事会 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 7 日 14 时 30 分 （2）网络投票时间：2025 年 11 月 7 日 其中：通过深圳 ...

Group 1 - The core transaction involved Chuanhuan Technology, with a total of 105,500 shares traded on October 31, resulting in a transaction amount of 3.6018 million yuan, which accounted for 1.81% of the total trading volume for the day [1][2] - The transaction price was 34.14 yuan per share, representing an 8.52% discount compared to the market closing price of 37.32 yuan [1][2]

Core Viewpoint - Chuanhuan Technology's stock rose by 1.84% to a closing price of 37.60 yuan, with a significant block trade occurring on October 24, 2023 [1] Trading Activity - A block trade was executed involving 90,500 shares, totaling a transaction value of 3.1313 million yuan [1] - The first transaction price was 34.60 yuan, with a premium rate of -7.98% [1] - The buyer was from China Merchants Securities Co., Ltd., and the seller was from China Galaxy Securities Co., Ltd. [1] Recent Performance - Over the past three months, the stock has seen one block trade with a total transaction value of 3.1313 million yuan [1] - In the last five trading days, the stock has increased by 2.99%, while the net outflow of main funds amounted to 45.616 million yuan [1]

Group 1 - The core point of the news is that Chuanhuan Technology conducted a block trade on October 24, with a total of 90,500 shares traded at a price of 34.6 yuan, which is a discount of 7.98% compared to the market closing price of 37.6 yuan [1][2]. Group 2 - The transaction amount for the block trade was 3.1313 million yuan, accounting for 1.23% of the total trading volume on that day [1][2]. - The buyer of the shares was from China Merchants Securities Co., Ltd., while the seller was from China Galaxy Securities Co., Ltd. [2].

Core Viewpoint - Sichuan Chuanhuan Technology Co., Ltd. reported a revenue of 1.049 billion yuan for the first three quarters of 2025, marking a year-on-year increase of 12.08%, while net profit slightly decreased by 7.13% to 137 million yuan, attributed to intensified competition in the automotive market and price pressures from suppliers [1] Group 1: Financial Performance - The company achieved an operating income of 1.049 billion yuan in the first three quarters of 2025, reflecting a year-on-year growth of 12.08% [1] - The net profit attributable to shareholders was 137 million yuan, showing a slight decline of 7.13% compared to the previous year [1] - Basic earnings per share stood at 0.18 yuan [1] Group 2: Business Strategy and Market Focus - The company is focusing on the development of liquid cooling systems for the automotive, data center, and energy storage sectors to create new growth drivers [1][3] - In the automotive fluid pipeline sector, the company is targeting the new energy vehicle market and has received project confirmations from a well-known domestic automaker, with an estimated total value of 500 million yuan over a six-year lifecycle [2] - The company has successfully obtained UL certification for its liquid cooling pipeline products, which are now part of the supply chains for several major technology firms [2] Group 3: Future Outlook - The company plans to intensify the promotion and development of liquid cooling products, particularly in data center liquid cooling, energy storage liquid cooling, and automotive fluid pipelines [3] - The demand for automotive fluid pipelines is expected to grow with the rapid rise of the new energy vehicle market [3] - The liquid cooling technology is becoming a trend in data centers due to its efficient heat dissipation and energy-saving advantages, driven by the expansion of big data and cloud computing [3]

Group 1: Company Performance Highlights - Yanjiang Co., Ltd. reported a net profit of 42.50 million yuan for the first three quarters, a year-on-year increase of 27.95%, with a third-quarter net profit growth of 209.1% [1] - Dabeinong achieved a net profit of 257 million yuan for the first three quarters, up 92.56% year-on-year, but reported a significant decline of 92.50% in third-quarter net profit [1][2] - Gaozheng Minexplosion's net profit for the first three quarters was 126 million yuan, reflecting a 13.68% increase year-on-year, with a third-quarter net profit growth of 1.83% [3][4] - Taiji Co., Ltd. reported a net profit of 56.69 million yuan for the first three quarters, a year-on-year increase of 205.58%, but a decline of 13.6% in third-quarter net profit [5][6] - Qian Zhao Optoelectronics achieved a net profit of 87.95 million yuan for the first three quarters, up 80.17% year-on-year, with a third-quarter net profit growth of 56.01% [7][8] - Future Electric reported a net profit of 71.32 million yuan for the first three quarters, a year-on-year increase of 10.61%, with a slight decline in third-quarter revenue [10] Group 2: Company Announcements and Strategic Moves - Hengshuo Co., Ltd. announced plans for shareholders to reduce their holdings by up to 3% due to personal funding needs [11] - Sanbai Shuo disclosed a share transfer agreement where a shareholder will transfer 5.66% of the company's shares to another entity [12] - Tianqi Lithium's subsidiary plans to invest 250 million yuan in a partnership to explore opportunities in the new materials and renewable energy sectors [12][13] - Zhuanqi Technology reported a net loss of 1.03 billion yuan for the first three quarters, with a significant decline in third-quarter performance [16] - Jintong Technology announced plans to increase investment by 250 million yuan to expand production capacity for new energy vehicle components [23]