前次募集资金使用情况的鉴证报告 天衡专字（2025）01378 号 南京三超新材料股份有限公司全体股东： 关于南京三超新材料股份有限公司 我们接受委托，对后附的南京三超新材料股份有限公司（以下简称"南京三超公司"） 截至 2025 年 3 月 31 日止的《关于前次募集资金使用情况的专项报告》进行了鉴证工作。 一、对报告使用者和使用目的的限定 本鉴证报告仅供南京三超公司向特定对象发行股票之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为南京三超公司向特定对象发行股票之目的的必备文件，随同其他 文件一起上报。 二、董事会的责任 南京三超公司董事会的责任是提供真实、合法、完整的实物证据、原始书面材料、副本 材料、口头证言以及我们认为必要的其他证据，按照中国证券监督管理委员会《关于前次募 集资金使用情况报告的规定》（证监发行字[2007]500 号），编制《前次募集资金使用情况的 专项报告》，并保证其内容真实、准确、完整、不存在虚假记载、误导性陈述或重大遗漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对南京三超公司编制的《关于前次募集资金使用 情况的专项报告》独立地提出鉴证结论。 四、工作 ...

华泰联合证券有限责任公司 关于 南京三超新材料股份有限公司 详式权益变动报告书 之 财务顾问核查意见 （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 二〇二五年八月 声明 本财务顾问特作出如下声明： 一、本财务顾问依据的有关资料由信息披露义务人提供。信息披露义务人 已作出声明，保证其所提供的资料均为真实、准确、完整的原始书面资料或副 本资料，副本资料或复印件与其原始资料或原件一致，所有文件的签名、印章 均是真实的；所有文件和材料不存在虚假记载、误导性陈述或重大遗漏，并对 所提供信息的真实性、准确性和完整性承担个别和连带的法律责任。 二、本财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表的 专业意见与信息披露义务人申报文件的内容不存在实质性差异。 三、本财务顾问已对信息披露义务人公告文件进行核查，确信公告文件的 内容与格式符合规定。 四、本财务顾问就本次权益变动所出具的专业意见已提交内核机构审查， 并获得通过。 五、本财务顾问特别提醒投资者注意，本财务顾问核查意见不构成对本次 权益变动各方及其关联公司的任何投资建议；投资者根据本财务顾问核查意见 所作出的任何投资决策而产生的 ...

南京三超新材料股份有限公司 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告 中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）及深圳证券交易所 （以下简称"深交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免业务的，适 用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操 纵市场等违法行为，并应审慎判断应当披露的信息是否存在暂缓、豁免情形，并采取 有效措施防止暂缓或豁免披露的信息泄露，接受深交所对有关信息披露暂缓、豁免事 项的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉及国家秘密 或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下统称"国家秘密"）， 应当根据相关法律法规和本制度规定豁免披露。 信息披露暂缓、豁免管理制度 第一章 总则 第一条 为了进一步规范南京三超新材料股份有限公司（以下简称"公司"）信息披 露暂缓、豁免行为，加强信息披露监管，保护投资者合法权益，根据《中华人民共 ...

Market Overview - US stock market experienced significant declines last Friday, with the Dow Jones falling by 1.23%, Nasdaq down by 2.24%, and S&P 500 decreasing by 1.6% [1] - Major tech stocks also saw losses, including Amazon down 8.27%, Meta Platforms down 3.03%, Apple down 2.50%, Nvidia down 2.33%, Tesla down 1.83%, Microsoft down 1.76%, and Google A down 1.44% [1] Employment Data - In July, the US non-farm payroll added only 73,000 jobs, significantly below expectations, with previous two months' data revised down by 258,000 [2] - The unemployment rate rose to 4.2% [2] AI Developments - Sam Altman announced that OpenAI's valuation has reached $300 billion, with plans to release numerous products in the coming months [2] - Anthropic has blocked OpenAI's API access ahead of the GPT-5 release [2] - Google released its IMO 2025 gold medal model, Gemini 2.5 Deep Think, potentially competing with GPT-5 [3] Clinical Trials - Elon Musk's brain-machine interface company is set to launch clinical trials for brain chips in the UK, aimed at helping paralyzed patients control devices with their thoughts [4] Military Contracts - The US Army is simplifying its collaboration model with Palantir, potentially leading to a contract worth $10 billion [5] Pharmaceutical Research - Eli Lilly announced long-term results from its TRAILBLAZER-ALZ 2 Phase III clinical study, confirming the long-term value of early intervention in Alzheimer's disease [6] Oil Production - OPEC+ has agreed to significantly increase oil production, raising daily output by 548,000 barrels in September [7] A-Share Market Strategy - Analysts suggest that the recent short-term index adjustments are not concerning, maintaining a "slow bull market" trend [9] - The market is supported by three core logic points: bottom-line thinking in macro and capital market policies, the emergence of new growth drivers, and the influx of incremental capital [9] - Concerns about the impact of US stock market adjustments on A-shares are mitigated by historical data indicating that A-shares are less affected during the early stages of a bull market [9] AI Coding Tools - Barclays reported that the AI website building tool Lovable achieved $100 million in annual recurring revenue within eight months, surpassing other well-known AI tools [11] - Lovable's platform allows users to input ideas in a chat interface, with AI generating backend code and completing integrations, termed "vibe coding" [11] Regulatory Developments - The National Development and Reform Commission of China is taking measures to address "involution" competition among private enterprises [12] - The People's Bank of China is establishing a macro-prudential and financial stability committee and promoting the digital yuan [12] Company Announcements - China Shenhua is considering issuing shares and cash to acquire assets from the State Energy Group, involving 13 company equities, leading to a stock suspension [16] - Jichuang Vision is planning a change in control, resulting in stock suspension [17] - Sanan Optoelectronics intends to acquire 100% of Lumileds Holding B.V. for $239 million to enhance its product line and profitability [18]

格隆汇8月1日丨三超新材（维权）(300554.SZ)公布，截至本公告披露日，相关各方正在积极推进本次 交易的各项工作，整体交易方案仍在积极协商准备中，公司预计无法在2025年8月4日（星期一）上午开 市起复牌。鉴于上述事项存在不确定性，为保证公平信息披露，维护投资者利益，避免造成公司股价异 常波动，根据《深圳证券交易所创业板股票上市规则（2025年修订）》《深圳证券交易所上市公司自律 监管指引第6号——停复牌（2025年修订）》等有关规定，经公司向深圳证券交易所申请，公司股票自 2025年8月4日（星期一）上午开市起停牌，预计停牌时间不超过3个交易日。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Core Points - SanChao New Materials (300554) announced on the evening of August 1 that it is planning a change in company control, leading to a stock suspension starting August 4, expected to last no more than three trading days [1] - The company has been under suspension since July 31 to ensure fair information disclosure regarding the control change [1] - During the suspension period, the company will adhere to legal and regulatory requirements for information disclosure based on the progress of the matter [1]

证券代码：300554 证券简称：三超新材 公告编号：2025-041 南京三超新材料股份有限公司 关于筹划公司控制权变更进展暨继续停牌的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、停牌情况概述 南京三超新材料股份有限公司正在筹划公司控制权变更相关事宜，为保证公平 信息披露，维护投资者利益，避免造成公司股价异常波动，根据《深圳证券交易所 创业板股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 6 号——停复牌（2025 年修订）》等有关规定，经公司向深圳证券交易所申请，公 司股票（证券简称：三超新材，证券代码：300554）自 2025 年 7 月 31 日（星期四） 开市起开始停牌，预计停牌时间不超过 2 个交易日。具体内容详见公司于 2025 年 7 月 30 日在指定信息披露媒体及深圳证券交易所网站（www.szse.cn）披露的《南京 三超新材料股份有限公司关于筹划公司控制权变更事项的停牌公告》（公告编号： 2025-040）。 二、进展情况及继续停牌事项的说明 敬请广大投资者关注后续公告，并注意投资风险。 特此公 ...

三超新材公告，公司正在筹划控制权变更相关事宜，自2025年7月31日起停牌。截至2025年8月1日，相 关各方仍在积极推进交易方案，预计无法在2025年8月4日复牌。公司已申请自2025年8月4日起继续停 牌，预计停牌时间不超过3个交易日。停牌期间，公司将根据事项进展情况履行信息披露义务。 ...

三超新材（300554）公告，公司正在筹划控制权变更相关事宜，自2025年7月31日起停牌。截至2025年8 月1日，相关各方仍在积极推进交易方案，预计无法在2025年8月4日复牌。公司已申请自2025年8月4日 起继续停牌，预计停牌时间不超过3个交易日。停牌期间，公司将根据事项进展情况履行信息披露义 务。 ...

Core Viewpoint - The company SanChao New Materials (300554) is undergoing a potential change in control after 26 years of leadership by founder Zou Yuyao, amid declining performance, regulatory warnings, and executive turnover [2][10]. Group 1: Company Background - SanChao New Materials was founded in 1999 and has been listed on the Shenzhen Stock Exchange since April 21, 2017, focusing on the research, production, and sales of diamond and cubic boron nitride tools [8]. - The company is recognized for its 78 patents and has received multiple awards for technological advancements, indicating its strategic value in the superhard materials industry [9]. Group 2: Financial Performance - The company's net profit has fluctuated significantly from 2020 to 2024, with figures of 0.2 million, -0.75 million, 0.13 million, 0.27 million, and -1.41 million, indicating a sharp increase in losses in 2024 [12]. - In Q1 2025, the company reported a net loss of 6.26 million, a year-on-year decline of 267.5%, while the adjusted net loss was 7.93 million, reflecting a staggering drop of 429.4% [12]. - Revenue has also been on a downward trend, with figures of 406.5 million, 481 million, 348.8 million, and 50.4 million from 2022 to Q1 2025 [12]. Group 3: Management Changes - The company's CFO, Ji Kun, resigned abruptly on July 18, 2023, following a regulatory penalty related to his role as an independent director at another company [5][15]. - The resignation of a key financial officer raises concerns about corporate governance as the company approaches a potential change in control [18]. Group 4: Regulatory Issues - SanChao New Materials and its founder received regulatory warnings in November 2024 for failing to disclose important contract developments and for improper management of raised funds [20]. - The company was penalized for not timely disclosing the termination of a contract with Nakamura Superhard and for not managing raised funds in a dedicated account [21][22].