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超频三(300647) - 国浩律师(深圳)事务所关于公司2025年第一次临时股东会的法律意见书
2025-08-26 12:12
深圳市深南大道 6008 号特区报业大厦 24DE、31DE、41 及42 层 邮 编 : 518034 24DE/31DE/41-42 Floor , Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 二〇二五年八月 1 国浩律师(深圳)事务所 关于 深圳市超频三科技股份有限公司 2025 年第一次临时股东会 的 法律意见书 致:深圳市超频三科技股份有限公司 国浩律师(深圳)事务所(以下称"本所")接受深圳市超频三科技股份有 限公司(以下称"公司"或"超频三")的委托,指派律师(以下称"本所律师") 出席公司 2025 年第一次临时股东会(以下称"本次股东会"),对本次股东会 的合法性进行见证。本所律师根据《中华人民共和国公司法》(以下简称"《公 司法》")等法律、法规和规范性文件以及《深圳市超频三科 ...
超频三(300647) - 2025年第一次临时股东会决议公告
2025-08-26 12:12
证券代码:300647 证券简称:超频三 公告编号:2025-034 深圳市超频三科技股份有限公司 2025 年第一次临时股东会决议公告 2、本次股东会未涉及变更以往股东会已通过的决议; 3、本次股东会采取以现场投票和网络投票相结合的表决方式; 4、为尊重中小投资者利益,提高中小投资者对公司股东会决议的重 大事项的参与度,本次股东会采用中小投资者单独计票。"中小投资者" 是指单独或者合计持有公司 5%以下股份的非公司董事、监事、高级管理 人员股东。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会没有出现否决议案的情形; 一、会议召开情况 1、现场会议召开时间:2025 年 8 月 26 日(星期二)15:00 2、现场会议召开地点:深圳市龙岗区天安数码城 4 栋 B 座 7 楼公司 会议室 3、网络投票时间:2025 年 8 月 26 日 其中,通过深圳证券交易所交易系统进行网络投票的时间为:2025 年 8 月 26 日上午 9:15-9:25,9:30-11:30 和下午 13:00-15:00;通过深圳证券交 易所互联网投票系 ...
超频三股价震荡下行 盘中振幅超5%
Jin Rong Jie· 2025-08-21 18:22
Core Viewpoint - The stock price of ChaoPing San (超频三) experienced fluctuations on August 21, 2025, closing at 7.73 yuan, a decrease of 1.40% from the previous trading day, indicating active market trading [1] Company Overview - ChaoPing San specializes in the research, production, and sales of electronic product cooling solutions, with applications in consumer electronics and communication devices [1] - The company is involved in sectors such as consumer electronics, AI smartphones, and power battery recycling [1] Stock Performance - On August 21, the stock opened at 7.84 yuan, reached a high of 8.05 yuan, and a low of 7.65 yuan, with an intraday volatility of 5.10% [1] - The trading volume for the day was 464,500 hands, with a total transaction amount of 362 million yuan [1] Capital Flow - On August 21, there was a net outflow of main funds amounting to 17.76 million yuan, representing 0.5% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 10.42 million yuan, accounting for 0.3% of the circulating market value [1]
超频三:关于控股股东、实际控制人股份解除质押的公告
Group 1 - The company announced that its controlling shareholder and actual controller, Liu Yu, has notified the company about the release of pledged shares [1] - The number of shares released from pledge amounts to 14,950,000 shares [1]
超频三(300647) - 关于控股股东、实际控制人股份解除质押的公告
2025-08-13 11:30
证券代码:300647 证券简称:超频三 公告编号:2025-033 深圳市超频三科技股份有限公司 关于控股股东、实际控制人股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 深圳市超频三科技股份有限公司(以下简称"公司")于近日接到公司控股 股东、实际控制人之一刘郁女士的通知,获悉刘郁女士所质押的公司股份已办理 解除质押业务,现将有关情况公告如下: | 股东 名称 | 是否为控股 股东或第一 大股东及其 | 本次解除质 押股份数量 | 占其所持股 份比例 | 占公司总 股本比例 | 质押起始日 | | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | (股) | | | | | | | | | | 8,840,000 | 12.50% | 1.93% | 2022 年 9 月 日 9 | 2025 月 12 | 年 8 日 | 招商证券股 份有限公司 | | | | 2,610,000 | 3.69% | 0.57% | 2023 ...
超频三2025年中报简析:营收净利润同比双双增长,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-08 22:39
Financial Performance - Company reported a total revenue of 474 million yuan for the first half of 2025, an increase of 18.47% year-on-year [1] - Net profit attributable to shareholders reached 11.31 million yuan, up 163.01% compared to the previous year [1] - Gross profit margin decreased to 15.01%, down 9.59% year-on-year, while net profit margin improved to 1.63%, an increase of 117.79% [1] - Total operating expenses (selling, administrative, and financial expenses) amounted to 69.12 million yuan, accounting for 14.57% of revenue, a decrease of 23.81% year-on-year [1] Cash Flow and Debt Management - Operating cash flow per share increased to 0.19 yuan, a significant rise of 179.86% year-on-year [1] - The company’s cash and cash equivalents decreased by 34.79% to 102 million yuan due to repayment of financing loans [1] - Interest-bearing liabilities decreased by 20.22% to 768 million yuan [1] Accounts Receivable and Financial Health - Accounts receivable accounted for 40.23% of total revenue, indicating a significant amount of outstanding payments [1] - The company’s net asset value per share fell to 1.27 yuan, down 40% year-on-year [1] - The company has faced challenges with a historical average return on invested capital (ROIC) of 4.72%, with the worst year being 2024 at -20.38% [11] Business Operations and Future Outlook - The company focuses on two core business areas: lithium-ion battery materials and electronic product cooling solutions [14] - Plans to optimize production processes in the lithium-ion battery materials sector and enhance competitiveness in the cooling products market [14] - The company aims to expand its overseas market presence, particularly in the cooling products segment, to increase market share and brand competitiveness [17]
超频三股价微跌0.43% 半年度净利润同比扭亏
Jin Rong Jie· 2025-08-07 18:41
Group 1 - The stock price of ChaoPing San is 6.88 yuan as of August 7, 2025, with a decrease of 0.03 yuan, representing a decline of 0.43% [1] - The company reported a trading volume of 154,000 hands and a transaction amount of 106 million yuan, with a turnover rate of 3.37% on the same day [1] - ChaoPing San's main business includes lithium-ion battery materials, electronic product cooling devices, and related LED industry chain [1] Group 2 - The company achieved an operating revenue of 474 million yuan in the first half of 2025, marking a year-on-year increase of 18.47% [1] - The net profit attributable to the parent company was 11.31 million yuan, indicating a turnaround from loss to profit compared to the same period last year [1] - The net cash flow from operating activities significantly improved, reaching 88.14 million yuan year-on-year [1] Group 3 - On August 7, 2025, the net outflow of main funds was 20.20 million yuan, accounting for 0.64% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow was 16.28 million yuan, representing 0.52% of the circulating market value [1]
深圳市超频三科技股份有限公司2025年半年度报告摘要
Core Points - The company will not distribute cash dividends or issue bonus shares during the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4] - The company plans to engage in commodity futures and derivative hedging to mitigate operational risks related to price fluctuations of products and raw materials [4] - The company has transferred its 51% stake in Hubei Chao Ping San Technology Industry Co., Ltd. to Hubei Leijia Investment Co., Ltd., which will no longer be included in the consolidated financial statements [4] - A new subsidiary, Qinghai Chao Ping San New Materials Co., Ltd., has been established with a registered capital of RMB 30 million, in which the company holds a 51% stake [5]
超频三: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-07 16:11
Core Viewpoint - Shenzhen Chaoping Three Technology Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025 compared to the same period last year, indicating a positive trend in the company's financial performance [2][6]. Financial Performance - The company's operating revenue reached approximately 474.37 million yuan, marking an increase of 18.47% from 400.42 million yuan in the previous year [2][4]. - The net profit attributable to shareholders was approximately 11.31 million yuan, a turnaround from a loss of about 17.95 million yuan, representing a 163.01% increase [2][4]. - The net cash flow from operating activities improved significantly to approximately 88.14 million yuan, compared to a negative cash flow of about 110.36 million yuan, reflecting a 179.86% increase [2][4]. - Basic earnings per share rose to 0.0247 yuan, a substantial increase of 163.01% from a loss of 0.0392 yuan per share [2][4]. Shareholder Information - The total assets of the company at the end of the reporting period were approximately 2.02 billion yuan, showing a slight decrease of 0.61% from the previous year [4]. - The net assets attributable to shareholders increased by 2.51% to approximately 582.16 million yuan [4]. - The top shareholder, Liu Yu, holds 15.46% of the shares, while other significant shareholders include Zhang Kui and Zhang Zhenghua with 4.58% and 2.25% respectively [4][5]. Important Events - The company plans to engage in commodity futures and derivative hedging to mitigate risks associated with price fluctuations in raw materials and products [6]. - A new subsidiary, Qinghai Chaoping Three New Materials Co., Ltd., was established with a 51% stake held by Shenzhen New Energy, and the registration was completed on June 9, 2025 [6].
超频三: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-07 16:11
Core Viewpoint - The board of Shenzhen Super Frequency Three Technology Co., Ltd. has approved several resolutions during its 11th meeting of the 4th board, including the approval of the 2025 semi-annual report and amendments to the company's articles of association and governance systems [1][2][3]. Board Meeting Details - The board meeting was conducted via electronic communication, ensuring all members received the necessary materials and information regarding the meeting's agenda [1]. - The resolutions passed included the approval of the 2025 semi-annual report, which was confirmed to be accurate and complete [1][2]. Resolutions Passed - The following resolutions were approved unanimously with 5 votes in favor and no opposition: - Establishment of the "Senior Management Departure Management System" [3]. - Establishment of the "Information Disclosure Delay and Exemption Management System" [3]. - Amendments to the "Audit Committee Working Rules" [3]. - Amendments to the "Board Meeting Rules" [3]. - Amendments to the "Shareholder Meeting Rules" [3]. - Amendments to the "Information Disclosure Management System" [3]. - Amendments to the "Independent Director Work System" [4]. - Amendments to the "External Investment Management System" [5]. - Amendments to the "External Guarantee Management System" [5]. - Amendments to the "Related Party Transaction Decision-Making System" [5]. - Amendments to the "Cumulative Voting Implementation Rules" [5]. - Amendments to the "Fundraising Management Measures" [5]. - Amendments to the "Selection of Accounting Firms System" [5]. - Abolishment of the "Audit Committee Annual Report Working System" [5]. - Abolishment of the "Independent Director Annual Report Working System" [5]. Upcoming Events - The board has agreed to hold the 2025 first extraordinary general meeting on August 26, 2025, to further discuss the resolutions that require shareholder approval [5].