证券代码：300647 证券简称：超频三 证券编号：2026-003 深圳市超频三科技股份有限公司 关于新增累计诉讼、仲裁情况的公告 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"）根据《深圳证券交易 所创业板股票上市规则》等有关规定，公司及子公司连续十二个月新增累计诉讼、 仲裁事项涉及金额已达到披露标准，现将具体情况公告如下： 一、新增累计诉讼、仲裁事项基本情况 截至本公告披露日，除前期已披露的累计诉讼、仲裁情况外，公司及子公司 连续十二个月新增累计诉讼、仲裁事项涉及金额合计为 5,828.17 万元，占公司最 近一期经审计净资产的 10.26%。其中，公司及子公司作为原告涉及的诉讼、仲 裁金额合计为 1,129.45 万元，公司及子公司作为被告涉及的诉讼、仲裁金额合计 为 4,698.73 万元。具体情况详见附件：连续十二个月新增累计诉讼、仲裁案件情 况统计表。 公司及子公司不存在单项涉及金额占公司最近一期经审计净资产绝对值 10%以上，且绝对金额超过人民币 1,000 万元的重大诉讼、仲裁事项。 二、其他尚 ...

Group 1 - The core point of the article is that the company ChaoPingSan (300647) reported its latest total number of shareholders as 33,608 as of February 13, 2026 [1]

Core Viewpoint - The company, 超频三 (300647), reported that as of February 10, 2026, the total number of shareholders is 33,977 [1] Company Summary - The total number of shareholders for 超频三 is 33,977 as of the specified date [1]

Core Viewpoint - The company expects a net loss of 90 million to 130 million yuan for the year 2025, indicating a reduction in losses compared to the previous year, primarily due to intensified competition in the lithium-ion battery materials business and inventory destocking [1][2]. Business Performance - The company's business includes cooling products (such as liquid cooling solutions for data centers), lithium-ion battery materials, and smart lamp posts. The cooling technology is driven by innovations like the NVIDIA Rubin cooling system, which may benefit from the growing demand for AI computing power. However, the lithium battery business faces challenges from industry policy adjustments, such as the "Comprehensive Solid Waste Management Action Plan" set for December 2025 and the emphasis on capacity control discussed in a January 2026 meeting by the Ministry of Industry and Information Technology, which may impact price transmission and profitability [3]. Financial Status - As of January 23, 2026, the company's total external guarantees reached 232 million yuan, accounting for 40.82% of the net assets for 2024. Although there are no overdue guarantees, the high guarantee amount may increase debt repayment pressure. Additionally, the company's interest-bearing asset-liability ratio was 43.24% as of the third quarter of 2025, indicating a need for ongoing attention to cash flow conditions [4]. Stock Performance - The recent stock price has been influenced by sentiment in the semiconductor sector and capital flows, with a closing price of 6.80 yuan on February 6, 2026, and a turnover rate of 2.52%. The trend of main capital is not clear, and the distribution of shares is scattered, indicating potential short-term volatility risks [5].

Core Insights - The company, 超频三, reported that as of January 30, 2026, the total number of shareholders is 33,980 [2] Company Information - The latest shareholder count indicates a significant engagement from investors, reflecting the company's market presence and potential growth [2]

Core Viewpoint - The company, 超频三, is forecasting a significant net loss for the year 2025, indicating financial challenges ahead [1] Financial Performance - The expected net loss for 2025 is projected to be between 90 million yuan and 130 million yuan [1] - The net loss, excluding non-recurring gains and losses, is anticipated to be between 100 million yuan and 140 million yuan [1]

Financial Performance - The company expects a net loss of between RMB 90 million and RMB 130 million for the fiscal year 2025, compared to a net loss of RMB 418.06 million in the same period last year [3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between RMB 100 million and RMB 140 million, compared to a loss of RMB 417.74 million in the previous year [3]. Business Challenges - The lithium-ion battery materials business is under pressure due to intensified industry competition and inventory destocking cycles, impacting profitability [5]. Growth Indicators - Revenue and gross margin for the thermal management products have increased year-on-year, indicating growth in this segment [5]. Asset Management - The company anticipates a significant reduction in asset impairment losses and excess losses from subsidiaries in the second half of the year due to a recovery in lithium salt market prices and improved collection capabilities [5].

关于公司向银行申请授信额度暨关联担保 证券代码：300647 证券简称：超频三 公告编号：2026-001 深圳市超频三科技股份有限公司 及公司为全资子公司申请银行授信提供担保的进展公告 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。 一、关联交易及担保情况概述 深圳市超频三科技股份有限公司（以下简称"公司"）于2025年5月19日召 开了2024年年度股东大会，分别审议通过了《关于公司向金融机构及类金融企业 申请授信额度暨关联担保的议案》《关于预计2025年度担保额度暨关联担保的议 案》，同意公司向金融机构及类金融企业申请合计不超过人民币9亿元的综合授 信额度及公司向子公司提供总计不超过人民币7亿元的担保，期限为自2024年年 度股东大会审议通过之日起至2025年年度股东大会召开之日止，授信/担保期限 内授信/担保额度可循环使用。公司控股股东及实际控制人杜建军先生、刘郁女 士同意为公司融资提供连带责任无偿担保，公司不提供反担保，且免于支付担保 费用；担保事项以金融机构或类金融企业与控股股东实际签订的具体担保协议为 准，担保金额以金融机构或类金融企业与公司实际 ...

Core Viewpoint - The company has partially commenced production at its lithium battery cathode key material production base's first phase project, indicating progress in its operational capabilities and responsiveness to market demand [1]. Group 1 - The company is dynamically optimizing its production resource allocation based on market demand [1]. - Investors are encouraged to monitor the company's periodic reports for updates on related products and production capacity information [1].

Group 1 - The core viewpoint of the article is that the company, 超频三, is actively expanding its product offerings in the cooling solutions sector, particularly for CPU and LED lighting applications [1] - The company has invested in a 10% stake in Shenzhen Chainli Liquid Cooling Equipment Technology Co., Ltd., indicating a strategic move to enhance its presence in the liquid cooling market [1] - Future plans include diversifying the cooling product range and increasing efforts to collaborate with system manufacturers, while closely monitoring industry trends and opportunities [1]