Shenzhen Fluence Technology PLC.(300647)
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超频三:截至2026年2月10日,公司股东总户数为33977户
Zheng Quan Ri Bao Wang· 2026-02-13 11:44
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]
超频三2025年预亏超9000万 散热业务增长但锂电池业务承压
Jing Ji Guan Cha Wang· 2026-02-13 07:54
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].
超频三:截至2026年1月30日股东总户数33980户
Zheng Quan Ri Bao· 2026-02-02 11:14
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]
超频三:预计2025年净利润亏损9000万元至1.3亿元
Jing Ji Guan Cha Wang· 2026-01-30 10:45
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]
超频三(300647) - 2025 Q4 - 年度业绩预告
2026-01-30 07:46
2025 年度业绩预告 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。 证券代码:300647 证券简称:超频三 公告编号:2026-002 深圳市超频三科技股份有限公司 三、业绩变动原因说明 报告期内,公司锂离子电池材料业务受行业竞争加剧及去库存周期影响,盈 利空间承压。公司深耕散热业务,积极拓展市场,散热产品营业收入与毛利率同 比双增长;同时,随着下半年锂盐市场价格回暖及公司回款能力提升,相关资产 减值损失及对子公司的超额亏损同比大幅减少,公司整体业绩较去年有所改善。 四、其他相关说明 1 本次业绩预告是公司财务部门初步测算的结果,具体财务数据公司将在 2025 年年度报告中详细披露,敬请广大投资者谨慎决策,注意投资风险。 一、本期业绩预计情况 1、业绩预告期间:2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况:预计净利润为负值 | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | 亏损:9,000 | 万元– ...
超频三(300647) - 关于公司向银行申请授信额度暨关联担保及公司为全资子公司申请银行授信提供担保的进展公告
2026-01-23 09:30
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 ...
超频三:目前公司锂电池正极关键材料生产基地建设一期子项目已部分投产
Zheng Quan Ri Bao Wang· 2026-01-15 12:11
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].
超频三:目前公司散热领域产品主要用于CPU等机箱内热源及LED照明灯具的散热
Zheng Quan Ri Bao Wang· 2026-01-15 12:11
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]
超频三:锂离子电池材料业务主要产品包括碳酸锂、正极材料及前驱体
Zheng Quan Ri Bao Zhi Sheng· 2026-01-15 10:09
Core Viewpoint - The company, Chao Ping San, is actively engaged in the lithium-ion battery materials business, focusing on products such as lithium carbonate, cathode materials (including ternary materials, lithium cobalt oxide, and lithium manganese oxide), and precursors, with waste battery recycling being a key source of raw materials [1] Group 1 - The main products of the company's lithium-ion battery materials business include lithium carbonate and various cathode materials [1] - The company has established production bases in Yunnan and Jiangxi provinces [1] - The company is currently fulfilling existing orders and plans to gradually expand production capacity based on market demand [1]
超频三:截至2026年1月9日股东总户数为37613户
Zheng Quan Ri Bao Wang· 2026-01-15 09:43
Group 1 - The core point of the article is that the company Chao Ping San (300647) reported its latest total number of shareholders as 37,613 as of January 9, 2026 [1]