Group 1 - The company, ChaoPinSan, has developed mature cooling technology through multiple process optimizations and technological innovations, possessing a complete set of proprietary technology systems [2] - Current consumer electronics cooling products include water cooling and air cooling systems, primarily used for cooling heat sources like CPUs within computer cases [2] - The company plans to align its industrial layout with market demand and strategic planning in the future [2]

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 ...

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 ...

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]

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]

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 ...

Group 1 - The company, Chao Ping San (300647), reported that as of August 8, 2025, the total number of shareholders is 34,624 [1]

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]

Core Viewpoint - The company, ChaoPinSan, focuses on the research and application of cooling technology, establishing itself as a major manufacturer of PC cooling accessories in China, particularly known for its CPU coolers and other related products [2] Group 1: Company Overview - ChaoPinSan has developed a mature cooling technology and possesses a complete set of proprietary technology systems [2] - The company is recognized for its high reputation in the industry for its CPU coolers and other PC cooling accessories [2] Group 2: Product Range - The company's consumer electronics cooling products include water cooling and air cooling systems, primarily used for dissipating heat from CPU and other internal heat sources within computer cases [2]

Core Insights - A total of 39 companies released their semi-annual reports for 2025 on August 8, with 27 reporting year-on-year profit growth and 12 reporting declines [1] - Among these, 29 companies saw an increase in operating revenue, while 10 experienced a decrease [1] - 22 companies reported simultaneous growth in both net profit and operating revenue, while 5 companies saw declines in both metrics [1] - Six companies achieved a profit growth rate exceeding 100%, with Rongzhi Rixin leading at a staggering 2063.42% [1] Company Performance Summary - **Rongzhi Rixin (688768)**: EPS of 0.1600, net profit of 14.24 million, net profit growth of 2063.42%, operating revenue of 256.33 million, operating revenue growth of 16.55% [1] - **Feiwo Technology (301232)**: EPS of 0.4200, net profit of 31.54 million, net profit growth of 164.56%, operating revenue of 116.53 million, operating revenue growth of 81.42% [1] - **Chaoqing San (300647)**: EPS of 0.0247, net profit of 11.31 million, net profit growth of 163.01%, operating revenue of 47.44 million, operating revenue growth of 18.47% [1] - **ZheShu Wenhua (600633)**: EPS of 0.3000, net profit of 377.38 million, net profit growth of 156.26%, operating revenue of 1.41 billion, operating revenue growth of 0.09% [1] - **Ganli Pharmaceutical (603087)**: EPS of 1.0200, net profit of 603.68 million, net profit growth of 101.96%, operating revenue of 2.07 billion, operating revenue growth of 57.18% [1] - **Aixu Co., Ltd. (600732)**: EPS of -0.1300, net profit of -237.56 million, net profit growth of 86.38%, operating revenue of 844.62 million, operating revenue growth of 63.63% [1] Additional Company Insights - **Huace Navigation (300627)**: EPS of 0.5946, net profit of 326.47 million, net profit growth of 29.94%, operating revenue of 1.83 billion, operating revenue growth of 23.54% [1] - **China Mobile (600941)**: EPS of 3.9000, net profit of 8.42 billion, net profit growth of 5.03%, operating revenue of 54.38 billion, operating revenue decline of 0.54% [2] - **Anjiasi (688581)**: EPS of 1.5562, net profit of 126.02 million, net profit growth of 1.26%, operating revenue of 30.24 million, operating revenue growth of 14.56% [2] - **Lijiang Co., Ltd. (002033)**: EPS of 0.1720, net profit of 94.50 million, net profit decline of 15.86%, operating revenue of 37.77 million, operating revenue decline of 1.85% [2]