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]

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]

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].

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].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting [2] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][5] - The deadline for shareholder registration is August 18, 2025, at 15:00 [2] Agenda Items - The meeting will discuss several proposals, with the first three items requiring a special resolution that needs approval from over two-thirds of the voting rights present [3] - The company will separately count votes from small and medium investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] Registration Requirements - Legal entity shareholders must provide specific documentation for registration, including a copy of the business license and identification [3][4] - Individual shareholders must present their shareholder account card and identification for registration [4] Online Voting Process - The company provides a platform for online voting, with specific procedures outlined for participation [5][6] - Voting will be non-cumulative, and the first valid vote will be considered in case of duplicate votes [6]

深圳市超频三科技股份有限公司 股东会议事规则 深圳市超频三科技股份有限公司 股东会议事规则 第一章 总则 第一条 为促使股东会会议的顺利进行，规范股东会的组织和行为，提高股 东会议事效率，保障股东合法权益，保证股东会能够依法行使职权及其程序和决 议内容有效、合法，根据《中华人民共和国公司法》（以下简称"《公司法》"） 和《深圳市超频三科技股份有限公司章程》（以下简称"《公司章程》"）等有 关规定，特制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 （五）审计委员会提议召开时； （六）法律、行政法规、部门规章或《公司章程》规定的其他情形。 深圳市超频三科技股份有限公司 股东会议事规则 公司在上述期限内不能召开股东会的，应当报告深圳证监局和深圳证券交易 所，说明原因并公告。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度 ...

第二章 人员组成 第三条 审计委员会成员应当为不在公司担任高级管理人员的董事。审计委 员会由三名董事组成，其中两名独立董事且至少有一名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。审计委员会成员应当具备履行审计委 员会工作职责的专业知识和经验。 深圳市超频三科技股份有限公司 董事会审计委员会工作细则 深圳市超频三科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为完善深圳市超频三科技股份有限公司（以下简称"公司"）治理 结构，健全公司内控制度，促进公司规范、稳健、持续发展，强化董事会决策功 能，确保董事会对经营层的有效监督，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司治理准则》《上市公司独立董事管理办法》等 有关法律法规、规范性文件及《深圳市超频三科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，公司设立董事会审计委员会，并制订本细则。 第二条 审计委员会是董事会按照《公司章程》设立的专门工作机构，行使 《公司法》规定的监事会的职权，主要负责审核公司财务信息及其披露、监督及 ...

深圳市超频三科技股份有限公司 会计师事务所选聘制度 深圳市超频三科技股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范深圳市超频三科技股份有限公司（以下简称"公司"）选聘 （含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高公司 审计工作和财务信息质量，根据《中华人民共和国公司法》《国有企业、上市公 司选聘会计师事务所管理办法》等有关法律法规及《深圳市超频三科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司 聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以 比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会审议，并由股东会决定。公司不得在股东 会审议通过前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前， 向公司指定会计师事务所，不得干预审计委员会独立履行审核职责。 第五条 公司选聘的会计 ...

（文章来源：证券日报） 证券日报网讯 8月7日晚间，超频三发布公告称，公司将于2025年8月26日召开2025年第一次临时股东 会。本次股东会将审议《关于修订<公司章程> 的议案》等多项议案。 ...

Group 1: RWA Registration and Brain-Computer Interface Development - The RWA registration platform has officially launched in Hong Kong, initiated by the Hong Kong Web3.0 Standardization Association, aiming to facilitate the entire process of RWA asset tokenization [1] - Seven government departments in China have released implementation opinions to promote innovation in the brain-computer interface industry, focusing on the development of high-precision surgical robots for implanting brain-computer interfaces [1] Group 2: Market Trends and Company Developments - The global cellular IoT connections are expected to reach 5.1 billion by 2030, driven by key technologies such as 5G RedCap and 4G LTE Cat-1bis modules [2] - The company "Ele.me" faced user dissatisfaction due to system failures, leading to delivery delays and order issues [2] - The collaboration between Yuanrong Qixing and Smart has reportedly ended, with Yuanrong denying the claims and stating they have reported the matter to the police [2] Group 3: Financial Performance and Corporate Actions - Xinhua Insurance has received regulatory approval for Zhang Xiaodong to serve as a director, effective from August 6, 2025 [3] - Guangfa Asset Management has withdrawn its application for public fund management qualifications, with only two firms receiving approvals in 2023 [3] - Lingxin Qiaoshou has completed a multi-hundred million yuan angel round financing led by Ant Group, aimed at enhancing technology reserves and data collection capabilities [5] - The China Securities Regulatory Commission has approved the IPO registration of Guangzhou Bibete Medical Co., Ltd. for listing on the Sci-Tech Innovation Board [5] - *ST Tianmao is likely to apply for voluntary delisting due to significant operational uncertainties, marking the third company this year to pursue such action [5] Group 4: Project Approvals and Financial Results - Lichong Group's subsidiary has received project approvals for aluminum alloy wheels from international vehicle manufacturers, with expected sales of approximately 1.643 billion yuan over the project durations [6] - Jidian Co. has received approval for a 1507.93 MW wind power project, which will add over 10% to its total installed capacity [7] - Jian Sheng Group reported a net profit of 142 million yuan for the first half of 2025, a year-on-year decrease of 14.46% [8] - Nanya New Materials reported a net profit of 87.19 million yuan for the first half of 2025, a year-on-year increase of 57.69% [9] - Hewei Electric reported a net profit of 243 million yuan for the first half of 2025, a year-on-year increase of 56.79% [10] - Rongzhi Rixin reported a net profit of 14.24 million yuan for the first half of 2025, a year-on-year increase of 2063.42% [11] - Chaoping San reported a net profit of 11.31 million yuan for the first half of 2025, a year-on-year increase of 163.01% [13] - Zhangyuan Tungsten reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 2.54% [14] Group 5: Market Performance - The Shanghai Composite Index rose by 0.16%, reaching a new high for the year, while the Shenzhen Component Index and the ChiNext Index experienced declines [15] - The market saw significant trading volume, with a total turnover of 1.83 trillion yuan, reflecting a 914 billion yuan increase from the previous trading day [15]