Group 1 - The core viewpoint of the news is that ChaoPing San has shown a positive stock performance with a year-to-date increase of 7.26% and a recent 5-day increase of 6.64% [1] - As of January 12, the stock price reached 7.39 yuan per share, with a total market capitalization of 3.38 billion yuan [1] - The company reported a revenue of 631 million yuan for the period from January to September 2025, representing a year-on-year growth of 16.60% [2] Group 2 - ChaoPing San's main business segments include lithium-ion battery materials (46.35% of revenue), cooling products (28.92%), and LED lighting (5.04%) [1] - The company has a total of 34,400 shareholders as of December 19, with an average of 13,283 circulating shares per shareholder, indicating a slight decrease in shareholder numbers [2] - The company has distributed a total of 33.24 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

二、合同的主要内容 1 证券代码：300647 证券简称：超频三 公告编号：2025-053 深圳市超频三科技股份有限公司 关于公司向银行申请授信额度暨关联担保的进展公告 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、关联交易概述 深圳市超频三科技股份有限公司（以下简称"公司"或"超频三"）于2025 年5月19日召开了2024年年度股东大会，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》，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，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，授信期限内授信额度可循环使 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发生的融资金额为准。具体内容详见公司于2025年4月29 日、2025年5月19日分别披露在巨潮资讯网上的《关于公司向金融机构 ...

证券日报网讯12月26日，超频三（300647）发布公告称，截至公告披露日，公司累计对外担保余额2.7 亿元，占2024年经审计净资产47.54%，均为对子公司担保，无逾期及涉诉担保。 ...

关于变更办公地址的公告 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。 证券代码：300647 证券简称：超频三 公告编号：2025-052 深圳市超频三科技股份有限公司 除上述调整外，公司注册地址、公司网址、电子信箱、投资者联系电话等其 他联系方式均保持不变。敬请广大投资者注意。 特此公告。 深圳市超频三科技股份有限公司董事会 2025 年 12 月 26 日 1 深圳市超频三科技股份有限公司（以下简称"公司"）因经营发展需要，公 司主要办公地址发生变更，现就具体情况公告如下： 变更前办公地址：深圳市龙岗区天安数码城 4 栋 B 座 7 楼 变更后办公地址：深圳市龙岗区宝龙街道高科大道 18 号超频三科技大楼 ...

证券代码：300647 证券简称：超频三 公告编号：2025-051 深圳市超频三科技股份有限公司 关于公司向银行申请授信额度暨关联担保 及公司为控股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 ...

Market Performance - The consumer electronics sector increased by 1.38% on December 25, with Xunwei Communication leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers in Consumer Electronics - Xunwei Communication (300136) closed at 50.70, up 13.35% with a trading volume of 1.74 million shares [1] - Changying Precision (300115) closed at 40.25, up 8.52% with a trading volume of 1.36 million shares [1] - Hengmingda (002947) closed at 56.28, up 8.27% with a trading volume of 277,400 shares [1] - Yidong Electronics (301123) closed at 79.16, up 6.97% with a trading volume of 348,800 shares [1] - Other notable gainers include Guangda Tongchuang (301387) and Chaoping San (300647) with increases of 6.13% and 5.97% respectively [1] Top Losers in Consumer Electronics - Yitian Co., Ltd. (300812) closed at 29.53, down 2.86% with a trading volume of 115,300 shares [2] - Kecuan Technology (603052) closed at 33.04, down 2.74% with a trading volume of 84,500 shares [2] - Anker Innovation (300866) closed at 115.02, down 2.54% with a trading volume of 39,800 shares [2] - Other notable losers include Transsion Holdings (688036) and Zhishang Technology (301486) with declines of 2.13% and 1.79% respectively [2] Capital Flow Analysis - The consumer electronics sector experienced a net outflow of 843 million yuan from institutional investors, while retail investors saw a net inflow of 1.316 billion yuan [2] - Notable stocks with significant capital flow include Changying Precision and Yidong Electronics, which had varying levels of net inflow and outflow from different investor types [3]

Group 1 - The company is involved in the cooling sector, with products including cooling accessories for consumer electronics and LED lighting cooling components [2] - The cooling products are primarily used for dissipating heat from internal sources such as CPUs and LED lighting fixtures [2] - The company holds a 10% stake in Shenzhen Chainli Liquid Cooling Equipment Technology Co., Ltd. [2]

Group 1 - The core viewpoint of the article is that the company has acquired a stake in Shenzhen Chainli Liquid Cooling Equipment Technology Co., Ltd., which specializes in liquid cooling solutions for data centers and other applications [2] - Shenzhen Chainli focuses on the research, production, and deployment of liquid cooling solutions, targeting cloud computing data centers, server cabinets, communication network equipment, energy storage stations, and industrial temperature control systems [2] - The company currently holds a 10% stake in Shenzhen Chainli, indicating that the short-term impact on the company's performance is limited [2]

Core Viewpoint - The company, ChaoPing San (300647.SZ), is actively involved in the thermal management sector, focusing on products for consumer electronics and LED lighting applications [1] Group 1: Product Offerings - The company's thermal products primarily include cooling accessories for consumer electronics and thermal components for LED lighting [1] - These products are mainly used for dissipating heat from internal sources such as CPUs and LED lighting fixtures [1] Group 2: Investments - The company holds a 10% stake in Shenzhen Chainli Liquid Cooling Equipment Technology Co., Ltd. [1]

南方财经12月17日电，超频三（300647.SZ）发布公告称，控股股东、实际控制人之一刘郁拟将向公司 提供的不超过1亿元借款额度展期一年，利率不高于中国人民银行规定的同期贷款利率，用于补充流动 资金。2025年初至公告日，刘郁已为公司提供8.3亿元授信担保。 ...