证券代码：300647 证券简称：超频三 公告编号：2023-056 深圳市超频三科技股份有限公司 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《深圳市超频三科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《2023 年半年度报告全文及其摘要》； 公司《2023 年半年度报告》全文及其摘要的编制符合相关法律法规的有关 规定，报告内容真实、准确、完整地反映了公司 2023 年半年度财务状况和经营 成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 第三届董事会第二十六次会议决议公告 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、董事会会议召开情况 1、本次董事会会议由董事长杜建军先生召集，会议通知于 2023 年 8 月 18 日通过电子邮件等形式送达至各位董事，董事会会议通知中包括会议的相关材料， 同时列明了会议的召开时间、地点、内容和方式。 2、本次董事会于 2023 年 8 月 28 日 09:00 在公司会议室召开，采取现场结 合通讯的方式进行表决。 3、本次董事会应出席董事 5 人，实际出席董事 ...

证券代码：300647 证券简称：超频三 公告编号：2023-057 深圳市超频三科技股份有限公司 第三届监事会第二十六次会议决议公告 本公司及监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、监事会会议召开情况 1、本次监事会会议通知于 2023 年 8 月 18 日通过电子邮件等形式送达至各 位监事，监事会会议通知中包括会议的相关材料，同时列明了会议的召开时间、 地点、内容和方式。 2、本次监事会于 2023 年 8 月 28 日在公司会议室召开，采取现场表决的方 式进行。 表决结果：同意 3 票，反对 0 票，弃权 0 票，本议案获得通过。 1 公司独立董事对 2023 年半年度控股股东及其他关联方资金占用和对 外担保情况发表了专项说明和独立意见。 2、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》。 3、本次监事会应出席监事 3 人，实际出席监事 3 人。 4、本次会议由监事会主席帅维女士主持。 5、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律法规 和《深圳市超频三科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 1 ...

证券代码：300647 证券简称：超频三 公告编号：2023-055 深圳市超频三科技股份有限公司 关于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、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2023年5月17日召开 了2022年年度股东大会，审议通过了《关于预计2023年度担保额度暨关联担保的议 案》，同意公司向子公司提供总计不超过人民币7亿元的担保，担保的方式包括但 不限于保证、抵押、质押等。期限为自2022年年度股东大会审议通过之日起至2023 年年度股东大会召开之日止，担保期限内担保额度可循环使用。具体担保金额、担 保方式、担保有效期、担保费率、收取方式等内容以实际签署的协议为准。具体内 容详见公司于2023年4月27日、2023年5月17日分别披露在巨潮资讯网上的《关于预 计2023年度担保额度暨关联担保的公告》（公告编号：2023-024）《2022年年度股 东大会决议公告》（公告编号：2023-038）。 近日，全资子公司浙江炯达能源科技有限公司与南京银行股份有限公司杭州分 ...

Group 1: Company Performance - The company's revenue significantly increased due to the continuous release of production capacity in lithium battery cathode materials, driven by the rapid development of the new energy industry [2] - The traditional heat dissipation and LED lighting businesses maintained stable operational performance [2] - The company faced losses in the previous year due to large provisions for impairment, but has since optimized its operational strategy and resource integration [2] Group 2: Future Development Strategy - The company will continue to focus on lithium battery cathode materials and heat dissipation as its core business areas, leveraging opportunities from the new energy sector and domestic substitution in consumer electronics [3] - The company aims to enhance its competitive advantages by expanding its layout in the heat dissipation sector and improving its technology in the complete industrial chain of lithium battery materials [3] Group 3: Market Position and Innovations - The subsidiary, Gejiu Shengbihua, has over 20 years of experience in the recycling and utilization of waste lithium batteries, positioning it as a leading and influential player in the industry [3] - The company possesses strong technological innovation capabilities and competitive advantages in the production and recycling of cathode materials, with recovery rates exceeding national standards [4] Group 4: Financial Strategies and Investor Relations - The company is in the process of applying for shareholder authorization to issue stocks to specific investors, which is intended to facilitate future financing needs [5] - The management emphasizes the importance of protecting the interests of small investors and is committed to improving operational management to enhance profitability and sustainable growth [5] - The company acknowledges the impact of stock price fluctuations due to various market factors and is focused on improving its market image and investor relations [6]

Financial Performance - The company reported a plan not to distribute cash dividends or issue bonus shares for the year[4]. - The company's operating revenue for 2022 was ¥1,150,336,797.34, representing a 98.48% increase compared to ¥579,585,637.14 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥19,358,045.84, a significant turnaround from a loss of ¥161,666,402.74 in 2021, marking an increase of 111.97%[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,936,807.42, compared to a loss of ¥169,298,716.67 in 2021, reflecting a 102.33% improvement[21]. - The total assets at the end of 2022 were ¥2,405,056,354.13, which is a 15.15% increase from ¥2,088,566,856.00 at the end of 2021[21]. - The basic earnings per share for 2022 was ¥0.04, a recovery from a loss of ¥0.40 per share in 2021, indicating a 110.00% increase[21]. - The company reported a cash flow from operating activities net amount of -¥144,215,848.39 for 2022, worsening from -¥111,990,828.03 in 2021, a decline of 28.77%[21]. - The company achieved total operating revenue of 1,150.34 million yuan, an increase of 98.48% year-on-year[51]. - The net profit attributable to shareholders was 19.36 million yuan, up 111.97% compared to the previous year[51]. - The growth in revenue was primarily driven by the rapid development of the new energy industry, with the lithium battery cathode material business capacity being continuously released[51]. Business Strategy and Market Position - The company is positioned in the lithium battery recycling and cathode material industry, which is experiencing strong growth due to the ongoing development of the new energy vehicle sector[31]. - The demand for lithium battery cathode materials has been growing rapidly, driven by the "carbon peak and carbon neutrality" goals, with the company focusing on key materials in the new energy and new materials sectors[32]. - The company focuses on the lithium battery cathode materials business, which has become its main strategic business during the reporting period[42]. - The company aims to expand its market presence in the new energy vehicle battery sector while maintaining its penetration in consumer electronics and digital small power fields[44]. - The company is developing high-nickel ternary materials for power batteries, with pilot production completed[80]. - The company is also working on high-efficiency solar street lights, which are in the mass production stage[81]. - The company plans to focus on lithium battery cathode materials and heat dissipation as core business areas, leveraging opportunities in the new energy sector[112]. - In 2023, the company aims to accelerate the construction of lithium battery cathode material production capacity and expand into the new energy vehicle battery market[114]. Research and Development - The company has a total of 549 valid authorized patents and 131 registered trademarks, showcasing its strong R&D capabilities[54]. - The company has participated in the development of 5 national standards and 1 industry standard, enhancing its influence in the industry[54]. - The company’s R&D investment in 2022 was approximately ¥39.71 million, accounting for 3.45% of total revenue, a significant decrease from 7.27% in 2021[82]. - Increased R&D investment is planned to drive product innovation and improve production efficiency[116]. - The company is committed to maintaining its core competitiveness in lithium battery materials and will increase forward-looking research in response to potential changes in industry technology routes[120]. Risk Management - The company has outlined potential risks and countermeasures in the section discussing future development prospects[3]. - The company emphasizes the importance of rational investment and risk awareness for investors[3]. - The company plans to enhance its risk management by establishing a customer credit assessment system and improving collection processes to mitigate bad debt risks[124]. - The company acknowledges the risk of investment projects not meeting expected benefits due to market changes and plans to strengthen cooperation with key clients to seize market opportunities[125]. - The company is aware of foreign exchange risks due to its international market expansion and will implement measures to manage currency fluctuations effectively[126]. Corporate Governance - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring shareholders' rights to participate and vote[132]. - The board of directors consists of 5 members, including 2 independent directors, complying with legal and regulatory requirements[133]. - The company established a standard performance evaluation system and compensation plan based on operational indicators and work performance[134]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate information dissemination to all shareholders[135]. - The company maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no interference in decision-making[138]. - The company has established a comprehensive internal control management system, ensuring effective financial reporting controls without any major deficiencies identified[181]. Environmental Responsibility - The company strictly adhered to various environmental protection laws and standards during its operations[188]. - The company reported a total emission of 3.68 tons of air pollutants, compliant with the relevant standards[188]. - The company invested a total of 1.0786 million yuan in environmental governance and protection during the reporting period[192]. - The company has implemented measures to ensure compliance with environmental regulations, including conducting environmental impact assessments[188]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB, driven by new product launches and market expansion strategies[200]. - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 200 million RMB in revenue[200]. - The management team remains optimistic about achieving a net profit margin of 12% by the end of 2023[153].

Financial Performance - The company's revenue for Q1 2023 was ¥144,735,517.71, a decrease of 56.74% compared to ¥334,540,495.77 in the same period last year[4] - The net loss attributable to shareholders was ¥14,056,761.84, representing a decline of 153.23% from a profit of ¥26,407,428.01 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 144.74 million, a decrease of 56.7% compared to CNY 334.54 million in the same period last year[20] - Net loss for Q1 2023 was CNY 32.45 million, compared to a net profit of CNY 35.78 million in Q1 2022, indicating a significant decline in profitability[21] - The total comprehensive income for the period was -32,449,957.37 CNY, compared to 35,449,019.92 CNY in the previous period[22] - The net loss attributable to the parent company was -14,056,761.84 CNY, down from a profit of 26,073,383.71 CNY in the same period last year[22] - Basic and diluted earnings per share were both -0.03 CNY, compared to 0.06 CNY in the previous year[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥22,894,591.97, an improvement of 13.97% compared to a loss of ¥26,611,776.59 in Q1 2022[4] - Cash inflow from operating activities was 188,478,367.92 CNY, a decrease of 39% from 309,021,064.99 CNY in the previous period[24] - Net cash outflow from operating activities was -22,894,591.97 CNY, compared to -26,611,776.59 CNY in the previous year[25] - Cash flow from investing activities resulted in a net outflow of -142,297,330.95 CNY, compared to a net inflow of 37,667,512.46 CNY in the previous period[25] - Cash flow from financing activities generated a net inflow of 270,667,540.73 CNY, compared to a net outflow of -8,933,299.93 CNY in the previous year[25] - The ending balance of cash and cash equivalents was 491,324,465.17 CNY, up from 193,050,738.76 CNY at the end of the previous period[25] Assets and Liabilities - Total assets increased by 7.33% to ¥2,581,281,752.03 from ¥2,405,056,354.13 at the end of the previous year[4] - Current liabilities rose to CNY 1.13 billion, an increase of 15.9% from CNY 976.72 million in the same period last year[18] - Long-term borrowings increased to CNY 123.65 million, up 76.3% from CNY 70.15 million year-on-year, indicating a higher leverage[18] - The total equity attributable to shareholders decreased to CNY 1.22 billion, down from CNY 1.23 billion year-on-year, reflecting a decline of 0.6%[18] Expenses - The company's management expenses decreased by 30.06% to ¥18,335,450.88 from ¥26,215,094.19 in the previous year[9] - The financial expenses increased by 71.65% to ¥11,283,870.21, primarily due to higher financing costs[9] - Research and development expenses for Q1 2023 were CNY 8.76 million, a decrease of 11.8% compared to CNY 9.94 million in Q1 2022[21] - The company reported a significant increase in financial expenses, which reached CNY 11.28 million, compared to CNY 6.57 million in the previous year, primarily due to higher interest expenses[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,055[10] - Liu Yu holds 15.46% of shares, totaling 70,697,682 shares, with 30,780,000 shares pledged[10] - The top ten unrestricted shareholders hold a total of 142,000,000 shares, with Liu Yu being the largest shareholder[11] - The total number of preferred shareholders with restored voting rights is 0[10] Strategic Developments - The company decided to adjust the implementation schedule of the lithium battery cathode key material production base project to July 31, 2023[14] - The company has completed the deregistration of its subsidiaries, Shenzhen Super Frequency Three Education Technology Co., Ltd. and Shenzhen Super Frequency Three Qiyuan Optoelectronics Technology Co., Ltd.[14] - The company plans to continue integrating resources to reduce management costs[14] - The company has plans for market expansion and new product development, although specific details were not disclosed in the report[19] Other Information - The company experienced a 615.85% increase in credit impairment losses, amounting to ¥3,874,552.67, due to the reversal of receivables impairment losses[9] - The company reported a decrease in government subsidies received, which fell by 49.11% to ¥1,251,878.90 from ¥2,460,177.77 in the previous year[9] - The company did not conduct any mergers or acquisitions during the reporting period[22] - The first quarter report was not audited[26]

本公司及董事会全体成员保证信息披露的内容真实、准确、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"）2022 年年度报告及摘 要已于 2023 年 4 月 27 日在中国证监会指定创业板上市公司信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）公开披露。 为便于广大投资者能够更加深入、全面了解公司的生产经营情况，公司定于 2023 年 5 月 19 日（星期五）下午 15:00-17:00 在全景网举行 2022 年度业绩网上 说明会。本次年度业绩说明会采用网络远程的方式举行，投资者可登录全景网"投 资者关系互动平台"（http://rs.p5w.net）参与本次年度业绩说明会。 证券代码：300647 证券简称：超频三 公告编号：2023-031 深圳市超频三科技股份有限公司 关于举行 2022 年度业绩网上说明会的公告 出席本次说明会的人员有：公司董事长、总经理杜建军先生，副总经理、董 事会秘书王军先生，副总经理、财务总监毛松先生，独立董事宫兆辉先生，中泰 证券股份有限公司保荐代表人李刚先生。 为充分尊重投资者、提升交流的针对性，现就 ...

证券代码：300647 证券简称：超频三 深圳市超频三科技股份有限公司 投资者关系活动记录表 编号：20220428 | --- | --- | --- | |-----------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他 电话会议 | | | | | 华夏基金、兴证全球基金、太平洋证券、中泰证券、国华人寿保险、 | | 参与单位 | | 云南产投股权投资基金、华夏久盈资产、山东颢升私募基金、华银 基金、上海汐泰投资、上海睿亿投资、上海赤钥投资 | | | | | | ...

证券代码：300647 证券简称：超频三 深圳市超频三科技股份有限公司 投资者关系活动记录表 编号：20220829 | --- | --- | --- | |--------------------|-----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ☑ 其他 电话会议 | | | 参与单位 | 伊萨投资、无忧基金 | 兴业全球基金、交银施罗德基金、前海开源基金、太平洋证券、信 达证券、德邦证券、财信证券、国任保险、博鸿资产、景从资产、 | | 时间 | 年 月 日 年 | 月 日 | | | 2022 8 28 - ...

Financial Performance - The company's revenue for Q3 2022 reached ¥240,696,125.38, representing a 92.82% increase year-over-year[4] - Net profit attributable to shareholders was ¥4,959,910.17, up 126.20% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥3,907,983.33, reflecting an increase of 118.69% year-over-year[4] - The basic earnings per share for the period was ¥0.0108, up 124.55% year-over-year[4] - The net profit attributable to shareholders of the listed company was 35.25 million RMB, up 301.04% year-on-year[14] - Net profit for Q3 2022 was ¥42,067,483.69, a turnaround from a net loss of ¥24,476,507.41 in Q3 2021[25] - The total comprehensive income for the third quarter of 2022 was CNY 42,479,153.51, compared to a loss of CNY 24,289,118.80 in the same period last year[26] - The basic and diluted earnings per share for the third quarter were CNY 0.0771, an increase from a loss of CNY 0.0407 per share in the previous year[26] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,243,655,222.28, a 7.43% increase from the end of the previous year[4] - The equity attributable to shareholders increased by 22.99% to ¥1,246,032,909.73 compared to the end of the previous year[4] - The company's total assets as of September 30, 2022, amounted to ¥2,243,655,222.28, up from ¥2,088,566,856.00 at the beginning of the year, reflecting an increase of approximately 7.4%[22] - Current assets totaled ¥1,345,039,803.11 as of September 30, 2022, compared to ¥1,241,633,578.33 at the start of the year, marking an increase of about 8.3%[20] - The total liabilities decreased to ¥892,964,808.57 from ¥980,371,166.37, showing a reduction of approximately 8.9%[22] - The company's equity attributable to shareholders increased to ¥1,246,032,909.73 from ¥1,013,085,983.78, reflecting a growth of about 23%[22] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥53,788,555.87, a 32.33% decrease year-to-date[4] - Cash and cash equivalents increased by 243.18% to 265.99 million RMB, primarily due to increased collections during the reporting period[13] - The net cash flow from operating activities improved by 32.33%, amounting to -53.79 million RMB, reflecting better cash collection[13] - The net cash flow from investing activities was 211.96 million RMB, a significant increase of 172.64% due to cash management of idle raised funds[13] - Cash inflow from operating activities totaled CNY 818,565,201.67, up from CNY 471,150,446.54 in the previous year, representing a growth of approximately 73.6%[29] - The net cash flow from operating activities was negative at CNY -53,788,555.87, an improvement from CNY -79,487,156.38 in the same period last year[29] - Cash flow from investing activities generated a net inflow of CNY 211,957,702.76, compared to a net outflow of CNY -291,774,893.48 in the previous year[29] - Cash flow from financing activities resulted in a net inflow of CNY 105,353,744.17, down from CNY 448,800,495.05 in the same period last year[30] - The ending balance of cash and cash equivalents was CNY 457,179,799.40, significantly higher than CNY 160,565,010.46 at the end of the previous year[30] - The company reported a significant increase in cash received from sales of goods and services, totaling CNY 771,439,221.97, compared to CNY 418,726,035.21 in the previous year[28] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 39.40% to ¥360,034,780.55, attributed to increased production of lithium battery materials[9] - The company’s long-term receivables increased by 242.37% to ¥66,064,564.46, primarily due to new PPP projects[9] - The company reported a significant increase in inventory, which rose to ¥360,034,780.55 from ¥258,305,164.06, representing an increase of approximately 39.4%[20] Research and Development - The company has initiated research and development projects for lithium battery cathode materials, indicating a focus on new product development[9] - Research and development expenses for Q3 2022 were ¥32,101,657.84, up from ¥27,486,739.59 in Q3 2021, indicating an increase of about 16.5%[25] Corporate Actions - The subsidiary, Gejiu Shengbihe, was recognized as a national-level "specialized, refined, and innovative" small giant enterprise, enhancing its brand recognition and competitiveness[17] - The company completed the cancellation of its subsidiary Jingmen Super Frequency Three Intelligent Technology Co., Ltd. to reduce management costs and integrate resources[17] - The top shareholder, Liu Yu, holds 15.46% of the shares, with 31.23 million shares pledged[12] - The company implemented an equity incentive plan through capital increase for its subsidiary Gejiu Shengbihe, adjusting its ownership stake from 54.50% to 50.14%[16] Operating Revenue and Costs - The company achieved a total operating revenue of 820.85 million RMB in the first three quarters of 2022, an increase of 126.68% compared to the same period last year[14] - Total operating revenue for Q3 2022 reached ¥820,852,540.73, a significant increase from ¥362,112,372.82 in Q3 2021, representing a growth of approximately 126.7%[24] - Total operating costs for Q3 2022 were ¥792,195,505.88, compared to ¥402,166,678.85 in the same period last year, indicating an increase of about 97%[24]