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]

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].