Core Viewpoint - SuperX AI Technology Limited has entered into a definitive agreement to establish a joint venture, SuperX Cooltech, with Shenzhen Chengtian Weiye Technology Co., Ltd. to provide liquid cooling products and infrastructure solutions globally, excluding mainland China, Hong Kong SAR, and Macau SAR [1][2]. Group 1: Joint Venture Details - The joint venture will leverage the strengths of both companies in AI system integration and thermal management core components [2]. - SuperX will become the single largest shareholder of the joint venture [1]. Group 2: Industry Context - The demand for efficient cooling solutions is driven by new generation GPU architectures, such as NVIDIA Blackwell, which have increased power consumption above 100kW, making traditional air cooling methods inadequate [3]. - Liquid cooling technologies are becoming the preferred choice in the industry due to their ability to enhance heat exchange efficiency and server stability, while also improving energy efficiency ratios [4]. Group 3: Strategic Advantages - The joint venture will enable SuperX to offer a comprehensive product matrix, simplifying procurement and integration processes for customers [8]. - By collaborating on R&D and manufacturing, the joint venture aims to build system-level technical barriers and enhance global delivery capabilities [8]. - The partnership is expected to optimize customer return on investment by reducing project delivery cycles and operational energy consumption [8]. Group 4: Company Profiles - SuperX AI Technology Limited specializes in AI infrastructure solutions, providing a range of products and services for AI data centers, including high-performance AI servers and liquid cooling solutions [9]. - Shenzhen Chengtian Weiye Technology Co., Ltd. is a high-tech enterprise focused on R&D and manufacturing of thermal management products, with a strong presence in various industries [10].

Group 1 - The core point of the article is that Cheng Tian Wei Ye (SZ 300689) held its sixth board meeting on October 24, 2025, to review the proposal for the third quarter report of 2025 [1] - Cheng Tian Wei Ye's revenue composition for the year 2024 is entirely from the smart card manufacturing industry, accounting for 100.0% [1] - As of the report date, Cheng Tian Wei Ye has a market capitalization of 5.9 billion yuan [1] Group 2 - The article mentions that the Chinese innovative drug sector has sold overseas authorizations worth 80 billion USD this year [1] - There is a discussion on the hot secondary market for biomedicine, while the primary market is facing challenges in fundraising [1]

第五届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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 证券代码：300689 证券简称：澄天伟业 公告编号：2025-036 深圳市澄天伟业科技股份有限公司 具体内容详见公司于 2025 年 10 月 25 日在巨潮资讯网披露的《2025 年第三 季度报告》（公告编号：2025-037）。 表决结果：3 票赞成、0 票反对、0 票弃权。 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第五届监事会第五 次会议通知于 2025 年 10 月 21 日以邮件的形式发出，会议于 2025 年 10 月 24 日上午 11:00 在公司会议室以现场和通讯方式召开。本次会议应出席监事 3 名， 亲自出席监事 3 名（其中，监事李猛、黄金明以通讯方式参与本次会议）。本次 会议由监事会主席袁丹主持，公司董事会秘书列席了会议。本次监事会会议的召 开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：董事会编 ...

证券代码：300689 证券简称：澄天伟业 公告编号：2025-035 深圳市澄天伟业科技股份有限公司 第五届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 深圳市澄天伟业科技股份有限公司（以下简称"公司"）第五届董事会第六 次会议通知于 2025 年 10 月 21 日以邮件的形式发出，会议于 2025 年 10 月 24 日上午 10:00 在公司会议室以现场和通讯方式召开。本次会议应出席董事 5 名， 亲自出席董事 5 名（其中，董事冯学裕现场出席会议，其他董事以视频方式参加 会议）。本次会议由董事长冯学裕主持，公司监事及高级管理人员列席了会议。 本次董事会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司 2025 年第三季度报告的议案》 具体内容详见公司于 2025 年 10 月 25 日在巨潮资讯网披露的《2025 年第三 季度报告》（公告编号：2025-037）； 2、第五届董事会审计委员会第四次会议决议。 特此公 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥100,600,553.98, representing a 9.94% increase year-over-year[4] - Net profit attributable to shareholders increased by 225.45% to ¥1,545,840.09 in Q3 2025, while year-to-date net profit rose by 2,925.45% to ¥12,422,216.69[4] - Basic and diluted earnings per share for Q3 2025 were both ¥0.0136, reflecting a 225.61% increase compared to the same period last year[4] - Total operating revenue for Q3 2025 reached CNY 310,155,023.93, an increase of 24.5% compared to CNY 249,166,190.82 in the same period last year[20] - Net profit for the period was CNY 11,968,326.10, significantly higher than CNY 356,513.54 in the previous year, marking a substantial increase[21] - Earnings per share (EPS) for the quarter was CNY 0.1090, compared to CNY 0.0036 in the same quarter last year[22] - The company reported a comprehensive income total of CNY 10,336,946.55, compared to CNY 146,027.28 in the same quarter last year[22] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥792,037,460.03, a slight increase of 0.25% from the previous year[4] - The total assets of the company stood at CNY 792,037,460.03, slightly up from CNY 790,091,192.20[18] - Total liabilities decreased to CNY 101,857,581.56 from CNY 108,539,980.48, indicating a reduction of approximately 6.2%[18] - The company's equity attributable to shareholders increased to CNY 690,609,558.97 from CNY 677,199,076.58, reflecting a growth of 2.1%[18] Cash Flow - Cash flow from operating activities for the year-to-date period increased by 40.73% to ¥26,973,146.97[4] - Operating cash flow for the current period was ¥26,973,146.97, an increase of 40.5% compared to ¥19,166,792.63 in the previous period[23] - Cash inflow from operating activities was ¥334,329,788.12, compared to ¥269,325,596.55, representing a growth of 24.2%[23] - Cash outflow for purchasing goods and services was ¥230,834,978.20, an increase from ¥163,913,642.33, reflecting a rise of 40.7%[23] - The company received ¥16,821,175.97 in tax refunds, which is a 92.5% increase from ¥8,727,714.11[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,145[10] - The largest shareholder, Shenzhen Chengtian Shengye Investment Co., Ltd., holds 41.25% of shares, totaling 47,685,000 shares[10] - The second-largest shareholder, Feng Xueyu, holds 11.00% of shares, totaling 12,712,960 shares[10] - The top 10 shareholders collectively hold a significant portion of the company's equity, indicating concentrated ownership[10] Investments and Other Activities - The company reported a significant increase in accounts receivable, which rose by 70.95% to ¥7,226,631.33 due to the receipt of bank acceptance bills[7] - The company’s prepayments increased by 142.00% to ¥3,646,305.04, primarily due to higher energy and procurement payments[7] - The company recorded a 303.18% increase in non-operating income, amounting to ¥77,783.91, attributed to increased non-operating activities[8] - The net cash flow from investing activities decreased by 96.70% to ¥1,558,197.70, mainly due to an increase in unredeemed investment amounts in financial products[8] - Total cash inflow from investment activities was ¥815,625,643.82, up from ¥516,056,593.83, reflecting a growth of 57.9%[24] - Net cash flow from investment activities decreased to ¥1,558,197.70 from ¥47,227,315.23, indicating a significant decline[24] Research and Development - Research and development expenses for the quarter were CNY 9,658,890.30, compared to CNY 9,245,410.84 in the previous year, showing an increase of 4.5%[20]

深圳市澄天伟业科技股份有限公司 关于计提和转回减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、本次计提和转回减值准备情况概述 证券代码：300689 证券简称：澄天伟业 公告编号：2025-038 1、本次计提和转回减值准备的原因 深圳市澄天伟业科技股份有限公司（以下简称"澄天伟业""公司"）根据 《企业会计准则》及《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等相关规定的要求，为真实、准确反映公司资产价值及经营 成果，对截至 2025 年 9 月 30 日合并范围内的各类资产进行了全面检查和减值测 试。根据测试结果，基于谨慎性原则，公司对可能发生减值损失的计提和转回减 值准备。 2、本次计提和转回减值准备的资产范围、总金额和计入的报告期间 公司对截至 2025 年 9 月 30 日存在可能发生减值迹象的资产进行全面清查和 减值测试，本次计提和转回减值准备的资产项目为信用减值损失和资产减值损失， 本次计提和转回减值准备计入的报告期间为 2025 年 1 月 1 日至 2025 年 9 月 30 日，各项减值准备 ...

Core Viewpoint - The company is actively advancing its liquid cooling business and has made significant progress in research and development, with ongoing validation from key customers [1] Group 1: Liquid Cooling Business - The company is steadily promoting research and customer integration in the liquid cooling sector, with core customer mass production validation still in progress [1] - The company will disclose any significant advancements in accordance with legal regulations through temporary announcements or regular reports [1] Group 2: Liquid Cooling Technology - The company has systematically developed its own technology in the liquid cooling field, focusing on areas such as liquid cooling plates, VC, Manifold, CDU subsystems, and nano-forming and sealing processes [1] - Multiple invention and utility model patent applications have been submitted regarding relevant structural designs, manufacturing processes, and system solutions, which are currently under legal review [1]

Core Viewpoint - The company is advancing its overseas business development by forming a joint venture with key partners to invest in liquid cooling solutions for artificial intelligence data centers, aiming to leverage combined strengths in customer resources and technology [1][2] Investment Details - The total investment in the joint venture, SuperXCooltech, amounts to 2 million Singapore dollars, with contributions from various parties: 500,000 SGD (approximately 2.75 million RMB) from Hong Kong Cheng Tian, 600,000 SGD (approximately 3.3 million RMB) from Song Jiabin, 200,000 SGD (approximately 1.1 million RMB) from Shen Lei, and 700,000 SGD (approximately 3.85 million RMB) from SuperX [1] - The equity stakes in the joint venture are distributed as follows: Hong Kong Cheng Tian holds 25%, Song Jiabin 30%, Shen Lei 10%, and SuperX 35% [1] Strategic Objectives - The joint venture aims to capitalize on the rapid growth of the global artificial intelligence data center (AIDC) industry by focusing on cabinet-level liquid cooling solutions, which involve comprehensive heat management for server clusters [2] - The collaboration seeks to create a brand, "SuperXCooltech," to provide efficient and reliable liquid cooling solutions to international data center clients, promoting the industrialization and large-scale application of these products [2] - The company plans to enhance its business growth path by leveraging partner resources for collaborative development and will implement a robust post-investment management and supervision mechanism to monitor the joint venture's operations and financial status [2]

Group 1 - The core point of the article is that Cheng Tian Wei Ye (SZ 300689) announced the convening of its fifth board meeting on October 9, 2025, to discuss related party transactions and investments [1] - For the year 2024, the company's revenue composition is entirely from the smart card manufacturing industry, accounting for 100.0% [1] - As of the report date, Cheng Tian Wei Ye has a market capitalization of 6.3 billion yuan [1]

证券代码：300689 证券简称：澄天伟业 公告编号：2025-033 深圳市澄天伟业科技股份有限公司 第五届董事会第五次会议决议公告 1、审议通过了《关于全资子公司与关联方共同投资暨关联交易的议案》 为推进海外业务发展，公司全资子公司香港澄天伟业科技有限公司与宋嘉斌 先生（或其控制的主体）、沈磊先生（或其控制的主体）以及 SuperX AI Solution Limited 签订合资协议，拟共同对 SuperX Cooltech Pte.Ltd.进行投资，总投资 金额为 200 万新加坡元。其中宋嘉斌先生为公司关联自然人，本次交易将构成关 联交易。具体内容详见公司于 2025 年 10 月 9 日在巨潮资讯网披露的《关于全资 子公司与关联方共同投资暨关联交易的公告》（公告编号：2025-034）。 公司第五届董事会独立董事专门会议审议通过了该议案。 表决结果：3 票赞成、0 票反对、0 票弃权。关联董事冯学裕先生、宋嘉斌 先生对此议案回避表决。 本公司及董事会全体成员保证信息披露内容的真实、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 深圳市澄天伟业科技股份有限公司（以下简称" ...