证券代码：301558 证券简称：三态股份 公告编号：2026-005 深圳市三态电子商务股份有限公司 第六届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳市三态电子商务股份有限公司（以下简称"公司"）第六届董事会第十 次会议于 2026 年 3 月 18 日在公司会议室以现场结合通讯方式召开，会议通知于 2026 年 3 月 13 日以电子邮件方式送达全体董事。本次会议应出席董事 7 人，实 际出席董事 7 人。会议由董事长 ZHONGBIN SUN 先生主持，公司全体高级管理 人员列席本次会议。本次会议的召集、召开程序符合《公司法》等有关法律法规 以及《公司章程》的规定。 二、董事会会议审议情况 （一）会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于向 2025 年限制性股票激励计划激励对象预留授予限制性股票的议案》。 根据《上市公司股权激励管理办法》、公司《2025 年限制性股票激励计划 （草案）》的相关规定以及公司 2025 年第一次临时股东大会的授权，董事会认 为本次激励计划规定的预 ...

注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计数均未超过公司 总股本的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过公司股本总额的 20%。 2、本激励计划的激励对象不包括独立董事。 深圳市三态电子商务股份有限公司 2025 年限制性股票激励计划预留授予激励对象名单 （预留授予日） 一、限制性股票激励计划预留授予分配情况表 | 姓名 职务 | 获授的限制性股 | 占授予限制性股 | 占公司股本总 | | --- | --- | --- | --- | | | 票数量（万股） | 票总数的比例 | 额的比例 | | 核心技术（业务）人员以及公司 董事会认为应当激励的其他员工 | 99.4716 | 12.25% | 0.13% | | （18 人） | | | | | 合计 | 99.4716 | 12.25% | 0.13% | | 序号 | 姓名 | 职位 | | --- | --- | --- | | 1 | 李** | 核心技术（业务）人员以及公司董事会认为应当激励的其他员工 | | 2 | 廖** | 核心技术（业务）人员以及公司董事会认为应当激励的 ...

证券代码：301558 证券简称：三态股份 公告编号：2026-006 深圳市三态电子商务股份有限公司 关于向 2025 年限制性股票激励计划激励对象预留授予限制 性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： ●限制性股票预留授予日：2026 年 3 月 18 日 ●限制性股票预留授予数量：99.4716 万股 ●限制性股票授予价格：4.67 元/股 根据《深圳市三态电子商务股份有限公司 2025 年限制性股票激励计划（草 案）》（以下简称"《激励计划（草案）》"）的规定，深圳市三态电子商务股 份有限公司（以下简称"公司"或"三态股份"）2025 年限制性股票激励计划 （以下简称"本激励计划"）规定的限制性股票预留权益授予条件已经成就，根 据 2025 年第一次临时股东大会的授权，公司于 2026 年 3 月 18 日召开第六届董 事会第十次会议，审议通过《关于向 2025 年限制性股票激励计划激励对象预留 授予限制性股票的议案》，有关事项具体如下： 一、本次股权激励计划简述 2025 年 8 月 19 日公司召开 2025 年 ...

深圳市三态电子商务股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划预留 授予激励对象名单（预留授予日）的核查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》《深圳证券交易所创业板股票上市规则》和《深圳证券交易所创业板上 市公司自律监管指南第 1 号——业务办理》《上市公司股权激励管理办法》（以下 简称"《管理办法》"）及《公司章程》等法律、法规、规范性文件的规定，深圳 市三态电子商务股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对 《深圳市三态电子商务股份有限公司 2025 年限制性股票激励计划（草案）》（以 下简称"《激励计划（草案）》"或"本次激励计划"）预留授予激励对象名单进行 了核实并发表意见如下： 1、列入《激励计划（草案）》预留授予激励对象名单的人员具备《公司法》 《管理办法》等法律、法规和规范性文件规定的激励对象条件，符合《激励计划 （草案）》规定的激励对象条件。 （6）中国证监会认定的其他情形。 5、本次激励计划预留授予激励对象不存在被禁止参与股权激励计划的其他 情形。 综上，公司董事会薪酬与考核委员会认为，本次激励计划预 ...

北京市中伦（深圳）律师事务所 关于深圳市三态电子商务股份有限公司 2025年限制性股票激励计划预留授予 相关事项的 法律意见书 二〇二六年三月 | 一、预留授予事项的批准和授权 2 | | --- | | 二、预留授予事项具体内容 3 | | 三、结论意见 4 | 法律意见书 释义 在本法律意见书中，除非另有说明，以下简称或用语具有如下含义： 法律意见书 | 公司/三态股份 | 指 | 深圳市三态电子商务股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 三态股份 2025 年限制性股票激励计划 | | 预留授予 | 指 | 三态股份 2025 年限制性股票激励计划的预留授予 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《管理办法》 | 指 | 《上市公司股权激励管理办法》 | | 《上市规则》 | 指 | 《深圳证券交易所创业板股票上市规则》 | | 《公司章程》 | 指 | 三态股份现行有效的公司章程 | | 《激励计划（草 | | 《深圳市三态电子商务股份有限公司 年限制性股票激励计 202 ...

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is experiencing growth in its cross-border e-commerce business, benefiting from the depreciation of the RMB and advancements in AI technology for operational efficiency [2][4]. Group 1: Company Overview - Shenzhen SanTai E-commerce Co., Ltd. was established on January 7, 2008, and went public on September 28, 2023. Its main business includes cross-border e-commerce retail and logistics [8]. - The company's revenue composition is as follows: 76.14% from cross-border e-commerce product sales, 23.80% from logistics services, 0.04% from technical services, and 0.02% from other business [8]. - As of February 26, the company's market capitalization is 7.344 billion yuan, with a trading volume of 183 million yuan and a turnover rate of 8.94% [1]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.252 billion yuan, reflecting a year-on-year growth of 0.15%. However, the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [9]. - The company's overseas revenue accounts for 99.98% of its total revenue, benefiting from the depreciation of the RMB [4]. Group 3: Technological Innovations - The company is developing an AIGC project that utilizes Stable Diffusion to generate high-quality images, enhancing operational efficiency and reducing production costs [2]. - The launch of the "RuiGuan AI Assistant," an AI tool for cross-border infringement detection, aims to provide efficient compliance solutions for cross-border sellers and operators [2][3]. - The company has trained a multimodal model named "RuiGuan · ERiC" to offer product risk detection services for cross-border e-commerce enterprises [3]. Group 4: Market Dynamics - The stock has seen a net inflow of 19.3736 million yuan today, with a significant decrease in net inflow over the past three days [5][6]. - The average trading cost of the stock is 9.33 yuan, with the current price near a support level of 9.23 yuan [7].

Group 1 - The core point of the article is that SanTai Co., Ltd. (301558) reported a total of 29,192 shareholders as of February 13, 2026 [1]

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is focusing on cross-border e-commerce retail and logistics, leveraging AI technologies to enhance operational efficiency and compliance in the industry [2][3][4]. Group 1: Company Overview - Shenzhen SanTai E-commerce Co., Ltd. was established on January 7, 2008, and went public on September 28, 2023. The company primarily engages in cross-border e-commerce retail and logistics [8]. - The company's revenue composition includes 76.14% from cross-border e-commerce product sales, 23.80% from logistics services, and minimal contributions from technology services and other business [8]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.252 billion yuan, reflecting a year-on-year growth of 0.15%. However, the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [9]. - As of the 2024 annual report, overseas revenue accounted for 99.98% of total revenue, benefiting from the depreciation of the Chinese yuan [4]. Group 3: Technological Innovations - The company has developed an AI tool named "RuiGuan AI Assistant" for cross-border infringement detection, aimed at providing efficient compliance solutions for cross-border sellers and operators [2]. - The company utilizes large language models (LLM) and computer vision (CV) algorithms to create a multimodal model called "RuiGuan · ERiC," which offers product risk detection services for cross-border e-commerce businesses [3]. Group 4: Market Activity - On February 24, the company's stock price remained unchanged at 0.00%, with a trading volume of 131 million yuan and a turnover rate of 6.45%, resulting in a total market capitalization of 7.289 billion yuan [1]. - The stock has seen a net outflow of 9.3212 million yuan from major investors, indicating a trend of reduced holdings over the past three days [5][6].

Group 1 - The core point of the article is that the company, SanTai Co., has reported its total number of shareholders as of February 10, 2026, which stands at 30,013 households [2]

Group 1 - The core viewpoint of the news is that SanTai Co., Ltd. (301558) has experienced a volatile stock price in the past week, with active trading but continuous net outflow of main funds. The company has released a profit forecast for 2025, expecting a year-on-year increase in net profit attributable to shareholders of 154% to 275.78 million yuan [1][2][3]. Group 2 - In the past week, SanTai Co., Ltd.'s stock price showed a volatile trend with high trading activity, reaching a turnover rate of 15.28% on February 9. However, there has been a continuous net outflow of main funds [2]. - The company expects its net profit for 2025 to be between 36.5 million yuan and 54 million yuan, representing a year-on-year growth of 154% to 275.78 million yuan, primarily due to a significant increase in the gross profit margin of its cross-border e-commerce retail business [3]. - For the first three quarters of 2025, the company reported an operating income of 1.252 billion yuan, a year-on-year increase of 0.15%, while the net profit attributable to shareholders was 31.8471 million yuan, a year-on-year decrease of 25.94%. However, the net profit for the third quarter showed a significant year-on-year increase of 461.68% and a notable improvement compared to the previous quarter [3]. - The gross profit margin for the first three quarters was 31.88%, an increase of 10.58 percentage points year-on-year, while the net profit margin decreased to 2.54% year-on-year. Attention is needed regarding the high proportion of accounts receivable to net profit [3].