Group 1: Events and Summits - The BRICS summit is scheduled to take place from July 6 to 7, 2025, in Rio de Janeiro, Brazil, as announced by the BRICS countries' news department [1] - The second China-Central Asia Summit will be held in June 2025 in Astana, Kazakhstan, following the first summit in Xi'an in May 2023, which marked a significant milestone in China-Central Asia relations [1] - The cooperation between China and Central Asian countries focuses on enhancing trade, transportation connectivity, and various sectors including agriculture and emergency management [1] Group 2: Payment Systems - BRICS countries are developing a digital payment platform named BRICS Pay, aimed at facilitating local currency settlements and financial transactions [2] - The BRICS Pay system is a decentralized multilateral cross-border payment system initiated by the BRICS Business Council in 2018, expected to be launched at the BRICS summit in October 2024 [2] - The introduction of BRICS Pay could deepen financial cooperation among member countries and accelerate the internationalization of the Chinese yuan [2] Group 3: Historical Performance - The People's Bank of China has issued a plan to enhance cross-border financial services, encouraging more banks to join the Cross-Border Interbank Payment System (CIPS) to support global trade and investment [3] Group 4: Related Stocks - A list of stocks potentially benefiting from the internationalization of the yuan has been compiled, including companies in cross-border trade and payment sectors [6]

Market Overview - The Shanghai Composite Index is at 3389.00 points, above the six-month moving average, with a slight increase of 0.04% [1] - The total trading volume of A-shares today is 512.26 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 75 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Meirui New Materials (300848) with a deviation rate of 8.28% and a price increase of 8.72% [1] - Wankong Intelligent Manufacturing (603070) with a deviation rate of 7.52% and a price increase of 9.97% [1] - Hitec High-tech (002023) with a deviation rate of 5.81% and a price increase of 10.01% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Sichuan Jiuzhou (000801) with a price increase of 3.47% and a deviation rate of 2.56% [2] - Phoenix Light (600071) with a price increase of 3.05% and a deviation rate of 2.47% [2] - Raytheon Micro Power (301050) with a price increase of 4.04% and a deviation rate of 2.26% [2]

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the annual line, with a gain of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking Annual Line - A total of 121 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.93%) - Weier High (10.97%) - Aoya Shares (10.48%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, latest price at 21.46 yuan [1] - Weier High: Today's increase of 13.41%, turnover rate of 32.07%, latest price at 36.71 yuan [1] - Aoya Shares: Today's increase of 15.77%, turnover rate of 14.86%, latest price at 36.93 yuan [1] - Other stocks with lower deviation rates include: - Zhongke Information and Nanmin Group, which just crossed the annual line [1]

证券代码：301558 证券简称：三态股份 公告编号：2025-022 深圳市三态电子商务股份有限公司 关于 2024 年限制性股票激励计划部分限制性股票作废 及预留权益失效的公告 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。 深圳市三态电子商务股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开的第六届董事会第三次会议和第六届监事会第三次会议，审议通过了《关 于作废 2024 年限制性股票激励计划部分限制性股票的议案》。现将有关事项公 告如下： 一、2024 年限制性股票激励计划已履行的相关审议程序 （一）2024 年 4 月 9 日，公司召开的第五届董事会第十六次会议审议通过 了《关于<深圳市三态电子商务股份有限公司 2024 年限制性股票激励计划（草 案）>及其摘要的议案》《关于<深圳市三态电子商务股份有限公司 2024 年限制 性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会 办理深圳市三态电子商务股份有限公司 2024 年限制性股票激励计划有关事项的 议案》。 同日，公司召开的第五届监事会第十一次会议审议通过 ...

深圳市三态电子商务股份有限公司（以下简称"公司"）第六届监事会第三 次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 4 月 23 日以电子邮件方式送达全体监事。本次会议应出席监事 3 人，实 际出席监事 3 人。会议由监事会主席陈思敏女士主持，公司董事会秘书列席本次 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、监事会会议审议情况 （一）会议以 3 票同意，0 票反对，0 票弃权，审议通过《关于<2025 年第 一季度报告>的议案》； 经审核，监事会认为：董事会编制和审议《2025 年第一季度报告》的程序符 合法律、行政法规和中国证券监督管理委员会及深圳证券交易所的规定，报告内 容真实、准确、完整地反映了上市公司的实际情况，不存在虚假记载、误导性陈 述或者重大遗漏的情形。 证券代码：301558 证券简称：三态股份 公告编号：2025-020 深圳市三态电子商务股份有限公司 第六届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会 ...

证券代码：301558 证券简称：三态股份 公告编号：2025-019 深圳市三态电子商务股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会第三 次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 4 月 23 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，公司全体监事、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。 公司严格按照《深圳证券交易所创业板股票上市规则》等规定，结合公司实 际情况，完成了《2025 年第一季度报告》的编制及审议工作。公司全体董事、监 事、高级管理人员就本报告签署了书面确认意见，公司监事会就本报告出具了书 面审核意见。 《2025 年第一季度报告》具体内容于 2025 年 4 月 29 日刊登在巨潮资讯网 （htt ...

深圳价值在线咨询顾问有限公司 关于 深圳市三态电子商务股份有限公司 作废 2024 年限制性股票激励计划部分限制 性股票相关事项 之 独立财务顾问报告 二〇二五年四月 | | | 第二章 声 明 价值在线接受委托，担任三态股份 2024 年限制性股票激励计划的独立财务 顾问并出具本报告。本独立财务顾问报告是根据《公司法》《证券法》《管理办 法》《上市规则》《监管指南第 1 号》等法律、法规和规范性文件的规定，在三 态股份提供有关资料的基础上，发表独立财务顾问意见，以供三态股份全体股东 及各方参考。 一、本独立财务顾问报告所依据的文件、材料由三态股份提供或为其公开披 露的资料，三态股份已向本独立财务顾问保证：其所提供的有关本次激励计划的 相关情况及其公开披露的相关信息真实、准确、完整，保证该等信息不存在虚假 记载、误导性陈述或者重大遗漏。 深圳价值在线咨询顾问有限公司 独立财务顾问报告 第一章 释 义 在本报告中，如无特殊说明，下列简称具有如下含义： | 释义项 | | 释义内容 | | --- | --- | --- | | 三态股份、本公司、公司 | 指 | 深圳市三态电子商务股份有限公司 | | 本次激励 ...

法律意见书 二〇二五年四月 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 2024年限制性股票激励计划作废部分限制性股票的 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 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： | 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 2024 年限制性股票激励计划 | | 归属条件 | 指 | 限制性股票激励计划所设立的 ...

Revenue and Profit - The company's revenue for Q1 2025 was CNY 402,865,974.97, representing a 3.48% increase compared to CNY 389,327,565.80 in the same period last year[5] - Net profit attributable to shareholders decreased by 53.47% to CNY 14,004,424.28 from CNY 30,098,097.32 year-on-year[5] - Total operating revenue for the current period reached ¥402,865,974.97, an increase of 3.96% compared to ¥389,327,565.80 in the previous period[23] - Net profit for the current period was ¥14,004,424.28, a decrease of 53.6% from ¥30,098,097.32 in the previous period[24] - Total comprehensive income attributable to the parent company was CNY 12,921,171.03, down from CNY 29,677,257.92 in the previous period, indicating a significant decline[25] Earnings and Expenses - Basic earnings per share fell by 53.40% to CNY 0.0178 from CNY 0.0382 in the previous year[5] - Basic and diluted earnings per share decreased to CNY 0.0178 from CNY 0.0382 year-over-year[25] - The company reported a significant increase in management expenses by 116.07% to CNY 11,545,513.79, attributed to higher employee compensation and intermediary service fees[10] - Research and development expenses rose by 63.13% to CNY 20,023,794.69, reflecting increased investment in personnel and cloud services[10] - Total operating costs amounted to ¥390,916,487.90, up 7.99% from ¥362,201,046.20 in the prior period[23] Cash Flow and Liquidity - The net cash flow from operating activities increased by 10.10% to CNY 8,343,991.44, driven by higher sales collections[11] - Net cash flow from operating activities increased to CNY 8,343,991.44, compared to CNY 7,578,413.71 in the previous period, reflecting a positive trend[26] - Cash inflow from operating activities totaled CNY 409,232,561.94, up from CNY 390,318,192.55, showing growth in cash receipts from sales[26] - Cash outflow from operating activities was CNY 400,888,570.50, compared to CNY 382,739,778.84, indicating increased operational expenses[26] - The net cash flow from investment activities improved by 68.07%, with a net outflow of CNY 84,642,767.33 compared to CNY 265,091,237.09 in the previous year[11] - Net cash flow from investing activities was negative at CNY -84,642,767.33, an improvement from CNY -265,091,237.09 in the previous period[27] - Cash and cash equivalents at the end of the period stood at CNY 367,396,866.08, compared to CNY 278,444,122.45 in the previous period, indicating improved liquidity[27] - The company reported a net decrease in cash and cash equivalents of CNY -82,209,278.67, an improvement from CNY -261,201,178.85 year-over-year[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,500,115,996.52, a slight decrease of 0.03% from the previous year[5] - Total liabilities decreased to ¥162,994,145.99 from ¥178,290,981.27, reflecting a reduction of 8.54%[22] - Cash and cash equivalents decreased to ¥367,396,866.08 from ¥449,606,144.75, a decline of 18.3%[20] - Inventory at the end of the period was ¥118,555,630.37, down from ¥125,591,169.15, a decrease of 5.2%[20] - The company reported a total equity of ¥1,337,121,850.53, an increase from ¥1,322,223,316.62, reflecting a growth of 1.13%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,580[13] - Shenzhen Ziwukang Cheng Information Technology Co., Ltd. holds 50.39% of shares, totaling 397,528,860 shares[13] - Shenzhen Jiahe Shengxin Technology Co., Ltd. holds 20.03% of shares, totaling 157,972,040 shares[13] - The total number of restricted shares at the end of the period is 569,569,371 shares[17] - The total number of shares held by the top 10 shareholders is significant, with the largest shareholder holding over 50%[13] Fundraising and Projects - The company has terminated part of its fundraising projects, specifically the "Intelligent Upgrade of Warehousing and Service System" project[18] - The remaining fundraising will continue to be managed in a dedicated account[18] - The company plans to manage remaining funds from terminated projects in a dedicated account[18] Audit and Reliability - The first quarter report was not audited, which may affect the reliability of the financial data presented[28]

Group 1 - The company SanTai Co., Ltd. (301558) reported a revenue of 403 million yuan for the first quarter of 2025, representing a year-on-year increase of 3.48% [1] - The net profit for the same period was 14.0044 million yuan, showing a year-on-year decline of 53.47% [1]