深圳市三态电子商务股份有限公司 证券代码：301558 证券简称：三态股份 公告编号：2025-028 监事会关于 2025 年限制性股票激励计划首次授予激励对象名单 的核查意见及公示情况说明 一、公示情况及核查方式 （一）公司对首次授予激励对象的公示情况 公司于 2025 年 7 月 29 日至 2025 年 8 月 7 日期间在公司内部对激励对象名 单进行了公示，具体情况如下： 1、公示内容：本次激励计划拟首次授予激励对象的姓名和职务； 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。 深圳市三态电子商务股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开第六届董事会第四次会议和第六届监事会第四次会议，审议通过了《关于 <深圳市三态电子商务股份有限公司 2025 年限制性股票激励计划（草案）>及其 摘要的议案》等相关议案，具体内容详见公司于 2025 年 7 月 29 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 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》（以下简称"《证券法 ...

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 三态股份8月5日披露，截至7月31日公司股东户数为32551户，较上期（7月20日）减少2199户，环比降 幅为6.33%。这已是该公司股东户数连续第2期下降。（数据宝） ...

Market Overview - On August 1, the internet e-commerce sector rose by 0.25% compared to the previous trading day, with JiaoDian Technology leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Performers - JiaoDian Technology (002315) closed at 56.68, up 5.71% with a trading volume of 185,600 shares and a transaction value of 1.024 billion yuan [1] - XingHui Co., Ltd. (300464) closed at 5.52, up 2.79% with a trading volume of 149,200 shares [1] - KaiChun Co., Ltd. (301001) closed at 32.57, up 2.42% with a trading volume of less than 39,200 shares [1] Underperformers - RuoYuChen (003010) closed at 49.39, down 4.00% with a trading volume of 105,100 shares and a transaction value of 518 million yuan [2] - LiRenLiZhuang (605136) closed at 9.78, down 2.59% with a trading volume of 206,900 shares [2] - JiHong Co., Ltd. (002803) closed at 16.51, down 2.02% with a trading volume of 166,700 shares [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 91.4972 million yuan from institutional investors, while retail investors saw a net inflow of 20.7095 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - JiaoDian Technology saw a net outflow of 36.6713 million yuan from institutional investors, while retail investors had a net outflow of 18.1643 million yuan [3] - SanTai Co., Ltd. (301558) had a net inflow of 24.8253 million yuan from institutional investors, but a significant net outflow of 80.3858 million yuan from retail investors [3] - Lion Head Co., Ltd. (600539) experienced a net inflow of 8.9907 million yuan from institutional investors, with a slight net outflow from retail investors [3]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of SanTai Co., Ltd. as of July 31, 2025, including stock price, trading volume, and capital flow [1] - SanTai Co., Ltd. reported total revenue of 403 million yuan for Q1 2025, reflecting a year-on-year growth of 3.48%, while net profit decreased by 53.47% to 14 million yuan [1] - The company has a current ratio of 12.338, a quick ratio of 11.301, and a debt-to-asset ratio of 10.87%, indicating strong liquidity and low leverage [1] Group 2 - SanTai Co., Ltd. has made investments in 5 companies and participated in 4 bidding projects, showcasing its active engagement in business development [2] - The company holds 4 trademark registrations and 1 patent, along with 8 administrative licenses, indicating its focus on intellectual property and regulatory compliance [2]

Market Overview - The internet e-commerce sector increased by 0.27% on July 31, with Lionhead Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Top Performers - Lionhead Co., Ltd. (600539) closed at 13.73, up 5.21% with a trading volume of 166,700 shares and a transaction value of 225 million [1] - Focus Technology (002315) closed at 53.62, up 5.10% with a trading volume of 188,300 shares and a transaction value of 1 billion [1] - Ruogang Chen (003010) closed at 51.45, up 4.04% with a trading volume of 112,700 shares and a transaction value of 569 million [1] Underperformers - ST Tongpu (600365) closed at 3.02, down 4.13% with a trading volume of 87,000 shares and a transaction value of 26.64 million [2] - Cross-Border Communication (002640) closed at 5.28, down 2.94% with a trading volume of 1,629,300 shares and a transaction value of 868 million [2] - New Xunda (300518) closed at 13.68, down 2.36% with a trading volume of 50,300 shares and a transaction value of 69.49 million [2] Capital Flow - The internet e-commerce sector saw a net inflow of 54.94 million from institutional investors, while retail investors experienced a net outflow of 27.42 million [2][3] - Focus Technology (002315) had a net inflow of 70.51 million from institutional investors, while retail investors saw a net outflow of 55.89 million [3] - Lionhead Co., Ltd. (600539) experienced a net inflow of 2.22 million from institutional investors, with a significant net outflow of 26.10 million from retail investors [3]

三态股份最新一期业绩显示，截至2025一季报，公司营业总收入4.03亿元、同比增长3.48%，归属净利 润1400.44万元，同比减少53.47%，扣非净利润1032.83万元，同比减少58.34%，流动比率12.338、速动 比率11.301、资产负债率10.87%。 天眼查商业履历信息显示，深圳市三态电子商务股份有限公司，成立于2008年，位于深圳市，是一家以 从事科技推广和应用服务业为主的企业。企业注册资本78885.1223万人民币，实缴资本78885.1223万人 民币。公司法定代表人为ZHONGBIN SUN。 金融界消息 截至2025年7月30日收盘，三态股份（301558）报收于9.23元，下跌0.75%，换手率7.31%， 成交量16.03万手，成交金额1.49亿元。 资金流向方面，今日主力资金净流出2310.68万元，占比成交额15.54%。其中，超大单净流出921.20万 元、占成交额6.2%，大单净流出1389.48万元、占成交额9.35%，中单净流出流入626.26万元、占成交额 4.21%，小单净流入1684.43万元、占成交额11.33%。 通过天眼查大数据分析，深圳市三态电子商 ...

Market Overview - The internet e-commerce sector experienced a decline of 0.78% on July 30, with Lionhead Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Individual Stock Performance - Notable gainers included Ruoyuchen with a closing price of 49.45, up 2.13%, and Huakai Yibai at 11.49, up 0.97% [1] - Lionhead Co., Ltd. saw a significant decline of 5.43%, closing at 13.05, with a trading volume of 192,000 shares and a transaction value of 255 million [2] - Other stocks like Kuaijingtong and Saiwei Times also faced declines of 3.20% and 2.91% respectively [2] Capital Flow Analysis - The internet e-commerce sector experienced a net outflow of 222 million from main funds, while retail investors saw a net inflow of 223 million [2] - The capital flow for individual stocks showed that Ruoyuchen had a net inflow of approximately 35.48 million from main funds, while Ji Hong Co. faced a net outflow of 35.25 million [3] - The overall trend indicates a shift in investor sentiment, with retail investors showing more interest compared to institutional investors [2][3]

Core Viewpoint - The stock incentive plan proposed by SanTai Co., Ltd. aims for high net profit growth targets from a low base in 2024, raising questions about the effectiveness of the incentive given the significant drop in net profit expected for that year [2][5][12]. Group 1: Stock Incentive Plan - SanTai plans to grant 8.4393 million shares at a price of 4.67 yuan per share, which is approximately half of the current market price of 9.30 yuan per share [3][4]. - The incentive plan includes a total of 843.93 million shares, representing 1.07% of the total share capital, with 99.4716 million shares reserved for future grants [3][4]. - The performance targets for the incentive plan are set at net profit growth rates of no less than 110%, 150%, and 200% for the years 2025, 2026, and 2027, respectively, based on the low net profit of 14.36 million yuan expected in 2024 [5][6]. Group 2: Financial Performance - SanTai's net profit is projected to decline by 88.38% to 14.36 million yuan in 2024, following net profits of 141 million yuan in 2022 and 124 million yuan in 2023 [12]. - The company achieved a net profit of 14.0044 million yuan in the first quarter of 2024, indicating that it only needs to generate an additional 15 million yuan in the remaining quarters to meet the annual target [6][12]. - Revenue for SanTai has remained relatively stable, with figures of 1.588 billion yuan, 1.701 billion yuan, and 1.751 billion yuan from 2022 to 2024, despite the drastic drop in net profit [12]. Group 3: Project Adjustments and Challenges - SanTai has faced challenges with its fundraising projects, including the termination and modification of certain projects, such as the "Intelligent Upgrade of Warehousing" project [8][9]. - The company cited reasons for project adjustments, including changes in market demand and operational strategies, which have led to slow progress in project implementation [10][12]. - The overall investment progress for key projects is lagging, with only 26.79% completion for the cross-border e-commerce system upgrade and 0.49% for the new compliance detection software project [10][11].

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is focusing on cross-border e-commerce and has developed an AI-based intellectual property risk detection tool, which is expected to enhance its operational efficiency and reduce costs [2][3]. Company Overview - Shenzhen SanTai E-commerce Co., Ltd. was established on January 7, 2008, and went public on September 28, 2023. The company specializes in cross-border e-commerce retail and logistics [7]. - The company's main revenue sources include hobbies (28.88%), international dedicated lines (24.71%), home living (23.64%), tool accessories (10.62%), fashion (8.66%), digital technology (2.99%), international postal services (0.33%), commercial express (0.16%), and other income (0.02%) [7]. Business Developments - The company launched its AI-driven intellectual property risk detection tool "RuiGuan·ERiC" for trial use on September 28, 2023, aimed at providing flexible, low-cost, and accurate risk monitoring solutions for enterprises [2]. - The company is also involved in an AIGC project that utilizes Stable Diffusion to generate high-quality images, enhancing brand IP and operational efficiency [2][3]. Financial Performance - For the first quarter of 2025, the company reported a revenue of 403 million yuan, representing a year-on-year growth of 3.48%, while the net profit attributable to shareholders decreased by 53.47% to 14.0044 million yuan [8]. - The company's overseas revenue accounted for 99.98% of its total revenue, benefiting from the depreciation of the Chinese yuan [3]. Market Activity - As of July 29, 2023, the company's stock price decreased by 0.43%, with a trading volume of 1.25 billion yuan and a market capitalization of 7.336 billion yuan [1]. - The company has experienced a net outflow of 12.8231 million yuan from major investors, indicating a reduction in holdings over the past two days [4][5].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 19, 2025, at 15:00 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Voting Procedures - Shareholders can vote either in person or via an online voting platform provided by the Shenzhen Stock Exchange [2][5] - Only one voting method can be chosen by shareholders, and duplicate votes will be disregarded, with the first vote counted as valid [2][6] Eligibility to Attend - All shareholders holding voting shares as of the registration date (August 12, 2025) are eligible to attend the meeting [2][4] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder of the company [2][4] Agenda Items - The meeting will discuss several proposals, including the authorization of the board to handle matters related to the company's stock incentive plan [3][4] - The proposals require a special resolution, needing approval from over two-thirds of the voting rights present at the meeting [3] Registration and Documentation - Shareholders must present valid identification and proof of shareholding to register for the meeting [4][5] - Registration can also be done via mail, email, or fax for shareholders unable to attend in person [4][9] Contact Information - The meeting will take place at the company's office located at 10th Floor, Yuan Zheng Chuang Ye Building, Longshan Road, Nanshan District, Shenzhen [5] - Contact details for inquiries include a phone number and email address for the company [5]