证券代码：301558 证券简称：三态股份 公告编号：2025-045 深圳市三态电子商务股份有限公司 第六届董事会第七次会议决议公告 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"）第六届董事会第七 次会议于 2025 年 10 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 10 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 为进一步规范公司运作，提升公司治理水平，根据《中华人民共和国公司法》 《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《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》等规范性文件要 求及公司自身实际情况，对相关公司治理制度进行修订。具体修订制度为：《外 汇套期保值业务 ...

本次接受关联方提供的担保为无偿担保，关联方不向公司收取担保费用，公 司无需对该担保事项提供反担保，属于"上市公司单方面获得利益且不支付对价、 1 不附任何义务的交易"的情形，根据《深圳证券交易所创业板股票上市规则》相 关规定，本事项无需提交股东会审议。 中信证券股份有限公司 关于深圳市三态电子商务股份有限公司 接受关联方无偿担保暨关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为深圳市 三态电子商务股份有限公司（以下简称"三态股份"、"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深 圳证券交易所创业板股票上市规则》等相关法律法规和规范性文件的规定，对三 态股份接受关联方无偿担保暨关联交易进行了核查，发表如下核查意见： 一、接受无偿担保暨关联交易情况概述 为了满足公司经营的需求，深圳市三态电子商务股份有限公司（以下简称"公 司"）拟与深圳市大沙河建设投资有限公司签订《<深圳市房屋租赁合同书>补 充协议》（以下简称"《补充协议》"）。《补充协议》约定的租赁期限为 5 年，月租金为 140,431.86 元，具体租赁期限及金额以最终签订的 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥424,457,983.43, a decrease of 5.41% compared to the same period last year[5]. - Net profit attributable to shareholders increased significantly by 461.68% to ¥8,591,866.65, while the net profit after deducting non-recurring gains and losses rose by 189.47% to ¥5,062,514.33[5]. - For the period from January to September 2025, the company achieved a total revenue of CNY 1.252 billion, a year-on-year increase of 0.15%[16]. - The net profit attributable to shareholders for the same period was CNY 31.847 million, representing a year-on-year decrease of 25.94%[16]. - Operating profit for the current period was CNY 39.322 million, compared to CNY 47.277 million in the previous period[22]. - The company reported a profit before tax of CNY 39.564 million, down from CNY 46.322 million in the previous period[22]. - The total comprehensive income for the period was CNY 28,336,007.94, a decrease from CNY 41,658,145.90 in the previous period, reflecting a decline of approximately 31.9%[24]. - Basic and diluted earnings per share were both CNY 0.0404, a decrease from CNY 0.0545 in the previous period, indicating a decline of approximately 26.5%[24]. Cash Flow - The net cash flow from operating activities reached ¥64,544,298.95, marking a substantial increase of 247.87% year-on-year[10]. - The net cash flow from investment activities was negative at ¥-55,542,267.86, a decrease of 158.32% year-on-year, primarily due to reduced net investments in financial products[10]. - The net cash flow from operating activities was CNY 64,544,298.95, a significant improvement compared to a net outflow of CNY -43,649,571.48 in the previous period[27]. - Cash inflows from investment activities totaled CNY 2,412,517,034.78, down from CNY 3,753,254,429.44 in the previous period, representing a decrease of about 35.7%[27]. - The total cash outflow from financing activities was CNY 11,061,159.21, compared to CNY 118,210,380.17 in the previous period, showing a significant reduction[27]. - The company received CNY 139,766.48 in tax refunds during the period, contributing to the overall cash flow from operating activities[27]. - The company reported a decrease in cash paid for purchasing goods and services, totaling CNY 805,803,842.53, down from CNY 950,989,399.13 in the previous period[27]. - The company's cash and cash equivalents at the end of the period were CNY 444,104 million, down from CNY 449,606 million at the beginning of the period[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,507,446,607.87, reflecting a slight increase of 0.46% from the end of the previous year[5]. - The company's total assets amounted to CNY 1.507 billion, slightly up from CNY 1.500 billion at the beginning of the period[20]. - The company's total liabilities decreased from CNY 178.291 million to CNY 151.194 million during the same period[20]. - The company’s total liabilities decreased by 33.87% in accounts payable, amounting to ¥39,153,988.50, due to reduced logistics and procurement payments[8]. - The company's cash and cash equivalents at the end of the period amounted to CNY 444,103,707.78, down from CNY 472,911,104.89 at the end of the previous period[27]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,108[11]. - The largest shareholder, Shenzhen Ziwukang Cheng Information Technology Co., Ltd., holds 50.39% of shares, totaling 397,528,860 shares[11]. - The second-largest shareholder, Shenzhen Jiahe Shengxin Technology Co., Ltd., holds 20.03% of shares, totaling 157,972,040 shares[11]. - The total number of shares held by the top 10 shareholders is significant, with the top three alone accounting for over 71% of the total shares[11]. - There are no preferred shareholders with voting rights as of the reporting period[11]. - The company has a total of 569,569,371 restricted shares, with 200,000 shares released during the period[15]. - The company has no new strategies or significant changes in shareholder relationships reported[12]. - The company’s major shareholders are all domestic non-state-owned entities, indicating a concentrated ownership structure[11]. - The next scheduled release of restricted shares for major shareholders is set for September 27, 2026[14]. - There are no changes in the number of shares due to lending or borrowing activities reported for the top shareholders[12]. Research and Development - Research and development expenses increased by 34.88% to ¥58,251,452.61, driven by higher employee compensation and cloud service fees[9]. Inventory Management - The company experienced a 37.53% decrease in inventory, down to ¥78,452,480.57, due to reduced stocking levels[8]. Return on Equity - The weighted average return on equity was 2.37%, showing a slight decrease of 0.77% compared to the previous year[5].

Core Viewpoint - Shenzhen SanTai E-commerce Co., Ltd. is benefiting from the cross-border e-commerce sector, knowledge property protection, and the depreciation of the RMB, with a focus on AI-driven solutions for risk detection in e-commerce [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 primarily engages in cross-border e-commerce retail and logistics [7]. - The company's revenue composition includes 76.14% from cross-border e-commerce product sales, 23.80% from logistics sales, and minimal contributions from technology services and other business [7]. Business Developments - The company launched its AI-based intellectual property risk detection tool "RuiGuan·ERiC" on September 28, 2023, aimed at providing flexible and cost-effective risk monitoring solutions for businesses [2][3]. - The company is developing an AIGC project that utilizes Stable Diffusion for generating high-quality images, enhancing operational efficiency and reducing production costs [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 827 million yuan, representing a year-on-year growth of 3.27%, while the net profit attributable to shareholders decreased by 48.75% to 23.26 million yuan [8]. - As of October 20, 2023, the company had 29,400 shareholders, a decrease of 2.20% from the previous period, with an average of 7,446 circulating shares per person, an increase of 2.24% [8]. Market Position - The company operates in the internet retail sector, specifically in cross-border e-commerce, and is associated with various concepts including Olympic concepts, intellectual property, e-commerce, and express delivery [8]. - As of October 28, 2023, the company's market capitalization was 7.03 billion yuan, with a trading volume of approximately 99.69 million yuan and a turnover rate of 5.13% [1].

Market Overview - The internet e-commerce sector increased by 0.8% on October 27, with Xin Xun Da leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Xin Xun Da (300518) closed at 15.09, with a rise of 11.04% and a trading volume of 338,000 shares, totaling a transaction value of 517 million yuan [1] - Kuaijingtong (002640) closed at 5.12, up 4.07%, with a trading volume of 2.119 million shares [1] - Saiwei Times (301381) closed at 23.66, increasing by 2.65% with a trading volume of 54,100 shares [1] - Other notable performers include Xinghui Co. (300464) and Huakai Yibai (300592), with increases of 2.36% and 1.55% respectively [1] Capital Flow Analysis - The internet e-commerce sector saw a net inflow of 70.5 million yuan from institutional investors, while retail investors experienced a net outflow of 2.2 million yuan [2][3] - Kuaijingtong (002640) had a significant net inflow of 106 million yuan from institutional investors, while retail investors saw a net outflow of 80.8 million yuan [3] - Xin Xun Da (300518) recorded a net inflow of 10.9 million yuan from institutional investors, with retail investors experiencing a net outflow of 52 million yuan [3]

Market Overview - On October 23, the internet e-commerce sector declined by 0.48%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinjinda (300518) with a closing price of 13.52, up 3.84% on a trading volume of 109,600 shares and a turnover of 146 million yuan [1] - Jiaodian Technology (002315) closed at 44.40, up 2.94% with a trading volume of 58,500 shares and a turnover of 255 million yuan [1] - Conversely, significant decliners included: - Yumu Technology (301110) which fell by 6.88% to a closing price of 70.49 with a trading volume of 55,000 shares and a turnover of 38.7 million yuan [2] - Yiwan Yichuang (300792) decreased by 3.52% to 29.34, with a trading volume of 129,700 shares and a turnover of 379 million yuan [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 28.67 million yuan from institutional investors and 45.72 million yuan from speculative funds, while retail investors saw a net inflow of 74.39 million yuan [2] - Detailed capital flow for selected stocks showed: - Xinjinda (300518) had a net outflow of 21.82 million yuan from institutional investors [3] - Jiaodian Technology (002315) saw a net inflow of 18.16 million yuan from institutional investors [3] - Qingmu Technology (301110) had a net inflow of 14.98 million yuan from institutional investors [3]

（文章来源：证券日报） 证券日报网讯三态股份10月22日在互动平台回答投资者提问时表示，截至2025年10月20日，公司股东总 数为29447户。 ...

Core Viewpoint - The A-share market experienced a pullback after an initial surge, with the ChiNext index rising over 3% at one point, driven by significant gains in the cultivated diamond sector [2] Industry Summary - The cultivated diamond concept saw substantial gains in the afternoon, with several stocks hitting their daily limit, including Huifeng Diamond and Sifangda, both reaching a 20% increase, while Huanghe Xuanfeng and Hengsheng Energy also hit the limit up [2] - The superhard materials sector is expected to undergo consolidation due to export restrictions, which may lead to price fluctuations in the future. The functional applications of synthetic diamonds are anticipated to continue driving investment opportunities in this sector [2]

Core Viewpoint - Shenzhen SanTai E-commerce Co., Ltd. is benefiting from the depreciation of the RMB and is actively developing AI-driven tools for risk detection in cross-border e-commerce [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 primarily engages in cross-border e-commerce retail and logistics [7]. - The company's revenue composition includes 76.14% from cross-border e-commerce product sales, 23.80% from logistics sales, and minimal contributions from technology services and other business [7]. Business Developments - The company has launched a proprietary intellectual property risk detection tool named "RuiGuan·ERiC," which utilizes AI and big data models to provide cost-effective and accurate risk monitoring solutions for businesses [2][3]. - The company is also developing an AIGC project that generates high-quality images using AI, significantly enhancing operational efficiency and reducing production costs [2]. Financial Performance - For the first half of 2025, the company reported a revenue of 827 million yuan, representing a year-on-year growth of 3.27%, while the net profit attributable to shareholders decreased by 48.75% to 23.26 million yuan [8]. - As of September 30, 2023, the company had a market capitalization of 6.642 billion yuan, with a trading volume of 42.79 million yuan on October 20, 2023 [1][8]. Market Position - The company operates within the internet retail sector, specifically in cross-border e-commerce, and is associated with concepts such as intellectual property and e-commerce [8]. - As of June 30, 2025, the company had 30,100 shareholders, with a slight decrease of 1.25% from the previous period [8].

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is experiencing a decline in stock price and has a significant reliance on cross-border e-commerce, with a notable impact from the depreciation of the RMB on its revenue [1][4]. Company Overview - Shenzhen SanTai E-commerce Co., Ltd. specializes in export cross-border e-commerce retail and third-party logistics, with its main revenue sources being cross-border e-commerce product sales (76.14%) and logistics services (23.80%) [7]. - The company was established on January 7, 2008, and went public on September 28, 2023 [7]. Recent Developments - The company launched its AI-driven intellectual property risk detection tool, "RuiGuan·ERiC," on September 28, 2023, aimed at providing cost-effective risk monitoring solutions for businesses [2][3]. - The company is also developing an AIGC project that utilizes AI to generate high-quality images, enhancing operational efficiency and reducing production costs [2][3]. Financial Performance - For the first half of 2025, the company reported a revenue of 827 million yuan, a year-on-year increase of 3.27%, while the net profit attributable to shareholders decreased by 48.75% to 23.26 million yuan [8]. - As of September 30, 2023, the company had a market capitalization of 6.579 billion yuan and a trading volume of 67.09 million yuan on October 17, 2023 [1][8]. Market Position - The company operates within the internet retail sector, specifically in cross-border e-commerce, and is influenced by trends in knowledge property, e-commerce, and logistics [8]. - As of June 30, 2025, the top shareholder is Hong Kong Central Clearing Limited, with significant increases in holdings from various ETFs [9].