证券代码：301558 证券简称：三态股份 公告编号：2025-057 深圳市三态电子商务股份有限公司 关于增加部分募投项目实施主体并开立募集资金专户的公告 二、募集资金投资项目情况 根据公司《首次公开发行股票并在创业板上市招股说明书》，并经公司第五 届董事会第十三次会议审议通过《关于调整募集资金投资项目拟投入募集资金金 额的议案》，公司募投项目及募集资金使用计划如下： 公司于 2024 年 8 月 27 日召开第五届董事会第十九次会议和第五届监事会第 十四次会议，以及 2024 年 9 月 13 日召开 2024 年第二次临时股东大会，审议通 过《关于变更部分募投项目的议案》，同意公司变更首次公开发行股票募投项目 之"仓储智能化升级及服务体系建设项目"之子项目一"义乌仓智能化升级及服 务体系建设项目"为新项目"睿观—跨境电商知识产权合规检测 AI SaaS 软件项 目"。 公司于 2025 年 4 月 1 日召开第六届董事会第二次会议和第六届监事会第二 次会议，以及 2025 年 4 月 24 日召开 2024 年年度股东大会，审议通过《关于终 止部分募投项目并将剩余募集资金继续存放募集资金专户管理的议案》 ...

一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市三态电子商务股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕1201 号文）同意注册，公司首次向社会公开 发行 11,846.00 万股人民币普通股（A 股），每股面值为 1.00 元，每股发行价格为 7.33 元，募集资金总额为人民币 868,311,800.00 元，扣除发行费用 106,400,963.13 元（不含 增值税）后，募集资金净额为 761,910,836.87 元，容诚会计师事务所（特殊普通合伙） 对公司本次公开发行新股的资金到位情况进行了审验，并于 2023 年 9 月 25 日出具了"容 诚验字[2023]518Z0144 号"《验资报告》。公司对上述募集资金采取专户存储管理，并与 开户银行、保荐人签订了相关的监管协议。 关于深圳市三态电子商务股份有限公司 增加部分募投项目实施主体并开立募集资金专户 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 市的保荐人，根据《证券发行上市保荐业务管理办 ...

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is focused on cross-border e-commerce retail and logistics, benefiting from the depreciation of the RMB and leveraging AI technologies for operational efficiency and risk management [2][3][7]. Group 1: Company Overview - Shenzhen SanTai E-commerce Co., Ltd. was established on January 7, 2008, and went public on September 28, 2023 [7]. - The company's main business segments include cross-border e-commerce retail (76.14% of revenue) and cross-border e-commerce logistics (23.80%) [7]. - As of December 10, 2023, the company had 28,500 shareholders, with an average of 7,708 circulating shares per person, reflecting a slight decrease in shareholder numbers [8]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.252 billion yuan, representing a year-on-year growth of 0.15%, while the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [8]. - The company has distributed a total of 110 million yuan in dividends since its A-share listing [9]. Group 3: Technological Advancements - The company is developing an AIGC project that utilizes Stable Diffusion for high-quality image generation, enhancing operational efficiency and reducing production costs [2]. - The proprietary intellectual property risk detection tool "RuiGuan·ERiC" was launched for trial use on September 28, 2023, aimed at providing low-cost and accurate risk monitoring solutions for enterprises [3][5]. Group 4: Market Dynamics - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 99.98% of total revenue as projected in the 2024 annual report [3]. - The stock has shown a slight decline of 0.24% on December 22, 2023, with a trading volume of 55.71 million yuan and a market capitalization of 6.532 billion yuan [1].

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is focused on cross-border e-commerce retail and logistics, benefiting from the depreciation of the RMB and leveraging AI technologies for operational efficiency and risk management [2][3][7]. Group 1: Company Overview - Shenzhen SanTai E-commerce Co., Ltd. was established on January 7, 2008, and listed on September 28, 2023, with its main business involving cross-border e-commerce retail (76.14% of revenue) and logistics (23.80% of revenue) [7]. - The company has a total market capitalization of 6.342 billion yuan and a trading volume of 59.4348 million yuan on December 16, with a share price decline of 0.25% [1]. Group 2: Business Developments - The company is developing an AIGC project that utilizes Stable Diffusion for generating high-quality images, enhancing brand IP and operational efficiency [2]. - The company launched a proprietary intellectual property risk detection tool named "RuiGuan·ERiC" on September 28, 2023, aimed at providing low-cost and accurate risk monitoring solutions for enterprises [3]. Group 3: Financial Performance - For the period from January to September 2025, the company reported a revenue of 1.252 billion yuan, reflecting a year-on-year growth of 0.15%, while the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [8]. - The company's overseas revenue accounted for 99.98% of its total revenue, benefiting from the depreciation of the RMB [3]. Group 4: Market Position and Shareholder Information - As of December 10, 2023, the company had 28,500 shareholders, with an average of 7,708 circulating shares per person, showing a slight increase of 0.22% [8]. - The company has distributed a total of 110 million yuan in dividends since its A-share listing [9].

Group 1 - The core point of the article is that SanTai Co., Ltd. (301558) reported a total of 28,468 shareholders as of December 10, 2025 [1]

Group 1 - The company has a small amount of business operations in Taiwan, which contributes a minor portion to its overall revenue [2] - The revenue from the Taiwan operations does not significantly impact the company's overall performance [2]

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 年第三次临时股东会 法律意见书 二〇二五年十二月 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 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 年第三次临时股东会的 法律意见书 致：深圳市三态电子商务股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东 会规则》（下称"《股东会规则》"）等有关法律、行政法规、规范性文件及《深 圳市三态电子商务股份有限公司章程 ...

证券代码：301558 证券简称：三态股份 公告编号：2025-055 深圳市三态电子商务股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会决议的情况。 一、会议召开和出席情况 1、会议召开的日期、时间： 现场会议召开时间为：2025年12月15日（星期一）下午15:00 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年12月15日9:15—9:25，9:30—11:30和13:00—15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年12月15日9:15—15:00的任意时间。 2、会议召开地点：深圳市南山区西丽街道松坪山社区朗山路19号源政创业 大厦A座十层会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长ZHONGBIN SUN先生 6、会议召开的合法、合规性：公司董事会召集本次股东会符合《中华人民 共和国公司法》《 ...

Core Viewpoint - The company, Shenzhen SanTai E-commerce Co., Ltd., is benefiting from the depreciation of the RMB and is focused on cross-border e-commerce retail and logistics, with a significant portion of its revenue coming from overseas operations [3][7]. Group 1: Company Overview - Shenzhen SanTai E-commerce Co., Ltd. was established on January 7, 2008, and went public on September 28, 2023 [7]. - The company's main business segments include cross-border e-commerce retail (76.14% of revenue) and cross-border e-commerce logistics (23.80%), with minimal contributions from technology services and other business [7]. - As of November 28, the company had 28,500 shareholders, a decrease of 1.84% from the previous period, with an average of 7,690 circulating shares per person, an increase of 1.88% [8]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.252 billion yuan, representing a year-on-year growth of 0.15%, while the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [8]. - The company has distributed a total of 110 million yuan in dividends since its A-share listing [9]. Group 3: Market Position and Trends - The company operates within the trade retail sector, specifically in the internet e-commerce and cross-border e-commerce segments, and is associated with concepts such as intellectual property and AIGC [8]. - The company has developed an AI-driven risk detection tool named "RuiGuan·ERiC," aimed at providing flexible and cost-effective risk monitoring solutions for cross-border e-commerce businesses [2][3]. - The company is also involved in the development of an AIGC project that utilizes Stable Diffusion for generating high-quality images, enhancing operational efficiency and reducing production costs [2]. Group 4: Stock Performance - On December 5, the company's stock rose by 0.47%, with a trading volume of 71.8946 million yuan and a turnover rate of 3.83%, resulting in a total market capitalization of 6.776 billion yuan [1]. - The average trading cost of the stock is 9.06 yuan, with recent trading activity indicating a decrease in holdings by major investors, suggesting a dispersed ownership structure [5][6].

Core Viewpoint - Shenzhen SanTai E-commerce Co., Ltd. is primarily engaged in cross-border e-commerce retail and logistics, benefiting from the depreciation of the RMB and leveraging AI technologies for risk detection and image generation [2][3][7]. Group 1: Company Overview - The company was established on January 7, 2008, and went public on September 28, 2023, focusing on cross-border e-commerce retail (76.14% of revenue) and logistics (23.80%) [7]. - As of November 20, 2023, the company had 29,100 shareholders, with an average of 7,548 circulating shares per person, reflecting a slight decrease [8]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.252 billion yuan, representing a year-on-year growth of 0.15%, while the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [8]. - The company has distributed a total of 110 million yuan in dividends since its A-share listing [9]. Group 3: Product and Technology Development - The company has developed an AI-based intellectual property risk detection tool named "RuiGuan·ERiC," which was made available for trial use on September 28, 2023 [2][3]. - The company is also working on an AIGC project that utilizes Stable Diffusion for high-quality image generation, enhancing operational efficiency and reducing production costs [2][3]. Group 4: Market Position and Stock Performance - On November 28, 2023, the company's stock price fell by 1.51%, with a trading volume of 133 million yuan and a market capitalization of 7.226 billion yuan [1]. - The average trading cost of the stock is 9.09 yuan, with the current price approaching a resistance level of 9.23 yuan, indicating potential for upward movement if the resistance is broken [6].