证券代码：301558 证券简称：三态股份 公告编号：2025-049 深圳市三态电子商务股份有限公司 第六届董事会第八次会议决议公告 （二）会议以 7 票同意，0 票反对，0 票弃权，审议通过《关于使用闲置募 集资金及自有资金进行现金管理的议案》； 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"）第六届董事会第八 次会议于 2025 年 11 月 26 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 11 月 21 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 7 票同意，0 票反对，0 票弃权，审议通过《关于变更公司住 所、增加经营范围及修订<公司章程>的议案》； 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 ...

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 businesses [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 flexible and cost-effective risk monitoring solutions [2][3]. - The company is also developing an AIGC project that generates high-quality images using Stable Diffusion, enhancing operational efficiency and reducing production costs [2]. 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%. However, the net profit attributable to shareholders decreased by 25.94% to 31.8471 million yuan [8]. - As of November 20, 2023, the company had a market capitalization of 7.407 billion yuan, with a trading volume of 208 million yuan and a turnover rate of 10.04% [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, small-cap stocks, and AIGC [8]. - As of November 20, 2023, the number of shareholders increased to 29,100, with an average of 7,548 shares held per shareholder [8].

证券日报网讯三态股份（301558）11月25日在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东总数为29068户。 ...

Core Viewpoint - Shenzhen SanTai E-commerce Co., Ltd. is experiencing a decline in stock price, with a 3.20% drop on November 21, 2023, and a total market capitalization of 6.91 billion yuan [1] Company Overview - Shenzhen SanTai E-commerce Co., Ltd. specializes in cross-border e-commerce retail and third-party logistics for cross-border e-commerce, with main revenue sources being 76.14% from cross-border e-commerce product sales and 23.80% from logistics services [7] - The company was established on January 7, 2008, and went public on September 28, 2023 [7] Business Developments - The company has launched an AI-driven intellectual property risk detection tool named "RuiGuan·ERiC," which aims to provide flexible, low-cost, and accurate risk monitoring solutions for businesses [2][3] - The company is also developing an AIGC project that utilizes Stable Diffusion to generate high-quality images, enhancing operational efficiency and reducing production costs [2] 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] - As of November 10, 2023, the company had 29,000 shareholders, with a slight decrease of 1.76% from the previous period [8] Market Position - The company benefits from the depreciation of the Chinese yuan, with overseas revenue accounting for 99.98% of total revenue as of the 2024 annual report [3] - The stock is categorized under the retail trade - internet e-commerce - cross-border e-commerce sector, and is associated with concepts such as small-cap stocks, intellectual property, and logistics [8]

Core Insights - The company, SanTai Co., stated on November 12 that as of November 10, 2025, the total number of shareholders will be 28,996 [2] Summary by Category - **Company Information** - SanTai Co. has confirmed that the total number of shareholders is projected to reach 28,996 by November 10, 2025 [2] - **Investor Communication** - The company responded to investor inquiries on an interactive platform regarding shareholder numbers [2]

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]. Company Overview - The company was established on January 7, 2008, and went public on September 28, 2023. Its main business segments include cross-border e-commerce retail (76.14% of revenue) and logistics (23.80%) [7]. - As of October 31, 2023, the company had 29,500 shareholders, with an average of 7,434 circulating shares per person, showing a slight decrease [8]. 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%. However, 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]. Market Activity - On November 12, 2023, the company's stock price fell by 0.78%, with a trading volume of 53.8678 million yuan and a turnover rate of 2.76%, resulting in a total market capitalization of 7.005 billion yuan [1]. - The stock has seen a net outflow of 5.4605 million yuan from major investors, indicating a lack of clear trend in institutional investment [4][5]. Technological Developments - 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. This tool aims to provide flexible, low-cost, and accurate risk monitoring solutions for businesses [2][3]. - The company is also working on an AIGC project that utilizes Stable Diffusion for generating high-quality images, enhancing operational efficiency and reducing production costs [2][3].

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 listed 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 businesses [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 enterprises [2][3]. - The company is also developing an AIGC project that generates high-quality images using Stable Diffusion, enhancing operational efficiency and reducing production costs [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 the parent company decreased by 25.94% to 31.8471 million yuan [8]. - As of October 31, 2023, the company had a market capitalization of 7.005 billion yuan, with a trading volume of 50.899 million yuan and a turnover rate of 2.62% [1][8]. Market Position - The company operates within the sub-industry of internet e-commerce, specifically focusing on cross-border e-commerce, and is categorized under several concept sectors including small-cap stocks, margin trading, and intellectual property [8]. - As of September 30, 2025, the company had a total of 29,500 shareholders, with a slight increase in the number of shareholders but a decrease in the average number of circulating shares per person [8].

Market Overview - On November 7, the internet e-commerce sector declined by 0.8%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers included: - Xinxunda (300518) with a closing price of 16.77, up 6.68% and a trading volume of 143,700 shares, totaling 236 million yuan [1] - Guolian Co. (603613) closed at 28.49, up 0.99% with a trading volume of 128,300 shares [1] - Significant decliners included: - Qingmu Technology (301110) closed at 72.92, down 4.07% with a trading volume of 44,300 shares, totaling 328 million yuan [2] - JiaoDian Technology (002315) closed at 44.88, down 3.79% with a trading volume of 72,600 shares [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 60.73 million yuan from institutional investors, while retail investors saw a net inflow of 72.48 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with retail investors showing a preference for certain stocks [2] Individual Stock Capital Flow - Xinxunda (300518) had a net inflow of 25.59 million yuan from institutional investors, while retail investors had a net outflow of 27.37 million yuan [3] - Qingmu Technology (301110) saw a net inflow of 25.37 million yuan from institutional investors, but a net outflow of 37.90 million yuan from retail investors [3] - Guolian Co. (603613) had a net inflow of 23.83 million yuan from institutional investors, with retail investors experiencing a net outflow of 35.19 million yuan [3]

Core Viewpoint - Shenzhen SanTai E-commerce Co., Ltd. is experiencing a decline in stock price and trading volume, with a market capitalization of 7.005 billion yuan, while the company is focusing on cross-border e-commerce and AI-driven risk detection tools [1][4]. 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, with 76.14% of revenue from product sales and 23.80% from logistics services [7]. - The company has developed a proprietary intellectual property risk detection tool named "RuiGuan·ERiC," which utilizes AI and big data to provide cost-effective risk monitoring solutions for businesses [2][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%. However, 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 total revenue, benefiting from the depreciation of the Chinese yuan [3]. Market Activity - On November 6, the stock price of SanTai fell by 1.22%, with a trading volume of 67.2752 million yuan and a turnover rate of 3.44% [1]. - The stock has seen a net outflow of 8.5402 million yuan from major investors, indicating a trend of reduced holdings over the past three days [4][5]. Technical Analysis - The average trading cost of the stock is 8.95 yuan, with the current price approaching a support level of 8.86 yuan. There are indications of accumulation, but the strength of this accumulation is weak [6].

Core Insights - The company, SanTai Co., stated on November 5 that as of October 31, 2025, the total number of shareholders will be 29,514 [2]