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]

7月28日晚，三态股份（301558.SZ）发布股权激励草案，公司拟以4.67元/股授予843.93万股。考核要求为2025年至2027年，净利润增长率分别不低于110%、 150%、200%。 然而，这份看似考核目标很高的股权激励，实则是建立在2024年的低基数之上。笔者注意到，三态股份2024年的净利润同比下滑88.38%至1436万元。且在 今年一季度已经实现1400万净利润的情况下，首年达成目标的难度并不大。激励效力如何，仍需观察。 低基数下高增长目标 公告显示，2025年限制性股票激励计划股票主要来自公司向激励对象定向发行公司A股普通股股票。公司拟向激励对象授予限制性股票数量843.93万股，约 占总股本的1.07%。本次股权激励预留99.4716万股，占公司股本总额的0.13%，预留部分占本次授予权益总额的11.79%。 本次的授予对象含有董事1人，约占股权激励比例为2.37%，核心技术（业务）人员以及公司董事会认为应当激励的其他员工共55人，约占股权激励比例为 85.84%。对比公司目前的股价来看（9.30元/股），授予价格为4.67元/股，相当于半价激励。 | | | | | 获授的限制 | ...

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]