潮州三环（集团）股份有限公司 CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. 独立董事工作制度 2025 年 10 月 | | 1 | 1 | œ | œ | | --- | --- | --- | --- | --- | | . | | | | | | | | 第一章 总 则 1 第一条 为了进一步完善潮州三环（集团）股份有限公司（以下简称"公 司"）的治理结构，明确独立董事的工作职责，充分发挥独立董 事的作用，维护公司整体利益，保障全体股东特别是中小股东的 合法权益不受损害，根据《中华人民共和国公司法》（以下简称 "《公司法》"）《上市公司治理准则》《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》《上市公司独立董事管理办法》《潮 州三环（集团）股份有限公司章程》（以下简称"《公司章程》"） 及其他有关规定，制定本制度。 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务，并 与公司及公司主要股东、实际控制人不存在直接或者间接利害关 系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事 ...

潮州三环（集团）股份有限公司 CHAOZHOU THREE-CIRCLE (GROUP) CO.,LTD. 董事会审计委员会工作细则 二零二五年十月 | | | | | | 潮州三环（集团）股份有限公司 董事会审计委员会工作细则 第一章 总 则 第二章 人员组成 审计委员会行使职权所必需的费用，由公司承担。 第三章 职责权限 2 第八条 审计委员会行使《公司法》规定的监事会的职权，包括： （一） 检查公司财务； （二） 监督董事、高级管理人员执行职务的行为； （三） 当董事、高级管理人员的行为损害公司的利益时，要求董 事、高级管理人员予以纠正； （四） 提议召开临时董事会会议； （五） 提议召开临时股东会会议，并在董事会不履行《公司法》 和公司章程规定的召集和主持股东会会议职责时召集和 主持股东会会议； （六） 向股东会会议提出提案； （七） 接受股东请求，向执行公司职务时违反法律、行政法规或 者公司章程规定给公司造成损失的审计委员会成员以外 的董事、高级管理人员提起诉讼； （八） 法律、行政法规、中国证监会规定和公司章程规定的其他 事项。 1 第一条 为了强化潮州三环（集团）股份有限公司（以下简称"公司"） ...

潮州三环（集团）股份有限公司 CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. 对外提供财务资助管理制度 2025 年 10 月 | | | | | | 第一章 总 则 公司及控股子公司向与关联人共同投资形成的控股子公司提供财务 资助，参照本制度执行。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当遵循平 等、自愿、公平的原则。 第四条 公司存在下列情形之一的，参照本制度的规定执行： （一）在主营业务范围外以实物资产、无形资产等方式对外提供资 助； （二）为他人承担费用； （三）无偿提供资产使用权或者收取资产使用权的费用明显低于行 业一般水平； 1 第一条 为加强潮州三环（集团）股份有限公司（以下简称"公司"）对外提 供财务资助行为，防范财务风险，完善公司治理与内控管理，按照《中 华人民共和国公司法》、《中华人民共和国证券法》，并根据《上市 公司信息披露管理办法》、《深圳证券交易所创业板股票上市规则》 （以下简称"《创业板上市规则》"）、《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》等有关法律、法 规、规范性文件及《潮州三环（集团）股份有限 ...

Core Viewpoint - SanHuan Group reported significant growth in both revenue and net profit for the third quarter of 2025, indicating strong operational performance and positive market conditions [1] Financial Performance - In Q3 2025, the company achieved a revenue of 2.36 billion yuan, representing a year-on-year increase of 20.79% [1] - The net profit attributable to shareholders for Q3 2025 was 721 million yuan, reflecting a year-on-year growth of 24.86% [1] - Basic earnings per share for Q3 2025 stood at 0.37 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 6.508 billion yuan, which is a year-on-year increase of 20.96% [1] - The net profit attributable to shareholders for the first three quarters was 1.959 billion yuan, showing a year-on-year growth of 22.16% [1] - Basic earnings per share for the first three quarters reached 1.02 yuan [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥2,359,573,768.66, representing a year-on-year increase of 20.79%[4] - Net profit attributable to shareholders was ¥721,381,208.34, up 24.86% compared to the same period last year[4] - The basic earnings per share for the period was ¥0.37, reflecting a growth of 23.33% year-on-year[4] - Total operating revenue for the current period reached ¥6,508,368,850.01, an increase of 20.9% compared to ¥5,380,779,711.85 in the previous period[19] - Net profit for the current period was ¥1,957,938,593.36, representing a growth of 22.0% from ¥1,603,712,531.48 in the previous period[20] - Earnings per share (EPS) increased to ¥1.02, compared to ¥0.84 in the prior period, reflecting a 21.4% rise[21] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,990,456,334.40, showing a significant increase of 32.13%[10] - The net cash flow from operating activities was $1,990,456,334.40, an increase of 32.1% compared to $1,506,489,076.20 in the previous period[23] - The company reported a 950.89% increase in net cash flow from investing activities, totaling ¥2,040,835,111.54[10] - The net cash flow from investment activities was $2,040,835,111.54, recovering from a negative cash flow of -$239,846,055.03 in the prior period[23] - Cash inflow from operating activities totaled ¥6,263,573,728.45, an increase from ¥5,257,997,476.22 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥25,380,830,148.43, a 6.13% increase from the end of the previous year[4] - Total liabilities increased to ¥4,374,740,582.92 from ¥4,044,034,756.59, reflecting a rise in financial obligations[17] - Total current assets increased to ¥13,919,438,207.21 from ¥13,602,035,453.21, reflecting a growth of approximately 2.33%[15] - Total assets reached ¥25,380,830,148.43, up from ¥23,915,803,052.17, indicating an increase of approximately 6.11%[16] - Total liabilities increased, with accounts payable rising to ¥803,346,198.55 from ¥773,823,243.66, a growth of approximately 3.43%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,208[12] - The largest shareholder, Chaozhou Sanjiang Investment Co., Ltd., holds 33.67% of shares, totaling 645,357,856 shares[12] - The company's equity attributable to shareholders rose to ¥21,000,982,829.39, marking a 5.71% increase from the previous year[4] - Total equity attributable to shareholders reached ¥21,000,982,829.39, up from ¥19,866,081,060.45, indicating strong retained earnings growth[17] Other Income and Expenses - Other income increased by 36.30% to ¥265,940,328.85, driven by higher government subsidies recognized during the period[10] - Research and development expenses were ¥440,955,790.57, up from ¥401,234,255.99, indicating a focus on innovation[20] - Non-recurring gains and losses for the period totaled ¥81,464,545.94, down from ¥252,098,249.42 in the previous year[6] - Other comprehensive income after tax was ¥78,141,565.67, significantly higher than ¥4,035,577.11 in the previous period[21] Cash and Cash Equivalents - Cash and cash equivalents increased significantly by 1229.02%, reaching ¥3,158,424,801.55[10] - Cash and cash equivalents rose to ¥5,201,845,980.59 from ¥3,062,845,248.47, an increase of about 69.73%[15] - Cash and cash equivalents at the end of the period totaled $4,298,682,999.07, compared to $1,534,707,179.99 at the end of the previous period, reflecting an increase of 179.5%[23] Financing Activities - The cash outflow from financing activities was $908,519,444.71, down from $1,486,125,107.92, indicating a reduction of 38.8%[23] - The company reported a cash inflow from financing activities of $30,000,000.00, a decrease from $471,926,951.10 in the previous period[23]

三环集团公告，为进一步推进全球化战略布局，拓宽境外融资渠道，助力海外项目建设，增强公司核心 竞争力，公司正在筹划发行 H 股股票，并申请在香港联合交易所有限公司主板挂牌上市。截至本公告 披露日，公司正积极就本次发行 H 股并上市的相关工作进行商讨，关于本次 H 股上市的具体细节尚未 确定。 ...

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。 为进一步推进潮州三环（集团）股份有限公司（以下简称"公司"）全球化 战略布局，拓宽境外融资渠道，助力海外项目建设，增强公司核心竞争力，公司 正在筹划发行 H 股股票，并申请在香港联合交易所有限公司（以下简称"香港联 交所"）主板挂牌上市（以下简称"本次发行 H 股并上市"）。截至本公告披露 日，公司正积极就本次发行 H 股并上市的相关工作进行商讨，关于本次 H 股上市 的具体细节尚未确定。 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所创业板股票上市规则》《境内企业境外发行证券和上市管理试行办法》及《香 港联合交易所有限公司证券上市规则》等规定，待确定具体方案后，本次发行 H 股并上市尚需提交公司董事会和股东大会审议，并需取得中国证券监督管理委员 会、香港联交所和香港证券及期货事务监察委员会等相关政府机构、监管机构备 案、批准和/或核准。 本次发行 H 股并上市能否通过审议、备案和审核程序并最终实施具有重大不 确定性。公司将依据法律法规相关规定，根据本次发行 H 股并上市的后续进展情 况及 ...

Core Insights - The article highlights the performance of various ETFs, particularly the Tianhong ChiNext ETF (159977), which has seen a significant increase in both price and trading volume, indicating strong investor interest and market momentum [3][4]. Product Highlights - The Tianhong ChiNext ETF (159977) has risen by 2.99% with a trading volume of 138 million yuan, benefiting from the performance of key stocks like Sungrow Power (300274) which increased by 15.44% [3]. - Over the past three months, the Tianhong ChiNext ETF has grown by 582 million yuan in scale and has added 2.081 billion shares, leading among comparable funds [3]. - The Tianhong A500 ETF (159360) covers 35 secondary industries and tracks 500 core assets of the Chinese economy, providing a balanced investment strategy to mitigate rotation risks [3]. Industry Context - The ChiNext Index is positioned as a key player in China's emerging industries, benefiting from improved Sino-U.S. relations, which may attract more incremental capital [3]. - The article suggests that as the A-share market enters a bull market phase, broad-based ETFs are becoming the optimal choice for retail investors to capitalize on growth opportunities [3]. Related Products - The article lists several related ETFs, including the Tianhong Sci-Tech Index ETF (589860), which covers 97% of the Sci-Tech board's market value and focuses on strategic emerging industries such as semiconductors and AI [4]. - Other mentioned products include the Tianhong ChiNext ETF (159977) and the Tianhong A500 ETF (159360), along with their respective off-market connections [4]. Market Events - A significant upcoming event is the scheduled meeting between U.S. and Chinese leaders in Busan, South Korea, which is expected to address strategic issues affecting bilateral relations [4]. - The article notes that recent developments, including the 20th National Congress of the Communist Party and expectations from the APEC summit, may enhance short-term risk appetite in the A-share market [4].

Group 1: Innovation and Economic Development - The "Star Plan" initiated in Laoshan District aims to build a leading technology innovation demonstration zone and a competitive technology-industry integration area, with a goal of achieving over 40% of GDP from the "four new economies" by 2025 [1] - The district has established 16 enterprises for local technology achievement incubation and launched the "Star Exchange" online platform, which has published 411 technology achievements and 118 technology demands [1] Group 2: Industry and Digital Economy - The focus is on expanding the influence of innovative industries, prioritizing the development of new-generation information technology and artificial intelligence, with a target for the total scale of these industries to exceed 60 billion yuan [2] - The district aims to enhance the digital economy by promoting over 30 companies to complete "smart transformation," with industrial technology investment growth projected at over 10% [2] Group 3: Marine Economy and Modern Services - The establishment of a marine industry-academia-research collaborative innovation alliance aims to increase high-end marine talent and boost marine production value by over 10% [3] - The district plans to attract over 100 new financial institutions and enhance the tourism sector, targeting a total tourism revenue of 22 billion yuan [3]

新华财经北京10月29日电（罗浩）新华500指数（989001）10月29日收盘上涨69.22点，涨幅1.34%，报5247.73点。 指数盘中最高触及5247.73点，最低触及5187.87点，成分股全天总成交额报8910亿元，总成交额较上一交易日放量。 成分股方面，阳光电源涨15.44%涨幅居首，先导智能、泰格医药、天合光能、固德威、三环集团涨逾10%，南山铝业、方大炭素、川能动力、通威股份、隆 基绿能、弘元绿能、晶澳科技收于约10%涨停；中兴通讯、成都银行、浦发银行、江苏银行、杭州银行等跌幅靠前。 （文章来源：新华财经） 走势上看，新华500指数（989001）29日早间小幅高开，指数早盘期间在未回补与上一交易日之间缺口的情况下窄幅整理，午后持续攀升，收盘时显著上 涨。 ...