Core Viewpoint - The company has responded to the Shanghai Stock Exchange's inquiry regarding its 2024 annual report, addressing issues related to internal control and financing practices, particularly concerning loans obtained through suppliers and the management of restricted funds [1]. Summary by Relevant Sections Internal Control Audit Opinion - The internal control audit opinion for the 2024 annual report is a qualified opinion with emphasis on matters, specifically regarding the company's practice of obtaining bank loans through suppliers. As of the end of 2024, the bank loan balance was 1.278 billion yuan, with corrective measures already initiated [1]. - The company reported a cash balance of 332 million yuan at the end of 2024, with restricted funds amounting to 180 million yuan, which includes various guarantees [1]. Financing through Suppliers - The company has engaged in financing through suppliers, where loans are first deposited into the company's account and then paid to suppliers, who subsequently return the funds to the company. The outstanding balance of such loans as of June 10, 2025, was 927.5294 million yuan [1][4]. - The company has not signed formal loan agreements for these transactions, and the suppliers do not charge fees, with the company bearing the principal and interest costs [1]. Specific Loan Details - The report includes detailed tables of loans issued to various suppliers over the past three years, indicating the amounts, repayment timelines, and the nature of the transactions. For instance, loans to suppliers like Zhejiang Hongbang Textile Co., Ltd. and Inner Mongolia Guangju New Materials Co., Ltd. are highlighted [2][5][6]. - The total amount of loans issued to suppliers in 2022 was 2.173 billion yuan, with a repayment of 580 million yuan by June 10, 2025, leaving an outstanding balance of 927.5294 million yuan [4]. Compliance and Future Actions - The company is required to provide additional disclosures regarding its financing practices, including the specific circumstances of loans obtained from suppliers, the nature of the relationships, and the management of restricted funds [1]. - The company has committed to improving its internal control systems and has initiated self-assessments to identify any potential deficiencies [1].

三维控股集团股份有限公司 2024 年年度股东大会会议资料 三维控股集团股份有限公司 （股票代码：603033） 会议资料 会议时间：二〇二五年五月二十二日 三、请参加人员自觉遵守会场秩序，进入会场后，请关闭手机或调至振动状态。 四、股东在会议召开期间准备发言的，请在会议开始前到大会会务组登记并填 写"股东大会发言登记表"。股东临时要求发言或就相关问题提出质询的，应当先 向大会会务组申请，经大会主持人许可后方可。 五、股东在大会上发言，应围绕本次大会所审议的议案，简明扼要，每位股东 发言的时间一般不得超过三分钟，发言时应先报告所持股份数额和姓名。主持人可 安排公司董事、监事和高级管理人员等回答股东问题，与本次股东大会议题无关或 将泄露公司商业秘密或可能损害公司、股东共同利益的质询，大会主持人或其指定 的有关人员有权拒绝回答。议案表决开始后，大会将不再安排股东发言。议案表决 结束后，大会安排股东代表发言、提议及咨询交流活动。 三维控股集团股份有限公司 2024 年年度股东大会会议资料 六、本次会议采用现场投票与网络投票相结合的方式逐项进行表决。股东以其 持有的有表决权的股份数额行使表决权，每一股份享有一票表决权 ...