证券代码：920100 证券简称：三协电机 公告编号：2025-151 常州三协电机股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 （三）会议召开的合法合规性 本次会议的召集、召开和议案审议程序符合《中华人民共和国公司法》等 法律法规和《公司章程》的有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票或网络投票的其中一种方式参与表决，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2026 年 1 月 16 日 15:00。 2、网络投票起止时间：2026 年 1 月 15 日 15:00—2026 年 1 月 16 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（ ...

证券代码：920100 证券简称：三协电机 公告编号：2025-146 常州三协电机股份有限公司 第三届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 12 月 31 日 2.会议召开地点：公司 6 楼会议室 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 本次会议召集、召开、出席人数、议事内容和表决程序等均符合《公司法》 《公司章程》及有关法律、法规的规定，所做出的的决议合法有效。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 董事王进、夏卫军、谢肖琳因个人原因以通讯方式参与表决。 具体内容详见公司 2025 年 12 月 31 日在北京证券交易所信息披露平台 （www.bse.cn）披露的公司《出售资产暨关联交易的公告》（公告编号：2025- 147）。 2.议案表决结果：同意 6 票；反对 0 票；弃权 0 票。 本议案已经公司 2025 年第四次独立董 ...

Core Viewpoint - Sanxie Electric (920100) experienced a decline of 5.07% today, with a turnover rate of 20.84% and a transaction volume of 268 million yuan, indicating significant trading activity and potential volatility in the stock [2]. Trading Activity - The stock was listed on the龙虎榜 due to its turnover rate reaching 20.84%, with institutional investors net selling 10.82 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 59.38 million yuan, with a buying amount of 25.80 million yuan and a selling amount of 33.58 million yuan, resulting in a net sell of 7.78 million yuan [2]. - Among the trading departments, two institutional specialized seats were involved, with a total buying amount of 3.09 million yuan and a selling amount of 13.90 million yuan, leading to a net sell of 10.82 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 17 times, with an average price drop of 0.10% the day after being listed and an average decline of 3.84% over the following five days [2].

Market Overview - The electric motor sector experienced a decline of 0.48% on the trading day, with Sanxie Electric leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - Notable gainers in the electric motor sector included: - Xingdesheng (603344) with a closing price of 37.36, up 10.01% and a trading volume of 60,100 shares, totaling 220 million yuan [1] - Runse Station (300626) closed at 15.91, up 8.67% with a trading volume of 231,100 shares, totaling 360 million yuan [1] - Xiangdian Co. (600416) closed at 15.78, up 7.49% with a trading volume of 1,024,400 shares, totaling 156.5 million yuan [1] - Major decliners included: - Sanxie Electric (920100) closed at 73.66, down 5.07% with a trading volume of 35,600 shares, totaling 268 million yuan [2] - Zhaowei Electromechanical (003021) closed at 124.18, down 3.67% with a trading volume of 88,400 shares, totaling 1.108 billion yuan [2] - Jiangsu Leili (300660) closed at 54.82, down 2.89% with a trading volume of 190,400 shares, totaling 1.051 billion yuan [2] Capital Flow - The electric motor sector saw a net outflow of 925 million yuan from institutional investors, while retail investors contributed a net inflow of 688 million yuan [2] - The capital flow for specific stocks showed: - Xiangdian Co. (600416) had a net inflow of 1.09 billion yuan from institutional investors [3] - Xingdesheng (603344) experienced a net inflow of 58.98 million yuan from institutional investors [3] - Jiadian Co. (000922) had a net inflow of 13.70 million yuan from institutional investors [3]

（记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 每经讯，2025年12月30日，北交所上市公司三协电机（920100，收盘价：77.59元）登上龙虎榜，交易方式是连续竞价，披露原 因是当日换手率达到33.45%，成交数量571.94万股，成交金额4.29亿元。买一席位为机构专用，买入761.78万元；卖一席位为东 方财富证券股份有限公司拉萨团结路第二证券营业部，卖出759.49万元。 | | 2025-12-30三协电机(920100) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | ਜੇਟ ਹ | 机构专用 | 7617849.89 | 4989482.65 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 6895376.46 | 6109243.31 | | ग्रेउ | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 6690811.5 | 7594877.79 | | द्र 4 | 国金证券股份有限公 ...

Core Viewpoint - The A-share IPO market in 2025 shows a "low at the beginning, high at the end" trend, with significant growth in the number of IPOs and fundraising amounts, particularly after the introduction of new policies aimed at supporting technology innovation [1][3]. Summary by Sections IPO Market Overview - As of December 29, 2025, a total of 244 IPO applications were accepted by the three major exchanges, with 80% (180 companies) submitted after the "618 new policy" announcement [1]. - The number of new listings reached 111, a 12.12% increase from the previous year, with total fundraising amounting to 125.32 billion yuan, a 96.25% increase year-on-year [1]. Fundraising and Company Listings - The total fundraising from new listings was 1253.24 billion yuan, with the Shanghai Stock Exchange leading at 432.28 billion yuan, followed by the Science and Technology Innovation Board at 353.05 billion yuan [4]. - The ChiNext and Science and Technology Innovation Board accounted for 45.05% and 47.72% of the total number of listings and fundraising, respectively, indicating a strong focus on technology innovation [3]. Notable IPOs - Major IPOs included Huadian New Energy, which raised 181.71 billion yuan, and other significant listings such as Moer Thread and Muxi Co., which raised 80 billion yuan and 41.97 billion yuan, respectively [5][6]. - The top ten fundraising IPOs included four from the Science and Technology Innovation Board and three from the Shanghai Stock Exchange [4]. Performance of New Stocks - New stocks had an impressive average first-day increase of 256.77%, with no stocks experiencing a drop below their issue price [15]. - Notable performers included Dapeng Industrial, which saw a first-day increase of 1211.11%, and Muxi Co. with a 692.95% increase [16][18]. Underwriting and Sponsorship - Major securities firms dominated the underwriting market, with CITIC Securities leading by sponsoring 13 IPOs and earning 11.39 billion yuan in underwriting fees [9][10]. - The total underwriting fees for the 111 new stocks amounted to 62.33 billion yuan, reflecting the lucrative nature of the IPO market this year [9]. Sector Analysis - The computer, communication, and other electronic equipment manufacturing sectors led in IPO numbers with 20 companies and a total fundraising of 340.03 billion yuan [7]. - The specialized equipment manufacturing sector followed with 14 companies and 86.35 billion yuan raised, indicating a robust interest in technology-related industries [7].

（记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 每经讯，2025年12月29日，北交所上市公司三协电机（920100，收盘价：71.1元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日换手率达到21.85%，成交数量373.7万股，成交金额2.69亿元。买一席位为东方财富证券股份有限公司拉萨团结路第二证 券营业部，买入583.15万元；卖一席位为国信证券股份有限公司深圳互联网分公司，卖出1830.85万元。 | | 2025-12-29三协电机 (920100) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | न्द्र ग | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 5831540.35 | 2894485.71 | | 买2 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 5342364 73 | 2026233.18 | | 址3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | 5133918.13 ...

Group 1 - The new stock and newly listed sector continues to exhibit a speculative trend, with localized highlights becoming more pronounced. The current adjustment cycle has lasted nearly four months, and the negative impact from the failure to reach a bottom in early December is expected to have been digested over the past few weeks. A turning point for this adjustment cycle may be approaching [1][2][13] - The average increase in the new stock sector since the beginning of 2024 is approximately 1.2%, with about 60.1% of stocks achieving positive returns, indicating a recovery from the previous week’s average decline of -2.0% [1][13][28] - External catalysts are increasing, including the central bank's encouragement to raise long-term capital investment in A-shares, which may boost overall market risk appetite. Additionally, the Shanghai Stock Exchange's new listing standards for commercial aerospace companies may enhance trading enthusiasm in current popular themes [2][13] Group 2 - The focus remains on technology sectors, particularly in areas such as AI computing power, robotics, and commercial aerospace, which have significant long-term growth potential. Continuous attention and active search for emerging hotspots within these sectors are recommended [3][13] - For sectors that are currently popular, it is advised to manage the rhythm of adjustments and consider rotational investments, including innovative pharmaceuticals, new energy, new consumption, and non-ferrous chemicals [3][13] Group 3 - Upcoming new stocks include Qiangyi Co., Yufan Technology, Shuangxin Environmental Protection, and Hengdong Light [4][33] - Last week, three new stocks were available for online subscription, with an average issuance price-earnings ratio of 18.7X and an average subscription success rate of 0.0210% [5][21] - The average first-day increase for newly listed stocks last week was approximately 265%, indicating sustained high trading enthusiasm, although this was a slight decrease from the previous week’s average of 343% [5][25][26]

证券代码：920100 证券简称：三协电机 公告编号：2025-145 常州三协电机股份有限公司 关于注销部分募集资金专项账户的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金情况概述 2025 年 7 月 31 日，中国证监会出具《关于同意常州三协电机股份有限公司 向不特定合格投资者公开发行股票注册的批复》（证监许可〔2025〕1621 号）； 2025 年 9 月 2 日，北交所出具《关于同意常州三协电机股份有限公司股票在北 京证券交易所上市的函》（北证函〔2025〕728 号）。公司股票于 2025 年 9 月 8 日在北京证券交易所上市。 公司本次向不特定合格投资者公开发行普通股 2,070.00 万股（含超额配售）， 每股面值为人民币 1.00 元，每股发行价格为 8.83 元，募集资金总额为人民币 18,278.10 万元，扣除发行费用 2,802.80 万元，公司本次募集资金净额为 15,475.30 万元。上述募集资金到位情况已经天健会计师事务所（特殊普通合伙）验证，并 ...

一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 12 月 25 日 2.会议召开地点：江苏省常州市经济开发区富民路 222 号公司 6 楼会议室 3.会议召开方式：现场投票与网络投票相结合方式 证券代码：920100 证券简称：三协电机 公告编号：2025-143 常州三协电机股份有限公司 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公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 4.会议召集人：公司董事会 5.会议主持人：董事长盛祎 6.召开情况合法合规的说明： 本次股东会会议召集、召开、议案审议程序等方面符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 18 人，持有表决权的股份总数 53,109,162 股，占公司有表决权股份总数的 71.9546%。 其中通过网络投票参与本次股东会的股东共 7 人，持有表决权的股份总数 18,464,124 股，占公司有表决权股份总数的 25.0160%。 （三）公司董事 ...