一、会议召开基本情况 （一）股东会届次 本次会议为 2025 年第三次临时股东会。 证券代码：920100 证券简称：三协电机 公告编号：2025-141 常州三协电机股份有限公司 关于召开 2025 年第三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。 （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：2025 年 12 月 25 日 15:00。 2、网络投票起止时间：2025 年 12 月 24 日 15:00—2025 年 12 月 25 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 ...

常州三协电机股份有限公司 证券代码：920100 证券简称：三协电机 公告编号：2025-135 第三届董事会第十九次会议决议公告 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 10 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。 二、议案审议情况 （一）审议通过《关于预计 2026 年日常性关联交易的议案》 1.议案内容： 3.会议召开方式：现场和通讯方式相结合 4.发出董事会会议通知的时间和方式：2025 年 12 月 6 日以书面方式发出 5.会议主持人：董事长盛祎先生 （1）2026 年公司拟向关联 ...

东北证券股份有限公司 关于常州三协电机股份有限公司 预计2026年日常性关联交易的核查意见 东北证券股份有限公司（以下简称"东北证券"或"保荐机构"）作为常州三协 电机股份有限公司（以下简称"三协电机"或"公司"）向不特定合格投资者公开发 行股票并在北交所上市的保荐机构，根据《证券发行上市保荐业务管理办法》《北 京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行上市 保荐业务管理细则》《北京证券交易所股票上市规则》等有关规定，对三协电机 2026年日常关联交易预计的事项发表专项意见如下： 一、关联交易概述 三协电机第三届董事会第十九次会议审议通过了《关于预计2026年日常性关 联交易的议案》，根据公司经营发展规划，对2026年的日常性关联交易进行了预 计。具体预计金额如下： 单位：元 | 关联交易类 | 主要交易内容 | 预计 2026 | 年发 | 2025 年年初至披露 | 预计金额与上年 | | --- | --- | --- | --- | --- | --- | | 别 | | 生金额 | | 日与关联方实际发 | 实际发生金额差 | | | | | | 生金额 | 异较大的原因 | ...

Group 1 - The core point of the article is that Sanxie Electric (920100) was listed on the Longhu list on December 8, 2025, due to a trading volume that reached a turnover rate of 20.81% with a transaction amount of 237 million yuan [1][3] - The total number of shares traded was 3.5588 million [1] - The top buyer was Guotai Junan Securities Co., Ltd. Sichuan Ya'an Yayu Road branch, purchasing 8.1386 million yuan worth of shares, while the top seller was Changjiang Securities Co., Ltd. Shaanxi branch, selling 8.8284 million yuan worth of shares [1][2] Group 2 - The trading method used was continuous bidding [1] - The article provides detailed trading data, including the amounts for various buying and selling positions, indicating significant trading activity [2] - The article mentions multiple brokerage firms involved in the trading, highlighting the competitive nature of the market for Sanxie Electric [2]

Core Viewpoint - Sanxie Electric (920100) experienced a decline of 1.57% today, with a turnover rate of 24.94% and a transaction volume of 278 million yuan, indicating significant trading activity and potential volatility in the stock [2] Trading Activity - The stock was listed on the North Exchange's daily trading information due to its turnover rate reaching 24.94%, with a net buying amount of 1.3266 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 83.7613 million yuan, with a buying amount of 42.5439 million yuan and a selling amount of 41.2174 million yuan, resulting in a net buying of 1.3266 million yuan [2] - The largest buying brokerage was Guosen Securities Co., Ltd. Shenzhen Hongling Middle Road Securities Office, with a buying amount of 11.2534 million yuan, while the largest selling brokerage was Huayuan Securities Co., Ltd. Jiangsu Branch, with a selling amount of 12.0633 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the trading list 12 times, with an average price decline of 0.10% the day after being listed and an average decline of 4.66% over the following five days [2]

Core Viewpoint - On December 5, 2025, Sanxie Electric (stock code: 920100) was featured on the trading leaderboard of the Beijing Stock Exchange due to a significant trading volume, with a turnover rate of 24.94% and a transaction amount of 278 million yuan [1][2]. Group 1: Trading Activity - The trading method for Sanxie Electric was continuous bidding, with a total trading volume of 4.2641 million shares [1]. - The top buyer was Guosen Securities Co., Ltd. Shenzhen Hongling Middle Road Securities Business Department, purchasing approximately 11.25 million yuan worth of shares [2]. - The top seller was Huayuan Securities Co., Ltd. Jiangsu Branch, selling approximately 12.06 million yuan worth of shares [2]. Group 2: Transaction Details - The trading leaderboard included several other securities firms, with notable buy amounts from Changjiang Securities and Western Securities, among others [2]. - The total buy and sell amounts from various trading departments indicate a high level of trading interest in Sanxie Electric on that day [2].

Core Insights - As of December 4, the total margin financing and securities lending balance on the Beijing Stock Exchange (BSE) was 7.516 billion yuan, a decrease of 9.0086 million yuan from the previous trading day, marking a continuous decline for three consecutive trading days [1] - The stocks with the highest margin financing balances included Jinbo Biological, Shuguang Digital Innovation, and Better Energy, with latest balances of 408 million yuan, 343 million yuan, and 313 million yuan respectively [1] - A total of 143 stocks on the BSE received net margin purchases on December 4, with 24 stocks having net purchases exceeding 1 million yuan, led by Chuangyuan Xinke with a net purchase of 7.9072 million yuan [1][2] Margin Financing Overview - The margin financing balance on December 4 was 7.515 billion yuan, down by 8.9486 million yuan from the previous day [1] - The securities lending balance was 634,100 yuan, a decrease of 60,000 yuan [1] - The average margin financing balance as a percentage of market capitalization for the top stocks was 1.40%, with leading stocks like Chenguang Cable, Audiwei, and Haidaer having ratios of 5.06%, 4.59%, and 4.10% respectively [1] Industry Performance - The industries with the highest concentration of stocks receiving net margin purchases over 1 million yuan were computer, electronics, and power equipment, with 4, 3, and 3 stocks respectively [2] - On December 4, stocks with net margin purchases over 1 million yuan had an average decline of 0.96%, with the top gainers being Sanxie Electric, Chuangyuan Xinke, and Fujida, which increased by 17.59%, 6.84%, and 1.82% respectively [2] - The average turnover rate for stocks with net margin purchases over 1 million yuan was 3.72%, with the highest turnover rates recorded for Sanxie Electric, Gais Food, and Chuangyuan Xinke at 39.13%, 14.54%, and 14.41% respectively [2] Notable Stocks - Stocks with the largest increases in margin financing on December 4 included Chuangyuan Xinke (increase of 7.9072 million yuan), Sanxie Electric (increase of 4.8019 million yuan), and Kaiter Co. (increase of 4.3903 million yuan) [2][3] - Other notable stocks with significant margin financing balances included Better Energy (31.332 billion yuan), Fujida (7.876 billion yuan), and Audiwei (14.560 billion yuan) [2][3]

Group 1 - The core point of the article is that Sanxie Electric (stock code: 920100) experienced significant trading activity on December 4, 2025, with a turnover rate of 39.13% and a total transaction amount of 450 million yuan [1][2]. - The total number of shares traded was 6.6915 million [1]. - The leading buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing approximately 15.39 million yuan worth of shares, while the top seller was Donghai Securities Co., Ltd. Changzhou Yulong South Road Securities Business Department, selling approximately 14.00 million yuan worth of shares [1][2]. Group 2 - The trading data shows that the second-largest buyer was Guolian Minsheng Securities Co., Ltd. Wuxi Zhongshan Road Securities Business Department, with a purchase amount of approximately 14.62 million yuan [2]. - Other notable buyers included Huayuan Securities Co., Ltd. Jiangsu Branch and GF Securities Co., Ltd. Zhuhai Shanchang Road Business Department, with purchases of approximately 12.77 million yuan and 9.18 million yuan, respectively [2]. - On the selling side, the second-largest seller was Guotai Junan Securities Co., Ltd. Jiangxi Yichun Yuanshan East Road Business Department, with a selling amount of approximately 136.56 million yuan [2].

三协电机（920100）今日上涨17.59%，全天换手率39.13%，成交额4.50亿元，振幅22.40%。龙虎榜数据 显示，营业部席位合计净买入146.51万元。 北交所公开信息显示，当日该股因日换手率达39.13%上榜，营业部席位合计净买入146.51万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.29亿元，其中，买入成交额为6500.85 万元，卖出成交额为6354.34万元，合计净买入146.51万元。 具体来看，今日上榜营业部中，第一大买入营业部为国信证券股份有限公司深圳互联网分公司，买入金 额为1539.12万元，第一大卖出营业部为东海证券股份有限公司常州玉龙南路证券营业部，卖出金额为 1400.48万元。 近半年该股累计上榜龙虎榜11次，上榜次日股价平均涨0.05%，上榜后5日平均跌4.97%。（数据宝） 三协电机12月4日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国信证券股份有限公司深圳互联网分公司 | 1539.12 | 781.06 | | 买二 | ...

证券代码：920100 证券简称：三协电机 公告编号：2025-134 □媒体采访 □现场参观 常州三协电机股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □新闻发布会 □分析师会议 二、 投资者关系活动情况 □路演活动 □其他 活动时间：2025 年 11 月 20 日 活动地点：公司 6 楼会议室 参会单位及人员：中国国际金融股份有限公司、中信建投证券股份有限公司、 华源证券股份有限公司、东北证券股份有限公司、西部证券股份有限公司、中邮 创业基金管理股份有限公司、国泰海通证券股份有限公司、开源证券股份有限公 司、中欧基金管理有限公司、方正证券股份有限公司、上海岱嘉投资管理有限公 司、杭州兼济投资管理有限公司（排名不分先后）。 上市公司接待人员：公司董事长、总经理盛祎先生；董事会秘书江翔先生； 财务总监薛小丽女士；技术总工倪进宽先生。 三、 投资者关系活动主要内容 问题一：公司前三季度营业收入增长的主要原因是什 ...