关于 法律意见书 浙江天册律师事务所 浙江三花智能控制股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江三花智能控制股份有限公司 法律意见书 编号：TCYJS2025H1357 号 致：浙江三花智能控制股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江三花智能控制股份有限 公司（以下简称"三花智控"或"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公 司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范 性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2025 年第一次临 ...

Core Points - The company is Zhejiang Sanhua Intelligent Controls Co., Ltd., established as a joint-stock company in accordance with Chinese laws [2][3] - The company was approved for its initial public offering (IPO) in 2005, issuing 30 million shares, with 24 million shares listed on the Shenzhen Stock Exchange [3] - The registered capital of the company is approximately RMB 42.08 billion [4] - The company aims to optimize product structure and develop core technologies to create value for shareholders and serve society [5][6] Company Structure - The company is a permanent joint-stock company, with all capital divided into equal shares, and shareholders are liable only to the extent of their shares [4][5] - The chairman serves as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the chairman resigns [4][5] - The company has a structured governance framework, allowing shareholders to sue the company’s directors, supervisors, and senior management if necessary [4][5] Share Issuance and Management - The company issues shares in the form of stocks, with A-shares listed on the Shenzhen Stock Exchange and H-shares on the Hong Kong Stock Exchange [7][8] - The company has issued a total of 4,208,013,935 shares, all of which are ordinary shares [8] - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [9][10] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as the right to supervise the company's operations [13][14] - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [17] - The company’s controlling shareholders and actual controllers are obligated to act in the best interests of the company and its public shareholders [17] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the fiscal year, and special meetings can be called under certain conditions [19][20] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [23][24] - The company ensures that all shareholders can participate in meetings, including through online voting options [20][26]

证券代码：002050 证券简称：三花智控 公告编号：2025-077 浙江三花智能控制股份有限公司 关于回购注销部分限制性股票的减资公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江三花智能控制股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开了第八届董事会第六次临时会议，审议通过了《关于回购注销部分限制性 股票的议案》《关于修改<公司章程>的议案》等相关议案，并经公司于 2025 年 8 月 21 日召开的 2025 年第一次临时股东大会审议通过，同意对不符合激励资格 的激励对象所持有的已获授但尚未解锁的限制性股票 912,000 股进行回购注销。 回购注销完成后，公司股份总数将由原来的 4,208,925,935 股减少至 4,208,013,935 股。注册资本由 4,208,925,935 元减少至 4,208,013,935 元。 公司本次回购注销部分限制性股票将导致公司注册资本减少，根据《中华人 民共和国公司法》和《公司章程》等相关规定，公司特此通知债权人，债权人自 本公告之日起 45 日内，有权要求公司清偿债务或者提 ...

浙江三花智能控制股份有限公司章程 浙江三花智能控制股份有限公司 章 程 二〇二五年八月 | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨、范围 | 2 | | 第三章 | 股份 2 | | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 6 | | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 10 | | 第四节 | 股东大会的提案与通知 | 11 | | 第五节 | 股东大会的召开 | 12 | | 第六节 | 股东大会的表决和决议 | 15 | | 第五章 | 董事会 21 | | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第六章 | 首席执行官及其他高级管理人员 | 28 | | 第七章 | 监事会 29 | | | 第一节 | 监事 | 29 | | 第二节 | 监事会 | 30 | | 第八章 | 财务会计制度、利润分配、审计及对外担保 3 ...

法律意见书 浙江天册律师事务所 关于 浙江三花智能控制股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江三花智能控制股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1357 号 致：浙江三花智能控制股份有限公司 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责的精神，对三花智控本次股东大会所涉及的有关事项和相关文件 进行了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法 律意见如下： 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本次 股东大会的通知已于 2025 年 7 月 31 日在指定媒体及深圳证券交易所网站上公告。 （二）本次股东大会采取现场投票与网络投票相结合的方式。 1 法律意见书 浙江天册律师事务所（以下简称"本所"）接受浙江三花智能控制股份有限 公司（以下简称"三花智控 ...

证券代码：002050 证券简称：三花智控 公告编号：2025-076 浙江三花智能控制股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会无变更、否决提案的情况。 一、会议召开情况 1、会议召开日期和时间 6、本次大会的召集、召开与表决程序符合有关法律法规、规章和公司章程 的规定。 - 1 - 二、会议出席情况 1、股东出席情况 （1）现场会议时间：2025年8月21日（星期四）14:00 （2）网络投票时间：2025 年 8 月 21 日（星期四）其中，通过深圳证券交 易所交易系统进行网络投票的具体时间为：2025年8月21日9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 8 月 21 日 9:15-15:00。 2、现场会议地点：浙江省新昌县澄潭街道沃西大道 219 号三花工业园区办 公大楼会议室 3、会议召开方式：本次会议采取现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、现 ...

Market Overview - The home appliance parts sector experienced a decline of 0.68% on August 21, with Hongchang Technology leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Individual Stock Performance - Notable gainers included: - Xiangqiang Co., Ltd. (300160) with a closing price of 6.49, up 1.88% on a trading volume of 516,900 shares and a turnover of 332 million [1] - Sanhua Intelligent Control (002050) closed at 30.81, up 1.48% with a trading volume of 1,472,500 shares and a turnover of 451.3 million [1] - Major decliners included: - Hongchang Technology (301008) which fell by 6.43% to a closing price of 28.67, with a trading volume of 226,700 shares and a turnover of 662 million [2] - Hejing Technology (300279) decreased by 5.84% to 8.38, with a trading volume of 435,400 shares [2] Capital Flow Analysis - The home appliance parts sector saw a net outflow of 607 million from institutional investors, while retail investors had a net inflow of 689 million [2] - The capital flow for individual stocks showed: - Sanhua Intelligent Control (002050) had a net inflow of 106 million from institutional investors [3] - Xiangqiang Co., Ltd. (300160) experienced a net inflow of 41.78 million from institutional investors [3]

Group 1 - The core viewpoint of the articles highlights the growth in the Chinese passenger car market, particularly in the new energy vehicle (NEV) sector, with retail sales showing a year-on-year increase of 2% and a cumulative growth of 10% for the year [1] - From August 1 to 17, 2023, retail sales of NEVs reached 502,000 units, representing a 9% year-on-year increase and a 28% increase year-to-date [1] - The penetration rate of NEVs in the passenger car market is reported at 58% for the same period [1] Group 2 - According to Zhongjin Securities, domestic NEV sales are expected to maintain high growth through 2025, which will drive demand for batteries and materials [1] - The recent significant increase in lithium carbonate prices is anticipated to improve profitability in related sectors, with a recommendation to focus on battery and cathode material segments [1] - Solid-state batteries have shown progress in both NEV and energy storage applications, indicating a clear trend towards industrialization, with future attention on related materials and equipment companies [1] Group 3 - The CSI New Energy Vehicle Industry Index includes 50 listed companies involved in various aspects of the NEV industry, reflecting the overall performance of leading companies in this sector [1] - As of July 31, 2025, the top ten weighted stocks in the CSI New Energy Vehicle Industry Index account for 55.33% of the index, with notable companies including CATL, BYD, and Ganfeng Lithium [2] - The New Energy Vehicle ETF closely tracks the CSI New Energy Vehicle Industry Index, providing investors with exposure to the performance of the NEV sector [2]

Core Viewpoint - The stock price of Sanhua Intelligent Controls is reported at 30.36 yuan, reflecting a decrease of 0.10 yuan or 0.33% from the previous trading day [1] Group 1: Company Overview - Sanhua Intelligent Controls specializes in the research, production, and sales of refrigeration and air conditioning components, as well as automotive parts [1] - The company's products are widely used in household appliances, commercial air conditioning, and new energy vehicles [1] - Sanhua Intelligent is recognized as a key enterprise in Zhejiang Province and is included in the CSI 300 Index [1] Group 2: Financial Performance - On August 20, the net outflow of main funds was 175 million yuan, accounting for 0.16% of the circulating market value [1] - Over the past five trading days, there has been a cumulative net inflow of 326 million yuan, representing 0.29% of the circulating market value [1] - The trading volume for the day was 1.1845 million hands, with a transaction amount reaching 3.569 billion yuan [1] Group 3: Upcoming Events - The company will hold an extraordinary general meeting on August 21 to review five proposals, including the completion of fundraising projects, adjustments to foreign exchange hedging business limits, and the repurchase and cancellation of restricted stock [1] - The meeting will take place at the company's industrial park in Xinchang, Zhejiang, with shareholders able to participate in voting either in person or online [1]

Group 1 - The Shanghai Municipal Economic and Information Commission, along with two other departments, released an implementation plan to accelerate the development of "AI + manufacturing," which includes the establishment of "AI + manufacturing" factories and the practical deployment of various types of embodied intelligence, such as humanoid robots, in typical scenarios [1] - The automotive parts ETF closely tracks the CSI Automotive Parts Theme Index, which includes many companies involved in the robotics industry chain, indicating potential benefits from accelerated industry development. The automotive parts ETF saw an increase in early trading [1] - The CSI Automotive Parts Theme Index selects 100 listed companies from the Shanghai and Shenzhen markets that are involved in automotive system components, interior and exterior parts, automotive electronics, tires, etc., reflecting the overall performance of listed companies in the automotive parts theme [1] Group 2 - As of July 31, 2025, the top ten weighted stocks in the CSI Automotive Parts Theme Index (931230) include Huichuan Technology (300124), Fuyao Glass (600660), Sanhua Intelligent Control (002050), Top Group (601689), Sailun Tire (601058), Desay SV (002920), Huayu Automotive (600741), Wanfeng Aowei (002085), Yinlun Co. (002126), and Shuanghuan Transmission (002472), with the top ten stocks accounting for a total of 40.36% of the index [1]