北京市中伦律师事务所 关于浙江三花智能控制股份有限公司 2022 年股票增值权激励计划 第三个行权期行权条件成就、调整行权价格并 注销部分股票增值权的 法律意见书 二〇二五年七月 北京市中伦律师事务所 关于浙江三花智能控制股份有限公司 2022 年股票增值权激励计划 第三个行权期行权条件成就、调整行权价格并 注销部分股票增值权的 法律意见书 致：浙江三花智能控制股份有限公司 北京市中伦律师事务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，担任三花智控实施浙江三花智能控制股份有限公 司 2022 年股票增值权激励计划（以下简称"本次激励计划"）相关事宜的专项 法律顾问。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员 会（以下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等有关法律、法规、规范性文件和《浙江三花智能控制股 份有限公司章程》（以下简称"《公司章程》"）的规定，对三花智控根据《浙 江三花智能控制股份有限公司 2022 年股票增值权激励计划（草 ...

北京市中伦律师事务所 关于浙江三花智能控制股份有限公司 2024 年股票增值权激励计划 第一个行权期行权条件成就、调整行权价格并 注销部分股票增值权的 法律意见书 二〇二五年七月 北京市中伦律师事务所 关于浙江三花智能控制股份有限公司 2024 年股票增值权激励计划 第一个行权期行权条件成就、调整行权价格并 注销部分股票增值权的 法律意见书 致：浙江三花智能控制股份有限公司 北京市中伦律师事务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，担任三花智控实施浙江三花智能控制股份有限公 司 2024 年股票增值权激励计划（以下简称"本次激励计划"）相关事宜的专项 法律顾问。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员 会（以下简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等有关法律、法规、规范性文件和《浙江三花智能控制股 份有限公司章程》（以下简称"《公司章程》"）的规定，对三花智控根据《浙 江三花智能控制股份有限公司 2024 年股票增值权激励计划（草 ...

北京市中伦律师事务所 关于浙江三花智能控制股份有限公司 2022 年限制性股票激励计划第三个解除限售期 解除限售条件成就、调整回购价格的 法律意见书 二〇二五年七月 北京市中伦律师事务所 关于浙江三花智能控制股份有限公司 2022 年限制性股票激励计划第三个解除限售期 解除限售条件成就、调整回购价格的 法律意见书 致：浙江三花智能控制股份有限公司 北京市中伦律师事务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，担任三花智控实施浙江三花智能控制股份有限公 司 2022 年限制性股票激励计划相关事宜的专项法律顾问。本所律师根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国证监会"） 发布的《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关法 律、法规、规范性文件和《浙江三花智能控制股份有限公司章程》（以下简称"《公 司章程》"）的规定，对三花智控根据《浙江三花智能控制股份有限公司 2022 年 限制性股票激励计划（草案）》（以下简称"《2022 年限制性股票激励计划》"） ...

浙江三花智能控制股份有限公司 第八届监事会第四次临时会议决议公告 本公司及监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"）第八届监事会第四次临时 会议于 2025 年 7 月 7 日以书面形式或电子邮件形式通知全体监事，于 2025 年 7 月 10 日（星期四）以通讯会议召开。会议应出席监事（含职工代表监事）3 人， 实际出席 3 人，符合《公司法》和《公司章程》的规定。本次会议审议通过了以 下议案： 一、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于调整 2022 年限制性股票激励计划回购价格的议案》。 公司监事会认为：公司于 2024 年 10 月 23 日实施了 2024 年半年度权益分派， 又于 2025 年 5 月 22 日实施了 2024 年度权益分派，根据《上市公司股权激励管理 办法》、公司《2022 年限制性股票激励计划》的相关规定和公司 2022 年第二次临 时股东大会对董事会的相关授权，公司董事会对限制性股票激励计划的回购价格 进行调整。本次调整后限制性股票激励计划回购价格为 ...

证券代码：002050 证券简称：三花智控 公告编号：2025-057 浙江三花智能控制股份有限公司 第八届董事会第五次临时会议决议公告 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。 浙江三花智能控制股份有限公司（以下简称"公司"）第八届董事会第五次 临时会议于 2025 年 7 月 7 日以书面形式或电子邮件形式通知全体董事，于 2025 年 7 月 10 日（星期四）以通讯方式召开。会议应出席董事（含独立董事）10 人， 实际出席 10 人。本次会议出席人数、召开程序、议事内容均符合《公司法》和 《公司章程》的规定。本次会议审议通过了以下议案： 一、会议以 7 票同意，0 票反对，0 票弃权的结果审议通过了《关于调整 2022 年限制性股票激励计划回购价格的议案》，关联董事王大勇先生、倪晓明 先生、陈雨忠先生回避表决。该议案已经董事会薪酬与考核委员会审议通过。 鉴于公司于 2024 年 10 月 23 日实施了 2024 年半年度权益分派，又于 2025 年 5 月 22 日实施了 2024 年度权益分派，根据《上市公司股权激励管理办法》、 公司《202 ...

Core Viewpoint - The China Securities New Energy Vehicle Index (CS New Energy Vehicle, 399976) has shown positive performance, with a recent increase of 1.42% and significant gains over various time frames, indicating a strong market for new energy vehicles in China [1][2]. Group 1: Index Performance - The CS New Energy Vehicle Index has increased by 2.20% over the past month, 11.53% over the past three months, and 3.42% year-to-date [2]. - The index reflects the overall performance of listed companies involved in lithium batteries, charging stations, and new energy vehicles, with a base date of December 31, 2011, set at 1000.0 points [2]. Group 2: Index Composition - The top ten weighted companies in the CS New Energy Vehicle Index are: CATL (10.33%), Huichuan Technology (9.45%), BYD (9.05%), Changan Automobile (5.02%), Sanhua Intelligent Control (4.53%), Yiwei Lithium Energy (4.34%), Huayou Cobalt (4.21%), Ganfeng Lithium (3.14%), Tianqi Lithium (2.75%), and Guoxuan High-Tech (2.61%) [2]. - The index's holdings are primarily listed on the Shenzhen Stock Exchange (84.08%), followed by the Shanghai Stock Exchange (15.30%) and the Beijing Stock Exchange (0.62%) [2]. - In terms of industry composition, the index is comprised of 59.42% industrial sector, 23.09% consumer discretionary, 16.27% materials, and 1.23% information technology [2]. Group 3: Index Adjustment Mechanism - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December [3]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3]. - Companies that are delisted or undergo mergers, acquisitions, or splits are handled according to specific calculation and maintenance guidelines [3].

Group 1 - The U.S. announced new tariff rates of up to 40% on 14 countries, leading to a decline in U.S. stock indices while Chinese concept stocks rose [1] - Hong Kong's stock indices opened higher, with the Hang Seng Index up 0.17%, driven by gains in major tech stocks like Baidu and JD.com [1] - Southbound funds recorded a net purchase of HKD 12.067 billion in Hong Kong stocks, marking the largest single-day net inflow since May 6 [1] Group 2 - The Hong Kong Internet ETF (159568) tracks sectors such as internet software and services, with top holdings including Alibaba, Xiaomi, and Tencent, indicating a high concentration of major players [2] - The index has seen a 47.38% increase over the past year, outperforming the Hang Seng Index, driven by the commercialization of AI models and profit releases from internet leaders [2] - The market capitalization of companies in the index is significant, with 50% of firms valued over HKD 1 trillion, highlighting a "giant-led + mid-tier innovation" investment landscape [2] Group 3 - The influx of southbound capital and increased retail trading are expected to drive up the turnover rate in Hong Kong stocks, which has historically been lower compared to global markets [3] - Southbound funds have a trading turnover rate 2.4 times higher than non-southbound funds, indicating a shift in market dynamics [3] Group 4 - A strong recovery in the Hong Kong IPO market is noted, with 24 A-share companies listing in Hong Kong in the first half of 2025, covering key industries [4] - The trend of high-quality assets crossing borders continues, with major firms like Heng Rui Pharmaceutical and Ningde Times leading the way [4] Group 5 - The potential return of Chinese concept stocks to Hong Kong is expected to bring additional capital, as U.S. regulations pose risks to these companies [5] - The Hong Kong government has established a regulatory framework to facilitate dual listings for companies previously listed overseas [5] Group 6 - Hong Kong's absolute valuations are relatively low, with long-term investment potential remaining high despite global macroeconomic risks [6] - The technology sector is highlighted as having significant investment opportunities, supported by policy and strong earnings growth [6] - Consumer sectors, particularly pharmaceuticals and discretionary spending, are expected to see improved performance due to domestic consumption policies [6]

Group 1: New Energy Vehicle Industry - The China Securities New Energy Vehicle Industry Index (930997) increased by 0.39%, with key stocks like Defu Technology (301511) rising by 3.57% and Huayou Cobalt (603799) by 2.92% [1] - The National Development and Reform Commission and other departments announced plans to establish over 100,000 high-power charging facilities by the end of 2027, aiming for improved service quality and technology upgrades [1] - CITIC Securities forecasts that domestic electric vehicle sales will reach 16.52 million units in 2025, with a year-on-year growth rate of 15-22% expected in 2026 [2] Group 2: Photovoltaic Industry - The China Securities Photovoltaic Industry Index (931151) rose by 0.15%, with major stocks like Sungrow Power (300274) increasing by 1.62% [4] - The top ten weighted stocks in the photovoltaic index account for 55.39% of the total index, indicating a concentrated market [9] Group 3: Automotive Parts Industry - The China Securities Automotive Parts Theme Index (931230) increased by 0.29%, with stocks like Zhengmei Machinery (601717) rising by 2.51% [4] - The top ten weighted stocks in the automotive parts index represent 41.05% of the total index, highlighting key players in the sector [9] Group 4: New Materials Industry - The China Securities New Materials Theme Index (H30597) rose by 0.50%, with stocks like Yake Technology (002409) increasing by 4.58% [6] - The top ten weighted stocks in the new materials index account for 51.27% of the total index, showcasing significant contributors to the industry [10]

Core Viewpoint - The Hong Kong stock market is rapidly becoming a prime location for domestic robotics companies to raise funds, with 10 robotics and related industry companies filing for IPOs this year [1][2]. Group 1: Market Dynamics - The favorable financing environment in Hong Kong, characterized by a higher acceptance of emerging technology companies and lower listing thresholds, has attracted robotics firms [2][7]. - The clustering of robotics companies in Hong Kong reflects their critical development phase, necessitating capital market support to accelerate commercialization [2]. Group 2: Company Positioning - Companies are strategically positioning themselves as leaders in their respective niches, with firms like Geek+ aiming to be the "first stock" in the AMR (Autonomous Mobile Robot) sector, while others like Standee Robotics target industrial intelligent mobile robots [3][4]. - Geek+ is recognized as the global leader in warehouse fulfillment AMR solutions, with a projected revenue ranking it as the largest provider by 2024, serving 806 global clients and delivering 56,000 units [3]. - Standee Robotics is positioned as the fifth largest provider of industrial intelligent mobile robots, holding a market share of 3.2% [3]. Group 3: Financial Performance - Many of the recently listed robotics companies are currently unprofitable, with seven out of ten companies applying for IPOs reporting losses, highlighting the competitive and high-investment nature of the industry [6][7]. - Specific losses include Geek+ and Estun, each projected to lose over 800 million RMB in 2024 due to limited demand and increased competition in the mobile warehousing and manufacturing sectors [6]. - The overall market for industrial robots in China is expected to decline by 5% in 2024, influenced by reduced investments in downstream sectors like photovoltaics and lithium batteries [6]. Group 4: Strategic Importance of IPOs - Listing on the Hong Kong stock exchange provides essential funding for robotics companies to enhance technology development, market expansion, and brand building [7]. - The ability of Hong Kong to accommodate unprofitable companies for IPOs offers a significant opportunity for robotics firms that require substantial upfront investment [7]. - The relatively short IPO process in Hong Kong is a key factor driving robotics companies to seek listings there, facilitating the formation of a comprehensive robotics sector that attracts investor attention [7].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 浙江三花智能控制股份有限公司 呈交日期: 2025年7月4日 I. 法定/註冊股本變動 證券代號 (如上市) 02050 說明 H股 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 414,379,500 RMB 1 RMB 414,379,500 增加 / 減少 (-) 0 RMB 本月底結存 414,379,500 RMB 1 RMB 414,379,500 證券代號 (如上市) 002050 說明 A股 法定/註冊股份數目 面值 法定/註冊股本 上月底結存 3,732,389,535 RMB 1 RMB 3,732,389,535 增加 / 減少 (-) 0 RMB 本月底結存 3,732,389,535 RMB 1 RMB 3,732,389,535 本月底法定/註冊股本總額： RMB 4,146,769,035 備註： 第 1 頁 共 11 頁 v 1.1.1 FF301 浙江三花智能控制股份有限公司 ("本公司 ...