Group 1 - Tianyue Advanced, the world's second-largest silicon carbide substrate manufacturer, has passed the Hong Kong Stock Exchange hearing, while lithium battery giant XWANDA and AI inference chip service provider Yuntian Lifi have submitted their listing applications [1] - As of July 30, a total of 236 companies are queued for Hong Kong stock listings, with 42 A-share companies having submitted their applications [5][8] - In 2023, 10 companies successfully listed in Hong Kong, raising a total of HKD 88.286 billion, with CATL leading at HKD 41.006 billion, marking the largest IPO globally this year [2][4] Group 2 - The average cumulative increase for the 10 A+H shares listed this year is 38.55%, with notable performers including Jihong Co. at 117.71% and Hengrui Medicine at 79% [4] - The Hong Kong Stock Exchange has seen significant inflows, with over HKD 850 billion entering the market this year, surpassing the total for 2024 [12] - A growing number of A-share companies are choosing to list in Hong Kong due to supportive domestic policies and improved liquidity in the Hong Kong market [12][13]

Group 1 - The company plans to repurchase and cancel a total of 912,000 restricted shares, with an estimated total fund of approximately 9.93 million yuan for the repurchase, using its own funds [2][10][12] - For the 2022 restricted stock incentive plan, 198,000 shares will be repurchased due to 43 individuals losing eligibility due to retirement or resignation, and 8 individuals failing to meet performance requirements [2][10][13] - The repurchase price for the 2022 plan is set at 9.05 yuan per share, while for the 2024 plan, it is set at 11.40 yuan per share, with a total of 714,000 shares to be repurchased [2][10][16] Group 2 - The company has approved the adjustment of the foreign exchange hedging business limit to a maximum of 15 billion yuan or equivalent foreign currency, allowing for rolling use of funds within this limit [35][38] - The purpose of the foreign exchange hedging business is to mitigate exchange rate risks and reduce the impact of exchange rate fluctuations on the company's operating performance [36][43] - The company has established a management system for foreign exchange hedging, ensuring that all transactions are based on actual business needs and do not involve speculative trading [47][49]

Group 1 - The company approved the repurchase and cancellation of a total of 198,000 restricted stocks from the 2022 incentive plan and 714,000 restricted stocks from the 2024 incentive plan due to performance assessment failures by certain incentive recipients [2][3] - The repurchase price for the 2024 restricted stocks is set at 11.40 yuan per share [2] - The board meeting also approved the appointment of Tianjian International Accounting Firm as the overseas auditor for the company's 2025 financial statements [3][4] Group 2 - The board agreed to adjust the foreign exchange hedging business limit, which will be effective until the next shareholders' meeting in 2025 [4] - The company plans to hold its first temporary shareholders' meeting on August 21, 2025 [4][5] - The board approved amendments to the company's articles of association, which will also be submitted for shareholder approval [4]

证券代码：002050 证券简称：三花智控 公告编号：2025-069 浙江三花智能控制股份有限公司 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"）第八届监事会第五次临时 会议于 2025 年 7 月 26 日以书面形式或电子邮件形式通知全体监事，于 2025 年 7 月 30 日（星期三）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： 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《关于回购注销 部分限制性股票的议案》。 公司监事会认为：公司本次回购注销部分限制性股票符合《上市公司股权激 励管理办法》等相关法律法规及公司《浙江三花智能控制股份有限公司 2022 年限 《浙江三花智能控制股份有限公司 2024 年限制性股票 制性股票激励计划（草案）》 激励计划（草案） 》等相关规定和要求，董事会就本次注销部分限制性股票的审议 程序符合相关规定，合法有效。 该议案内容详见公司在巨潮资讯网（http:// ...

审议通过，决定召开2025年第一次临时股东大会，召集程序符合有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 证券代码：002050 证券简称：三花智控 公告编号：2025-074 浙江三花智能控制股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （4）公司聘请的律师。 办公大楼会议室 二、会议审议事项： （一）提案名称： （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 月21日9:15-15:00。 （1）A 股股东或其代理人：截止股权登记日下午收市时在中国证券结算登 记公司深圳分公司登记在册的本公司股东均有权出席股东会议，并可以以书面形 式委托代理人员出席会议和参加表决，该股东代理人不必是本公司股东。 （2）H 股股东登记及出席，请详见公司于香港联交所披露易网站 （www.h ...

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 励计划回购注销部分限制性股票的 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 回购注销部分限制性股票的 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、2024 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 2024 年限制性股票激励计划（草案 ...

Core Viewpoint - Sanhua Intelligent Control (02050) announced that its H-shares will be listed on the Hong Kong Stock Exchange main board on June 23, 2025, with Tianjian International Accounting Firm appointed as the auditor for the overseas listing [1] Group 1 - The board of directors plans to hire Tianjian International as the overseas auditing firm for the fiscal year 2025, responsible for auditing the financial statements prepared in accordance with International Financial Reporting Standards [1] - The company will seek authorization from the shareholders' meeting for the management to negotiate the audit fees and sign relevant agreements based on the specific audit requirements and scope for 2025 [1] - The Audit Committee of the eighth board of directors held its third meeting for 2025, where it reviewed Tianjian International's professional competence, investor protection capability, independence, and integrity [1] Group 2 - The Audit Committee concluded that Tianjian International possesses the qualifications and capabilities to conduct financial audits, has no relationships with the company's shareholders or related parties, and will not affect its independence in company matters [1] - Tianjian International has experience and capability in providing audit services for listed companies, demonstrating good professional ethics and practice standards, adhering to principles of independence, objectivity, fairness, and integrity [1] - The Audit Committee agreed to appoint Tianjian International as the overseas auditing firm for the fiscal year 2025 [1]

公司召开了第八届董事会审计委员会2025年第三次会议。审计委员会对天健国际的专业胜任能力、投资 者保护能力、独立性和诚信状况等信息进行了认真审查，认为天健国际具备从事财务审计的资质和能 力，与公司股东以及公司关联人无关联关系，不会影响在公司事务上的独立性，满足公司审计工作要 求。天健国际具备为上市公司提供审计服务的经验和能力，具有良好的职业操守和执业水平，遵循独 立、客观、公正、公允的原则，执业情况良好，审计委员会同意聘任天健国际为2025年度境外审计机 构。 三花智控（002050）(02050)发布公告，公司的H股股份于2025年6月23日于香港联交所主板上市，天健 国际会计师事务所有限公司(天健国际)系公司发行境外上市股份(H股)并于香港联交所主板挂牌上市的 申报会计师。为保持审计工作的连续性，董事会拟聘用天健国际为公司2025年度境外审计机构，负责审 计按国际财务报告準则编制的公司2025年度财务报表，聘期一年。同时，提请公司股东大会授权管理层 根据公司2025年度的具体审计要求和审计範围，与天健国际协商确定相关的审计费用并签署相关协议。 ...

格隆汇7月30日丨三花智控(02050.HK)公告，公司的H股股份于2025年6月23日于香港联交所主板上市， 天健国际会计师事务所有限公司系公司发行境外上市股份(H股)并于香港联交所主板挂牌上市的申报会 计师。为保持审计工作的连续性，董事会拟聘用天健国际为公司2025年度境外审计机构，负责审计按国 际财务报告准则编制的公司2025年度财务报表，聘期一年。 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，三花智控发布公告称，公司第八届监事会第五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》。 ...