三花智控: 董事会换届选举的公告 证券代码：002050 证券简称：三花智控 公告编号：2025-025 浙江三花智能控制股份有限公司 关于董事会换届选举的公告 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"）第七届董事会已经届满， 根据《公司法》《 深圳证券交易所股票上市规则》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等有关法律法规、规范性文件及 《公司章程》的有关规定，公司于 2025 年 3 月 25 日召开第七届董事会第三十一 次会议，审议通过了《关于公司董事会换届选举非独立董事的议案》及《关于公 司董事会换届选举独立董事的议案》。现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 董事会同意提名张亚波先生、王大勇先生、任金土先生、倪晓明先生、陈雨 忠先生和张少波先生为第八届董事会非独立董事候选人（简历详见附件）。 董事会同意提名鲍恩斯先生、石建辉先生、潘亚岚女士为第八届董事会独立 董事候选人；同时，根据《香港联合交易所有限公司证券上市规则》的规定，同 步提名葛俊 ...

Core Viewpoint - The company intends to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and protect their rights [1]. Group 1: Insurance Plan - The company held meetings on March 25, 2025, to discuss the proposal for purchasing liability insurance for its directors, supervisors, and senior management [1]. - The proposal aims to authorize the board of directors to handle matters related to the purchase of the insurance, including selecting the insurance company, determining compensation limits, and signing relevant legal documents [1]. - The board of directors and supervisors will abstain from voting on this proposal, which will be submitted directly to the shareholders' meeting for approval [1].

Core Viewpoint - The company has established a value management system aimed at enhancing investment value and protecting the rights of investors, particularly small and medium-sized investors, in accordance with relevant laws and regulations [1][2]. Group 1: General Principles of Value Management - Value management is defined as strategic management actions taken by a listed company to enhance investment value and shareholder returns based on improving company quality [1]. - The basic principles of value management include: - Systematic principle: Value management must consider various factors affecting company value and improve key elements [2]. - Scientific principle: Management actions should follow established rules and logic [2]. - Normative principle: Actions must comply with national laws and regulations [2]. - Regularity principle: Value management should be a continuous and dynamic process [2]. - Integrity principle: Emphasis on honesty and responsibility to foster a healthy market environment [2]. Group 2: Responsibilities and Structure - The board of directors is the leading body for value management, responsible for setting long-term goals and overall planning [3]. - The chairman of the board is the primary responsible person for value management, ensuring the execution of board resolutions aimed at enhancing investment value [3]. - The board secretary is tasked with managing investor relations and ensuring transparent information disclosure [3][4]. Group 3: Main Methods of Value Management - The company should focus on its core business and improve operational efficiency through various methods, including: - Mergers and acquisitions to strengthen core competitiveness and expand business coverage [4]. - Stock incentive and employee shareholding plans to align interests of management and shareholders [4]. - Cash dividends to enhance investor satisfaction and attract long-term investment [4]. - Strengthening investor relations through timely and accurate information disclosure and communication [5]. - Share buybacks to stabilize stock prices and enhance investor confidence [5]. Group 4: Compliance and Risk Management - The company and its stakeholders must enhance compliance awareness and avoid misleading practices in value management [6]. - In the event of significant stock price declines, the company should analyze the causes, communicate with investors, and consider share buyback plans if conditions permit [7][8].

Core Viewpoint - The report provides a detailed account of the fundraising activities and the usage of raised funds by Zhejiang Sanhua Intelligent Control Co., Ltd, highlighting the total amount raised, the allocation to projects, and the management of these funds [1][2]. Fundraising Overview - The company raised a total of 300 million RMB through the issuance of 30 million convertible bonds, with a net amount of approximately 298.75 million RMB after deducting issuance costs [1]. - A total of 148.7 million RMB has been allocated to its wholly-owned subsidiary, Zhejiang Sanhua Commercial Refrigeration Co., Ltd, for project implementation [2]. Fund Usage and Balance - The net amount of raised funds is 298,753.10 million RMB, with 218,675.73 million RMB invested in projects and 5,123.08 million RMB in accumulated fundraising income [2]. - As of the end of the reporting period, the total investment in projects reached 242,409.03 million RMB, with a remaining balance of 382.81 million RMB [2][8]. Fund Management - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, including the establishment of dedicated accounts for fund storage and usage [2][3]. - Four fundraising accounts were opened, with a total balance of approximately 3,828,084.44 RMB as of December 31, 2024 [5]. Project Implementation Status - The "Annual Production of 50.5 Million Sets of High-Efficiency Energy-Saving Refrigeration Air Conditioning Control Components Technology Renovation Project" is ongoing, with an expected sales revenue of 198 million RMB upon reaching full production [6]. - The project completion date has been postponed from August 2024 to May 2025 due to delays in equipment procurement and adjustments based on market trends [6][9]. Issues and Adjustments - There have been no significant issues reported regarding the usage and disclosure of raised funds during the year [7]. - No changes have been made to the fundraising investment projects, and the company has not encountered any major changes in project feasibility [7][9].

三花智控: 关于聘任2025年度审计机构的公告 证券代码：002050 证券简称：三花智控 公告编号：2025-020 浙江三花智能控制股份有限公司 关于续聘 2025 年度审计机构的公告 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 3 月 25 日召 开的第七届董事会第三十一次会议审议通过了《关于续聘 2025 年度审计机构的 议案》。具体情况如下： 本公司同行业上市公司审计客户家数 544家 天健会计师事务所（特殊普通合伙）具有良好的投资者保护能力，已按照相 关法律法规要求计提职业风险基金和购买职业保险。截至 2024 年末，累计已计 提职业风险基金和购买的职业保险累计赔偿限额合计超过 2 亿元，职业风险基金 计提及职业保险购买符合财政部关于《会计师事务所职业风险基金管理办法》等 文件的相关规定。 一、拟续聘 2025 年度审计机构的情况说明 天健会计师事务所（特殊普通合伙）（以下简称"天健"）具备证券、期货相 关业务审计从业资格，具有上市公司审计工作的丰富经验和职业素养，能够较好 满足 ...

Core Viewpoint - The nomination of Baosun as an independent director candidate for the eighth board of Zhejiang Sanhua Intelligent Control Co., Ltd. has been publicly declared, emphasizing the candidate's qualifications and independence in accordance with relevant regulations and standards [1]. Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and any potential conflicts of interest [1]. - The candidate has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The candidate has passed the qualification review by the nomination committee or a special meeting of independent directors [2]. - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The candidate meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2][3]. Group 3: Training and Experience - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [5]. - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5]. Group 4: Independence and Conflicts of Interest - The candidate and their immediate family members do not hold positions in the company or its subsidiaries [6]. - The candidate does not hold more than 1% of the company's issued shares directly or indirectly [6]. - The candidate has no significant business dealings with the company or its controlling shareholders [7]. Group 5: Legal and Ethical Compliance - The candidate has not been subject to any securities market bans or penalties by the regulatory authorities [8]. - The candidate has not been involved in any criminal activities related to securities or futures within the last 36 months [8]. - The candidate has not been publicly reprimanded by the stock exchange three or more times in the last 36 months [8]. Group 6: Commitment and Accountability - The nominator guarantees the truthfulness and completeness of the statements made regarding the candidate [10]. - The nominator authorizes the company secretary to submit this declaration to the Shenzhen Stock Exchange [10]. - The nominator commits to report any loss of independence or qualification of the candidate during their tenure as an independent director [10].

Core Points - The articles outline the draft articles of association for Zhejiang Sanhua Intelligent Controls Co., Ltd, which aims to protect the rights of the company, shareholders, and creditors while regulating organizational behavior [2][3][4] Chapter Summaries Chapter 1: General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the Zhejiang Provincial Government and registered with the Zhejiang Administration for Industry and Commerce [2][3] - The registered capital of the company is specified, and the chairman serves as the legal representative [4] Chapter 2: Business Objectives and Scope - The company's business objective is centered on economic efficiency, optimizing product structure, and developing core technologies to create value for shareholders and serve society [6] - The business scope includes research and development of household appliances, manufacturing of refrigeration and air conditioning equipment, and import/export of goods and technology [6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with principles of openness, fairness, and justice governing the issuance [6][7] - The company has issued a total of 30 million shares, with specific allocations to various stakeholders during its establishment [7] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights proportional to their shareholdings, including the right to dividends, voting rights, and the right to supervise the company's operations [14][15] - The company must hold annual shareholder meetings and provide adequate notice to shareholders regarding meeting details and proposals [42][54] Chapter 5: Shareholder Meeting Procedures - The procedures for convening shareholder meetings, including the rights of shareholders to propose agenda items and the requirements for voting, are clearly defined [60][77] - Special resolutions require a higher threshold of approval compared to ordinary resolutions, particularly for significant corporate actions [79][80]

三花智控: 独立董事2024年度述职报告（石建辉） 浙江三花智能控制股份有限公司 独立董事 2024 年度述职报告 根据《公司法》《上市公司独立董事管理办法》《上市公司治理准则》《上 市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公 司章程》等内部管理制度规定和要求，作为浙江三花智能控制股份有限公司（以 下简称"公司"）的独立董事，我在 2024 年度工作中，认真履行职责，充分发挥 独立董事的作用，切实维护公司和股东尤其是社会公众股股东的利益。现将 2024 年度履行独立董事职责的工作情况汇报如下： 公司现有独立董事 3 名，达到公司全体董事总人数 9 名的三分之一。 一、独立董事的基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在任何影响独立性的情况。 二、出席董事会及股东大会情况 本年召开 投票次数 亲自出席次数 委托出席次数 缺席次数 董事会次数 （反对次数） 本年召开股东大会次数（次） 亲自出席（次） 决策和其他重大事项均履行了相关程序，合法有效。本人出席的上述会议中均认 真审阅相关会议材料，积极参与各项议案的讨论并提出合理化建议，其 ...

证券代码：002050 证券简称：三花智控 公告编号：2025-024 浙江三花智能控制股份有限公司 关于全资孙公司之间吸收合并的公告 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。 一、概述 为进一步优化公司管理架构、充分发挥资源协同效益、降低管理成本，同时 提高运营效率、有效降低经营风险，浙江三花智能控制股份有限公司（以下简称 "公司"）全资孙公司绍兴三花汽车热管理科技有限公司（以下简称"绍兴热管理"） 拟吸收合并公司全资孙公司绍兴三花新能源汽车部件有限公司（以下简称"绍兴 新能源"）。本次吸收合并完成后，绍兴热管理继续存续，注册资本增加至人民币 260,000 万元，绍兴新能源依法注销，绍兴新能源的全部资产、负债、权益及其 他一切权利与义务由绍兴热管理依法承继。 本次吸收合并事项已经公司第七届董事会第三十一次会议审议通过。本次吸 收合并事项不构成《深圳证券交易所股票上市规则》规定的关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组，无需提交公司股东大 会审议。 二、吸收合并双方基本情况 （一）吸收合并方基本情况 1、基本信息 公司名称 ...

内部控制审计报告 天健审〔2025〕885 号 浙江三花智能控制股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江三花智能控制股份有限公司（以下简称三花智控）2024 年 12 月 31 日的财务报告内部控制的有效性。 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，三花智控于 2024 年 12 月 31 日按照《企业内部控制基本规范》 第 1 页 共 2 页 和相关规定在所有重大方面保持了有效的财务报告内部控制。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是三花 智控董事会的责任。 二、注册会计 ...