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 ...

中银证券指出，预计2025年国内新能源汽车销量有望保持高增，带动电池和材料需求增长。碳酸锂价格 近期上涨明显，有望带动相关环节盈利修复，建议重点关注电池、正极材料环节。新技术方面，固态电 池在新能源汽车和储能应用上均取得成果，产业化趋势明确，后续关注固态电池相关材料和设备企业验 证进展。 新能车ETF(515700)，场外联接(平安中证新能源汽车ETF发起联接A：012698；平安中证新能源汽车 ETF发起联接C：012699；平安中证新能源汽车ETF发起联接E：024504)。 新能车ETF紧密跟踪中证新能源汽车产业指数，中证新能源汽车产业指数选取50只业务涉及新能源整 车、电机电控、锂电设备、电芯电池、电池材料等新能源汽车产业的上市公司证券作为指数样本，反映 新能源汽车产业龙头上市公司证券的整体表现。 8月20日，乘联分会发布数据，8月1-17日，全国乘用车市场零售86.6万辆，同比去年8月同期增长2%， 较上月同期增长8%；今年以来累计零售1,361.1万辆，同比增长10%。8月1-17日，全国乘用车新能源市 场零售50.2万辆，同比去年8月同期增长9%，较上月同期增长12%，全国乘用车新能源市场零售渗 ...

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]

Market Overview - The Shanghai Composite Index fell by 0.02% on August 19, with 18 out of the 28 sectors rising, led by the comprehensive and communication sectors, which increased by 3.48% and 1.87% respectively [1] - The household appliance sector rose by 0.87%, while the non-bank financial and defense industries saw declines of 1.64% and 1.55% respectively [1] Capital Flow - The main capital outflow from the two markets totaled 61.83 billion yuan, with six sectors experiencing net inflows [1] - The household appliance sector had the highest net inflow of 2.175 billion yuan, followed by the food and beverage sector with a 1.04% increase and a net inflow of 1.981 billion yuan [1] Household Appliance Sector Performance - In the household appliance sector, 94 stocks were tracked, with 55 rising and 5 hitting the daily limit up, while 38 fell and 1 hit the daily limit down [2] - The top three stocks with the highest net inflow were Sichuan Changhong (1.506 billion yuan), Haili Co. (754 million yuan), and Sanhua Intelligent Control (236 million yuan) [2] - The stocks with the highest net outflow included Shunwei Co. (137 million yuan), Rongtai Health (134 million yuan), and Ecovacs (90.31 million yuan) [2] Key Stocks in Household Appliance Sector - Sichuan Changhong saw a daily increase of 9.99% with a turnover rate of 11.21% and a main capital flow of 1.506 billion yuan [2] - Haili Co. also increased by 9.99% with a turnover rate of 23.56% and a main capital flow of 754 million yuan [2] - Other notable performers included Midea Group (1.17% increase) and Fuxin Co. (10% increase) [2]

Summary of the World Humanoid Robot Games (WHRG) Insights Industry Overview - The WHRG is the first global multi-event competition dedicated to humanoid robots, held in Beijing from August 14-17, 2025, with participation from over 500 robots across 280 teams from 16 countries [2][15]. Key Insights on Autonomous Capabilities - Positive advancements in autonomous capabilities were observed, particularly with Tiangong Ultra, which demonstrated autonomous control in all running events, contrasting its previous remote-controlled performance [1][6]. - The Games encouraged autonomous operation by allowing a 20% reduction in running time for robots that operated autonomously, highlighting the industry's shift towards full autonomy as a measure of advanced robotic capability [1][6][13]. Performance Highlights - Soccer matches showcased the need for multi-robot collaboration and team intelligence, with Booster Robotics' T1 being a preferred hardware platform due to its advanced AI capabilities [7][8]. - Scenario-based events emphasized practical applications of humanoid technology, rewarding autonomous robots with 50% more points than remotely controlled ones [8][9]. Technical Challenges and Limitations - Despite progress, limitations in robustness and speed were noted, with the test samples during the Games being limited, indicating a gap compared to real commercial applications [1][11]. - Challenges in multi-robot interactions were observed, particularly during soccer matches where collisions occurred, necessitating human intervention [7]. Investment Insights - Sanhua Intelligent Controls is rated as a long-term beneficiary in the actuator assembly business, with expected revenue and net profit CAGR of 19% from 2025 to 2030 [16][23]. - Best Precision is viewed as a competitive supplier of planetary roller screws for humanoid robots, with an anticipated 80% global shipment CAGR from 2024 to 2035 [17]. - LeaderDrive and Moons' Electric are rated Neutral, with potential growth in the humanoid robot supply chain but facing competitive pressures [20][21]. Conclusion - The WHRG demonstrated significant advancements in humanoid robot technology, particularly in autonomous capabilities, which are expected to drive future adoption and investment opportunities in the sector [15][16].

Investment Rating - The industry investment rating is "Overweight" [3] Core Viewpoints - The report emphasizes the significant growth potential in the humanoid robotics sector, with a projected cumulative global demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][20] - The report highlights the acceleration of N-type penetration in photovoltaic equipment, strengthening the competitive edge of leading companies under the Matthew effect [21] - The energy storage sector is identified as essential for building a new type of power grid, with favorable policies enhancing industry prosperity [21] - The semiconductor equipment market is expected to reach $140 billion by 2030, with an increasing share from mainland China, although the domestic production rate remains low [21] - The automation market, particularly industrial consumables, is projected to grow from approximately 40 billion to 55.7 billion by 2026, benefiting from increased concentration and import substitution [22] - Hydrogen energy, particularly green hydrogen, aligns with carbon neutrality goals, supported by the rapid development of photovoltaic and wind energy [21] Summary by Sections Humanoid Robotics - Key companies recommended for investment include Huasheng Tiancai, Sanhui Electric, and Zhejiang Rongtai, among others [4] - The report discusses the recent humanoid robot sports event in Beijing, showcasing over 500 robots from 16 countries competing in various categories [15][20] - The introduction of the Genie Envisioner platform by Zhiyuan Robotics is noted as a significant advancement in the field, integrating video generation with robotic control [11][20] Photovoltaic Equipment - The report suggests focusing on leading companies like Maiwei and Jiejiacreating, which possess technological innovation and customer base advantages [21] - The overall price center of the photovoltaic industry chain is declining, with a focus on cost and efficiency improvements [21] Energy Storage - The report highlights the favorable policies for both generation-side and user-side energy storage, driving comprehensive development in the sector [21] - Companies like Xingyun and Kexin are identified as key players in the energy storage market [21] Semiconductor Equipment - The semiconductor equipment market is projected to double in the next decade, with a significant increase in demand for domestic production [22] - Companies such as Zhongwei and Beifang Huachuang are recommended for investment [22] Automation - The automation market is expected to grow significantly, with a focus on industrial consumables and the potential for leading companies to benefit from increased market concentration [22] Hydrogen Energy - The report emphasizes the importance of green hydrogen in achieving carbon neutrality, recommending companies like Longi Green Energy and Yihua Tong for investment [21]