2、公司拟对回购股份实施期限延长 2 个月，延期至 2026 年 2 月 28 日止。 3、除调整回购股份价格上限并延长回购实施期限外，回购股份方案的其他 内容不变。 证券代码：002050 证券简称：三花智控 公告编号：2025-095 浙江三花智能控制股份有限公司 关于调整回购股份价格上限并延长实施期限的公告 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。 重要内容提示： 1、本次回购价格上限由人民币 35.75 元/股（含）调整为人民币 60.00 元/股 （含），调整后的回购价格上限不高于董事会审议通过《关于调整回购股份价格 上限并延长实施期限的议案》决议前 30 个交易日公司股票交易均价的 150%。 浙江三花智能控制股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日 召开的第八届董事会第九次临时会议，审议通过了《关于调整回购股份价格上限 并延长实施期限的议案》，现将相关情况公告如下： 一、回购股份的进展情况 公司于 2024 年 12 月 30 日召开的第七届董事会第三十次临时会议，审议通 过了《关于回购公司股份方案的议案》，同意 ...

Core Viewpoint - The recent stock price volatility of Sanhua Intelligent Control was triggered by a market rumor regarding a $685 million order from Tesla for Optimus robot linear actuators, which the company later clarified as untrue [4][10]. Group 1: Stock Price Movement - On October 15, Sanhua Intelligent Control's A-share price surged and hit the daily limit, with a trading volume of 11.98 billion yuan, following the rumor [4]. - The company's official announcement on the same day stated that the rumor about receiving a large robot order was false and that there were no undisclosed significant matters [4][10]. - The stock price movement was characterized as a typical short-term fluctuation caused by market speculation, raising questions about the source and dissemination of the rumor [4][10]. Group 2: Governance and ESG Response - Sanhua Intelligent Control's response to the false information involved key governance issues such as information disclosure transparency, business ethics, and risk compliance management, as outlined in its 2024 ESG report [6][10]. - The company emphasized the importance of accurate information disclosure and committed to a balanced and clear reporting approach, ensuring that both positive and negative information is disclosed [8][10]. - In 2024, the company published 196 public announcements and responded to 108 investor inquiries, demonstrating its commitment to timely and unified information dissemination [8][10]. Group 3: External Ratings and Improvements - Sanhua Intelligent Control's external ratings have improved, with the National Securities Index ESG rating upgraded from A to AAA, and the MSCI ESG rating increased from B to BBB [10]. - The company has established a risk management system that includes identifying information disclosure risks and preparing response plans to mitigate potential impacts on financial performance and brand reputation [10]. Group 4: Communication and Investor Relations - The incident highlighted the need for Sanhua Intelligent Control to enhance its external communication mechanisms, particularly regarding its emerging business areas like robotics, to manage market expectations and reduce information asymmetry [12][13]. - The company has faced challenges in investor relations, as evidenced by institutional shareholders like Schroders PLC reducing their holdings, indicating potential concerns about long-term value and governance details [13].

Market Overview - The home appliance parts sector experienced a decline of 0.77% on October 17, with Haidar leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Dongbei Group (601956) saw a significant increase of 10.00%, closing at 8.14, with a trading volume of 787,600 shares and a transaction value of 629 million [1] - Other notable performers included Yihua Intelligent Control (002050) with a 0.93% increase, and Longdi Group (603726) with a slight increase of 0.20% [1] - Conversely, Haidar (6690ZG) led the declines with a drop of 5.18%, closing at 54.19, with a trading volume of 44,448 shares and a transaction value of 24.66 million [2] Capital Flow - The home appliance parts sector saw a net inflow of 24.48 million from institutional investors, while retail investors experienced a net outflow of 136 million [2] - The main capital inflow was observed in Sanhua Intelligent Control (002050) with a net inflow of 176 million, while Dongbei Group (601956) had a net outflow of 81.84 million from retail investors [3]

Market Overview - The market experienced a downward trend in early trading, with the Shenzhen Composite Index and ChiNext Index dropping over 2% at one point. By the end of the morning session, the Shanghai Composite Index fell by 1%, the Shenzhen Composite Index by 1.99%, and the ChiNext Index by 2.37% [1] Sector Performance - The port and shipping sector continued to show strength, with Haitong Development achieving a second consecutive trading limit increase. Defensive sectors, including coal and gas stocks, performed well, with Dayou Energy hitting five trading limits in six days and Guo New Energy achieving three trading limits in four days [1] - The banking sector saw fluctuations, with Agricultural Bank of China rising over 2% to reach a historical high [1] Declining Stocks - The data center power supply concept faced significant declines, with stocks like Igor and Zhongheng Electric hitting the trading limit down. Additionally, several heavyweight stocks, including Sungrow Power and ZTE, experienced substantial drops [2] Trading Volume - The total trading volume for the Shanghai and Shenzhen markets reached 1.18 trillion yuan, a decrease of 32.6 billion yuan compared to the previous trading day [3] Individual Stock Highlights - Sungrow Power led in trading volume with over 11.6 billion yuan, followed by ZTE, Zhongji Xuchuang, and Sanhua Intelligent Control, which also had high trading volumes [4]

Market Overview - The Shanghai Composite Index rose by 0.1% to close at 3916.23 points, with a daily high of 3931.05 points [1] - The Shenzhen Component Index fell by 0.25% to close at 13086.41 points, with a daily high of 13218.17 points [1] - The ChiNext Index increased by 0.38% to close at 3037.44 points, with a daily high of 3068.84 points [1] Margin Trading and Securities Lending - The total margin trading and securities lending balance in the Shanghai and Shenzhen markets reached 24496.33 billion yuan, with a financing balance of 24325.75 billion yuan and a securities lending balance of 170.58 billion yuan, an increase of 77.85 billion yuan from the previous trading day [2] - The Shanghai market's margin trading balance was 12496.03 billion yuan, up by 15.62 billion yuan, while the Shenzhen market's balance was 12000.31 billion yuan, up by 62.24 billion yuan [2] - A total of 3447 stocks had financing funds buying in, with the top three being Sungrow Power Supply (33.44 billion yuan), ZTE Corporation (32.15 billion yuan), and Zhongji Xuchuang (22.59 billion yuan) [2][3] Fund Issuance - Twelve new funds were issued yesterday, including: - Caitong Quality Selection Mixed C - China Europe Value Navigation Mixed - Huaan Advantage Navigation Mixed C - Huaan Advantage Navigation Mixed A - CICC CSI All-Share Index Enhanced A - Ping An Ansheng Yingfeng Multi-Asset 3-Month Holding Mixed (FOF) C - Ping An Ansheng Yingfeng Multi-Asset 3-Month Holding Mixed (FOF) A - Invesco Great Wall Hengyi Mixed - Caitong Quality Selection Mixed A - CICC CSI All-Share Index Enhanced C - Dongfang Alpha Rui Enjoy Mixed Initiation A - Dongfang Alpha Rui Enjoy Mixed Initiation C [4][5] Top Net Purchases on the Dragon and Tiger List - The top ten net purchases on the Dragon and Tiger list included: - Changshan Beiming (520.87 million yuan) - Shannon Chip (482.99 million yuan) - Haixia Shares (122.06 million yuan) - Yunhan Chip City (115.66 million yuan) - Shen Zhenye A (52.88 million yuan) - Ningbo Ocean (42.71 million yuan) - Chuangjiang New Material (38.19 million yuan) - Guoguang Chain (31.56 million yuan) - Xiling Information (28.19 million yuan) - Haitong Development (27.21 million yuan) [6][7]

Core Viewpoint - The robotics sector experienced a rebound during trading, with notable stock performances from various companies, indicating a positive market sentiment towards the industry [1] Company Performance - Dongbei Group reached the daily limit increase in stock price [1] - Ruineng Technology achieved a second consecutive trading limit increase [1] - Upwind New Materials and Yokogawa Precision both saw stock price increases exceeding 10% [1] - Other companies such as Sanlian Forging, Meili Technology, Sanhua Intelligent Control, and Wolong Electric Drive also experienced stock price increases [1]

Group 1 - On October 16, among the 31 primary industries tracked by Shenwan, 15 industries experienced net financing inflows, with the electronics sector leading at a net inflow of 2.556 billion yuan [1] - Other industries that saw net financing inflows include power equipment, non-ferrous metals, automotive, chemicals, non-bank financials, and computers [1] Group 2 - A total of 1,924 individual stocks received net financing inflows on October 16, with 101 stocks having inflows exceeding 50 million yuan [1] - Among these, 10 stocks had net inflows surpassing 200 million yuan, with Luxshare Precision leading at a net inflow of 808 million yuan [1] - Other notable stocks with significant net inflows include Changan Automobile, Sanhua Intelligent Control, Shannon Microelectronics, Yiwei Lithium Energy, Antai Technology, and Cambrian [1]

Core Viewpoint - The article discusses the recent fluctuations in the robotics sector, particularly focusing on Tesla's Optimus and the impact of both false negative and positive news on the market [2][10]. Summary by Sections False Negative News - In October, Tesla's Optimus faced two false negative reports, one from The Information, which claimed that the mass production of Optimus was postponed, leading to significant declines in the T-chain stocks [2][5]. - The robotics sector experienced its worst monthly start of the year due to tariff issues and the spread of these negative reports [2]. False Positive News - On October 15, a user on X platform claimed that Sanhua Intelligent Control received a large order from Tesla worth $685 million (approximately 5 billion yuan) for Optimus linear actuators, which was later confirmed to be false [2][5]. - This false positive news was widely circulated by various media outlets, causing a temporary surge in the stock prices of related companies [7]. Market Reactions - Following the false positive news, Sanhua's stock surged, leading to a rally in the entire robotics sector, with multiple stocks hitting their daily limit up [9][10]. - The article emphasizes the need for investors to critically evaluate the sources of information, as many domestic media outlets failed to verify the authenticity of the news before reporting [7]. Tesla's Supply Chain - The article outlines Tesla's supply chain for the Optimus project, highlighting key suppliers such as Sanhua Intelligent Control and Top Group, with significant order values reported [3][9]. - It mentions that Sanhua has orders exceeding 5 billion yuan for linear joints and Top Group has orders of 3 billion yuan for rotary joints [3]. Future Catalysts - The article anticipates multiple catalysts for the robotics sector in the fourth quarter, including factory audits and product launches from various companies like Xiaomi and Xpeng [11][10]. - It also notes that the core catalysts for the robotics market are driven by Tesla's Optimus developments, with significant events expected in the coming months [10][11].

【#严查三花智控虚假小作文来源#】#三花智控# 10月15日盘中，在一则获得机器人大额订单传言的刺 激下，三花智控A、H股集体大涨，深夜公司发布公告澄清系谣言，10月16日公司A、H股价双双下跌。 逾百亿资金受一则虚假消息影响导致股价出现异动，足以说明小作文的危害。公司的澄清并不是结束， 仍需监管层追查小作文出处，包括造谣者、传谣者都应该受到相应的处罚。#A股# 虚假小作文的危害，不仅仅体现在股价的短期波动上。从投资者角度看，它误导了投资决策。许多投资 者依据这些不实信息进行买卖操作，可能面临巨大投资损失。这种基于虚假信息的投资行为，让投资者 在信息不对称的情况下处于劣势，损害了投资者的合法权益。 从市场层面而言，虚假小作文破坏了市场的稳定性和公信力。资本市场是一个高度依赖信息传导的市 场，真实、准确、完整的信息是市场有效运行的前提。虚假信息的传播，就像在平静的湖面投入巨石， 引发股价的异常波动，干扰了市场的正常供求关系和价格形成机制。长此以往，投资者会对市场失去信 心，资金会逐渐流出，最终影响整个资本市场的健康发展。 同时，在信息传播过程中，传谣者往往没有对信息的真实性进行核实便盲目转发扩散，进一步扩大了虚 ...

Group 1 - The core issue revolves around the impact of false information on stock prices, as seen with Sanhua Intelligent Controls, which experienced significant price fluctuations due to rumors of large robot orders, leading to a subsequent decline after the company clarified the situation [2][3] - The spread of false information not only affects short-term stock volatility but also misleads investors, potentially resulting in substantial financial losses due to decisions based on inaccurate data [2][3] - The regulatory authorities are urged to investigate the sources of false information and impose penalties on both the creators and disseminators of such rumors to deter future occurrences [3][4] Group 2 - Investors are encouraged to enhance their risk awareness and information verification skills, avoiding impulsive investment decisions based on unverified rumors [4] - Legal frameworks are in place to support victims of market disruption caused by false information, allowing them to seek compensation through civil lawsuits, and criminal charges may apply for severe cases [4] - A collaborative effort among regulators and investors is essential to create a robust market environment that discourages the proliferation of false information, ensuring a healthier capital market based on transparency and accuracy [4]