证券代码：002112 证券简称：三变科技 公告编号：2025-058 三变科技股份有限公司 关于聘任公司总经理 暨调整董事会专门委员会成员的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 三变科技股份有限公司（以下简称"公司"）于2025年9月16日召开第七届董事会第 二十一次会议，审议通过了《关于聘任公司总经理的议案》《关于调整公司董事会专门 委员会成员的议案》，具体情况如下： 一、聘任总经理情况 根据公司经营管理的需要，经公司董事长提名，董事会提名委员会资格审查并同意， 董事会同意聘任刘曰来先生（简历详见附件）担任公司总经理，不再担任公司副总经理 一职，任期自第七届董事会第二十一次会议审议通过之日起至公司第七届董事会届满之 日止。 刘曰来先生具备相关法律法规和《公司章程》规定的任职条件，不存在《中华人民 共和国公司法》《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》《公司章程》及其他法律法规、规范性文件规定 的不得担任公司高级管理人员的情况。任职资格和聘任程序符合相关法律法规、规范性 文件要求及《公司章 ...

高级管理人员薪酬方案及考核办法 三变科技股份有限公司 高级管理人员薪酬方案及考核办法 （2025 年 9 月修订） 第一章 总则 第一条 高级管理人员应当认真贯彻执行董事会确定的公司经营方针，在经营管理 理念上必须与董事会高度保持一致，围绕公司的经营目标开展工作，确保完成董事会下 达的年度经营指标。 第二条 为提高公司的经济效益和市场竞争的能力，激励公司的经营者，进一步提 高公司经营管理水平，使企业能够稳定、持续、高速发展，以适应国际、国内市场竞争， 建立经营管理的激励和约束机制，制定本办法。 第三条 本办法适用于总经理、副总经理、财务总监、董事会秘书等高级管理人员， 经董事会批准，公司可将其他人员纳入本制度的绩效考评范围，视同高级管理人员进行 考评和奖惩。 第四条 根据公司董事会的要求，公司建立以企业经济效益指标为主要内容的高级 管理人员考评体系，高层管理人员的薪酬与所承担企业经济效益指标及企业的整体经济 效益及业绩密切挂钩，依据业绩考评和个人履行职责考评结果兑现薪金，体现责任、风 险与利益相一致的原则。 第五条 高级管理人员的薪酬方案必须体现考评年度与任期相结合，考评结果与奖 惩挂钩的要求，薪酬奖惩以结果 ...

证券代码：002112 证券简称：三变科技 公告编号：2025-057 第七届董事会第二十一次会议决议公告 三变科技股份有限公司 第七届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 三变科技股份有限公司（以下简称"公司"）第七届董事会第二十一次会议通知于 2025年9月8日以电子邮件方式发出，会议于2025年9月16日以现场结合通讯表决方式在公 司第三会议室召开，会议应出席董事7人，实际出席董事7人。会议由董事长谢伟世先生 主持，公司部分高管人员列席了会议。会议召开及表决方式符合《中华人民共和国公司 法》《公司章程》等法律、行政法规、规范性文件的有关规定。经审议，与会董事以记 名投票方式审议通过以下议案： 一、审议通过了《关于聘任公司总经理的议案》 同意聘任刘曰来先生为公司总经理，任期为自本次董事会审议通过之日起至第七届 董事会任期届满之日止。 表决结果：7 票同意，占出席会议代表的 100%，0 票反对，0 票弃权。 二、审议通过了《关于调整董事会专门委员会委员的议案》 鉴于公司董事会成员变动，为确保董事会各专门委员会正常运作，并充 ...

Core Viewpoint - The company plans to sign a procurement contract for high-pressure equipment with two entities, ensuring compliance with fair trading principles and maintaining its independence [1] Group 1 - The company intends to enter into a procurement contract with Taizhou Beibu Gulf Economic Development Group Co., Ltd. and Sanmen County Industrial and Commercial Trade Co., Ltd. [1] - Taizhou Beibu Gulf will purchase 58 box-type transformer units from the company, with a total procurement amount of 14.1148 million yuan [1] - The transaction is based on an open bidding process, adhering to objective, fair, and impartial trading principles [1] Group 2 - The company will deliver the equipment on time according to contract requirements and provide related service support [1] - No violations of integrity principles were found, and there is no harm to the interests of the company and all shareholders [1] - The transaction does not adversely affect the company's independence [1]

Core Viewpoint - The company has appointed Liu Yulai as the new General Manager, replacing his previous role as Deputy General Manager, effective from the date of the board meeting approval until the end of the current board term [1] Group 1 - The seventh board of directors held its twenty-first meeting on September 16, where the appointment was approved [1] - Liu Yulai's term as General Manager will last until the end of the seventh board's term [1]

Core Viewpoint - The discrepancy in the departure date of the Secretary of the Board, Yang Jing, between the prospectus of Yuanchuang Technology and the announcement from Sanbian Technology raises suspicions about the credibility of the prospectus and the diligence of the involved parties [1] Group 1 - Yang Jing joined Yuanchuang Technology in October 2017, while the announcement from Sanbian Technology indicates she left the company on January 2, 2018, creating a gap of at least two months [1] - Yang Jing's career history includes positions at Juhua Group and Sanbian Technology from 1996 to May 2017, followed by her roles at Yuanchuang Technology [1] - The presence of such an error in the Secretary's resume may significantly undermine the credibility of the prospectus and lead to questions regarding the diligence of the six involved parties, including sponsors, accountants, and legal advisors [1]

Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

Core Viewpoint - The company, Sanbian Technology, focuses on the research, production, and sales of various types of transformers and currently does not have supply relationships with major tech firms like ByteDance, Alibaba, and Tencent [1] Company Summary - Sanbian Technology's main business involves the development, manufacturing, and sales of transformers [1] - The company has clarified its current lack of supply relationships with prominent companies in the tech industry, specifically mentioning ByteDance, Alibaba, and Tencent [1]

Group 1 - The core business of the company is the research, production, and sales of various types of transformers [1] - The company currently has no collaboration with Alibaba Cloud [1]

Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, with legal opinions provided by Guohao Law Firm [1][2][40] - The meeting's agenda was approved by the company's board of directors and publicly announced in advance [2][20] - The meeting was conducted both in-person and via online voting, with a total of 326 participants representing 81,002,652 shares, which is 27.5396% of the total share capital [21][3] Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, and the procedures were verified as compliant [4][14] - The meeting took place at the company's designated location and followed the announced schedule [3][18] - Voting was conducted through both written ballots and online systems, with specific time slots for each [3][17] Attendance and Voting - A total of 1 shareholder attended the meeting in person, representing 70,753,492 shares, or 24.0551% of the voting shares [5][21] - Online voting included 325 participants representing 10,249,160 shares, or 3.4846% of the voting shares [8][21] - The meeting included company directors, supervisors, senior management, and legal representatives, all of whom met the qualifications for attendance [6][22] Proposals and Resolutions - A new proposal was added to the agenda regarding the election of Liu Yulai as a non-independent director, which was approved by the board [9][12] - The meeting reviewed and approved several key proposals, including changes to the registered capital and amendments to the company's articles of association [11][12] - All proposals were passed with significant support, with the majority receiving over 99% approval from the voting shareholders [23][25][27] Legal Opinions - The legal opinions confirmed that the meeting's procedures, attendance qualifications, and voting results were all valid and in compliance with applicable laws and regulations [14][40] - The law firm provided a comprehensive legal opinion that the meeting was conducted lawfully and effectively [40][41]