（文章来源：证券日报） 证券日报网讯 12月17日晚间，三变科技发布公告称，公司第八届董事会第二次会议审议通过《关于投 资设立境外全资子公司的议案》。 ...

Core Viewpoint - The company, Sanbian Technology Co., Ltd., has approved the establishment of a wholly-owned subsidiary in Greece with an investment of up to €500,000 to expand its overseas market presence and enhance its competitive edge [1][5]. Group 1: Meeting Details - The second meeting of the eighth board of directors was held on December 17, 2025, with all seven participating directors voting unanimously in favor of the proposal [1]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, making it legally valid [1]. Group 2: Investment Proposal - The investment will be used to set up a wholly-owned subsidiary named "SANBIAN Europe S.S.A" in Greece, focusing on transformer sales, technical import and export services, consulting services, after-sales maintenance, and related project investment [6]. - The funding will come from the company's own resources, and the investment amount is within a controllable range, ensuring no significant impact on the company's financial status [7]. Group 3: Regulatory Compliance - The establishment of the subsidiary requires approval from relevant government authorities, including the National Development and Reform Commission and the Ministry of Commerce [6]. - The investment does not constitute a related party transaction or a major asset restructuring as defined by regulations [6]. Group 4: Impact of Investment - The investment is expected to facilitate the company's overseas market expansion, enhance its overall competitiveness, and support sustainable business operations [7]. - The financial performance of the new subsidiary will be included in the company's consolidated financial statements [7].

Group 1 - The core point of the article is that Sanbian Technology (三变科技) plans to establish a wholly-owned subsidiary in Greece with an investment of up to 500,000 euros, focusing on transformer sales and related services [1] - As of December 17, 2025, Sanbian Technology's stock closed at 13.31 yuan, with a market capitalization of 3.915 billion yuan, reflecting a 0.6% increase from the previous trading day [1] - The investment does not constitute a related party transaction or a major asset restructuring, and it will not significantly impact the company's financial status or ongoing operations [1] Group 2 - The subsidiary, named Sanbian Europe, will engage in activities such as technology import and export, consulting services, after-sales maintenance, and project investment [1] - The establishment of the subsidiary requires approval or filing with relevant authorities, including the National Development and Reform Commission and foreign exchange management departments [1] - The investment decision was made during the second meeting of the eighth board of directors, which was held on December 17, 2025 [1]

Group 1 - The company, Sanbian Technology (002112.SZ), has approved the establishment of a wholly-owned subsidiary in Europe during its eighth board's second meeting [1] - The total investment amount for this new subsidiary is set at €500,000 [1]

三变科技（002112）(002112.SZ)公告，公司董事会同意公司在欧洲投资设立子公司，投资总额拟定为 50万欧元。该公司注册地址为：欧洲希腊。拟定经营范围为：变压器销售和相关设备的技术进出口服 务、咨询服务、售后维修服务以及相关项目投资平台。 ...

智通财经APP讯，三变科技(002112.SZ)公告，公司董事会同意公司在欧洲投资设立子公司，投资总额拟 定为50万欧元。该公司注册地址为：欧洲希腊。拟定经营范围为：变压器销售和相关设备的技术进出口 服务、咨询服务、售后维修服务以及相关项目投资平台。 ...

三变科技公告，拟在欧洲希腊投资设立全资子公司，公司名称为三变欧洲公司，注册地址为欧洲希腊， 经营范围为变压器销售和相关设备的技术进出口服务、咨询服务、售后维修服务以及相关项目投资平 台。出资方式为公司以货币方式出资50万欧元，资金来源为公司自有资金，股权结构为公司持有欧洲子 公司100%股权。本次对外投资资金来源为公司自有资金，投资金额在可控范围内，不会对公司的财务 状况产生重大影响。 ...

证券代码：002112 证券简称：三变科技 公告编号：2025-076 三变科技股份有限公司 关于投资设立境外全资子公司的公告 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12月17日召开第八届董事会第 二次会议审议通过了《关于投资设立境外全资子公司的议案》，同意公司在欧洲投资设立 全子公司，投资总额拟定为50万欧元。 根据《深圳证券交易所股票上市规则》《自律监管指引第1号——主板上市公司规范 运作》等法律法规、规范性文件和《公司章程》相关规定，本次对外投资事项在董事会审 议权限范围内，无需提交公司股东会审议批准。 本次在欧洲希腊投资设立全资子公司的事项，尚需取得发改委、商务及外汇管理部门 等相关政府机关的备案或批准，以及在境外办理注册登记等相关手续。 本次对外投资事项不构成关联交易，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。现将相关事项公告如下： 一、拟设立境外子公司的基本情况 1、公司名称：三变欧洲公司 4、拟定经营范围：变压器销售和相关设备的技术进出口服务、咨询服务、售后维修服 务以及相 ...

证券代码：002112 证券简称：三变科技 公告编号：2025-075 三变科技股份有限公司 第八届董事会第二次会议决议公告 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"）第八届董事会第二次会议于2025年12月 12日发出通知，会议于2025年12月17日以通讯表决方式召开。本次会议应参与表决董事7 人，实际参与表决董事7人。会议召开符合《公司法》《公司章程》的规定，合法有效。本 次会议由过半数董事推选董事谢伟世先生主持，经过与会董事的充分讨论，会议审议通过 了如下议案： 一、审议通过了《关于投资设立境外全资子公司的议案》 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。 基于公司业务发展需要，为进一步开拓海外市场，提升公司综合竞争力，同意公司使 用自有资金不超过50万欧元在欧洲设立全资子公司，主要开展跨境贸易并进一步拓展海外 业务。全资子公司的具体名称、注册地址、注册资本及经营范围均以欧洲希腊相关政府部 门的最终注册登记结果为准。 2、公司第八届战略委员会第一次会议决议。 特此公告。 本议案无需提交公司 ...

证券日报网讯12月9日，三变科技（002112）在互动平台回答投资者提问时表示，公司专注于主营业务 的发展，目前公司生产经营状况正常，按照客户要求完成相关型号的生产任务，具体经营状况请关注后 续披露的定期报告内容。 ...