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]

Core Viewpoint - The company, Sanbian Technology, announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, to review and approve several proposals, including changes to registered capital and amendments to business registration [1]. Group 1 - The extraordinary general meeting was held on September 3, 2025 [1]. - The meeting included the review of a proposal regarding changes to registered capital [1]. - The company plans to amend and process business registration as part of the proposals discussed [1].

Meeting Details - The shareholder meeting of Sanbian Technology Co., Ltd. was held on September 3, 2025, with both on-site and online voting options available [1][2] - The total attendance was 27.5396% of the company's total shares, with 1 on-site shareholder representing 70,753,492 shares (24.0551%) and 325 online voters representing 10,249,160 shares (3.4846%) [1] Proposal Voting Results - The proposals were approved with significant majority votes, with the first proposal receiving 80,557,732 votes in favor (99.4507%) and only 410,620 votes against (0.5069%) [2] - Small investors showed strong support, with 9,804,240 votes in favor (95.6590%) for the first proposal [2] - Subsequent proposals also received high approval rates, with the second proposal getting 80,580,432 votes in favor (99.4788%) and the third proposal receiving 80,624,332 votes in favor (99.5330%) [3][5] Legal Compliance - The meeting and voting procedures complied with the Company Law and the Shenzhen Stock Exchange listing rules, ensuring the legality and validity of the voting results [13][14]

Core Points - The legal opinion letter is issued for the purpose of witnessing the company's 2025 third extraordinary general meeting of shareholders [2] - The meeting was convened and held in accordance with relevant laws and regulations, and the procedures were verified as compliant [3][6] - The attendance of shareholders and representatives was confirmed, with a total of 70,753,492 shares represented, accounting for 24.0551% of the total voting shares [3] - An additional temporary proposal was submitted for the election of Liu Yuelai as a non-independent director, which was verified as legally valid [5][6] - The voting results of the meeting were announced, confirming that all proposed resolutions were passed [6] Meeting Procedures - The meeting was convened following the approval of the board of directors and was publicly announced on specified media [2] - The meeting took place on September 3, 2025, at the company's designated location, with both on-site and online voting systems utilized [3][4] - The online voting system was verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [5] Voting Results - A total of 325 shareholders participated in the online voting, representing 10,249,160 shares, which is 3.4846% of the total voting shares [5] - The resolutions discussed included several sub-proposals, with specific resolutions requiring a two-thirds majority for approval [6] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed legally valid [6]

国浩律师（上海）事务所 关于三变科技股份有限公司 2025 年第三次临时股东大会法律意见书 致：三变科技股份有限公司 三变科技股份有限公司（以下简称"公司"）2025 年第三次临时股东大会于 2025 年 9 月 3 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司聘 请，委派经办律师出席会议，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法 规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）和《三变科技股份有限公司章程》（以下简称"《公 司章程》"），就本次股东大会的召集、召开程序、出席大会人员资格、会议表 决程序等事宜发表法律意见。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的有 关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或 ...

2025 年第三次临时股东大会决议公告 证券代码：002112 证券简称：三变科技 公告编号：2025-056 三变科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2025 年 9 月 3 日下午 14：30； 网络投票时间：2025 年 9 月 3 日。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 9 月 3 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联 网投票系统进行网络投票的具体时间为：2025 年 9 月 3 日 9:15-15:00 期间的任意时间。 2、现场会议地点：浙江省三门县西区大道 369 号三楼会议室。 4、会议召开方式：现场投票与网络投票相结合方式。 5、会议主持人：公司董事长谢伟世先生。 召开会议的通知及相关文件分别刊登在 2025 年 8 月 1 ...