Market Overview - The Shanghai Composite Index is at 3864.71 points, above the six-month moving average, with a change of 0.18% [1] - The total trading volume of A-shares is 138.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 90 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanjiang Shopping (601116) with a deviation rate of 7.87% and a daily increase of 10.03% [1] - Xingyuan Environment (300266) with a deviation rate of 4.84% and a daily increase of 6.27% [1] - Pano Technology (831175) with a deviation rate of 4.55% and a daily increase of 6.93% [1] Stocks with Smaller Deviation Rates - Stocks like Ningbo Port, Weiming Environmental Protection, and Sanbian Technology have just crossed the six-month moving average with smaller deviation rates [1] - The table lists various stocks with their respective daily change percentages, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]

Group 1 - The company is actively monitoring developments in the renewable energy sector and is striving to seize opportunities to enhance its performance [2]

Group 1 - The company, Sanbian Technology, exports some of its transformers through foreign trade agents [1] - The company's products are primarily used for power conversion and transmission, including boosting and reducing voltage [1] - Major applications of the company's products include serving the State Grid Corporation and photovoltaic enterprises [1]

Group 1 - The company has confirmed that some of its transformers are exported through foreign trade agents [2] - The products are primarily used for power conversion and transmission, including voltage boosting and reduction [2] - Key applications of the company's products include the State Grid Corporation and photovoltaic enterprises [2]

Core Viewpoint - The company has convened its seventh board meeting to approve the nomination of Liu Yuelai as a non-independent director, pending shareholder approval at the upcoming extraordinary general meeting [1][8][11]. Group 1: Board Meeting Details - The seventh board meeting was held on August 21, 2025, with all six directors present, and was chaired by Chairman Xie Weishi [1][3]. - The board approved the proposal to nominate Liu Yuelai as a non-independent director, with the term starting from the date of shareholder approval until the end of the current board's term [1][9]. Group 2: Shareholder Meeting Information - The extraordinary general meeting is scheduled for September 3, 2025, at 14:30, where the proposal for Liu Yuelai's nomination will be presented [11][14]. - The proposal was submitted by the controlling shareholder, Zhejiang Sanbian Group Co., Ltd., which holds 24.06% of the company's shares [12][13]. Group 3: Voting and Registration Process - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for each voting method [14][26]. - The registration for the meeting will take place on August 28, 2025, and requires specific identification documents for both individual and corporate shareholders [21][22].

证券日报网讯 8月21日晚间，三变科技发布公告称，公司董事会同意提名刘曰来先生为公司第七届董事 会非独立董事候选人。 （文章来源：证券日报） ...

关于补充选举非独立董事的公告 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"）为保证董事会的规范运作，于2025年8 月21日召开第七届董事会第二十次会议，审议通过了《关于补选刘曰来先生为公司第七 届董事会非独立董事的议案》。根据《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》等法律法规、 规范性文件及《公司章程》的有关规定，经公司股东浙江三变集团有限公司提名，并经 公司董事会提名委员会审核，董事会同意提名刘曰来先生（简历见附件）为公司第七届 董事会非独立董事候选人，任期自股东大会审议通过之日起至第七届董事会任期届满之 日止。 本次补选非独立董事完成后，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一。 本议案尚需提交公司2025年第三次临时股东大会审议。 特此公告。 三变科技股份有限公司 董事会 证券代码：002112 证券简称：三变科技 公告编号：2025-054 三变科技股份有限公司 关于补选公司非独立董事的公告 ...

证券代码：002112 证券简称：三变科技 公告编号：2025-055 三变科技股份有限公司 关于 2025 年第三次临时股东大会增加临时提案暨 2025 年第三次临时股东大会补充通知的公告 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8月15日在《中国证券报》《证 券时报》和巨潮资讯网(http://www.cninfo.com.cn)刊登了《第七届董事会第十九次会议决 议公告》（公告编号：2025-048）及《关于召开2025年第三次临时股东大会的通知》（公告 编号：2025-052），定于2025年9月3日（星期三）下午14:30召开公司2025年第三次临时股 东大会。 2025年8月20日，公司收到浙江三变集团有限公司（以下简称"三变集团"）递交的《关 于增加三变科技股份有限公司2025年第三次临时股东大会临时提案的函》，建议将《关于补 选刘曰来先生为公司第七届董事会非独立董事的议案》作为临时提案提交至公司2025年第三 次临时股东大会审议。 根据《中华人民共和国公司法》《上市公司章程指引》等有关规定： ...

第七届董事会第二十次会议决议公告 第七届董事会第二十次会议决议公告 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第七届董事会第二十次会议通知于2025年8月20日以电子邮 件及电话送达方式发出，会议于2025年8月21日下午14：00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6人，实际出席董事6人。会议由董事长谢伟世先生 主持，公司部分监事会成员及高管人员列席了会议。会议符合《公司法》《公司章程》的 有关规定，与会董事就议案进行了审议、表决，本次会议通过了如下议案： 一、审议通过《关于补选刘曰来先生为公司第七届董事会非独立董事的议案》 公司董事会同意提名刘曰来先生为公司第七届董事会非独立董事候选人。任期为自 公司股东大会审议通过之日起至第七届董事会任期届满之日止。 本次补选完成后，公司第七届董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计不超过公司董事总数的二分之一。 具体内容详见公司于 2025 年 8 月 22 日在巨潮资讯网（www.cninfo.com.cn）上披露 的《关于补选公司非独立董事的公告》。 ...

Market Performance - The grid equipment sector rose by 0.59% compared to the previous trading day, with N Hongyuan leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Highlights - N Hongyuan's closing price was 42.00, with a significant increase of 358.02% and a trading volume of 274,300 shares, amounting to 1.11 billion yuan [1] - Other notable stocks included: - Songsheng Co., Ltd. at 26.98, up 12.42% [1] - RIFENG at 12.61, up 10.03% [1] - Huashengchang at 26.97, up 9.99% [1] - Sanbian Technology at 14.70, up 4.78% [1] Capital Flow - The grid equipment sector experienced a net outflow of 642 million yuan from institutional investors, while retail investors saw a net inflow of 692 million yuan [2] - The capital flow for specific stocks showed: - Huashengchang had a net inflow of 75.2 million yuan from institutional investors [3] - RIFENG had a net inflow of 72.8 million yuan from institutional investors [3] - Sanbian Technology had a net inflow of 64.2 million yuan from institutional investors [3]