2023 年年度权益分派实施公告 证券代码：002112 证券简称：三变科技 公告编号：2024-027 三变科技股份有限公司 2023 年年度权益分派实施公告 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"）2023年年度权益分派方案已获2024年5 月10日召开的2023年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司股东大会审议通过的2023年度权益分派方案：以公司现有总股本262,080,000 股为基数，向全体股东按每10股派发现金红利0.30元（含税）。 2、本分配方案自披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司2023年度股东大会审议通过的分配方案一致，其实施 距离公司2023年度股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司2023年年度权益分派方案为：以公司现有总股本262,080,000股为基数，向全 体股东每10股派0.30元人民币现金（含税；扣税后，QFII、RQFII以及持有首发前限售股 的个人和证券投资基金每 ...

2023 年度股东大会决议公告 证券代码：002112 证券简称：三变科技 公告编号：2024-026 三变科技股份有限公司 2023 年度股东大会决议公告 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：2024 年 5 月 10 日下午 14：30； 网络投票时间：2024 年 5 月 10 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：2024 年 5 月 10 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：2024 年 5 月 10 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。 3、会议召集人：公司董事会。 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：由于公司董事长谢伟世先生因工作原因未能出席主持本次会议， 经 ...

国浩律师（上海）事务所 关于三变科技股份有限公司 2023 年度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"）2023 年度股东大会于 2024 年 5 月 10 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"）《上市公司股东大会规则》（以下简 称"《股东大会规则》"）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、虚假或误导之处。 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥324,065,739.84, representing a 37.09% increase compared to ¥236,395,184.33 in the same period last year[5] - Net profit attributable to shareholders was ¥25,662,343.72, a significant increase of 282.95% from ¥6,701,306.58 year-on-year[5] - The basic earnings per share rose to ¥0.10, up 233.33% from ¥0.03 in the previous year[5] - The operating profit for Q1 2024 was CNY 25,701,799.18, compared to CNY 6,854,144.02 in the previous year, marking an increase of 274.5%[19] - The total operating revenue for Q1 2024 was CNY 324,065,739.84, an increase of 37.0% compared to CNY 236,395,184.33 in the same period last year[18] Cash Flow - Cash flow from operating activities showed a net outflow of ¥59,167,387.36, which is an improvement of 18.79% compared to the outflow of ¥72,858,346.16 in the same period last year[5] - The cash inflow from operating activities was CNY 273,748,586.75, slightly down from CNY 278,152,974.60 in Q1 2023[21] - The net cash flow from operating activities was -$59.17 million, an improvement from -$72.86 million in the previous year[22] - The company reported a total cash outflow from operating activities of $332.92 million, slightly lower than $351.01 million in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,028,773,872.74, a slight decrease of 0.89% from ¥2,047,007,077.01 at the end of the previous year[5] - The company reported a total liability of CNY 1,463,082,459.73, down from CNY 1,507,014,869.71 in the previous quarter[19] - The total equity attributable to the parent company increased to CNY 565,691,413.01 from CNY 539,992,207.30, reflecting a growth of 4.0%[19] Investments and Shareholder Information - The company plans to issue up to 32,051,282 A-shares to its controlling shareholder at a price of ¥6.24 per share, raising a maximum of ¥200 million[13] - The total number of common stock shareholders at the end of the reporting period is 37,399[11] - Zhejiang Sanbian Group Co., Ltd. holds 14.77% of shares, totaling 38,702,210 shares[11] Inventory and Receivables - Accounts receivable decreased by 30.83% to ¥51,875.65, indicating improved cash collection[9] - Accounts receivable decreased to ¥518,756,464.61 from ¥749,930,064.32, a decline of about 30.8%[15] - Inventory increased significantly to ¥734,036,050.15 from ¥593,748,865.34, reflecting an increase of approximately 23.66%[16] Research and Development - Research and development expenses for Q1 2024 totaled CNY 9,853,793.94, an increase of 19.0% from CNY 8,283,995.76 in the same quarter last year[19] Other Financial Metrics - The weighted average return on equity improved to 4.64%, an increase of 3.17 percentage points from 1.47%[5] - The company recorded a tax expense of CNY 50,481.52 for the quarter, with no tax expense reported in the same period last year[19] - The company did not execute any new accounting standards for the first quarter of 2024[23] - The first quarter report was not audited[23]

Financial Performance - The company reported a negative net profit for the last three fiscal years, indicating ongoing uncertainty regarding its ability to continue as a going concern[1]. - The company has reported a non-recurring loss of 4,287,838.37 CNY for the year 2022, with a revised figure of 2,609,211.36 CNY after adjustments[29]. - The company's operating revenue for 2023 was ¥1,722,033,876.61, representing a year-on-year increase of 31.76% compared to ¥1,306,950,722.31 in 2022[47]. - The net profit attributable to shareholders for 2023 was ¥89,389,644.62, a significant increase of 109.43% from ¥42,682,241.69 in 2022[47]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥86,226,605.21, up 124.58% from ¥38,394,403.32 in the previous year[47]. - The company achieved a basic earnings per share of ¥0.34, which is a 112.50% increase from ¥0.16 in 2022[47]. - The total assets at the end of 2023 were ¥2,047,007,077.01, reflecting a growth of 28.87% compared to ¥1,588,402,638.32 at the end of 2022[47]. - The company reported a gross margin of 18.85% in the power distribution and control equipment sector, with a year-on-year increase of 2.25%[63]. - The adjusted net profit attributable to shareholders, excluding non-recurring gains and losses, for Q1 2023 was 6,982.29 million, up from 6,148.03 million in Q1 2022, representing an increase of 13.54%[71]. - The company achieved a 34.33% increase in revenue from power distribution and control equipment, totaling 1,679.20 million in 2023, up from 1,250.09 million in 2022[84]. - The revenue from combination transformers surged by 75.32% to 834.05 million in 2023, compared to 475.73 million in 2022[84]. Market and Sales - The company operates mainly in the domestic market, with exports being a secondary focus[32]. - The company expanded its market presence in the renewable energy sector, leading to significant sales growth in this area[60]. - The production volume increased by 33.91% year-on-year due to a rise in sales orders[65]. - The sales volume of power distribution and control equipment increased by 26.61% to 29,217,955 KVA in 2023, compared to 23,077,418 KVA in 2022[87]. - The top five customers accounted for 49.85% of the total annual sales, with no related party sales included[69]. - In 2023, the total revenue from major customers amounted to ¥858,427,235.93, accounting for 49.85% of the annual sales[93]. - The company has established a nationwide sales network and is actively expanding into overseas markets, with domestic sales accounting for 99.07% of total revenue in 2023[84]. Research and Development - The company launched new products, including the GT-6250/33 photovoltaic inverter, which received recognition as the first of its kind in Zhejiang Province[60]. - The company launched new products, including the eLink-HV35-5500 pre-installed energy storage substation, which has already been put into operation[96]. - The company’s R&D expenses increased by 36.93% to ¥63,736,594.76, primarily due to increased investment in R&D projects[96]. - Research and development investment amounted to ¥63,736,594.76, a year-on-year increase of 36.93% from ¥46,545,407.61, representing 3.70% of operating revenue[114]. - The company aims to improve product research and development, emphasizing material-saving and consumption-reducing designs, while optimizing product designs through improved processes and increased automation[137]. - The company holds 62 valid patents in China, reflecting a strong competitive advantage in technology and innovation[80]. Cash Flow and Financial Management - The cash inflow from operating activities totaled ¥1,566,711,312.19, representing a 30.43% increase compared to 2022[98]. - The cash outflow from operating activities rose by 39.21% to ¥1,754,147,266.91, leading to a net cash flow from operating activities of -¥187,435,954.72[98]. - Operating cash inflow for the current period was ¥1,566,711,312.19, a year-on-year increase of 30.43% compared to ¥1,201,199,281.20 in the same period last year, primarily due to a 28.20% increase in cash received from sales of goods and services[100]. - Operating cash outflow for the current period was ¥1,754,147,266.91, a year-on-year increase of 39.21% from ¥1,260,097,415.42, mainly due to a 36.56% increase in cash paid for purchasing goods and services[100]. - Net cash flow from operating activities was -¥187,435,954.72, a decline of 218.24% compared to -¥58,898,134.22 in the same period last year, largely due to increased payments related to bank acceptance bills and guarantees[100]. - Cash flow from financing activities generated a net inflow of ¥190,300,941.23, a year-on-year increase of 129.16% from ¥83,044,245.09, driven by a significant increase in cash received from borrowings[117]. Corporate Governance - The board of directors and management have confirmed the accuracy and completeness of the financial report, taking legal responsibility for any misstatements[10]. - The company has established a structured internal audit department to ensure the authenticity and legality of financial operations[147]. - The company has conducted three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[144]. - The company has established independent personnel files and salary management systems, ensuring independence in employee management[149]. - The company has no shareholders holding more than 5% of shares serving in administrative positions outside of the board of directors or supervisors[149]. - The company’s senior management team is composed entirely of individuals who do not hold positions in competing firms[149]. - The company has a total of 0 shares held by its directors, supervisors, and senior management[154]. - The company has implemented independent hiring, assessment, and reward systems for its employees[149]. - The company’s independent directors have extensive backgrounds in investment and legal sectors, enhancing governance[155]. - The company has no reported penalties from regulatory agencies for its directors, supervisors, or senior management in the past three years[160]. - The board of directors is responsible for the company's information disclosure, ensuring compliance with legal and regulatory requirements[164]. - The company maintains independence from its controlling shareholder, with no mixed operations or shared offices[167]. - The company has committed to avoiding competition with its controlling shareholder, as stated in a commitment letter[166]. - The company is focused on maintaining its independent operational structure and financial autonomy[166]. Risks and Challenges - The company emphasizes the importance of understanding potential risks associated with future plans and performance forecasts[36]. - The company faces industry and competition risks due to excess capacity in the power transmission and transformation equipment manufacturing sector, leading to intensified competition and price declines[126]. - The company is exposed to raw material price fluctuation risks, as major materials like copper wire, steel, and silicon steel sheets significantly impact production costs[138]. Employee Management and Development - The company emphasizes employee safety and health, implementing comprehensive safety management in daily operations[197]. - The company provides career planning and training programs to enhance employee skills and promote mutual growth[197]. - The company has established a sound corporate governance structure, ensuring all shareholders enjoy equal rights[197]. Miscellaneous - The company has maintained its main business operations without any changes since its listing[188]. - There were no changes in the controlling shareholders during the reporting period[188]. - The company reported a net loss of approximately 2.01 million in its subsidiary Zhejiang Sanbian Import and Export Co., Ltd. during the reporting period[137]. - The company achieved a significant reduction in other business costs, which decreased by 48.26% to ¥18,334,697.69[90]. - Government subsidies recognized in the current profit and loss were ¥3,214,658.26 in 2023, down from ¥4,376,170.58 in 2022, reflecting a decrease of approximately 26.5%[187]. - The total non-operating income and expenses amounted to ¥3,163,039.41 in 2023, a decrease from ¥4,287,838.37 in 2022, indicating a decline of about 26.2%[187].

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | | 页 | | | --- | --- | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | | 页 | | | （一）合并资产负债表…………………………………………… | 第 | 7 | 页 | | | （二）母公司资产负债表………………………………………… | 第 | 8 | 页 | | | （三）合并利润表………………………………………………… 第 | | 9 | | 页 | | （四）母公司利润表………………………………………………第 | 10 | | 页 | | | （五）合并现金流量表……………………………………………第 | 11 | | 页 | | | （六）母公司现金流量表…………………………………………第 | 12 | | 页 | | | （七）合并所有者权益变动表……………………………………第 | 13 | | 页 | | | （八）母公司所有者权益变动表…………………………………第 | 14 | | 页 | | | | | 审 计 报 ...

董事会秘书工作细则（第一次修订稿） 三变科技股份有限公司 董事会秘书工作细则 （2024年4月修订） 第一章 总 则 第一条 本细则依据《中华人民共和国公司法》（以下简称《公司法》）、《深圳 证券交易所股票上市规则(2023年8月修订)》及其他有关法律、法规规定和《三变科技 股份有限公司章程》（以下简称公司章程）、《三变科技股份有限公司董事会议事规则》 而制定。 第二条 公司设董事会秘书1名。董事会秘书为公司的高级管理人员，对董事会负 责。 董事会秘书应当遵守公司章程，承担高级管理人员的有关法律责任，对公司负有 诚信和勤勉义务，不得利用职权为自己或他人谋取利益。 第二章 董事会秘书的任职资格 第三条 具有下列情形之一的人士不得担任董事会秘书： 第三章 董事会秘书的职责 第四条 董事会秘书的主要职责是： （一）负责公司信息披露事务，协调公司信息披露工作，组织制定公司信息披露事 务管理制度，督促上市公司及相关信息披露义务人遵守信息披露有关规定。 （二）负责组织和协调公司投资者关系管理工作，协调公司与证券监管机构、股东 及实际控制人、中介机构、媒体等之间的信息沟通。 （三）组织筹备董事会会议和股东大会会议，参加股东 ...

关于 2023 年度计提资产减值准备的公告 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2024年4月18日召开了第七届董事 会第七次会议、第七届监事会第七次会议审议通过了《关于2023年度计提资产减值准备 的议案》。现将具体情况公告如下： 关于 2023 年度计提资产减值准备的公告 证券代码：002112 证券简称：三变科技 公告编号：2024-016 三变科技股份有限公司 一、本期计提资产减值准备情况概述 根据《企业会计准则》、《深圳证券交易所股票上市规则（2023年修订）》和公司 会计政策的规定，为了更加真实、准确反映公司截至2023年12月31日的资产及经营状况， 基于谨慎性原则，公司对合并报表范围内的各类资产进行了全面清查及评估，对存在减 值迹象的相关资产计提相应的减值准备。2023年度公司计提减值损失29,195,978.12元， 其中信用减值损失20,311,071.76元，资产减值损失8,884,906.36元。具体情况如下： | 项 目 | 2023 年度计提减值准备金额（元） | | --- | - ...

三变科技股份有限公司 独立董事2023年度述职报告（马宁刚） 各位股东及股东代表们： 2023年度本人作为三变科技股份有限公司（以下简称"公司"）独立董事，在任职期间严格按照《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《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》等有关法律、行政法规、规范性文件以及《公司章程》 《公司独立董事制度》的相关要求，诚信、勤勉、独立地履行职责，有效发挥独立董事的作用，切实维护 了公司及全体股东的合法权益。现将本人2023年度履行职责情况述职如下： 一、独立董事的基本情况 （一）个人简历 马宁刚先生，男，1964年出生，中国国籍，无境外永久居留权，硕士，四级律师。现任公司独立董事； 浙江天振科技股份有限公司独立董事；海华永泰律师事务所律师、高级合伙人、上海对外经贸大学法学院 法律硕士校外导师；上海市长宁区江苏路街道居委会法律顾问、上海市长宁区司法局宪法宣讲员。 （二）是否存在影响独立性的情况说明 本人具备《上市公司独立董事管理办法》所要求的独立性，不存在影响独立性的情况。 二、年度履职概况 报告期内，作为公司董事会提名委员会召 ...

第 3 页 共 5 页 章程修正案 | 原章程条款内容 | 修改后章程条款内容 | | --- | --- | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护公司、股东和债权人的合法权 | | | 益，规范公司的组织和行为，根据《中华人民共和 | | 益，规范公司的组织和行为，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》）和其他有关规定， | 国证券法》（以下简称《证券法》）《上市公司章程指 | | 制订本章程。 | 引》《深圳证券交易所股票上市规则》和其他有关规 | | | 定，制订本章程。 | | | 第二十九条 发起人持有的本公司股份，自公 | | 第二十九条 发起人持有的本公司股份，自公 | 司成立之日起 1 年内不得转让。公司公开发行股份 | | | 前已发行的股份，自公司股票在证券交易所上市交 | | 司成立之日起 1 年内不得转让。公司公开发行股份 | | | 前已发行的股份，自公司股票在证券交易所上市交 | 易之日起 1 年内不得转让。 | | | ...