三变科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 三变科技股份有限公司（以下简称"公司"）为规范董事、高级管 理人员离职程序，保障公司治理结构的连续性和稳定性，维护公司及全体股东的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所股票上市规则》等相关法律、行政法规、部门规章及公司章程的规定，结合公 司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）及高级管理人员因任期届满、 辞任、被解除职务或其他原因离职的情形。 第二章 离职情形与生效条件 第三条 董事可以在任期届满以前辞任。董事辞任应当向公司提交书面辞职报 告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有关情况。 董事、高级管理人员离职管理制度 如因董事的辞任导致公司董事会成员、审计委员会成员低于法定最低人数、独 立董事人数少于董事会成员的三分之一或者独立董事、审计委员会成员中没有会计 专业人士，在改选出的董事就任前，原董事仍应当依照法律、行政法规、部门规章 及公司章程规定，履行董事职务。 董事提出辞任的，公司应当在六十日内完成补选，确保董事会构成符合法律、 行政法规、 ...

Core Points - The remuneration scheme for directors of Sanbian Technology Co., Ltd. aims to ensure that directors fulfill their responsibilities legally and to improve the company's remuneration management system [1] - The scheme specifies that directors include members of the board of directors and audit committee, comprising internal, external, and independent directors [1] - Directors will receive a certain amount of allowances as remuneration, which will be paid quarterly and subject to personal income tax deductions by the company [1] - Travel expenses for directors attending board meetings, special committees, and shareholder meetings will be reimbursed based on actual costs [1] - Independent and external directors who cease to hold their positions or voluntarily waive their allowances will stop receiving payments from the following month [1] - The board may propose deductions or suspension of allowances for directors who face penalties from regulatory bodies, subject to shareholder approval [1] Additional Provisions - Any matters not covered by this scheme will be executed according to relevant national laws, regulations, and the company's articles of association [2] - The scheme will be officially implemented after approval by the company's shareholders [2] - The board of directors is responsible for interpreting this scheme [2]

Core Viewpoint - The financial report of Sanbian Technology Co., Ltd. for the first half of 2025 shows a decrease in total revenue and net profit compared to the same period in 2024, indicating potential challenges in maintaining growth and profitability [1][4][6]. Financial Statements Assets - Total assets increased from 2,152,617,400.98 yuan at the beginning of the period to 2,332,436,597.98 yuan at the end, reflecting a growth of approximately 8.4% [1][2]. - Current assets rose from 1,759,761,397.15 yuan to 1,958,169,712.48 yuan, an increase of about 11.3% [1][3]. - Inventory significantly increased from 530,208,665.18 yuan to 708,197,568.11 yuan, marking a rise of approximately 33.6% [1][3]. Liabilities - Total liabilities decreased slightly from 1,496,278,514.79 yuan to 1,469,205,246.32 yuan, a decline of about 1.8% [2][4]. - Current liabilities increased from 1,255,405,821.23 yuan to 1,368,933,720.97 yuan, reflecting a growth of approximately 9% [2][3]. Equity - Total equity rose from 656,338,886.19 yuan to 863,231,351.66 yuan, an increase of about 31.5% [2][4]. - The capital reserve increased significantly from 23,770,128.63 yuan to 184,420,296.06 yuan, indicating a substantial growth in equity financing [2][4]. Income Statement - Total operating revenue decreased from 849,653,161.18 yuan in the first half of 2024 to 744,388,059.07 yuan in 2025, a decline of approximately 12.4% [4][5]. - Total operating costs also decreased from 793,529,612.26 yuan to 711,919,197.31 yuan, a reduction of about 10.3% [4][5]. - Net profit for the period was not explicitly stated but indicated a decline compared to the previous year, with basic and diluted earnings per share both at 0.12 yuan, down from 0.2 yuan [5][6]. Cash Flow Statement - Net cash flow from operating activities improved to 1,174,537.32 yuan in 2025 from a negative cash flow of -54,609,445.05 yuan in 2024, indicating a recovery in operational efficiency [6][7]. - Cash and cash equivalents at the end of the period increased to 303,715,538.41 yuan from 73,594,041.98 yuan, reflecting a significant improvement in liquidity [6][7].

（文章来源：证券日报） 证券日报网讯 8月14日晚间，三变科技发布公告称，公司第七届监事会第十七次会议审议通过了《2025 年半年度报告》及其摘要。 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，三变科技发布公告称，公司第七届董事会第十九次会议审议通过了《关于 修订的议案》等多项议案。 ...

Core Viewpoint - Sanbian Technology (SZ 002112) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 744 million yuan, representing a year-on-year decrease of 12.39% [2] - The net profit attributable to shareholders was around 32.57 million yuan, which is a year-on-year decrease of 37.3% [2] - Basic earnings per share were reported at 0.12 yuan, reflecting a year-on-year decline of 40% [2]

Group 1 - The core point of the article is that Sanbian Technology reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Group 2 - The company's revenue for the first half of 2025 was 744 million yuan, representing a year-on-year decrease of 12.39% [1] - The net profit for the same period was 32.574 million yuan, showing a year-on-year decline of 37.30% [1]

Core Viewpoint - Sanbian Technology (002112.SZ) reported a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 744 million yuan, a year-on-year decrease of 12.39% [1] - The net profit attributable to shareholders was 32.57 million yuan, reflecting a year-on-year decline of 37.30% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.70 million yuan, down 37.27% year-on-year [1] - Basic earnings per share were reported at 0.12 yuan [1]

募集资金管理制度 三变科技股份有限公司 募集资金管理制度 （2025 年 8 月修订） 为规范三变科技股份有限公司（以下简称"公司"）募集资金管理，提高募 集资金使用效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《首 次公开发行股票注册管理办法》《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》《上市公司募集资金监管规则》等法律、法规、 规范性文件以及《三变科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合本公司实际情况，特制定本制度。 第一章 总则 第一条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金。本制度所称超募资金是指实际募集资金净额超过 计划募集资金金额的部分。 第二条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者其他公开发行募集文件的承诺相一致，不得随意改变募集资金的投向。公司拟 变更募集资金投资项目的，应当在董事会形成相关决议后及时披露，并将该事项 提交股东会审议。 公司控股股东、实际控制人等关联人不得直接或间接占用或者挪用公司募集 资金，不得利用公司募集资金及募集资金投资项目获取不正当利 ...

关联交易决策制度 三变科技股份有限公司 关联交易决策制度 （2025 年 8 月修订） 第一章 总则 第一条 为进一步加强三变科技股份有限公司(以下简称"公司")关联交易管理， 规范关联交易行为，维护公司、公司股东和债权人的合法利益，保证公司与关联人之 间的关联交易公平、公正、公允，根据《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》等有关法律法规、业务规则及《三变科技股份有限公司章程》(以下简称"《公司 章程》")等相关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及纳入合并会计报表范围内的子公司。 第二章 关联交易 第三条 关联交易是指公司及其控股子公司与公司关联人发生的转移资源或义务 的事项，包括但不限于下列事项： 6、租入或者租出资产； 7、委托或者受托管理资产和业务； 8、赠与或者受赠资产； 9、债权或者债务重组； （一）重大交易： 1、购买资产； 2、出售资产； 3、对外投资（含委托理财、对子公司投资等）； 4、提供财务资助（含委托贷款等）； 5、提供担保（含对控股子公司担保等）； 10、转让或者受让研 ...