Core Points - The Shanghai Composite Index is currently at 3913.21 points, above the annual line, with a change of 0.78% [1] - The total trading volume of A-shares today is 1,302.057 billion yuan [1] - A total of 55 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary of Key Stocks - Tianli Composite (证券代: 920576) has a price increase of 12.86% and a deviation rate of 11.43% [1] - China General Nuclear Power Technology (证券代: 000881) has a price increase of 6.55% and a deviation rate of 5.45% [1] - Baoland (证券代: 688058) has a price increase of 6.14% and a deviation rate of 4.86% [1] - Other stocks with notable performance include Chenguang Medical (证券代: 920300) with a 5.57% increase and a 2.94% deviation rate, and Sunlight Energy (证券代: 000591) with a 3.08% increase and a 2.71% deviation rate [1] Additional Stocks with Minor Deviations - Stocks like Xiamen International Trade (证券代: 000155) and Guizhou Wheel Tire (证券代: 000589) have minor deviations of 1.14% and 0.96% respectively, indicating they have just crossed the annual line [2]

Group 1 - The company completed the cancellation of the special account for the funds raised from the issuance of A-shares to specific targets on September 24, 2025 [1] - The company issued 32,051,282 A-shares at a price of 6.17 RMB per share, raising a total of approximately 197.76 million RMB, with a net amount of about 192.70 million RMB after deducting fees [1] - The company established a special account for the raised funds at China Bank and signed a tripartite supervision agreement with the sponsor and the bank to ensure proper management and usage of the funds [2] Group 2 - The special account for the raised funds has been fully utilized, and the cancellation procedures have been completed, with relevant parties notified [2] - The tripartite supervision agreement with the bank was terminated following the cancellation of the special account [2] - The company has prepared documentation regarding the cancellation of the special account for record-keeping [3]

关于注销募集资金专户的公告 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9月24日完成了2024年度向特 定对象发行A股股票募集资金专用账户的销户工作，现将相关情况公告如下： 一、募集资金基本情况 2025年4月28日，公司收到中国证券监督管理委员会出具的《关于同意三变科技股份 有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕912号），同意公司向特 定对象发行股票的注册申请。公司向特定对象发行人民币普通股（A股）32,051,282股， 每股面值为1.00元（人民币，币种下同），发行价格为6.17元/股，募集资金总额为 197,756,409.94元，扣除承销保荐费以及其他发行费用5,054,960.51元（不含增值税）后， 实际募集资金净额为192,701,449.43元。天健会计师事务所（特殊普通合伙）对公司本次 发行募集资金的到位情况进行了审验，并于2025年6月23日出具了《三变科技股份有限公 司验资报告》（天健验〔2025〕157号）。 证券代码：002112 证券简称：三变科技 公告编 ...

Core Viewpoint - The company, Sanbian Technology (002112.SZ), currently lacks technological reserves for solid-state transformers [1] Company Summary - Sanbian Technology has stated on its interactive platform that it does not possess any technological reserves related to solid-state transformers [1]

Group 1 - The company announced the appointment of Liu Yulai as the new General Manager, replacing his previous role as Deputy General Manager [2]

Group 1 - The company, Sanbian Technology (002112.SZ), plans to sign a high-pressure equipment procurement contract with Taizhou North Bay Economic Development Group Co., Ltd. and Sanmen County Industrial and Commercial Trade Co., Ltd. for normal business operations [1] - Taizhou North Bay has been an indirect controlling shareholder of the company in the past twelve months [1] - Sanmen County Industrial and Commercial Trade Co., Ltd. is a wholly-owned subsidiary of Sanmen Guochuang Technology Investment Group Co., Ltd., which is also an indirect controlling shareholder of the company [1]

Core Viewpoint - The company, Sanbian Technology, announced a procurement contract for high-pressure equipment with two related entities, indicating ongoing operational needs and potential revenue generation [1] Group 1: Contract Details - The company plans to sign a procurement contract with Taizhou Beibu Gulf Economic Development Group Co., Ltd. and Sanmen County Industrial and Commercial Trade Co., Ltd. [1] - The contract involves the purchase of 58 box-type transformer devices, with a total procurement amount of 14.1148 million yuan [1] Group 2: Related Entities - Taizhou Beibu Gulf has been an indirect controlling shareholder of the company for the past twelve months [1] - Sanmen County Industrial and Commercial Trade Co., Ltd. is a wholly-owned subsidiary of Sanmen Guochuang Technology Investment Group Co., Ltd., which is also an indirect controlling shareholder of the company [1]

Group 1 - Company announced a procurement contract for high-pressure equipment with two local companies, totaling 14.11 million yuan for 58 box transformers [1] - As of January to June 2025, the company's revenue composition shows that 97.4% comes from power distribution and control equipment, while other businesses account for 2.6% [1] - The company's market capitalization is currently 4.1 billion yuan [2]

浙商证券股份有限公司 关于三变科技股份有限公司关联交易的核查意见 浙商证券股份有限公司（以下简称"浙商证券"、"保荐人"）作为三变科 技股份有限公司（以下简称"三变科技"、"公司"）2024 年度向特定对象发 行股票并在主板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务管理 办法》《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 13 号——保荐业务》《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》及《深圳证券交易所上市公司自律监管指引第 7 号——交易 与关联交易》等有关规定，对三变科技与台州市北部湾区经济开发集团有限公司 （以下简称"台州市北部湾"）、三门县产城商贸有限公司（以下简称"产城商贸"） 签署《设备采购合同》涉及关联交易事项进行了核查，并出具本核查意见： 一、关联交易概述 因公司正常经营需要，三变科技拟与台州市北部湾、产城商贸签署《设备采 购合同》。 根据《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 7 号——交易与关联交易》《公司章程》等有关规定，台州市北部湾在过 去十二个月内为公司间接控股股东，产城商贸为公司间接 ...

第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投 资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《公司章程》及其他有关规定， 公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要负责对 公司长期发展战略和重大投资决策进行研究并提出建议。战略委员会对董事会负责，向董 事会报告工作。 董事会专门委员会实施细则 第二章 人员组成 三变科技股份有限公司 董事会专门委员会实施细则 （2025年9月修订） 董事会战略委员会实施细则 第三条 战略委员会成员由三至五名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一提 名，并由董事会选举产生。 第五条 战略委员会设召集人一名，一般由公司董事长担任。 第六条 战略委员会任期与董事会任期一致，委员任期届满，可以连选连任。期间如有 委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三至第五条规定 补足委员人数。 ...