1、第八届董事会组成情况 非独立董事：谢伟世先生（董事长）、刘曰来先生、章强先生、张浩先生（职工董事） 独立董事：王茂松先生、管宏斌先生、俞健翔先生 公司第八届董事会成员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 不超过公司董事会总人数的二分之一。 证券代码：002112 证券简称：三变科技 公告编号：2025-074 三变科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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 12 月 4 日召开 2025 年第四次 临时股东会，选举产生了 3 名非独立董事和 3 名独立董事，与公司职工代表大会选举的 1 名职工代表董事共同组成公司第八届董事会。并于同日召开第八届董事会第一次会议，选 举产生了公司第八届董事会董事长、董事会各专门委员会委员，并聘任高级管理人员、证 券事务代表。现将相关事项公告如下： 一、公司第八届董事会及各专门委员会组成情况 2、公司第八届董事会设立审计委员会、薪酬与考核委员会、提名委员会、战略委员会， 各 ...

证券代码：002112 证券简称：三变科技 公告编号：2025-072 特此公告。 三变科技股份有限公司 董事会 2025 年 12 月 5 日 第 1 页 共 2 页 三变科技股份有限公司 关于选举职工代表董事的公告 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"）第七届董事会任期即将届满。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、规范性文件以及《公司章程》的相关规定，公 司于 2025 年 12 月 4 日召开职工代表大会，经与会职工代表审议，会议选举张浩先生（简 历详见附件）为第八届董事会职工代表董事，并与公司 2025 年第四次临时股东会选举产 生的六名董事共同组成公司第八届董事会，任期三年，自公司职工代表会议审议通过之日 起至公司第八届董事会任期届满之日止。 张浩先生符合《公司法》《公司章程》规定的有关职工代表董事任职资格和条件。张 浩先生当选公司职工代表董事后，公司第八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 ...

2025 年第四次临时股东会决议公告 证券代码：002112 证券简称：三变科技 公告编号：2025-071 现场会议时间：2025 年 12 月 4 日下午 14：30； 三变科技股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 网络投票时间：2025 年 12 月 4 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 12 月 4 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 12 月 4 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：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 ...

国浩律师（上海）事务所 关于三变科技股份有限公司 2025 年第四次临时股东会法律意见书 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 年第四次临时股东会于 2025 年 12 月 4 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 ...

Core Viewpoint - The company, Sanbian Technology (002112.SZ), has stated that it currently does not have any product development related to hydrogen energy transformers [1] Group 1 - The company has communicated with investors regarding its current product development status [1]

Core Viewpoint - The company, Sanbian Technology (002112.SZ), has stated that it currently does not have any product development related to hydrogen energy transformers [1] Group 1 - The company has communicated through an investor interaction platform regarding its current product development status [1]

Core Viewpoint - The stock of Sanbian Technology has shown fluctuations in recent trading sessions, with a notable increase in share price this year, but a decline in recent days, indicating potential volatility in investor sentiment [1][2]. Company Performance - As of November 25, Sanbian Technology's stock price is 13.33 CNY per share, with a market capitalization of 3.921 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 19.77%, but has seen a decline of 6.65% over the last five trading days [1]. - For the period from January to September 2025, Sanbian Technology reported a revenue of 1.239 billion CNY, a year-on-year decrease of 16.91%, and a net profit attributable to shareholders of 40.155 million CNY, down 48.84% year-on-year [2]. Shareholder Information - As of November 10, the number of shareholders for Sanbian Technology has increased to 60,000, a rise of 50% from the previous period, while the average number of circulating shares per shareholder has decreased by 33.33% to 4,367 shares [2]. - The company has distributed a total of 61.088 million CNY in dividends since its A-share listing, with 26.208 million CNY distributed over the last three years [3]. Market Activity - Sanbian Technology has appeared on the stock market's "龙虎榜" (top trading list) 12 times this year, with the most recent appearance on November 6, where it recorded a net buy of -154 million CNY [1]. - The company operates in the electric equipment sector, focusing on transformer production and related services, with its main revenue sources being oil-immersed transformers (58.38%), combined transformers (28.13%), and dry-type transformers (10.89%) [1][2].

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 4, 2025, to elect the eighth board of directors [2][3][44] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [5][11][18] - The record date for shareholders to participate in the meeting is November 27, 2025 [6] Group 2 - The eighth board of directors will consist of 7 members, including 4 non-independent directors and 3 independent directors [21][43] - Candidates for the non-independent directors include Xie Weishi, Liu Yulai, and Zhang Qiang, while Wang Maosong, Guan Hongbin, and Yu Jianxiang are nominated as independent directors [21][43] - The election will utilize a cumulative voting system, allowing shareholders to allocate their votes among the candidates [5][40] Group 3 - The company ensures that all candidates meet the qualifications required by the Company Law and relevant regulations [22][30] - The independent directors' qualifications must be approved by the Shenzhen Stock Exchange before the election can proceed [43] - The term for the newly elected board members will last for three years from the date of the shareholders' meeting [21][43]

Group 1 - The core point of the article is the announcement of the election of the eighth board of directors for Sanbian Technology Co., Ltd., as the current board's term is about to expire [18][29]. - The eighth board will consist of 7 directors, including 3 non-independent directors, 1 employee representative director, and 3 independent directors [18][19]. - The election process will involve a cumulative voting system, and the newly elected directors will serve a term of three years starting from the date of the shareholders' meeting approval [8][19]. Group 2 - The board meeting was held on November 18, 2025, with all 7 directors present, and the meeting's procedures complied with relevant laws and regulations [2][18]. - The non-independent director candidates nominated by the shareholder Zhejiang Sanbian Group Co., Ltd. include Xie Weishi, Liu Yuelai, and Zhang Qiang, all of whom were unanimously approved by the board [3][4][5][6]. - The independent director candidates nominated include Wang Maosong, Guan Hongbin, and Yu Jianxiang, with Guan being a professional accountant [10][11][12]. Group 3 - The company will hold the fourth extraordinary shareholders' meeting on December 4, 2025, to vote on the proposed board members [29][30]. - The meeting will allow both on-site and online voting, with specific time slots for each voting method [30][42]. - Shareholders must register to attend the meeting, and the registration period is set for November 28, 2025 [32][34].

Core Viewpoint - The company announced the convening of its seventh board meeting on November 18, 2025, to elect members for the eighth board of directors, consisting of 7 members, including 4 non-independent directors and 3 independent directors [1] Group 1 - The eighth board of directors will include 4 non-independent directors, one of whom is a representative elected by the employees [1] - The company’s board nomination committee has carefully reviewed and nominated candidates for the eighth board, including Xie Weishi, Liu Yuelai, and Zhang Qiang as non-independent director candidates [1] - Wang Maosong, Guan Hongbin, and Yu Jianxiang have been nominated as independent director candidates [1]