证券代码：002112 证券简称：三变科技 公告编号：2025-057 第七届董事会第二十一次会议决议公告 三变科技股份有限公司 第七届董事会第二十一次会议决议公告 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（以下简称"公司"）第七届董事会第二十一次会议通知于 2025年9月8日以电子邮件方式发出，会议于2025年9月16日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7人，实际出席董事7人。会议由董事长谢伟世先生 主持，公司部分高管人员列席了会议。会议召开及表决方式符合《中华人民共和国公司 法》《公司章程》等法律、行政法规、规范性文件的有关规定。经审议，与会董事以记 名投票方式审议通过以下议案： 一、审议通过了《关于聘任公司总经理的议案》 同意聘任刘曰来先生为公司总经理，任期为自本次董事会审议通过之日起至第七届 董事会任期届满之日止。 表决结果：7 票同意，占出席会议代表的 100%，0 票反对，0 票弃权。 二、审议通过了《关于调整董事会专门委员会委员的议案》 鉴于公司董事会成员变动，为确保董事会各专门委员会正常运作，并充 ...

Core Viewpoint - The company plans to sign a procurement contract for high-pressure equipment with two entities, ensuring compliance with fair trading principles and maintaining its independence [1] Group 1 - The company intends to enter into a procurement contract with Taizhou Beibu Gulf Economic Development Group Co., Ltd. and Sanmen County Industrial and Commercial Trade Co., Ltd. [1] - Taizhou Beibu Gulf will purchase 58 box-type transformer units from the company, with a total procurement amount of 14.1148 million yuan [1] - The transaction is based on an open bidding process, adhering to objective, fair, and impartial trading principles [1] Group 2 - The company will deliver the equipment on time according to contract requirements and provide related service support [1] - No violations of integrity principles were found, and there is no harm to the interests of the company and all shareholders [1] - The transaction does not adversely affect the company's independence [1]

三变科技9月16日晚间公告，公司第七届董事会第二十一次会议审议通过了《关于聘任公司总经理的议 案》，同意聘任刘曰来担任公司总经理，不再担任公司副总经理一职，任期自第七届董事会第二十一次 会议审议通过之日起至公司第七届董事会届满之日止。 ...

本文由 AI算法生成，仅作参考，不涉投资建议，使用风险自担 【元创科技招股书与三变科技公告中董秘离职时间相差超两月引质疑】元创科技核心高管董秘羊静的离 职时间，在元创科技招股书与三变科技公告中至少相差2个月，引发隐情猜测。元创科技招股书显示， 羊静2017年10月就到元创科技上班。她1996 - 2017年5月先后就职于巨化集团、三变科技，2017年10 - 2018年8月任公司上市部经理，2018年8月至今任副总经理、秘书。然而，三变科技公告（2018 - 001） 显示，羊静2018年1月2日才从三变科技离职。董秘简历出现此类低级错误，招股书可信度或大打折扣， 还引发对相关6位保荐、会计、律所人员勤勉尽责情况的质疑。 ...

Market Overview - The electric grid equipment sector experienced a decline of 0.65% on the previous trading day, with Yintu Network leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the electric grid equipment sector included: - Zhongchen Co., Ltd. (300933) with a closing price of 8.60, up 3.12% and a trading volume of 238,100 shares [1] - Meishuo Technology (301295) closed at 32.86, up 2.53% with a trading volume of 45,900 shares [1] - Guancheng New Materials (600067) closed at 3.03, up 2.36% with a trading volume of 300,800 shares [1] - Conversely, significant decliners included: - Gutu Network (835508) with a closing price of 30.75, down 6.56% and a trading volume of 29,400 shares [2] - Jinlongyu (002882) closed at 34.37, down 5.53% with a trading volume of 319,100 shares [2] Capital Flow - The electric grid equipment sector saw a net outflow of 1.31 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2][3] - Key stocks with significant capital flow included: - Siyuan Electric (002028) with a net inflow of 28.02 million yuan from institutional investors [3] - Congsheng Co., Ltd. (301002) with a net inflow of 22.31 million yuan from institutional investors [3] - Zhongchen Co., Ltd. (300933) experienced a net outflow of 6.26 million yuan from retail investors [3]

格隆汇9月9日丨三变科技(002112.SZ)在互动平台表示，公司主营业务为各类型变压器的研发、生产及 销售，目前与字节跳动、阿里巴巴、腾讯暂不存在供应关系。 ...

格隆汇9月9日丨三变科技(002112.SZ)在互动平台表示，公司主营业务为各类型变压器的研发、生产及 销售，目前与阿里云暂无合作。 ...

Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, with legal opinions provided by Guohao Law Firm [1][2][40] - The meeting's agenda was approved by the company's board of directors and publicly announced in advance [2][20] - The meeting was conducted both in-person and via online voting, with a total of 326 participants representing 81,002,652 shares, which is 27.5396% of the total share capital [21][3] Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, and the procedures were verified as compliant [4][14] - The meeting took place at the company's designated location and followed the announced schedule [3][18] - Voting was conducted through both written ballots and online systems, with specific time slots for each [3][17] Attendance and Voting - A total of 1 shareholder attended the meeting in person, representing 70,753,492 shares, or 24.0551% of the voting shares [5][21] - Online voting included 325 participants representing 10,249,160 shares, or 3.4846% of the voting shares [8][21] - The meeting included company directors, supervisors, senior management, and legal representatives, all of whom met the qualifications for attendance [6][22] Proposals and Resolutions - A new proposal was added to the agenda regarding the election of Liu Yulai as a non-independent director, which was approved by the board [9][12] - The meeting reviewed and approved several key proposals, including changes to the registered capital and amendments to the company's articles of association [11][12] - All proposals were passed with significant support, with the majority receiving over 99% approval from the voting shareholders [23][25][27] Legal Opinions - The legal opinions confirmed that the meeting's procedures, attendance qualifications, and voting results were all valid and in compliance with applicable laws and regulations [14][40] - The law firm provided a comprehensive legal opinion that the meeting was conducted lawfully and effectively [40][41]

Core Viewpoint - The company, Sanbian Technology, announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, to review and approve several proposals, including changes to registered capital and amendments to business registration [1]. Group 1 - The extraordinary general meeting was held on September 3, 2025 [1]. - The meeting included the review of a proposal regarding changes to registered capital [1]. - The company plans to amend and process business registration as part of the proposals discussed [1].

Meeting Details - The shareholder meeting of Sanbian Technology Co., Ltd. was held on September 3, 2025, with both on-site and online voting options available [1][2] - The total attendance was 27.5396% of the company's total shares, with 1 on-site shareholder representing 70,753,492 shares (24.0551%) and 325 online voters representing 10,249,160 shares (3.4846%) [1] Proposal Voting Results - The proposals were approved with significant majority votes, with the first proposal receiving 80,557,732 votes in favor (99.4507%) and only 410,620 votes against (0.5069%) [2] - Small investors showed strong support, with 9,804,240 votes in favor (95.6590%) for the first proposal [2] - Subsequent proposals also received high approval rates, with the second proposal getting 80,580,432 votes in favor (99.4788%) and the third proposal receiving 80,624,332 votes in favor (99.5330%) [3][5] Legal Compliance - The meeting and voting procedures complied with the Company Law and the Shenzhen Stock Exchange listing rules, ensuring the legality and validity of the voting results [13][14]