Core Points - The legal opinion letter is issued for the purpose of witnessing the company's 2025 third extraordinary general meeting of shareholders [2] - The meeting was convened and held in accordance with relevant laws and regulations, and the procedures were verified as compliant [3][6] - The attendance of shareholders and representatives was confirmed, with a total of 70,753,492 shares represented, accounting for 24.0551% of the total voting shares [3] - An additional temporary proposal was submitted for the election of Liu Yuelai as a non-independent director, which was verified as legally valid [5][6] - The voting results of the meeting were announced, confirming that all proposed resolutions were passed [6] Meeting Procedures - The meeting was convened following the approval of the board of directors and was publicly announced on specified media [2] - The meeting took place on September 3, 2025, at the company's designated location, with both on-site and online voting systems utilized [3][4] - The online voting system was verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [5] Voting Results - A total of 325 shareholders participated in the online voting, representing 10,249,160 shares, which is 3.4846% of the total voting shares [5] - The resolutions discussed included several sub-proposals, with specific resolutions requiring a two-thirds majority for approval [6] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed legally valid [6]

国浩律师（上海）事务所 关于三变科技股份有限公司 2025 年第三次临时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"）2025 年第三次临时股东大会于 2025 年 9 月 3 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 ...

2025 年第三次临时股东大会决议公告 证券代码：002112 证券简称：三变科技 公告编号：2025-056 三变科技股份有限公司 2025 年第三次临时股东大会决议公告 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：2025 年 9 月 3 日下午 14：30； 网络投票时间：2025 年 9 月 3 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 9 月 3 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 9 月 3 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。 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登在 2025 年 8 月 1 ...

Market Overview - The Shanghai Composite Index is at 3864.71 points, above the six-month moving average, with a change of 0.18% [1] - The total trading volume of A-shares is 138.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 90 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanjiang Shopping (601116) with a deviation rate of 7.87% and a daily increase of 10.03% [1] - Xingyuan Environment (300266) with a deviation rate of 4.84% and a daily increase of 6.27% [1] - Pano Technology (831175) with a deviation rate of 4.55% and a daily increase of 6.93% [1] Stocks with Smaller Deviation Rates - Stocks like Ningbo Port, Weiming Environmental Protection, and Sanbian Technology have just crossed the six-month moving average with smaller deviation rates [1] - The table lists various stocks with their respective daily change percentages, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]

Group 1 - The company is actively monitoring developments in the renewable energy sector and is striving to seize opportunities to enhance its performance [2]

Group 1 - The company, Sanbian Technology, exports some of its transformers through foreign trade agents [1] - The company's products are primarily used for power conversion and transmission, including boosting and reducing voltage [1] - Major applications of the company's products include serving the State Grid Corporation and photovoltaic enterprises [1]

Group 1 - The company has confirmed that some of its transformers are exported through foreign trade agents [2] - The products are primarily used for power conversion and transmission, including voltage boosting and reduction [2] - Key applications of the company's products include the State Grid Corporation and photovoltaic enterprises [2]

Core Viewpoint - The company has convened its seventh board meeting to approve the nomination of Liu Yuelai as a non-independent director, pending shareholder approval at the upcoming extraordinary general meeting [1][8][11]. Group 1: Board Meeting Details - The seventh board meeting was held on August 21, 2025, with all six directors present, and was chaired by Chairman Xie Weishi [1][3]. - The board approved the proposal to nominate Liu Yuelai as a non-independent director, with the term starting from the date of shareholder approval until the end of the current board's term [1][9]. Group 2: Shareholder Meeting Information - The extraordinary general meeting is scheduled for September 3, 2025, at 14:30, where the proposal for Liu Yuelai's nomination will be presented [11][14]. - The proposal was submitted by the controlling shareholder, Zhejiang Sanbian Group Co., Ltd., which holds 24.06% of the company's shares [12][13]. Group 3: Voting and Registration Process - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for each voting method [14][26]. - The registration for the meeting will take place on August 28, 2025, and requires specific identification documents for both individual and corporate shareholders [21][22].

证券日报网讯 8月21日晚间，三变科技发布公告称，公司董事会同意提名刘曰来先生为公司第七届董事 会非独立董事候选人。 （文章来源：证券日报） ...

关于补充选举非独立董事的公告 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"）为保证董事会的规范运作，于2025年8 月21日召开第七届董事会第二十次会议，审议通过了《关于补选刘曰来先生为公司第七 届董事会非独立董事的议案》。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、 规范性文件及《公司章程》的有关规定，经公司股东浙江三变集团有限公司提名，并经 公司董事会提名委员会审核，董事会同意提名刘曰来先生（简历见附件）为公司第七届 董事会非独立董事候选人，任期自股东大会审议通过之日起至第七届董事会任期届满之 日止。 本次补选非独立董事完成后，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一。 本议案尚需提交公司2025年第三次临时股东大会审议。 特此公告。 三变科技股份有限公司 董事会 证券代码：002112 证券简称：三变科技 公告编号：2025-054 三变科技股份有限公司 关于补选公司非独立董事的公告 ...