三变科技股份有限公司 关于副总经理、财务总监兼董事会秘书辞职的公告 证券代码：002112 证券简称：三变科技 公告编号：2025-066 三变科技股份有限公司（以下简称"公司"）董事会于近日收到公司副总经理、财 务总监兼董事会秘书章日江先生的书面辞职报告。因个人原因，章日江先生申请辞去公 司副总经理、财务总监及董事会秘书职务，辞去上述职务后继续在公司任职。 根据《中华人民共和国公司法》《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》等法律法规和《公司章程》的有关规定，章日江先生的辞职报 告自送达公司董事会之日起生效。 为保证董事会工作的正常进行，公司在聘任新的财务总监、董事会秘书之前，暂由 公司董事长谢伟世先生代行董事会秘书职责，由公司总经理刘曰来先生代行财务总监职 责。公司将尽快按照相关规定聘任财务总监、董事会秘书。 章日江先生的工作已平稳交接，其辞去职务不会对公司生产经营业务、重大事项决 策、内部控制有效性等产生不利影响。 截至本公告披露日，章日江先生未持有公司股票，不存在应当履行而未履行的承诺 事项。章日江先生在公司任职期间勤勉尽责、忠实地履行了各项职责，公司及董事会对 章日江先 ...

Group 1 - The core viewpoint of the article is that Sanbian Technology (002112.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The company achieved an operating income of 1.239 billion yuan, representing a year-on-year decrease of 16.91% [1] - The net profit attributable to shareholders of the listed company was 40.155 million yuan, down 48.84% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 33.2393 million yuan, reflecting a year-on-year decline of 56.71% [1]

Group 1 - The core viewpoint of the article is that Sanbian Technology (002112.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Group 2 - The company achieved an operating income of 1.239 billion yuan, representing a year-on-year decrease of 16.91% [1] - The net profit attributable to shareholders of the listed company was 40.155 million yuan, down 48.84% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 33.2393 million yuan, reflecting a year-on-year decline of 56.71% [1]

Core Viewpoint - The company, Sanbian Technology, announced a procurement contract with a related party for the purchase of transformer equipment, reflecting its ongoing operational needs and business activities [1] Group 1: Company Announcement - Sanbian Technology will hold its 22nd meeting of the 7th Board of Directors on October 22, 2025, to review the proposal for signing a procurement contract with a related party [1] - The company plans to sign a transformer procurement contract with Sanmen County Infrastructure Investment Co., Ltd., involving the purchase of 8 dry-type transformers for a total amount of 878,000 yuan [1] - The company is committed to timely delivery of the equipment and providing related service support as per the contract requirements [1] Group 2: Financial Overview - For the first half of 2025, Sanbian Technology's revenue composition shows that 97.4% comes from power distribution and control equipment, while other businesses account for 2.6% [1] - As of the report date, Sanbian Technology has a market capitalization of 3.9 billion yuan [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.239 billion, representing a year-on-year decrease of 16.91% [1] - The net profit attributable to shareholders for the same period was 40.15 million, down 48.84% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 33.239 million, reflecting a year-on-year decline of 56.71% [1]

Group 1 - The core viewpoint of the article is that Sanbian Technology (002112.SZ) reported a decline in both revenue and net profit for the first three quarters of the year [1] Group 2 - The company's operating revenue for the first three quarters was 1.239 billion yuan, representing a year-on-year decrease of 16.91% [1] - The net profit attributable to shareholders of the listed company was 40.15 million yuan, down 48.84% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 33.239 million yuan, a year-on-year decline of 56.71% [1]

Group 1 - The core point of the article is that Sanbian Technology (SZ 002112) held its 22nd meeting of the 7th board of directors on October 22, 2025, to review proposals including related party procurement contracts [1] - For the first half of 2025, Sanbian Technology's revenue composition was 97.4% from power distribution and control equipment, with other businesses contributing 2.6% [1] - As of the report, Sanbian Technology has a market capitalization of 3.9 billion yuan [1]

Core Viewpoint - The company, Sanbian Technology, announced a procurement contract with its affiliate, Sanmen County Infrastructure Investment Co., Ltd., for the purchase of dry-type transformer equipment totaling 878,000 yuan [1] Group 1 - The company will supply 8 units of dry-type transformers as per the contract [1] - The total procurement amount is 878,000 yuan [1] - The company commits to timely delivery of the equipment and providing related service support [1]

证券代码：002112 证券简称：三变科技 公告编号：2025-064 三变科技股份有限公司 关于继续与浙江省三门浦东电工电器有限公司 签订互保协议的公告 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。 一、担保情况概述 三变科技股份有限公司（以下简称"公司"）与浙江省三门浦东电工电器有限公司（以 下简称"三浦公司"）原有的互保协议将于 2025 年 10 月 29 日到期，目前鉴于双方相互 合作的需要，经友好协商拟继续签订互保协议书。根据协议书的约定，三浦公司以自身 信用为三变科技提供不大于人民币壹亿元(含)余额的融资业务作保证；三变科技以自身 信用为三浦公司提供不大于人民币伍仟万元(含)余额的融资业务作保证，融资业务期限 为十二个月，自公司董事会审议通过之日算起；保证期限以银行提供的担保合同为准， 但最长不得超过本协议项下的最后一笔融资业务到期日算起一年止。 上述担保事项已经 2025 年 10 月 22 日召开的公司第七届董事会第二十二次会议审议 并表决通过，且在提交董事会审议前已经公司独立董事专门会议审议通过。根据《公司 法》《公司章程》等有关规定，本次对外 ...

证券代码：002112 证券简称：三变科技 公告编号：2025-065 三变科技股份有限公司 关于与关联方签订采购合同暨关联交易的公告 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 10 月 22 日召开第七届董事会 第二十二次会议，会议审议通过了《关于与关联方签订采购合同暨关联交易的议案》，现 将相关事项公告如下： 一、关联交易概述 1、公司因正常经营需要，拟与三门县基础设施投资有限责任公司（以下简称"基础设 施投资公司"）签署《变压器采购合同》。 2、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，基础设施投资公司为公司过去十二 个月内间接控股股东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"） 的全资子公司，为公司的关联法人。章强先生系台州市北部湾的董事，在董事会审议上述 议案时回避表决，且上述议案在提交董事会审议前已经公司独立董事专门会议审议通过。 3、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资 ...