2025 年第二次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 证券代码：002857 证券简称：三晖电气 公告编号：2025-043 郑州三晖电气股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议； 一、 会议召开和出席情况 （一）会议召开情况 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 29 日上午 9：15-9：25，9:30-11:30，下午 13:00-15:00。通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 9 月 29 日上午 9:15 至下午 15:00 期间 的任意时间。 2、会议召开地点： 河南省郑州市经济技术开发区崇光路与第十九大街交汇处三晖工业园办公 楼二楼会议室。 3、会议召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：郑州三晖电气股份有限公司（以下简称"公司"）董事会 5、会议主持人：董事长胡坤先生 6、会议召开的合法、合规性： 公司于 2025 年 9 月 11 ...

Core Viewpoint - Zhengzhou Sanhui Electric Co., Ltd. has completed the registration of the reserved stock options under the 2024 stock option incentive plan, which aims to motivate core employees and enhance operational efficiency [1][18]. Group 1: Decision Procedures and Disclosure - The company held the sixth board meeting on December 9, 2024, to approve the stock option incentive plan and related proposals [2]. - The sixth supervisory board meeting on the same day also approved the plan and the list of reserved incentive objects [2]. - The company publicly announced the names and positions of the reserved incentive objects from December 10 to December 19, 2024, with no objections received [2]. Group 2: Stock Option Details - The stock option is named "Sanhui JLC2" with the code "037925" [4]. - The reserved authorization date is set for July 24, 2025, and the registration completion date is September 24, 2025 [4]. - A total of 540,025 stock options are reserved for 7 individuals [4]. Group 3: Granting and Pricing - The initial grant of stock options was completed on January 21, 2025, with 2,160,100 shares granted to 11 individuals [5]. - The exercise price for the stock options is set at 10.83 yuan per share [6]. Group 4: Exercise Conditions - The incentive plan has a maximum validity period of 36 months from the authorization date [6]. - The waiting period for the stock options is at least 12 months from the authorization registration date [7]. - Specific performance targets must be met for the stock options to be exercised, including company-level and individual-level assessments [12][13]. Group 5: Financial Impact - The fair value of the reserved stock options was calculated using the Black-Scholes model, with the underlying stock price at 26.90 yuan per share as of July 24, 2025 [16]. - The estimated cost of the stock options will impact the company's net profit during the effective period, although the plan is expected to have a positive effect on operational performance [17].

Group 1 - The company, Sanhui Electric, announced the completion of the registration work for the reserved stock options under the "2024 Stock Option Incentive Plan" [2]

重要内容提示： 证券代码：002857 证券简称：三晖电气 公告编号：2025-042 郑州三晖电气股份有限公司 关于 2024 年股票期权激励计划预留授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则的规定，郑州三晖电气股份有限公 司（以下简称"公司"）完成了《郑州三晖电气股份有限公司 2024 年股票期权激 励计划》（以下简称"本激励计划"或"《激励计划》"）预留部分股票期权的登记 工作，现将有关具体情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况： 1、2024 年 12 月 9 日，公司召开第六届董事会第五次会议审议通过了《关 于<郑州三晖电气股份有限公司 2024 年股票期权激励计划（草案）>及其摘要的 议案》《关于<郑州三晖电气股份有限公司 2024 年股票期权激励计划实施考核管 理办法>的议案》《关于提请股东大会授权董事会办理 2024 年股票期权激励计划 相关事宜的议案》，律师出具了法律意见书。 2、2024 ...

Group 1 - The core point of the article is the announcement by Sanhui Electric regarding the name change of its major shareholder from "Ningbo Henghui Enterprise Management Consulting Co., Ltd." to "Zhoushan Henghui Equity Investment Co., Ltd." [2] - The company has completed the industrial and commercial registration changes and obtained a new business license [2] - The changes also include updates to the address and business scope of the shareholder [2]

Group 1 - Zhengzhou Sanhui Electric Co., Ltd. received a notification from a shareholder holding more than 5% of its shares regarding the name change of Ningbo Henghui Enterprise Management Consulting Co., Ltd. to Zhoushan Henghui Equity Investment Co., Ltd. [1] - Zhoushan Henghui holds 6,673,703 shares of the company, accounting for 5.17% of the total share capital, and has not reduced its holdings [1] - The change in business registration information has no impact on the company's operations and does not lead to changes in the controlling shareholder or actual controller [1]

证券代码：002857 证券简称：三晖电气 公告编号：2025-041 郑州三晖电气股份有限公司 关于持股 5%以上股东变更名称等工商信息的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 郑州三晖电气股份有限公司（以下简称"公司"）于近日收到公司持股 5%以 上股东宁波恒晖企业管理咨询有限公司的通知，其名称由"宁波恒晖企业管理咨 询有限公司"变更为"舟山恒晖股权投资有限公司（以下简称"舟山恒晖"），同 时对住所、经营范围等工商登记信息进行了变更，现已完成工商变更登记并取得 了新的《营业执照》，变更后的工商登记信息如下： 1、公司名称：舟山恒晖股权投资有限公司 2、类型：有限责任公司（自然人独资） 4、法定代表人：于文彪 5、注册资本：180 万元人民币 6、成立日期：2008 年 9 月 19 日 7、营业期限：2008 年 9 月 19 日至 2058 年 9 月 18 日 8、住所：中国（浙江）自由贸易试验区舟山市定海区北蝉乡（综保区）舟 山港综合保税区企业服务中心 305-127051 室 9、经营范围：一般项目：股权投资；（未经金融等监管部门批准 ...

Group 1 - The core viewpoint of the article highlights the growth in the electrical machinery and equipment manufacturing industry in China, with an increase in the number of enterprises and a significant market presence [1] - As of January to July 2025, there are 37,073 enterprises in the electrical machinery and equipment manufacturing sector, representing a year-on-year increase of 1,559 enterprises, which is a growth rate of 4.39% [1] - The electrical machinery and equipment manufacturing enterprises account for 7.12% of the total industrial enterprises in China [1] Group 2 - The report referenced is from Zhiyan Consulting, which provides in-depth industry research and strategic insights into the competitive landscape and future prospects of the electrical machinery industry from 2025 to 2031 [1] - The data indicates that the threshold for scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011, reflecting a more stringent classification [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports, business plans, feasibility studies, and customized services [1]

Core Viewpoint - Sanhui Electric (002857.SZ) aims to optimize its industrial layout and enhance market competitiveness by establishing a new investment fund in collaboration with several financial and investment entities, with a total fund size of 200 million yuan [1] Group 1: Fund Establishment - The company plans to set up the Yueyang Sanhui Intelligent Industry Investment Fund Partnership (tentative name) with a total scale of 200 million yuan [1] - The company will contribute 39 million yuan, accounting for 19.5% of the fund [1] Group 2: Strategic Benefits - Establishing the investment fund will accelerate the implementation of the company's future development strategy while ensuring the stability of its main business [1] - The fund will allow the company to leverage resources and expertise from various professional investment institutions to expand into high-end equipment manufacturing, new energy, and robotics, which are related and synergistic to its main business [1] - The initiative is expected to provide potential investment returns and effectively reduce investment risks, creating reasonable returns for the company and its shareholders, aligning with the company's development strategy [1]

Core Viewpoint - Sanhui Electric (002857.SZ) aims to optimize its industrial layout and enhance market competitiveness by establishing a new investment fund in collaboration with several partners, totaling a fund size of 200 million yuan [1] Group 1: Fund Establishment - The company plans to set up the Yueyang Sanhui Embodied Intelligence Industry Investment Fund Partnership with multiple partners, including Yueyang Financial Private Fund Co., Ltd. and Shanghai Changwu Investment Management Co., Ltd. [1] - The total scale of the fund is set at 200 million yuan, with the company committing 39 million yuan, representing a 19.5% stake [1] Group 2: Strategic Benefits - Establishing the investment fund will facilitate the implementation of the company's future development strategy while ensuring the stability of its main business [1] - The fund will allow the company to leverage resources and expertise from professional investment institutions to expand into high-end equipment manufacturing, new energy, and robotics, which are related and synergistic to its main business [1] - This initiative is expected to provide potential investment returns and effectively reduce investment risks, thereby creating reasonable returns for the company and its shareholders, aligning with the company's development strategy [1]