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]

Group 1 - The company, Sanhui Electric (002857.SZ), announced the establishment of a partnership to optimize its industrial layout and enhance market competitiveness [1] - The partnership will involve several investment firms, including Yueyang Financial Private Equity Fund Co., Ltd. and Shanghai Changwu Investment Management Co., Ltd., with a total fund size of 200 million yuan [1] - The company will contribute 39 million yuan, representing a 19.5% stake in the partnership, which will focus on high-end equipment manufacturing, new energy, artificial intelligence, and new materials [1] Group 2 - The partnership aims to invest directly in the "one main and one special" industry within the Yueyang Economic Development Zone and the future development direction of Zhengzhou Sanhui Electric [1] - The fund manager is allowed to temporarily invest cash in bank demand deposits, government bonds, central bank bills, and money market funds under reasonable commercial principles [1]

证券代码：002857 证券简称：三晖电气 公告编号：2025-040 郑州三晖电气股份有限公司 关于公司参与设立产业基金暨关联交易的公告 上海长午是公司实际控制人胡坤先生控制的企业，监事会主席潘云峰先生担 任上海长午监事并持股 20.37%。本次交易构成关联交易，但不构成《上市公司 重大资产重组管理办法》规定的重大资产重组。本次交易已经董事会审议通过， 尚需提交公司股东大会审议，关联股东将回避表决。 （三）审议情况 2025 年 9 月 11 日，公司第六届董事会第十一次会议以 4 票赞成，0 票反对， 0 票弃权的表决结果审议通过了《关于公司参与设立产业基金暨关联交易的议 案》。公司独立董事专门会议对上述议案发表了同意意见。关联董事胡坤先生对 该议案回避表决。 二、合作方的基本情况 （一）普通合伙人、执行事务合伙人 1、基金管理人 名称：岳阳财金私募基金有限公司 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。 一、对外投资暨关联交易概述 （一）对外投资基本情况 为优化公司产业布局，增强市场竞争力，更好满足战略发展的需要，郑州三 晖电气股份有限公司（以下简称 ...

证券代码：002857 证券简称：三晖电气 公告编号：2025-038 郑州三晖电气股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告 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"）第六届董事会第十一次会 议审议通过《关于提请召开 2025 年第二次临时股东大会的议案》，决定于 2025 年 9 月 29 日下午 14:30 召开 2025 年第二次临时股东大会，现将本次会议的有关 事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 9 月 11 日召开了第六届董事 会第十一次会议，会议决定于 2025 年 9 月 29 日召开公司 2025 年第二次临时股 东大会。本次股东大会会议召开符合《公司法》、《上市公司股东大会规则》有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2025 年 9 月 24 日（星期 ...