证券代码：002857 证券简称：三晖电气 公告编号：2025-037 郑州三晖电气股份有限公司 第六届监事会第十一次会议决议公告 本公司及全体监事会成员保证信息披露内容真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏。 一、监事会会议召开情况 郑州三晖电气股份有限公司（以下简称"公司"）第六届监事会第十一次会 议于 2025 年 9 月 5 日以电话、微信等形式发出通知，并于 9 月 11 日以通讯方式 召开。公司董事会秘书孟祥雪先生列席本次会议。本次会议应到监事 3 名，实到 监事 3 名，会议由公司监事会主席潘云峰先生召集并主持。本次会议的召集、召 开程序符合《公司法》、《公司章程》及《监事会议事规则》的有关规定。 二、监事会会议审议情况 经与会监事审议，一致通过以下议案： 1、以 3 票同意、0 票反对、0 票弃权，审议通过了《关于向 2025 年限制性 股票激励计划激励对象首次授予限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《公司 2025 年限制性股票激励计划》（以下简称"《激励计划》"或"本次激励计划"） 的相关规定，监事会对本次激励计划确定的激励 ...

证券代码：002857 证券简称：三晖电气 公告编号：2025-036 郑州三晖电气股份有限公司 第六届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 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 议于 2025 年 9 月 5 日以电话、微信等形式发出通知，并于 2025 年 9 月 11 日以 通讯表决方式召开。会议应出席董事 5 人，实际出席董事 5 人。本次会议由董事 长胡坤先生主持。公司监事列席了本次会议。本次会议的召集、召开和表决程序 均符合《公司法》、《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议，一致通过以下议案： 1、以 5 票同意、0 票反对、0 票弃权，审议通过了《关于向 2025 年限制性 股票激励计划激励对象首次授予限制性股票的议案》。 根据《公司 2025 年限制性股票激励计划》（以下简称"本次激励计划"） 的相关规定和公司 2025 年第一次临时股东大会的授权，公司董事会认为本次激 励计划规定的首次授予条件已经成就，同意确定以 2025 年 ...

关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的公告 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。 重要内容提示： 限制性股票首次授予日：2025 年 9 月 11 日 限制性股票首次授予的激励对象人数：19 人 限制性股票首次授予数量：共计 173.78 万股 证券代码：002857 证券简称：三晖电气 公告编号：2025-039 郑州三晖电气股份有限公司 限制性股票首次授予价格：13.26 元/股 郑州三晖电气股份有限公司（以下简称"公司"或"三晖电气"）2025 年 限制性股票激励计划（以下简称"本激励计划"或"《激励计划》"）规定的首 次授予条件已经成就，根据 2025 年第一次临时股东大会的授权，公司于 2025 年9月11日分别召开第六届董事会第十一次会议与第六届监事会第十一次会议， 审议通过了《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票 的议案》，同意以 2025 年 9 月 11 日作为首次授予日，向符合授予条件的 19 名 激励对象首次授予 173.78 万股限制性股票，授予价格均为 13.26 元 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于郑州三晖电气股份有限公司 2025年限制性股票激励计划 向激励对象首次授予限制性股票的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于郑州三晖电气股份有限公司 2025 年限制性股票激励计划 向激励对象首次授予限制性股票的 法律意见书 致：郑州三晖电气股份有限公司 上海市锦天城律师事务所（以下简称"锦天城"、"本所"）接受郑州三晖电气 股份有限公司（以下简称"三晖电气"或"公司"）的委托，担任三晖电气 2025 年 限制性股票激励计划（以下简称"本次激励计划"）的专项法律顾问。本所根据《中 华人民共和国公司法（2023 修订）》（以下简称《" 公司法》"）、《中华人民共和国 证券法（2025 修正）》（以下简称《" 证券法》"）、《上市公司股权激励管理办法（2025 修正）》（以下简称《" 管理办法》"）、《深圳证券交易所上市公司自律监管指南第 1 号——业务办理（2025 年修订）》（以下简称《" ...

Group 1: Investor Relations Activity Overview - The investor relations activity included specific object research and on-site visits, with participation from various financial institutions such as Shenwan Hongyuan and CITIC Securities [2] - The event took place on September 1, 2025, from 15:00 to 18:00 at the Sanhui Qicheng R&D Center [2] - Key company representatives included Hu Kun, Meng Xiangxue, and Zhang Lin [2] Group 2: Business Performance and Product Advantages - The company anticipates revenue contribution from its robot business starting in Q3 2025, with existing products already being delivered [2] - The company has a strong foundation in power intelligence and energy sectors, with significant technical accumulation and talent resource integration [2] - The Intelligent Elderly Care Robot was officially launched at the 2025 Annual Conference of the Geriatric Rehabilitation Professional Committee, featuring three core advantages: flexible adaptation to diverse elderly care scenarios, a multi-sensory perception system for precise interaction, and measurement accuracy of 0.01N/mm for customized care solutions [3] Group 3: Strategic Collaborations and Future Plans - The company has formed a strategic partnership with Shandong Xiaoli Robot Co., Ltd. and Dongfang Huakang Medical Management Co., Ltd. to enhance the robot business ecosystem [3] - The collaboration focuses on three main areas: validating application scenarios for rehabilitation robots, establishing a joint R&D center, and forming an industry alliance to consolidate resources [3] - The company is primarily focused on elderly care robots, targeting institutional, community, and home applications, while also exploring other robot types through strategic agreements [3] Group 4: Safety and Reliability - The company's core technical team has been involved in the development of prototype equipment, which has been in the Singapore market since 2018, serving over 80,000 users without safety incidents [4] - The robots are equipped with multiple safety mechanisms, allowing users to take control in emergencies, reflecting the company's confidence in their technology [4]

Core Viewpoint - The electric grid equipment sector experienced a 0.6% increase on the previous trading day, with Sanhui Electric leading the gains, while the Shanghai Composite Index closed at 3868.38, down 0.39% [1]. Group 1: Stock Performance - Sanhui Electric (002857) closed at 28.63, up 9.99%, with a trading volume of 78,800 shares and a transaction value of 221 million yuan [1]. - Rifa Co., Ltd. (002953) closed at 14.89, up 9.97%, with a trading volume of 750,600 shares and a transaction value of 1.037 billion yuan [1]. - Keda Intelligent (300222) closed at 12.56, up 8.37%, with a trading volume of 1,293,800 shares and a transaction value of 1.638 billion yuan [1]. - Wan Sheng Intelligent (300882) closed at 18.50, up 7.18%, with a trading volume of 276,900 shares and a transaction value of 518 million yuan [1]. - Meishuo Technology (301295) closed at 29.26, up 4.61%, with a trading volume of 66,200 shares and a transaction value of 189 million yuan [1]. Group 2: Capital Flow - The electric grid equipment sector saw a net inflow of 98.84 million yuan from main funds, while retail funds had a net inflow of 95.04 million yuan [2]. - The main funds' net inflow for Jingda Co., Ltd. (600577) was 139 million yuan, accounting for 13.88% of the total, while retail funds had a net outflow of 12.39% [3]. - The main funds' net inflow for Xuch Electric (000400) was 131 million yuan, representing 12.16%, with retail funds showing a net outflow of 7.60% [3].

Company Announcements - Tonglin Co., Ltd. has no business related to graphene industry [1] - Hemei Group plans to invest in the construction of the Qinyuan Qiaolonggou Comprehensive Energy Island Project [1] - Huayi Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Wencheng International has won the core smart warehouse operation service project for a well-known cross-border e-commerce platform in East China [1] - Xingfa Group intends to acquire 50% equity of Qiaogou Mining for 855 million yuan [1] - Koweil has completed the repurchase of 1.1788% of its shares [1] - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year and plans to distribute 5 yuan per 10 shares [1] - Huayang Lianzhong's controlling shareholder, Xiangjiang Group, plans to increase its stake by 1% to 2% [1][2] - Hengsheng Electronics' director Jiang Jiansheng plans to reduce his stake by no more than 0.42% [1][2] - Tanshijia plans to raise no more than 1.93 billion yuan through a private placement to its actual controller Li Ming and his controlled enterprise Tongyu Huying [1][2] - Jingu Co., Ltd. has received a notification for the low-carbon wheel project from Avatar [1][2] Performance Highlights - Tianfu Communication reported a net profit of 899 million yuan in the first half of the year [1] - Hisense Visual reported a net profit of 1.056 billion yuan in the first half of the year, representing a year-on-year increase of 26.63% [1]

Core Viewpoint - The major shareholder, Ningbo Henghui Enterprise Management Consulting Co., Ltd., plans to reduce its stake in Zhengzhou Sanhui Electric Co., Ltd. by a maximum of 1,275,091 shares through centralized bidding and 2,550,182 shares through block trading within a specified period from September 16, 2025, to December 15, 2025 [1][3]. Group 1: Shareholder Information - Ningbo Henghui holds 6,673,703 shares, representing 5.17% of the total share capital of the company [2]. - The shares held by Ningbo Henghui were acquired prior to the company's initial public offering and through capital reserve conversion [2]. Group 2: Reduction Plan Details - The reduction plan includes a maximum of 1,275,091 shares through centralized bidding and 2,550,182 shares through block trading, with adjustments for any changes in share capital during the reduction period [3]. - The plan adheres to regulations that limit the total number of shares that can be reduced within any continuous 90-day period to 1% for centralized bidding and 2% for block trading [3]. Group 3: Compliance and Risk Factors - Ningbo Henghui is not the controlling shareholder or actual controller of the company, and there are no restrictions on share reduction as per relevant regulations [3]. - The implementation of the reduction plan is subject to market conditions, including share price and company performance, which introduces uncertainties regarding timing and execution [3].

Core Viewpoint - The major shareholder of Sanhui Electric (002857.SZ), Ningbo Henghui Enterprise Management Consulting Co., Ltd., plans to reduce its stake in the company through both centralized bidding and block trading methods within a specified timeframe [1] Group 1 - Ningbo Henghui intends to reduce its holdings by up to 1,275,091 shares through centralized bidding, which represents 1% of the company's total share capital after excluding shares in the repurchase account [1] - Additionally, the company plans to reduce its holdings by up to 2,550,182 shares through block trading, accounting for 2% of the total share capital after excluding shares in the repurchase account [1] - The reduction period is set from September 16, 2025, to December 15, 2025, starting 15 trading days after the announcement [1]

Group 1 - The major shareholder of Sanhui Electric, Ningbo Henghui Enterprise Management Consulting Co., Ltd., plans to reduce its holdings by up to approximately 1.28 million shares through centralized bidding and up to approximately 2.55 million shares through block trading within three months after the announcement [1] - As of January to June 2025, the revenue composition of Sanhui Electric is 57.27% from energy storage equipment and 42.73% from instrument manufacturing [1] Group 2 - The market capitalization of Sanhui Electric is currently 3.4 billion yuan [2]