证券代码：002857 证券简称：三晖电气 公告编号：2025-030 郑州三晖电气股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明 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。 郑州三晖电气股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开 第六届董事会第九次会议和第六届监事会第九次会议审议通过了《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（草案）>及其摘要的议案》 《关 于 <郑州三晖电气股份有限公司 ensp="ensp" 年限制性股票激励计划实施考核管理办法="年限制性股票 激励计划实施考核管理办法"> 的议案》等议案。具体内容详见公司于 2025 年 7 月 25 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易 所上市公司自律监管指南第 1 号——业务办理》 （以下简称"《自律监管指 ...

证券代码：002857 证券简称：三晖电气 公告编号：2025-030 郑州三晖电气股份有限公司 监事会关于公司 2025 年限制性股票激励计划 首次授予激励对象名单的核查意见及公示情况说明 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。 郑州三晖电气股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开 第六届董事会第九次会议和第六届监事会第九次会议审议通过了《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（草案）>及其摘要的议案》《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实施考核管理办法> 的议案》等议案。具体内容详见公司于 2025 年 7 月 25 日在巨潮资讯网 （www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易 所上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律监管指南》"） 和《郑州三晖电气股份有限公司章程》（以下简称"《公司章程》 ...

Group 1 - The stock price of Sanhui Electric reached 27.47 yuan as of August 4, 2025, with a daily increase of 0.40% [1] - The stock exhibited volatility, opening at 27.34 yuan, peaking at 28.00 yuan, and dropping to a low of 26.73 yuan, resulting in an intraday fluctuation of 4.64% [1] - Notably, there was a rapid rebound in the stock price at 9:37 AM, with a gain exceeding 2% within 5 minutes [1] Group 2 - Sanhui Electric specializes in the research, production, and sales of electric energy meters and related products, operating within the power grid equipment industry [1] - The company's products are primarily utilized in the electric power system for energy measurement, holding a significant market position in the smart meter sector [1] Group 3 - On August 4, Sanhui Electric experienced a net inflow of 818,400 yuan in main funds, although it faced a net outflow of 1.09 billion yuan over the past five trading days [1] - The trading volume for the day was 49,700 lots, with a total transaction value of 136 million yuan, resulting in a turnover rate of 3.88% [1]

Focus Events - Zhuhai Tainuo Maibo Pharmaceutical Co., Ltd. has become the first company to have its IPO application accepted under the reactivated fifth listing standard of the Sci-Tech Innovation Board, focusing on innovative biopharmaceuticals for blood product alternatives [1] - Joy City Property plans to repurchase shares at HKD 0.62 per share, with a total amount of approximately HKD 29.32 billion, and will apply for the cancellation of its listing status on the Hong Kong Stock Exchange [3] - Microsoft has surpassed a market capitalization of USD 4 trillion, becoming the second company globally to achieve this milestone [3] Macro News - The National Development and Reform Commission emphasizes the need to deepen the construction of a unified national market and eliminate "involution" competition [8] - The Ministry of Commerce states that China and the U.S. will continue to promote the extension of previously suspended tariffs and countermeasures for 90 days, aiming to stabilize economic relations [10] Industry Dynamics - The domestic gaming market in China achieved a sales revenue of RMB 168 billion in the first half of 2025, marking a year-on-year growth of 14.08% and setting a historical record [10] - The National Medical Insurance Administration supports high-level innovative drugs by establishing a price stability period to ensure reasonable returns during the initial market phase [10] Company Focus - Sanhui Electric has signed a framework sales contract for robot products with Zibo Blue Ribbon Health Management Co., Ltd., with a commitment to sell at least 50 units in 2025 and 450 units by 2027 [12] - Henan Shuanghui Investment Development Co., Ltd. has signed a cooperation agreement with Henan Huirun Food Co., Ltd., expecting an annual output value of RMB 1.7 billion from the project [12] - Wukuang Securities has appointed Zheng Yu as the new chairman, who will also serve as the general manager, consolidating leadership roles [13] - Sinopec expects a net profit of RMB 20.1 billion to RMB 21.6 billion for the first half of 2025, impacted by falling international oil prices and competitive market conditions [14] - Shanying International plans to establish a partnership enterprise with a capital contribution of RMB 2.977 billion, aiming to attract long-term investors [15] - Shima Holdings intends to acquire a 10.27% stake in Nylon Chemical for RMB 952 million, increasing its ownership from 61.79% to 72.06% [18] - Ju Yi Technology has successfully won a bid for the Xiaopeng Huitian flying car factory project, applying innovative technologies for production [20]

Group 1 - The company signed a product sales framework contract with Zibo Blue Ribbon Health Management Co., Ltd. on July 31, 2025, to sell robotic equipment [3] - The framework contract serves as a preliminary intention for cooperation and does not involve specific amounts; further details will be negotiated in subsequent agreements [2][3] - The contract is expected to accelerate the commercialization of the company's robotic business, with long-term strategic goals set for 2025, 2026, and 2027 to sell no less than 50, 300, and 450 units respectively [8][9] Group 2 - Zibo Blue Ribbon Health Management Co., Ltd. was established on October 23, 2015, with a registered capital of 25 million yuan, and operates in various health and consulting services [4] - The company has no prior similar transactions with Zibo Blue Ribbon in the last three years, indicating a new business relationship [4] - Zibo Blue Ribbon has been assessed to have good performance capabilities and is not listed as a dishonest executor [5]

Key Points - Tibet Tourism may apply for suspension of trading if significant abnormalities occur in stock transactions [1] - Southern Road Machinery's stock price has deviated from its fundamental situation [1] - Industrial Fulian's major customers and products have not undergone significant changes [1] - Yingweike has established a relatively complete liquid cooling technology and product solution capability [1] - Victory Energy's operational situation remains normal with no significant changes in the internal and external business environment [1] - Qizheng Tibetan Medicine's operational situation is normal with no significant changes in the internal and external business environment [1] - Dongxin Co. states that its investment in Shanghai Lishuan's chip products is not applicable for large model computing clusters [1] - Guosheng Co. has obtained project filing related to PEEK from its wholly-owned subsidiary [1] - Action Education's actual controller proposed a mid-term dividend of 10 yuan per 10 shares [1] Mergers and Acquisitions - Darui Electronics plans to acquire 80% of Weiste's equity through capital increase and share acquisition [1] - Dashengda intends to acquire 30% equity of Thailand's Far East [1] Financing - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [1] - Sixuan New Materials intends to raise no more than 466 million yuan through a private placement [1] - Changhua Chemical plans to raise no more than 230 million yuan for a carbon dioxide polyether project [1] Share Buybacks and Reductions - Fuanna plans to repurchase shares worth between 55.85 million and 104 million yuan [1] - Jiangnan Yifan's board member intends to increase his stake in the company [1] - Jieya Co. and its concerted parties plan to reduce their holdings by no more than 4.95% [1] - Other companies including Tongda Co., Haohan Deep, and Wanhu Chemical also plan to reduce their holdings [1] Operational Data - Sinopec expects a net profit decline of 39.5% to 43.7% year-on-year for the first half of the year [1] - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half, up 16.05% year-on-year [1] - Daodaquan's net profit increased by 563.15% year-on-year, proposing a dividend of 1.76 yuan per 10 shares [1] - Zhengdan Co. reported a net profit increase of 120.35% year-on-year, proposing a dividend of 3 yuan per 10 shares [1] - Other companies reported varying profit changes, including losses and significant increases [1] Contracts and Major Investments - Sanhui Electric signed a framework contract for robot equipment sales [1] - Zhejiang University Network New's subsidiary won a smart engineering project worth 94.2712 million yuan [1] - New Aluminum Times plans to invest no less than 500 million yuan in a project for lightweight, high-strength auto parts [1] - Zhishang Technology will use part of its raised funds for a smart manufacturing production base in Vietnam [1]

Core Viewpoint - Zhengzhou Sanhui Electric Co., Ltd. has signed a framework contract with Zibo Blue Ribbon Health Management Co., Ltd. for the sale of robotic equipment, marking a significant step in the company's expansion into the robotics industry [2][3] Group 1: Contract Details - Sanhui Lingjing Intelligent Technology (Shanghai) Co., Ltd., a wholly-owned subsidiary of Sanhui Electric, will sell no less than 800 robotic devices over the next three years, with specific annual targets set for 2025, 2026, and 2027 [2] - The types and models of commercial and household robots will be determined in subsequent implementation agreements [2] Group 2: Company Strategy and Impact - The company aims to focus on rehabilitation and elderly care robots initially, with future plans to expand into humanoid robots and core components [2] - The signing of this framework contract is expected to accelerate the commercialization of the company's robotics business, although it will not have a significant immediate impact on the company's financial status or independence [2] - Long-term, this partnership is anticipated to positively influence the company's strategic goals and future development [2] Group 3: Industry Context and Growth - Sanhui Electric is actively seeking growth opportunities beyond its core business of electric energy metering instruments, having entered the energy storage sector in 2023 [3] - The company has established a research and development center and production base in Shanghai for its robotics initiatives, which are progressing smoothly [3] - The strategic investment in Xiaoli Home Robot and the establishment of the China Medical Rehabilitation Nursing Robot Industry Alliance reflect the company's commitment to advancing the rehabilitation and healthcare robotics sector [3] - The collaboration with Blue Ribbon is seen as a critical milestone for business implementation and demonstrates the company's multifaceted considerations in technology, market expansion, and ecosystem development [3]

Group 1 - The core point of the article is that Sanhui Electric announced the signing of a framework contract for the sale of robotic equipment with Zibo Blue Ribbon Health Management Co., Ltd. on July 31, 2025 [2][3] - The contract was signed by Sanhui Electric's wholly-owned subsidiary, Sanhui Lianqing Intelligent Computing (Shanghai) Co., Ltd., indicating a strategic partnership in the robotics sector [2] - The agreement emphasizes principles of fairness, voluntariness, and justice, highlighting the collaborative nature of the contract [2]

Group 1 - Jiejia Weichuang expects a net profit of 1.7 billion to 1.96 billion yuan for the first half of 2025, representing a year-on-year increase of 38.65% to 59.85% [1] - Micron Biotech's CS231295 clinical trial application has been approved by the FDA for treating advanced solid tumors [1] - Sinopec anticipates a net profit of 20.1 billion to 21.6 billion yuan for the first half of 2025, a decrease of 39.5% to 43.7% year-on-year [2] Group 2 - High Energy Environment has obtained a loan commitment letter from a financial institution for share repurchase [2] - Electric Power Investment Energy received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inadequate disclosure in its semi-annual report [3] - Zhejiang University Net New won a bid for an intelligent engineering project worth 94.2712 million yuan [5] Group 3 - Daodaoquan reported a net profit of 181 million yuan for the first half of 2025, a year-on-year increase of 563.15% [8] - New Light Optoelectronics expects a net loss of 19 million to 23 million yuan for the first half of 2025 [9] - Aihua Pharmaceutical's two probiotic powder registration applications have been accepted [10] Group 4 - Xinhui Electric's subsidiary signed a product sales framework contract for commercial and household robots [11] - Baida Precision Engineering's subsidiary obtained 134,500 square meters of industrial land use rights [12] - Haiyang Technology's chief engineer resigned for personal reasons [13] Group 5 - Tianhe Magnetic Materials received a project filing notice for a 12,000-ton magnetic material deep processing project [22] - Wanlima is the pre-selected unit for a procurement project worth 43.835 million yuan from China Southern Airlines [24] - Yipin Hong's subsidiaries obtained two drug registration certificates [25] Group 6 - Zhejiang Jiaoke's subsidiary signed new construction projects worth 4.783 billion yuan in the second quarter [27] - Shenglan Co. received approval for issuing convertible bonds [29] - Jimi Technology expects a net profit of 88.6622 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [31] Group 7 - Dingtong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06% [32] - Huaheng Biological is planning to list on the Hong Kong Stock Exchange [34] - Yuntian Lihui submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [36] Group 8 - Nanchip Technology expects a net profit of 108.8 million to 133.1 million yuan for the first half of 2025, a decrease of 35.09% to 47.03% year-on-year [43] - Anglikang's Mesobam injection has received a drug registration certificate [44] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.998% [45]

Market Overview - The electric grid equipment sector experienced a decline of 0.99% on the previous trading day, with Sanhui Electric leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - The top gainers in the electric grid equipment sector included: - Liangxin Co., Ltd. (002706) with a closing price of 9.64, up 10.05% [1] - Samsung Medical (601567) with a closing price of 22.49, up 4.31% [1] - Guangxin Technology (920037) with a closing price of 75.30, up 3.73% [1] - The top losers included: - Sanhui Electric (002857) with a closing price of 27.13, down 8.59% [2] - Hongxiang Co., Ltd. (300427) with a closing price of 6.29, down 8.04% [2] - Siyuan Electric (002028) with a closing price of 78.00, down 4.65% [2] Capital Flow - The electric grid equipment sector saw a net outflow of 899 million yuan from institutional investors, while retail investors had a net inflow of 913 million yuan [2][3] - The capital flow for key stocks showed: - Liangxin Co., Ltd. had a net inflow of 161.1 million yuan from institutional investors [3] - Samsung Medical experienced a net outflow of 61.5 million yuan from retail investors [3] - Siyuan Electric had a net outflow of 54.99 million yuan from retail investors [3]