证券代码：002857 证券简称：三晖电气 公告编号：2025-025 郑州三晖电气股份有限公司（以下简称"公司"或"三晖电气"）第六届监 事会第九次会议于 2025 年 7 月 18 日以电话、微信等形式发出通知，并于 7 月 24 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 （一）以同意 3 票、反对 0 票、弃权 0 票，审议通过《关于调整 2024 年股 票期权激励计划股票期权行权价格的议案》。 监事会认为：公司本次调整 2024 年股票期权激励计划的股票期权行权价格 符合《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律、法 规、规范性文件及 2024 年股票期权激励计划的规定，调整程序合法合规，不存 在损害公司及全体股东利益的情形。监事会同意公司对 2024 年股票期权激励计 划的股票期权行权价格进行调整。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn ...

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"）第六届董事会第九次会议 于 2025 年 7 月 18 日以电话、微信等形式发出通知，并于 2025 年 7 月 24 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 证券代码：002857 证券简称：三晖电气 公告编号：2025-024 郑州三晖电气股份有限公司 第六届董事会第九次会议决议公告 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）以 5 票同意、0 票反对、 0 票弃权，审议通过《关于调整 2024 年股 票期权激励计划股票期权行权价格的议案》。 根据公司《2024 年股票期权激励计划》的规定，在本激励计划草案公告当 日至激励对象获授的股票期权行权登记期间，若公司发生资本公积转增股本、派 送股票红利、股票拆细、缩股、配股或派息等事宜，股票期权的行权价格和权益 数量将根据本激励计划做相应的调整。 因公 ...

I. [Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss attributable to shareholders of RMB 15 million to RMB 22.5 million for the first half of 2025, potentially expanding or remaining flat compared to the prior year [1. Performance Forecast Period](index=1&type=section&id=1.%20Performance%20Forecast%20Period) This performance forecast covers the period from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[2](index=2&type=chunk) [2. Estimated Operating Performance](index=1&type=section&id=2.%20Estimated%20Operating%20Performance) Zhengzhou Sanhui Electric Co., Ltd. expects to continue incurring losses in the first half of 2025, with net profit attributable to shareholders projected to be a loss of RMB 15 million to RMB 22.5 million - The company anticipates a **negative net profit** for the first half of 2025[2](index=2&type=chunk) Comparison of Estimated Operating Performance for H1 2025 vs. Prior Year | Item | Estimated for Current Period (RMB 10,000) | Prior Year (RMB 10,000) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Loss: 1,500 — 2,250 | Loss: 1,562.70 | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 1,770 — 2,520 | Loss: 1,886.23 | | Basic Earnings Per Share (RMB/share) | Loss: 0.116 — 0.174 | Loss: 0.123 | II. [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary estimates by the company's finance department and has not been pre-audited by an auditing firm - This performance forecast has not been pre-audited by an auditing firm[3](index=3&type=chunk) III. [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The company's performance loss is primarily due to intensified market competition, leading to price reductions for some businesses and products, and a subsequent decline in gross profit margins - Intense market competition has led to **price reductions** for some of the company's businesses and products[4](index=4&type=chunk) - Declining product gross profit margins are the primary reason for the performance loss during the reporting period[4](index=4&type=chunk) IV. [Risk Warning](index=1&type=section&id=Item%20IV.%20Risk%20Warning) The company reminds investors that this performance forecast is a preliminary, unaudited estimate, and final financial data will be based on the official semi-annual report, urging investors to be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an auditing firm[5](index=5&type=chunk) - Specific financial data will be subject to the company's disclosed **2025 semi-annual report**[5](index=5&type=chunk) - Investors are kindly advised to pay attention to investment risks[5](index=5&type=chunk)

Group 1 - The 2025 Annual Academic Conference of the Chinese Rehabilitation Medicine Society's Geriatric Rehabilitation Professional Committee was held in Hangzhou, focusing on the theme of integrating artificial intelligence to construct a new medical pattern for rehabilitation in grassroots settings, particularly for disabled elderly individuals [1] - Sanhui Electric showcased its latest achievement in the smart elderly care sector with the launch of its intelligent elderly care service robot, which offers precise, personalized, and intelligent care solutions [1][2] - The intelligent therapy robot developed by Sanhui features a dexterous hand with flexible force control and multi-functional capabilities, achieving an accuracy rate of 90% and precision measurement of 0.01N/mm [1][2] Group 2 - Sanhui Robotics has achieved 100% independent intellectual property rights through self-developed core technologies, including brain-like embodied intelligent algorithms and high-performance core controllers, aiming to cover various types of therapy robots [2] - The establishment of the "China Medical Rehabilitation Nursing Robot Industry Alliance" was announced, supported by experts and industry leaders, to integrate resources across production, academia, research, medicine, and application, promoting the development of rehabilitation nursing robot technology [2] - The successful launch of the intelligent elderly care service robot and the formation of the industry alliance mark significant milestones in the development of China's smart elderly care and rehabilitation medical industry, driving the sector towards a new stage of growth [3]

Group 1 - The core viewpoint of the news is that Zhengzhou Sanhui Electric has made a strategic investment in Shandong Xiaoli Family Robot, becoming its second-largest shareholder, which marks a significant step in expanding into the artificial intelligence industry and new technology applications [1][2]. - After the investment, Sanhui Electric holds a 35% stake in Xiaoli Family Robot, indicating a strong commitment to diversifying its business [1]. - Xiaoli Family Robot is recognized as a pioneer in the domestic intelligent therapy robot sector, having established a commercial closed-loop in the field, and is noted for its innovative business model that integrates smart platforms, functional carriers, and operational services [1][2]. Group 2 - The recent financing round for Xiaoli Family Robot will focus on the research and development of new intelligent therapy robot products, particularly tailored solutions for refined health management, aiming to better meet market demands and drive the intelligent upgrade of the health industry [2]. - The global market for health and wellness robots is experiencing explosive growth, with projections indicating that the market will reach $4.61 billion by 2024 and exceed $24.55 billion by 2031, reflecting a compound annual growth rate of 27% [2]. - In China, the market is expected to grow from 1.4 billion yuan in 2021 to 6.2 billion yuan by 2026, with a five-year compound growth rate of 32.5% [2]. Group 3 - Sanhui Electric has been focusing on its core business of electric meters and related products while actively seeking new profit growth points, including entering the energy storage sector, which is projected to generate 435 million yuan in revenue in 2024, a year-on-year increase of 349.11% [2]. - The company plans to consolidate its market share in existing business areas while closely monitoring investment and cooperation opportunities in strategic emerging industries [3]. - The strategic investment in Xiaoli Family Robot is expected to enhance Sanhui Electric's profitability and strengthen its market competitiveness and risk resistance in the rapidly growing intelligent therapy robot sector [3].

郑州三晖电气股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 证券代码：002857 证券简称：三晖电气 公告编号：2025-022 1、2024 年度权益分派方案为：以郑州三晖电气股份有限公司（以下简称"公 司"）现有总股本为 129,170,300 股，扣除公司已回购股份 1,661,200 股后，本 次享有利润分配权的股份总额为127,509,100股,向全体股东每10股派发现金红 利 0.15 元（含税），不送红股，也不以资本公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，将按总股本（含回购股份） 折算每股派发现金红利，每股现金红利应以 0.014807 元/股计算（每股现金红利 =现金分红总额/公司总股本=1,912,636.50 元÷129,170,300 股=0.0148070 元/ 股，保留七位小数，不四舍五入）；折算每 10 股派发现金红利 0.148070 元（按 总股本折算每 10 股现金分红比例时保留小数点后六位数，最后一位直接截取， 不四舍五入）。在保证本次权益分派方 ...

关于参加河南辖区上市公司 2025 年投资者网上集体接待日 活动的公告 本公司及全体董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。 为进一步加强与投资者的互动交流，郑州三晖电气股份有限公司（以下简称 "公司"）定于 2025 年 5 月 22 日（周四）15:25-16:55 参加在全景网举办的河 南辖区上市公司 2025 年投资者网上集体接待日活动，本次活动将采用网络远程 的方式举行，投资者可登陆"全景•路演天下"（http://rs.p5w.net）参与本次 互动交流。 出席本次网上集体接待日活动的人员有：公司董事长、总经理胡坤先生、财 务总监李林林女士、董事会秘书孟祥雪先生（如有特殊情况，参会人员将可能进 行调整），欢迎广大投资者积极参与。 特此公告。 证券代码：002857 证券简称：三晖电气 公告编号：2025-021 郑州三晖电气股份有限公司 董事会 2025 年 5 月 20 日 郑州三晖电气股份有限公司 ...

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证券代码：002857 证券简称：三晖电气 公告编号：2025-020 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。 郑州三晖电气股份有限公司 2024 年度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； 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 5 月 9 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 5 月 9 日上午 9:15 至下午 15:00 期间的 任意时间。 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 53 人，代表股份 44,872,347 股，占上市公司有 表决权股份总数的 35.1914%。 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、 ...

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 2024 年度股东大会的 电话：021-20511000 传真：021-20511999 邮编：200120 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 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 2024 年度股东大会的 法律意见书 并承担相应法律责任。 一、本次股东大会的召集人资格、召集和召开程序 1、经核查，本次股东大会的召集人为公司董事会，公司已于 2025 年 4 月 15 日召开了第六届董事会第八次会议，审议并通过了《关于提请召开 2024 年度股 东大会的议案》。 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"本所"）接受郑州三晖电气股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法规、规 章和规范性文件以及《郑州三晖电气股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，指派律师列席公司 2024 年度股东大会（以下简称"本 ...