郑州三晖电气股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | 郑州三晖电子科技有限公司 | | 全资子公司 应收账款 | 923,120.43 | 578,764.00 | | 1,501,884.43 | 销售 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 郑州三晖互感器有限公司 | | 全资子公司 应收账款 | 1,800.00 | 52,002.00 | 53,802.00 | - | 销售 | 经营性往来 | | 其他关联方及其附属企 | 西藏开投储能科技有限公司 | | 联营企业 其他应收款 | 4,307,000.00 | - | | 4,307,000.00 | 销售 | 经营性往来 | | 业 | 西藏开投储能科技有限公司 | | 联营企业 应收账款 | 18,336,815.37 | 38,763,000.00 | 33,250,320.00 | 23,849,495.37 | 销售 | 经营性往来 | | | | 西藏开投储能科技有限公司 | 联营企 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%20I.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section contains the company's important disclaimers, guarantees from management, and the report's structural definitions [Important Notice](index=2&type=section&id=Important%20Notice) The company's board, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of this semi-annual report, with no false records, misleading statements, or major omissions, and plan no profit distribution for this reporting period - Management ensures the truthfulness, accuracy, and completeness of this semi-annual report, assuming corresponding legal responsibilities[5](index=5&type=chunk) - The company plans no cash dividends, bonus shares, or capital increase from capital reserves for the 2025 semi-annual period[6](index=6&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section introduces the company's basic information and presents its key accounting data and financial performance indicators for the reporting period [Company Profile](index=6&type=section&id=Company%20Profile) Zhengzhou Sanhui Electric Co., Ltd. (stock code: 002857) is a company listed on the Shenzhen Stock Exchange, with Hu Kun as its legal representative | Stock Abbreviation | Sanhui Electric | | :--- | :--- | | **Stock Code** | 002857 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Full Chinese Name** | 郑州三晖电气股份有限公司 | | **Legal Representative** | Hu Kun | [Key Accounting Data and Financial Indicators](index=6&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, revenue increased by 41.64% to 145.66 million yuan, but net profit attributable to shareholders widened its loss by 4.37% to -16.31 million yuan, with operating cash flow outflow increasing by 64.12% to -91.68 million yuan Key Financial Data | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 145,659,725.29 | 102,835,378.48 | 41.64% | | **Net Profit Attributable to Shareholders** | -16,309,745.71 | -15,626,997.90 | -4.37% | | **Net Profit Attributable to Shareholders Excluding Non-Recurring Items** | -18,615,805.11 | -18,862,320.59 | 1.31% | | **Net Cash Flow from Operating Activities** | -91,683,650.22 | -55,864,876.83 | -64.12% | | **Basic Earnings Per Share (Yuan/Share)** | -0.1263 | -0.123 | -2.68% | | **Weighted Average Return on Net Assets** | -3.15% | -3.05% | -0.09% | | **Total Assets (Yuan)** | 1,096,031,034.85 | 1,165,154,024.39 (Prior Year-End) | -5.93% | | **Net Assets Attributable to Shareholders (Yuan)** | 511,961,537.55 | 527,279,089.20 (Prior Year-End) | -2.91% | Non-Recurring Gains and Losses | Item | Amount (Yuan) | Explanation | | :--- | :--- | :--- | | Fair value changes from financial assets held by non-financial enterprises | 1,560,721.84 | Primarily bank wealth management income | | Other gains and losses meeting the definition of non-recurring items | 899,350.38 | Primarily VAT additional deduction | | **Total** | **2,306,059.40** | | [Management Discussion and Analysis](index=9&type=section&id=Item%20III.%20Management%20Discussion%20and%20Analysis) This section provides an in-depth analysis of the company's principal businesses, core competencies, financial performance, asset and liability status, and risk factors [Principal Business](index=9&type=section&id=I.%20Principal%20Business%20Activities%20During%20the%20Reporting%20Period) The company's core business focuses on electricity metering, while actively expanding into energy storage and entering the embodied intelligence sector with a new smart eldercare service robot - The company's traditional main business revolves around electricity grid energy meter standard testing, automated verification, smart warehousing, and electricity consumption information collection systems[25](index=25&type=chunk)[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - The company is vigorously developing its energy storage business through its subsidiary Sanhui Energy, deepening cooperation with Tibet Investment Group, and has launched an energy storage production line in Xigaze[26](index=26&type=chunk)[31](index=31&type=chunk) - In January 2025, the company established Sanhui Lianjing Smart Computing, officially entering the embodied intelligence field, focusing on physiotherapy and eldercare robots, and has launched a smart eldercare service robot product[26](index=26&type=chunk)[27](index=27&type=chunk) - The company's robot business has achieved initial commercialization, signing a three-year framework sales contract (2025-2027) with Zibo Blue Ribbon Health Management Co., Ltd., with planned sales of no less than **50 units**, **300 units**, and **450 units** respectively[28](index=28&type=chunk) [Core Competencies](index=10&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies include continuous innovation, strong brand influence in electricity metering and energy storage, and an experienced management and technical team - The company possesses strong R&D capabilities, is a high-tech enterprise, and owns provincial-level enterprise technology centers and engineering technology research centers, committed to independent innovation[32](index=32&type=chunk) - It has deep technological accumulation and a strong brand reputation in electricity metering; in energy storage, by deeply cultivating the Tibet market, it has accumulated technical and engineering capabilities for high-altitude, ultra-low temperature environments, establishing brand recognition[33](index=33&type=chunk) - The company has a management team and core technical personnel with long-term experience in the power and energy industry, and has introduced a structured team of energy storage industry experts, forming management and technical capabilities covering the entire project lifecycle[33](index=33&type=chunk) [Analysis of Principal Business](index=11&type=section&id=III.%20Analysis%20of%20Principal%20Business) Operating revenue increased by 41.64% driven by a 237.12% surge in energy storage business revenue, which now accounts for 57.27% of total revenue, despite its significantly lower gross margin of 3.61% Key Financial Data Changes | Item | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 145,659,725.29 | 102,835,378.48 | 41.64% | Energy storage business revenue growth | | **Operating Cost** | 124,690,721.28 | 75,036,897.80 | 66.17% | Energy storage business revenue growth | | **Net Cash Flow from Operating Activities** | -91,683,650.22 | -55,864,876.83 | -64.12% | Increased procurement payments | | **Net Cash Flow from Investing Activities** | 23,360,965.57 | -122,017,295.49 | 119.15% | Increased redemption of bank wealth management products | Operating Revenue Composition (by Industry) | Industry | Revenue Current Period (Yuan) | Revenue Share | YoY Change | | :--- | :--- | :--- | :--- | | Instrument and Meter Manufacturing | 62,234,967.61 | 42.73% | -20.30% | | Energy Storage Equipment | 83,424,757.68 | 57.27% | 237.12% | Gross Margin by Principal Business | Business | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin | YoY Change in Gross Margin | | :--- | :--- | :--- | :--- | :--- | | Instrument and Meter Manufacturing | 62,234,967.61 | 44,276,427.86 | 28.86% | +0.48% | | Energy Storage Equipment | 83,424,757.68 | 80,414,293.42 | 3.61% | -19.18% | [Analysis of Non-Principal Business](index=13&type=section&id=IV.%20Analysis%20of%20Non-Principal%20Business) Non-principal business gains primarily from non-recurring government subsidies, bank wealth management, and unpayable accounts, while asset impairment losses of 0.55 million yuan were recognized Non-Principal Business Gains and Losses | Item | Amount (Yuan) | % of Total Profit | Explanation of Formation | | :--- | :--- | :--- | :--- | | **Investment Income** | 150,831.55 | 0.86% | Primarily bank wealth management and equity investment income | | **Fair Value Change Gains and Losses** | 175,408.36 | 1.00% | Primarily accrued income from bank wealth management products | | **Asset Impairment** | -545,885.99 | -3.10% | Primarily inventory and contract asset impairment provisions | | **Non-Operating Income** | 912,330.40 | 5.18% | Primarily unpayable accounts payable | | **Other Income** | 921,637.14 | 5.24% | Primarily government subsidies related to daily activities | [Analysis of Asset and Liability Status](index=13&type=section&id=V.%20Analysis%20of%20Asset%20and%20Liability%20Status) Total assets decreased by 5.93% to 1.096 billion yuan, with a shift in asset composition as inventory increased and accounts receivable decreased, and 137 million yuan in cash was restricted Major Asset and Liability Item Changes | Item | Period-End Amount (Yuan) | % of Total Assets | Change in % from Prior Year-End | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | | **Accounts Receivable** | 216,472,826.95 | 19.75% | -3.37% | Recovery of accounts receivable from prior period | | **Inventory** | 135,258,913.46 | 12.34% | 2.26% | Increase in goods issued with business growth | | **Contract Liabilities** | 59,031,525.48 | 5.39% | 2.65% | Increase in advance receipts | - As of the end of the reporting period, **137 million yuan** in monetary funds were restricted, primarily for bank acceptance bill deposits and performance bonds[45](index=45&type=chunk) [Analysis of Major Holding and Participating Companies](index=15&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) Zhengzhou Sanhui Instrument Transformer Co., Ltd. was the main profit contributor with 7.48 million yuan net profit, while the energy storage subsidiary, Shenzhen Sanhui Energy Technology Co., Ltd., reported a net loss of 5.55 million yuan despite high revenue Operating Performance of Major Subsidiaries | Company Name | Principal Business | Operating Revenue (Yuan) | Net Profit (Yuan) | | :--- | :--- | :--- | :--- | | **Zhengzhou Sanhui Instrument Transformer Co., Ltd.** | Instrument transformer R&D, production, sales | 42,262,150.49 | 7,478,390.05 | | **Shenzhen Sanhui Energy Technology Co., Ltd.** | Energy storage, battery product R&D, production, sales | 83,424,757.69 | -5,553,468.90 | | **Zhengzhou Sanhui Electronic Technology Co., Ltd.** | Energy meter testing equipment | 1,635,972.64 | -2,706,316.60 | | **Shanghai Sanhui Lianjing New Energy Technology Co., Ltd.** | Energy storage services | 0.00 | -2,584,978.85 | - The company newly invested in and established four subsidiaries during this period, including Sanhui Lianjing Smart Computing (Shanghai) High-Tech Co., Ltd., all of which have been included in the consolidated financial statements[53](index=53&type=chunk) [Risks and Countermeasures Faced by the Company](index=16&type=section&id=X.%20Risks%20and%20Countermeasures%20Faced%20by%20the%20Company) The company faces risks related to macroeconomic and policy dependence, intense market competition, and potential talent loss or shortage, which it plans to address through strategic adjustments, innovation, and talent retention - The company faces three main risks: - **Policy Dependence Risk**: The power and new energy industries are highly influenced by national macroeconomic policies - **Market Competition Risk**: Intense industry competition may impact operating performance - **Talent Turnover Risk**: The company's development requires a large number of high-caliber talents, making team stability crucial[54](index=54&type=chunk)[55](index=55&type=chunk) [Corporate Governance, Environment, and Society](index=17&type=section&id=Item%20IV.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details the company's corporate governance practices, including the implementation of equity incentive plans [Implementation of the Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=17&type=section&id=III.%20Implementation%20of%20the%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The company actively implemented employee incentive measures, granting 2.16 million stock options in January 2025, an additional 0.54 million in July, and approving a restricted stock incentive plan in August - On January 10, 2025, the company initially granted **2.1601 million** stock options to **11 incentive recipients** at an exercise price of **10.84 yuan/share**[59](index=59&type=chunk) - On July 24, 2025, the company granted **0.540025 million** reserved stock options to **7 incentive recipients** at an exercise price of **10.83 yuan/share**[59](index=59&type=chunk) - The company launched the "2025 Restricted Stock Incentive Plan (Draft)" which was approved by the general meeting of shareholders on August 11, 2025[60](index=60&type=chunk)[61](index=61&type=chunk) [Significant Matters](index=19&type=section&id=Item%20V.%20Significant%20Matters) This section summarizes key events and transactions during the reporting period, including the absence of major negative incidents and details on wealth management activities [Summary of Significant Matters](index=19&type=section&id=Summary%20of%20Significant%20Matters) The company reported no major negative events such as controlling shareholder fund occupation, illegal external guarantees, or significant litigation, and invested 750.5 million yuan in bank wealth management products using its own funds - During the reporting period, the company had no negative significant matters such as controlling shareholder fund occupation, illegal guarantees, major lawsuits, or significant related-party transactions[66](index=66&type=chunk)[67](index=67&type=chunk)[70](index=70&type=chunk)[73](index=73&type=chunk) Entrusted Wealth Management | Specific Type | Source of Funds | Amount of Entrusted Wealth Management (10K Yuan) | Unexpired Balance (10K Yuan) | | :--- | :--- | :--- | :--- | | Bank Wealth Management Products | Own Funds | 75,050 | 21,610 | [Share Changes and Shareholder Information](index=23&type=section&id=Item%20VI.%20Share%20Changes%20and%20Shareholder%20Information) This section provides an overview of the company's share capital structure and detailed information on its shareholders [Number of Shareholders and Shareholding Status](index=24&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Status) As of the reporting period end, the company had 6,387 common shareholders, with Shanghai Changyun Enterprise Management Partnership (Limited Partnership) as the largest shareholder holding 19.89%, of which 13.13 million shares are pledged - As of the end of the reporting period, the company had a total of **6,387 shareholders**[92](index=92&type=chunk) Top Ten Shareholders' Shareholding | Shareholder Name | Shareholding Percentage | Number of Shares Held | Pledged/Marked or Frozen Status | | :--- | :--- | :--- | :--- | | Shanghai Changyun Enterprise Management Partnership (Limited Partnership) | 19.89% | 25,696,270 | Pledged 13,130,000 | | Yu Wenbiao | 9.27% | 11,974,674 | Not applicable | | Ningbo Henghui Enterprise Management Consulting Co., Ltd. | 5.17% | 6,673,703 | Not applicable | | Li Yumei | 3.76% | 4,860,000 | Not applicable | | Huang Jinhu | 2.23% | 2,880,000 | Not applicable | - Shareholder Yu Wenbiao holds **100%** equity in Ningbo Henghui Enterprise Management Consulting Co., Ltd., constituting an associated relationship[93](index=93&type=chunk) [Bond-Related Information](index=28&type=section&id=Item%20VII.%20Bond-Related%20Information) This section confirms the absence of any bond-related activities or outstanding bonds during the reporting period [Bond Information](index=28&type=section&id=Bond%20Information) The company had no bond-related information during the reporting period - The company had no bond-related information during this reporting period[99](index=99&type=chunk) [Financial Report](index=29&type=section&id=Item%20VIII.%20Financial%20Report) This section presents the company's unaudited consolidated financial statements and detailed notes for the reporting period [Financial Statements](index=29&type=section&id=Financial%20Statements) The unaudited semi-annual financial report shows total assets of 1.096 billion yuan, total liabilities of 568 million yuan, and net profit attributable to parent company of -16.31 million yuan, with operating cash flow at -91.68 million yuan - The company's 2025 semi-annual financial report is unaudited[101](index=101&type=chunk) Key Items from Consolidated Balance Sheet (2025-06-30) | Item | Period-End Balance (Yuan) | Period-Start Balance (Yuan) | | :--- | :--- | :--- | | **Total Assets** | 1,096,031,034.85 | 1,165,154,024.39 | | **Total Liabilities** | 567,818,604.53 | 619,927,528.34 | | **Equity Attributable to Parent Company Owners** | 511,961,537.55 | 527,279,089.20 | Key Items from Consolidated Income Statement (First Half 2025) | Item | Amount for Current Period (Yuan) | Amount for Prior Period (Yuan) | | :--- | :--- | :--- | | **Total Operating Revenue** | 145,659,725.29 | 102,835,378.48 | | **Total Operating Cost** | 172,821,727.61 | 125,534,390.31 | | **Total Profit** | -17,604,258.15 | -19,320,283.98 | | **Net Profit** | -17,948,994.65 | -16,779,613.71 | | **Net Profit Attributable to Parent Company Shareholders** | -16,309,745.71 | -15,626,997.90 | Key Items from Consolidated Cash Flow Statement (First Half 2025) | Item | Amount for Current Period (Yuan) | Amount for Prior Period (Yuan) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -91,683,650.22 | -55,864,876.83 | | **Net Cash Flow from Investing Activities** | 23,360,965.57 | -122,017,295.49 | | **Net Cash Flow from Financing Activities** | -6,997,573.79 | -11,613,587.17 | | **Net Increase in Cash and Cash Equivalents** | -75,320,258.44 | -189,495,759.49 | [Notes to Consolidated Financial Statements](index=79&type=section&id=Notes%20to%20Consolidated%20Financial%20Statements) Financial statement notes detail account compositions and changes, including 216 million yuan in accounts receivable, 135 million yuan in inventory, and an increase in the company's stake in Shenzhen Sanhui Energy to 77.11% due to minority shareholder capital reduction - At period-end, **137 million yuan** of monetary funds were restricted, primarily for bank acceptance bill deposits and performance bonds[283](index=283&type=chunk)[442](index=442&type=chunk) - At period-end, the book balance of accounts receivable was **234 million yuan**, with bad debt provisions of **17.3 million yuan**, resulting in a book value of **216 million yuan**; the top five debtors accounted for **74.54%** of the combined balance of accounts receivable and contract assets[297](index=297&type=chunk)[304](index=304&type=chunk) - At period-end, the book value of inventory was **135 million yuan**, with goods issued accounting for **88.82 million yuan**; the balance of inventory impairment provisions was **7.1 million yuan**[355](index=355&type=chunk)[359](index=359&type=chunk) - During the reporting period, the company's shareholding in its subsidiary Shenzhen Sanhui Energy Technology Co., Ltd. increased from **75.64%** to **77.11%** due to a minority shareholder capital reduction, adjusting capital reserves by **0.249 million yuan**[569](index=569&type=chunk)[571](index=571&type=chunk)

Investment Rating - The report rates the industry as "Overweight," indicating that it is expected to outperform the overall market [8]. Core Insights - The demand for health and wellness service robots is driven by aging population trends, technological advancements, and supportive policies [3]. - By 2024, the population aged 60 and above in China is projected to exceed 300 million, accounting for 22% of the total population, creating a significant service gap in rehabilitation and care [3]. - The Ministry of Industry and Information Technology has issued policies to promote the application of intelligent elderly care robots, facilitating industry implementation [3]. - Rapid advancements in both hardware and software technologies are making the deployment of health and wellness robots feasible [3]. Summary by Sections Demand Side - The aging population is creating a pressing need for health and wellness robots, which are seen as key solutions to labor shortages in care settings [3]. Policy Support - The government is actively promoting the integration of robots in elderly care through various policies, enhancing the industry's growth prospects [3]. Technological Development - Significant progress in relevant technologies, including sensors, batteries, and algorithms, is enabling the practical application of health and wellness robots across various scenarios [3]. Market Opportunities - The health and wellness robot market is vast, with rigid demand. Key companies to watch include: - Ousheng Electric, focusing on intelligent care services for bedridden patients [3]. - Zhongjian Technology, which is developing humanoid robots for elderly care [3]. - Madi Technology and Ubtech, collaborating on AI services in healthcare [3]. - Songlin Technology, planning to expand into health robots and AI companionship [3]. - Rongtai Health, launching smart health and therapy robots for home use [3]. - Sanhui Electric, investing in intelligent therapy robots [3]. - Beiqing Song, establishing a subsidiary for massage robots [3]. - Yijiahe, accelerating its presence in high-end health and smart home markets [3]. - Meihu Co., providing core components for elderly care robots [3].

郑州三晖电气股份有限公司 2025 年限制性股票激励计划 证券简称：三晖电气 证券代码：002857 郑州三晖电气股份有限公司 2025 年限制性股票激励计划 二〇二五年八月 1 郑州三晖电气股份有限公司 2025 年限制性股票激励计划 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 一、《郑州三晖电气股份有限公司 2025 年限制性股票激励计划》（以下简 称"本激励计划"）由郑州三晖电气股份有限公司（以下简称"三晖电气""公 司"或"本公司"）依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指南第 1 号 ——业务办理》和其他有关法律、行政法规、规范性文件，以及《公司章程》等 有关规定制订。 二、本激励计划采取的激励形式为限制性股票。股票来源为公司向激励对象 定向发行的本公司人民币 A 股普通股股票。 符合本激励计划授予条件的激励对象，在股东大会起 60 日内，公司进行权 益的授予并在中国证券登记结算有限责任公司深圳分公司进行登记。在激励对象 获授的限制性股票 ...

证券代码：002857 证券简称：三晖电气 公告编号：2025-032 郑州三晖电气股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息知情人及激励对 象买卖公司股票情况的自查报告 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。 郑州三晖电气股份有限公司（以下简称"公司"或"本公司"）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》等相关议案，具体内容详见公司于 2025 年 7 月 25 日在《证券时 报》《证券日报》《上海证券报》《中国证券报》及巨潮资讯网（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》"）、 《上市公司信息披露管理办法》等法律、法规和规范性文件的相关规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划"）采取了充分必要的保 密措施，同时对本次激励计划的内幕知情人做了必要登记。 根据《管理办法》《深圳证券交易所 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 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 年第一次临时股东大会的 法律意见书 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 上海市锦天城律师事务所 法律意见书 关于郑州三晖电气股份有限公司 2025 年第一次临时股东大会的 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"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 2025 年第一次临时股东大会（以下简称"本次 股东大会"），对本次股东大会相关事项进行见证，并依法出具本法律意见书。 本法律意见书仅就本次股东大会的召集人资格、召集和召开程序、出席本次 股东大会现场会议人员的资格、表决程序及表决结 ...

证券代码：002857 证券简称：三晖电气 公告编号：2025-031 郑州三晖电气股份有限公司 2025 年第一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； 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 8 月 11 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 8 月 11 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 7 月 2 ...

Core Viewpoint - Zhengzhou Sanhui Electric Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients, ensuring compliance with relevant regulations and internal procedures [1][2]. Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients on July 25, 2025, with a public notice period from July 25 to August 4, 2025, allowing employees to provide feedback [2]. - No objections were raised by employees during the public notice period [3]. Supervisory Board's Verification - The Supervisory Board verified the eligibility of the initial grant recipients, including their identification, employment contracts, and positions held [4]. - The Supervisory Board concluded that all listed recipients meet the conditions set forth in the relevant regulations and do not fall under any disqualifying criteria [5][6]. - The initial grant recipients are core management, technical, and business personnel from the company's subsidiary, Sanhui Lingqi Intelligent Computing (Shanghai) Co., Ltd. [6].

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]