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 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]

本报记者肖艳青 （文章来源：证券日报） 中国商业经济学会副会长宋向清对《证券日报》记者表示，三晖电气布局机器人产业，切入人工智能赛 道，是其基于行业趋势、政策红利和自身战略转型需求做出的重要决策。此次公司与蓝丝带签订的框架 合同，不仅是业务落地的关键里程碑，也折射出公司在技术储备、市场拓展和生态构建上的多维考量。 这一订单不仅为公司带来直接收入，更重要的是验证了产品的市场接受度。合同分阶段交付不同型号产 品，客观上倒逼三晖电气加快技术研发。 7月31日晚间，郑州三晖电气股份有限公司（以下简称"三晖电气"）公告称，当日，公司全资子公司三 晖联璟智算（上海）高科技有限公司（以下简称"三晖联璟智算"）与淄博蓝丝带健康管理有限公司（以 下简称"蓝丝带"）签署了《产品销售框架合同》，双方就销售机器人设备等相关事宜达成合作。 根据合同，三晖联璟智算未来三年内将销售不低于800台机器人设备，其中2025年不低于50台，2026年 不低于300台，2027年不低于450台。具体商用机器人、家用机器人产品名称型号，由双方在届时签署的 后续实施协议中确定。 公告显示，蓝丝带具备良好的履约能力，主要从事健康咨询服务（不含诊疗服务） ...

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]