Core Viewpoint - The company Sanyou Lianzhong (300932) has not announced specific future events, but certain dynamics may become focal points for attention [1] Business Progress - The company reports a strong order flow in the AI computing power supply segment, indicating smooth overall business advancement and an increase in resource investment and customer expansion efforts [2] Performance and Operating Conditions - For the period from January to September 2025, the company achieved a revenue of 1.745 billion yuan, representing a year-on-year growth of 9.03%, while the net profit attributable to shareholders reached 62.8764 million yuan, marking a year-on-year increase of 22.20% [3] Financial Condition - The financial report indicates a high proportion of accounts receivable relative to net profit, suggesting a need to monitor cash flow conditions [4]

证券代码：300932 证券简称：三友联众 公告编号：2026-006 三友联众集团股份有限公司 三友联众集团股份有限公司（以下简称"公司"）于近日收到保荐机构信达 证券股份有限公司（以下简称"信达证券"）出具的《关于变更三友联众集团股 份有限公司首次公开发行股票并在创业板上市持续督导保荐代表人的函》。现将 具体情况公告如下： 信达证券作为公司首次公开发行股票并在创业板上市的保荐机构，持续督导 期限为 2021 年 01 月 22 日至 2024 年 12 月 31 日。截至 2024 年 12 月 31 日，公 司首次公开发行股票募集资金尚未使用完毕，信达证券继续履行对公司剩余募集 资金管理及使用情况的持续督导责任。 信达证券原委派曾维佳女士、林斌先生作为公司的持续督导保荐代表人。目 前，林斌先生因内部工作调动原因，不再负责公司首次公开发行股票并在创业板 上市的持续督导保荐工作。为确保公司持续督导保荐工作的正常进行，信达证券 现委派赵轶女士(简历见附件)接替林斌先生继续履行持续督导责任。 本次保荐代表人变更后，公司首次公开发行股票并在创业板上市的持续督导 保荐代表人为曾维佳女士、赵轶女士，持续督导期限至中国 ...

证券日报网讯 2月2日，三友联众（300932）在互动平台回答投资者提问时表示，公司关注人形机器 人、无人机等新兴领域，并与相关企业保持技术交流和产品对接，已有产品在无人机领域实现应用。 ...

Core Viewpoint - The company is focusing on emerging fields such as humanoid robots and drones, maintaining technical exchanges and product connections with related enterprises, and has already applied products in the drone sector [1] Group 1 - The company is actively engaging in the humanoid robot sector [1] - The company is exploring opportunities in the drone industry [1] - The company has established technical exchanges with relevant enterprises [1] Group 2 - The company has successfully applied its products in the drone field [1]

Meeting Details - The meeting is scheduled for January 30, 2026, at 14:30 [2] - The location of the meeting is at the Sanyou Lianzhong Group Co., Ltd. in Dongguan, Guangdong Province [3] - Voting will be conducted both on-site and online [4] Attendance - A total of 96 shareholders attended the meeting, representing 156,157,213 shares, which is 48.7833% of the total voting shares [7] - Among them, 4 shareholders attended in person, representing 155,123,419 shares (48.4603%), while 92 shareholders voted online, representing 1,033,794 shares (0.3230%) [7] - 92 small and medium shareholders participated through online voting, representing 1,033,794 shares (0.3230%) [8] Agenda and Voting Results - The meeting approved the proposal to adjust the 2026 annual commodity futures options hedging business quota [10] - Voting results showed that 156,127,613 shares (99.9810%) were in favor, 24,800 shares (0.0159%) opposed, and 4,800 shares (0.0031%) abstained [10] - Small and medium shareholders voted 1,004,194 shares (97.1368%) in favor, with 24,800 shares (2.3989%) opposed, and 4,800 shares (0.4643%) abstaining [10] Legal Compliance - The meeting was convened in accordance with relevant laws and regulations, including the Company Law and the rules of the shareholders' meeting [6] - Legal opinions were provided by Beijing Zhonglun (Shenzhen) Law Firm, confirming the legality of the meeting's procedures and results [10]

一、会议召开和出席情况 （一）会议召开时间： 证券代码：300932 证券简称：三友联众 公告编号：2026-005 三友联众集团股份有限公司 2026年第一次临时股东会决议公告 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、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 1、现场会议召开时间：2026年1月30日（星期五）14:30。 2、网络投票时间：2026年1月30日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间：2026年1月 30日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票 的具体时间为：2026年1月30日9:15至15:00的任意时间。 （二）会议召开地点：广东省东莞市塘厦镇莆心湖中心二路27号三友联众集 团股份有限公司一楼阶梯室。 （三）会议的召开方式：采用现场表决与网络投票相结合的方式。 （四）会议召集人：公司董事会。 （五）会议主持人：公司董事长宋朝阳先生。 （六）会议召开的合法、合规性：本次会议的召集经公司第三届董事会 ...

北京市中伦（深圳）律师事务所 关于三友联众集团股份有限公司 2026 年第一次临时股东会的 法律意见书 $$\bumpeq\mathbf{O}\,\bumpeq\,\mathbf{\hat{\nabla}}\,\mathbf{\hat{\nabla}}\,\mathbf{\hat{F}}\,\bumpeq\,\mathbf{\hat{\nabla}}$$ 北京市中伦（深圳）律师事务所 关于三友联众集团股份有限公司 2026 年第一次临时股东会的 一、会议召集、召开程序 为召开本次股东会，公司董事会于 2026 年 1 月 14 日在巨潮资讯网 （http://www.cninfo.com.cn）上公告了会议通知。通知载明了会议的召开方式、 召开时间和召开地点，对会议议题的内容进行了充分披露，说明了股东有权出席 并可委托代理人出席会议和行使表决权，明确了会议的登记办法、有权出席会议 股东的股权登记日、会议联系人姓名和电话号码。会议的召集和通知符合《股东 会规则》和公司章程的要求。 -1- 法律意见书 本次股东会采取现场会议和网络投票相结合的方式召开，其中网络投票时间 为：通过深圳证券交易所交易系统进行网络投票的 ...

Group 1 - The core transaction involved 1.3119 million shares of Sanyou Lianzhong, with a total transaction value of 14.1685 million yuan, accounting for 9.65% of the total trading volume on that day [1] - The transaction price was set at 10.80 yuan per share, which represents an 18.98% discount compared to the market closing price of 13.33 yuan [1] - The trading occurred on January 30, 2026, with significant participation from various brokerage firms, including China Merchants Securities and Dongfang Caifu Securities [2]

Core Viewpoint - The company has not established business cooperation with enterprises related to space photovoltaics despite the significant growth in global satellite launches and demand for GW-level space photovoltaic products [1] Group 1 - The company responded to an investor inquiry regarding partnerships with leading photovoltaic companies, indicating that no current collaborations exist in the space photovoltaic sector [1] - The company advised investors to refer to its regular reports or announcements for specific information about its photovoltaic business partners [1]

Core Viewpoint - The company is actively focusing on the opportunities presented by AI computing power development and has made significant investments in this area [1] Group 1: Market Demand and Business Progress - The company is experiencing strong demand from downstream markets, leading to a continuous influx of orders in the computing power supply sector [1] - Overall business advancement is proceeding smoothly, indicating effective operational strategies [1] Group 2: Resource Investment and Customer Development - The company is increasing its resource allocation and efforts in customer expansion within the AI computing power sector [1] - Collaboration with partners for product development and iteration is a key strategy to seize industry growth opportunities [1] Group 3: Future Commitments - The company is committed to enhancing product performance and delivery capabilities to solidify and expand its market advantages [1]