单位：元 | 项目 | 本期计提金额 | | --- | --- | | 1.信用减值损失 | 2,369,548.14 | | 其中：应收账款坏账损失 | 1,192,003.36 | | 其他应收账款坏账损失 | 1,127,126.78 | | 应收票据坏账损失 | 50,418.00 | | 2.资产减值损失 | 6,965,114.54 | | 存货跌价准备 | 6,965,114.54 | | 合计 | 9,334,662.68 | 注：数据如存在尾差，属四舍五入所致。 二、本次计提资产减值准备的确认标准及计提办法 证券代码：300932 证券简称：三友联众 公告编号：2025-035 三友联众集团股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 三友联众集团股份有限公司(以下简称"公司") 于 2025 年 8 月 26 日召开 第三届董事会第十四次会议、第三届监事会第十三次会议，审议通过了《关于 2025 年半年度计提资产减值准备的议案》，同意公司 2025 年半年度计提信用减 值损失 ...

目录 CONTENTS | 关于本报告 | | 1 | | --- | --- | --- | | 报告范围 | | 1 | | 编制依据 | | 1 | | 释义 | | 1 | | ESG | 报告索引 | 110 | | GRI | 内容索引 | 114 | 走进三友 01 02 03 04 05 共赴可持续未来 | | | | 5 | 战略引领 | 15 | | --- | --- | --- | | 7 | 双重重要性分析 | 18 | | 11 | 利益相关方沟通 | | | 12 | 与回应机制 | 22 | 绿色制造 为产品注入绿色基因 | 应对气候变化 | 25 | 产品质量安全与创新 | | --- | --- | --- | | 能源管理 | 36 | 营销与客户权益 | | 污废管理 | 42 | 供应链质量管理 | | 水资源管理 | 49 | 隐私与数据安全 | | 生物多样性 | 50 | 员工关怀与职业健康 | 社会公益与贡献 社会担当 共筑多元和谐生态 合规治理 筑牢"百年三友"根基 | 53 | 公司治理 | 89 | | --- | --- | --- | | 59 | ...

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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和深圳证券交 易所印发的《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》的规定，将公司募集资金 2025 年半年度存放与使用情况专项说明如 下。 一、募集资金基本情况 证券代码：300932 证券简称：三友联众 公告编号：2025-034 三友联众集团股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意三友联众集团股份有限公司首次公 开发行股票注册的批复》（证监许可〔2020〕3328 号），公司由主承销商信达 证券股份有限公司采用网下向投资者询价配售和网上向社会公众投资者定价发 行相结合的方式，向社会公众公开发行人民币普通股（A 股）股票 3,150 万股， 发行价为每股人民币 24.69 元，共计募集资金 77,773.50 万元，坐扣承销和保荐 费用 4,972.91 万元后的募集资金为 72,800.59 万元，已由主承销商信达证券 ...

证券代码：300932 证券简称：三友联众 公告编号：2025-037 三友联众集团股份有限公司 一、监事会会议召开情况 三友联众集团股份有限公司（以下简称"公司"）第三届监事会第十三次会议 于 2025 年 8 月 26 日以通讯会议形式召开。公司于 2025 年 8 月 15 日以邮件、书 面等方式向全体监事发出了会议通知。本次会议由公司监事会主席康如喜先生主 持，应出席会议监事 3 名，实际出席会议的监事 3 名。本次会议的召集、召开及 表决程序符合《中华人民共和国公司法》及《公司章程》的有关规定，会议合法 有效。 二、监事会会议审议情况 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 监事会认为，公司编制的《2025 年半年度报告》及其摘要符合相关法律、 法规及规范性文件的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年半年度报告》（公告编号：2025-032）及其摘要（公告编号：2025-033）。 表决结果：3 票同意，0 票反对， ...

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。 证券代码：300932 证券简称：三友联众 公告编号：2025-036 三友联众集团股份有限公司 第三届董事会第十四次会议决议公告 一、董事会会议召开情况 三友联众集团股份有限公司（以下简称"公司"）第三届董事会第十四次会 议于 2025 年 8 月 26 日以通讯会议形式召开。公司于 2025 年 8 月 15 日以书面、 邮件等方式向全体董事发出了会议通知。本次会议由董事长宋朝阳先生主持，应 出席会议的董事 7 人，实际出席会议的董事 7 人。本次会议的召集、召开及表决 程序符合《中华人民共和国公司法》及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于<2025 年半年度报告>及其摘要的议案》 公司严格按照《中华人民共和国证券法》等规定，并根据自身实际情况，完 成了 2025 年半年度报告的编制工作。报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案经公司审计委员会审议通过。 具体内容详见公司披露于巨潮资讯网（http:// ...

Group 1 - The company reported a revenue of 1.152 billion yuan for the first half of 2025, representing a year-on-year growth of 8.48% [1] - The net profit for the same period was 42.8857 million yuan, showing a year-on-year increase of 5.64% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

Financial Performance - The company's revenue for the reporting period was ¥1,152,421,830.47, representing an increase of 8.48% compared to ¥1,062,336,644.72 in the same period last year[23]. - Net profit attributable to shareholders was ¥42,885,668.81, up 5.64% from ¥40,597,394.69 year-on-year[23]. - The net cash flow from operating activities increased by 29.47% to ¥56,137,751.14, compared to ¥43,360,413.67 in the previous year[23]. - Total assets at the end of the reporting period were ¥3,563,727,959.68, a growth of 5.20% from ¥3,387,616,168.09 at the end of the previous year[23]. - The weighted average return on net assets was 2.44%, slightly up from 2.35% in the previous year[23]. - The basic earnings per share remained unchanged at ¥0.13, with diluted earnings per share also at ¥0.13[23]. - The net profit after deducting non-recurring gains and losses was ¥42,939,107.75, reflecting an increase of 8.03% from ¥39,748,576.34[23]. - The comprehensive diluted earnings per share calculated with the latest share capital was ¥0.134[23]. - The company achieved total operating revenue of ¥1,152,421,830.47, an increase of 8.48% year-on-year[39]. - The growth in performance was primarily driven by expanding market demand, leading to increased order volumes from existing projects[40]. Risk Management - There are no significant risks affecting the company's normal operations at present[3]. - The company has a comprehensive risk management strategy in place to address potential operational risks[3]. - The company is facing risks from macroeconomic fluctuations, which could impact downstream industries such as home appliances and automotive electronics, potentially affecting financial performance[97]. - The company is actively managing foreign exchange risks through hedging strategies to mitigate the impact of currency fluctuations on sales revenue[101]. - Raw material prices, particularly for silver, copper, and plastics, significantly affect production costs, and the company is implementing measures to control these costs[103]. - Labor cost increases pose a risk to profit margins, and the company is focusing on automation and efficiency improvements to counteract this trend[104]. - The company is addressing potential tariff increases due to trade tensions by diversifying its market presence and reducing reliance on single markets[105]. Corporate Governance - The board of directors and management confirm the financial report's authenticity, accuracy, and completeness[3]. - All directors attended the board meeting to review the semi-annual report[3]. - The financial report is signed and stamped by the company's legal representative and accounting personnel[10]. - The company has not experienced any changes in its board of directors, supervisors, or senior management during the reporting period[111]. - The company has not reported any penalties or rectification measures during the reporting period[131]. - The company has not engaged in any major related party transactions during the reporting period[132]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[4]. - Major shareholders include Song Chaoyang with 26.27% and Fu Tiannian with 12.10% of the total shares[158]. - The total number of shareholders at the end of the reporting period was 11,111, indicating a broad base of ownership[158]. - The company is committed to transparency and has disclosed all relevant information regarding share changes on its official website[153]. Investment and Capital Management - The company has a total guarantee amount of up to RMB 1,455 million for bank credit applications by shareholders[138]. - The total approved guarantee amount for subsidiaries at the end of the reporting period is CNY 124,000 million, with actual guarantee balances of CNY 44,176.24 million[145]. - The company has committed to ensuring that the use of raised funds does not impact the normal operations and project construction[85]. - The company plans to use up to RMB 60,000.00 million of temporarily idle raised funds and RMB 20,000.00 million of its own funds for cash management, ensuring it does not affect project construction or operations[85]. Product Development and Market Strategy - The company has a focus on continuous research and development of new products to meet customer needs and market demands[30]. - The company aims to expand its market presence through strategic initiatives and product innovation in the relay and transformer sectors[30]. - The company plans to expand its automotive and new energy relay production lines, with an annual production capacity target of 400 million units by 2025[87]. - The company plans to diversify its product offerings and expand into automotive, renewable energy, photovoltaic, and energy storage sectors to mitigate product concentration risks[98]. Social Responsibility and Compliance - The company actively fulfills its social responsibilities while ensuring compliance with relevant laws and regulations[115]. - The company has actively participated in social welfare activities, including blood donation campaigns and support for underprivileged children[122]. - The company adheres to international environmental regulations and focuses on developing energy-saving and environmentally friendly products[116]. Operational Efficiency - The production model is market-oriented, prioritizing quality, with a mix of automated production for standardized products and customized production for diverse market demands[34]. - The company has developed fully automated production lines, improving production efficiency and product quality, which positively impacts gross margins and capacity[59]. - The company reported a 71% increase in production line capacity utilization for its new energy relay production project[87]. - The company has reported a 9% increase in operational efficiency metrics for its new projects[87].

Core Viewpoint - The company emphasizes the importance of high-voltage direct current relays in emerging fields such as computing power supply equipment and has made proactive technological arrangements [1] Group 1: Company Strategy - The company claims its related products can comprehensively cover various application scenarios in computing power supply [1] - The company has established long-term and stable strategic partnerships with several mainstream equipment manufacturers both domestically and internationally [1] - The company is actively cooperating with customers for product development and innovation [1] Group 2: Future Outlook - The company plans to closely follow the development trends of the computing power industry and continue investing in research and development to enhance product performance and reliability [1] - The company aims to provide more competitive product support for global computing power infrastructure [1]

（编辑 袁冠琳） 证券日报网讯 三友联众8月20日在互动平台回答投资者提问时表示，公司第二季度整体订单情况良好， 产能利用率保持较高水平。其中，电力类磁保持继电器产品线因市场需求旺盛，目前处于持续满负荷生 产状态。家电类产品受行业季节性淡季影响，订单量较上一季度略有波动，属于正常经营周期现象。总 体来看，公司生产经营稳健有序，核心产品竞争力突出，公司将持续优化生产管理，积极把握市场机 遇。 ...

Core Viewpoint - The company has proactively developed a full range of solutions to meet market demands in the computing power industry, establishing deep strategic collaborations with leading global computing equipment manufacturers [1] Group 1 - The company has completed the layout of supporting resources based on forward-looking assessments of the computing power industry's trends [1] - The company is continuously empowering customer upgrade needs through technical co-research and agile delivery [1] - The company aims to deepen its participation in the construction of the computing power industry ecosystem, leveraging its core technology accumulation and agile response capabilities [1] Group 2 - The company seeks to strengthen its first-mover advantage in the market, opening up broader space for business growth [1]