格隆汇1月29日丨三友联众(300932.SZ)在投资者互动平台表示，公司高度重视AI算力发展带来的市场机 遇，并在该领域进行了积极布局。当前，得益于下游市场的旺盛需求，公司在算力电源相关板块的订单 持续饱满，整体业务推进顺利。 公司正持续加大在该领域的资源投入与客户拓展力度，紧密配合合作 伙伴进行产品开发与迭代，以把握行业增长机遇。关于具体订单的详细财务数据，属于公司未公开披露 的重大信息，基于信息披露的公平性原则，敬请参阅公司定期报告及相关公告。 未来，公司将继续致 力于提升产品性能与交付能力，巩固并扩大市场优势。 ...

Core Viewpoint - The company, Sanyou Lianzhong (300932.SZ), is actively involved in the power equipment sector, focusing on high-voltage direct current (HVDC) applications and smart meter components [1] Group 1: Product Applications - The company's products, such as high-voltage direct current relays, are suitable for HVDC scenarios [1] - The subsidiary, Mingguang Sanyou Electric Technology Co., Ltd., specializes in providing core components like magnetic latching relays for smart meters [1] Group 2: Partnerships and Collaborations - The company has established stable partnerships with several well-known domestic and international smart meter manufacturers [1] Group 3: Production Capacity - The company's relay production lines are scientifically scheduled based on order conditions, maintaining a high capacity utilization rate [1]

Core Viewpoint - The company plans to adjust the limit for its commodity futures and options hedging business for 2026, increasing the maximum balance of margin and premiums from RMB 20 million to RMB 100 million to better manage the price volatility of key raw materials like copper and silver [2][4][51]. Group 1: Business Adjustment Details - The adjustment of the hedging business limit has been approved by the company's board and will be effective from the date of shareholder meeting approval until December 31, 2026 [2][4][51]. - The new limit allows for the margin and premiums to be used in a rolling manner within the approval period [2][4][51]. - The decision aims to mitigate the adverse effects of price fluctuations in essential raw materials on the company's operations [2][4][51]. Group 2: Risk Management and Control Measures - The company emphasizes that the hedging activities will not be for speculative purposes but will focus on risk management to stabilize production costs [4][9]. - Specific risk control measures include aligning hedging activities with operational needs, strict control over futures positions, and adherence to internal management regulations [10][11]. - The company has established a management system for futures and options hedging to ensure effective risk management and compliance with relevant laws and regulations [12][14]. Group 3: Meeting and Approval Process - The board of directors held a meeting on January 13, 2026, to discuss and approve the adjustment of the hedging business limit [51]. - The company plans to hold a temporary shareholder meeting on January 30, 2026, to seek shareholder approval for the proposed adjustments [54][30]. - The meeting will allow shareholders to vote either in person or through an online platform, ensuring compliance with legal and regulatory requirements [22][23][30].

Core Viewpoint - Sanyou Lianzhong (300932) announced that it will hold its first extraordinary general meeting of shareholders on January 30, 2026, at 14:30 [1] Company Information - The company is scheduled to convene a shareholder meeting to discuss important matters [1]

Core Viewpoint - The company, Sanyou Lianzhong, announced an adjustment to its commodity futures and options hedging business limit, increasing the maximum balance for margin and premiums from RMB 20 million to RMB 100 million, effective until December 31, 2026 [2]. Group 1 - The third session of the company's board of directors will convene on January 13, 2026, to review the proposal for adjusting the hedging business limit [2]. - The adjustment in the hedging business limit is aimed at enhancing the company's risk management capabilities in commodity trading [2]. - The new limit will be effective from the date of approval by the shareholders' meeting until the end of 2026 [2].

Group 1 - The company, Sanyou Lianzhong, announced the approval of two significant proposals during the 17th meeting of its third board of directors, including adjustments to the commodity futures options hedging business quota for the year 2026 [1] - The company also proposed to convene the first extraordinary shareholders' meeting of 2026 [1]

Core Viewpoint - The company is maintaining high production capacity utilization for its electric relay production lines, driven by strong demand for new energy relay products [2] Group 1: Production and Capacity - The production lines for electric relays are being scheduled scientifically based on order conditions, ensuring high capacity utilization [2] - There has been an increase in capacity utilization for new energy relay products compared to previous periods [2] Group 2: Market Strategy - The company is focused on market demand, employing flexible production and lean management to dynamically optimize capacity allocation [2] - The company is committed to ensuring timely delivery of customer orders while continuously monitoring market trends to seize development opportunities [2]

三友联众集团股份有限公司 公司拟开展的2026年度商品期货期权套期保值业务的保证金和权利金最高余额 不超过人民币10,000.00万元，在审批有效期内可循环滚动使用。 2、调整后的交易期限 关于调整2026年度开展商品期货期权套期保值业务额度的 可行性分析报告 一、交易情况概述 （一）交易目的 公司开展商品期货期权套期保值业务，主要为充分利用期货期权市场的套期保 值功能，有效控制市场风险，降低原材料市场价格波动对公司生产经营成本及主营 产品价格的影响，提升公司整体抵御风险能力，增强财务稳健性。公司拟开展的期 货期权套期保值业务以生产经营为基础，以套期保值为目的，不进行以盈利为目的 的投机和套利交易，不会影响公司主营业务发展。 （二）调整后的 2026 年度开展商品期货期权套期保值业务情况 1、调整后的交易金额 授权期限：自股东会审议通过之日起至 2026 年 12 月 31 日。 3、资金来源 资金来源为自有资金，不涉及募集资金。 4、交易方式 （1）交易工具：使用交易期货期权等方式进行套期保值。 （2）交易品种：交易品种包括与生产经营相关的铜、银。 （3）交易场所：交易场所为场内或场外。场内为期货交易所；场 ...

证券代码：300932 证券简称：三友联众 公告编号：2026-002 三友联众集团股份有限公司 关于调整 2026 年度开展商品期货期权套期保值业务 额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步满足公司现阶段日常经营和业务发展的实际需要，降低公司重要原 材料铜、银商品价格波动对公司生产经营的不利影响，综合考虑公司原材料的采 购规模及套期保值业务的预期成效等因素，公司于 2026 年 1 月 13 日召开第三届 董事会第十七次会议，审议通过了《关于调整 2026 年度开展商品期货期权套期 保值业务额度的议案》，公司拟调整开展商品期货期权套期保值业务的额度，由 "商品期货期权套期保值业务开展的保证金和权利金最高余额不超过人民币 2,000.00 万元"调整为"商品期货期权套期保值业务开展的保证金和权利金最高 余额不超过人民币 10,000.00 万元"，使用期限自股东会审议通过之日起至 2026 年 12 月 31 日有效。额度在审批有效期内可循环滚动使用。本次额度生效后，第 三届董事会第十六次会议授权的额度将自动失效。现将具体情况公告如 ...

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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会。 证券代码：300932 证券简称：三友联众 公告编号：2026-004 三友联众集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 2、股东会的召集人：公司董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议召开的日期、时间： （1）现场会议：2026 年 1 月 30 日（星期五）14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 1 月 30 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 （1）现 ...