证券代码：300932 证券简称：三友联众 公告编号：2026-003 三友联众集团股份有限公司 第三届董事会第十七次会议决议公告 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。 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"）第三届董事会第十七次会议 于 2026 年 1 月 13 日以通讯会议形式召开。公司于 2026 年 1 月 9 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 8 人，实际出席会议的董事 8 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《关于调整 2026 年度开展商品期货期权套期保值业务额度的 议案》 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 召开 2026 年第一次临时股东会的通知》（公告编号：2026-004）。 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://www.cnin ...

Summary of Key Points Core Viewpoint - The company, Sanyou Lianzhong Group Co., Ltd., has approved a comprehensive credit limit application and guarantees for its subsidiaries, indicating a strategic move to enhance financial support and operational capacity [2][3]. Group 1: Guarantee Overview - The company and its subsidiaries are authorized to apply for a total comprehensive credit limit of up to RMB 281.3 million [2]. - The company will provide joint liability guarantees for its wholly-owned subsidiaries, including: - RMB 45.05 million for Mingguang Sanyou Electric Technology Co., Ltd. - RMB 4.25 million for Mingguang Sanyou Electronics Co., Ltd. - RMB 10 million for Ningbo Yongyou Electronics Co., Ltd. - RMB 68 million for Qingxian Zeming Langxi Electronic Devices Co., Ltd. [2]. Group 2: Guarantee Progress - Recently, the company signed a maximum guarantee contract with Huishang Bank for a joint liability guarantee of up to RMB 8 million for Mingguang Sanyou Electric Technology Co., Ltd. [3]. Group 3: Basic Information of the Guaranteed Entity - The guaranteed entity, Mingguang Sanyou Electric Technology Co., Ltd., has a registered capital of RMB 20 million and was established on November 18, 2010 [5][6]. - The company is fully owned by Sanyou Lianzhong Group Co., Ltd. [6]. Group 4: Main Content of the Guarantee Contract - The maximum debt amount guaranteed is RMB 8 million, covering various financial agreements from January 5, 2026, to January 5, 2029 [7]. - The guarantee includes principal, interest, penalties, and other related costs [7][8]. Group 5: Cumulative Guarantee Amount - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 402.97 million, accounting for 23.13% of the audited net assets attributable to the parent company for the year 2024 [9].

证券日报网讯 1月7日，三友联众发布公告称，公司及子公司不存在为合并报表范围外公司或个人提供 担保的情形，不存在逾期对外担保、涉及诉讼的担保及因担保被判决败诉而应承担损失等情形。 （文章来源：证券日报） ...

证券代码：300932 证券简称：三友联众 公告编号：2026-001 三友联众集团股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 三友联众集团股份有限公司(以下简称"公司"或"三友联众")于 2025 年 12 月 10 日召开第三届董事会第十六次会议，于 2025 年 12 月 26 日召开 2025 年 第二次临时股东会审议通过《关于公司及子公司 2026 年度向银行申请综合授信 额度的议案》和《关于公司为子公司提供担保的议案》，同意公司及子公司向银 行申请总计不超过人民币 281,300 万元的综合授信额度；同意公司为全资子公司 明光三友电力科技有限公司提供额度不超过人民币 45,050 万元的连带责任保证 担保；同意公司为全资子公司明光市三友电子有限公司提供额度不超过人民币 4,250 万元的连带责任保证担保；同意公司为全资子公司宁波甬友电子有限公司 提供额度不超过人民币 10,000 万元的连带责任保证担保；同意公司为控股子公 司青县择明朗熙电子器件有限公司提供额度不超过人民币 6 ...

Core Viewpoint - The company has strategically positioned itself in the computing power supply sector, focusing on providing stable power support for critical infrastructure such as HVDC power and UPS power systems, particularly for AI servers [1] Group 1: Company Strategy and Operations - The company has established deep strategic partnerships with several leading domestic and international equipment manufacturers, closely collaborating on product development [1] - The current production capacity for high-end products is sufficient and aligns efficiently with incoming orders [1] - The company plans to continue following the trends in the computing power industry and increase research and development investments to offer more competitive product support for global computing power infrastructure [1] Group 2: Product Applications - The company's products are primarily applied in key infrastructure areas, ensuring stable power supply for AI servers and other critical devices [1]

Core Viewpoint - The company, as a leading domestic high-voltage direct current (HVDC) relay manufacturer, has made proactive layouts in the computing power supply sector, focusing on applications in critical infrastructure such as HVDC and UPS power supplies, which provide stable power for AI servers and other devices [1]. Group 1: Company Strategy and Applications - The company's products are primarily applied in HVDC power and UPS power systems, ensuring stable power supply for AI servers and other critical devices [1]. - The company has established deep strategic partnerships with several major domestic and international equipment manufacturers, closely collaborating on product development [1]. Group 2: Production Capacity and Future Plans - Currently, the company's high-end product capacity is sufficient and efficiently matches the orders received [1]. - The company plans to continue following the development trends in the computing power industry, increasing research and development investments to provide more competitive product support for global computing infrastructure [1].

（文章来源：证券日报） 证券日报网讯 12月26日，三友联众发布公告称，公司2025年12月26日召开2025年第二次临时股东会， 审议通过《关于公司及子公司2026年度向银行申请综合授信额度的议案》等。 ...

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 2025 年第二次临时股东会的 法律意见书 二〇二五年十二月 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 2025 年第二次临时股东会的 法律意见书 致：三友联众集团股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》（下称"《股东会规则》"）的有关规定，北京 市中伦（深圳）律师事务所（下称"本所"）受三友联众集团股份有限公司（下 称"公司"）委托，指派律师出席公司 2025 年第二次临时股东会（下称"本次股 东会"或"会议"）。 本所现就本次股东会的召集、召开程序，出席人员的资格、召集人资格，表 决程序、表决结果等事宜出具法律意见。 一、会议召集、召开程序 为召开本次股东会，公司董事会于 2025 年 12 月 11 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 ...

证券代码：300932 证券简称：三友联众 公告编号：2025-058 三友联众集团股份有限公司 2025年第二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。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025年12月26日（星期五）14:30。 2、网络投票时间：2025年12月26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：2025年12 月26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：2025年12月26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 ...

Group 1 - The company plans to apply for a total comprehensive credit limit of up to RMB 281,300 million for the year 2026 to meet its operational and business development needs [1][40] - The credit limit will be used for various financing types, including working capital loans, medium and long-term loans, bank acceptance bills, guarantees, and accounts receivable trade financing [1][40] - The company will provide guarantees for its wholly-owned subsidiaries, with specific amounts allocated for each subsidiary, totaling RMB 127,300 million [2][19] Group 2 - The company will provide a joint liability guarantee of up to RMB 45,050 million for its wholly-owned subsidiary Mingguang Power, RMB 4,250 million for Mingguang Sanyou, RMB 10,000 million for Ningbo Yongyou, and RMB 68,000 million for its controlling subsidiary Qingxian Zeming [2][19] - The company has no overdue guarantees or litigation-related guarantees as of the announcement date, with a total guarantee amount for subsidiaries of RMB 36,385.32 million, accounting for 20.88% of the audited net assets attributable to the parent company for 2024 [10][11] Group 3 - Shareholders Song Chaoyang and Fu Tiannian will provide a joint liability guarantee of up to RMB 153,500 million for the company's credit applications, which will not incur any guarantee fees [12][20] - The company has established that the guarantees provided by the shareholders do not harm the interests of the company or its minority shareholders [13][23] Group 4 - The company has approved the proposal to conduct commodity futures and options hedging business for the year 2026, with a maximum margin and premium balance of RMB 2,000 million [26][49] - The hedging business aims to effectively control market risks and reduce the impact of raw material price fluctuations on the company's operating costs [26][29]