证券代码：300932 证券简称：三友联众 公告编号：2023-075 三友联众集团股份有限公司 关于使用暂时闲置募集资金及自有资金 进行现金管理的公告 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 2023 年 12 月 12 日召 开第三届董事会第三次会议和第三届监事会第三次会议，审议通过了《关于使用 暂时闲置募集资金及自有资金进行现金管理的议案》，同意公司在不影响募集资 金投资项目建设、公司正常运营及确保资金安全的情况下，使用额度不超过人民 币 3,800.00 万元的暂时闲置募集资金及不超过人民币 20,000.00 万元的自有资金 进行现金管理，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《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）同意注册，公司首次公开发行人民币普通股（A 股）股票 3,150 万股，每股 面值 1 元，每股发行价格为人民币 24.69 元，募集资金总额为人民币 77,773. ...

Group 1: Company Overview - Sanyou Lianzhong Group Co., Ltd. is a high-tech enterprise specializing in the research, manufacturing, and sales of relays, ranking second in domestic relay sales according to the China Electronic Components Industry Association [1] - The company has developed a comprehensive service system encompassing technology research and development, mold manufacturing, equipment development, production, and after-sales service [1] - Future plans include strengthening the general power relay, magnetic latching relay, and mutual inductor sectors while increasing investment in automotive and new energy relays [1] Group 2: Market Strategy and Product Development - The company aims to consolidate the market in a relatively optimistic growth environment, addressing existing technical barriers in the industry [2] - Magnetic materials, particularly amorphous and nanocrystalline materials, are core to mutual inductor production, with applications in the power and electronics industries [2] - The automotive relay product line is fully developed, with established partnerships with companies like Wanxiang, Bosch, and Beiqi Foton, and efforts are underway to expand market reach [2] Group 3: Financial and Market Positioning - The company plans to enhance its competitiveness and market share in the general power relay and magnetic latching relay sectors while maintaining profitability [2] - Future measures to maintain market value include strengthening the company's competitiveness and ensuring transparent information disclosure to reflect the company's value accurately [2]

三友联众集团股份有限公司 关于签署国有建设用地使用权出让合同的公告 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。 三友联众集团股份有限公司（以下简称"公司"）于 2023 年 8 月 3 日召开 第二届董事会第二十五次会议和第二届监事会第二十三次会议，审议通过了《关 于拟与东莞市塘厦镇人民政府签订投资协议的议案》，同意公司与东莞市塘厦镇 人民政府签订投资协议，公司拟在东莞市塘厦镇科苑城信息产业园（沙湖一路与 沙苑路交汇处的东北面）投资三友联众电控制元器件智能制造总部项目，项目投 资总额为 55,000 万元。具体内容详见公司披露于巨潮资讯网（ http://www.cninfo.com.cn）的《关于与东莞市塘厦镇人民政府签订投资协议的 公告》（公告编号：2023-038）。 公司按照法定程序参与了东莞市自然资源局委托东莞市公共资源交易中心 以挂牌方式出让的国有建设用地使用权竞买活动，最终以人民币 4,280 万元竞得 地块编号为 2023WT099 的国有建设用地使用权。具体内容详见公司披露于巨潮资 讯网（http://www.cninfo.com.cn） ...

证券代码：300932 证券简称：三友联众 公告编号：2023-069 三友联众集团股份有限公司 关于收到全资子公司分红款的公告 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"）的全资子公司明光三友电 力科技有限公司（以下简称"三友电力科技"）、全资子公司明光市三友电子有限 公司（以下简称"明光三友"）、全资子公司宁波甬友电子有限公司（以下简称"宁 波甬友"）根据各《公司章程》规定，分别作出股东决定，同意向股东进行现金 分红，具体情况如下： 一、三友电力科技分红情况 经天健会计师事务所（特殊普通合伙）广东分所审计确认，三友电力科技截 至 2022 年 12 月 31 日的累计未分配利润为 133,691,170.17 元，以现金方式向公 司分配利润 30,000,000.00 元。 二、明光三友分红情况 经天健会计师事务所（特殊普通合伙）广东分所审计确认，明光三友截至2022 年 12 月 31 日的累计未分配利润为 79,781,128.67 元，以现金方式向公司分配利 润 10,000,000.00 元。 三、宁 ...

Group 1: Company Overview - Sanyou Lianzhong Group Co., Ltd. is a high-tech enterprise specializing in the research, manufacturing, and sales of relays, ranking second in domestic relay sales according to the China Electronic Components Industry Association [1] - The company has developed a comprehensive service system encompassing technology research and development, mold development and manufacturing, equipment development and manufacturing, production, and after-sales service [1] Group 2: Financial Performance - In Q3 2023, the net profit attributable to shareholders of the listed company decreased compared to the same period last year due to several factors [2] - The main reasons for the profit decline include: 1. Weak downstream customer demand due to a sluggish macro environment 2. Increased period expenses due to project incubation and talent recruitment 3. The new production base in Dongguan has a total construction area of 67,000 square meters [2] Group 3: Strategic Initiatives - The company plans to strengthen its core segments: general power relays, magnetic latching relays, and current transformers while increasing investment in automotive and new energy relays [1][2] - To address the gross profit margin gap with industry leaders, the company will enhance R&D investment and establish sales companies in key overseas relay markets to boost international sales [2][3] - The company aims to improve product lines in automotive and new energy relays, explore smart manufacturing, and integrate supply systems to enhance competitiveness [2] Group 4: Market Development - The company has successfully established partnerships in the new energy sector with clients such as Wanxiang, Bosch, and Beiqi Foton, with several more clients in the approval process [2] - The company is committed to a global marketing strategy, actively expanding its overseas market share [3]

证券代码：300932 证券简称：三友联众 公告编号：2023-068 本次竞拍不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 二、本次交易的基本情况 三友联众集团股份有限公司 关于竞拍取得国有建设用地使用权的公告 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。 一、交易概述 三友联众集团股份有限公司（以下简称"公司"）近日按照法定程序参与了 东莞市自然资源局委托东莞市公共资源交易中心以挂牌方式出让的国有建设用 地使用权竞买活动，最终以人民币 4,280 万元竞得地块编号为 2023WT099 的国有 建设用地使用权。 公司于 2023 年 8 月 3 日召开第二届董事会第二十五次会议和第二届监事会 第二十三次会议，审议通过了《关于拟与东莞市塘厦镇人民政府签订投资协议的 议案》，同意公司与东莞市塘厦镇人民政府签订投资协议，公司拟在东莞市塘厦 镇科苑城信息产业园（沙湖一路与沙苑路交汇处的东北面）投资三友联众电控制 元器件智能制造总部项目，项目投资总额为 55,000 万元。具体内容详见公司披 露于巨潮资讯网（http://www. ...

证券代码：300932 证券简称：三友联众 公告编号：2023-067 三友联众集团股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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。 三友联众集团股份有限公司（以下简称"三友联众"、"公司"）于 2023 年 1 月 13 日召开第二届董事会第二十二次会议和第二届监事会第二十次会议， 审议通过了《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》，同 意公司在不影响募集资金投资项目建设、公司正常运营及确保资金安全的情况 下，使用额度不超过人民币 10,000.00 万元的暂时闲置募集资金及不超过人民币 20,000.00 万元的自有资金进行现金管理，用于投资由商业银行、证券公司等金 融机构发行的安全性高、流动性好、短期（不超过 12 个月）的投资理财品种或 进行定期存款、结构性存款、通知存款等存款形式存放，使用期限自公司董事会 审议通过之日起 12 个月内有效。在上述额度内的资金可在投资有效期内循环滚 动使用，闲置募集资金授权理财到期后的本金及收益将及时归还至募集资金专 户。 公司独立董事、保荐机 ...

证券代码：300932 证券简称：三友联众 公告编号：2023-066 三友联众集团股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回 并继续进行现金管理的进展公告 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。 三友联众集团股份有限公司（以下简称"三友联众"、"公司"）于 2023 年 1 月 13 日召开第二届董事会第二十二次会议和第二届监事会第二十次会议， 审议通过了《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》，同 意公司在不影响募集资金投资项目建设、公司正常运营及确保资金安全的情况 下，使用额度不超过人民币 10,000.00 万元的暂时闲置募集资金及不超过人民币 20,000.00 万元的自有资金进行现金管理，用于投资由商业银行、证券公司等金 融机构发行的安全性高、流动性好、短期（不超过 12 个月）的投资理财品种或 进行定期存款、结构性存款、通知存款等存款形式存放，使用期限自公司董事会 审议通过之日起 12 个月内有效。在上述额度内的资金可在投资有效期内循环滚 动使用，闲置募集资金授权理财到期后的本金及收益将及时归还至募集资金专 ...

Financial Performance - The company's revenue for Q3 2023 was ¥477,352,552.57, representing a 3.03% increase year-over-year, while the year-to-date revenue decreased by 4.02% to ¥1,364,297,638.65[5] - Net profit attributable to shareholders for Q3 2023 was ¥7,138,764.13, a significant decline of 62.15% compared to the same period last year, and year-to-date net profit decreased by 47.41% to ¥30,965,346.89[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.04, down 60.00% from the previous year, with year-to-date earnings per share at ¥0.18, a decrease of 45.45%[5] - The total operating revenue for Q3 2023 was CNY 1,364,297,638.65, a decrease of 4.02% compared to CNY 1,421,502,360.87 in the same period last year[22] - The net profit for Q3 2023 was CNY 31,979,316.60, a decline of 45.87% from CNY 59,061,758.60 in Q3 2022[23] - The earnings per share for Q3 2023 were CNY 0.18, compared to CNY 0.33 in the same quarter last year[23] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,835,951,336.02, reflecting a 2.60% increase from the end of the previous year[5] - The total assets increased to CNY 2,835,951,336.02 from CNY 2,764,216,982.98, marking a growth of 2.58%[22] - The total liabilities rose to CNY 1,093,377,649.53, up from CNY 1,031,620,865.49, indicating an increase of 5.98%[22] - Cash and cash equivalents increased by 114.44% to ¥129,349,259.33, driven by improved cash flow from investment activities[11] - The company's cash and cash equivalents decreased from CNY 279,115,205.17 at the beginning of the year to CNY 147,706,029.85 by September 30, 2023, a decline of approximately 47%[20] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥65,522,924.03, down 5.58% compared to the previous year[5] - Operating cash inflow for the period was CNY 1,620,615,728.02, compared to CNY 1,504,911,267.50 in the previous period, reflecting an increase of approximately 7.7%[24] - Net cash flow from operating activities was CNY 65,522,924.03, down from CNY 69,396,991.27 in the previous period, indicating a decrease of about 5.0%[24] - Cash inflow from investment activities totaled CNY 248,652,741.92, significantly lower than CNY 985,220,932.85 in the previous period, representing a decline of approximately 74.8%[24] - Net cash flow from investment activities was -CNY 247,413,616.16, compared to -CNY 204,569,237.12 in the previous period, showing a worsening of about 20.9%[24] - Cash inflow from financing activities was CNY 248,512,635.25, slightly up from CNY 245,666,171.37 in the previous period, an increase of about 1.0%[25] - Net cash flow from financing activities was CNY 51,456,227.81, down from CNY 72,092,151.38 in the previous period, indicating a decrease of approximately 28.6%[25] - The ending balance of cash and cash equivalents was CNY 54,932,748.64, down from CNY 81,138,231.92 in the previous period, reflecting a decrease of about 32.3%[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,369[13] - The largest shareholder, Song Chaoyang, holds 26.27% of shares, totaling 46,200,000 shares[13] - The company has a total of 85,188,978 restricted shares at the end of the reporting period[16] - The number of unrestricted shares held by the top ten shareholders includes 11,943,600 shares held by Xu Xinqiang[14] Management and Governance - The company announced the completion of the board and supervisory board elections and the appointment of senior management on September 16, 2023[18] - The company plans to lift restrictions on certain shares on January 22, 2024[16] Expenses - Management expenses increased by 30.01% to ¥84,549,990.52, attributed to higher depreciation, salaries, and electricity costs[10] - The company experienced a 128.45% rise in financial expenses, totaling ¥3,721,511.08, mainly due to interest payments on long-term loans and reduced foreign exchange gains[10] - Research and development expenses for Q3 2023 were CNY 77,017,266.88, an increase from CNY 68,180,275.59, reflecting a growth of 12.69%[22] Tax and Subsidies - The company received government subsidies totaling ¥1,458,345.65 in Q3 2023, contributing to its non-operating income[6] - The company received CNY 5,522,996.62 in tax refunds, compared to CNY 11,976,587.32 in the previous period, a decrease of approximately 53.8%[24] Audit Information - The company did not undergo an audit for the third quarter report[26]

证券代码：300932 证券简称：三友联众 公告编号：2023-063 三友联众集团股份有限公司 第三届监事会第二次会议决议公告 本公司及监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。 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"）第三届监事会第二次会议 于 2023 年 10 月 25 日以通讯会议形式召开。公司于 2023 年 10 月 20 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<2023年第三季度报告>的议案》 监事会认为，公司编制的《2023 年第三季度报告》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《2023 年 ...