经核查独立董事王再升先生、贺树人先生、祝福冬先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事、董事会专门委员会委员以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存 在直接或者间接利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响 独立董事独立性的情况，因此，公司独立董事符合《上市公司独立董事管理办法》 《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》中对独立董事独立性的相关要求。 三友联众集团股份有限公司董事会 2025 年 4 月 23 日 三友联众集团股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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 要求，三友联众集团股份有限公司（以下简称"公司"）董事会，就公司在任独立 董事王再升先生、贺树人先生、祝福冬先生的独立性情况进行评估并出具如下专项 意见： ...

三友联众集团股份有限公司 2024 年度独立董事述职报告 （祝福冬） 各位股东及股东代表： 作为三友联众集团股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》《上市公司独立董事管理办法》《上市公司治理 准则》《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》及其他有关法律法规、规范性文件和《公司章程》《独立董事工作制度》 等相关规定，诚信、勤勉、尽责履行独立董事职责，积极出席相关会议，认真审 议董事会各项议案，充分发挥独立董事独立性和专业性的作用，维护公司和全体 股东尤其是中小股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事的基本情况 作为公司的独立董事，本人具备独立董事任职资格，在会计专业领域具有足 够的专业能力及经验。本人的工作履历、专业背景等相关情况如下： 本人祝福冬，1965 年 10 月出生，本科学历，1988 年 7 月毕业于江西财经学 院财务会计系，经济学学士学位，会计学副教授，会计师，广东地税纳税服务专 家志愿者，东莞市政府采购评审专家，东莞市科技评审专家，东莞市质量评审专 家。1988 年至 1994 年任华东 ...

三友联众集团股份有限公司 章程 二〇二五年四月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 33 | | 第一节 | 财务会计制度 33 | | 第二节 | 利润分配 34 | | 第三节 | 内部审计 37 | | 第四节 | 会计师 ...

作为公司的独立董事，本人具备独立董事任职资格，在会计专业领域具有足 够的专业能力及经验。本人的工作履历、专业背景等相关情况如下： 本人贺树人，1965 年 3 月出生，大专学历。1987 年至 1996 年，任益阳市五 金交电化工公司副股长；1996 年至 2007 年，任荣文灯饰（东莞）有限公司财务 经理；2007 年至 2012 年，任东莞市方圆会计师事务所有限公司项目经理；2012 年至 2020 年，任东莞威雅利实业有限公司财务经理；2021 年至今，任深圳鹏诚 会计师事务所（普通合伙）执行事务合伙人。拥有中国注册会计师、税务师等多 种执业资格。现任公司独立董事。 三友联众集团股份有限公司 2024 年度独立董事述职报告 （贺树人） 各位股东及股东代表： 作为三友联众集团股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《公司法》《上市公司独立董事管理办法》《上市公司治理 准则》《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》及其他有关法律法规、规范性文件和《公司章程》《独立董事工作制度》 等相关规定，诚信、勤勉、尽责履行独立董事职责，积极出席相关会议 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2023, representing a year-over-year growth of 15%[19]. - The company's operating revenue for 2024 reached ¥2,168,197,862.18, representing an 18.07% increase compared to ¥1,836,392,280.35 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥63,320,550.32, a 36.48% increase from ¥46,394,465.44 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥56,246,052.34, up 39.52% from ¥40,313,916.99 in 2023[23]. - Basic earnings per share for 2024 were ¥0.28, a 40.00% increase from ¥0.20 in 2023[23]. - The company achieved total operating revenue of ¥2,168,197,862.18, an increase of 18.07% compared to the same period last year[50]. - Net profit attributable to shareholders was ¥63,320,550.32, reflecting a growth of 36.48% year-on-year[63]. Dividend and Profit Distribution - The profit distribution plan approved by the board is to distribute a cash dividend of 2.18 RMB (including tax) for every 10 shares based on a total of 228,645,713 shares, with no bonus shares issued[3]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2024[19]. - The effectiveness of the overseas strategy is evident, with proactive introduction of overseas customer projects accelerating global market penetration and expanding profit margins[51]. - The company aims to expand its sales presence in emerging markets such as Central Asia, South America, the Middle East, Eastern Europe, and Africa to increase market share[137]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at improving product efficiency and sustainability[19]. - R&D investment totaled CNY 108,872,941.05, accounting for 5.02% of operating revenue[65]. - The company has developed 17 new products for magnetic latching relays and 38 new products for automotive and renewable energy applications[66]. - The company has established a strong R&D team and has been recognized as a high-tech enterprise since 2010, holding 580 authorized patents as of December 31, 2024[53]. Operational Efficiency and Quality Control - The company has implemented a new quality control system that is expected to reduce production defects by 15%[19]. - The company has implemented a multi-production management model to address short delivery times and high order volumes, utilizing automated production for standardized products[47]. - The company maintains a high cost-performance ratio for its products by developing automated production lines and promoting vertical integration strategies[55]. Risk Management - The company does not currently face any significant risks affecting its normal operations, as stated in the management discussion and analysis section[3]. - The company faces macroeconomic risks, including potential economic slowdown and declining market demand, which could adversely affect its performance in downstream industries such as home appliances and automotive electronics[142]. - The company is actively managing foreign exchange risks through hedging strategies to mitigate the impact of currency fluctuations on its financial performance[146][147]. Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders[162]. - The company has established an independent audit committee responsible for overseeing internal and external audits, ensuring compliance with financial information standards[166]. - The company has improved its governance structure in line with relevant laws and regulations, enhancing operational standards[156]. Product Development and Innovation - The company is developing new technologies and products, with a focus on electric vehicle components and smart manufacturing solutions[122]. - The company is committed to increasing R&D investment to enhance product innovation, focusing on miniaturization, lightweight, energy-saving, and intelligent relay designs[135]. Financial Position and Assets - The company's total assets increased by 18.76% to ¥3,387,616,168.09 at the end of 2024, compared to ¥2,852,438,668.67 at the end of 2023[23]. - The company’s total equity investments during the reporting period were not disclosed, but significant equity investments were noted[106]. Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[157]. - The annual shareholders' meeting had a participation rate of 51.72% on May 17, 2024[174].

Financial Performance - The company's revenue for Q1 2025 was ¥533,829,430.03, representing a 14.35% increase compared to ¥466,856,665.29 in the same period last year[5] - Net profit attributable to shareholders increased by 48.03% to ¥10,447,843.49 from ¥7,057,878.84 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 78.71% to ¥11,189,188.38 from ¥6,260,930.58 in the previous year[5] - Basic and diluted earnings per share increased by 66.67% to ¥0.05 from ¥0.03 year-on-year[5] - Net profit for the current period was ¥11,284,288.29, representing a 73.3% increase from ¥6,486,143.97 in the previous period[21] Cash Flow and Liquidity - The company's cash flow from operating activities turned negative at -¥6,074,180.35, a decrease of 112.19% compared to ¥49,841,018.95 in the same period last year[11] - The net cash flow from operating activities was negative at -¥6,074,180.35, a decline from a positive cash flow of ¥49,841,018.95 in the prior period[23] - Cash and cash equivalents at the end of the period totaled ¥92,851,768.96, down from ¥124,927,872.47 at the end of the previous period[24] - The company's cash and cash equivalents decreased to CNY 226,750,204.07 from CNY 233,602,051.01, a decline of about 2.3%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,397,750,616.82, a slight increase of 0.30% from ¥3,387,616,168.09 at the end of the previous year[5] - Current assets totaled CNY 1,695,657,728.09, up from CNY 1,632,247,137.46 at the start of the period, reflecting a growth of approximately 3.9%[17] - Total liabilities decreased slightly to CNY 1,609,275,083.71 from CNY 1,610,726,340.48, a reduction of approximately 0.1%[18] - The company's equity remained stable with total equity at CNY 1,788,475,533.11, reflecting a slight increase from CNY 1,776,889,827.61[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,059[13] - The largest shareholder, Song Chaoyang, holds 26.27% of the shares, amounting to 60,060,000 shares[13] - The total equity attributable to shareholders of the parent company increased to ¥1,753,104,042.77 from ¥1,742,425,178.96[19] Operating Performance - The company's operating profit increased by 74.42% to ¥19,224,831.62, driven by increased customer orders and revenue growth[10] - Total operating revenue for the current period reached ¥533,829,430.03, an increase of 14.3% compared to ¥466,856,665.29 in the previous period[20] - Total operating costs amounted to ¥517,381,136.01, up 13.2% from ¥456,825,826.89 in the prior period[20] - Research and development expenses were ¥23,122,523.66, a decrease of 8.6% from ¥25,313,895.28 in the prior period[20] Borrowings and Financial Adjustments - Short-term borrowings decreased to CNY 134,538,754.62 from CNY 140,063,166.66, a decline of about 3.6%[18] - Long-term borrowings increased to CNY 370,931,369.09 from CNY 320,494,135.99, marking an increase of approximately 15.7%[18] - The company raised ¥86,576,431.21 through borrowings, compared to ¥39,800,000.00 in the prior period[24] Accounting and Reporting - The first quarter report of Sanyou Lianzhong Group Co., Ltd. is unaudited[25] - The new accounting standards will be implemented starting from 2025[25] - The financial statement items related to the first year of the new accounting standards will be adjusted at the beginning of the year[25] - The board of directors announced the first quarter report on April 23, 2025[25] Additional Information - There are no specific performance summaries or user data provided in the document[25] - Future outlook and performance guidance are not detailed in the document[25] - No information on new products or technology development is available[25] - Market expansion and mergers or acquisitions are not mentioned[25] - Other new strategies are not discussed in the document[25] - The document does not provide any numerical data or percentages related to performance[25]

（一）保荐机构：信达证券股份有限公司 信达证券股份有限公司 关于三友联众集团股份有限公司 2024 年度持续督导培训情况的报告 深圳证券交易所： 信达证券股份有限公司（以下简称"信达证券"或"保荐机构"）作为三友 联众集团股份有限公司（以下简称"三友联众"或"公司"）首次公开发行股票 并在创业板上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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》和《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》等相关规定，对三友联众进行了 2024 年度持续督导培训，报 告如下： 一、本次持续督导培训的基本情况 （六）培训对象：公司董事、监事、高级管理人员及其他相关人员等 （七）培训内容：本次培训采用现场授课的方式进行，公司部分董事、监事、 高级管理人员及其他相关人员现场参加了培训，未能现场参加培训的董事、监事、 高级管理人员通过线上会议参与培训。本次培训内容为《深圳证券交易所创业板 股票上市规则（2024 年修订）》及《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（2023 ...

信达证券股份有限公司 关于三友联众集团股份有限公司 2024 年度持续督导现场检查报告 | 保荐机构名称：信达证券股份有限公司 被保荐公司简称：三友联众 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：曾维佳 联系电话：010-83326911 | | | | | 保荐代表人姓名：林斌 联系电话：010-83326908 | | | | | 现场检查人员姓名：曾维佳、林斌 | | | | | 现场检查对应期间：2024 年度 | | | | | 现场检查时间：2025 年 4 月 9 年 11 日 | 日—2025 | 4 | 月 | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 是 否 不适用 | | | | | 现场检查手段：核查公司章程、股东大会、董事会、监事会议事规则等制度及信息披露 | | | | | 文件，查阅并取得股东大会、董事会及监事会会议通知、会议议案、会议记录及会议决 议，了解公司董事、监事和高级管理人员履行职务勤勉尽责情况及变动情况，了解控股 | | | | | 股东持有公司股份的变化情况及控股股东遵守相关法律法规情况，了 ...

关于变更持续督导保荐代表人的公告 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： 证券代码：300932 证券简称：三友联众 公告编号：2025-005 三友联众集团股份有限公司 公司董事会对王卿先生在公司首次公开发行股票及持续督导期间所做的贡 献表示衷心感谢！ 特此公告。 三友联众集团股份有限公司董事会 2025 年 4 月 10 日 附件：林斌先生简历： 林斌先生，保荐代表人、注册会计师，自 2017 年开始从事投资银行工作， 现任职于信达证券股份有限公司股权融资事业部，曾先后参与台沃科技首次公 开发行股票、华光光电首次公开发行股票、新天然气重大资产重组财务顾问、 新天然气非公开发行股票、三夫户外向特定对象发行股票、蓝润集团收购龙大 肉食财务顾问、成都兴城人居 CMBS 等投行类项目，具有丰富的投资银行工作 经验。 信达证券作为 ...

三友联众集团股份有限公司舆情管理制度 第一章 总则 第一条 为了提高三友联众集团股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《深圳证券交易所创业板股票上市规则》等法律、法规、规范性文件及《三 友联众集团股份有限公司章程》的相关规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司董事长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及 各部门（中心）、各单位负责人组成。 （五）各类舆情处理过程中的其他 ...