证券代码：300932 证券简称：三友联众 公告编号：2025-048 三友联众集团股份有限公司 关于部分募投项目结项并将节余募集资金 永久补充流动资金的公告 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 10 月 22 日召 开第三届董事会第十五次会议和第三届监事会第十四次会议，审议通过《关于部 分募投项目结项并将节余募集资金永久补充流动资金的议案》，同意公司首次公 开发行股票募集资金投资项目（以下简称"募投项目"）"模具中心、实验室及 信息化升级建设项目"结项，"模具中心、实验室及信息化升级建设项目"达到 了预定可使用状态，公司拟将节余募集资金 596.69 万元（包括理财收益及银行 存款利息收入，具体金额以资金转出当日银行结算余额为准）用于永久补充流动 资金。该事项无需提交股东会审议，现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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 ...

证券代码：300932 证券简称：三友联众 公告编号：2025-044 三友联众集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 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：2025 年第一次临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会会议召集召开程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等 的规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 11 月 11 日（星期二）14:30。 （2）网络投票时间：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 11 月 11 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 11 月 11 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的方式召开。 （3）公司聘请的律师； （4）根据相关法规应当出席股东会的其他人员。 ...

证券代码：300932 证券简称：三友联众 公告编号：2025-047 三友联众集团股份有限公司 第三届监事会第十四次会议决议公告 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 监事会认为，公司编制的《2025 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《2025 年第三季度报告》（公告编号：2025-045）。 表决结果：3 票同意，0 票反对，0 票弃权。 2、审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金 的议案》 监事会认为，公司本次对部分募集资金投资项目结项并将节余募集资金永久 补充流动资金的决策程序合理，符合相关法律、法规的规定。使用节余募集资金 永久补充流动资金符合公司发展的实际需要，有利于提高募集资金的使用效益； 不存在损害中小投资者利益的情况；监事会同意本次公司募集资金投资项目结项 并将节余募集资金永久补充流 ...

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"）第三届董事会第十五次会 议于 2025 年 10 月 22 日以通讯会议形式召开。公司于 2025 年 10 月 17 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 证券代码：300932 证券简称：三友联众 公告编号：2025-046 三友联众集团股份有限公司 第三届董事会第十五次会议决议公告 1、审议通过《关于<2025 年第三季度报告>的议案》 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.cninfo.com.cn）的《2025 年第三季度报告》全文（公告编号：2025-045）。 表决结果：7 票同意，0 票反对，0 票弃权。 2、审议通过《关于部分募投项目结项并将节余募集资金永久 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥592,652,109.73, representing a 10.10% increase year-over-year[6] - Net profit attributable to shareholders was ¥19,990,706.67, an increase of 84.17% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥18,273,590.61, up 104.31% year-over-year[6] - The basic earnings per share for the period was ¥0.07, reflecting a 40.00% increase compared to the previous year[6] - Total operating revenue for the third quarter reached CNY 1,745,073,940.20, an increase of 9.0% compared to CNY 1,600,608,561.62 in the same period last year[25] - Net profit for the period was CNY 62,596,707.28, representing a 22.5% increase from CNY 51,258,240.70 in the previous year[26] - Earnings per share (EPS) increased to CNY 0.20 from CNY 0.16, indicating a growth of 25%[27] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,395,047,137.76, a slight increase of 0.22% from the end of the previous year[6] - The total assets of the company as of the end of the reporting period were CNY 3,395,047,137.76, slightly up from CNY 3,387,616,168.09[23] - Non-current liabilities increased to CNY 467,501,640.92 from CNY 355,094,258.10, marking a significant rise of 31.7%[23] - The company's total liabilities decreased marginally to CNY 1,606,007,548.06 from CNY 1,610,726,340.48[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥133,817,129.42, showing a significant increase of 125.21%[13] - Operating cash flow for the current period was ¥133,817,129.42, an increase of 125% compared to ¥59,419,315.40 in the previous period[28] - Total cash inflow from operating activities reached ¥1,682,652,792.97, up from ¥1,529,190,027.71, reflecting a growth of approximately 10%[28] - Cash outflow from operating activities was ¥1,548,835,663.55, compared to ¥1,469,770,712.31 in the previous period, indicating an increase of about 5%[28] - The net increase in cash and cash equivalents for the current period was ¥43,559,831.63, contrasting with a decrease of -¥34,364,720.06 in the previous period[29] - The ending balance of cash and cash equivalents was ¥144,493,248.54, significantly higher than ¥77,832,984.89 at the end of the previous period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,979[14] - Major shareholder Song Chaoyang holds 26.27% of the company, equivalent to 84,084,000 shares[16] - The second-largest shareholder, Fu Tiannian, owns 12.10% of the company, totaling 38,729,600 shares[16] - The company has a total of 92,110,200 shares under lock-up restrictions, with 26,317,200 shares newly added during the period[19] - The total number of shares held by the top ten shareholders includes significant stakes from both individual and institutional investors[16] - The company is actively managing its shareholding structure, with no shares currently pledged or frozen[16] Operational Costs and Expenses - Total operating costs amounted to CNY 1,676,736,895.19, up from CNY 1,546,415,818.22, reflecting a year-over-year increase of 8.4%[25] - The company reported an increase in R&D expenses to CNY 76,549,165.86, compared to CNY 77,191,137.02, indicating a focus on innovation despite a slight decrease[25] Investment and Market Strategy - The company reported a 439.70% increase in investment income, totaling ¥1,320,725.00, primarily due to increased futures gains[12] - The company is exploring market expansion strategies and new product development to enhance future growth prospects[25] Tax and Refunds - The company experienced a 40.56% rise in taxes and surcharges, amounting to ¥21,127,066.81, mainly due to increased export tax exemptions[12] - The company received ¥8,575,563.29 in tax refunds, an increase from ¥6,823,497.54 in the previous period, reflecting a growth of approximately 26%[28] Audit Information - The company did not conduct an audit for the third quarter financial report[30]

Core Viewpoint - The company Sanyou Lianzhong has highlighted the application of its relay products in solid-state batteries across various sectors, including electric vehicles, drones, and consumer electronics, emphasizing the provision of high-reliability electrical connections and circuit control solutions [2] Group 1: Business Applications - The relay products can be utilized in multiple scenarios related to solid-state batteries [2] - Key sectors for application include electric vehicles, drones, and consumer electronics [2] Group 2: Financial Disclosure - The company adheres to compliance requirements for information disclosure, indicating that specific business contributions to overall performance will be detailed in periodic reports and official announcements [2]

证券代码：300932 证券简称：三友联众 公告编号：2025-042 三友联众集团股份有限公司 关于部分募投项目募集资金使用完毕 及注销募集资金账户的公告 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。 一、募集资金基本情况 经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）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 77,773.50 万元，扣除相关发行费用 7,295.33 万元（不含税）后实际募集资金净额为人民币 70,478.17 万元。募集资金净额已 由主承销商信达证券股份有限公司于 2021 年 1 月 19 日划至公司指定账户，上述 募集资金到位情况经天健会计师事务所（特殊普通合伙）进行了审验，并于 2021 年 1 月 19 日出具了"天健验〔2021〕7-5 号"《验资报告》。 本次募集资金使用完毕的募投项目为"汽车及新能源继电器生产线扩建项 目"，截至本公告 ...

Core Viewpoint - The company has established a strong presence in the relay products market for charging stations, with a comprehensive product matrix and solid partnerships with leading industry players [1]. Group 1: Product Application and Performance - The company's relay products are already mature in application within the charging station sector, covering both AC and DC charging stations [1]. - The performance, safety, and reliability of these products meet the technical requirements of mainstream equipment manufacturers [1]. Group 2: Product Matrix and Solutions - The company has developed a well-rounded product matrix that includes general power relays, magnetic latching relays, high-voltage DC contactors, and current transformers [1]. - These products provide comprehensive electrical control and protection solutions for charging station facilities [1]. Group 3: Future Strategy - The company plans to continue advancing product technology and deepening cooperation with key customers [1]. - There is a proactive approach to seizing opportunities in the growing market for new energy charging facilities [1].

Core Viewpoint - Sanyou Lianzhong has a presence in the solid-state battery sector through its relay products, which are applicable in various scenarios such as electric vehicles, drones, and consumer electronics, providing reliable electrical connections and circuit control solutions [1] Company Business Overview - The company confirmed that its relay products can be utilized in solid-state battery applications, indicating a strategic alignment with emerging technologies in the electric vehicle and consumer electronics markets [1] - Specific financial data and the contribution of this business segment to overall company performance will be disclosed in regular reports and official announcements, adhering to compliance requirements [1]

Core Viewpoint - The company has successfully applied its relay products in the charging pile sector, meeting the technical requirements of mainstream equipment manufacturers and establishing partnerships with leading industry players [1] Group 1: Product Application and Performance - The company's relay products are widely used in various scenarios, including AC and DC charging piles, demonstrating maturity in application [1] - The performance, safety, and reliability of the products meet the technical standards set by mainstream equipment manufacturers [1] Group 2: Business Layout and Future Plans - The company has developed a comprehensive product matrix for the charging pile business, including general power relays, magnetic latching relays, high-voltage DC contactors, and transformers, providing a full range of electrical control and protection solutions for charging facilities [1] - The company plans to continue advancing product technology upgrades and deepen cooperation with key customers to seize opportunities in the new energy charging infrastructure market [1] - The company commits to timely information disclosure in accordance with legal regulations regarding any significant developments [1]