证券代码：603488 证券简称：展鹏科技 公告编号：2025-052 展鹏科技股份有限公司 关于使用闲置的自有资金购买理财产品的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 基本情况 ■ ● 已履行的审议程序 ■ 二、审议程序 公司于2025 年 4 月 29 日召开了第四届董事会第十八次会议和第四届监事会第十六次会议，审议通过了 《关于使用闲置的自有资金购买理财产品的议案》。同意公司以不超过人民币30,000万元的自有闲置资 金购买理财产品，并授权公司董事长执行，授权期限自公司董事会审议通过之日起一年内有效。 三、投资风险分析及风控措施 展鹏科技股份有限公司（以下简称"公司"）于2025 年 4 月 29 日召开了第四届董事会第十八次会议和第 四届监事会第十六次会议，审议通过了《关于使用闲置的自有资金购买理财产品的议案》。同意公司以 不超过人民币30,000万元的自有闲置资金购买理财产品，并授权公司董事长执行，授权期限自公司董事 会审议通过之日起一年内有效。 ● 特别风险提示 公司严格筛选发 ...

展鹏科技股份有限公司 关于使用闲置的自有资金购买理财产品的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：603488 证券简称：展鹏科技 公告编号：2025-052 重要内容提示： （二）投资金额：本次投资金额合计 9,837.25 万元。 基本情况 | 投资金额 | 9,837.25 万元 | | --- | --- | | 投资种类 | 银行及券商理财产品 | | 资金来源 | 自有资金 | 已履行的审议程序 展鹏科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开了 第四届董事会第十八次会议和第四届监事会第十六次会议，审议通过了《关于使用 闲置的自有资金购买理财产品的议案》。同意公司以不超过人民币 30,000 万元的 自有闲置资金购买理财产品，并授权公司董事长执行，授权期限自公司董事会审议 通过之日起一年内有效。 特别风险提示 公司严格筛选发行主体，选择信誉好、资金安全保障能力强的发行机构，但并 不能排除该项投资可能存在本金及利息风险、政策风险、期限风险、市场风险、流 动性风 ...

为规范展鹏科技股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，保障公司依法合规履行信息披露义务，维护公司和投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露暂缓与豁免管理规定》《上海证券交易所股票上市规则》（以下简 称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等有关法律、法规和《展鹏科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定制定本制度。 公司按照《股票上市规则》及上海证券交易所其他相关业务规则 的规定，暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露中国证 券监督管理委员会（以下简称"中国证监会"）和上海证券交易所规定或者要 求披露的内容，适用本制度。 公司和其他信息披露义务人应当真实、准确、完整、及时、公平 地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不 得实施内幕交易、操纵市场等违法行为。 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保 持一致，在上市后 ...

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

证券代码：603488 证券简称：展鹏科技 公告编号：2025-051 展鹏科技股份有限公司 第五届董事会第三次会议决议公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担个别及连带责任。 展鹏科技股份有限公司(以下简称"公司")第五届董事会第三次会议于 2025 年 9 月 18 日以 电话会议的方式召开，会议通知已于 2025 年 9 月 15 日以专人送达、电子通讯等形式向全体董事 发出。本次会议由董事长鲍钺先生召集和主持，本次会议应出席会议董事 7 名，实际出席会议董 事 7 名。会议的召集和召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于制定<信息披露暂缓、豁免管理制度>的议案》 制度具体内容详见本公告附件。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 特此公告 2025 年 9 月 19 日 一、董事会会议召开情况 展鹏科技股份有限公司董事会 ...

Group 1 - The company, Zhangpeng Technology, announced that its fifth board meeting was held via telephone on September 18, 2025, to review the proposal documents [1] Group 2 - The article discusses the Federal Reserve's interest rate decisions, indicating that a 25 basis point cut is considered too small while a 50 basis point cut is viewed as excessive [1]

Core Viewpoint - The recent shareholder reduction announcements from Zhangpeng Technology have raised concerns about the company's future development amidst declining performance [1][3]. Group 1: Shareholder Reduction - Shareholders Xi Fang and Ding Yu plan to reduce their holdings by up to 8.06 million shares, representing a total reduction of no more than 3.18% of the company's shares [1]. - Since August 2024, there has been a continuous trend of shareholder reductions, with significant amounts being sold by various shareholders, which may lead to increased stock price volatility and doubts about the company's future [2]. Group 2: Financial Performance - In 2024, Zhangpeng Technology reported a revenue of 469 million yuan, a year-on-year decrease of 6.80%, and a net profit of 9.96 million yuan, down 87.80% [3]. - For the first half of 2025, the company’s revenue was 138 million yuan, a decline of 6.01%, with a net loss of 36.23 million yuan, representing a staggering decrease of 890.15% compared to the previous year [3]. Group 3: Recommendations for Improvement - To stabilize market confidence, Zhangpeng Technology should enhance internal management, optimize operational efficiency, and reduce costs to improve profitability [4]. - The company needs to actively explore new business areas and customer segments, innovate products and services, and improve customer experience to increase market share [4]. - Regular disclosures of operational status and development plans to investors are essential to bolster market confidence and stabilize stock prices [4].

Group 1 - The company, Zhangpeng Technology, announced a shareholder reduction plan where shareholders Xi Fang and Ding Yu plan to reduce their stakes due to personal funding needs [1] - Xi Fang intends to reduce up to 8.0596 million shares, accounting for 2.76% of the total share capital, while Ding Yu plans to reduce up to 1.2306 million shares, representing 0.42% [1] - This reduction follows a previous round of share reductions where Xi Fang reduced 6.5398 million shares and Ding Yu reduced 7.8 million shares, with respective reductions of 2.24% and 2.67% [1] Group 2 - The company reported a revenue of 138 million yuan, a year-on-year decline of 6.01%, and a net profit of -36.2345 million yuan, a significant drop of 890.15% [2] - The decline in performance is attributed to two main business areas: the demand for elevator control systems is affected by the ongoing downturn in the real estate market, and increased competition has led to a price-cutting strategy [2] - The military simulation business, led by the subsidiary Lingwei Junrong, has limited revenue and profit contributions due to fewer acceptance projects in the first half of the year [2] - Lingwei Junrong previously committed to a cumulative net profit of no less than 287 million yuan from 2024 to 2027, with a target of 41 million yuan for 2024, but only achieved 24.2705 million yuan, resulting in a completion rate of 59.2% [2] - For 2025, Lingwei Junrong needs to achieve a net profit of 70 million yuan as part of its performance commitment [2]

Core Viewpoint - The announcement details the share reduction plans of shareholders of Zhangpeng Technology Co., Ltd, indicating significant changes in shareholding structure and potential impacts on the company’s governance [2][4]. Summary by Sections Shareholder Reduction Plans - Shareholder Xi Fang holds 8,059,634 shares, representing 2.76% of the total shares, while shareholder Ding Yu holds 1,230,619 shares, representing 0.42% of the total shares [2]. - Xi Fang plans to reduce his holdings by up to 8,059,634 shares through block trades and centralized bidding within three months after the announcement, while Ding Yu plans to reduce his holdings by up to 1,230,619 shares through centralized bidding within the same timeframe [2]. Shareholder Commitments - Both shareholders made commitments regarding their shareholding before the company's initial public offering, including a lock-up period of 36 months during which they would not transfer or manage their shares [4]. - After the lock-up period, they are allowed to reduce their holdings, but the selling price must not be lower than the initial public offering price, with specific conditions for extending the lock-up period if stock prices fall [4][6]. Compliance and Regulations - The reduction plans comply with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's guidelines [7]. - The company will ensure that shareholders adhere to legal requirements and fulfill their disclosure obligations during the reduction process [7].

Group 1 - On September 17, Junsheng Electronics disclosed an increase in shareholding, with Junsheng Group acquiring 700,000 A-shares during the period of unusual stock fluctuations [1][2] - A total of 29 A-share listed companies announced share reductions, including notable firms such as Shuanglu Pharmaceutical, Xinruida, and Boyun New Materials [1][2] Group 2 - Shuanglu Pharmaceutical's board secretary plans to reduce holdings by no more than 0.0365% of the company's shares [2] - Xinruida's shareholder Dai Yongjian intends to reduce holdings by no more than 0.13% [2] - Boyun New Materials' shareholder Gao Chuangtou plans to reduce holdings by no more than 1% [2] - Other companies with planned reductions include Guanggang Gas, Hanyi Co., and Weilan Lithium, with reductions ranging from 0.16% to 3.48% [2]