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]

Summary of Key Points - The company Zhangpeng Technology (603488.SH) announced that shareholder Mr. Xi Fang plans to reduce his holdings by up to 8.0596 million shares, which represents a maximum of 2.76% of the company's total shares, through block trading and centralized bidding within three months from the announcement date [1] - Shareholder Mr. Ding Yu also plans to reduce his holdings by up to 1.2306 million shares, accounting for a maximum of 0.42% of the company's total shares, through centralized bidding within three months from the announcement date [1]

Group 1 - The core point of the article is that two shareholders of Zhangpeng Technology (603488.SH) plan to reduce their holdings in the company within the next three months [1] Group 2 - Shareholder Xi Fang plans to reduce his holdings by up to 8.0596 million shares, which represents a maximum of 2.76% of the total shares [1] - Shareholder Ding Yu plans to reduce his holdings by up to 1.2306 million shares, which represents a maximum of 0.42% of the total shares [1]

截至发稿，展鹏科技市值为25亿元。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 （记者 王晓波） 每经AI快讯，展鹏科技（SH 603488，收盘价：8.42元）9月17日晚间发布公告称，截至本公告披露日， 展鹏科技股份有限公司股东奚方先生持有公司股份约806万股，占公司股份总数的2.76%；股东丁煜先 生持有公司股份约123万股，占公司股份总数的0.42%。 奚方先生计划自本公告披露之日起3个交易日后的3个月内通过大宗交易及集中竞价交易方式，减持公司 股份数量不超过约806万股，减持比例不超过公司股份总数的2.76%；丁煜先生计划自本公告披露之日 起3个交易日后的3个月内通过集中竞价交易方式，减持公司股份数量不超过约123万股，减持比例不超 过公司股份总数的0.42%。 ...

证券代码：603488 证券简称：展鹏科技 公告编号：2025-050 展鹏科技股份有限公司 股东减持股份计划公告 | 股东名称 | 丁煜 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他：5%以下股东 | | | | 持股数量 | 1,230,619股 | | | | 持股比例 | 0.42% | | | | 当前持股股份来源 | IPO 前取得：1,230,619股 | | | 本公司董事会、全体董事及相关股东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： | 股东名称 | 奚方 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □是 | √否 | | | 董事、监事和高级管理人员 | □是 | √ ...