震有科技自2020年7月22日上市至今，已迎来5周年。从上市首日收盘价为41.99元、市值81.30亿元，到如今市值达到51.78亿 元，震有科技的成长历程充满波折，更是经历了业绩的起伏变化，但从最近几年公司经营表现来看，营收规模持续扩张， 盈利能力正在逐步恢复。 震有科技的主营业务包括通信系统设备的研发、设计和销售。其核心产品主要分为数智网络及智慧应急系统和光网络及接 入系统，数智网络及智慧应急系统占比最高，达到40.72%，光网络及接入系统占比29.75%。 震有科技上市的2020年，当年实现归母净利润0.43亿元，截至最新完整财年的2024年，公司实现0.27亿元的归母净利润，累 计利润下降了36.36%。这5个年间，震有科技有3年出现亏损，归母净利润增长的年份达到2年，占比高达40%。从最近五年 的财报看出，公司盈利能力经历了较大波动。 营收角度分析，震有科技2020年实现营收5.00亿元，2024年达到9.52亿元。营收规模实现了近一倍的增长，显示出公司业务 扩张能力。 利润角度分析，2020年震有科技实现归母净利润0.43亿元，2024年0.27亿元。盈利水平出现下滑，反映出公司在快速发展过 程中 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-043 关于公司提起仲裁的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 案件所处的仲裁阶段：案件已受理，尚未开庭审理 深圳震有科技股份有限公司 上市公司所处的当事人地位：深圳震有科技股份有限公司（以下简称"公 司"、"震有科技"或"申请人"）为仲裁申请人。 涉案金额：1、申请裁决中国五冶集团有限公司（以下简称"中国五冶集 团"或"被申请人"）支付货款 15,059,280 元并承担逾期付款损失；2、申请裁决 被申请人赔偿采购货物损失 38,752,291.80 元并承担仓储损失；3、申请裁决被申 请人承担律师费、公证费、保全担保费等仲裁相关费用。以上暂计人民币 56,585,933.93 元。 是否会对上市公司损益产生负面影响：本次仲裁案件不影响公司日常生 产经营。公司在本次仲裁案件中为申请人，鉴于案件尚未开庭审理，对公司本期 及期后利润的影响具有不确定性，最终实际影响以仲裁结果及最终执行为准。本 次仲裁系公司依法维权行为，为维护公司及全 ...

Market Overview - The Shanghai Composite Index closed at 3519.65 points, above the annual line, with a change of 0.27% [1] - The total trading volume of A-shares reached 14809.22 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Huaming Equipment (002270) with a deviation rate of 2.75% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.63% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, latest price 76.99 yuan, deviation rate 7.62% - Huaming Equipment: 3.25% increase, latest price 16.85 yuan, deviation rate 2.75% - Tongyi Co., Ltd.: 2.63% increase, latest price 16.02 yuan, deviation rate 2.63% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Daqin Railway and *ST Haiyuan with minimal deviation rates [1]

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码：688418 证券简称：震有科技 公告编号：2025-042 深圳震有科技股份有限公司 关于变更主要办公地址和投资者联系方式的公告 深圳震有科技股份有限公司（以下简称"公司"）因经营发展需要，于近日 搬迁至新的办公地址办公，为便于投资者与公司沟通交流，现将公司主要办公地 址和投资者联系方式的变更情况公告如下： 一、变更情况 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 主要办公地址 | 深圳市南山区粤海街道高新区 社区科苑南路3176号彩讯科技 | 深圳市光明区凤凰街道东坑 社区光明凤凰广场 栋 2 2801 | | | 大厦五层、六层、十一层 | | | 邮政编码 | 518063 | 518107 | | 投资者联系电话 | 0755-81395582 | 0755-66688531 | | 传真 | 0755-26619963 | 0755-66688502 | 以上变更后的信息自本公告发布之日起正式启用。 除上述变更外， ...

Group 1 - The company held its third extraordinary general meeting of shareholders on June 30, 2025, in compliance with relevant laws and regulations [2][3][4] - The meeting was convened by the company's board of directors, and the notice was published on the Shanghai Stock Exchange website [3][4] - A total of 5 shareholders attended the meeting in person, representing 61,818,633 shares, which is 32.1045% of the total voting shares [4][5] Group 2 - The meeting included both on-site and online voting, with 75 shareholders participating online, representing 1,350,397 shares, or 0.7013% of the total voting shares [5][8] - The total voting shares represented at the meeting, including both in-person and online participants, amounted to 32.8057% of the total voting shares [5][8] - The meeting reviewed several proposals, including the feasibility analysis report for the issuance of A-shares to specific targets and measures to mitigate the dilution of immediate returns [6][8] Group 3 - All proposals were passed with more than two-thirds of the votes in favor, qualifying them as special resolutions [7][10] - The voting results showed that 62,393,111 shares were in favor of the proposals, with a significant portion of support from minority investors [9][10] - The legal opinion confirmed that the meeting's procedures, participant qualifications, and voting results were in accordance with the law and the company's articles of association [8][10]

北京│上海│深圳│杭州│广州│昆明│天津│成都│宁波│福州│西安│南京│南宁│济南│重庆│苏州│长沙│太原│武汉│贵阳│乌鲁木齐│郑州│石 家庄│合肥│海南│青岛│南昌│大连│银川│拉孜│香港│巴黎│马德里│斯德哥尔摩│纽约│马来西亚 BEIJING│SHANGHAI│SHENZHEN│HANGZHOU│GUANGZHOU│KUNMING│TIANJIN│CHENGDU│NINGBO│FUZHOU│XI'AN│NANJING│NANNING│JINAN│CHONGQING│SUZHOU│ CHANGSHA│AIYUAN│WUHAN│GUIYANG│URUMQI│ZHENGZHOU│SHIJIAZHUANG│HEFEI│HAINAN│QINGDAO│NANCHANG│DALIAN│YINCHUAN│LHATSE│HONGKONG│PARIS│ MADRID│STOCKHOLM│NEWYORK│MALAYSIA 致：深圳震有科技股份有限公司 国浩律师（深圳）事务所 关于深圳震有科技股份有限公司 2025 年第三次临时股东会 之 法律意见书 GLG/SZ/A3167/FY/2025-792 国浩律师（深圳）事务所（ ...

证券代码：688418 证券简称：震有科技 公告编号：2025-041 深圳震有科技股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 6 月 30 日 （二） 股东会召开的地点：广东省深圳市南山区粤海街道高新区社区科苑南路 3176 号彩讯科技大厦深圳震有科技股份有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 63,169,030 | | 普通股股东所持有表决权数量 | 63,169,030 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 32.8057 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 32.8057 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次 ...

Core Viewpoint - Shenzhen Zhenyou Technology Co., Ltd. is preparing for its third extraordinary general meeting of shareholders in 2025, focusing on the proposal for issuing A-shares to specific targets and ensuring compliance with relevant laws and regulations [1][2][3]. Meeting Details - The meeting is scheduled for June 30, 2025, at 15:00 in Nanshan District, Shenzhen [6]. - The meeting will include both on-site and online voting, with specific time slots for participation [4][6]. Agenda Items - The agenda includes multiple proposals related to the issuance of A-shares, including the feasibility analysis of the fundraising plan, the dilution of immediate returns, and measures to compensate for such dilution [1][9][21]. - The company plans to issue A-shares to no more than 35 specific investors, including various financial institutions and qualified investors [9][10]. Fundraising and Investment - The total amount to be raised from the issuance is capped at 1,069 million yuan, with the net proceeds intended for specific investment projects [12][17]. - The issuance will be priced at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [10][11]. Compliance and Legal Framework - The proposals are prepared in accordance with the Company Law, Securities Law, and relevant regulations, ensuring that all necessary legal frameworks are adhered to [2][15][19]. - The company has engaged a law firm to provide legal opinions and ensure compliance during the meeting [4][6]. Shareholder Rights and Participation - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures in place to maintain order and ensure fair participation [2][3][5]. - The company emphasizes equal treatment of all shareholders and does not provide gifts or cover expenses related to the meeting [5][6].

证券代码：688418 证券简称：震有科技 深圳震有科技股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 6 月 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 深圳震有科技股份有限公司 2025 年第三次临时股东会会议资料 会议资料目录 | 2025 年第三次临时股东会会议须知 1 | | | --- | --- | | 2025 年第三次临时股东会会议议程 3 | | | 年第三次临时股东会会议议案 2025 5 | | | 议案一：关于公司符合向特定对象发行 A 股股票条件的议案 5 | | | 议案二：关于公司 2025 年度向特定对象发行 A 股股票方案的议案 6 | | | 议案三：关于公司 年度向特定对象发行 股股票预案的议案 10 2025 | A | | 议案四：关于公司 2025 年度向特定对象发行 股股票方案论证分析报告的 | A | | 议案 11 | | | 议案五：关于公司 2025 年度向特定对象发行 股股票募集资金使用的可行 | A | | 性分析报告的议案 12 | | | ...

Core Viewpoint - Zhenyou Technology has announced a private placement plan to raise up to 1.069 billion yuan, with nearly half of the funds allocated for R&D, despite previous fundraising projects failing to meet expected benefits [1][2][5]. Group 1: Fundraising and Investment Plans - The company plans to issue up to 48,138,658 new shares to no more than 35 specific investors, raising a total of no more than 1.069 billion yuan [1][5]. - Of the total fundraising, approximately 4.81 billion yuan (about 45%) will be used for R&D investments, with specific allocations of 362.12 million yuan for satellite internet communication product development and 119.53 million yuan for all-optical network system development [5][6]. - Previous fundraising efforts, including a 786 million yuan IPO in 2020, have not yielded the expected benefits, with cumulative losses reported for key projects [2][4]. Group 2: Financial Performance and Challenges - Zhenyou Technology has reported continuous losses since its IPO, with net profits of -114 million yuan, -228 million yuan, and -93 million yuan from 2021 to 2023, only achieving a slight profit of 9 million yuan in 2024 [7][13]. - The company has not distributed dividends for four consecutive years, despite significant share reductions by major shareholders, totaling several hundred million yuan [7][10]. - High levels of accounts receivable and inventory have persisted, with accounts receivable reaching 594 million yuan by the end of 2024, representing 30.51% of total assets [14][15]. Group 3: Market Reactions and Shareholder Behavior - The stock price has significantly declined from a peak of around 61 yuan to approximately 26 yuan, reflecting a drop of over 80% since the IPO [11]. - Major shareholders have engaged in multiple rounds of share reductions, leading to a shift from major to minor shareholders, raising concerns about the company's future [10][11].