Group 1: Company Overview - Shenzhen Zhenyou Technology Co., Ltd. is a national high-tech enterprise focused on providing communication equipment and solutions [2] - The company has a dual business layout in both domestic and overseas markets, leveraging its technical advantages in the telecommunications industry [2][3] Group 2: Product Lines and Production Model - Main business segments include core network systems, optical networks and access systems, intelligent networks, emergency systems, and technical maintenance services [3] - The company adopts an outsourcing production model while maintaining strict quality control processes for material procurement, processing technology, and finished product inspection [3] Group 3: Recent Performance and Market Expansion - The company has seen significant improvements in revenue and profit over the past two years, attributed to the recovery of overseas business and expansion into Southeast Asia, South Asia, the Middle East, and Africa [4] - The launch of satellite internet construction has led to noticeable growth in orders and project expansions [4] Group 4: Future Developments and Strategic Focus - The company is actively developing products for the low-altitude economy, including low-altitude command operation platforms and communication equipment [4] - Emphasis on R&D and leveraging core technology to gain competitive advantages in overseas markets, focusing on differentiated services and project execution [4]

Financial Performance - In the first three quarters of 2024, the company achieved a revenue of 577 million CNY, representing an increase of 11.43% compared to the same period last year [2] - The net profit attributable to shareholders reached 16.61 million CNY, marking a turnaround from a loss in the previous year [2] - The gross margin for the first three quarters of 2024 was 49.60%, up from 42.47% in the same period of 2023 [4] Research and Development - As of September 30, 2024, the total R&D investment amounted to 139.62 million CNY, accounting for 24.21% of the revenue [3] - Continuous development of core technologies is essential for the company's survival and competitive advantage [3] Market Expansion and Projects - The company is actively pursuing overseas market expansion, particularly in South Asia, Southeast Asia, the Middle East, and Africa [6] - Recent projects in the Middle East and India are progressing normally, with updates to be disclosed as contracts meet information disclosure standards [5] Environmental and Risk Management - The company emphasizes environmental protection and sustainable development, integrating these aspects into daily operations [3] - Key risk factors and mitigation strategies are detailed in the company's semi-annual report [5] Business Segments Performance - Core network system revenue reached 60.06 million CNY, a significant increase of 94.26% year-on-year [5] - Revenue from optical networks and access systems was 104.06 million CNY, showing a decline of 5.23% compared to the previous year [5] - The smart network and emergency response system revenue was 132.73 million CNY, up by 20.68% year-on-year [5] Strategic Outlook - The company plans to continue exploring overseas markets and enhance its satellite internet capabilities [6] - Focus will remain on improving operational performance and market share through core technology and competitive advantages [6]

证券代码：688418 证券简称：震有科技 公告编号：2024-046 深圳震有科技股份有限公司 2024年12月3日 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2024年12月12日（周四）14:30-17:00。届时公司管理 层将在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳震有科技股份有限公司董事会 关于参加 2024 年度深圳辖区上市公司集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，深圳震有科技股份有限公司（以下简称 "公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协会与深 圳市全景网络有限公司联合举办的"2024年度深圳辖区上市公司集体接待日" 活动，现将相关事项公告如下： ...

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│HONG KONG│PARIS│ MADRID│STOCKHOLM│NEW YORK│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 2024 年第二次临时股东大会 之 法律意见书 GLG/SZ/A3167/FY/2024-1227 国浩律师（深圳） ...

证券代码：688418 证券简称：震有科技 公告编号：2024-045 深圳震有科技股份有限公司 2024 年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 11 月 25 日 （二） 股东大会召开的地点：广东省深圳市南山区高新南区科苑南路 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 | 99 | | --- | --- | | 普通股股东人数 | 99 | | 2、出席会议的股东所持有的表决权数量 | 61,989,685 | | 普通股股东所持有表决权数量 | 61,989,685 | | 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 | 32.1933 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量 ...

Group 1: Company Overview and Strategic Direction - The company has undergone significant changes in recent years, influenced by external environments, adjustments in domestic and international business, R&D directions, personnel scale, and strategic layout [2]. - The core network system is a high-margin product, primarily due to its self-developed core technology, which significantly supports revenue growth [2][3]. - The company plans to optimize its business structure by reducing the proportion of lower-margin integration businesses [3]. Group 2: Impact of 6G and Technological Advancements - The transition to 6G will integrate ground wireless and satellite communication, enabling global seamless coverage, which the company is actively preparing for [3]. - The company has technical accumulations in satellite internet communication, focusing on both ground and space segments [3][4]. Group 3: Current Orders and Future Development - The company currently has a sufficient order backlog across all product lines, ensuring orderly project production and delivery [3]. - Key satellite projects include high-orbit satellite expansion and low-orbit satellite development for domestic satellite groups [3][4]. - Future development will focus on expanding overseas markets, particularly in traditional markets like India and Southeast Asia, as well as new markets in Africa [4]. Group 4: Market Value Management - The company emphasizes market value management by enhancing operational performance and core technological competitiveness [4]. - Plans include improving information disclosure and engaging with investors through multiple channels to communicate company value [4].

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 2024 年第二次临时股东大会 会议资料 2024 年 11 月 深圳震有科技股份有限公司 2024 年第二次临时股东大会会议资料 会议资料目录 | 2024 | 年第二次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程 4 | | 2024 | 年第二次临时股东大会会议议案 6 | | | 议案一：关于为控股子公司融资提供担保的议案 6 | 1 深圳震有科技股份有限公司 2024 年第二次临时股东大会会议资料 深圳震有科技股份有限公司 2024 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》以及《深圳震有科技股份有限公司章程》等相关规 定，深圳震有科技股份有限公司（以下简称"公司"）特制定 2024 年第二次临 时股东大会会议须知： 一、为确认出席大会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 ...

Group 1 - The 26th China International High-tech Achievements Fair (High-tech Fair) is being held from November 14 to 16 at the Shenzhen International Convention and Exhibition Center [1] - Zhenyou Technology's subsidiary, Pengyou Technology, is showcasing innovative products focused on low-altitude economy, including a low-altitude command and dispatch system, LBS-U2000P portable emergency command box, remote communication module, and backpack self-organizing network [1]

Financial Performance - The company achieved a revenue of 577 million CNY in the first three quarters of 2024, representing a year-on-year growth of 11.43% [1] - The net profit attributable to shareholders reached 16.61 million CNY, marking a turnaround from losses in the previous year [1] - In Q3 2024, the revenue was 201 million CNY, an increase of 3.53% compared to the same period last year, with a net profit of 8.88 million CNY, up 206.33% year-on-year [2] Operational Improvements - The improvement in financial metrics is attributed to the gradual recovery of overseas business and the expansion of the satellite internet market, leading to increased revenue from core network systems [2][3] - The company implemented strict cost control measures and improved project delivery, which positively impacted the gross profit margin [2] Strategic Focus - The company is shifting its strategic focus towards core network systems and optical networks, which have higher gross profit margins (over 50%) compared to previous projects [3] - The sales team is actively expanding into traditional markets like India and Southeast Asia, as well as new markets in Africa, to enhance overseas business [4][5] Future Growth Opportunities - The company plans to continue its strategy of globalizing basic communications and satellite internet, with expectations of significant growth in overseas public network business [5][6] - In the satellite internet sector, the company is involved in standard system construction and key technology research, aiming to capture more market share [6][7] Low-altitude Economy - The company is exploring opportunities in the low-altitude economy, focusing on developing communication products to support this emerging market [7] - Current efforts include research and market development for low-altitude operation platforms and communication equipment, although specific projects are still in the early stages [7]

2、截至目前，除在指定媒体上已公开披露的信息外，本人不存在涉及贵公 司应披露而未披露的重大信息，包括但不限于正在筹划并购重组、股份发行、债 务重组、业务重组、资产剥离和资产注入等重大事项； 3、本人在贵公司本次股票异常波动期间，不存在买卖贵公司股票的情况。 此复。 吴闽华 2024 年 11 月 8 日 《关于深圳震有科技股份有限公司股票交易异常波动 有关事项的询证函》的回函 致：深圳震有科技股份有限公司 贵公司《关于深圳震有科技股份有限公司股票交易异常波动有关事项的询 证函》已收悉，经认真自查核实，本人作为贵公司控股股东及实际控制人，现就 公司问询事项回复如下： 1、截至目前，除在指定媒体上已公开披露的信息外，本人不存在对贵公司 股票价格可能产生较大影响或影响投资者合理预期的应予披露而未披露的重大 事项； ...