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； ...

证券代码：688418 证券简称：震有科技 公告编号：2024-043 深圳震有科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开日期时间：2024 年 11 月 25 日 15 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 25 日 至 2024 年 11 月 25 日 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于为控股子公司融资提供担保的议案》 | √ | 1、 说明各议案已披露的时间和披露媒体 股东大会召开日期：2024年1 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][4]. Core Viewpoints - The company reported a revenue of 577 million yuan for the first three quarters of 2024, representing a year-on-year growth of 11.43%, and achieved a net profit of 17 million yuan, successfully turning a profit [2]. - In Q3 2024, the company generated a revenue of 201 million yuan, an increase of 3.53% year-on-year, with a net profit of 8.88 million yuan, up 206.33% year-on-year, attributed to cost control and increased investment income from the disposal of a subsidiary [2]. - The company is positioned as a leader in the satellite internet sector, having secured significant satellite orders, including a contract worth 112 million USD for satellite communication projects [2]. - The industry is entering a golden development phase with the successful launch of the first batches of low-orbit communication satellites, marking the beginning of China's satellite constellation network [2]. - The company is expected to see substantial growth in net profit from 25 million yuan in 2024 to 119 million yuan in 2026, with corresponding PE ratios of 180X, 54X, and 38X [2][3]. Financial Summary - For 2024, the company is projected to have total revenue of 996 million yuan, with a growth rate of 12.6% [5]. - The net profit for 2024 is estimated at 25 million yuan, with a significant growth rate of 129.34% [5]. - The company’s gross margin is expected to improve from 40.51% in 2023 to 49.81% in 2024 [5]. - The total assets are projected to grow from 1.865 billion yuan in 2023 to 2.949 billion yuan in 2026 [6]. - The company’s debt ratio is expected to increase from 52.24% in 2023 to 62.78% in 2026, indicating a rising leverage [6].

Financial Performance - The company's operating revenue for Q3 2024 was ¥200,939,292.34, representing a year-on-year increase of 3.53%[2] - Net profit attributable to shareholders for Q3 2024 was ¥8,877,302.73, a significant increase of 206.33% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.0461, reflecting a year-on-year increase of 205.30%[2] - The company reported a net loss of CNY 206,121,722.28 for the first three quarters of 2024, an improvement from a net loss of CNY 222,727,873.28 in the same period of 2023[16] - The net profit for Q3 2024 was CNY 16,679,116.19, a significant recovery from a net loss of CNY 45,256,975.05 in the same period last year, marking a turnaround of over 136.9%[19] - The total comprehensive income for Q3 2024 was CNY 17,376,993.81, compared to a loss of CNY 45,315,678.13 in Q3 2023, indicating a substantial improvement[20] - Basic earnings per share for Q3 2024 were CNY 0.0862, recovering from a loss of CNY 0.2186 per share in Q3 2023[20] Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥1,739,835,323.25, a decrease of 6.69% from the end of the previous year[4] - The company's total assets as of the end of Q3 2024 were CNY 1,739,835,323.25, a decrease from CNY 1,864,604,646.91 at the end of Q3 2023[17] - Total liabilities decreased to CNY 825,446,279.85 in Q3 2024 from CNY 974,031,745.60 in Q3 2023, showing a reduction of about 15.2%[16] - The company's total non-current assets were CNY 305,359,198.55 in Q3 2024, down from CNY 330,510,739.32 in Q3 2023, indicating a decrease of about 7.6%[15] Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥38,801,478.34, indicating a significant improvement in cash flow management[2] - Operating cash flow for the first three quarters of 2024 was CNY -38,801,478.34, an improvement from CNY -119,649,369.91 in the same period last year[22] - The company reported cash inflows from operating activities totaling CNY 836,457,580.10 for the first three quarters of 2024, compared to CNY 724,780,691.30 in the previous year[21] - The company's cash and cash equivalents decreased from RMB 212,303,662.61 at the end of 2023 to RMB 101,260,083.35 as of September 30, 2024[14] - Cash and cash equivalents at the end of Q3 2024 stood at CNY 95,617,821.14, down from CNY 115,178,077.72 at the end of Q3 2023[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,758[9] - The largest shareholder, Wu Minhua, holds 32,147,460 shares, representing 16.60% of the total shares[9] - The second-largest shareholder, Ningbo Zhenyou Enterprise Management Partnership, holds 28,855,002 shares, representing 14.90% of the total shares[9] - The total number of preferred shareholders with restored voting rights is 0[9] - The company has no pledged, marked, or frozen shares among its major shareholders[9] - The company has not disclosed any related party transactions among its major shareholders, except for the relationship between Wu Minhua and Ningbo Zhenyou Enterprise Management Partnership[11] Research and Development - Research and development expenses totaled ¥45,651,598.17 in Q3 2024, accounting for 22.72% of operating revenue, a decrease of 2.86 percentage points year-on-year[4] - Research and development expenses for the first three quarters of 2024 amounted to CNY 132,652,472.76, up from CNY 124,346,121.59 in 2023, reflecting an increase of approximately 6.5%[18] Future Outlook - The company plans to continue focusing on cost control and efficiency improvements to sustain profitability growth in the upcoming quarters[7]

Investment Rating - The report maintains a "Buy" rating for the company, reflecting positive expectations for its future performance [4] Core Views - The company achieved a turnaround in H1 2024 with revenue of 376 million yuan, up 16.2% YoY, and net profit of 7.73 million yuan [1] - Overseas telecom orders are accelerating recovery, with significant project wins in South Asia, Southeast Asia, Middle East, and Africa [2] - The company is emerging as a core supplier in satellite communication, securing a 112 million USD contract and multiple satellite internet core network projects [2] - Domestic public and private network businesses remain stable, with continued cooperation with major telecom operators and successful bids for 5G projects [2] Financial Performance - Q2 2024 revenue reached 196 million yuan, up 4.3% YoY, with net profit of 740,000 yuan [1] - Revenue is expected to grow to 1.11/1.33/1.53 billion yuan in 2024-2026, with net profit projected at 40/100/140 million yuan [2] - The company's PE ratio is estimated at 69/28/20x for 2024-2026 [2] Business Development - Overseas telecom market recovery is driving growth, with increased project deliveries and improved gross margins [2] - The company has secured multiple international projects, including: - Bangladesh: Banglalink ISBC Phase III, Ringtech ICX Phase II, AGNI ICX Phase II [2] - Southeast Asia: Cloud PBX project [2] - India: TATA IMS expansion and BSNL optical transmission maintenance [2] - Middle East: Iraq fixed network expansion [2] - Africa: Angola 5G private network and Mauritania ATSS Phase IV [2] Satellite Communication - The company is positioning itself as a key player in satellite communication, with: - 112 million USD satellite communication equipment and service contract [2] - Multiple satellite internet core network project wins [2] - Development of 5G+satellite integrated services, including BeiDou satellite multimedia communication [2] Domestic Market - Continued strong performance in domestic public and private networks: - China Telecom: TianTong-1 core network expansion [2] - China Unicom: 5G private network gateway Phase II [2] - China Broadcasting Network: 5G core network Phase II welcome message system [2] - Multiple provincial XG-PON equipment projects [2] - Successful bid for China Broadcasting Network's 5G to B private network project [2] Financial Projections - Revenue growth is expected to continue at 25.1%/19.8%/15.1% in 2024-2026 [3] - Net profit margin is projected to improve from -9.8% in 2023 to 3.7%/7.5%/9.1% in 2024-2026 [9] - ROE is forecast to turn positive, reaching 4.7%/10.3%/12.5% in 2024-2026 [9]

证券代码：688418 证券简称：震有科技 公告编号：2024-040 深圳震有科技股份有限公司 关于参加2024 年半年度软件行业集体业绩说明会的公告 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： 投资者可于 2024 年 9 月 12 日（星期四）下午 16:00 前通过邮件、电话等形 式将需要了解和关注的问题提前提供给公司，公司将在说明会上对投资者普遍关注的 问题进行回答。 一、说明会类型 本次业绩说明会以线上文字互动形式召开，公司将针对 2024 年半年度经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投 资者普遍关注的问题进行回答。 二、说明会召开的时间、方式 （一）会议召开时间：2024 年 9 月 13 日（星期五）下午 14:00-16:00 会议召开时间：2024 年 9 月 13 日（星期五）下午 14:00-16:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：线上文字互动 （二 ...

（一）审议并通过《关于公司 2024 年半年度报告全文及摘要的议案》 经审核，公司《2024 年半年度报告》全文及摘要的编制和审议程序符合相关 法律法规及《公司章程》的相关规定，公允地反映了公司 2024 年半年度的财务 状况和经营成果；在编制过程中，未发现公司参与半年度报告编制和审议的人员 有违反保密规定的行为；监事会全体成员保证公司《2024 年半年度报告》全文及 摘要所披露的信息真实、准确、完整，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。 表决结果：3 票同意、0 票反对、0 票弃权。 证券代码：688418 证券简称：震有科技 公告编号：2024-037 深圳震有科技股份有限公司 第三届监事会第二十八次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 深圳震有科技股份有限公司（以下简称"公司"）第三届监事会第二十八次 会议于 2024 年 8 月 20 日在公司会议室以现场结合通讯的方式召开。本次会议通 知及相关资料已于 2024 ...

证券代码：688418 证券简称：震有科技 公告编号：2024-039 深圳震有科技股份有限公司 关于为全资子公司融资提供反担保的公告 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： 反担保对象：珠海格力融资担保有限公司（以下简称"珠海格力担保"）， 与深圳震有科技股份有限公司（以下简称"公司"）不存在关联关系。 本次担保类型：反担保 本次反担保涉及的债权：不超过 500 万元贷款债权本金及该项债权本金 项下产生的利息、逾期利息之和，以最终签署的反担保合同为准。公司已实际为 其提供的反担保余额为 1,000 万元。 对外担保逾期的累计数量：截至本公告披露日，公司无逾期对外担保事 项。 本次反担保已经公司第三届董事会第三十二次会议审议通过，无需提交 公司股东大会审议。 一、反担保情况概述 （一）情况概述 1、基本信息 | 公司名称 | 珠海格力融资担保有限公司 | | --- | --- | | 公司类型 | 有限责任公司（自然人投资或控股的法人独资） | | 法定代表人 | 李文涛 | | 注册资本 | 30 ...

证券代码：688418 证券简称：震有科技 公告编号：2024-038 深圳震有科技股份有限公司 一、本次计提减值准备情况概述 深圳震有科技股份有限公司（以下简称"公司"）根据《企业会计准则第 8 号——资产减值》和会计政策、会计估计的相关规定，结合公司的实际情况，为 客观、公允地反映公司截至 2024 年 6 月 30 日的财务状况及 2024 年 1-6 月的经 营成果，本着谨慎性原则，公司及下属子公司对截至 2024 年 6 月 30 日合并范围 内的应收票据、应收账款、其他应收款、存货、合同资产等资产进行了减值测试， 2024 年 1-6 月公司确认的各项减值准备合计为 931.91 万元，具体情况如下： 单位：万元 人民币 项目 本期计提金额 一、信用减值损失（损失以"-"号填列） -131.83 应收票据坏账准备 -167.59 应收账款坏账准备 -41.13 其他应收款坏账准备 76.88 二、资产减值损失（损失以"-"号填列） -800.08 存货跌价准备 -822.56 合同资产减值准备 22.49 商誉减值准备 0 合 计 -931.91 二、计提资产减值准备事项的具体说明 1、信用减值损 ...

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