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 2026 年第一次临时股东会会议资料 深圳震有科技股份有限公司 深圳震有科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 1 月 深圳震有科技股份有限公司 2026 年第一次临时股东会会议资料 会议资料目录 | 2026 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 3 | | 2026 | 年第一次临时股东会会议议案 | 5 | | | 议案一：关于增加公司经营范围及修订《公司章程》的议案 5 | | 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证 会议的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》以及 《深圳震有科技股份有限公司章程》（以下简称"《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 2026 年第一次临时股 东会会议须知： 一、为确认 ...

Group 1 - Weiteou signed a strategic cooperation agreement with Qiteng Robotics to focus on safety upgrades in high-risk industries, leveraging new materials and robotics [1] - Dongfang Caifu's subsidiary received approval from the CSRC to issue subordinate bonds totaling up to 20 billion yuan [2] - Haibo Zhongke's controlling shareholder plans to reduce holdings by up to 2.98% of the company's shares [3] Group 2 - Shengyang Technology's subsidiary FTA is expanding into the foreign satellite internet terminal business, which is still in the early commercialization stage [4] - Cangge Mining expects a net profit increase of 43.41%-53.1% for 2025, projecting a profit of 3.7-3.95 billion yuan [5] - Jinlongyu plans to invest approximately 1.2 billion yuan to build a production line for solid-state batteries with an annual capacity of 2 GWh [6] Group 3 - Shengda Resources intends to acquire a 55% stake in Guangxi Laibin Jinshi Mining for 269.5 million yuan [7] - Zhifei Biological's CA111 injection has entered Phase I clinical trials, targeting diabetes and weight loss treatment [8] - Qusleep Technology's specific shareholders plan to reduce their holdings by up to 2.58% of the company's shares [9] Group 4 - Innovation Medical's subsidiary has a product expected to generate revenue of 114,000 yuan in 2025 [11] - Blue Ocean Cursor noted that AI-driven revenue currently constitutes a small portion of overall revenue [12] - *ST Yanshi anticipates a loss for the 2025 fiscal year, with revenue expected to be below 300 million yuan [13] Group 5 - ST Yishite will lift risk warnings and change its stock name, resuming trading on January 14 [14] - Shaoyang Hydraulic clarified that its products do not directly serve commercial aerospace clients [15] - Boss Electric plans to invest 100 million yuan in Youte Smart Kitchen to deepen strategic cooperation [16] Group 6 - Guo An Da's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [17] - *ST Mingjia has lifted the delisting risk warning following the completion of its restructuring plan [18] - Haixiang Pharmaceutical signed an innovative drug cooperation agreement with Wanbangde Pharmaceutical [19] Group 7 - Palm Holdings plans to transfer stakes in two project companies for debt compensation, amounting to 258 million yuan [20] - Bohai Leasing's subsidiary Avolon is projected to have a fleet of 1,132 aircraft by the end of 2025 [21] - Zhenyou Technology reported that satellite internet revenue accounted for approximately 7.15% of total revenue in the first three quarters of 2025 [22] Group 8 - Blue Arrow Electronics intends to acquire at least 51% of Chengdu Xinyi Technology [23] - Shunhao Co. stated that its investment in Tianshu Chuangxin will have a minimal impact on its 2025 performance [24][25] - Baichuan Co.'s deputy general manager plans to reduce holdings by up to 0.65% of the company's shares [26] Group 9 - Zhewen Interconnect reported that its GEO business has not yet formed a mature profit model [27] - XW Communication's controlling shareholder plans to reduce holdings by up to 1% of the company's shares [28] - Electric Science Digital indicated that its satellite communication products are not its main business [29] Group 10 - Bojun Technology expects a net profit increase of 35%-65% for 2025, projecting a profit of 828-1,012 million yuan [30] - Rongchang Bio signed a licensing agreement for the RC148 drug with AbbVie, with an initial payment of 650 million USD [31] - Guoxin Technology's state investment fund plans to reduce holdings by up to 2.37% of the company's shares [32] Group 11 - Hengxuan Technology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [33][34] - *ST Chengchang announced a stock suspension for investigation due to abnormal trading [35] - Zhongji Xuchuang's subsidiary plans to issue warrants to incentivize its core team [36] Group 12 - Zhuoshengwei expects a net loss of 255-295 million yuan for 2025 [37] - Pingtan Development anticipates a loss for the 2025 fiscal year [38] - Nanjing Bank's major shareholder increased its stake by 123.472 million shares [39] Group 13 - Jingao Technology expects a net loss of 4.5-4.8 billion yuan for 2025 [40] - Mingyang Smart plans to acquire control of Dehua Company, with stock suspension [41] - Vanadium Titanium Co. anticipates a loss for the 2025 fiscal year [42][43] Group 14 - Tianzhihang announced a delay in its "Smart Medical Center Construction Project" [44]

Group 1 - The company plans to expand its business scope to include battery sales, manufacturing of power distribution and control equipment, and related sales [1][2] - The revised business scope will also cover the manufacturing and sales of battery components and batteries [2] - The changes to the company's articles of association are aimed at improving corporate governance in line with relevant laws and regulations [4][5] Group 2 - The company reported a significant stock price fluctuation, with a cumulative price deviation of 30% over two trading days [8][10] - The company’s operational status remains normal, with no significant changes reported in its business activities [11] - For the first three quarters of 2025, the company recorded a revenue of 508.74 million yuan and a net loss of 46.46 million yuan [11][12] Group 3 - The company is planning to hold its first extraordinary general meeting of 2026 on January 28, 2026, to discuss the proposed changes [18][19] - The meeting will utilize both on-site and online voting methods for shareholders [20][22] - Shareholders must register to attend the meeting, with specific registration details provided [27][28]

Core Viewpoint - Multiple stocks related to commercial aerospace and GEO concepts have experienced significant price fluctuations, prompting companies to issue risk warnings to investors [1]. Group 1: Stock Performance and Risk Warnings - Zhite New Materials announced a trading suspension after its stock rose 198.57% over six consecutive trading days, indicating significant volatility [1]. - Shaoyang Hydraulic clarified that its products do not directly serve commercial aerospace clients, with related orders being incidental and accounting for less than 0.2% of annual revenue [5]. - Aerospace Power stated that its main business does not involve commercial aerospace, with related revenue contributing less than 2% [8]. Group 2: Company Financials and Market Reactions - Companies like BlueFocus reported that AI-driven revenue constitutes a small portion of overall income, with stock price fluctuations exceeding 100% over seven trading days [11]. - Companies such as Zhongke Xingtou indicated that their stock price increases are not supported by actual business performance in the commercial aerospace sector, highlighting a disconnect from fundamentals [25]. - Zhenyou Technology noted that its revenue from the satellite internet sector was approximately 7.15% of total revenue for the first three quarters of 2025, indicating limited impact on overall performance [49]. Group 3: Business Operations and Future Outlook - Companies like Hangxiao Steel Structure and Aerospace Development reported that their recent project wins in the aerospace sector have minimal financial impact, with contract amounts being small relative to total revenue [28][44]. - Companies such as Gravity Media and Star Ring Technology emphasized that their GEO business is still in the early stages and has not yet generated significant revenue [31][36]. - Aerospace Hongtu mentioned that its main business is still in the satellite application phase, with potential risks related to the timing of satellite launches affecting revenue [41].

Group 1 - Baiwei Storage's second largest shareholder, the National Integrated Circuit Fund Phase II, plans to reduce its stake by no more than 2% of the company's shares, equating to approximately 934.26 million shares [1][6] - Rongbai Technology expects a net loss of 150 million to 190 million yuan for 2025, but anticipates turning a profit in the fourth quarter with an estimated net profit of around 30 million yuan [8] - Yongxi Electronics plans to invest no more than 2.1 billion yuan in building an integrated circuit packaging and testing production base in Malaysia, which will account for approximately 13.68% of the company's total assets [9][10] Group 2 - Zhenyou Technology reported that revenue from the satellite internet sector accounted for about 7.15% of its total revenue in the first three quarters of 2025, indicating a low impact on overall performance [4] - Aerospace Hongtu stated that its main business is still in the satellite application stage, with no significant changes in market conditions or internal operations [5] - Ligong Navigation noted that its business planning in the commercial aerospace application field is still in the early stages, with revenue of approximately 154,400 yuan for the first nine months of 2025 [7] Group 3 - Zhongke Xingtou highlighted that its stock price increase is not supported by actual performance in the commercial aerospace sector, with related revenue accounting for 13.89% of total revenue [7] - Xinkai Mobile reported that its revenue from the satellite internet sector is approximately 2% to 3% of total revenue, which does not significantly impact overall performance [12] - Huayin Technology is focusing on special functional materials and exploring business opportunities in the aerospace sector, but the contribution of these products to revenue remains uncertain [16]

证券代码：688418 证券简称：震有科技 公告编号：2026-003 深圳震有科技股份有限公司 股票交易异常波动公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ●深圳震有科技股份有限公司（以下简称"公司"）股票于 2026 年 1 月 9 日、1 月 12 日连续 2 个交易日内收盘价格涨幅偏离值累计达到 30%，根据《上 海证券交易所交易规则》《上海证券交易所科创板股票异常交易实时监控细则》 的相关规定，属于股票交易异常波动的情形。 ●经公司自查，公司目前日常经营情况正常，未发生重大变化。经公司向控 股股东、实际控制人发函询证，截至本公告披露日，公司不存在应披露而未披露 的重大信息。 ●公司 2025 年前三季度营业收入实现 50,874.23 万元，净利润为-4,645.67 万元，归属于母公司股东的净利润为-4,718.51 万元，归属于母公司股东的扣除非 经常性损益的净利润为-6,176.49 万元，相关净利润指标为负值。 ●公司 2025 年度向特定对象发行 A 股股票事项尚需通过上海证券 ...

深圳震有科技股份有限公司内幕信息知情人登记管理制度 深圳震有科技股份有限公司 公司证券事务部为公司内幕信息登记备案工作的日常管理部门，具体负责公 司内幕信息知情人的登记、披露、备案、管理等工作。 第三条 公司内幕信息知情人登记工作实行知悉即登记并存档备查的管理原 则。公司应当按照中国证监会、上海证券交易所关于内幕信息登记管理的相关要 求，及时向上海证券交易所报送内幕信息知情人档案和重大事项进程备忘录。公 司在报送内幕信息知情人档案和重大事项进程备忘录时应当出具书面承诺，保证 所填报内幕信息知情人信息及内容的真实、准确、完整，并向全部内幕信息知情 1 深圳震有科技股份有限公司内幕信息知情人登记管理制度 人通报了有关法律法规对内幕信息知情人的相关规定。 第四条 公司董事、高级管理人员及公司各部门、分公司、控股子公司及公 司能够对其实施重大影响的参股公司及其负责人都应做好内幕信息的保密工作， 应积极配合董事会秘书做好内幕信息知情人的登记、报备工作。内幕信息知情人 负有保密责任，在内幕信息依法公开披露前，不得泄露该信息，不得利用内幕信 息买卖公司证券及其衍生品种，不得进行内幕交易或配合他人操纵公司证券及其 衍生品种交 ...

第一章 总则 深圳震有科技股份有限公司信息披露管理制度 第一条 为了规范深圳震有科技股份有限公司（以下简称"公司"或"本公 司"）的信息披露行为，加强信息披露事务管理，保护投资者的合法权益，根据 《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司信息披露管理办法》《上海证券交易所科创 板股票上市规则》（以下简称"《科创板上市规则》"）《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》及《深圳震有科技股份有限公司章程》 等规定，结合公司实际，特制订本制度。 深圳震有科技股份有限公司 信息披露管理制度 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得公 开或者泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不得非法要 求信息披露义务人提供依法需要披露但尚未披露的信息。 第 1页 共 21页 深圳震有科技股份有限公司信息披露管理制度 信息披露义务人暂缓、豁免披露信息的，应当遵守法律、行政法规、中国证 监会以及公司《信息披露暂缓与豁免制度》的规定。 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露信息的真 ...

深圳震有科技股份有限公司关联交易管理制度 第三条 公司在确认关联关系和处理关联交易时，应遵循并贯彻以下原 则： 关联交易管理制度 第一章 总 则 第一条 为规范深圳震有科技股份有限公司（以下简称"公司"或"本公 司"）关联交易行为，提高公司规范运作水平，保护公司和全体股东的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创 板股票上市规则》等有关法律、法规、规范性文件及《深圳震有科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，特制订本制度。 第二条 公司及其关联人违反本制度的，公司将视情节轻重按规定对相关 责任人给予相应的惩戒。 第二章 关联交易和关联人 第四条 公司的关联人，指具有下列情形之一的自然人、法人和其他组织： （一） 直接或者间接控制公司的自然人、法人或者其他组织； 第 1页 共 9页 深圳震有科技股份有限公司 1、 尽量避免或减少与关联人之间的关联交易； 2、 确定关联交易价格时，应遵循"公平、公正、公开、等价有偿"原则， 原则上不偏离市场独立第三方的标准，对于难以比较市场价格或定价 受到限制的关联交易，应以成本加合理利润的标准确定关联交易价格； ...

深圳震有科技股份有限公司董事会薪酬与考核委员会实施细则 深圳震有科技股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全深圳震有科技股份有限公司（以下简称"公司" 或"本公司"）董事（非独立董事）及高级管理人员（以下简称"经理人员"） 的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上 市公司治理准则》《深圳震有科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，公司特设立董事会薪酬与考核委员会（以下简称"薪酬与考核委员 会"），并制订本实施细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定 公司董事及经理人员的考核标准并进行考核；负责制定、审查公司董事及经理人 员的薪酬政策与方案，对董事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的董事，经理人员是指董 事会聘任的总经理、副总经理、董事会秘书、财务总监及由《公司章程》认定的 其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由 3 名董事组成，独立董事占多数。 第五条 薪酬与考核委员会委员由董事长、二分之一以上（含二分之一） 独立董事或者全体董事 ...