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； ...

证券代码：688418 证券简称：震有科技 公告编号：2024-044 深圳震有科技股份有限公司 股票交易异常波动公告 公司股票于 2024 年 11 月 6 日、11 月 7 日、11 月 8 日连续 3 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》的相关规定， 属于股票交易异常波动的情形。 二、公司关注并核实的相关情况 根据上海证券交易所相关规定，公司对相关事项进行核查并向公司控股股东、 实际控制人发函询证，对相关问题进行了必要的核实。现将相关情况说明如下： （一）日常经营情况 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： ●深圳震有科技股份有限公司（以下简称"公司"）股票于 2024 年 11 月 6 日、11 月 7 日、11 月 8 日连续 3 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》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 ...

证券代码：688418 证券简称：震有科技 公告编号：2024-041 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《关 于为控股子公司融资提供担保的公告》（公告编号：2024-042）。 深圳震有科技股份有限公司 第三届监事会第三十次会议决议公告 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。 深圳震有科技股份有限公司（以下简称"公司"）第三届监事会第三十次会 议于 2024 年 11 月 8 日在公司会议室以现场结合通讯表决方式召开。本次会议通 知已于 2024 年 11 月 4 日以电话或电子邮件方式送达全体监事。本次会议由监事 会主席刘玲女士召集并主持，会议应出席监事 3 名，实际出席监事 3 名。本次会 议的召集、召开与表决程序符合《公司法》等法律法规及《公司章程》等规定。 （一）审议并通过《关于为控股子公司融资提供担保的议案》 经审核，本次公司为控股子公司山东齐鲁数通科技有限公司融资提供担保是 为满足子公司经营发展的需要，有利于支持其业务发展，不存在损害公司及股东 利益的情形。被 ...

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 ...

证券代码：688418 证券简称：震有科技 公告编号：2024-042 深圳震有科技股份有限公司 关于为控股子公司融资提供担保的公告 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： 被担保人名称：山东齐鲁数通科技有限公司（以下简称"齐鲁数通""被担 保人"）系深圳震有科技股份有限公司（以下简称"公司"）的控股子公司。 本次担保金额及已实际为其提供的担保余额：公司控股子公司齐鲁数通拟向 齐鲁银行股份有限公司济南阳光舜城支行（以下简称"齐鲁银行"）申请授信额 度不超过人民币 500 万元，拟向青岛银行股份有限公司济南分行（以下简称"青 岛银行"）申请授信额度不超过人民币 400 万元，公司为控股子公司齐鲁数通在 上述授信额度内提供总额不超过人民币 900 万元的担保。截至本公告披露日，公 司为齐鲁数通提供担保余额为人民币 500 万元。 一、担保情况概述 （一）情况概述 公司控股子公司齐鲁数通为满足日常经营发展的资金需要，拟向齐鲁银行申 请授信额度不超过人民币 500 万元，期限不超过 1 年；向青岛银行申请授信 ...

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]