深圳震有科技股份有限公司 章 程 2025 年 2 月 | | | | 第一章 总则 | 3 | | --- | --- | | | 第二章 经营宗旨和范围 4 | | 第三章 股份 | 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | | 第四章 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 20 | | 第五章 董事会 | 24 | | 第一节 | 董事 24 | | 第二节 | 董事会 28 | | | 第六章 总经理及其他高级管理人员 32 | | 第七章 监事会 | 33 | | 第一节 | 监事 33 | | 第二节 | 监事会 34 | | | 第八章 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 | 内部审计 41 | | 第三节 | 会计师事务所的聘任 41 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-004 深圳震有科技股份有限公司 关于增加公司经营范围、变更公司住所及修订 《公司章程》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。 三、修订《公司章程》有关条款的情况 鉴于上述公司经营范围及公司住所变更事项，根据《公司法》等相关法律法 规规定，公司拟对《公司章程》有关条款进行修订，具体修订内容如下： | 序号 | 修订前《公司章程》条款 | 修订后《公司章程》条款 | | --- | --- | --- | | | 第六条 公司住所：深圳市南山区粤海 | 第六条 公司住所：深圳市光明区凤凰 | | 1 | 街道高新区社区科苑南路 3176 号彩讯 | 街道东坑社区光明凤凰广场 2 栋 2801。 | | | 科技大厦五层、六层、十一层。 | | | | 第十四条 经依法登记，公司的经营范 | 第十四条 经依法登记，公司的经营范 | | | 围：计算机软硬件、电子产品的技术开 | 围：计算机软硬件、电子产品的技术开 | | | 发及购销；通信信息咨询； ...

证券代码：688418 证券简称：震有科技 公告编号：2025-005 深圳震有科技股份有限公司 关于召开 2025 年第一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 2025 年第一次临时股东大会 召开日期时间：2025 年 3 月 4 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 2025 年 3 月 4 日 至 2025 年 3 月 4 日 股东大会召开日期：2025年3月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统 ...

在公司新一届董事会、监事会换届选举工作完成之前，公司第三届董事会、 监事会全体成员、董事会各专门委员会成员及高级管理人员将依照相关法律法规 和《公司章程》等有关规定，继续履行相应的职责和义务。 证券代码：688418 证券简称：震有科技 公告编号：2025-003 深圳震有科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 深圳震有科技股份有限公司（以下简称"公司"）第三届董事会、监事会任 期已届满。鉴于公司新一届董事会、监事会候选人的提名工作尚在筹备中，为保 证公司董事会、监事会相关工作的连续性和稳定性，公司第三届董事会、监事会 将延期换届，董事会各专门委员会、高级管理人员的任期亦相应顺延。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将积极推进相 关工作，尽快完成董事会、监事会的换届选举，并及时履行信息披露义务。 特此公告。 深圳震有科技股份有限公司董事会 2025 年 2 月 11 日 ...

证券代码：688418 证券简称：震有科技 公告编号：2025-002 深圳震有科技股份有限公司 关于全资子公司增资扩股进展暨完成工商变更登记 2、统一社会信用代码：91440300064986972L 3、类型：有限责任公司 4、公司法定代表人：吴闽华 5、注册资本：3,331.25 万元 6、成立日期：2013 年 3 月 14 日 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。 一、交易概况 深圳震有科技股份有限公司（以下简称"公司"）于 2024 年 12 月 30 日召 开第三届董事会第三十五次会议，审议通过了《关于全资子公司增资扩股引入投 资者暨公司放弃优先认购权的议案》，同意全资子公司深圳市震有软件科技有限 公司（以下简称"震有软件"）通过增资扩股方式引入投资者深圳市光明区震启 汇智投资合伙企业（有限合伙）（以下简称"震启汇智"），震启汇智以人民币 20,000 万元认购震有软件新增注册资本 1,281.25 万元，其余 18,718.75 万元计入 震有软件资本公积，公司放弃本次增资的优先认购权。交易 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [6]. Core Views - The company is positioned to benefit from the accelerating development of satellite internet projects in China, with its core network business expected to provide significant earnings flexibility [1]. - The global core network and access network markets are projected to grow steadily, with the overseas public network market expected to continue its recovery [2]. - The company's specialized network business is actively participating in new projects in Inner Mongolia and Guangxi, driven by the "14th Five-Year Plan" [3]. - The company is recognized as one of the few capable of providing both high-orbit and low-orbit satellite 5G core network technologies, which positions it well for future growth [33][38]. Financial Data and Valuation - The company forecasts net profits attributable to the parent company of 0.30 billion, 1.02 billion, and 1.73 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 0.16, 0.53, and 0.89 yuan per share [4]. - The company reported a revenue of 532.47 million yuan in 2022, with a projected increase to 1.83 billion yuan by 2026, reflecting a compound annual growth rate (CAGR) of 22.47% from 2017 to 2023 [5][24]. - The company's overseas revenue reached 323 million yuan in 2023, marking a year-on-year growth of 135.77% [2]. Business Segments - The company's business covers various communication network layers, including core, aggregation, and access layers for both public and private networks [16]. - The revenue distribution for the first half of 2024 shows that the command and dispatch system accounted for 35.37% of total revenue, while the core network system contributed 15.96% [26]. - The company has a diversified product system that includes core network systems, optical networks, intelligent emergency systems, and technical maintenance services [22].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a potential price increase of over 15% relative to the benchmark index [4][12]. Core Viewpoints - The company is expected to achieve a turnaround in profitability, forecasting a net profit of between 23 million to 33 million yuan for 2024, compared to a loss of 86.56 million yuan in the previous year, marking an increase of 109.56 million to 119.56 million yuan [1][2]. - The satellite business is entering a harvest phase, with the company being one of the few capable of providing satellite 5G core networks, including both high and low orbit satellites. The company has secured contracts worth 112 million USD for satellite communication projects [2][3]. - The acceleration of the "Thousand Sails Constellation" satellite network is expected to enhance demand for the company's satellite core network equipment, contributing to growth flexibility [3]. Financial Forecasts - The company forecasts revenues of 1.168 billion yuan in 2024, with a growth rate of 32%, and expects net profits to reach 31 million yuan, a significant turnaround from a loss of 87 million yuan in 2023 [7][9]. - Projections for 2025 and 2026 indicate continued growth, with expected net profits of 180 million yuan and 233 million yuan, respectively, reflecting growth rates of 478% and 29.4% [7][9]. - The price-to-earnings (PE) ratios are projected to be 193X for 2024, 33X for 2025, and 26X for 2026, indicating a strong growth outlook [3][7].

Financial Performance - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 23 million and 33 million CNY, marking a turnaround from a loss of 89.66 million CNY in the previous year, an increase of 109.56 million to 119.56 million CNY year-on-year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 8 million and 12 million CNY, also indicating a turnaround from a loss of 92.77 million CNY in the previous year, an increase of 100.77 million to 110.77 million CNY year-on-year [3]. - The company reported a total profit of -91.95 million CNY and a net profit attributable to shareholders of -86.56 million CNY in the previous year [4]. Market Development - The company has strengthened its market development in both domestic and international communication markets, leading to a certain increase in sales revenue [6]. R&D and Innovation - Continuous R&D investment and technological innovation have enhanced the competitiveness of the company's products, resulting in a year-on-year increase in overall gross margin [6]. Financial Management - The company has improved its collection of accounts receivable, leading to a significant reduction in expected credit losses compared to the previous year [6]. Non-Recurring Gains - Government subsidies and gains from equity disposals have increased, contributing to a substantial rise in non-recurring gains compared to the previous year [6]. Forecast and Risks - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by registered accountants [7]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report [8].

Investment Rating - The report maintains a "Recommended" rating for the company, indicating strong growth potential in the future [1]. Core Viewpoints - The company is enhancing its software sector through a capital increase by its subsidiary, Shenzhen Zhenyou Software Technology Co., Ltd., which reflects its commitment to expanding in the software field [1]. - The company is well-positioned to benefit from the growing demand for 5G and satellite communication technologies, with a focus on diverse application scenarios across various industries [1]. - The company has secured significant contracts in the satellite communication sector, including a contract worth USD 112 million, which is expected to contribute to its growth [1]. - Financial forecasts predict a substantial increase in net profit from CNY 37 million in 2024 to CNY 233 million in 2026, with corresponding PE ratios decreasing from 151X to 24X [2][4]. Financial Performance Summary - The company's projected revenue is expected to grow from CNY 884 million in 2023 to CNY 1.856 billion in 2026, with growth rates of 66.1%, 32.0%, 28.0%, and 24.2% respectively [2][4]. - The net profit attributable to shareholders is forecasted to improve from a loss of CNY 87 million in 2023 to a profit of CNY 233 million in 2026, reflecting a growth rate of 381.2% in 2025 [2][4]. - The earnings per share (EPS) is expected to rise from -0.45 CNY in 2023 to 1.20 CNY in 2026, indicating a significant turnaround in profitability [2][4].

证券代码：688418 证券简称：震有科技 公告编号：2024-047 深圳震有科技股份有限公司 关于全资子公司增资扩股引入投资者暨 公司放弃优先认购权的公告 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。 （二）本次交易的审议情况 重要内容提示： 深圳震有科技股份有限公司（以下简称"震有科技"或"公司"）的全 资子公司深圳市震有软件科技有限公司（以下简称"震有软件"）拟通过增资扩 股方式引入投资者深圳市光明区震启汇智投资合伙企业（有限合伙）（以下简称 "震启汇智"）。震启汇智拟以人民币 20,000 万元认购震有软件新增注册资本 1,281.25 万元，其余 18,718.75 万元计入震有软件资本公积，公司放弃本次增资 的优先认购权（以下简称"本次交易"）。本次增资完成后，震有软件的注册资 本将由 2,050.00 万元增加至 3,331.25 万元，公司直接持有震有软件的股权比例将 由 100%变更为 61.54%，震有软件仍属于公司合并报表范围内的控股子公司。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管 ...