| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2025-028 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025 年 8 月 7 日 14:30。 2、网络投票时间：通过深圳证券交易所交易系统进行投票的时间为：2025 年 8 月 7 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网投票系统（http://wltp.cninfo.com.cn）投票的时间为：2025 年 8 月 7 日 9:15 至 15:00 期间的任意时间。 3、召开地点：深 ...

股票代码：000006 股票简称：深振业 A 公告编号：2025-028 债券代码：148280 债券简称：23 振业 01 债券代码：148395 债券简称：23 振业 02 深圳市振业（集团）股份有限公司 法律、行政法规、部门规章、规范性文件及《公司章程》的相关规定。 （二）会议的出席情况 其中：通过现场投票的股东 7 人，代表股份 296,140,374 股，占公司有表决权 股份总数的 21.9364％。 通过网络投票的股东 517 人，代表股份 224,836,367 股，占公司有表决权股份 总数的 16.6546％。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 联网投票系统（http://wltp.cninfo.com.cn）投票的时间为：2025 年 8 月 7 日 9:15 至 15:00 期间的任意时间。 层 1 号会议室。 中小股东总表决情况： 同意 15,830,653 股，占出席本次股东会中小股东有效表决权股份总数的 的 24.5720％；弃权 453,200 股（其中，因未投票 ...

北京德恒（深圳）律师事务所 关于 深圳市振业（集团）股份有限公司 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒（深圳）律师事务所 关于深圳市振业（集团）股份有限公司 北京德恒（深圳）律师事务所 关于 深圳市振业（集团）股份有限公司 法律意见 德恒【06G20240373】号 致：深圳市振业（集团）股份有限公司 深圳市振业（集团）股份有限公司（以下简称"公司"）2025 年第一次临 时股东大会（以下简称"本次股东大会"）于 2025 年 8 月 7 日（星期四）下午 常年法律顾问单位，受公司委托，指派张北晨律师、张畅律师出席本次股东大 会。根据《中华人民共和国证券法（2019 修订）》（以下简称"《证券法》"）、 《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）、中国 证券监督管理委员会《上市公司股东会规则》（中国证券监督管理委员会公告 〔2025〕7 号，以下简称"《股东会规则》"）等法律、行政法规、部门规章、 规范性文件和《深圳市振业（集团）股份有限公司章程》（以下简称"《公 ...

北京德恒（深圳）律师事务所 关于 深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒（深圳）律师事务所 关于深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒（深圳）律师事务所 1.本法律意见系依据深圳市振业（集团）股份有限公司提供的书面材料及相 关工作人员的口头陈述等内容作出，本所律师得到公司如下保证：公司已提供了 本所律师认为出具本法律意见所必需的材料和全部事实情况，所提供的原始材料、 副本、复印件等材料、口头陈述均符合真实、准确、完整的要求，有关副本、复 北京德恒（深圳）律师事务所 关于深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的法律意见 印件等材料与原始材料一致。 关于 深圳市振业（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒【06G20240373】号 致：深圳市振业（集团）股份有限公司 深圳市振业（集团）股份有限公司（以下简称"公司"）2025 年第一 ...

证券日报网讯8月4日晚间，深振业A发布公告称，公司将于2025年8月7日召开2025年第一次临时股东大 会。本次股东大会将审议《关于选举第十届董事会独立董事的议案》。 ...

| 股票代码：000006 | 股票简称：深振业 | | A | 公告编号：2025-027 | | --- | --- | --- | --- | --- | | 债券代码：148280 | 债券简称：23 | 振业 | 01 | | | 债券代码：148395 | 债券简称：23 | 振业 | 02 | | 深圳市振业（集团）股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 根据公司第十届董事会 2025 年第六次会议决议，公司将于 2025 年 8 月 7 日 14：30 在深圳湾科技生态园 11 栋 A 座 43 层 1 号会议室召开 2025 年第一次临时 股东大会。公司于 2025 年 7 月 22 日在《中国证券报》《证券时报》《上海证券 报》以及巨潮资讯网（http://www.cninfo.com.cn ）上公告了《关于召开 2025 年第一次临时股东大会的通知》。本次股东大会将采用现场表决与网络投票相结 合的方式，现将有关事项再次通知如下： 一、召开会议基本情况 （一）会议届次 ...

Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

Market Overview - The Shanghai Composite Index closed at 3567.02 points, with a change of 0.20% [1] - The total trading volume of A-shares reached 932.32 billion yuan [1] Technical Analysis - A total of 45 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Jingchuang (300468) with a distance of -1.64% - Zhongyou Capital (000617) with a distance of -1.04% - Langxin Group (300682) with a distance of -0.94% [1] Individual Stock Performance - Sifang Jingchuang (300468) saw a decline of 1.58% with a trading turnover of 4.30% [1] - Zhongyou Capital (000617) decreased by 3.42% with a turnover of 1.28% [1] - Langxin Group (300682) fell by 1.37% with a turnover of 1.64% [1] - Other notable stocks include: - China Life Insurance (601319) increased by 0.37% [1] - Haosen Intelligent (688529) rose by 0.71% [1] - Donglai Technology (688129) increased by 1.25% [1] Additional Stock Movements - Stocks with minor declines include: - Huatai Wine Industry (000995) down by 1.31% [1] - Changyang Technology (688299) down by 0.22% [1] - Dream Jie's (002397) decline of 1.39% [1] - Stocks with slight increases include: - Matrix Technology (301299) up by 1.15% [2] - Lianxin Electronics (002036) down by 0.47% [2]

Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

Core Points - Shenzhen Zhenye (Group) Co., Ltd. has announced the issuance of its second phase of corporate bonds aimed at professional investors, approved by the China Securities Regulatory Commission [1][2] - The bonds will pay interest on August 1, 2025, for the period from August 1, 2024, to July 31, 2025 [1][2] - The bonds have a credit rating of AAA with a stable outlook [2][3] Bond Details - The bond code is 148395, and the bond name is "23 Zhenye 02" with a coupon rate of 3.45% [2][3] - Each bond with a face value of 1,000 yuan will distribute an interest of 34.50 yuan (including tax), with the net amount for individual and fund holders being 27.60 yuan after tax deductions [2][4] - The bondholders registered by the end of July 31, 2025, will be eligible for the interest payment [3][4] Payment Process - The company will entrust China Securities Depository and Clearing Corporation Limited Shenzhen Branch to handle the interest payment [3][4] - If the company fails to transfer the interest payment on time, it will be responsible for the subsequent payment arrangements [4] Taxation Information - Individual bondholders are subject to a 20% personal income tax on the interest income [4][5] - Non-resident enterprises are temporarily exempt from corporate income tax and value-added tax on bond interest income until December 31, 2025 [4][5] - Other bondholders are responsible for their own tax payments on interest income [5] Contact Information - Company: Shenzhen Zhenye (Group) Co., Ltd. - Contact persons: Niu Jiaqi, Li Hongliang - Address: 16 Science South Road, Nanshan District, Shenzhen, Guangdong Province - Phone: 0755-25863061 [5]