Core Viewpoint - The company does not engage in lithium battery recycling, focusing instead on the research, production, and sales of lithium-ion batteries [2] Group 1 - An investor inquired about the proportion of the company's lithium battery recycling business in total revenue [2] - The company clarified that its subsidiary, Dongguan Zhenhua New Energy Technology Co., Ltd., is primarily involved in lithium-ion battery activities [2] - The company does not have a lithium battery recycling business [2]

Core Viewpoint - Zhuhai Technology (000733.SZ) clarified that its subsidiary, Dongguan Zhuhai New Energy Technology Co., Ltd., primarily engages in the research, production, and sales of lithium-ion batteries, and does not involve in lithium battery recycling [1] Group 1 - The company operates in the lithium-ion battery sector [1] - The subsidiary focuses on research, production, and sales activities [1] - There is no involvement in lithium battery recycling business [1]

Core Viewpoint - Zhuhai Technology (000733.SZ) clarified that its subsidiary, Dongguan Zhuhai New Energy Technology Co., Ltd., primarily engages in the research, production, and sales of lithium-ion batteries, and does not involve in lithium battery recycling [1] Group 1 - The company operates in the lithium-ion battery sector [1] - The subsidiary focuses on research, production, and sales activities [1] - There is no involvement in lithium battery recycling business [1]

Investment Rating - The report maintains a "Positive" investment rating for the defense and military industry in China [6]. Core Insights - The influence of China's weaponry and equipment is continuously expanding, with a positive outlook on the military trade market [10][12]. - The demand for self-sufficient aircraft engines and components is strengthening, indicating a potential rapid benefit for the industry chain [15]. - The current market conditions suggest a continued positive outlook for the military industry, with a focus on domestic demand and military trade developments [16]. Summary by Sections Investment Suggestions and Targets - The report highlights several investment targets within the military electronics sector, new materials, and the aircraft engine supply chain, recommending stocks such as Aerospace Electric (002025, Buy), Hongyuan Electronics (603267, Not Rated), and others [3][16]. Industry Developments - The report notes significant advancements in China's naval capabilities, particularly with the Fujian aircraft carrier, which has completed its first catapult launch and landing training with multiple aircraft types, enhancing operational range and combat capabilities [12][14]. - The report emphasizes the urgency for self-sufficient commercial aircraft engines, driven by geopolitical factors and the need for domestic innovation in the aviation sector [15]. Market Performance - The defense and military industry index has shown a slight decline of -0.42%, underperforming compared to the broader market indices [19][20].

Core Viewpoint - Zhuhua Technology (000733) announced the election of Ms. Zuo Caifeng as the employee director of the 10th Board of Directors during a recent employee representative meeting [1] Group 1 - The company held an employee representative meeting where all attending representatives voted [1] - Ms. Zuo Caifeng was elected as the employee director [1]

Market Overview - The military electronics sector experienced a decline of 1.09% on September 26, with Huafeng Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers in the military electronics sector included: - Chengdian Optoelectronics (code: 920008) with a closing price of 31.20, up 2.73% [1] - AVIC Chengfei (code: 302132) with a closing price of 88.07, up 2.72% [1] - Liujia 6912 (code: 301592) with a closing price of 136.18, up 1.41% [1] - Major decliners included: - Huafeng Technology (code: 688629) with a closing price of 98.67, down 6.81% [2] - Jinxin Technology (code: 300252) with a closing price of 14.55, down 6.19% [2] - Guoguang Electric (code: 688776) with a closing price of 66.58, down 6.07% [2] Capital Flow - The military electronics sector saw a net outflow of 643 million yuan from institutional investors, while retail investors contributed a net inflow of 619 million yuan [2][3] - Specific stock capital flows included: - AVIC Chengfei had a net inflow of 1.28 billion yuan from institutional investors [3] - Huafeng Technology experienced a significant net outflow of 675.7 million yuan from institutional investors [3] - Zhenxin Technology had a net inflow of 486.3 million yuan from institutional investors [3]

南财智讯9月26日电，振华科技公告，非独立董事左才凤女士因工作原因辞职，辞职后继续担任公司党 委副书记、纪委书记、工会主席及其他相关职务。同时，公司召开职工代表会议，选举左才凤女士为第 十届董事会职工董事，任期至第十届董事会任期届满之日止。左才凤女士持有公司股份28,800股，符合 相关法律法规要求。 ...

证券代码：000733 证券简称：振华科技 公告编号：2025-059 中国振华（集团）科技股份有限公司 关于董事辞职暨选举职工董事的公告 左才凤女士当选公司职工董事后，公司第十届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之 一，符合相关法律法规的要求。 特此公告。 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。 一、关于董事辞职的情况 中国振华（集团）科技股份有限公司（以下简称公司）董事会于近日收 到公司非独立董事左才凤女士递交的书面辞职报告。因工作原因，左才凤女 士申请辞去公司董事职务，左才凤女士辞职后将继续在公司担任党委副书 记、纪委书记、工会主席及其他相关职务。 根据《公司法》《上市公司规范运作指引》和公司《章程》的规定，左 才凤女士的辞职未导致公司董事会成员人数低于法定最低人数，其辞职自辞 职报告送达董事会之日起生效。 截至本公告披露之日，左才凤女士持有公司股份 28,800 股。 二、关于选举职工董事的情况 公司于近日召开了职工代表会议，经全体与会职工代表表决，选举左才 凤女士为第十届董事会职工董事，任期 ...

一、会议召开和出席情况 （一）会议召开情况 证券代码：000733 证券简称：振华科技 公告编号：2025-058 中国振华（集团）科技股份有限公司 2025年第三次临时股东大会决议公告 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）本次会议未出现否决议案的情形 （二）本次大会未出现新增临时提案情形 （三）本次会议未涉及变更前次股东大会决议的情形 1. 召开时间： （1）现场会议时间：2025年9月25日下午15:00。 （2）网络投票时间：通过深圳证券交易所交易系统投票的具体时间为 2025年9月25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投票的具体时间为2025年9月25日9:15～15:00期 间的任意时间。 2. 现场会议召开地点：贵阳市乌当区新添大道北段268号。 3. 召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 - 1 - 开。 4. 召集人：公司董事会。 5. 主持人：公司董事长杨立明先生。 6. 本次会议的召开符合《公司法》《深圳证券交易所 ...

关于中国振华（集团）科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：中国振华（集团）科技股份有限公司 北京市炜衡（贵阳）律师事务所（以下简称"本所"）接受中国振华 （集团）科技股份有限公司（以下简称"公司"）的委托，指派本所律师 列席 2025 年 9 月 25 日下午 15:00 在贵州省贵阳市乌当区新添大道北段 268 号公司办公楼四楼会议室召开的公司 2025 年第三次临时股东大会（以 下简称"本次股东大会"），现依据《中华人民共和国公司法》《中华人民 共和国证券法》等现行法律、行政法规和其他规范性文件（以下简称"法 律法规"）及《中国振华（集团）科技股份有限公司章程》（以下简称"公 司章程"）的规定，就本次股东大会的召集和召开程序、出席会议人员资 格、召集人资格、会议表决程序和现场表决结果等事宜（以下简称"程序 事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会 的文件、公司第十届董事会第八次会议决议以及根据上述决议内容刊登的 公告、本次股东大会的通知、议案、表决票和决议等，同时听取了公司就 有关事实的陈述和说明，列席了本次股东大会。公司承诺其 ...