证券代码：000733 证券简称：振华科技 公告编号：2025-033 中国振华（集团）科技股份有限公司 第十届董事会第六次会议决议公告 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。 一、董事会会议召开情况 中国振华（集团）科技股份有限公司（以下简称公司）第十届董事会 第六次会议于 2025 年 7 月 14 日下午在公司四楼会议室召开。本次会议通 知于 2025 年 7 月 3 日以书面、邮件方式通知全体董事。会议应到董事 7 人，实到董事 7 人。会议由董事长杨立明先生主持。会议的召开符合《公 司法》及公司《章程》规定。 二、董事会会议审议情况 （一）审议通过《关于实施振华污水处理厂建设项目的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 出于审慎考虑，公司决定终止片式电容器生产线技术改造项目部分建 设内容，本次终止是公司结合市场环境变化及投资运营最优化而做出的审 慎决策，有利于降低公司投资成本及投资风险。 （三）审议通过《关于增加 2025 年度对外捐赠预算的议案》 - 1 - 表决结果：同意 7 票，反对 0 票，弃权 0 票。 为进一 ...

证券代码：000733 证券简称：振华科技 公告编号：2025-037 中国振华（集团）科技股份有限公司 关于在中国电子财务有限责任公司存款的风险处置预案 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 第一章 总则 第一条 为有效防范、及时控制和化解中国振华（集团）科技股份有 限公司（以下简称公司）及控股子公司在中国电子财务有限责任公司（以 下简称中电财务）存款的风险，维护资金安全，特制定本预案。 第二章 风险处置组织机构及职责 第二条 公司存款风险处置预案负责人为公司总会计师，风险处置预 案具体实施部门为公司财务部。 第三条 公司财务部作为风险处置预案具体实施部门，应密切关注中 电财务日常经营情况，一旦发现风险苗头，应立即启动处置预案，开展风 险防控。 第四条 工作职责 （一）总会计师工作职责 负责组织存款风险的防范和处置工作，对公司董事会负责。 （二）财务部工作职责 1.积极筹划并落实各项防范措施； 议。 4.加强风险监测，从成员单位或监管部门等渠道多方位获取信息，对 存款风险做到早发现、早报告，防止风险扩散和蔓延。 2.督促中电财务及时提供相关信息，关注 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, with a limit of up to 1.8 billion yuan, ensuring that it does not affect the normal implementation of fundraising projects and investment plans [1][2]. Group 1: Cash Management Implementation - The company has redeemed part of its cash management investments, with a total principal of 10 million yuan and an actual return of 81.33 thousand yuan [1]. - The company has invested in various financial products, including structured deposits and floating income products, with expected annualized returns ranging from 0.95% to 3.0% [1][3]. Group 2: Impact on the Company - The use of idle raised funds for structured deposits does not change the purpose of the raised funds and will not affect the normal operation of the company's main business [2]. - This strategy is expected to enhance the efficiency and returns of the company's raised funds, ultimately benefiting shareholders by improving overall performance [2]. Group 3: Historical Cash Management - Over the past twelve months, the company has cumulatively used 1.8 billion yuan of temporarily idle raised funds to purchase bank financial products, which are still outstanding [4].

关于使用部分闲置募集资金进行现金管理的进展公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国振华（集团）科技股份有限公司（以下简称公司）于2024年9月 19日召开第九届董事会第二十七次会议，审议通过《关于使用部分闲置募 集资金进行现金管理的议案》，同意公司自董事会审议通过之日起12个月 内使用额度不超过180,000万元的暂时闲置募集资金，在确保不影响募集 资金投资项目建设和募集资金投资计划正常进行的前提下进行现金管理。 具体内容详见2024年9月21日刊登在《证券时报》及巨潮资讯网的《关于 使用部分闲置募集资金进行现金管理的公告》。 证券代码：000733 证券简称：振华科技 公告编号：2025-032 中国振华（集团）科技股份有限公司 现将公司近期使用闲置募集资金进行现金管理的实施进展情况公告 如下： | | | | | 理财本金 | | | 预期年化 | 实际收 益(万 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 受托方 | 产品名称 | 产品类型 | （万元 ...

Investment Rating - The report maintains an "Increase" rating for the defense and military industry [6] Core Viewpoints - The grand military parade on September 3 will showcase new generation equipment and new combat forces, emphasizing the importance of unmanned intelligent systems, underwater operations, electronic warfare, and hypersonic technologies [9][22] - The appointment of Zhang Yujin as the new chairman of China Aviation Engine Group is expected to accelerate procurement and capital operations within the industry, indicating a turning point for the aviation engine sector [12][23] Summary by Sections Industry Overview - The defense and military industry consists of 143 listed companies with a total market value of 26,967.47 billion and a circulating market value of 22,823.81 billion [3] Market Performance - The defense and military index rose by 6.90%, outperforming other major indices, with a current PE(TTM) of 68.4 times [8][42][48] Key Developments - The establishment of a joint laboratory for key vacuum measurement devices in nuclear fusion aims to promote independent innovation in this field [14][31] - The revision of the civil aviation law focuses on the development of the low-altitude economy and passenger rights [15][32] - The successful test of the second-stage propulsion system of the LQ-2 liquid launch vehicle marks a significant step towards enhancing China's capabilities in commercial space [17][37] Recommendations - Suggested companies to watch include: - Military electronics: Zhenhua Technology, Hongyuan Electronics, Huada Electronics [26] - Missile industry chain: Tianqin Equipment, Zhimin Technology [26] - Domestic engines: Aero Engine Corporation of China, Aero Engine Control [27] - New domains: Satellite internet and low-altitude economy companies [28]

Core Viewpoint - Zhenhua Technology (000733) reported a closing price of 50.05 yuan as of June 30, 2025, reflecting a 3.84% increase, with a trading volume of 204,200 hands and a transaction amount of 1.015 billion yuan [1] Financial Performance - For Q1 2025, the company reported total operating revenue of 908 million yuan, a year-on-year decrease of 10.45% - The net profit attributable to shareholders was 58.5143 million yuan, down 42.60% year-on-year - The non-recurring net profit was 44.5947 million yuan, a decrease of 52.82% year-on-year - Current ratio stood at 6.630, quick ratio at 5.507, and debt-to-asset ratio at 18.02% [1] Capital Flow - On the reported day, the net inflow of main funds was 69.6043 million yuan, accounting for 6.86% of the transaction amount - Large orders saw a net inflow of 60.3564 million yuan, representing 5.95% of the transaction amount - Medium orders experienced a net outflow of 22.8283 million yuan, while small orders had a net outflow of 46.7761 million yuan [1] Company Overview - Zhenhua Technology, established in 1997 and located in Guiyang, primarily engages in software and information technology services - The registered capital is 554.169431 million yuan, with paid-in capital also at 554.16943 million yuan - The legal representative of the company is Yang Liming [1][2] Investment and Intellectual Property - The company has made investments in 26 enterprises and participated in 28 bidding projects - It holds 45 trademark registrations and 211 patents, along with 3 administrative licenses [2]

Group 1 - The core viewpoint of the news highlights the financial performance and stock activity of Zhenhua Technology, indicating a decline in revenue and net profit for the first quarter of 2025 [1] - As of June 13, 2025, Zhenhua Technology's stock closed at 46.42 yuan, with a slight increase of 0.96% and a trading volume of 117,300 lots, amounting to 545 million yuan [1] - The company experienced a net inflow of main funds amounting to 33.54 million yuan, representing 6.16% of the total transaction amount, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Zhenhua Technology reported total operating revenue of 908 million yuan, a year-on-year decrease of 10.45%, and a net profit attributable to shareholders of 58.51 million yuan, down 42.60% year-on-year [1] - The company's financial ratios include a current ratio of 6.630, a quick ratio of 5.507, and a debt-to-asset ratio of 18.02% [1] - Zhenhua Technology has made investments in 24 companies and participated in 28 bidding projects, holding 45 trademark registrations and 212 patents [2]

证券代码：000733 证券简称：振华科技 公告编号：2025-031 中国振华（集团）科技股份有限公司 2024 年年度权益分派实施公告 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限， 持股1个月（含1个月）以内，每10股补缴税款0.360000元；持股1个月以 上至1年（含1年）的，每10股补缴税款0.180000元；持股超过1年的，不 需补缴税款。】 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。 中国振华（集团）科技股份有限公司（以下简称本公司）2024年年度 利润分配方案已获2025年5月14日召开的2024年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1.本公司2024年度利润分配方案已获2025年5月14日召开的2024年度 股东大会审议通过，具体方案为：按照公司总股本554,169,431股为基数, 每10股派发现金红利1.80元(含税)，派发金额为99,750,497.58元。 2.2024年度利润分配将按分配总额不变的原则实施，自2024年度利润 分配方案披露至分派实施期间本公司 ...

2 证券代码：000733 证券简称：振华科技 中国振华（集团）科技股份有限公司 投资者关系活动记录表 编号：2025-04 | | ☑特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | ☑现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 国华卫星基金。 | | 人员姓名 | | | 时间 | 2025 年 6 月 4 日-5 日 | | 地点 | 现场调研 | | 上市公司接待人 | 董事长杨立明先生，董事、总经理沈建华女士，总会计师、董事会 | | 员姓名 | 秘书、总法律顾问胡光文先生。 | | | 1.公司 2025 年 1-5 月新签订单情况。 答：2025 年初至今，公司高新电子领域新增订单同比保持增长， | | | 从目前来看，上半年订单预计较为饱满，公司产能利用率保持了较 | | 投资者关系活动 | 高的水平。一直以来，公司不断加大技改投入，打通生产瓶颈，提 | | | 高生产效能，加快推动数智化转型升级，提高生产效率，为满足"十 | | 主要内容 ...

Group 1: Company Performance and Orders - The company has seen a year-on-year increase in new orders in the high-tech electronics sector since the beginning of 2025, with a full order book expected for the first half of the year [2] - The company's production capacity utilization remains high, supported by ongoing investments in technological upgrades to enhance production efficiency [2][3] Group 2: Pricing and Profitability - The prices of the company's main products are currently stable [2] - The gross profit margin has experienced a decline due to price control in the high-tech electronic components market, but is expected to stabilize and potentially increase slightly as market conditions improve [3] Group 3: Business Development and Strategy - The company is actively expanding its high-end civilian product offerings and international market presence, particularly in sectors like commercial aerospace, automotive electronics, and renewable energy [3][4] - Future plans include implementing new equity incentive measures to motivate core personnel, following successful past implementations [3] Group 4: Accounts Receivable Management - The increase in accounts receivable is attributed to the longer settlement cycles typical in the new electronic components sector, with a focus on high-value clients [4] - The company plans to enhance accounts receivable management and collection efforts to mitigate risks [4] Group 5: Industry Outlook - The company maintains a positive outlook on the industry, driven by rapid advancements in technology and growth in strategic sectors such as new energy vehicles and commercial aerospace [5] - The demand for electronic components is expected to continue growing, supported by trends towards miniaturization and smart technologies [5] Group 6: Core Competitiveness - The company has established itself as a core supplier in the domestic high-tech electronic components field, leveraging years of technological expertise and strategic focus [5]