Financial Performance - The company's operating revenue for Q1 2025 was ¥908,269,700.08, a decrease of 10.45% compared to ¥1,014,207,036.46 in the same period last year[3] - Net profit attributable to shareholders was ¥58,514,278.38, down 42.60% from ¥101,940,089.06 year-on-year[3] - Basic and diluted earnings per share were both ¥0.1056, representing a decrease of 42.73% from ¥0.1844 in the same period last year[3] - Net profit for the current period is ¥58,574,473.32, down 42.47% from ¥101,946,145.20 in the previous period[25] - Basic earnings per share decreased to ¥0.1056 from ¥0.1844, a decline of 42.54%[25] Cash Flow - The net cash flow from operating activities was negative at -¥30,232,745.44, a decline of 121.51% compared to ¥140,539,910.63 in the previous year[3] - Cash flow from operating activities showed a net outflow of ¥30,232,745.44, compared to a net inflow of ¥140,539,910.63 in the previous period[26] - The net cash flow from investing activities was -¥61,338,669.21, a decrease of 39.09% compared to -¥100,704,342.07 in the previous year[15] - Investment activities resulted in a net cash outflow of ¥61,338,669.21, compared to a net outflow of ¥100,704,342.07 in the previous period[26] - Financing activities generated a net cash outflow of ¥2,729,396.87, an improvement from a net outflow of ¥17,899,491.38 in the previous period[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥18,061,560,363.41, showing no significant change from ¥18,062,430,877.13 at the end of the previous year[3] - The total assets of China Zhihua (Group) Technology Co., Ltd. as of March 31, 2025, amounted to CNY 18,061,560,363.41, showing a slight decrease from CNY 18,062,430,877.13 at the beginning of the period[20] - The company's current assets totaled CNY 14,117,157,231.18, compared to CNY 14,081,889,508.33 at the beginning of the period, indicating a marginal increase[20] - The total liabilities decreased to CNY 3,254,925,539.49 from CNY 3,314,370,526.53, indicating a reduction of approximately 1.8%[21] - The owner's equity totaled CNY 14,806,634,823.92, slightly increasing from CNY 14,748,060,350.60, which is an increase of about 0.4%[23] Expenses - The company reported a significant increase in financial expenses, which amounted to ¥5,353,914.50, a decrease of 32.55% from ¥7,937,313.94 in the previous year[11] - Total operating costs decreased to ¥816,871,514.94 from ¥884,472,836.21, reflecting a reduction of 7.65%[24] - The company reported a decrease in sales expenses to ¥60,302,003.87 from ¥80,716,817.10, a reduction of 25.3%[24] - Research and development expenses decreased to ¥64,603,582.19 from ¥70,372,771.96, a decline of 8.5%[24] Investment and Shareholder Information - Investment income dropped by 65.61% to ¥1,458,061.17 from ¥4,239,695.95 year-on-year[13] - The company recorded a credit impairment loss of -¥6,931,045.79, an increase of 820.49% compared to -¥752,973.45 in the previous year[13] - The company has a significant shareholder, China Zhihua Electronics Group Co., Ltd., holding 31.01% of the shares, totaling 171,837,944 shares[18] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding over 31%[18] - The company has no reported changes in the participation of the top ten shareholders in margin financing and securities lending activities[18]

Financial Performance - The company's operating revenue for 2024 was ¥5,219,282,776.27, a decrease of 32.99% compared to ¥7,789,286,189.22 in 2023[16] - The net profit attributable to shareholders for 2024 was ¥970,184,122.63, down 63.83% from ¥2,682,093,963.01 in 2023[16] - Basic earnings per share for 2024 were ¥1.7512, a decline of 65.85% from ¥5.1277 in 2023[16] - The company reported a significant increase in non-recurring gains, totaling CNY 132.38 million in 2024, compared to CNY 128.81 million in 2023[22] - The company reported a net profit attributable to shareholders of CNY 970 million, a decrease of 63.83% year-over-year[37] - The company's net profit for the fiscal year 2024 is CNY 1,091,776,579.32, after accounting for statutory and discretionary reserves totaling CNY 218,355,315.86[135] - The total distributable profit available for shareholders at year-end is CNY 1,654,057,234.41, with a cash dividend distribution plan of CNY 99,750,497.58, equating to CNY 1.80 per 10 shares[135] Cash Flow and Investments - The net cash flow from operating activities increased by 29.95% to ¥1,600,812,101.61 in 2024, compared to ¥1,231,863,787.38 in 2023[16] - The total cash inflow from investment activities rose significantly by 71.15% year-on-year to ¥5,213,527,796.15, mainly from the recovery of cash from structured deposits and the sale of stocks[52][55] - The net cash flow from financing activities decreased by 142.66% year-on-year, resulting in a net outflow of ¥908,427,308.76, largely due to a reduction in cash received from issuing stocks[52][56] - The company reported a retained undistributed profit of CNY 1,554,306,736.83 after the dividend distribution[135] Assets and Liabilities - Total assets at the end of 2024 were ¥18,062,430,877.13, reflecting a slight increase of 0.49% from ¥17,974,514,043.52 at the end of 2023[16] - The net assets attributable to shareholders increased by 2.79% to ¥14,749,329,513.19 at the end of 2024, compared to ¥14,348,600,240.98 at the end of 2023[16] - The total amount of accounts receivable decreased by 0.97% year-on-year, amounting to ¥4,577,863,060.31, as the company actively communicated with clients to manage collection pressures[62] - The long-term borrowings decreased by 1.44% year-on-year to ¥412,971,000.00, primarily due to the reclassification of some long-term borrowings to current liabilities[63] Research and Development - The company applied for a total of 395 patents during the reporting period, with 222 patents granted, including 79 invention patents, enhancing its innovation portfolio[30] - The number of R&D personnel increased by 6.21% to 1,231 in 2024, compared to 1,159 in 2023[50] - R&D investment amounted to ¥407,869,273.04 in 2024, a decrease of 18.70% from ¥501,687,273.64 in 2023[50] - The proportion of R&D investment to operating income rose to 7.81% in 2024 from 6.44% in 2023, an increase of 1.37%[50] Market and Competition - The company is facing increased competition in the basic components sector due to policy changes and market dynamics, impacting profit margins[37] - The company is strategically targeting emerging sectors such as commercial aerospace and new energy vehicles, which are expected to drive demand for electronic components[25] - The company has established a comprehensive sales network and is actively expanding into strategic emerging sectors such as commercial aerospace and new energy vehicles[32] Corporate Governance - The board of directors consists of 7 members, including 4 independent directors, complying with legal and regulatory requirements[102] - The company has established a performance evaluation system for senior management, linking their performance directly to compensation[103] - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and finance[105] - The company has a diverse board with members holding various positions in other organizations, enhancing governance and oversight[117] Environmental Compliance - The company has obtained environmental impact assessment approvals for its projects, including the switch and display control component R&D project[153] - The company holds valid pollution discharge permits for its subsidiaries, with one permit valid until September 14, 2028[154] - The company has implemented measures to ensure compliance with environmental protection regulations and standards[150] - The company reported a total wastewater discharge of 0.00035 million tons, with no exceedance of permitted limits for total phosphorus[155] Social Responsibility - The company is committed to social responsibility, integrating it into its development strategy and operations[170] - The company signed 14 new welfare and job management policies in 2024 to enhance employee rights protection[171] - A total of 288 safety inspections were conducted, identifying 904 safety hazards, all of which were rectified[174] - The company organized 50 volunteer activities, accumulating 500 hours of service in 2024[175]

广发证券股份有限公司 关于中国振华（集团）科技股份有限公司 2024 年度持续督导培训情况报告 深圳证券交易所： 广发证券股份有限公司（以下简称"广发证券"或"保荐人"）作为中国振华（集 团）科技股份有限公司（以下简称"振华科技"或"公司"）2022 年度向特定对象发 行 A 股股票的保荐人和持续督导机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关法律、法规和规 范性文件的要求，于 2025 年 3 月 25 日对振华科技相关人员进行了培训，本次培训具 体情况如下： 一、本次持续督导培训的基本情况 培训时间：2025 年 3 月 25 日 培训地点及方式：贵州省贵阳市振华科技现场及线上培训 培训人员：苏云、奚菁霏、张剑桥 培训对象：公司董事、监事、高级管理人员、相关部门负责人及公司控股股东、 实际控制人相关人员 二、培训的主要内容 结合《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号——主板上市公司规范运作》等规则，培训人员对上市公司规范运作、关联交 易、信息披露及募集资金管理和使用等要求进行了培训。 三、培训的完成 ...

振华科技: 关于中国振华（集团）科技股份有限公 司2025年第一次临时股东大会的法律意见书 关于中国振华（集团）科技股份有限公司 法律意见书 ）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四次会议决议、第十届监事会第二 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。公司承诺其所提供的文件和所作的陈述和说明 是完整、真实和有效的，无任何隐瞒、疏漏之处。 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 律师出席 2025 年 3 月 26 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 年第一次临时 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 ...

（三）本次会议未涉及变更前次股东大会决议的情形 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：2025-013 中国振华（集团）科技股份有限公司 2025年第一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 1. 召开时间： （1）现场会议时间：2025年3月26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3月26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3月26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。 公司于2025年3月22日再次发出了召开本次会议的提示性公 ...

关于中国振华（集团）科技股份有限公司 2025 年第一次临时股东大会的 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 律师出席 2025 年 3 月 26 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 年第一次临时 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。 二、本次会议召开期间无增加、否决和变更提案情况。 三、出席本次股东大会人员资格 （一）出席本次会议的股东 575 人，代表股份 228,067,437 股， 占公司有表决权股份总数的 41.1548％，其中： （1）出席现场会议的股东(代理人)2 ...

证券代码：000733 证券简称：振华科技 公告编号：2025-012 （一）股东大会届次：2025年第一次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性： 本次会议的召开符合《公司法》、深圳证券交易所《股票上市规则》 及公司《章程》的有关规定。 中国振华（集团）科技股份有限公司 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（以下简称公司）于2025年3月 11日在证券时报和巨潮资讯网（http://www.cninfo.com.cn）披露了《关 于召开2025年第一次临时股东大会的通知》（公告编号：2025-011），为进 一步维护投资者合法权益，方便公司股东行使股东大会表决权，现发布关 于召开2025年第一次临时股东大会的提示性公告。 一、召开会议的基本情况 （四）会议召开时间： 1. 现场会议时间：2025年3月26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3月26日上午9:15～9:25、9 ...

Group 1: Company Performance and Market Position - The company has seen a growth trend in new orders as of now, indicating a positive outlook for production and delivery [2] - In 2024, the company experienced a temporary decline in sales orders due to short-term fluctuations in the high-tech electronics industry, but overall market share remained stable [2][3] - The company aims to enhance its market position by focusing on core product advantages and expanding its industry chain [3] Group 2: Strategic Initiatives and Future Outlook - The company plans to increase investment in technological upgrades and R&D to improve product performance and quality [3] - There is a strategic focus on expanding into emerging markets such as commercial aerospace, new energy vehicles, and low-altitude economy [3] - For 2025, the company is committed to becoming a leading specialized supplier of electronic components and solutions, aligning with the "14th Five-Year Plan" and preparing for the "15th Five-Year Plan" [3] Group 3: Corporate Governance and Value Management - The company is implementing a diversified incentive mechanism to attract and retain talent, focusing on performance and value contribution [4] - The group company emphasizes the importance of market value management for its listed subsidiaries, adhering to national guidelines and policies [3] - Future mergers and acquisitions will be conducted in compliance with relevant regulations, ensuring timely disclosure of information [3]

证券代码：000733 证券简称：振华科技 公告编号：2025-006 中国振华（集团）科技股份有限公司 关于2024年度计提及核销各项资产减值准备的公告 4,073 万元，转销存货跌价准备 8,599 万元，转销固定资产减值准备 279 万元。 五、对公司的影响 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。 2024 年，公司共计提各项资产减值准备 20,443 万元，其中：计提应 收款项预期信用减值损失 9,817 万元；对部分存货计提存货跌价准备 10,626 万元。2024 年，公司共转回各项资产减值准备 472 万元，其中： 转回应收款项预期信用减值损失 472 万元。2024 年，公司共转销存货跌 价准备 8,599 万元。 中国振华（集团）科技股份有限公司（以下简称振华科技或公司）于 2025 年 3 月 10 日召开第十届董事会第四次会议，审议通过《关于 2024 年度计提及核销各项资产减值准备的议案》。现将有关情况公告如下。 上述计提、转回和转销资产减值准备事项，共将减少公司 2024 年利 润总额 11,372 万元，减少公司 2024 年 ...

证券代码：000733 证券简称：振华科技 公告编号：2025-008 中国振华（集团）科技股份有限公司 关于2025年度董事薪酬的公告 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。 为完善和规范公司治理，根据公司《章程》和实际经营情况，拟定公 司 2025 年度董事薪酬方案： 一、非独立董事薪酬 1.公司内部董事薪酬结合业绩考核情况予以发放；若同时担任公司行 政职务或党内职务的，不领取董事薪酬。 2.公司外部董事不在公司领取薪酬。 二、独立董事薪酬 2025 年度独立董事津贴拟定为每年税前 6 万元人民币，每年发放一 次。 特此公告。 1.公司董事人员因换届、改选、任期内辞职等原因离任的，薪酬按其 实际任期计算并予以发放，新任董事薪酬按照上述同等标准执行。 2.上述薪酬或津贴涉及的个人所得税由公司统一代扣代缴。 上述薪酬方案需提交公司股东大会审议通过后方可生效。 三、其他规定 中国振华（集团）科技股份有限公司董事会 2025 年 3 月 11 日 ...