登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003028 证券简称：振邦智能 公告编号：2025-056 深圳市振邦智能科技股份有限公司2025年第三次临时股东会决议公告 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： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月12日9:15-9:25、9:30-11:30和 13:00-15:00； 深圳市振邦智能科技股份有限公司董事会。 广东信达律师事务所委派律师对本次会议进行见证，并出具了法律意见书。 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》等法律法规、 规范性文件以及《公司章程》《股东会议事规则》等有关规定。 二、会议出席情况 （一）股东出席会议情况 股东出席的总体情况： 通过现场和网络投票的股东104人，代表股份105,799,737股，占公司有表决权股份总数的73.1111％。其 中：通过现场投票的股东4人，代表股份105,550,557股，占公司有表决权股份总数的72.9389％。通过网 络投票的股东100人，代表股份249 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-056 深圳市振邦智能科技股份有限公司 2025 年第三次临时股东会决议公告 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。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间 （1）现场会议召开时间：2025 年 9 月 12 日（星期五）15：00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 12 日 9:15-9:25、9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 9 月 12 日 9:15-15:00 的任意时间。 （二）现场会议召开地点：深圳市光明区玉塘街道根玉路与南明路交汇处华宏信通工 业园 4 栋会议室。 特别提示： 1.本次股东会不存在否决议案的情形。 （三）会议召集人 深圳市振邦智能科技股份有限公司董事会。 （四）会议主持人 本次会议由公司董事长陈志杰先生主持召开。 （五）会议召开方式：现场投票与网络投票相结合。 股权 ...

深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11/12/F, Tai Ping Finance Tower, Yitian Road 6001, Futian District, Shenzhen 电话(Tel)：(0755) 88265288 传真(Fax) ：(0755) 88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市振邦智能科技股份有限公司 2025 年第三次临时股东会的 法律意见书 信达会字（2025）第 285 号 致：深圳市振邦智能科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市振邦智能科技股份有 限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第三次临时股 东会（以下简称"本次股东会"），对本次股东会的合法性进行见证，并出具本 法律意见书。 广东信达律师事务所 股东会法律意见书 实信用原则，审阅了本次股东会的相关文件和资料，信达假设：公司向信达律师 提供的与本法律意见书相关的文 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-055 本次注销股票期权事项符合《上市公司股权激励管理办法》《公司法》《公司章程》 以及公司《2021 年限制性股票和股票期权激励计划（草案）》等的相关规定，注销原因 及数量合法、有效，且程序合规。本次注销股票期权不会对公司股本造成影响，不会影 响公司的持续经营，不存在损害公司及全体股东利益的情况。 深圳市振邦智能科技股份有限公司 董事会 2025 年 9 月 9 日 关于部分股票期权注销完成的公告 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。 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 了第三届董事会第二十二次（定期）会议，审议通过了《关于注销部分股票期权的议案》， 同意公司对《2021 年限制性股票和股票期权激励计划》中的 9 名激励对象在第三个可行 权期内（2024 年 7 月 5 日至 2025 年 7 月 4 日）尚未行权的 50,980 份股票期权进行注销。 有关本事项的具体内容详见公司于 2025 年 8 月 28 日在《证券时报》《证 ...

Overview - Shenzhen Zhnbang Intelligent Technology Co., Ltd. has revised its articles of association and adjusted its corporate governance structure, which was approved at the general meeting on July 21, 2025 [1] - The company has completed the registration changes and obtained the registration notice from the Shenzhen Market Supervision Administration, with the new registered capital amounting to 144.71 million yuan [1] Corporate Changes - The company has amended its registered capital and governance structure as part of the revisions to its articles of association [1] - The registration change has been officially recorded, and the company has received the necessary documentation from regulatory authorities [1]

Core Viewpoint - The company, Zhenbang Intelligent, has announced changes to its registered capital and governance structure, which have been approved in recent board and shareholder meetings [2]. Group 1 - The company held its 21st (temporary) meeting of the third board on July 21, 2025, and the second temporary shareholders' meeting on August 7, 2025 [2]. - The company has completed the necessary business registration changes and has received the registration notice from the Shenzhen Market Supervision Administration [2]. - The amendments include revisions to the company's articles of association to reflect the changes in registered capital and governance structure [2].

证券代码：003028 证券简称：振邦智能 公告编号：2025-054 深圳市振邦智能科技股份有限公司 近日，公司已完成工商变更登记、章程备案等工作，并取得了深圳市市场监督管理 局出具的《登记通知书》。 本次变更完成后，公司的注册资本为 14,471.10 万元。 二、备查文件 深圳市市场监督管理局下发的《登记通知书》。 特此公告。 深圳市振邦智能科技股份有限公司 董事会 2025 年 9 月 4 日 关于完成工商变更登记的公告 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。 一、概述 深圳市振邦智能科技股份有限公司（以下简称"公司"）分别于 2025 年 7 月 21 日、 2025 年 8 月 7 日召开了第三届董事会第二十一次（临时）会议及 2025 年第二次临时股 东大会，审议通过了《关于修订<公司章程>的议案》，同意变更公司注册资本，调整公 司治理结构，并相应修订《公司章程》相关内容。具体内容详见公司于 2025 年 7 月 23 日在《证券时报》《证券日报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于 ...

Group 1: Company Announcements - Nengke Technology's AI products and services are still in the early stages of development [1] - Zhongmin Energy plans to invest 1.177 billion yuan in the construction of the Changle B District offshore wind farm project [1] - Kesi Technology won a bid for a project worth 61.7584 million yuan for hardware and software [1] - Anyang Iron and Steel is selling all shares of Yongtong Company and Yuhe Company to its controlling shareholder, Angang Group [1] - Haomuxing intends to repurchase shares worth between 18 million to 36 million yuan [1] Group 2: Performance Reports - Wuliangye reported a net profit of 19.49 billion yuan for the first half of the year, an increase of 2.28% year-on-year [2] - Transsion Holdings experienced a net profit of 1.213 billion yuan, a decrease of 57.48% year-on-year [2] - China National Offshore Oil Corporation (CNOOC) reported a net profit attributable to shareholders of 69.533 billion yuan, a decrease of 13% year-on-year [2] - China Life Insurance achieved a net profit of 40.931 billion yuan, an increase of 6.9% year-on-year, with total premiums of 525.088 billion yuan [2] Group 3: Shareholding Changes - Hehui Optoelectronics plans to reduce its holdings by no more than 2% [2] - Zheng Liansong, the actual controller of Zhengyu Industrial, intends to reduce his holdings by no more than 1% [2] - Wang Shuqin from Hengyin Technology plans to reduce her holdings by no more than 3% [2]

Core Insights - Zhenbang Intelligent (003028.SZ) released its semi-annual report for 2025, indicating a total of 10.56 million shares held by institutional investors, accounting for 7.30% of the total share capital [1] - The proportion of shares held by institutional investors decreased by 0.45 percentage points compared to the previous quarter [1] Institutional Investors - Six institutional investors disclosed their holdings in Zhenbang Intelligent, including Zhuhai Guohuitong Management Consulting Partnership, Industrial Bank - Huaxia CSI Robot ETF, and others [1] - Among public funds, two funds increased their holdings, namely Huaxia CSI Robot ETF and GF Strategy Preferred Mixed Fund, with an increase ratio of 0.38% [1] - Two new public funds disclosed their holdings this period, including Nanhua Ruize Bond A and Galaxy CSI Robot Index Initiated A [1] - One public fund, Nuon An Pioneer Mixed A, was not disclosed in this period compared to the previous quarter [1]

Fundraising Overview - The company raised a total of RMB 595.95 million through the issuance of 27.4 million shares at a price of RMB 21.75 per share, with a net amount of RMB 560.19 million after deducting issuance costs [1] - As of June 30, 2025, the company has utilized RMB 585.12 million of the raised funds, leaving a balance of RMB 5.13 million [2] Fund Management and Usage - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used specifically for designated projects [3] - A tripartite supervision agreement was signed with several banks to oversee the management and usage of the raised funds [4][5] - The company has not used idle funds for temporary working capital or cash management during the reporting period [7][8] Investment Projects - The company has made adjustments to some fundraising investment projects to improve efficiency, which were disclosed in a timely manner [5] - As of June 30, 2025, there were no pre-investments or replacements of funds for investment projects [6][9] Profit Distribution - The company proposed a cash dividend of RMB 1.50 per 10 shares, totaling approximately RMB 21.71 million, which represents 68.89% of the company's net profit for the first half of 2025 [15][18] Overseas Investment - The company plans to invest up to USD 20.5 million in building a production base in Vietnam to enhance its international competitiveness and optimize its global strategic layout [24][28] - The investment aims to improve supply chain resilience and reduce tariff costs, responding to changes in the trade environment [29][30] Audit Firm Appointment - The company intends to reappoint Rongcheng Certified Public Accountants as its auditor for the year 2025, pending approval from the upcoming shareholders' meeting [33][46]