Core Viewpoint - Zhenbang Intelligent, established in 1999 and listed in 2020, is a supplier of high-end intelligent controllers and has a technological advantage in the smart control field [1] Group 1: Business Performance - In Q3 2025, Zhenbang Intelligent reported revenue of 1.04 billion yuan, ranking 24th in the industry [2] - The company's net profit for the same period was 75.87 million yuan, ranking 18th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Zhenbang Intelligent's debt-to-asset ratio was 35.84%, lower than the industry average of 41.84%, indicating good solvency [3] - The gross profit margin for the same period was 17.22%, below the industry average of 18.50%, suggesting a need for improvement in profitability [3] Group 3: Executive Compensation - Chairman Chen Zhijie received a salary of 2.484 million yuan in 2024, an increase of 613,300 yuan from 2023 [4] - General Manager Tang Juan's salary for 2024 was 2.222 million yuan, up by 399,700 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.66% to 14,200 [5] - The average number of circulating A-shares held per shareholder decreased by 1.63% to 4,975.54 [5]

Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 1.04 billion yuan, representing a year-on-year decrease of 1.91% [1] - The net profit attributable to shareholders of the listed company was 75.87 million yuan, down 43.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.29 million yuan, reflecting a year-on-year decline of 41.20% [1]

Core Viewpoint - Zhenbang Intelligent (003028.SZ) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 1.04 billion yuan, a year-on-year decrease of 1.91% [1] - Net profit attributable to shareholders was 75.87 million yuan, down 43.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.29 million yuan, a decrease of 41.20% year-on-year [1] - Basic earnings per share stood at 0.68 yuan [1]

Company Performance - Zhenbang Intelligent reported a revenue of approximately 1.04 billion yuan for the first three quarters of 2025, a year-on-year decrease of 1.91% [1] - The net profit attributable to shareholders was approximately 75.87 million yuan, reflecting a year-on-year decline of 43.37% [1] - Basic earnings per share were 0.68 yuan, down 43.33% compared to the previous year [1] Market Context - As of the report, Zhenbang Intelligent has a market capitalization of 4.7 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's transformation [2]

深圳市振邦智能科技股份有限公司 章 程 二〇二五年十月 | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股 份 | | 3 | | 第四章 | 股东和股东会 | | 6 | | 第五章 | 董事和董事会 | | 23 | | 第六章 | 高级管理人员 | | 35 | | 第七章 | 财务会计制度、利润分配和审计 | | 37 | | 第八章 | 通知和公告 | | 41 | | 第九章 | | 合并、分立、增资、减资、解散和清算 | 42 | | 第十章 | 修改章程 | | 46 | | 第十一章 | 附则 | | 46 | 深圳市振邦智能科技股份有限公司章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）和其他有关规定，特制定章程。 第二条 公司系依照《公司法》和其他法律法规、规范性文件的规定成立的深圳市 振邦智能科技股份有限公司（以下简称"公司"）。 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-060 深圳市振邦智能科技股份有限公司 关于变更注册地址并修订<公司章程>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 10 月 28 日召开了 第三届董事会第二十三次（临时）会议，会议审议通过了《关于变更注册地址并修订<公司 章程>的议案》，董事会同意对公司注册地址进行变更，并提请股东会授权董事会向工商登 记机关申请办理变更登记、备案等相关手续。本议案尚需提交公司 2025 年第四次临时股东 会审议。现将有关事项公告如下： 一、变更注册地址并修订《公司章程》的情况 公司自建产业园"振为科技园"已全面竣工并分期投入使用，为契合公司长远战略部 署，实现资源集约化运营，从而提升公司综合竞争力，公司已整体搬迁至振为科技园。因 此，公司拟将注册地址由"深圳市光明区玉塘街道田寮社区根玉路与南明路交汇处华宏信 通工业园厂房 4 栋 1 楼-6 楼（一照多址企业）（经营场所：广东省深圳市光明区玉塘街道 长圳社区长凤路 223 号振为科 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-062 深圳市振邦智能科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、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》《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；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 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-059 深圳市振邦智能科技股份有限公司 第三届董事会第二十三次（临时）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 深圳市振邦智能科技股份有限公司（以下简称"公司"）第三届董事会第二十三次（临时） 会议（以下简称"会议"）于 2025 年 10 月 28 日在公司会议室以现场结合通讯表决方式召开。 会议通知已于 2025 年 10 月 23 日通过邮件、微信等方式发出。本次会议应出席董事 5 人， 实际出席董事 5 人，其中阎磊先生通过通讯方式进行表决。本次会议由公司董事长陈志杰先 生主持，公司高级管理人员列席了会议。本次会议的召开程序符合法律法规及《公司章程》 等有关规定，形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于<2025 年第三季度报告>的议案》 表决结果：赞成 5 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东会审议。 具体内容详见同日刊登在《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （www.cninfo ...

Core Insights - The company reported a revenue of 392 million yuan for the third quarter, representing a year-on-year decline of 2.34% [1] - The net profit for the third quarter was 22.89 million yuan, showing a significant year-on-year decrease of 47.46% [1] - For the first three quarters, the total revenue was 1.04 billion yuan, which is a year-on-year decline of 1.91% [1] - The net profit for the first three quarters amounted to 75.87 million yuan, reflecting a year-on-year decrease of 43.37% [1]