证券代码：003028 证券简称：振邦智能 公告编号：2026-002 深圳市振邦智能科技股份有限公司 关于股东减持计划完成暨实施情况的公告 股东深圳市中天智科管理咨询合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 1、股东减持股份情况 | 股东 | 减持方 | 减持期间 | 减持均 价（元/ | 减持股 | 减持 | 减持价格 区间（元/ | 股份来源 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 式 | | | 数（股） | 比例 | | | | | | | 股） | | | 股） | | | | | | | | | 33.00 | 首次公开发 | | 中天 | 集中竞 | 2026/1/20~ | | | 0.035 | | 行前股份及 | | 智科 | 价交易 | 2026/1/21 | 33.73 | 52,000 | 9% | ~34.45 | 权益分派所 | | | | | | | | | 送的红股 | 备注：上述表中出现合计数尾数与各分项数字之和尾数不一致的，为四舍五 ...

Group 1 - The A-share market saw a collective surge in smart grid stocks, with companies like China Xidian, Xinlian Electronics, Dingxin Communications, and others hitting the daily limit up [1] - The State Grid announced a total fixed asset investment of 4 trillion yuan for the 14th Five-Year Plan period (2026-2030), representing a 40% increase compared to the previous plan, with an average annual investment of 800 billion yuan [1] - Southern Power Grid is expected to invest around 1 trillion yuan during the same period, leading to a total investment of nearly 5 trillion yuan from both major grids, significantly exceeding the 2.64 trillion yuan and 2.85 trillion yuan investments during the 13th and 14th Five-Year Plans, respectively [1] Group 2 - China Xidian's stock rose by 10.03%, with a total market value of 81 billion yuan and a year-to-date increase of 73.63% [2] - Xinlian Electronics experienced a 10.01% increase, with a market capitalization of 8.34 billion yuan and a year-to-date rise of 43.06% [2] - Dingxin Communications, Hanlan Co., and other companies also saw significant stock price increases, with various percentages ranging from 5.19% to 10% [2]

Core Viewpoint - The A-share market for smart grid stocks has shown significant strength, driven by the announcement of substantial fixed asset investments by the State Grid and Southern Power Grid during the 14th Five-Year Plan period, indicating a robust growth outlook for the industry [1]. Group 1: Investment Announcements - The State Grid announced a total fixed asset investment of 4 trillion yuan for the 14th Five-Year Plan period (2026-2030), representing a 40% increase compared to the 13th Five-Year Plan [1]. - The average annual investment scale is projected to reach 800 billion yuan [1]. - Southern Power Grid is expected to invest around 1 trillion yuan during the same period, with a total investment of approximately 5 trillion yuan for both major grids, significantly exceeding the 2.64 trillion yuan and 2.85 trillion yuan investments of the previous two plans [1]. Group 2: Stock Performance - Several smart grid stocks have reached their daily limit up, including China West Electric, New Link Electronics, Dingxin Communications, Hanlan Co., and others, with notable increases in stock prices [1]. - Specific stock performance includes: - China West Electric: +10.03% with a market cap of 81 billion yuan and a year-to-date increase of 73.63% [2]. - New Link Electronics: +10.01% with a market cap of 8.34 billion yuan and a year-to-date increase of 43.06% [2]. - Dingxin Communications: +10.00% with a market cap of 5.165 billion yuan and a year-to-date increase of 10.61% [2]. - Other notable performers include Hanlan Co. (+10.00%), Senyuan Electric (+10.00%), and Nanfang Power (+9.96%) [2].

证券日报网讯1月19日，振邦智能（003028）在互动平台回答投资者提问时表示，公司与追觅科技存在 间接的业务合作关系，为其提供控制器等相关产品。 ...

格隆汇1月19日丨振邦智能(003028.SZ)在互动平台表示，公司与追觅科技存在间接的业务合作关系，为 其提供控制器等相关产品。 ...

鉴于上述变动，公司对《公司章程》中部分条款进行修订，并就修订后的《公司章 程》办理工商备案登记。上述事项具体内容详见公司在指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司已于近日在深圳市市场监督管理局完成了上述事项所涉及的工商变更登记，领 取了《登记通知书》，并取得了深圳市市场监督管理局换发的《营业执照》，具体变更 登记事项如下： | 变更（备 | | 变更前 | | | | | 变更后 | | --- | --- | --- | --- | --- | --- | --- | --- | | 案） | 类别 | | | | | | | | 公司住所 | | 深圳市光明区玉塘街道长圳社区长 | | | | | 深圳市光明区玉塘街道长圳社区长悦 | | | | 凤路 223 号振为科技园 栋 1-13 | 1 | 层 | 路 | 2 8-10 层 | 号振为科技园 1 栋 1-13 层、2 栋 | | 经营范围 | | 电子产品、各类电子智能控制器、 | | | | | 电子产品、各类电子智能控制器、汽 | | | | 汽车电子产品、医疗电子产品、电 | | | | | ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-079 深圳市振邦智能科技股份有限公司 关于董事会完成换届选举并聘任高级管理人员的公告 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 12 月 29 日召开公司 职工代表大会，选举 1 名职工代表董事；并于 2025 年 12 月 30 日召开 2025 年第五次临时 股东会，审议通过了《关于选举公司第四届董事会非独立董事的议案》《关于选举公司第 四届董事会独立董事的议案》，分别选出 3 名非独立董事、3 名独立董事，完成了公司第四 届董事会换届选举。2026 年 1 月 8 日，公司召开第四届董事会第一次（临时）会议，分别 审议通过了《关于选举公司第四届董事会董事长的议案》《关于选举公司第四届董事会副 董事长的议案》《关于选举公司第四届董事会专门委员会成员的议案》《关于聘任公司高 级管理人员的议案》，现将具体情况公告如下： 一、第四届董事会及各专门委员会组成情况 （一）公司第四届董事会组成情况 公司第四届董事会由 7 名董事组 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-078 深圳市振邦智能科技股份有限公司 第四届董事会第一次（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"）于 2026 年 1 月 8 日召开公司第 四届董事会第一次（临时）会议，会议通知于 2025 年 12 月 31 日以邮件、微信方式发出。 会议应出席董事 7 名，实际出席董事 7 名，公司高级管理人员列席了会议。本次会议的出 席人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》（以下简称"《公司 法》"）和《深圳市振邦智能科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 鉴于公司第四届董事会董事长尚未产生，全体董事一致推举陈志杰先生主持会议，经与会 人员认真审议，形成如下决议： 会议选举陈玮钰女士为公司第四届董事会副董事长（简历请见附件），任期三年，自本 次会议通过之日起至第四届董事会届满时止。 表决结果：赞成 7 票、反对 0 票、弃权 0 票。 具 体 内 容 详 见 同 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司机器人零部件方面有哪些产品布局？ 振邦智能（003028.SZ）1月5日在投资者互动平台表示，公司在机器人零部件方面已布局智能控制器、 电池管理系统和电池包、外骨骼等核心零部件。上述业务处于早期阶段，相关产品收入和产能规模较 小，对公司整体业绩影响有限，请注意投资风险。 ...

Group 1 - The core point of the news is the appointment of Chen Weiyu as a non-independent director of Zhenbang Intelligent, highlighting her background and the company's management structure [1][4] - Chen Weiyu, born in 1990, has previously served as the Chief Data Analyst at Zoomi Inc. and is currently an executive partner at Zhongtian Zhike [1] - The average age of Zhenbang Intelligent's board and senior management is 49 years, with a median age of 47 years, indicating a relatively mature leadership team [1] Group 2 - The total compensation for directors and senior management at Zhenbang Intelligent has increased from 760.54 million yuan in 2022 to 1,100.63 million yuan in 2024, representing a growth of 44.72% [2] - Despite a decline in the company's stock price from 31.22 yuan at the end of 2022 to 27.14 yuan at the end of 2024, the total compensation for directors and executives has continued to rise [3] - The company experienced one change in its board of directors and senior management in the past year [3]