证券代码：003028 证券简称：振邦智能 公告编号：2024-058 深圳市振邦智能科技股份有限公司 2024 年半年度权益分派实施公告 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、 误导性陈述或重大遗漏。 深圳市振邦智能科技股份有限公司 2024 年半年度利润分派方案已获 2024 年 9 月 10 日召开的 2024 年第二次临时股东大会审议通过，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情况 1、公司 2024 年半年度利润分配方案为：以实施分配方案时股权登记日的总股本为 基数，按分配比例不变的原则，以未分配利润向全体股东每 10 股派发现金股利 4.5 元 （含税），本次分配不送红股，也不以资本公积金转增股本。以现有股本 111,779,154 股为基数计算，预计拟派发现金红利合计 5,030.06 万元（含税），占公司 2024 年半年 度母公司净利润的 60%，具体金额以实际派发情况为准。 若在分配方案实施前因股票期权行权、股份回购、注销限制性股票等事项致使公司 总股本发生变动的，公司将按照分配比例不变的原则进行相应调整。 2、公司 2021 年限制性股 ...

中国深圳福田区深南大道 4011 号港中旅大厦 21-25 层， 21-25F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 2024 年第二次临时股东大会的 法律意见书 2024 年 9 月 广东华商律师事务所 关于深圳市振邦智能科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 关于深圳市振邦智能科技股份有限公司 致：深圳市振邦智能科技股份有限公司 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》"）及中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律法规及规范性文 件的规定，广东华商律师事务所（以下简称"本所"）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，指派彭书清律师、何玲波律师出席 了公司2 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-057 一、会议召开情况 （一）会议召开时间 （1）现场会议召开时间：2024 年 9 月 10 日（星期二）下午 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：2024 年 9 月 10 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 2024 年第二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： 1.本次股东大会不存在增加、变更或否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 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：2024 年 9 月 10 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。 （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 ...

证券代码：003028 证券简称：振邦智能 深圳市振邦智能科技股份有限公司 投资者关系活动记录表 编号：2024-012 | --- | --- | --- | |-------------------------|-------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Financial Performance - In the first half of 2024, the company achieved operating revenue of 659 million CNY, a year-on-year increase of 26.90% [1] - The second quarter revenue reached 401 million CNY, marking a quarter-on-quarter growth of 55.20% and setting a record for single-quarter revenue [1] - Net profit attributable to shareholders was 90.42 million CNY, a decrease of 2.22% year-on-year, primarily due to product structure adjustments, exchange rate losses, and intensified industry competition [1] Business Segment Performance - Revenue from new energy products grew by 92.30% year-on-year, with a gross margin increase of 5.57% [2] - Smart appliance control products saw a revenue increase of 32.97%, while innovative small home appliances grew by 22.80% and large home appliances by 38.51% [2] - Electric tools revenue increased by 56.87%, whereas automotive electronics revenue decreased by 10.76% due to various factors [2] Capacity and Production - The company has expanded production facilities in Shenzhen and Vietnam, with revenue from the Vietnam facility increasing by 185.46% year-on-year, accounting for 20.26% of total revenue [2] - The company is enhancing automation and digitalization to improve manufacturing capabilities and production capacity [2] Dividend Policy - The company plans to distribute a cash dividend of 4.5 CNY per 10 shares (tax included) for the 2024 mid-year, representing a historical high in cash dividend ratio [2] Inventory and Accounts Receivable - The increase in accounts receivable is attributed to a focus on major clients and rapid sales expansion, leading to a significant rise in accounts receivable balance [3] - Inventory growth is driven by increased demand for raw materials and products, as well as preemptive stockpiling based on market conditions [3] Future Outlook - The company aims to enhance gross margins through new customer acquisition, product innovation, and cost control measures [3] - The new energy product segment is expected to continue growing, with plans to strengthen R&D and expand market share [4]

证券研究报告：家用电器 | 公司点评报告 公司基本情况 总股本/流通股本（亿股）1.12 / 0.54 总市值/流通市值（亿元）34 / 16 52 周内最高/最低价 44.97 / 30.47 资产负债率(%) 28.2% 市盈率 16.29 第一大股东 陈志杰 股票投资评级 买入|维持 个股表现 -11% -7% -3% 1% 5% 9% 13% 17% 21% 25% 29% 2023-08 2023-11 2024-01 2024-03 2024-06 2024-08 振邦智能 家用电器 资料来源：聚源，中邮证券研究所 最新收盘价（元） 30.47 研究所 分析师:杨维维 SAC 登记编号:S1340522090007 Email:yangweiwei@cnpsec.com 振邦智能(003028) 2024 年 8 月 26 日 Q2 收入创历史新高，业绩受汇兑损益短期扰动 ⚫ 事件： 公司发布 2024 年中报： 2024 年上半年公司实现收入 6.59 亿元，同比+26.90%；归母净利 润 0.90 亿元，同比-2.22%；剔除汇兑损益影响，净利润同比+21.47%。 其中，2024Q2 公司 ...

Financial Performance - Revenue for the reporting period was RMB 658.7 million, a year-on-year increase of 26.90%[11] - Net profit attributable to shareholders of the listed company was RMB 90.42 million, a year-on-year decrease of 2.22%[11] - Net cash flow from operating activities was RMB -6.06 million, a year-on-year decrease of 105.09%[11] - Basic earnings per share were RMB 0.81, a year-on-year decrease of 2.41%[11] - Total assets at the end of the reporting period were RMB 2.39 billion, a year-on-year increase of 8.17%[11] - Net assets attributable to shareholders of the listed company were RMB 1.69 billion, a year-on-year increase of 6.78%[11] - Revenue for the first half of 2024 reached 658.6999 million yuan, a year-on-year increase of 26.90%, with Q2 revenue hitting 400.5924 million yuan, a 55.20% increase from Q1, setting a new quarterly record[30] - Net profit attributable to shareholders was 90.4163 million yuan, a year-on-year decrease of 2.22%, while net profit excluding non-recurring gains and losses was 84.9265 million yuan, a decrease of 2.96%[30] - R&D expenses totaled 46.2817 million yuan, a year-on-year increase of 27.67%, reflecting the company's commitment to technological innovation[30] - Total operating revenue for the first half of 2024 reached RMB 658.70 million, an increase of 26.9% compared to RMB 519.07 million in the same period last year[121] - Operating costs for the first half of 2024 were RMB 557.54 million, up 37.5% from RMB 405.38 million in the same period last year[121] - Net profit for the first half of 2024 was RMB 90.42 million, a slight decrease of 2.2% compared to RMB 92.47 million in the same period last year[122] - R&D expenses for the first half of 2024 increased by 27.7% to RMB 46.28 million from RMB 36.25 million in the same period last year[121] - Basic earnings per share for the first half of 2024 were RMB 0.81, down 2.4% from RMB 0.83 in the same period last year[122] - Total comprehensive income for the first half of 2024 was RMB 90.64 million, a decrease of 3.7% compared to RMB 94.07 million in the same period last year[122] - Sales expenses for the first half of 2024 increased by 29.1% to RMB 12.23 million from RMB 9.48 million in the same period last year[121] - Financial expenses for the first half of 2024 showed a net income of RMB 13.81 million, compared to a net income of RMB 35.14 million in the same period last year[121] - Other comprehensive income after tax for the first half of 2024 was RMB 223,486.52, a significant decrease from RMB 1.60 million in the same period last year[122] - Income tax expenses for the first half of 2024 decreased by 24.5% to RMB 8.20 million from RMB 10.87 million in the same period last year[122] - Sales revenue from goods and services increased to 584.61 million yuan, up from 481.41 million yuan in the previous year[125] - R&D expenses rose to 44.50 million yuan, compared to 36.22 million yuan in the prior year[123] - Net profit decreased to 83.83 million yuan from 92.24 million yuan in the same period last year[123] - Operating cash flow turned negative at -6.06 million yuan, down from 119.03 million yuan in the previous year[125] - Investment cash flow improved to 24.69 million yuan, compared to -195.65 million yuan in the prior year[126] - Cash and cash equivalents at the end of the period stood at 884.17 million yuan, up from 619.54 million yuan in the previous year[126] - Interest income decreased to 13.97 million yuan from 15.69 million yuan in the prior year[123] - Tax refunds received increased significantly to 20.45 million yuan, up from 1.13 million yuan in the previous year[125] - Cash paid for employee compensation rose to 124.25 million yuan, compared to 85.44 million yuan in the prior year[125] - Total comprehensive income for the period was 83.83 million yuan, down from 92.24 million yuan in the previous year[124] - Sales revenue from goods and services increased to 569.98 million yuan in the first half of 2024, up from 453.56 million yuan in the same period of 2023[127] - Tax refunds received surged to 20.45 million yuan in the first half of 2024, compared to 1.13 million yuan in the same period of 2023[127] - Cash inflows from operating activities totaled 618.25 million yuan in the first half of 2024, up from 475.89 million yuan in the same period of 2023[127] - Cash outflows from operating activities rose to 612.83 million yuan in the first half of 2024, compared to 371.63 million yuan in the same period of 2023[127] - Net cash flow from operating activities decreased to 5.42 million yuan in the first half of 2024, down from 104.26 million yuan in the same period of 2023[127] - Cash inflows from investment activities amounted to 512.17 million yuan in the first half of 2024, down from 950.13 million yuan in the same period of 2023[127] - Net cash flow from investment activities improved to 26.30 million yuan in the first half of 2024, compared to a negative 195.04 million yuan in the same period of 2023[128] - Cash inflows from financing activities increased to 18.19 million yuan in the first half of 2024, up from 1.19 million yuan in the same period of 2023[128] - Net cash flow from financing activities turned positive at 10.28 million yuan in the first half of 2024, compared to a negative 54.14 million yuan in the same period of 2023[128] - Total comprehensive income for the period reached 90.64 million yuan in the first half of 2024[130] Dividend Distribution - The company plans to distribute a cash dividend of RMB 4.5 per 10 shares (tax included)[2] - The company plans to distribute a cash dividend of 4.5 yuan per 10 shares, totaling 50.3 million yuan, representing 60% of the parent company's net profit for the first half of 2024[62][63] - The company's cash dividend distribution for the first half of 2024 accounts for 100% of its total profit distribution, with no stock dividends or capital reserve transfers[62] Risk Factors - The company faces risks such as intensified industry competition, macroeconomic fluctuations, and exchange rate volatility[2] - The company faces risks from intensified industry competition, macroeconomic fluctuations, and international trade policy changes, with measures including technological innovation and market expansion[55][56] - The company is exposed to exchange rate risks due to its significant overseas sales and procurement, with 42.60% of its business coming from international markets[56][57] Subsidiaries and International Operations - The company has subsidiaries in Hong Kong and Vietnam, focusing on smart technology and manufacturing[5] - Vietnam subsidiary revenue increased by 185.46% YoY, accounting for 20.26% of total revenue[35] - The company's overseas assets in Vietnam amounted to 244,822,005.21 yuan, accounting for 14.48% of net assets, with a loss of -334,820.54 yuan[41] - The company approved a capital increase of 13.5 million USD to its Vietnamese subsidiary to implement its internationalization strategy[97] - Overseas business accounted for 42.60% of the company's total revenue during the reporting period[56] Research and Development - The company is involved in the development of energy storage products and systems, including inverters and microinverters[5] - The company is increasing R&D investment to enhance the performance and quality of its new energy products to compete in the growing market[18] - The company has developed a complete independent innovation technology system and holds core technologies in areas such as vector inverter control systems, refrigeration system control, and smart manufacturing[19] - The company's R&D model follows a "smart + green + high-end" development approach, providing integrated solutions of smart hardware, software, and system control[20] - The company continuously invests in new product and technology development to maintain market competitiveness and drive industry upgrades[20] - The company adopts a platform-based R&D model to shorten product development cycles, reduce R&D costs, and accelerate product marketization, enhancing competitiveness and profitability[21] - Core technology platforms include refrigeration system control, variable frequency control, digital high-voltage power, smart IoT, and advanced battery management systems (ABMS)[21] - The ABMS platform focuses on battery charge-discharge models, failure mechanisms, state estimation algorithms, and thermal management, achieving precise real-time monitoring and optimized energy management[21] - The company has developed 8 major technology platforms, including frequency conversion control, digital high-voltage power supply, and advanced battery management systems (ABMS), enhancing its competitive edge[25] Product and Market Focus - The company focuses on high-end customers and markets in the smart control sector, providing customized solutions[15] - The company's products are widely used in various industries including home appliances, automotive electronics, and robotics[16] - The smart controller industry is expanding into new fields such as healthcare, education, and agriculture due to advancements in AI and IoT[17] - The company is a leading player in the home appliance inverter control market and an innovative leader in providing control solutions for industries such as power tools, smart home appliances, and cleaning robots[19] - The company's products are widely used in home and commercial appliances, automotive electronics, power tools, industrial, AIoT, and smart equipment industries[19] - The company's product lines cover smart controllers and new energy sectors, with applications in smart home appliances, robotics, automotive electronics, and energy storage systems[24] - The company is actively expanding its presence in the new energy sector, focusing on battery modules, BMS, inverter systems, and energy storage solutions for various applications[24] - Smart appliance control products revenue increased by 32.97% YoY, with innovative small appliances up 22.80% and major appliances up 38.51%[31] - New energy products revenue grew by 92.30% YoY, with gross margin increasing by 5.57 percentage points[32] - Power tool products revenue surged by 56.87% YoY[33] - Automotive electronics revenue decreased by 10.76% YoY, but gross margin improved by 5.20 percentage points[34] - Smart appliance control products accounted for 56.60% of total revenue, with a 32.97% YoY growth[37] - New energy products accounted for 2.79% of total revenue, with a 92.30% YoY growth[37] - Domestic sales accounted for 57.40% of total revenue, with a 26.79% YoY growth[37] Manufacturing and Production - The company operates on a "sales-to-production" model, ensuring efficient and agile production to meet diverse customer needs[20] - The company has established an intelligent and information-based manufacturing system, significantly improving production efficiency and product quality[20] - The company's production model is based on "make-to-order," integrating intelligent manufacturing systems to improve efficiency, flexibility, and product quality[21] - Production processes are managed using SAP and MES systems, ensuring traceability and quality control from raw materials to finished products[22] - The company employs advanced automation equipment, such as SMT and DIP, to handle complex, customized production with high precision and efficiency[22] - A cloud-based testing concept is implemented, leveraging IoT and virtual instruments to optimize testing processes, reduce costs, and improve data management[23] - The company has implemented a comprehensive quality control system, achieving certifications such as ISO9001, ISO14001, and IATF16949, ensuring high product quality and consistency[26] - The company has adopted advanced automation and digital manufacturing systems, including MES, WMS, and SAP, to improve production efficiency and product quality[27] Supply Chain and Procurement - The procurement process is managed through ERP systems, with strict supplier qualification criteria and real-time monitoring of orders, delivery, and quality inspection[23] - The company has established a stable supply chain management system, utilizing ERP for procurement process optimization and competitive bidding to enhance efficiency and cost-effectiveness[28] Customer and Supplier Relationships - The company focuses on deep cooperation with customers, adopting higher-value-added ODM and JDM business models[20] - The company has been recognized as an excellent supplier by major clients such as TTI, DeLonghi, Midea, and Changhong[19] - The company has a strong customer base, including global leading enterprises, and has received multiple awards such as "Excellent Supplier Award" and "Innovation Supplier Award"[29] Environmental and Social Responsibility - The company's emissions of tin and its compounds are 0.0007mg/m³, with a total emission of 0.2142kg, meeting the "Air Pollutant Emission Limits" (DB44/27-2001) standards[72] - The company's emissions of non-methane total hydrocarbons are 1.9731mg/m³, with a total emission of 644.026kg, meeting the "Integrated Emission Standards of Volatile Organic Compounds for Stationary Pollution Sources" (DB44/2367-2022) standards[72] - The company has completed a new version of the "Emergency Plan for Sudden Environmental Events" and filed it with the Shenzhen Ecological Environment Bureau Guangming Administration, with the filing number 440311-2024-0007-L[74] - The company has established pollution prevention facilities and continuously optimizes the operation of environmental protection facilities, ensuring stable operation and compliance with national and local standards[75] - The company has formulated a "Self-Monitoring Plan" and annually commissions third-party institutions with CMA qualifications to monitor industrial waste gas and factory boundary noise, ensuring that environmental pollutant emissions are within compliance[76] - The company purchases green electricity to reduce carbon emissions and promotes the use of energy-saving equipment and technologies, water and electricity conservation, and paperless office practices to improve energy efficiency and reduce energy consumption and carbon emissions[76] - The company adheres to the "Green Technology, Smart Living" philosophy, actively fulfills corporate social responsibility, and continuously improves corporate governance and internal control systems[76] - The company places high importance on environmental protection, integrating it into its sustainable development strategy, and continuously increases environmental protection investments[80] - The company actively researches and promotes energy-saving technologies in smart home appliances and explores green smart home appliance products and technological innovations[80] - The company is actively involved in the inverter and energy storage industry to address the instability and intermittency of renewable energy, ensuring grid safety and improving energy utilization efficiency[80] Legal and Compliance - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[81] - No illegal external guarantees were made by the company during the reporting period[81] - The semi-annual financial report was not audited[81] - The company was involved in a lawsuit with Shenzhen Rike Industrial Co., Ltd., with a claimed amount of 6.8476 million RMB[82] - The court ruled that the company should pay Shenzhen Rike Industrial Co., Ltd. 2.8182 million RMB in货款 and receive 400,000 RMB in违约金[82] - The company entered into lease agreements totaling 12.5411 million RMB (including tax) during the reporting period[90] - No major penalties or rectifications were reported during the reporting period[84] - No significant related-party transactions occurred during the reporting period[84][85][86][87][88][89] - No major guarantees were provided by the company during the reporting period[91] Investments and Financial Management - Investment income amounted to 1,419,671.90 yuan, accounting for 1.44% of total profit, mainly from financial product investments[39] - Fair value change gains were 1,863,472.25 yuan, accounting for 1.89% of total profit, primarily from financial product investments[39] - Asset impairment losses were -11,770,714.60 yuan, accounting for -11.94% of total profit, mainly due to inventory write-downs and credit impairment losses[39] - Monetary funds at the end of the reporting period were 884,168,400.91 yuan, accounting for 37.05% of total assets, a decrease of 1.75% compared to the previous year[40] - Accounts receivable increased to 396,818,343.11 yuan, accounting for 16.63% of total assets, up 4.99% from the previous year[40] - Inventory rose to 247,908,473.03 yuan, accounting for 10.39% of total assets, an increase of 2.38% compared to the previous year[40] - The company's total investment in the reporting period was 397,203.42 yuan, a decrease of 85.87% compared to the same period last year[43] - As of June 30, 2024, the company had used a total of 52,885.25 million yuan in raised funds, with 6,117.62 million yuan remaining unused[45] - The intelligent control component capacity expansion and product upgrade project had an investment progress of 91.50%, with 37,788.76 million yuan invested[46] - The "High-end Intelligent Controller R&D and Production Base Project (Phase I)" has been delayed to June 2025 due to ongoing construction and investment progress[48] - The "Inverter and High-efficiency Intelligent Energy Storage System Project" has achieved 100.31% of its planned investment, with a total investment of 2,006.27 million yuan[49] - The "R&D Center Construction Project" has achieved 100.53% of its planned investment, with a total investment of 5,044.4 million yuan[49] - The company has changed the implementation content and location of some fundraising projects to improve the efficiency of fundraising use[50] - The company has used 50,544,723.25 yuan of raised funds to replace self-raised funds previously invested in fundraising projects[50] -

深圳市振邦智能科技股份有限公司 | | | 占用方与上市 | 上市公司核 | 2024年半年 | 2024年半年度占 | 2024年半年度 | 2024年半年度 | 2024年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 度期初占用 | 用累计发生金额 | 占用资金的利 | 偿还累计发生 | 度期末占用 | 原因 | 占用性质 | | | | 系 | 目 | 资金余额 | （不含利息） | 息（如有） | 金额 | 资金余额 | | | | 控股股东、实际控 | 无 | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | - | | 前控股股东、实际 | | | | | | | | | | | | 控制人及其附属企 | 无 | | | | | | | | | | | 业 | | | | | | | | | | | | ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-051 深圳市振邦智能科技股份有限公司 （二）已使用金额、本半年度使用金额及当前余额 2024 年半年度，公司投入募集资金 83,084,490.22 元。截至 2024 年 6 月 30 日， 公司募集资金项目累计投入金额为 528,852,518.05 元，募集资金余额为 61,176,160.14 元（含理财收益及利息收入），其中募集资金账户余额为 51,176,160.14 元，期末使用 闲置募集资金购买理财产品尚未到期金额为 10,000,000.00 元。 二、募集资金存放和管理情况 2024 年半年度募集资金存放与使用情况的专项报告 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、 误导性陈述或重大遗漏。 根据中国证监会发布的《上市公司监管指引第 2 号—上市公司募集资金管理和使用 的监管要求》和深圳证券交易所颁布的《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》《深圳证券交易所上市公司自律监管指南第 2 号—公告格式》 等有关规定，深圳市振邦智能科技股份有限公司（以下简称"公司"）董事会 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-049 深圳市振邦智能科技股份有限公司 第三届董事会第十四次（定期）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"）第三届董事会第十四次（定期） 会议（以下简称"会议"）于 2024 年 8 月 21 日 14：00 在公司会议室以现场表决的方式召开。 会议通知已于 2024 年 8 月 9 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。本次会议由公司董事长陈志杰先生主持，公司全体监事、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<2024 年半年度报告及摘要>的议案》 表决结果：赞成 5 票、反对 0 票、弃权 0 票。 本议案已经审计委员会全票通过。具体内容详见同日刊登在《证券时报》《证券日报》 1 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的相 ...