证券代码：003028 证券简称：振邦智能 公告编号：2024-030 深圳市振邦智能科技股份有限公司 第三届监事会第十一次（临时）会议决议公告 本公司及监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、监事会会议召开情况 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《证券 日报》《上海证券报》的相关公告。 1 二、监事会会议审议情况 （一）审议通过了《关于<2024 年第一季度报告>的议案》 董事会编制和审议公司《2024 年第一季度报告》的程序符合法律、行政法规和中国 证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 表决结果：赞成 3 票、反对 0 票、弃权 0 票。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《证券 日报》《上海证券报》的相关公告。 （二）审议通过了《关于 2021 年限制性股票和股票期权激励计划预留授予部分第二 个解除限售期解除限售条件已成就的议案》 公司 2021 年股权激励计划设定的限制性股票第二 ...

深圳市振邦智能科技股份有限公司 2021 年限制性股票和股票期权激励计划预留授予部分第二个解 除限售期解除限售数量及激励对象名单 根据深圳市振邦智能科技股份有限公司第三届董事会第十一次（临时）会议 和第三届监事会第十一次（临时）会议审议通过的《关于 2021 年限制性股票和 股票期权激励计划预留授予部分第二个解除限售期解除限售条件已成就的议案》， 2021 年限制性股票和股票期权激励计划预留授予部分第二个解除限售期解除限 售条件成就的激励对象情况如下所示： 2024 年 4 月 27 日 | 姓名 职务 | | 获授的限制性股票数量 | 本次可解除限售股票数 | | --- | --- | --- | --- | | | | （股） | 量（股） | | 中层管理人员及核心骨干（共 | 70 | 311,900 | 155,950 | | 人） | | | | | 合计 | | 311,900 | 155,950 | 深圳市振邦智能科技股份有限公司 董 事 会 ...

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： 证券代码：003028 证券简称：振邦智能 公告编号：2024-028 深圳市振邦智能科技股份有限公司 2023 年年度股东大会决议公告 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。 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 4 月 18 日（星期四）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 4 月 18 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：2024 年 4 月 18 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 本次会议由公司副董事长唐娟女士主持召开。 （五）会议召开方式：现场投票与网 ...

广东华商律师事务所 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 关于深圳市振邦智能科技股份有限公司 2023 年年度股东大会的 法律意见书 2024 年 4 月 关于深圳市振邦智能科技股份有限公司 2023 年年度股东大会的 法律意见书 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、刘唐律师出席了 公司2023年年度股 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-027 深圳市振邦智能科技股份有限公司 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。本次注销的股票期权尚未行权，注销后不会对公司股 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。 特此公告。 深圳市振邦智能科技股份有限公司 董事会 2024 年 4 月 18 日 误导性陈述或重大遗漏。。 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 2024 年 2 月 26 日召开 了第三届董事会第九次（临时）会议及第三届监事会第九次（临时）会议，并于 2024 年 3 月 13 日召开了 2024 年第一次临时股东大会，会议审议通过了《关于注销部分股票 期权和回购注销部分限制性股票的议案》，同意董事会对《2021 年限制性股票和股票期 权激励计划》中因离 ...

Investment Rating - The investment rating for the company is upgraded to "Buy" [3] Core Insights - The company achieved a revenue of 1.226 billion yuan in 2023, representing a year-on-year increase of 17.62%, and a net profit attributable to the parent company of 208 million yuan, up 21.92% year-on-year [5][6] - In Q4 2023, the company reported a revenue of 356 million yuan, a significant increase of 50.33% year-on-year, with net profit reaching 53 million yuan, up 38.86% year-on-year [5] - The company is focusing on R&D and technological innovation, which has driven high-quality growth and improved profitability [19] Financial Performance Summary - The company's revenue from various segments in 2023 includes: - Electric tools: 141 million yuan (down 38.97%) - Robotics and innovative smart products: 322 million yuan (up 114.11%) - Automotive electronic controllers: 74 million yuan (down 38.79%) - New energy: 23 million yuan (up 116.87%) - Smart electrical controllers: 641 million yuan (up 38.75%) [5] - The overall gross margin and net margin for 2023 were 28.09% and 16.97%, respectively, with improvements in gross margin attributed to R&D and product structure optimization [6] - R&D expenses for 2023 amounted to 79 million yuan, an increase of 30.08% year-on-year, with an R&D expense ratio of 6.44% [6] Earnings Forecast and Financial Ratios - The forecast for revenue and net profit for the years 2024 to 2026 is as follows: - Revenue: 1.653 billion yuan (2024E), 2.197 billion yuan (2025E), 2.760 billion yuan (2026E) - Net profit: 276 million yuan (2024E), 364 million yuan (2025E), 460 million yuan (2026E) [21] - The projected growth rates for net profit are 32.92% for 2024, 31.81% for 2025, and 26.19% for 2026 [21] - The company’s P/E ratios are projected to decrease from 20.72 in 2023 to 9.37 by 2026 [21]

证券代码：003028 证券简称：振邦智能 公告编号：2024-026 深圳市振邦智能科技股份有限公司 关于 2024 年限制性股票激励计划授予登记完成的公告 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。 重要提示： 5、授予的限制性股票来源：定向发行的本公司人民币 A 股普通股股票 深圳市振邦智能科技股份有限公司（以下简称"公司"）2024 年限制性股票激励计划 （以下简称"本次激励计划"或"本激励计划"）规定的授予条件已经成就，根据《上市 公司股权激励管理办法》（以下简称《管理办法》）及深圳证券交易所、中国证券登记结 算有限责任公司深圳分公司的有关规定，深圳市振邦智能科技股份有限公司（以下简称"公 司"）完成了 2024 年限制性股票激励计划（以下简称"本次激励计划"、"本激励计划"） 的授予登记工作，现将相关内容说明如下： 一、本次激励计划已履行的相关审批程序和信息披露情况 1、2024 年 2 月 26 日，公司召开第三届董事会第九次（临时）会议，审议通过了《关 于〈2024 年限制性股票激励计划（草案）〉及其摘要的议案》《关于〈2024 年限制性股 ...

证券代码：003028 证券简称：振邦智能 公告编号：2024-025 深圳市振邦智能科技股份有限公司 关于使用部分闲置募集资金和自有资金进行现金管理的进展公告 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（以下简称"公司"）于 2024 年 2 月 26 日召开第三 届董事会第九次（临时）会议和第三届监事会第九次（临时）会议，并于 2024 年 3 月 13 日 召开 2024 年第一次临时股东大会，审议通过了《关于使用部分闲置自有资金和部分闲置募集 资金进行现金管理的议案》，同意公司使用最高额度不超过人民币 1.2 亿元的闲置募集资金 和最高额度不超过人民币 9 亿元的闲置自有资金进行现金管理，该方案自股东大会通过之日 起 12 个月内可滚动使用。使用闲置募集资金投资的品种为安全性高、流动性好的短期保本型 理财产品；使用部分闲置自有资金购买商业银行产品或其他金融机构的低风险、流动性高的 非保本型理财产品。具体内容详见公司于 2024 年 2 月 27 日及 2024 年 3 月 14 日在《上海证 券报》《证券日报》《证券时报 ...

深圳市振邦智能科技股份有限公司 投资者关系活 动类别 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 路演活动 现场参观 其他 电话会议 参与活动人员 3 月 29 日 诺安基金-张伟民，中邮证券-杨维维，前海维嘉-傅志达、 卢嘉杯，浙江致宸-孙羽飞、郭尔凯 4 月 1 日 通过线上参与公司 2023 年年度报告网上业绩说明会的全 体投资者 时间 3 月 29 日 13：30-14：30 4 月 1 日 15：00-16：30 地点 3 月 29 日 公司会议室 4月1日：全景网"投资者关系互动平台" （http://rs.p5w.net）， 价值在线（https://www.ir-online.cn/） 形式 3 月 29 日 电话会议 4月1日 网络文字互动 上市公司接待 人员姓名 3 月 29 日 副总经理、董事会秘书-夏群波 4 月 1 日 副董事长-唐娟，副总经理-陈玮钰，财务总监-汤力，董 事会秘书-夏群波，独立董事-阎磊，独立董事-梁华权，保荐代表人 -周斌 交流内容及具 体问答记录 主要交流内容： 提问 1：公司 2023 年销售毛利率有所提升，原因是什么呢？ 回复：您好！公 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,225,771,023.07, representing a 17.62% increase compared to ¥1,042,110,418.10 in 2022 [21]. - The net profit attributable to shareholders for 2023 was ¥208,003,811.78, a 21.92% increase from ¥170,606,022.04 in 2022 [21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥197,678,944.88, up 27.61% from ¥154,913,705.22 in 2022 [21]. - The company's total assets increased by 22.55% to ¥2,205,862,147.06 at the end of 2023, compared to ¥1,800,040,073.26 at the end of 2022 [21]. - The basic earnings per share for 2023 was ¥1.87, reflecting a 22.22% increase from ¥1.53 in 2022 [21]. - The total profit for 2023 was CNY 232.59 million, reflecting a growth of 20.52% compared to the previous year [57]. - Net profit for the year reached CNY 208.00 million, up 21.92% year-on-year, with a significant increase of 36.03% in the second half of 2023 [57]. - The company reported a gross profit margin increase of 1.84% and a net profit margin increase of 0.6% during the reporting period [64]. - The gross profit margin improved to 28.09%, up by 1.84 percentage points compared to the previous year [67]. - The company achieved a revenue growth driven by the booming downstream industries, actively expanding into innovative home appliances and new energy sectors [47]. Research and Development - The company has established 8 specialized technical development platforms and multiple modern laboratories to enhance its research and development capabilities [35]. - The company has developed 12 technologies recognized as Shenzhen enterprise innovation records, maintaining industry-leading gross and net profit margins [36]. - R&D expenses increased by 30.08% year-on-year, totaling CNY 78.94 million, enhancing the company's innovation capabilities and core competitiveness [49]. - The company is actively developing advanced battery management systems (BMS) to enhance safety and efficiency in energy storage applications [77]. - The project on machine vision and artificial intelligence aims to improve product quality and enhance core competitiveness through automation [77]. - The company is enhancing its energy storage systems with high power density and efficiency through advanced control technologies [78]. - The company is committed to enhancing R&D investment and optimizing its technology innovation system, focusing on areas such as variable frequency control technology and artificial intelligence [106]. - The company plans to invest 300 million RMB in research and development over the next two years to drive innovation and product enhancements [123]. Market Strategy and Expansion - The company is focusing on expanding its smart controller and renewable energy sectors, leveraging its R&D capabilities to enhance product applications and market reach [31]. - The company is expanding its production capacity in Shenzhen and Vietnam, with the main construction of its industrial park expected to be completed by the end of 2023 [120]. - The company is actively developing new products in sectors such as energy storage, inverters, and new energy vehicles, with a focus on meeting customer demands and enhancing product competitiveness [121]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024 [123]. - The company is exploring partnerships with international firms to leverage new technologies and expand its global footprint [123]. - The company is focusing on international market expansion by participating in global renewable energy exhibitions to increase brand visibility and accelerate business growth in energy storage and inverters [115]. Corporate Governance - The company has established a complete independent R&D, production, and sales system, ensuring no competition with related enterprises controlled by the controlling shareholder [140]. - The company has a robust internal audit system, reporting directly to the board's audit committee, ensuring operational integrity [137]. - The company has improved its governance structure by revising various internal regulations, enhancing compliance with relevant laws and regulations [128]. - The company has established effective investor relations management, maintaining good communication with investors through various channels [136]. - The company is committed to transparency in its financial reporting and governance practices, as evidenced by the detailed disclosures in the annual report [151]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development as a key strategy, focusing on energy-saving and green development in its operations [200]. - The company has implemented measures to ensure compliance with environmental regulations, including regular monitoring of emissions by third-party agencies [200]. - The company actively engages in research and promotion of energy-efficient technologies in smart home appliances, contributing to the green development of the industry [200]. - The company has not faced any environmental penalties or violations during the reporting period, indicating a strong commitment to environmental compliance [195]. - The company actively engages in social responsibility initiatives, focusing on welfare and environmental protection, while respecting the rights of stakeholders [135]. Employee Management - The company has established a comprehensive training system for employees, including new employee orientation and skills training, to enhance overall employee capabilities [171]. - The company has a total of 1,906 employees receiving salaries, reflecting a stable workforce [169]. - The company’s salary structure includes fixed salary, performance salary, and welfare allowances, ensuring compliance with labor laws [170]. - The company encourages employees to participate in external training courses to improve their professional skills [171]. - The company has a professional composition of 1,113 production personnel, 60 sales personnel, 297 technical personnel, 17 financial personnel, 72 administrative personnel, and 347 others [169]. Shareholder Relations - The company held 5 shareholder meetings during the reporting period, ensuring compliance with legal regulations and providing equal rights for all shareholders, especially minority shareholders [129]. - The company approved the proposal for the issuance of A-shares to specific targets during the first temporary shareholders' meeting in 2023 [146]. - The independent directors have fulfilled their responsibilities in the decision-making process regarding the cash dividend policy [173]. - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and that their legal rights are protected [173]. Future Outlook - The company provided a positive outlook for 2024, projecting a revenue growth of 30% based on new product launches and market expansion strategies [123]. - The company has set a performance guidance of 1.95 billion RMB in revenue for 2024, indicating a strong growth trajectory [123]. - The company plans to apply its intelligent controller technology in the medical beauty sector to meet the growing demand in this market [111]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB earmarked for potential deals [125].