Revenue Structure - The company's total revenue for 2024 is projected to be 1.402 billion CNY, with the following revenue breakdown: - Smart appliance controllers: 761 million CNY (54.31%), up 18.76% year-on-year [2] - Power tools: 241 million CNY (17.16%), up 70.09% year-on-year [2] - Robotics and innovative smart products: 246 million CNY (17.54%), down 23.59% year-on-year [3] - Automotive electronic controllers: 73 million CNY (5.17%), down 2.02% year-on-year [3] - New energy products: 55 million CNY (3.95%), up 140.78% year-on-year [3] International Operations - The revenue from the Vietnam factory for 2024 is expected to reach 320 million CNY, a growth of 117.26% year-on-year, covering multiple sectors including power tools and smart appliances [3] - The company plans to expand production capacity in Vietnam and establish a factory in Indonesia to mitigate supply chain risks and optimize cost structure [3] Business Development - The company is exploring humanoid robot technology but commercial implementation is still in the future [3] - The growth strategy for power tools focuses on deepening relationships with major global clients and expanding product lines, leveraging advanced technologies [3] Financial Performance - The gross margin for Q1 2025 has decreased to 23.57%, attributed to changes in product mix and increased fixed costs due to expansion efforts in Shenzhen and Vietnam [4] Strategic Initiatives - The company is considering mergers and acquisitions in emerging technology sectors, supported by a strong cash position and high shareholder ownership [4] - There are ongoing stock incentive plans aimed at retaining talent and enhancing employee engagement, with two plans already implemented since 2021 [4] - The company has no current plans to list on the Hong Kong Stock Exchange, focusing instead on improving core operational capabilities and sustainable growth [4]

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：2025-030 深圳市振邦智能科技股份有限公司 2024年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年度利润分派方案已获2025年4月18日召开的2024年年度股东大 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年年度股东大会审议通过的2024年度利润分配方案为：公司以实施权益分派股权登记日的 总股本，扣除拟回购注销的514,000股限制性股票为基数，全体股东每10股派发现金股利4.5元（含 税），送红股3股（含税），不进行资本公积转增股本。 以总股本111,818,554股扣除拟回购注销的514,000股限制性股票为基数测算，预计派发现金50,087,049.30 元（含税），具体金额以实际派发情况为准；预计派送红股33,391,366股（含税），本次送股后，公司 总股本将增加至144,695,920股（含税）（最终以中国证券登记结算有限责任公司 ...

Core Viewpoint - Shenzhen Genbyte Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes cash dividends and stock bonuses for shareholders [1] Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting held on April 18, 2025, with a cash dividend of 4.5 yuan (including tax) for every 10 shares and a stock bonus of 3 shares for every 10 shares [1] - The total cash distribution is estimated to be 50,087,049.30 yuan (including tax), based on a total share capital of 111,818,554 shares minus 514,000 shares to be repurchased [1] Share Capital Changes - As of May 20, 2025, the company completed the repurchase and cancellation of 514,000 restricted shares, reducing the total share capital [2] - The total share capital increased by 3,000 shares due to the exercise of stock options under the 2021 incentive plan [2] Shareholder Rights and Taxation - The rights distribution date is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [4] - The distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the rights distribution date [4] - Different tax rates will apply to individual shareholders based on their holding periods, with specific tax amounts outlined for various durations [3] Stock Trading and Adjustments - The trading of the newly issued unrestricted shares will commence on May 29, 2025 [4] - The company will adjust the minimum selling price for certain shareholders based on the profit distribution [5] - The stock option exercise period will be paused during the rights distribution application period [9] Share Capital Structure - Before the distribution, the total share capital was 111,307,554 shares, which will increase to 144,699,820 shares post-distribution [7]

证券代码：003028 证券简称：振邦智能 公告编号：2025-030 深圳市振邦智能科技股份有限公司 2024 年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 年度利润分派方案已获 2025 年 4 月 18 日 召开的 2024 年年度股东大会审议通过，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 年年度股东大会审议通过的 2024 年度利润分配方案为：公司以实施 权益分派股权登记日的总股本，扣除拟回购注销的 514,000 股限制性股票为基数，全体 股东每 10 股派发现金股利 4.5 元（含税），送红股 3 股（含税），不进行资本公积转 增股本。 以总股本 111,818,554 股扣除拟回购注销的 514,000 股限制性股票为基数测算，预 计派发现金 50,087,049.30 元（含税），具体金额以实际派发情况为准；预计派送红股 33,391,366 股（含税），本次送股后，公司总股本将增加至 144,695,920 股（含税）（最 终以中国证券 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-029 少至 111,307,554 股。 完成上述限制性股票的回购注销手续。 一、本激励计划已履行的相关审批程序 于公司〈2021 年限制性股票和股票期权激励计划（草案）〉及其摘要的议案》《关于 公司〈2021 年限制性股票和股票期权激励计划实施考核管理办法〉的议案》《关于提 请股东大会授权董事会办理股权激励相关事宜的议案》，公司独立董事对此发表了独 立意见。2021 年 4 月 16 日召开第二届董事会第十二次（定期）会议审议通过了《关于 提请召开公司 2020 年度股东大会的议案》。律师出具了法律意见书，财务顾问出具了 独立财务顾问报告。 公司〈2021 年限制性股票和股票期权激励计划（草案）〉及其摘要的议案》《关于公 司〈2021 年限制性股票和股票期权激励计划实施考核管理办法〉的议案》《关于核实 深圳市振邦智能科技股份有限公司 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。 特别提示： 〈公司 2021 年限制性股票和股票期权激励计划首次授予激励对象名单〉的议案》。 对象的姓名和职务。公示期 ...

特别提示： 1、本次回购注销的限制性股票数量为 514,000 股，占回购注销前公司总股本 111,821,554 股的 0.46%。本次回购注销完成后，公司股本总额将由 111,821,554 股减 少至 111,307,554 股。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司办理 完成上述限制性股票的回购注销手续。 一、本激励计划已履行的相关审批程序 1、2021 年限制性股票和股票期权激励计划 证券代码：003028 证券简称：振邦智能 公告编号：2025-029 深圳市振邦智能科技股份有限公司 关于部分限制性股票回购注销完成暨股份变动的公告 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。 2021 年 4 月 2 日，公司召开第二届董事会第十一次（临时）会议审议通过了《关 于公司〈2021 年限制性股票和股票期权激励计划（草案）〉及其摘要的议案》《关于 公司〈2021 年限制性股票和股票期权激励计划实施考核管理办法〉的议案》《关于提 请股东大会授权董事会办理股权激励相关事宜的议案》，公司独立董事对此发表了独 立意见。2021 年 ...

Group 1 - Shenzhen Zhnbang Intelligent Technology Co., Ltd. held its 18th meeting of the third board of directors on March 26, 2025, and the annual shareholders' meeting on April 18, 2025, where it approved the proposal to change its registered address and business scope, as well as to amend the Articles of Association [1][2] - The company has completed the industrial and commercial change registration and obtained a new business license from the Shenzhen Market Supervision Administration, with the new registered address located at Huahong Xintong Industrial Park, Guangming District, Shenzhen [1][2] - The updated business scope includes research and sales of various electronic products, intelligent controllers, automotive electronics, medical electronics, motor controllers, variable frequency drives, LED lighting, and more, as well as services related to energy storage technology and photovoltaic equipment [1][2] Group 2 - The company's registered address has not changed significantly, with minor adjustments made by the Shenzhen Market Supervision Administration based on the latest administrative divisions and address standardization requirements [2] - The company has made its business license available for public inspection [2]

证券代码：003028 证券简称：振邦智能 公告编号：2025-028 深圳市振邦智能科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 一、基本情况概述 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 第三届董事会第十八次（定期）会议，并于 2025 年 4 月 18 日召开 2024 年年度股东大 会，审议并通过了《关于变更注册地址、经营范围并修订〈公司章程〉的议案》，具体 内容详见公司于 2025 年 3 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于 变更注册地址、经营范围并修订〈公司章程〉的公告》（公告编号：2025-013）。 二、工商变更登记情况 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号振为科技园1栋1-13 层 经营范围：电子产品、各类电子智能控制器、汽车电子产品、医疗电子产品、电机 及其智能控制器、变频器、LED 照明、开关电源、高压电源、电子自动化设备的研发及 销售；动力电池产品、各类家电、电力设备、 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-027 深圳市振邦智能科技股份有限公司 关于全资子公司完成工商注册登记的公告 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。 3、注册资本：200 万元人民币 4、公司类型：有限责任公司（法人独资） 5、成立日期：2025 年 5 月 8 日 6、法定代表人：陈伊芊 7、公司住所：深圳市光明区玉塘街道长圳社区长凤路 223 号振为科技园 4 栋宿舍 223 一、设立全资子公司前期情况概述 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开 第三届董事会第十八次（定期）会议审议并通过《关于投资设立全资子公司的议案》， 同意公司以自有资金 200 万元人民币设立全资子公司深圳市振为云联科技有限公司（以 下简称"振为云联"）。详细内容请见公司于 2025 年 3 月 28 日在巨潮资讯网披露的《关 于投资设立全资子公司的公告》（公告编号：2025-014）。 二、进展情况 近日，全资子公司振为云联已完成了工商注册登记手续，并取得深圳市市场监督管 理局颁发的《营业执照》。 ...

Core Viewpoint - The company has disclosed its quarterly report, ensuring the accuracy and completeness of the financial information presented, and has announced a delay in certain fundraising projects while also detailing its profit distribution plan for 2024 [1][2][6]. Financial Data - The quarterly report has not been audited, and the company confirms that there are no adjustments or restatements of previous accounting data [3][9]. - The company has reported no non-recurring gains or losses applicable for the current period [3][4]. Shareholder Information - The company plans to distribute a total cash dividend of 50.087 million yuan (including tax) and issue 33.3914 million shares as red stock (including tax) based on the total share capital after deducting 514,000 restricted shares [6][7]. - The total cash dividend for 2024 is expected to be 100.388 million yuan, accounting for 49.38% of the net profit attributable to shareholders of the listed company [7]. Project Updates - The company has announced a delay in the "High-end Intelligent Controller R&D Production Base Project" to June 30, 2026, due to incomplete construction and installation of core production equipment [5].