Group 1: Company Overview - Shenzhen Zhnbang Intelligent Technology Co., Ltd. is focused on smart controllers and new energy sectors, leveraging core technological advantages to enhance product ecosystems and drive innovation [1][2]. Group 2: Product Development and Research - The company is currently developing new products, including electronic products for new energy vehicles, energy storage and inverters, beauty products, and robotics [2]. - The inverter products are undergoing certification processes, with plans for strategic implementation in Germany if successful [2]. Group 3: Market Engagement and Partnerships - The company has initiated collaborations with BYD in the new energy vehicle sector, with sample deliveries and small-scale trial production already underway [1]. - There is an ongoing effort to expand market presence and increase research and development investments, leading to capacity expansion in both Shenzhen and Vietnam [2]. Group 4: Investor Relations and Communication - The company is committed to transparency and has addressed investor concerns regarding product certifications and market strategies during investor relations activities [1][2]. - The company emphasizes the importance of adapting to evolving certification standards to ensure product reliability and compliance [2].

Business Outlook and Strategy - The company expects significant growth in the smart controller market due to the rapid development of IoT, cloud computing, big data, and AI technologies [1] - The company has strengthened management, increased R&D investment, and accelerated new product development to enhance technological innovation capabilities [1] - New customers and products have been gradually introduced this year, laying the foundation for future business growth [2] Financial Performance - Q3 2023 revenue reached 351 million yuan, a 47.99% year-over-year increase, driven by the rapid implementation of new products and technologies [3] - Q3 sales expenses decreased by 0.44% year-over-year, primarily due to reduced equity incentive costs [3] R&D and Innovation - The company emphasizes technological innovation as its core development driver, with a focus on meeting customer needs and staying ahead of industry trends [3] - The company has established a "use one generation, develop one generation, reserve one generation" technological innovation system to ensure sustainable growth [3] Shareholder and Management Information - The company's three controlling shareholders' restricted shares are set to be released by the end of the year, but no pre-sale plans have been announced [3] - The controlling shareholders are considered concerted parties, and any future share reductions will be calculated collectively and disclosed in compliance with regulations [3]

证券代码：003028 证券简称：振邦智能 公告编号：2023-086 深圳市振邦智能科技股份有限公司 关于参加 2023 年深圳辖区 上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市振邦智能科技股份有限公司（以下简 称 “公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公 司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日”活动，现将相关事 项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （ https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023年11月15日（周三）15:30-16:30。 届时公司副董事长唐娟女士、独立董事阎磊先生和梁华权先生、财务总监汤力先 生、董事会秘书夏群波女士将在线就公司业绩、公司治理、发展战略、经营状况、融 资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥351,053,435.31, representing a 47.99% increase year-over-year[5] - Net profit attributable to shareholders was ¥62,478,129.64, up 33.71% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥58,672,103.59, reflecting a 43.84% increase year-over-year[5] - Total operating revenue for the period reached ¥870,125,003.00, an increase of approximately 8.0% compared to ¥805,537,232.67 in the previous period[21] - The total comprehensive income for Q3 2023 reached CNY 156,437,079.56, up from CNY 137,172,569.86 in the same period last year, reflecting a growth of 14.7%[24] - The net profit for Q3 2023 was CNY 154,949,255.95, an increase of 17.1% compared to CNY 132,398,614.61 in Q3 2022[23] - Basic and diluted earnings per share for Q3 2023 were both CNY 1.39, compared to CNY 1.19 in Q3 2022, indicating a 16.8% increase[24] - The total operating profit for Q3 2023 was CNY 173,890,243.64, up from CNY 151,753,885.53 in Q3 2022, reflecting a growth of 14.6%[23] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥2,101,992,163.45, a 16.77% increase from the end of the previous year[5] - The total assets of the company reached ¥2,101,992,163.45, up from ¥1,800,040,073.26, indicating an increase of approximately 16.8%[20] - The total liabilities increased to ¥572,805,486.18 from ¥400,781,967.05, marking a rise of about 43.0%[19] - The company has maintained a strong equity position, with total equity reaching ¥1,529,186,677.27, up from ¥1,399,258,106.21, reflecting a growth of approximately 9.3%[20] Cash Flow - The company's cash flow from operating activities showed a net amount of ¥253,833,215.41, down 8.08% year-to-date[5] - Cash flow from operating activities generated a net amount of CNY 253,833,215.41, down 8.0% from CNY 276,140,271.73 in the previous year[24] - Cash flow from investment activities showed a net outflow of CNY 230,897,586.89, contrasting with a net inflow of CNY 30,769,679.78 in Q3 2022[25] - The company reported cash and cash equivalents at the end of Q3 2023 amounting to CNY 711,828,380.09, compared to CNY 608,361,033.64 at the end of Q3 2022, representing a 17.0% increase[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,196[11] - The top shareholder, Chen Zhijie, holds 27.28% of shares, totaling 30,240,000 shares[11] - The top ten shareholders include significant individual and institutional investors, with the largest institutional investor holding 5.46%[11] - The company is unaware of any other shareholders' involvement in margin trading or related activities[12] - The company has not disclosed any relationships or concerted actions among the top shareholders beyond familial ties[12] Investment and R&D - The company is actively increasing R&D investment and expanding production capacity to address challenges in the operating environment[15] - The company's research and development expenses for the period were ¥55,755,820.31, slightly up from ¥54,100,774.29, indicating continued investment in innovation[21] Financial Strategy - The company plans to raise up to RMB 790 million through a private placement of A-shares, approved by the board on February 22, 2023[13] - The company received approval from the China Securities Regulatory Commission for the private placement on June 27, 2023[14] - The company has extended the validity period for the private placement resolution until June 11, 2024[14] - The adjusted performance target for 2023 requires a 22% increase in revenue compared to 2020, with a 46.45% increase in the second half of 2023 compared to the same period in 2022[15] Other Financial Metrics - The company's cash and cash equivalents decreased to ¥711,828,380.09 from ¥737,486,170.99, a decline of approximately 3.0%[18] - Accounts receivable increased significantly to ¥299,711,105.59, compared to ¥202,411,895.39, representing a growth of about 48.0%[18] - The company reported a net profit increase, with retained earnings rising to ¥603,686,980.16 from ¥481,987,385.41, an increase of approximately 25.4%[20] - The company incurred a credit impairment loss of CNY 4,454,133.10, a decrease from CNY 7,401,403.09 in the previous year, indicating improved credit quality[23] - The company recorded a fair value change income of CNY 4,208,009.47, compared to CNY 3,695,464.67 in the previous year, marking an increase of 13.8%[23] - Financial expenses decreased by 32.82% to -¥36,924,220.54, primarily due to interest income and foreign exchange gains[9] - Investment cash inflows increased by 45.99% to ¥1,477,304,633.33, mainly from the redemption of financial products[9] - The company experienced a 74.10% increase in investment cash outflows, totaling ¥1,708,202,220.22, attributed to the purchase of financial products[9]

证券代码：003028 证券简称：振邦智能 公告编号：2023-082 深圳市振邦智能科技股份有限公司 第三届董事会第七次（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"）第三届董事会第七次（临时）会 议（以下简称"会议"）于 2023 年 10 月 27 日 16：00 在公司会议室以现场结合通讯表决的方 式召开。会议通知已于 2023 年 10 月 18 日通过邮件、微信等方式发出。会议由公司董事长 陈志杰先生主持，应到董事 5 人，实到董事 5 人，其中独立董事梁华权先生、阎磊先生、 董事石春和先生通过通讯方式参会，公司全体监事、高级管理人员列席了会议。会议的召 集和召开程序符合《中华人民共和国公司法》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<2023 年第三季度报告>的议案》 根据《上市公司信息披露管理办法》等相关法律法规、规范性文件及《公司章程》的 有关规定，公司根据实际经营情况，编制了《2023 年第 ...

独立董事关于第三届董事会第七次（临时）会议 相关事项的独立意见 根据《中华人民共和国公司法》《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》及《深圳市振邦智能科技股份有限公司章程》等相关法律法规及 相关的规章制度，作为深圳市振邦智能科技股份有限公司（以下简称"公司"）的独立董 事，本着实事求是的态度，我们对公司第三届董事会第七次（临时）会议审议的相关事项 独立意见如下： 深圳市振邦智能科技股份有限公司 一、关于 2023 年前三季度计提减值准备的独立意见 经核查，我们认为：公司本次计提减值准备事项依据充分，决策程序符合有关法律法 规和《公司章程》的规定，计提减值准备后，能够公允的反映公司的资产、财务状况和经 营成果，不存在损害公司及股东特别是中小股东合法利益的情况。因此，我们同意本次计 提减值准备。 独立董事：梁华权 、阎磊 2023 年 10 月 30 日 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-083 （二）审议通过了《关于 2023 年前三季度计提减值准备的议案》 深圳市振邦智能科技股份有限公司 第三届监事会第七次（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 深圳市振邦智能科技股份有限公司（以下简称"公司"）第三届监事会第七次（临时） 会议（以下简称"会议"）于 2023 年 10 月 27 日 15：00 在公司会议室以现场表决方式召开。 监事会会议通知已于 2023 年 10 月 18 日通过邮件、微信等方式发出。会议应到监事 3 人， 实到监事 3 人，会议由监事会主席刘芳兰女士召集和主持。会议的召集、召开和表决程序 符合《中华人民共和国公司法》及《公司章程》等有关规定，形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于〈2023 年第三季度报告的议案》 公司监事会经审核认为：《2023 年第三季度报告》的编制和审议程序符合相关文件 的规定，报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏， 报 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-084 深圳市振邦智能科技股份有限公司 关于 2023 年前三季度计提减值准备的公告 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。 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日 召开第三届董事会第七次（临时）会议及第三届监事会第七次（临时）会议，审议通 过了《关于 2023 年前三季度计提减值准备的议案》。现将相关事项公告如下： 一、本次计提减值准备情况概述 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作指引》相关规定的要求，为了更加真实、准确、客观的反映公司的 财务状况、资产价值及经营成果，基于谨慎性原则，公司根据相关政策要求，对公司 的各类资产进行了全面检查和减值测试，并对截至 2023 年 9 月 30 日合并报表范围内 的有关资产计提相应的减值准备。 公司本次计提减值准备的资产项目主要为应收款项、存货、合同资产，计提各项 资产减值准备共计 1,957.46 万元，具体如下： 注：本次计提减值准备未经审计。 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-081 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 2023 年 2 月 22 日召开第三 届董事会第二次（临时）会议和第三届监事会第二次（临时）会议，并于 2023 年 3 月 14 日 召开 2023 年第二次临时股东大会，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 3 亿元的闲置募集资金和 最高额度不超过人民币 6 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 2023 年 2 月 23 日及 2023 年 3 月 15 日在《上海证券 报》《中国证券报》《证券日报》《证券时报》及巨潮资讯网（www. ...

2023 年 9 月 25 日，公司已完成了上述事项的变更登记并领取了深圳市市场监督 管理局出具的《变更（备案）通知书》。 特此公告。 证券代码：003028 证券简称：振邦智能 公告编号：2023-080 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。 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召 开第三届董事会第六次（临时）会议、第三届监事会第六次（临时）会议，并于 2023 年 9 月 19 日召开 2023 年第三次临时股东大会，审议通过了《关于变更经营范围并相 应修订〈公司章程〉的议案》《关于监事辞职及补选监事的议案》，具体内容详见公 司于 2023 年 8 月 22 日、9 月 20 日在巨潮资讯网 （www.cninfo.com.cn）及《中国证 券报》《上海证券报》《证券日报》《证券时报》上披露的《关于变更经营范围并相 应修订〈公司章程〉的公告》（公告编号：2023-068）、《关于监事辞职及补选监事 的公告》（公告编号：2023-066）及其他相 ...