证券代码：003028 证券简称：振邦智能 公告编号：2023-092 深圳市振邦智能科技股份有限公司 关于召开 2023 年第四次临时股东大会的通知 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"）第三届董事会第八次（临 时）会议审议通过了《关于召开 2023 年第四次临时股东大会的议案》，定于 2023 年 12 月 28 日（星期四）下午 15：00 在公司会议室召开 2023 年第四次临时股东大会，现将 本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年第四次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 （四）会议召开时间 1、现场会议召开时间：2023 年 12 月 28 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：2023 年 12 月 28 日上午 9:15 至 9:25，9:30 至 11: ...

深圳市振邦智能科技股份有限公司 董事会议事规则 深圳市振邦智能科技股份有限公司 董事会议事规则 深圳市振邦智能科技股份有限公司 二〇二三年十二月 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 董事会的一般规定 | 3 | | 第三章 | 董事会的召集、提案及通知程序 | 6 | | 第四章 | 附则 | 8 | 深圳市振邦智能科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范深圳市振邦智能科技股份有限公司（以下简称"公司"）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作 和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法 规以及《深圳市振邦智能科技股份有限公司章程》（以下简称"《章程》"）的规定，特 制定本议事规则。 第二条 董事会应当在《公司法》等法律、行政法规和公司《章程》所规定的范围内 行使职权。 第三条 董事会对股东大会负责。 第二章 董事会的组成及职权 第四条 董事会由股东大会选举产生的 5 名董事组成，董事会成员中包括 2 名独立董 事，公司独立董事占董事会成员的比例 ...

深圳市振邦智能科技股份有限公司 独立董事专门会议制度 深圳市振邦智能科技股份有限公司 二〇二三年十二月 1 深圳市振邦智能科技股份有限公司 独立董事专门会议议事规则 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 会议的通知与召开 | 3 | | 第三章 | 职责权限 | 3 | | 第四章 | 议事与表决程序 | 4 | | 第五章 | 会议决议和会议记录 | 4 | | 第六章 | 附则 | 5 | 深圳市振邦智能科技股份有限公司 独立董事专门会议议事规则 第一章 总则 第一条 为进一步完善深圳市振邦智能科技股份有限公司（以下简称"公司"）的法人治理 结构，充分发挥独立董事在公司治理中的作用，促进提高公司质量，根据《中华人民共和 国公司法》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》《公司章程》及其他有关 规定，并结合公司实际情况，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与本公司及本公司主要股东、 实际控制人不存在直接或者间接利害关系，或者其他可能妨碍 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-091 深圳市振邦智能科技股份有限公司 关于修订公司相关治理制度的公告 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。 根据《上市公司证券发行注册管理办法》《上市公司独立董事管理办法》《深 圳证券交易所股票上市规则》《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》等法律法规、规范性文件以及《公司章程》的有关规 定，为进一步规范公司运作，提高公司治理水平，结合公司实际情况，对公司部 分治理制度进行修订。2023 年 12 月 7 日，深圳市振邦智能科技股份有限公司（以 下简称"公司"）召开了第三届董事会第八次（临时）会议、第三届监事会第八 次（临时）会议，审议通过了相关议案。现将具体情况公告如下： 以上第 1-3 项制度尚需提交公司股东大会审议批准。修订后的制度具体内容 详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关制度 全文，敬请投资者查阅。 特此公告。 深圳市振邦智能科技股份有限公司 董 事 会 2023 年 12 月 9 日 序 ...

深圳市振邦智能科技股份有限公司 章 程 二〇二三年十二月 | | | | 第一章 总则 | | 2 | | --- | --- | --- | | 第二章 经营宗旨和范围 | | 3 | | 第三章 股 份 | | 3 | | 第一节 股份发行 | | 3 | | 第二节 股份增减和回购 | | 4 | | 第三节 股份转让 | | 5 | | 第四章 股东和股东大会 | | 6 | | 第一节 股东 | | 6 | | 第二节 股东大会的一般规定 | | 8 | | 第三节 股东大会的召集 | | 12 | | 第四节 股东大会的提案与通知 | | 13 | | 第五节 股东大会的召开 | | 15 | | 第六节 股东大会的表决和决议 | | 18 | | 第五章 董事会 | | 22 | | 第一节 董事 | | 22 | | 第二节 董事会 | | 25 | | 第六章 总经理及其他高级管理人员 | | 31 | | 第七章 监事会 | | 33 | | 第一节 监事 | | 33 | | 第二节 监事会 | | 34 | | 第八章 财务会计制度、利润分配和审计 | | 35 | | 第一节 财务会 ...

深圳市振邦智能科技股份有限公司 提名委员会议事规则 深圳市振邦智能科技股份有限公司 二〇二三年十二月 1 深圳市振邦智能科技股份有限公司 提名委员会议事规则 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 人员组成 | 3 | | 第三章 | 职责权限 | 3 | | 第四章 | 决策程序 | 3 | | 第五章 | 议事规则 | 4 | | 第六章 | 附则 | 5 | 深圳市振邦智能科技股份有限公司 提名委员会议事规则 第二章 人员组成 第四条 提名委员会成员由3名董事组成，其中独立董事应当过半数。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一 以上提名，并由董事会选举产生。 第六条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负责主持委 员会工作；主任委员在委员内选举，并报请董事会选举产生。 第七条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。期间如 有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第四至第六条 规定补足委员人数。 第三章 职责权限 第一章 总则 第一条 为完善深圳市振邦智 ...

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]