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].

深圳市振邦智能科技股份有限公司 2023 年度监事会工作报告 2023 年度，深圳市振邦智能科技股份有限公司（以下简称"公司"）监事 会根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 股票上市规则》等法律法规和公司《公司章程》《监事会议事规则》等制度的有 关规定，认真履行监督职能，对公司经营的决策程序、依法运作情况、财务状况 和内部管理等方面进行了监督和检查，在维护公司利益、股东合法权益、完善公 司法人治理结构、建立健全公司管理制度等工作中发挥了监督的作用。现将公司 监事会 2023 年度主要工作情况报告如下： 一、监事会会议召集、召开情况 2023 年，根据相关法律法规的规定及实际经营需求，公司共召开 8 次监事 会，会议的召开、表决和决议均严格遵循了有关法规和《监事会议事规则》的要 求，履行了监事会的决策管理职责。具体情况如下： | 序号 | 会议届次 | 召开时间 | 审议议案 | | --- | --- | --- | --- | | 1 | 第三届监事会第 | 2023/1/12 | 《关于选举第三届监事会主席的议案》 | | | 一次（临时）会议 | | | | 2 | | ...

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 2023 年度财务决算报告 一、2023 年度决算主要财务数据 深圳市振邦智能科技股份有限公司（以下简称"本公司"或"公司"）2023年度 财务报表经大华会计师事务所（特殊普通合伙）审计，并出具了大华审字 [2024]0011008898号的标准无保留意见的审计报告。现将公司有关的财务决算情 况汇报如下： 单位： 人民币元 项目 2023年 2022年 增减变动幅度 营业收入 1,225,771,023.07 1,042,110,418.10 17.62% 归属于母公司股东的净利润 208,003,811.78 170,606,022.04 21.92% 归属于母公司股东的扣除非经常性损 益的净利润 197,678,944.88 154,913,705.22 27.61% 经营活动产生的现金流量净额 354,599,217.99 386,221,894.83 -8.19% 基本每股收益（元/股） 1.87 1.53 22.22% 稀释每股收益（元/股） 1.87 1.53 22.22% | 加权平均净资产收益率 | 14.04% | ...