深圳市振邦智能科技股份有限公司 反舞弊管理制度 深圳市振邦智能科技股份有限公司 反舞弊管理制度 深圳市振邦智能科技股份有限公司 二〇二三年八月十八日 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 反舞弊的概念及形式 | 3 | | 第三章 | 反舞弊组织机构及职责 | 4 | | | 第四章 对舞弊行为的预防和控制 | 4 | | | 第五章 舞弊案件的举报、调查、报告 | 5 | | 第六章 | 对举报人员的保护和奖励措施 | 6 | | 第七章 | 舞弊行为的责任追究、处罚及补救措施 | 6 | | 第八章 | 附则 | 7 | 深圳市振邦智能科技股份有限公司 反舞弊管理制度 第一章 总则 第一条 为了加强深圳市振邦智能科技股份有限公司（以下简称"公司"）治理和内 部控制，维护公司及股东的合法权益，降低公司风险，规范经营行为，根据《中华人民共和国公司 法》《企业内部控制基本规范》《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》等相关法律法规、规范性文件的规定， 并结合公司实际情况，特制定本管理 ...

深圳市振邦智能科技股份有限公司 独立董事关于第三届董事会第六次（临时）会议 二、关于公司对外担保情况的专项说明及独立意见 报告期内，公司不存在为股东、股东的控股子公司、股东的附属企业及其他关联方、 任何非法人单位或个人提供担保的情况；也不存在以前年度累计至 2023 年 6 月 30 日违规 对外担保情况。 三、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 2023 年上半年，公司募集资金存放和使用情况符合《上市公司监管指引第 2 号 —上 市公司募集资金管理和使用的监管要求》及公司《募集资金管理制度》等有关规定的要求， 不存在募集资金存放和使用违规的情形。我们认为公司编制的《2023 年半年度募集资金 存放与使用情况的专项报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重 大遗漏，我们一致同意该议案。 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 ...

深圳市振邦智能科技股份有限公司 第三届董事会第六次（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"）第三届董事会第六次（临时） 会议（以下简称"会议"）于 2023 年 8 月 18 日 17：30 在公司会议室以现场表决的方式召 开。会议通知已于 2023 年 8 月 8 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，公司监事、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 年半年度报告及摘要〉的议案》 证券代码：003028 证券简称：振邦智能 公告编号：2023-060 表决结果：赞成 5 票、反对 0 票、弃权 0 票。 独立董事对该事项发表了独立意见，具体内容详见公司指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）。 根据《上市公司信息披露管理 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-071 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（草案）摘要 （修订稿） 深圳市振邦智能科技股份有限公司 二〇二三年八月 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（草案）摘要（修订稿） 声 明 本公司董事会、监事会及全体董事、监事保证本激励计划及其摘要不存在 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别 和连带的法律责任。 激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈述或者重 大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由股权激励计划 所获得的全部利益返还公司。 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（草案）摘要（修订稿） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》及其他有关法律、法规、规章及规范性文件， 以及深圳市振邦智能科技股份有限公司《公司章程》等规定制订。 二、本激励 ...

证券代码：003028 证券简称：振邦智能 公告编号：2023-070 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（草案） （修订稿） 深圳市振邦智能科技股份有限公司 二〇二三年八月 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（草案） 声明 本公司董事会、监事会及全体董事、监事保证本激励计划及其摘要不存在 虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别 和连带的法律责任。 激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈述或者重 大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由股权激励计划 所获得的全部利益返还公司。 2 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（草案） 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》及其他有关法律法规、规章及规范性文件，以 及深圳市振邦智能科技股份有限公司《公司章程》等规定制订。 二、本激励计划包括限制性股票激励计划和股票期权 ...

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 投资者关系活动记录表 编号：2023-007 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系活 □新闻发布会 路演活动 动类别 现场参观 其他 参与活动人员 粤开证券-刘小英，金鼎资本-韩慧君，海银财富-何明珠，华西证 券-马行川，银河证券-谭玎、杨路遥、熊颖 时间 5 月 31 日 14：30-17：00 地点 公司会议室 形式 现场会议、电话会议 副董事长、总经理 唐 娟女士 上市公司接待 副总经理、董事会秘书 夏群波女士 人员姓名 一、公司基本情况： 振邦智能成立于 1999 年，公司以"振兴实业、科技兴邦、智 享生活、赋能未来，让生活更美好"为发展使命。公司秉持"技 术引领、创新驱动"的发展战略，通过"技术驱动业务"的发展 模式为高端客户提供定制化的、安全可靠、节能环保、智能物联 的产品，产品应用于电动工具、大家电、汽车电子、清洁机器 人、创新型生活家电、储能等领域，公司凭借在自主技术研发、 交流内容及具 高端制造、供应链、敏捷服务等方面优势，为客户提供智能硬 体问答记录 件、软件及系统控制整套解决方案。经过多 ...

Financial Performance - The company's revenue for Q1 2023 was ¥213,051,602.08, a decrease of 25.91% compared to ¥287,553,976.89 in the same period last year[5] - Net profit attributable to shareholders was ¥22,831,022.41, down 46.28% from ¥42,501,513.31 year-on-year[5] - Basic and diluted earnings per share decreased by 47.37% to ¥0.20 from ¥0.38 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 213,051,602.08, a decrease of 26% compared to CNY 287,553,976.89 in the same period last year[17] - Net profit for Q1 2023 was CNY 22,831,022.41, a decline of 46% compared to CNY 42,501,513.31 in Q1 2022[19] - The total comprehensive income for Q1 2023 was CNY 22,099,180.34, a decrease from CNY 42,271,901.04 in the previous year[19] - The total comprehensive income attributable to the parent company was CNY 22,099,180.34, a decrease from CNY 42,271,901.04 in the previous period, representing a decline of approximately 47.8%[20] Cash Flow - The net cash flow from operating activities increased by 9.17% to ¥70,500,402.26, compared to ¥64,581,083.69 in the previous year[5] - Cash inflow from operating activities totaled CNY 268,189,209.89, compared to CNY 348,411,849.62 in the previous period, indicating a decrease of about 23.0%[20] - The net cash flow from operating activities was CNY 70,500,402.26, an increase from CNY 64,581,083.69 in the previous period, showing an increase of approximately 9.0%[20] - Cash inflow from investment activities was CNY 677,179,555.56, significantly higher than CNY 273,594,110.98 in the previous period, marking an increase of about 147.0%[21] - The net cash flow from investment activities was CNY 145,219,155.86, compared to CNY 125,838,731.12 in the previous period, reflecting an increase of approximately 15.4%[21] - Cash inflow from financing activities was CNY 1,129,907.20, down from CNY 8,916,824.00 in the previous period, indicating a decrease of about 87.3%[21] - The net increase in cash and cash equivalents was CNY 201,991,540.72, compared to CNY 198,393,325.28 in the previous period, showing a slight increase of approximately 1.3%[21] - The ending balance of cash and cash equivalents was CNY 939,477,711.71, up from CNY 467,620,590.64 in the previous period, representing an increase of about 100.5%[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,809,936,875.51, a slight increase of 0.55% from ¥1,800,040,073.26 at the end of the previous year[5] - Total liabilities decreased to CNY 385,814,529.22 from CNY 400,781,967.05 in the previous period[16] - The company's equity attributable to shareholders increased to CNY 1,424,122,346.29 from CNY 1,399,258,106.21[16] - The total current assets at the end of Q1 2023 were RMB 1.59 billion, slightly up from RMB 1.58 billion at the beginning of the year, indicating a marginal increase of about 0.9%[14] Investments and Other Financial Metrics - Investment income increased by 50.45% to ¥1,601,673.61, compared to ¥1,064,570.35 in the previous year, attributed to higher returns from bank financial products[7] - The company reported a significant decrease in trading financial assets by 52.18%, from ¥301,128,182.93 to ¥144,003,401.84, primarily due to the maturity of financial products[7] - The company's trading financial assets decreased to RMB 144 million from RMB 301 million, reflecting a decline of approximately 52.1%[14] - Accounts receivable stood at RMB 180.73 million, down from RMB 202.41 million, showing a decrease of about 10.7%[14] - The company reported inventory of RMB 206.12 million, down from RMB 219.64 million, which is a decrease of approximately 6.2%[14] - The company’s other receivables rose to RMB 3.84 million from RMB 3.33 million, reflecting an increase of about 15.3%[14] Shareholder Information and Fundraising - The total number of ordinary shareholders at the end of the reporting period was 12,061[9] - The company plans to raise a total of up to RMB 790 million through a private placement to no more than 35 specific investors[12] - The company has received approval from the board and shareholders for the issuance of A-shares, pending regulatory approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission[13] - The company is currently in the process of regulatory approvals for its stock issuance, which may affect the timing and execution of the fundraising[13] Research and Development - Research and development expenses for Q1 2023 were CNY 15,529,525.01, down from CNY 17,689,705.81 in the same quarter last year[17] Foreign Exchange and Other Losses - The company reported a foreign exchange loss of CNY 731,842.07 in Q1 2023, compared to a loss of CNY 229,612.27 in Q1 2022[19] Audit Status - The first quarter report was not audited[21]

Group 1: Company Overview - Shenzhen Zhnbang Intelligent Technology Co., Ltd. was established in 1999, focusing on providing customized, safe, reliable, energy-saving, and environmentally friendly intelligent IoT solutions [1] - The company's mission is to "revitalize industry, promote technology, enhance life, empower the future, and make life better" [1] Group 2: Product and Market Strategy - The company is actively communicating with channel partners to find long-term collaborators with strong sales capabilities, targeting high electricity price regions in Europe and the US for its micro-inverter products [3] - Currently, the company is working on a 600W micro-inverter product and plans to introduce additional power products in the future [3] Group 3: Competitive Landscape - The energy storage sector is expected to be highly competitive, but the company believes it has advantages due to its R&D capabilities, high-end manufacturing, supply chain strengths, and quality customer base [3] - The company has passed audits from multiple energy storage clients and aims for strong market performance this year [3] Group 4: Production and Inventory Management - The company is expanding production capacity and leasing new facilities to enhance output, sharing some production processes between energy storage and current products [3] - Inventory management has become more cautious compared to two years ago, focusing on core materials and maintaining reasonable stock levels to ensure agile delivery [4] Group 5: Financial Outlook - The gross margin for energy storage products is currently higher than traditional smart controllers, but increasing market competition may exert pressure on margins [4] - The company is considering refinancing to attract investors from the new energy vehicle electronics and energy storage sectors to support sustainable development [4]

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 回复：您好！公司的产品没有用到特斯拉人形机器人，感谢 您的关注！ 提问 10：请问公司 2022 订单同比增长还是减少了？公司目前 是否满负荷生产？ 回复：2022 年受下游客户去库存影响，加之俄乌战争、国内 供给冲击等多重因素影响，经济疲软，消费需求短期下降，2022 年公司营业收入和同期相比有降低。2023 年，公司将通过深化经 营管理，发挥高效研发体系优势，抢抓新能源领域市场机遇等方 式，筑牢企业发展护城河，力争实现高质量、可持续发展。目前 公司生产经营情况正常，感谢您的关注！ 提问 11：公司考虑过送转嘛？ 回复：您好！公司于 2023 年 3 月 30 日已经披露了《关于 2022 年度利润分配预案的公告》，拟定 2022 年度利润分配方案如 下：以实施分配方案时股权登记日的总股本，扣除回购专用证券 账户的股份及拟回购注销的限制性股票的股数为基数，按分配比 例不变的原则，以未分配利润向全体股东每 10 股派发现金股利 3 元（含税），本次分配不送红股，也不以资本公积金转增股本。 本次利润分配预案经 2022 年年度股东大会审 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,042,110,418.10, a decrease of 20.89% compared to ¥1,317,232,528.23 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥170,606,022.04, down 18.80% from ¥210,093,014.90 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥154,913,705.22, a decline of 20.62% from ¥195,157,551.89 in 2021[6]. - The total assets at the end of 2022 were ¥1,800,040,073.26, reflecting a growth of 6.86% from ¥1,684,520,033.77 at the end of 2021[6]. - The net assets attributable to shareholders increased by 13.79% to ¥1,399,258,106.21 at the end of 2022 from ¥1,229,666,483.50 at the end of 2021[6]. - The company's gross margin for 2022 was 26.25%, a decrease of 0.50% compared to the previous year, but still within a controllable range[60]. - Total revenue for 2022 was ¥1,042,110,418.10, a decrease of 20.89% compared to ¥1,317,232,528.23 in 2021[64]. - Revenue from small home appliance control products was ¥508,409,610.89, accounting for 48.79% of total revenue, with a year-on-year decrease of 20.29%[64]. - Revenue from automotive electronic control products increased by 9.76% to ¥120,939,004.60, representing 11.61% of total revenue[64]. - Domestic revenue was ¥607,650,780.49, down 14.83% from ¥713,476,469.37 in 2021, while international revenue decreased by 28.04% to ¥434,459,637.61[64]. Cash Flow and Investments - The cash flow from operating activities for 2022 was ¥386,221,894.83, an increase of 4,743.66% compared to ¥7,973,766.56 in 2021[6]. - The net cash flow from operating activities increased by 4,743.66% year-on-year, reaching ¥386,221,894.83, primarily due to a reduction in raw material purchases[81]. - The total cash and cash equivalents increased by 195.57% year-on-year, amounting to ¥468,263,249.75, reflecting improved cash recovery and financial product management[81]. - The company reported an investment income of ¥7,092,329.35, accounting for 3.67% of total profit, primarily from financial investment products[84]. - The company plans to issue up to 33.45 million A-shares, raising no more than 790 million yuan to enhance its capital structure and support strategic projects[62]. Research and Development - The company is actively developing advanced battery management systems (ABMS) to enhance energy management and safety, focusing on real-time diagnostics and optimization[76]. - The company is working on a dual-direction high-frequency inverter control technology aimed at improving energy efficiency and reducing costs, which will enhance its competitive position in the energy storage market[77]. - The company is enhancing its machine vision and AI capabilities to improve product automation and quality, which will strengthen its competitive edge in the market[76]. - The company has increased its R&D personnel to 221 in 2022, a rise of 14.51% from 193 in 2021, with the proportion of R&D staff now at 16.14% of total employees[78]. - R&D investment amounted to ¥60,688,200.33 in 2022, reflecting a 3.03% increase from ¥58,904,183.40 in 2021, with R&D spending now representing 5.82% of total revenue, up from 4.47%[79]. Market Expansion and Strategy - The company is focusing on technological innovation as a core driver, continuously enhancing its technical capabilities and product competitiveness[55]. - The company is expanding its production capacity, including the construction of the "Zhenwei Industrial Park" and enhancing its overseas factory capacity in Ho Chi Minh City, Vietnam[60]. - The company plans to deepen its focus on the smart controller industry and enhance its competitive advantage in the variable frequency appliances and automotive electronics markets in 2023[103]. - The company aims to accelerate the construction of fundraising projects to solidify its R&D technology and high-end manufacturing advantages, striving for early production to enhance scale competitiveness[105]. - The company is actively pursuing market opportunities to ensure sustainable high-quality development[97]. Governance and Compliance - The company has a robust internal audit system and governance structure, ensuring compliance with regulations[128]. - The company is committed to maintaining transparency and effective communication with its shareholders and stakeholders[139]. - The company has not reported any penalties from securities regulatory agencies for its directors and supervisors in the past three years[156]. - The company is committed to enhancing its internal audit processes to ensure transparency and accountability[169]. - The company has emphasized the importance of compliance with regulatory requirements in its strategic committee meetings[170]. Risk Management - The company acknowledges potential macroeconomic risks that could impact its production and profitability, including trade tensions and inflation[109]. - The company faces risks from fluctuations in raw material prices, which could lead to increased supply chain costs due to geopolitical uncertainties and high commodity prices[110]. - The company acknowledges the risk of new product development not meeting expectations, particularly in the fast-evolving smart controller market[112]. - The company is actively monitoring macroeconomic conditions and market demand to ensure the timely implementation of fundraising projects[113]. - The company aims to strengthen internal controls and supervision mechanisms to mitigate risks associated with fundraising project execution[113]. Shareholder Engagement and Dividends - The company reported a cash dividend of 3 RMB per 10 shares (including tax) for the 2022 fiscal year[4]. - The company has set a three-year dividend return plan for shareholders from 2022 to 2024[136]. - The cash dividend distribution plan was approved by the board and is based on a total share capital of 110,918,804 shares[182]. - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling RMB 33,275,641.2, which represents 100% of the profit distribution[182]. - The company has implemented a stock incentive plan, granting 438,400 shares to 94 incentive recipients during the reporting period[183].