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].

Genbyte 2024 Building 4, Huahong Xintong Industrial Park, Intersection of Genyu Road and Nanming Road, Yutang Sub-district, Guangming District, Shenzhen 0755-86267201 genbyte@genbytech.com | About This Report | 01 | | --- | --- | | Message from Senior Management | 03 | | 2024 Key Performance Highlights | 05 | | About Genbyte | 07 | | Strengthening ESG Management | 15 | Compliance Leadership Development for a Sustainable Future | 1.1 Corporate Governance | 23 | | --- | --- | | 1.2 Compliance and Risk Managem ...

振兴实业 科 技兴邦 智享生活 赋能未来 环境、社会和公司治理报告 2024年度 Environmental, Social and Governance (ESG) Report 深 圳 市 振 邦 智 能 科 技 股 份 有 限 公 司 深圳市振邦智能科技股份有限公司 G e n b y t e T e c h n o l o g y I n c . 联系电话:0755-8626 7201 电子邮箱:genbyte@genbytech.com 公司网址:http://www.genbytech.com 公司地址: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1-6楼 股票代码：003028 目CONTENTS 录 | 关 | | 于 | 本 | 报 | 告 | | 0 | 1 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 副 | | 董 | 事 | 长 | 致 | 辞 | 0 | 3 | | E | S | G | 关 | 键 | 绩 | 效 | 0 | 5 | | 关 | | 于 | 振 | 邦 | 智 | 能 | 0 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-025 深圳市振邦智能科技股份有限公司 第三届董事会第十九次（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"）第三届董事会第十九次（临时） 会议（以下简称"会议"）于 2025 年 4 月 28 日 14:00 在公司会议室以现场结合通讯表决方式 召开。会议通知已于 2025 年 4 月 22 日通过邮件、微信等方式发出。本次会议应出席董事 5 人，实际出席董事 5 人，其中阎磊先生、石春和先生通过通讯方式进行表决。本次会议由公 司董事长陈志杰先生主持，公司全体监事、高级管理人员列席了会议。本次会议的召开程 序符合法律法规及《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<2025 年第一季度报告>的议案》 表决结果：赞成 5 票、反对 0 票、弃权 0 票。 本议案已经公司战略委员会审议通过。具体内容详见同日刊登在《证券时报》《证券日 报》《上海证券报》及巨潮 ...

Financial Performance - The company's revenue for Q1 2025 was ¥294,057,450.14, representing a 13.93% increase compared to ¥258,107,495.63 in the same period last year[5] - Net profit attributable to shareholders decreased by 24.92% to ¥29,833,097.16 from ¥39,735,509.35 year-on-year[5] - Basic and diluted earnings per share both decreased by 25.00% to ¥0.27 from ¥0.36 year-on-year[5] - The company's net profit margin decreased, with net profit not explicitly stated but inferred from the increase in costs relative to revenue growth[21] - The total profit for the current period is CNY 33,744,803.79, down from CNY 44,004,941.51, reflecting a decline of approximately 23%[22] - Operating profit for the current period is CNY 33,757,383.84, compared to CNY 43,999,756.74 in the previous period, indicating a decrease of about 23%[22] - The total comprehensive income attributable to the parent company is CNY 29,444,267.85, compared to CNY 39,789,703.53 in the previous period, representing a decrease of approximately 26%[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥20,681,377.20, a decline of 615.89% compared to a positive cash flow of ¥4,008,861.95 in the previous year[5] - The cash flow from operating activities shows a net outflow of CNY -20,681,377.20, contrasting with a net inflow of CNY 4,008,861.95 in the previous period[23] - Cash and cash equivalents increased to ¥1,182,977,657.84 from ¥1,092,594,379.80, indicating improved liquidity[18] - Cash and cash equivalents at the end of the period amount to CNY 1,182,977,657.84, an increase from CNY 917,289,785.85 in the previous period[24] - The net cash flow from financing activities is CNY 106,825,112.07, an increase from CNY 11,554,259.88 in the previous period[24] - Cash inflow from investment activities is CNY 46,410,285.29, significantly lower than CNY 291,164,934.39 in the previous period[24] Assets and Liabilities - Total assets increased by 3.79% to ¥2,598,528,673.55 from ¥2,503,674,217.56 at the end of the previous year[5] - Current assets totaled ¥1,907,118,118.40, reflecting a slight increase from ¥1,863,568,547.53 at the beginning of the period[19] - Total liabilities increased to ¥814,135,102.44 from ¥751,484,531.22, reflecting a rise in financial obligations[20] - The company's equity attributable to shareholders rose to ¥1,784,393,571.11 from ¥1,752,189,686.34, indicating a strengthening balance sheet[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,531[13] - Major shareholders include Chen Zhijie (27.04%, 30,240,000 shares), Chen Weiyu (26.37%, 29,484,000 shares), and Tang Juan (13.79%, 15,418,736 shares)[13] - The company has a significant number of shares held by major shareholders, with Chen Zhijie and Chen Weiyu being identified as acting in concert[14] - The company has not disclosed any relationships among other shareholders regarding the transfer of shares or potential acting in concert[14] - The company has a total of 6,050,000 shares held by Zhuhai Guohuitong Management Consulting Partnership, which is a significant non-state-owned entity[13] - The company has a total of 890,000 shares held by Zhang Jingbing and 580,000 shares held by Zhao Zhihong through margin trading accounts[14] Expenses and Costs - Total operating costs amounted to ¥263,112,344.10, up 22% from ¥215,865,398.26 in the prior period[21] - The company experienced a 39.91% increase in selling expenses, totaling ¥6,428,419.75 compared to ¥4,594,579.81 in the previous year[10] - Research and development expenses were reported at ¥20,601,585.72, slightly up from ¥20,327,909.75, highlighting continued investment in innovation[21] - Investment income dropped by 96.93% to ¥24,775.75 from ¥808,015.06, primarily due to changes in bank wealth management returns[10] Future Plans and Projections - The company plans to distribute a cash dividend of 4.50 RMB per 10 shares, totaling approximately 50.09 million RMB (including tax) for the 2024 fiscal year[16] - The total cash dividend for 2024 is expected to be 100.39 million RMB, which represents 49.38% of the net profit attributable to shareholders[17] - The company will issue 3,339.14 million shares as red stock (including tax) as part of the profit distribution plan for 2024[16] - The company has postponed the completion date for the "High-end Intelligent Controller R&D Production Base Project" to June 30, 2026, to ensure quality and efficiency in the use of raised funds[15] Financing Activities - Short-term borrowings surged by 391.55% to ¥110,579,410.94 from ¥22,496,126.16, indicating increased reliance on bank loans[9] - Short-term borrowings surged to ¥110,579,410.94 from ¥22,496,126.16, indicating increased leverage[19] - The company reported a tax expense of CNY 3,911,706.63, down from CNY 4,269,432.16 in the previous period, indicating a reduction of about 8%[22]

证券代码：003028 证券简称：振邦智能 公告编号：2025-023 深圳市振邦智能科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 误导性陈述或重大遗漏。。 一、会议召开情况 （一）会议召开时间 （1）现场会议召开时间：2025 年 4 月 18 日（星期五）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：2025 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：2025 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 1.本次股东大会不存在否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 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 ...

1、申报登记地点：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 证券代码：003028 证券简称：振邦智能 公告编号：2025-024 深圳市振邦智能科技股份有限公司 关于回购注销部分限制性股票减资暨通知债权人的公告 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 2025 年 3 月 26 日召 开的第三届董事会第十八次（定期）会议和第三届监事会第十九次（定期）会议以及于 2025 年 4 月 18 日召开的 2024 年年度股东大会，审议通过了《关于回购注销部分限制性 股票的议案》。由于公司 2021 年限制性股票和股票期权激励计划（以下简称"激励计划"） 的 2 名激励对象离职，不再具备激励对象资格，公司将根据激励计划的相关规定，对该 2 名激励对象持有的 4,500 股已授予但尚未解除限售的限制性股票进行回购注销处理， 同时，由于 2024 年限制性股票激励计划的 11 名激励对象已离职，公司 2024 年实现营业 收入较 2023 年度营业收入增长率为 14.37%，未到达公司《20 ...