深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11/12/F, Tai Ping Finance Tower, Yitian Road 6001, Futian District, Shenzhen 电话(Tel)：(0755) 88265288 传真(Fax) ：(0755) 88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市振邦智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 信达会字（2025）第 239 号 1 广东信达律师事务所 股东大会法律意见书 实信用原则，审阅了本次股东大会的相关文件和资料，信达假设：公司向信达律 师提供的与本法律意见书相关的文件资料均是真实、准确、完整、有效的，不包 含任何误导性的信息，且无任何隐瞒、疏漏之处。 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的，信达律师同意将本法律意见书随同公司本次股东大会其他信息 披露文件一并公告，并依法对本法 ...

Group 1 - Hualing Cable recently won multiple contracts totaling approximately 557 million yuan, accounting for 13.40% of its audited revenue for 2024 [1] - The projects include contracts from Southern Power Grid, China Institute of Atomic Energy, Zijin Mining, Tianjin Rail Transit, and China Nonferrous Metal International Mining [1] Group 2 - Weisi Medical's shareholder plans to reduce its stake by up to 3%, totaling no more than 2.8731 million shares, due to personal funding needs [2] - Han Yi Co. intends to invest 102 million yuan to acquire a 39% stake in Shanghai Pidong Cultural Media, aiming to expand its IP derivative business [2] Group 3 - Zhongsheng High-Tech's controlling shareholder will change to Fuzhou Qianjing after signing a share transfer agreement, with stock resuming trading [3] - Tianli Lithium Energy plans to invest 30% in a joint venture for advanced energy research, contributing 30 million yuan [5] Group 4 - Zhenbang Intelligent plans to invest up to 11 million USD to establish a production base in Indonesia [8] - Shenhuo Co. aims to set up a 1.512 billion yuan industry fund focusing on strategic emerging industries [9] Group 5 - Shenhuo Co. intends to acquire a 14.69% stake in Shenhuo New Materials for 298 million yuan through public bidding [11] - Kema Technology plans to acquire a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its capabilities in silicon carbide materials [13] Group 6 - China Power Construction's subsidiary won two major engineering projects with total contract values of approximately 57.52 billion yuan and 54.39 billion yuan [14] - Huaxin Environmental plans to reduce its stake by up to 1.58% due to personal funding needs [15] Group 7 - Yuandong Bio's shareholders plan to collectively reduce their stake by up to 1.91% for personal funding needs [17] - Xiangming Intelligent's controlling shareholder plans to reduce its stake by up to 3% due to personal funding needs [18] Group 8 - Sand Technology's actual controller's associates plan to reduce their stake by up to 2% for personal funding needs [19] - Beifang Changlong decided to terminate the acquisition of 51% of Henan Zhongzheng due to changes in market conditions [20] Group 9 - ST Huicheng plans to publicly transfer 30% of its subsidiary Peak Intelligent for a starting price of 5.1 million yuan [22] - Yunji Group's major shareholder plans to reduce its stake by up to 3% for personal funding needs [23] Group 10 - Shunbo Alloy plans to raise up to 600 million yuan through a private placement to enhance its main business [24] - Berry Gene's major shareholder will face judicial enforcement on 1% of its shares due to a pledge default [25] Group 11 - Guanglian Aviation's controlling shareholder is under investigation, but the company's operations remain normal [26]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 7, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting [2] - The record date for shareholders to attend the meeting is August 1, 2025 [2] Voting Procedures - Shareholders can vote either in person or through an online platform provided by the Shenzhen Stock Exchange [2][4] - The voting will be non-cumulative, and shareholders must choose one voting method [2][5] - Specific voting codes and instructions for online voting are provided [5][6] Agenda Items - The meeting will discuss several proposals, with the first three requiring a special resolution, needing at least two-thirds of the voting rights from attending shareholders [2][3] - The proposals have been approved by the company's board and comply with relevant laws and regulations [2][3] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [3][4] - Detailed registration requirements and contact information for inquiries are provided [4][6]

证券代码：003028 证券简称：振邦智能 公告编号：2025-041 深圳市振邦智能科技股份有限公司 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 2025 年 7 月 21 日召开第 三届董事会第二十一次（临时）会议，审议通过《关于修订〈公司章程〉的议案》，并提 请股东大会授权董事会向工商登记机关申请办理审批、变更登记等相关手续。现将有关情 况公告如下： 一、注册资本变更情况 股权期权激励对象自主行权共 11,180 份，公司总股本增加 11,180 股，注册资本增加 截至目前，公司总股本为 144,711,000 股，注册资本为 14,471.10 万元。 二、修订《公司章程》 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性文件的规 定，公司拟对《公司章程》相关条款进行修订，具体修订内容如下： 修订前 修订后 第一条 为维护公司、股东、职工和债权人的 第一条 为维护公司、股东和债权人的合法 合法权益，规范公司的组织和行为，根据《中 权益，规范公司的组织和行为，根据《中华 华人民共 ...

Core Viewpoint - The document outlines the external investment management system of Shenzhen Zhenbang Intelligent Technology Co., Ltd, aiming to enhance investment management, mitigate financial risks, and improve investment efficiency based on relevant laws and regulations [1][2]. Chapter Summaries Chapter 1: General Principles - The purpose of the investment management system is to strengthen the management of external investments, standardize investment behaviors, and prevent financial risks [1]. - "External investment" refers to various investment activities using monetary funds, securities, and other legally permitted assets to implement the company's development strategy [2]. - Investments are categorized into short-term (up to one year) and long-term (over one year) [2]. Chapter 2: Approval Authority for External Investments - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and general manager, each with defined authority [6]. - Certain thresholds require shareholder meeting approval, such as when the total asset involved exceeds 50% of the company's audited total assets or when the net asset involved exceeds 50% of the audited net assets and is over 50 million yuan [3][4]. Chapter 3: Organizational Management of External Investments - The board's strategic committee is responsible for researching and advising on long-term strategies and major investment decisions [11]. - The general manager oversees all external investment matters and coordinates investment activities [12]. Chapter 4: Disposal of External Investment Projects - The company can recover investments under specific conditions, such as project completion or bankruptcy [8]. - The procedures for disposing of investments must comply with the same regulations as those for approving investments [8]. Chapter 5: Supervision and Inspection - The audit department is tasked with regular supervision of the external investment management process, ensuring compliance with regulations and identifying any irregularities [10]. Chapter 6: Reporting Major Issues and Information Disclosure - The company must ensure timely reporting of significant investment matters and adhere to disclosure obligations as per relevant laws and regulations [10]. Chapter 7: Supplementary Provisions - Any matters not covered by the system will be executed according to national laws and regulations [12].

Core Points - The document outlines the rules governing the board of directors of Shenzhen Zhenbang Intelligent Technology Co., Ltd, aiming to standardize decision-making processes and enhance operational efficiency [1][2][3] Group 1: General Principles - The rules are established to ensure the board operates within the framework of the Company Law and the company's articles of association [1] - The board is accountable to the shareholders' meeting [1] Group 2: Composition and Powers of the Board - The board consists of 5 directors, including 2 independent directors, with independent directors making up at least one-third of the board [1][2] - The board has various powers, including convening shareholder meetings, executing resolutions, and determining operational plans and investment proposals [2][3] Group 3: Decision-Making Procedures - The board must submit matters exceeding its authority to the shareholders' meeting for approval [3] - The board is responsible for establishing strict review and decision-making processes for significant investments and transactions [3][4] Group 4: Meeting Procedures - The board must hold at least two meetings annually, with the chairman responsible for convening them [9] - Meetings can be proposed by shareholders or directors, and must be notified in advance [9][10] Group 5: Special Committees - The board establishes specialized committees, including an audit committee, to oversee financial information and audit processes [14][15] - Other committees include strategic, nomination, and compensation committees, each with specific responsibilities [15][17]

Core Points - The company is established as Shenzhen Genbyte Technology Co., Ltd. and is registered with a capital of RMB 144.711 million [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27.4 million shares on December 3, 2020, and was listed on the Shenzhen Stock Exchange on December 28, 2020 [1][3] - The company's business scope includes research and sales of various electronic products, automotive electronics, medical electronics, and renewable energy technologies [3][4] Company Structure - The company is a permanent stock corporation with a legal representative being the chairman [2][3] - The legal representative's civil activities conducted on behalf of the company will have legal consequences for the company [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Business Objectives and Scope - The company's business objectives are professionalism, integrity, innovation, and excellence [3] - The registered business scope includes the development and sales of electronic products, smart controllers, power batteries, photovoltaic equipment, and related services [3][4] Share Issuance and Management - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [5][6] - The total number of shares issued by the company is 144.711 million, all of which are ordinary shares [5][6] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board of directors [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company's operations [10][11] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [15][16] - Shareholders abusing their rights to the detriment of the company or other shareholders may be held liable for damages [15][16] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [48][49] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [80][81] - The company must disclose meeting results and maintain records of the proceedings [77][78]

深圳市振邦智能科技股份有限公司 股东会议事规则 深圳市振邦智能科技股份有限公司 股东会议事规则 深圳市振邦智能科技股份有限公司 二〇二五年七月 1 | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | 股东会的召集 | | 4 | | 第三章 | 股东会的提案与通知 | | 5 | | 第四章 | 股东会的召开 | | 7 | | 第五章 | 股东会的表决和决议 | | 10 | | 第六章 | 附则 | | 14 | 深圳市振邦智能科技股份有限公司 股东会议事规则 第一章 总 则 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次，应该于上一 会计年度结束后 6 个月内举行，临时股东会不定期召开，出现以下情形时，临时股东会应 当在 2 个月内召开： (一)董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3 时； (二)公司未弥补的亏损达股本总额 1/3 时； (三)单独或者合计持有公司 10%以上股份的股东请求时； 第一条 为促进深圳市振邦智能科技股份有限公司（以下简称"公司"）及公司股东的合 法权益，明确股东会的职责权限 ...

深圳市振邦智能科技股份有限公司 审计委员会议事规则 深圳市振邦智能科技股份有限公司 审计委员会议事规则 深圳市振邦智能科技股份有限公司 二〇二五年七月 | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | 人员组成 | | 3 | | 第三章 | 职责权限 | | 4 | | 第四章 | 决策程序 | | 6 | | 第五章 | 议事规则 | | 6 | | 第六章 | 附则 | | 7 | 1 深圳市振邦智能科技股份有限公司 审计委员会议事规则 第一章 总 则 第一条 为强化深圳市振邦智能科技股份有限公司董事会决策功能，确保董事会对经理层的 有效监督，完善公司治理结构，根据《中华人民共和国公司法》《上市公司独立董事管理 办法》《上市公司治理准则》《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，公司特 设立董事会审计委员会，并制定本规则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构，行使《公司法》 规定的监事会的职权，主要负责公司内、外部审计的沟通、监督和 ...

深圳市振邦智能科技股份有限公司章程 深圳市振邦智能科技股份有限公司 章 程 二〇二五年七月 | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 3 | | 第三章 | 股 份 | | 3 | | 第四章 | 股东和股东会 | | 6 | | 第五章 | 董事和董事会 | | 23 | | 第六章 | 高级管理人员 | | 35 | | 第七章 | 财务会计制度、利润分配和审计 | | 37 | | 第八章 | 通知和公告 | | 41 | | 第九章 | 合并、分立、增资、减资、解散和清算 | | 42 | | 第十章 | 修改章程 | | 46 | | 第十一章 | 附则 | | 46 | 第六条 公司注册资本为人民币 14,471.10 万元。 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，特制定章程。 第二条 公司系依照《公司法》和其他法律法规、规范性文件的规定成 ...