登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003028 证券简称：振邦智能 公告编号：2025-073 深圳市振邦智能科技股份有限公司关于股东减持股份的预披露公告 股东深圳市中天智科管理咨询合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市振邦智能科技股份有限公司（以下简称"公司"）股东深圳市中天智科管理咨询合伙企业（有限合 伙）（以下简称"中天智科"）持有公司385,140股，占公司当前总股本的0.2661%，计划自本公告披露之 日起15个交易日后的3个月内，以集中竞价方式减持公司股份不超过52,000股（即不超过公司总股本的 0.0359%）。本次股份减持计划的实施不会导致公司控制权发生变化，不会对公司治理结构、股权结构 及持续经营产生影响。 公司近日收到中天智科出具的《关于股份减持计划的告知函》，现将有关事项公告如下： 一、股东的基本情况 ■ 二、本次减持计划的主要内容 3、拟减持股份数量及比例： ■ 4、减持期间：自本公告披露之日起15个交易日后 ...

Core Viewpoint - Zhendan Intelligent announced that its shareholder, Zhongtian Zhike, plans to reduce its holdings by up to 52,000 shares between January 14 and April 13, 2026, which represents 0.0359% of the company's total share capital. This reduction will not lead to a change in the company's control [2] Group 1 - The planned share reduction will occur through centralized bidding [2] - The maximum number of shares to be reduced is 52,000 [2] - The reduction period is set from January 14 to April 13, 2026 [2]

人民财讯12月21日电，振邦智能（003028）12月21日公告，公司股东深圳市中天智科管理咨询合伙企业 (有限合伙)(简称"中天智科")持有公司0.27%股份，计划以集中竞价方式减持公司股份不超过5.2万股， 即不超过公司总股本的0.04%。 ...

Core Viewpoint - The company Zhiyuan Intelligent (003028.SZ) announced that its shareholder, Shenzhen Zhongtian Zhike Management Consulting Partnership (Limited Partnership), plans to reduce its shareholding in the company by selling up to 52,000 shares within three months, which represents 0.0359% of the total share capital [1] Group 1 - The shareholder currently holds 385,100 shares, accounting for 0.2661% of the company's total share capital [1] - The planned reduction will take place through centralized bidding within three months after the announcement [1]

Core Viewpoint - Zhenbang Intelligent (003028.SZ) announced a share reduction plan, indicating a strategic move without affecting company control or governance structure [1] Group 1: Share Reduction Plan - The company received a notification from Zhongtian Zhike regarding a share reduction plan [1] - The plan involves reducing up to 52,000 shares, which represents approximately 0.0359% of the total share capital [1] - The implementation of this share reduction will not lead to any changes in the company's control or governance structure [1]

Core Viewpoint - The announcement indicates that shareholder Zhongtian Zhike plans to reduce its stake in Zhenbang Intelligent by selling up to 52,000 shares, which represents 0.0359% of the company's total share capital, due to personal funding needs of some shareholders [1] Group 1 - The reduction period is set from January 14, 2026, to April 13, 2026 [1] - The share reduction will be executed through centralized bidding [1] - The announcement was made on December 21 [1]

证券代码：003028 证券简称：振邦智能 公告编号：2025-073 深圳市振邦智能科技股份有限公司 二、 本次减持计划的主要内容 关于股东减持股份的预披露公告 股东深圳市中天智科管理咨询合伙企业（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市振邦智能科技股份有限公司（以下简称"公司"）股东深圳市中天智科管理咨 询合伙企业（有限合伙）（以下简称"中天智科"）持有公司 385,140 股，占公司当前总 股本的 0.2661%，计划自本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价方式 减持公司股份不超过 52,000 股（即不超过公司总股本的 0.0359%）。本次股份减持计划 的实施不会导致公司控制权发生变化，不会对公司治理结构、股权结构及持续经营产生影 响。 公司近日收到中天智科出具的《关于股份减持计划的告知函》，现将有关事项公告如 下： 一、股东的基本情况 | 股东名称 | 持有公司股份数量（股） | 占公司总股本比例 | | --- | --- | --- ...

Company Summary - Shenzhen Zhnbang Intelligent Technology Co., Ltd. announced that its shareholder, Shenzhen Zhongtian Zhike Management Consulting Partnership (Limited Partnership), plans to reduce its holdings by up to 52,000 shares, which represents approximately 0.2661% of the company's total share capital [1] - The share reduction will not lead to any changes in the company's control, governance structure, or ongoing operations [1] - As of the announcement, Zhnbang Intelligent has a market capitalization of 4.3 billion yuan [1] Industry Summary - For the first half of 2025, Zhnbang Intelligent's revenue composition is entirely from the smart control electronics sector, accounting for 100% of its revenue [1]

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 30, 2025, at 15:00, combining on-site voting and online voting [3][4][94] - Shareholders registered by December 24, 2025, will have the right to attend and vote at the meeting, with provisions for proxy voting [5][6] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights held by attending shareholders [7] Group 2 - The company plans to elect three non-independent directors and three independent directors during the meeting, with voting conducted separately for each category [7][28] - The independent director candidates must pass a qualification review by the Shenzhen Stock Exchange before voting can occur [28][36] - The company will provide a network voting platform for shareholders to participate in the voting process [13][20] Group 3 - The company will change its registered address and business scope, including the addition of "motorcycle and parts research and development" and "motorcycle parts manufacturing" to its business scope [98][100] - The company will revise its articles of association to reflect these changes and other governance adjustments [101][102] - The board of directors has approved several internal governance system updates, which will require shareholder approval to take effect [103]

Company Overview - Zhenbang Intelligent (SZ 003028) announced on December 12 that its 24th temporary meeting of the third board of directors was held on December 11, 2025, to review the proposal for the fifth temporary shareholders' meeting of 2025 [1] - As of the report, Zhenbang Intelligent's market capitalization is 4.2 billion yuan [1] Financial Performance - For the first half of 2025, Zhenbang Intelligent's revenue composition is entirely from the smart control electronics industry, accounting for 100.0% [1]