证券代码：003028 证券简称：振邦智能 公告编号：2025-059 深圳市振邦智能科技股份有限公司 第三届董事会第二十三次（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"）第三届董事会第二十三次（临时） 会议（以下简称"会议"）于 2025 年 10 月 28 日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 10 月 23 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 年第三季度报告>的议案》 表决结果：赞成 5 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东会审议。 具体内容详见同日刊登在《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （www.cninfo ...

Core Insights - The company reported a revenue of 392 million yuan for the third quarter, representing a year-on-year decline of 2.34% [1] - The net profit for the third quarter was 22.89 million yuan, showing a significant year-on-year decrease of 47.46% [1] - For the first three quarters, the total revenue was 1.04 billion yuan, which is a year-on-year decline of 1.91% [1] - The net profit for the first three quarters amounted to 75.87 million yuan, reflecting a year-on-year decrease of 43.37% [1]

深圳市振邦智能科技股份有限公司 2025 年第三季度报告 证券代码：003028 证券简称：振邦智能 公告编号：2025-061 深圳市振邦智能科技股份有限公司 2025 年第三季度报告 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 深圳市振邦智能科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 392,393,374.20 | -2.3 ...

Core Viewpoint - The company, Zhenbang Intelligent (003028), emphasizes its commitment to core business development and aims to enhance its core competitiveness and sustainable development capabilities through continuous optimization of management, deepening technological innovation, and product upgrades [1] Group 1 - The company focuses on its main business development [1] - Continuous optimization of operational management is a priority for the company [1] - The company is committed to deepening technological innovation and product upgrades [1]

Core Viewpoint - The company has gradually put the Zhenwei Technology Park into operation in phases [1] Group 1 - Investors inquired about the operational status of the Zhenwei Industrial Park [1] - Zhenbang Intelligent (003028.SZ) confirmed the phased usage of the Zhenwei Technology Park on the investor interaction platform [1]

Core Insights - The home appliance components sector saw a rise of 1.56% on October 22, with Haili Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Market Performance - Haili Co., Ltd. (600619) closed at 23.65, up 10.00% with a trading volume of 472,500 shares and a transaction value of 1.102 billion yuan [1] - Other notable performers included: - Zhenbang Intelligent (003028) at 32.19, up 3.37% [1] - Sanhua Intelligent Control (002050) at 48.10, up 2.49% [1] - The sector experienced a net inflow of 509 million yuan from main funds, while retail investors saw a net outflow of 246 million yuan [2][3] Fund Flow Analysis - Haili Co., Ltd. had a net inflow of 397 million yuan from main funds, but a net outflow of 209 million yuan from retail investors [3] - Sanhua Intelligent Control experienced a net inflow of 137 million yuan from main funds, with a slight net outflow from retail investors [3] - The overall trend showed that while main funds were entering the market, retail investors were withdrawing [2][3]

Core Viewpoint - The company, Zhenbang Intelligent (003028.SZ), is focusing on the application of its intelligent controller technology in the field of embodied robotics, although this business has not yet generated significant revenue [1] Group 1: Business Development - The company acknowledges that its related business in embodied robotics has not yet formed a substantial revenue stream and advises investors to be cautious about investment risks [1] - The company plans to closely follow technological development trends and actively seize market opportunities [1] Group 2: Research and Development - The company aims to continuously deepen its research and development efforts and reasonably increase investments in cutting-edge fields such as robotics [1] - This strategy is intended to strengthen the company's long-term core competitiveness [1]

Core Viewpoint - Zhongtian Zhike, a shareholder of Zhenbang Intelligent, reduced its holdings in the company through centralized bidding from August 5 to August 11, 2025, selling 329,900 shares, which accounts for 0.2279% of the total share capital [1] Summary by Sections - **Share Reduction Details** - The average selling price was 32.55 CNY per share, with a price range between 32.11 CNY and 36.21 CNY [1] - After the reduction, Zhongtian Zhike holds 385,100 shares, representing 0.2661% of the total share capital [1] - **Compliance and Regulations** - The share reduction complies with relevant laws and regulations, and there are no violations [1]

证券代码：003028 证券简称：振邦智能 公告编号：2025-058 深圳市振邦智能科技股份有限公司 关于股东减持计划时间届满暨实施情况的公告 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。 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日披露了 《关于股东减持股份的预披露公告》"以下简称《减持预披露公告》"（公告编号：2025-037）。 公司股东深圳市中天智科管理咨询合伙企业（有限合伙）（原"珠海中天智科管理咨询合 伙企业（有限合伙）"，以下简称"中天智科"）计划在《减持预披露公告》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 332,160 股（即不超过公 司总股本的 0.2296%）。 截至 2025 年 10 月 14 日，本次减持计划实施期限届满，公司收到上述股东出具的《关 于股份减持实施结果的告知函》，现将详细内容公告如下： 一、股东减持情况 2、本次减持计划时间已届满，中天智科 ...

Core Viewpoint - Zhenbang Intelligent (振邦智能) confirmed its production of portable energy storage inverters and micro inverters in response to an investor inquiry on October 14 [2] Group 1 - The company produces portable energy storage inverters [2] - The company also manufactures micro inverters [2]