Group 1 - The company Shenzhen Zhnbang Intelligent Technology Co., Ltd. has completed the registration change of its business address and obtained a new business license from the Shenzhen Market Supervision Administration [2][3] - The company held the 23rd meeting of the third board of directors and the fourth temporary shareholders' meeting on October 28 and November 14, 2025, respectively, to approve the change of registered address and the corresponding amendments to the Articles of Association [2] - The specific details of the registration change and the amendments to the Articles of Association were disclosed in a previous announcement published on October 30, 2025 [2]

Core Viewpoint - Zhenbang Intelligent announced the change of its registered address and the corresponding amendments to its articles of association, which have been approved in recent board and shareholder meetings [2]. Group 1 - The company held the 23rd (temporary) meeting of the third board of directors on October 28, 2025, and the fourth temporary shareholders' meeting on November 14, 2025 [2]. - The company has completed the industrial and commercial registration change for its new registered address and has filed the amended articles of association [2]. - The company has received a new business license issued by the Shenzhen Market Supervision Administration [2].

证券代码：003028 证券简称：振邦智能 公告编号：2025-065 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、概述 公司已于近日完成了注册地址变更登记及《公司章程》的备案手续，并取得了深圳 市市场监督管理局换发的《营业执照》，具体变更登记事项如下： | 变更前 | | | | 变更后 | | --- | --- | --- | --- | --- | | 公司住所：深圳市光明区玉塘街道田寮社区 | | | | 公司住所：深圳市光明区玉塘街道长圳社 | | 根玉路与南明路交汇处华宏信通工业园厂房 | | | 区长凤路 | 223 号振为科技园 1 栋 1-13 层 | | 4 栋 1 楼-6 楼（一照多址企业） | | | | | | 经营场所：广东省深圳市光明区玉塘街道长 | | | | | | 圳社区长凤路 栋 1-13 层 | 223 号振为科技园 | 1 | | | 二、备查文件 深圳市振邦智能科技股份有限公司《营业执照》。 特此公告。 深圳市振邦智能科技股份有限公司 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-064 特此公告。 深圳市振邦智能科技股份有限公司 董 事 会 深圳市振邦智能科技股份有限公司 2025 年 11 月 15 日 关于参加 2025 年度深圳辖区 上市公司投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市振邦智能科技股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公司协 会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投资者网上集 体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公司董 事长陈志杰先生、副董事长兼总经理唐娟女士、副总经理陈玮钰女士、独立董事阎磊 先生和梁华权先生、财务总监汤力先生、董事会秘书夏群 ...

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 广东信达律师事务所（以下简称"信达"）接受深圳市振邦智能科技股份有 限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第四次临时股 东会（以下简称"本次股东会"），对本次股东会的合法性进行见证，并出具本 法律意见书。 信达根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）以及《深圳市振邦智能科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，按照律师业公认的 业务标准、道德规范和勤勉尽责精神，对本次股 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-063 深圳市振邦智能科技股份有限公司 2025 年第四次临时股东会决议公告 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： 1.本次股东会不存在否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 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 11 月 14 日（星期五）15：00。 （2）网络投票时间： 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：现场投票与网络投票相结合。 股权登记日：2025 年 11 月 10 日（星期一） 广东信达律师事务所委派律师对本次会议进行见证，并出具了法律意见书。 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规 则》等法律法规、规范性文件以及《公司章程》《股东会议事规则》等有关规定。 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 11 月 14 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 ...

Core Viewpoint - Zhenbang Intelligent, established in 1999 and listed in 2020, is a supplier of high-end intelligent controllers and has a technological advantage in the smart control field [1] Group 1: Business Performance - In Q3 2025, Zhenbang Intelligent reported revenue of 1.04 billion yuan, ranking 24th in the industry [2] - The company's net profit for the same period was 75.87 million yuan, ranking 18th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Zhenbang Intelligent's debt-to-asset ratio was 35.84%, lower than the industry average of 41.84%, indicating good solvency [3] - The gross profit margin for the same period was 17.22%, below the industry average of 18.50%, suggesting a need for improvement in profitability [3] Group 3: Executive Compensation - Chairman Chen Zhijie received a salary of 2.484 million yuan in 2024, an increase of 613,300 yuan from 2023 [4] - General Manager Tang Juan's salary for 2024 was 2.222 million yuan, up by 399,700 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.66% to 14,200 [5] - The average number of circulating A-shares held per shareholder decreased by 1.63% to 4,975.54 [5]

Market Overview - The home appliance parts sector declined by 1.28% on October 31, with Kangsheng Co. leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Hongchang Technology (301008) with a closing price of 41.92, up 4.49% [1] - Zhucheng Technology (301280) at 54.92, up 4.47% [1] - Dingxing Update (603311) at 12.13, up 3.76% [1] - Major decliners included: - Kangxi Co. (002418) with a closing price of 4.75, down 8.48% [2] - Chunguang Technology (603657) at 32.85, down 3.30% [2] - Sanhua Intelligent Control (002050) at 49.93, down 2.52% [2] Trading Volume and Capital Flow - The home appliance parts sector experienced a net outflow of 1.233 billion yuan from institutional investors, while retail investors saw a net inflow of 942 million yuan [2] - The trading volume for the sector was significant, with Kangxi Co. recording a trading volume of 2.6518 million shares and a transaction value of 1.268 billion yuan [2] Capital Flow Analysis - Key stocks with significant capital flow included: - Huaxiang Co. (603112) with a net inflow of 45.8372 million yuan from institutional investors [3] - Zhucheng Technology (301280) with a net inflow of 21.4004 million yuan from institutional investors [3] - Longdi Group (603726) with a net inflow of 17.8122 million yuan from institutional investors [3]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 1.04 billion yuan, representing a year-on-year decrease of 1.91% [1] - The net profit attributable to shareholders of the listed company was 75.87 million yuan, down 43.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.29 million yuan, reflecting a year-on-year decline of 41.20% [1]

Core Viewpoint - Zhenbang Intelligent (003028.SZ) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 1.04 billion yuan, a year-on-year decrease of 1.91% [1] - Net profit attributable to shareholders was 75.87 million yuan, down 43.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.29 million yuan, a decrease of 41.20% year-on-year [1] - Basic earnings per share stood at 0.68 yuan [1]