Overview - Shenzhen Zhnbang Intelligent Technology Co., Ltd. has revised its articles of association and adjusted its corporate governance structure, which was approved at the general meeting on July 21, 2025 [1] - The company has completed the registration changes and obtained the registration notice from the Shenzhen Market Supervision Administration, with the new registered capital amounting to 144.71 million yuan [1] Corporate Changes - The company has amended its registered capital and governance structure as part of the revisions to its articles of association [1] - The registration change has been officially recorded, and the company has received the necessary documentation from regulatory authorities [1]

Core Viewpoint - The company, Zhenbang Intelligent, has announced changes to its registered capital and governance structure, which have been approved in recent board and shareholder meetings [2]. Group 1 - The company held its 21st (temporary) meeting of the third board on July 21, 2025, and the second temporary shareholders' meeting on August 7, 2025 [2]. - The company has completed the necessary business registration changes and has received the registration notice from the Shenzhen Market Supervision Administration [2]. - The amendments include revisions to the company's articles of association to reflect the changes in registered capital and governance structure [2].

证券代码：003028 证券简称：振邦智能 公告编号：2025-054 深圳市振邦智能科技股份有限公司 近日，公司已完成工商变更登记、章程备案等工作，并取得了深圳市市场监督管理 局出具的《登记通知书》。 本次变更完成后，公司的注册资本为 14,471.10 万元。 二、备查文件 深圳市市场监督管理局下发的《登记通知书》。 特此公告。 深圳市振邦智能科技股份有限公司 董事会 2025 年 9 月 4 日 关于完成工商变更登记的公告 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 深圳市振邦智能科技股份有限公司（以下简称"公司"）分别于 2025 年 7 月 21 日、 2025 年 8 月 7 日召开了第三届董事会第二十一次（临时）会议及 2025 年第二次临时股 东大会，审议通过了《关于修订<公司章程>的议案》，同意变更公司注册资本，调整公 司治理结构，并相应修订《公司章程》相关内容。具体内容详见公司于 2025 年 7 月 23 日在《证券时报》《证券日报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于 ...

Group 1: Company Announcements - Nengke Technology's AI products and services are still in the early stages of development [1] - Zhongmin Energy plans to invest 1.177 billion yuan in the construction of the Changle B District offshore wind farm project [1] - Kesi Technology won a bid for a project worth 61.7584 million yuan for hardware and software [1] - Anyang Iron and Steel is selling all shares of Yongtong Company and Yuhe Company to its controlling shareholder, Angang Group [1] - Haomuxing intends to repurchase shares worth between 18 million to 36 million yuan [1] Group 2: Performance Reports - Wuliangye reported a net profit of 19.49 billion yuan for the first half of the year, an increase of 2.28% year-on-year [2] - Transsion Holdings experienced a net profit of 1.213 billion yuan, a decrease of 57.48% year-on-year [2] - China National Offshore Oil Corporation (CNOOC) reported a net profit attributable to shareholders of 69.533 billion yuan, a decrease of 13% year-on-year [2] - China Life Insurance achieved a net profit of 40.931 billion yuan, an increase of 6.9% year-on-year, with total premiums of 525.088 billion yuan [2] Group 3: Shareholding Changes - Hehui Optoelectronics plans to reduce its holdings by no more than 2% [2] - Zheng Liansong, the actual controller of Zhengyu Industrial, intends to reduce his holdings by no more than 1% [2] - Wang Shuqin from Hengyin Technology plans to reduce her holdings by no more than 3% [2]

Core Insights - Zhenbang Intelligent (003028.SZ) released its semi-annual report for 2025, indicating a total of 10.56 million shares held by institutional investors, accounting for 7.30% of the total share capital [1] - The proportion of shares held by institutional investors decreased by 0.45 percentage points compared to the previous quarter [1] Institutional Investors - Six institutional investors disclosed their holdings in Zhenbang Intelligent, including Zhuhai Guohuitong Management Consulting Partnership, Industrial Bank - Huaxia CSI Robot ETF, and others [1] - Among public funds, two funds increased their holdings, namely Huaxia CSI Robot ETF and GF Strategy Preferred Mixed Fund, with an increase ratio of 0.38% [1] - Two new public funds disclosed their holdings this period, including Nanhua Ruize Bond A and Galaxy CSI Robot Index Initiated A [1] - One public fund, Nuon An Pioneer Mixed A, was not disclosed in this period compared to the previous quarter [1]

Fundraising Overview - The company raised a total of RMB 595.95 million through the issuance of 27.4 million shares at a price of RMB 21.75 per share, with a net amount of RMB 560.19 million after deducting issuance costs [1] - As of June 30, 2025, the company has utilized RMB 585.12 million of the raised funds, leaving a balance of RMB 5.13 million [2] Fund Management and Usage - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used specifically for designated projects [3] - A tripartite supervision agreement was signed with several banks to oversee the management and usage of the raised funds [4][5] - The company has not used idle funds for temporary working capital or cash management during the reporting period [7][8] Investment Projects - The company has made adjustments to some fundraising investment projects to improve efficiency, which were disclosed in a timely manner [5] - As of June 30, 2025, there were no pre-investments or replacements of funds for investment projects [6][9] Profit Distribution - The company proposed a cash dividend of RMB 1.50 per 10 shares, totaling approximately RMB 21.71 million, which represents 68.89% of the company's net profit for the first half of 2025 [15][18] Overseas Investment - The company plans to invest up to USD 20.5 million in building a production base in Vietnam to enhance its international competitiveness and optimize its global strategic layout [24][28] - The investment aims to improve supply chain resilience and reduce tariff costs, responding to changes in the trade environment [29][30] Audit Firm Appointment - The company intends to reappoint Rongcheng Certified Public Accountants as its auditor for the year 2025, pending approval from the upcoming shareholders' meeting [33][46]

Group 1 - The core viewpoint of the article highlights that Zhenbang Intelligent (003028.SZ) reported a slight decline in revenue and net profit for the first half of the year due to intensified industry competition and changes in product structure and customer demand [1] - The company achieved operating revenue of 647.8795 million yuan, representing a year-on-year decrease of 1.64% [1] - The comprehensive gross profit margin decreased by 6.75%, leading to a net profit of 52.9775 million yuan, which is a year-on-year decline of 41.41% [1] Group 2 - Despite short-term performance pressure, the company's operations showed signs of recovery in the second quarter, with operating revenue reaching 353.822 million yuan, a quarter-on-quarter increase of 20.32% [1] - The company declared a cash dividend of 1.5 yuan for every 10 shares to all shareholders [1]

证券代码：003028 证券简称：振邦智能 公告编号：2025-052 深圳市振邦智能科技股份有限公司 关于为越南孙公司提供担保的公告 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。 特别提示： 本次被担保对象的全资孙公司振邦智能科技（越南）有限公司（以下简称"振邦智能（越 南）"，其资产负债率超过 70%，敬请投资者关注风险。 一、担保情况概述 深圳市振邦智能科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届 董事会第二十二次（定期）会议，审议通过了《关于为越南孙公司提供担保的议案》，董事会 同意为全资孙公司振邦智能（越南）提供额度为人民币 600 万元（或等值外币）的最高额保证 担保，期限自股东会审议通过之日起一年内有效，在担保额度有效期内，担保额度可循环使用。 振邦智能（越南）最近一期财务报表资产负债率为 85.80%；根据《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》等相 关规定，上述对外提供担保事项尚需提交公司股东会审议，公司董事会提请股东会授权公司及 全资孙公司的法 ...

证券代码：003028 证券简称：振邦智能 公告编号：2025-048 深圳市振邦智能科技股份有限公司 关于在越南投资建设生产基地的公告 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。 重要内容提示： ● 截至目前，公司尚未就拟租赁的土地使用权与任何交易对方签署正式协议。该土地 使用权的获取须严格遵守越南当地现行法律法规，通过"招拍挂"等公开方式进行，最终 能否成功取得存在不确定性，敬请投资者注意相关风险。 一、本次对外投资概述 1 2、投资金额：不超过 2,050 万美元，资金来源于公司自有资金和自筹资金 1.基本情况 深圳市振邦智能科技股份有限公司（以下简称"公司"）目前在越南设立有振邦智能 科技（越南）有限公司（越南公司名称： CÓNG TY TNHH GENBYTE TECHNOLOGY(VIÉT NAM） 生产经营所用房屋均为租赁。近年来，随着公司海外业务的快速发展，越南子公司营业收 入持续增长。为更好地把握市场机遇，提升国际竞争力，进一步强化越南生产基地，越南 子公司拟通过公开方式租赁土地使用权，自建生产经营用房，实施生产基地的改扩建项目。 2.审 ...

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