震安科技股份有限公司 董事会薪酬与考核委员会关于2026年度限制性股票 激励计划激励对象名单的公示情况说明及核查意见 证券代码：300767 证券简称：震安科技 公告编号：2026-024 本公司董事会薪酬与考核委员会及全体委员保证公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担 法律责任。 震安科技股份有限公司（以下简称公司）于2026年2月10日召开第四届董事会 第二十八次会议，审议通过《关于拟订公司2026年限制性股票激励计划（草案） 及其摘要的议案》等相关议案。根据《上市公司股权激励管理办法》（以下简称 《管理办法》）等相关规定，公司对《2026年限制性股票激励计划（草案）》 （以下简称本次激励计划）中确定的拟激励对象名单在公司网站进行了不少于10日 的公示。公司董事会薪酬与考核委员会根据《管理办法》相关规定，在征询公 示意见后对拟激励对象进行审核，相关公示情况及审核情况如下： 一、 信息披露及公示情况 公司于2026年2月11日在巨潮资讯网www.cninfo.com.cn上披露了《震安科技股份有 限公司2026年限制性股票激励计划（草案）》《震安科技 ...

震安科技股份有限公司 关于独立董事公开征集委托投票权的公告 独立董事尹擎先生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。 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。 特别声明： 1、本次征集投票权为依法公开征集，征集人尹擎先生符合《中华人民共和 国证券法》（以下简称《证券法》）第九十条、《上市公司股东会规则》第三十 二条、《公开征集上市公司股东权利管理暂行规定》（以下简称《暂行规定》） 第三条规定的征集条件； 证券代码：300767 证券简称：震安科技 公告编号：2026-023 2、截至本公告披露日，征集人尹擎先生未直接或间接持有公司股份。 根据《证券法》及《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》（以下简称《自律监管指引》）、《暂行规定》的有关规 定的有关规定，震安科技股份有限公司（以下简称公司或本公司）独立董事尹擎 先生受其他独立董事的委托作为征集人，就公司拟于2026年3月6日召开的2026 年第一次临时股东会审议的股权激励相关议案向公司全体股东征集投票权。 3、中国证监会、深圳证券交易所及其他政府部门未对本报告书 ...

2月12日，震安科技涨2.08%，成交额5.57亿元。两融数据显示，当日震安科技获融资买入额4662.84万 元，融资偿还5679.36万元，融资净买入-1016.52万元。截至2月12日，震安科技融资融券余额合计2.64 亿元。 分红方面，震安科技A股上市后累计派现8889.91万元。近三年，累计派现2004.78万元。 融券方面，震安科技2月12日融券偿还700.00股，融券卖出500.00股，按当日收盘价计算，卖出金额1.08 万元；融券余量2400.00股，融券余额5.19万元，超过近一年60%分位水平，处于较高位。 责任编辑：小浪快报 资料显示，震安科技股份有限公司位于云南省昆明市西山区棕树营街道鱼翅路云投中心B3栋22层，成 立日期2010年1月4日，上市日期2019年3月29日，公司主营业务涉及建筑隔震橡胶支座的研发、生产、 销售,并提供隔震咨询,隔震设计,隔震橡胶支座安装指导、更换、维护等相关技术服务。主营业务收入构 成为：隔震支座52.80%，消能阻尼器36.04%，其他7.24%，其他(补充)2.44%，弹性滑移支座1.48%。 机构持仓方面，截止2025年9月30日，震安科技十大流通股东 ...

Core Viewpoint - Zhenan Technology plans to raise up to RMB 740 million through a private placement, primarily for working capital and repaying bank loans, raising questions about the necessity and source of funds given the company's financial situation and past performance [1][2][5]. Group 1: Fundraising and Financial Situation - Zhenan Technology intends to issue up to 46,416,652 shares at a price of RMB 15.96 per share, aiming to raise no more than RMB 740.81 million [2]. - The company has raised a total of RMB 918 million through various means since its IPO, yet has only distributed RMB 89 million in dividends, indicating a significant disparity between fundraising and shareholder returns [12]. - As of the end of Q3 2025, Zhenan Technology reported RMB 596 million in cash, with total interest-bearing liabilities of approximately RMB 190 million, suggesting sufficient liquidity to cover short-term debts [7][8]. Group 2: Control and Governance Issues - The controlling shareholders, Ning Huaxiang and Zhou Jianqi, have pledged 100% of their shares in Zhenan Technology as collateral for loans, raising concerns about the stability of control and potential risks associated with high leverage [3][5]. - The recent acquisition of the controlling stake in Huachuang Sanxin by the same shareholders has led to increased control over Zhenan Technology, but the simultaneous pledge of shares for loans creates a paradox regarding the source of funds for the new share subscription [2][5]. Group 3: Past Investment Performance - Previous fundraising efforts have been marred by controversies, with projects failing to meet expected returns; for instance, the utilization rate of the intelligent damping equipment manufacturing base was only 13.3%, leading to significant asset impairment losses [9][10]. - The company has faced regulatory scrutiny due to issues related to accounting practices and internal controls, which have contributed to its ongoing financial losses [12][13]. Group 4: Future Performance and Incentives - Zhenan Technology has set ambitious performance targets for its new stock incentive plan, requiring significant revenue and profit growth over the next few years, which may be challenging given its recent financial history [14][15]. - The stock incentive plan includes granting 276,290 restricted shares to the new financial director at a price significantly below market value, raising questions about the rationale behind such incentives for a recently appointed executive [15].

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。 震安科技股份有限公司（以下简称公司）于 2026年2月11日在创业板指定信息 披露网站巨潮资讯网（www.cninfo.com.cn）披露了《震安科技股份有限公司关于召 开2026年第一次临时股东会的通知》。经事后审核发现，原通知中二、会议审议事项 及附件二：授权委托书的相关内容，因《关于公司2026年度向特定对象发行股票方 案的议案》项下未按子议案做分项划分，导致格式有误，现更正如下： 证券代码：300767 证券简称：震安科技 公告编号：2026-021 震安科技股份有限公司 关于召开 2026 年第一次临时股东会的通知的更正公告 | | | 备 注 | | --- | --- | --- | | 提案编码 | 提案名称 | 该 列 打 钩 的 栏 目可以投票 | | 100 | 总议案：除累积投票提案外的所有提案 | √ | | | 非累积投票议案 | | | 1.00 | 《关于公司符合向特定对象发行股票条件的议案》 | √ | | 2.00 | 《关于公司2026年度向特定对象发行股票方案的议案》 | ...

证券代码：300767 证券简称：震安科技 公告编号：2026-022 震安科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 （更正后） 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、召开会议的基本情况 （一）股东会届次：2026年第一次临时股东会 （二）会议召集人：震安科技股份有限公司（以下简称公司或本公司）董事会于 2026年2月10日召开了第四届董事会第二十八次会议，决定于2026年3月6日下午14:30 召开公司2026年第一次临时股东会（以下简称本次会议）。 （三）会议召开的合法、合规性： 董事会依据第四届董事会第二十八次会议决议召集本次股东会，符合《公司法》《上 市公司股东会规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上市公司规 范运作》等相关法律法规及公司章程的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间为：2026年3月6日下午14:30开始； （五）召开方式：本次股东会采取现场表决与网络投票相结合的方式。 1、现场投票：股东出席现场股东会或书面委托代理人出席现场会议； 2、网络投票时间为： ①通过 ...

Core Viewpoint - Zhenan Technology (300767) is actively addressing industry challenges through a dual approach of private placement and stock incentive plans, aiming to enhance its financial stability and operational performance amid ongoing losses [1][4]. Group 1: Private Placement - The company plans to raise up to 741 million yuan through a private placement of shares at a price of 15.96 yuan per share, aimed at supplementing working capital and repaying bank loans [2][5]. - The private placement will further increase the control of Ning Huaxiang and his wife over Zhenan Technology, following their acquisition of controlling interest in the company [2][3]. - The funds raised will be used to strengthen the company's financial position, which has been challenged by a slowdown in the construction industry and accounts receivable impairments [4][6]. Group 2: Stock Incentive Plan - Zhenan Technology has introduced a stock incentive plan, granting shares to key employees, including the CFO, at a price representing 53% of the market value, with a total value of approximately 51.8 million yuan for the CFO alone [1][7]. - The incentive plan sets ambitious performance targets for revenue and net profit growth over the next three years, reflecting management's positive outlook on the company's recovery [1][7]. - The plan aims to bind core employees to the company's performance, potentially improving operational results and aligning interests [7]. Group 3: Financial Performance - Zhenan Technology has faced significant financial challenges, with cumulative net losses exceeding 285 million yuan over the past three years, and projections indicate further losses in 2025 [5][6]. - The company reported fluctuating revenues from 2021 to 2024, with a notable decline in 2023, and anticipates revenues between 477 million and 573 million yuan for 2025, alongside expected net losses [5][6]. - The company attributes its ongoing losses to issues with long-term accounts receivable and a low utilization rate of production capacity, despite implementing cost control measures that have shown some effectiveness [6].

Core Viewpoint - Zhenan Technology (300767.SZ) has announced a private placement and stock incentive plan, signaling a potential business transformation and operational improvement under new actual controller [1] Stock Performance - On February 11, 2026, Zhenan Technology's stock price rebounded significantly, rising by 13.33% to close at 21.25 yuan, with a trading volume of 5.25 billion yuan and a turnover rate of 10.48% [2] - Over the past three months, the stock has experienced a volatility range of 25.65%, with a low of 17.85 yuan on February 6, 2026, indicating a downward trend [2] Recent Events - The company plans to issue up to 46.42 million shares at a price of 15.96 yuan per share to its actual controller, Ning Huaxiang, raising no more than 741 million yuan for working capital and bank loan repayment, with a full subscription by the controller reflecting confidence in the company's future [3] - The stock incentive plan includes granting 2.76 million shares to the Vice President and CFO, Wu Weihua, at a price of 9.98 yuan per share, with performance targets set for revenue and net profit growth, although the targets are considered relatively lenient given the expected losses in 2025 [3] Company Fundamentals - The company has faced significant financial pressure, with continuous losses from 2023 to 2025, reporting net profits of -41.13 million yuan, -141 million yuan, and an expected loss of -103 million to -134 million yuan [4] - The losses are attributed to credit impairment of accounts receivable and low capacity utilization at its Hebei subsidiary, leading to fixed asset impairment [4] - Historical project performance has been poor, with a production base project from 2021 achieving only 13.3% capacity utilization and a cumulative loss of 11.63 million yuan, while a 2022 R&D center project was terminated [4] Future Development - The stock incentive and private placement may boost market sentiment in the short term, as evidenced by the stock surge on February 11, 2026 [5] - However, the limited scope of the incentive plan and the low performance targets raise questions about its effectiveness in driving overall operational improvement [5] - Long-term stock performance will depend on the actual progress of business transformation under the new controller, resolution of historical issues, and recovery in industry demand [5]

Core Viewpoint - Zhenan Technology (300767.SZ) has announced a plan to issue shares to specific investors, which constitutes a related party transaction, aimed at enhancing control by its actual controllers, Ning Huaxiang and Zhou Jianqi [1][3]. Group 1: Share Issuance Details - The share issuance will involve a maximum of 46,416,652 shares, representing no more than 30% of the company's total shares prior to the issuance [3]. - The issuance price is set at 15.96 RMB per share, which is at least 80% of the average trading price over the previous 20 trading days [2][3]. - The total funds raised from this issuance are expected to be no more than 740.81 million RMB, which will be used for working capital and repaying bank loans [3]. Group 2: Control and Ownership Changes - Following the issuance, Ning Huaxiang and Zhou Jianqi will increase their direct and indirect control of the company to 29.90%, maintaining their status as the joint actual controllers [3]. - The actual control of the company shifted from Li Tao to Ning Huaxiang and Zhou Jianqi after a share transfer agreement was executed in June 2025 [2]. Group 3: Financial Performance - For the year 2024, the company reported an expected net loss of 103.16 million to 134.11 million RMB, with a significant decline in revenue of 39.90% compared to the previous year [9][11]. - The operating cash flow for 2024 was 96.12 million RMB, reflecting a year-on-year increase of 23.43% [11].

Core Viewpoint - Zhen'an Technology (300767.SZ) announced a private placement plan to raise up to 741 million yuan, primarily to enhance liquidity and repay bank loans amid ongoing financial struggles [1] Group 1: Private Placement Details - The company plans to issue no more than 46.42 million shares at a price of 15.96 yuan per share [1] - The issuance will be directed towards actual controller Ning Huaxiang and his controlled entity Dongchuang Shuzhi, with each subscribing for no more than 23.21 million shares [1] - The shares will have a lock-up period of 18 months [1] Group 2: Financial Performance - The company's revenue is projected to decline from 694 million yuan in 2023 to 417 million yuan in 2024, with consecutive net losses of 41.13 million yuan and 141 million yuan [1] - The forecast for 2025 indicates an expanded loss of between 103 million yuan and 134 million yuan [1] - Cumulative credit impairment losses from 2022 to September 2025 exceed 220 million yuan [1] Group 3: Asset Management and Investment Issues - The company plans to recognize a fixed asset impairment of 16.5 million yuan in 2024, with further impairments anticipated due to low capacity utilization at its Hebei subsidiary [1] - The Hebei production base project, funded by a 280 million yuan convertible bond in 2021, has only seen an actual investment of 225 million yuan by September 2025, with a capacity utilization rate of only 13.3% and cumulative losses of 11.63 million yuan [1] - A previous fundraising of 245 million yuan in 2022 for a research center project was halted due to incomplete land procedures, with only the damper project commencing production by September 2025 but failing to generate benefits [1]