证券代码：300767 证券简称：震安科技 公告编号：2025-093 震安科技股份有限公司 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（以下简称公司或本公司）于 2025 年 11 月 10 日召开第四届董事会第二十五次会议，审议通过《关于提名补选公司第四 届董事会非独立董事的议案》[内容详见 2025 年 11 月 11 日刊登在巨潮资 讯网 www.cninfo.com.cn 上的《震安科技股份有限公司第四届董事会第二 十五次会议决议公告》]。现将有关情况公告如下： 一、非独立董事辞任情况 2025 年 11 月 10 日，公司董事会收到公司第四届董事会董事、总经理杨 向东先生及第四届董事会董事管庆松先生提交的书面辞任申请：因公司启动组 织架构战略性调整，为助力此次调整更顺畅、高效地落地，保障公司长远发展 大局，杨向东先生经慎重考量，正式申请辞去公司董事、提名委员会委员、总 经理及下属子公司相关职务，辞任后，杨向东先生将不再担任公司及下属分、 子公司任何职务；管庆松先生经慎重考量，正式申请辞去公司董事及审计委员 会委员职务，辞任 ...

| 序号 | 银行名称 | 授信额度（万元） | 授信方式 | | --- | --- | --- | --- | | 1 | 光大银行股份有限公司昆明分行 | 8,000 | | | 2 | 上海浦东发展银行股份有限公司昆明分行 | 10,000 | | | 3 | 华夏银行股份有限公司昆明圆通支行 | 5,000 | | | 4 | 招商银行股份有限公司昆明分行 | 10,000 | | | 5 | 中国工商银行昆明正义支行 | 6,000 | | | 6 | 交通银行股份有限公司云南省分行 | 10,000 | | | 7 | 中国农业银行股份有限公司云南省分行 | 10,000 | 综合授信 | | 8 | 中信银行股份有限公司昆明分行 | 8,000 | | | 9 | 广发银行昆明第三支行 | 13,000 | | | 10 | 平安银行股份有限公司昆明分行 | 17,000 | | | 11 | 民生银行股份有限公司昆明分行 | 10,000 | | | 12 | 中国银行股份有限公司昆明市官渡支行 | 10,000 | | | 13 | 中国邮政储蓄银行股份有限公司云南省分行 | 10,000 ...

证券代码：300767 证券简称：震安科技 公告编号：2025-096 震安科技股份有限公司 关于召开 2025 年第五次临时股东会的通知 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：2025年第五次临时股东会 （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 2025年11月10日召开了第四届董事会第二十五次会议，决定于2025年11月27日下午 14:30召开公司2025年第五次临时股东会（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二十五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：2025年11月27日下午14:30开始； 2、网络投票时间为： ①通过深圳证券交易所交易系统投票的时间为： 2025年11月27日，上午9:15—9:25，上午9:30-11:30，下午13:00-1 ...

（一）震安科技股份有限公司（以下简称公司或本公司）第四届董事会第二十 五次会议通知于2025年11月4日以电子邮件形式通知了全体董事。 （二）本次会议以现场与通讯表决相结合方式于2025年11月10日在公司会议室 召开。 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 证券代码：300767 证券简称：震安科技 公告编号：2025-092 震安科技股份有限公司 第四届董事会第二十五次会议决议公告 （二）审议通过《关于提名补选公司第四届董事会独立董事的议案》 鉴于公司组织架构调整，第四届董事会原独立董事霍文营先生、徐毅先生已于 近日向公司董事会提交辞任申请。根据《中华人民共和国公司法》《中华人民共和 国证券法》《深圳证券交易所创业板股票上市规则》和《公司章程》等关于选任董 事的相关规定，经公司第四届董事会提名委员会第四次会议对非独立董事候选人进 行资格审查，围绕企业的战略目标，为满足公司经营管理的需要，全体董事经审议， 一致决定提名补选第四届董事会中非独立董事候选人为尹擎先生、张美贤先生[内 容详见 2025 年 11 月 11 日刊登在 ...

Core Insights - The rubber sector experienced a decline of 0.31% on November 7, with Zhen'an Technology leading the losses [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Rubber Sector Performance - Notable gainers in the rubber sector included: - Sanwei Equipment (code: 920834) with a closing price of 17.34, up 4.71% and a trading volume of 109,300 shares, totaling 193 million yuan [1] - Yuanxiang New Materials (code: 301300) closed at 43.07, up 3.81% with a trading volume of 42,200 shares, totaling 183 million yuan [1] - Litong Technology (code: 920225) closed at 40.08, up 2.30% with a trading volume of 55,100 shares, totaling 217 million yuan [1] - Other notable performers included: - Quecheng Co. (code: 605183) closed at 19.79, up 1.96% [1] - Haida Co. (code: 300320) closed at 10.03, up 1.42% [1] Decliners in the Rubber Sector - Zhen'an Technology (code: 300767) led the declines with a closing price of 20.69, down 3.27% and a trading volume of 83,600 shares, totaling 174 million yuan [2] - Other notable decliners included: - Fengwu Co. (code: 301459) closed at 41.84, down 1.99% [2] - Sanwei Co. (code: 603033) closed at 11.23, down 1.84% [2] Capital Flow Analysis - The rubber sector saw a net outflow of 43.15 million yuan from main funds, while retail funds experienced a net inflow of 12.67 million yuan [2] - Speculative funds recorded a net inflow of 30.49 million yuan [2]

Market Overview - The rubber sector increased by 1.05% on November 6, with Zhen'an Technology leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Zhen'an Technology (300767) closed at 21.39, with a rise of 2.84% and a trading volume of 104,400 shares, amounting to a transaction value of 220 million yuan [1] - Other notable performers include: - Sanwei Co. (603033) at 11.44, up 1.96% [1] - Quecheng Co. (605183) at 19.41, up 1.94% [1] - Litong Technology (920225) at 39.18, up 1.90% [1] - Tiantie Technology (300587) at 7.41, up 1.65% [1] Capital Flow - The rubber sector experienced a net outflow of 68.88 million yuan from institutional investors, while retail investors saw a net inflow of 51.99 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Zhen'an Technology had a net inflow of 24.94 million yuan from institutional investors, but a net outflow of 18.53 million yuan from retail investors [3] - Tongcheng New Materials (603650) saw a net inflow of 17.44 million yuan from institutional investors and a net outflow of 45.17 million yuan from retail investors [3] - Sanwei Co. (603033) had a net inflow of 6.71 million yuan from institutional investors, while retail investors withdrew 5.34 million yuan [3]

Core Viewpoint - Zhenan Technology (300767) is committed to continuously improving its profitability by deepening its core business and exploring innovative paths to provide stable returns for shareholders [1] Group 1 - The company emphasizes strengthening its competitive advantages in its core business [1] - Zhenan Technology is actively seeking innovative approaches to enhance its performance [1] - The company aims to create more stable returns for its shareholders through practical actions [1]

证券代码：300767 证券简称：震安科技 公告编号：2025-091 震安科技股份有限公司 关于控股股东之股东完成协议转让股权过户登记暨 公司控制权发生变更的公告 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、本次股权转让的基本情况 2025 年 6 月 17 日，震安科技股份有限公司（以下简称公司或本公司）控股 股东北京华创三鑫投资管理有限公司（以下简称华创三鑫）的两名法人股东：振 华（昆明）创业投资合伙企业（有限合伙）（以下简称昆明振华）、北京凯韦铭 投资咨询有限公司（以下简称北京凯韦铭）与深圳东创技术股份有限公司（以下 简称深圳东创）签署了《深圳东创技术股份有限公司与振华（昆明）创业投资合 伙企业（有限合伙）、北京凯韦铭投资咨询有限公司关于北京华创三鑫投资管理 有限公司之股权转让协议》（以下简称《股权转让协议》），深圳东创以人民币 61,608 万元对价，受让昆明振华、北京凯韦铭持有的华创三鑫 100%股权。 本次股权转让前，昆明振华持有华创三鑫 54.7619%股权，深圳东创以人民 币 337,377,114 元对价受让昆明振华持有的华创三鑫 ...

Group 1 - The core viewpoint of the news is that Zhen'an Technology (300767.SZ) reported its Q3 2025 results, highlighting a decrease in institutional ownership compared to the previous quarter [1] - As of October 28, 2025, four institutional investors hold a total of 55.2488 million shares of Zhen'an Technology, representing 20.00% of the total share capital, which is a decrease of 2.00 percentage points from the last quarter [1] - The newly disclosed public fund this period is the Zhonghai Quality Growth Mixed Fund, while 36 public funds were not disclosed compared to the previous quarter, including several notable funds [1] Group 2 - One social security fund was not disclosed this period, specifically the National Social Security Fund 118 Portfolio [1] - In terms of foreign investment, one new foreign institution disclosed this period, which is CITIC Securities Asset Management (Hong Kong) Limited - Client Funds [1]

Core Viewpoint - The company has disclosed its third-quarter financial report, ensuring the accuracy and completeness of the information provided, and has made several important decisions regarding its financial management and project funding [2][3][4]. Financial Data - The third-quarter financial report has not been audited [11]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - The company received a total of government subsidies amounting to 3,590,764.44 yuan during the reporting period, with 3,146,000.00 yuan related to assets [9]. Shareholder Information - The company has completed a capital increase for its subsidiary, Changzhou Green Power Machinery Manufacturing Co., Ltd., raising a total of 52 million yuan, maintaining a 90% ownership stake [6]. - The company has also decided to terminate certain fundraising projects due to market conditions and project delays, reallocating the remaining funds to supplement working capital [7][8]. Other Important Matters - The company has concluded the fundraising project for the "New Intelligent Shock Absorption and Isolation Equipment Manufacturing Base" and will permanently supplement the remaining funds into working capital [5][8]. - The company has also decided to terminate the "Marketing Network Construction Project" and the "R&D Center Construction Project" due to unfavorable market conditions and land acquisition delays [7][8].