证券代码：300767 证券简称：震安科技 公告编号：2025-068 震安科技股份有限公司 第四届董事会第二十一次会议决议公告 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 （一）震安科技股份有限公司（以下简称公司或本公司）第四届董事会第二十一 次会议通知于2025年6月27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7月3日在公司会议室召 开。 （三）本次会议应出席董事7人，实际出席董事7人，全体董事均亲自出席会议，无委 托他人出席情况。其中公司董事管庆松先生、独立董事丁洁民先生、霍文营先生及徐毅先 生以通讯表决方式出席会议。 （四）会议由公司董事长李涛先生主持。 （五）本次会议参与表决人数及召集、召开程序符合《公司法》和公司《章程》 等有关规定，合法有效。 二、 董事会会议审议情况 （一）审议通过《关于向不特定对象发行可转换公司债券募投项目结项并将节余 募集资金永久补充流动资金及注销相关募集资金专户的议案》 鉴于公司向不特定对象发行可转换公司债券募集项目已达到预定可使用状态， 全体董事经 ...

证券代码：300767 证券简称：震安科技 公告编号：2025-067 震安科技股份有限公司 关于现金管理产品到期收回的公告 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、 本次现金管理产品概况 2024 年 12 月 2 日，公司召开了第四届董事会第十一次会议、第四届监事会 第七次会议，审议通过了《关于授权使用部分闲置募集资金进行现金管理的议案》， 同意在不影响公司正常生产经营和募集资金投资项目建设及确保资金安全的前 提下，使用最高不超过人民币 10,000 万元的闲置募集资金进行现金管理，用于 购买安全性高、流动性好的现金管理产品。上述闲置募集资金投资产品在额度和 期限范围内授权董事长行使投资决策权，并由公司财务负责人具体办理相关事宜。 上述闲置募集资金投资额度自公司第四届董事会第十一次会议审议之日起 12 个 月内可循环滚动使用。闲置募集资金现金管理到期后将及时归还至募集资金专户 [内容详见 2024 年 12 月 3 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十一次会议决议公告》《震安科技股 ...

Core Viewpoint - The financial advisor, Lianchu Securities Co., Ltd., has conducted a thorough review of the detailed equity change report of Zhen'an Technology Co., Ltd., confirming that the disclosed information is accurate, complete, and compliant with relevant regulations [1][6][19]. Group 1: Financial Advisor's Review - The financial advisor asserts that the detailed equity change report complies with the Securities Law, the Acquisition Management Measures, and the relevant disclosure standards [6][19]. - The advisor found no false records, misleading statements, or significant omissions in the report [6][19]. - The advisor guarantees the authenticity and completeness of all documents and statements provided by the information disclosure obligor [1][6]. Group 2: Information Disclosure Obligor's Background - The information disclosure obligor is Shenzhen Dongchuang Technology Co., Ltd., established on November 30, 2009, with a registered capital of 69.1225 million RMB [6][7]. - The company specializes in the research and sales of computer software and hardware, as well as domestic trade and import-export of goods and technology [6][7]. Group 3: Equity Structure and Control - As of the report date, the equity structure of Dongchuang Technology shows that the actual controller, Ning Huaxiang, holds 36.90% of the shares directly, while also controlling an additional 4.01% through a partnership [8][10]. - The company has undergone recent capital increases, which are currently being processed for share registration [8][10]. Group 4: Purpose and Decision-Making Process of Equity Change - The purpose of the equity change is to gain control of the listed company, with the obligor expressing confidence in the company's value and future development [17][19]. - The decision-making process included board approval and signing of relevant agreements on June 17, 2025, with further steps required for shareholder approval and registration [18][19]. Group 5: Future Plans and Commitments - The information disclosure obligor does not rule out the possibility of increasing its stake in the listed company within the next 12 months to stabilize control [17][19]. - A commitment has been made not to transfer shares acquired through this acquisition for 18 months, with specific conditions regarding the transfer of voting rights [18][19].

Core Viewpoint - The announcement details a change in equity ownership and control at Zhenan Technology Co., Ltd, with the actual controller shifting from Mr. Li Tao to Ms. Ning Huaxiang and Mr. Zhou Jianqi, following a share transfer agreement with Shenzhen Dongchuang Technology Co., Ltd [1][4]. Summary by Sections Basic Situation of Equity Change - Mr. Li Tao's shareholding in Zhenan Technology increased from 15,792,365 shares (19.74% of total shares) at the time of the company's listing in March 2019 to 28,426,257 shares (19.74%) by December 31, 2020 [1]. - By December 31, 2021, his holdings rose to 39,796,760 shares (19.68%), and by December 31, 2022, to 47,754,030 shares (19.32%) [2]. - Following a capital increase, the total share capital rose from 201,600,000 shares to 276,291,028 shares, resulting in Mr. Li's shareholding being diluted to 17.28% [2]. Control Change and Equity Variation - Shenzhen Dongchuang acquired 100% equity of Huachuang Sanxin from Kunming Zhenhua and Beijing Kaiweiming for a total consideration of RMB 616.08 million, with specific amounts for each party [2]. - Mr. Li Tao signed a voting rights waiver agreement, relinquishing voting rights for 33,154,923 shares (12% of total shares), which will not be counted in effective voting rights during the waiver period [3]. Ownership Structure Before and After Control Change - Before the control change, Mr. Li directly held 47,754,030 shares (17.28%) and indirectly controlled 50,072,944 shares (18.12%) through Huachuang Sanxin [3]. - After the change, Mr. Li retains 47,754,030 shares (17.28%), with only 14,599,107 shares (5.28%) having voting rights, while Shenzhen Dongchuang holds 50,072,944 shares (18.12%) with voting rights [4]. Other Relevant Information - The control change will result in the actual controller being transferred from Mr. Li to Ms. Ning Huaxiang and Mr. Zhou Jianqi, while the controlling shareholder remains Huachuang Sanxin [4]. - The equity change complies with relevant laws and regulations, and there are no violations of existing commitments due to this change [4][5]. - The completion of the share transfer is subject to regulatory approval, and the timeline for completion remains uncertain [5].

震安科技股份有限公司 简式权益变动报告书 上市公司名称：震安科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：震安科技 股票代码：300767 信息披露义务人：李涛 住所及通讯地址：北京市海淀区厂洼街乙 5 号 3 门 11 层 06 号 股份变动性质：股份减少（间接协议转让、表决权放弃） 签署日期：二零二五年六月 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》（以下简称《证券法》）、《上市 公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的公司信息 披露内容与格式准则第15号——权益变动报告书》（以下简称《准则15号》）及其 他相关法律、法规和规范性文件编制。 三、依据《证券法》《收购管理办法》的规定，本报告书已全面披露信息披 露义务人在震安科技股份有限公司拥有权益的股份变动情况。截至本报告书签 署之日，除本报告书披露的信息外，上述信息披露义务人没有通过任何其他方 式增加或减少其在震安科技股份有限公司中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其他任何人提供未在本报告书中列载的信息和对本报告书做出 任何解释或 ...

震安科技股份有限公司 详式权益变动报告书 1 上市公司： 震安科技股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 震安科技 股票代码： 300767 信息披露义务人： 深圳东创技术股份有限公司 住所/通讯地址： 深圳市南山区粤海街道滨海社区海天一路 11、13、15 号 深圳市软件产业基地 5 栋 4 层 权益变动性质： 变更实际控制人、间接方式转让（股份增加） 签署日期： 2025 年 6 月 20 日 震安科技股份有限公司详式权益变动报告书 信息披露义务人声明 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在震安科技股份有限公司中拥有权益的股 份。截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通过 任何其他方式增加或减少在震安科技股份有限公司拥有权益的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 | 信息披露义务人声明 2 | | --- | | 释义 4 | | 第一节 信息披露义务人介绍 5 | | 第二节 本次权益变动目的及批准程序 ...

震安科技股份有限公司 联储证券股份有限公司 详式权益变动报告书 之 财务顾问核查意见 关于 财务顾问 二〇二五年六月 联储证券股份有限公司 财务顾问核查意见 声 明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报 告书》（以下简称"《格式准则第 15 号》"）及《公开发行证券的公司信息披露 内容与格式准则第 16 号——上市公司收购报告书》（以下简称"《格式准则第 16 号》"）等法律法规和规范性文件的规定，联储证券股份有限公司（以下简称 "联储证券"或"本财务顾问"）按照行业公认的业务标准、道德规范，本着诚 实信用、勤勉尽责的精神，对本次权益变动的相关情况和资料进行了核查，对信 息披露义务人出具的《震安科技股份有限公司详式权益变动报告书》所披露的内 容出具核查意见，以供投资者和有关各方参考。 为此，本财务顾问特作出以下声明： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《震安科技股份有限公司详式权益变动报告书》进行了核查，确信披露文件内容 与格式符合规定，并有充分理由确信所发表的专业意 ...

证券代码：300767 证券简称：震安科技 公告编号：2025-066 震安科技股份有限公司 关于披露权益变动报告书的提示性公告 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、本次权益变动方式为股份协议转让和表决权放弃、持股情况被动变化， 未触及要约收购。 2、本次控制权变更以《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》）、《表决权放弃 协议》及《关于不谋求上市公司控制权的承诺函》分别约定的条件达成作为实施 要件，能否最终完成尚存在不确定性，敬请广大投资者注意投资风险。 3、本次权益变动完成后将导致公司实际控制人发生变更。 震安科技股份有限公司（以下简称公司、上市公司或震安科技）于今日收到 公司第二大股东、现实际控制人李涛先生出具的《简式权益变动报告书》及深圳 东创技术股份有限公司（以下简称深圳东创）出具的《详式权益变动报告书》， 现将有关情况公告如下： 一、本次权益变动的基本情况 （一）李涛先生持股情况被动发生变 ...

Core Viewpoint - The control of Zhen'an Technology (300767) is set to change, with the current controlling shareholder, Beijing Huachuang Sanxin Investment Management Co., Ltd., planning to transfer 100% of its equity to Shenzhen Dongchuang Technology Co., Ltd. for 616 million yuan, leading to a shift in actual control from Li Tao to Ning Huaxiang and Zhou Jianqi [1][2] Group 1: Shareholder Changes - The transaction involves the transfer of 100% equity of Huachuang Sanxin by its two legal shareholders to Shenzhen Dongchuang for 616 million yuan [2] - Li Tao, the current actual controller, will relinquish voting rights for 12% of shares, reducing his voting power to 5.28% post-transaction [2] - After the transaction, Huachuang Sanxin remains the controlling shareholder, while Shenzhen Dongchuang will hold 18.12% of voting shares through Huachuang Sanxin [2] Group 2: Background of Shenzhen Dongchuang - Shenzhen Dongchuang, previously known as Dongchuang Precision, has a registered capital of 69.12 million yuan and has been involved in the capital market since 2019 [3] - The company has established itself as a core supplier for Huawei and has partnerships with other major firms like ZTE, Foxconn, and BYD [3] Group 3: Financial Performance of Zhen'an Technology - Zhen'an Technology has reported losses for two consecutive years, with total net losses amounting to 182 million yuan [1][6] - In 2023 and 2024, the company generated revenues of 694 million yuan and 417 million yuan, respectively, with net losses of 41.13 million yuan and 141 million yuan [6] - The company's gross profit margin decreased to 31.65% in 2024, with specific product margins showing mixed results [6][7] Group 4: Investment Projects and Future Outlook - Zhen'an Technology's investment projects have underperformed, with significant losses reported in both IPO and convertible bond projects [7] - The company aims to leverage Shenzhen Dongchuang's industry resources to enhance its operational capabilities and improve overall competitiveness [7]

Core Viewpoint - The announcement of a change in control at Zhenan Technology (震安科技) following the signing of a share transfer agreement between its controlling shareholder Huachuang Sanxin and Shenzhen Dongchuang Technology Co., Ltd. has led to significant market reactions, including a 20% increase in stock price despite the company's declining performance and revenue [2][3][4]. Group 1: Company Performance - Zhenan Technology has raised over 840 million yuan through three rounds of fundraising since its IPO, but these investments have not yielded expected returns, resulting in a cumulative loss of 22.95 million yuan from its six major projects by the end of 2024 [3][4]. - The company's revenue has halved from 897 million yuan in 2022 to 417 million yuan in 2024, with a record net loss of 144 million yuan, attributed to adjustments in sales and collection policies [4][5]. - The stock price has shown a "V" shaped decline, dropping from a peak of 105.62 yuan in October 2021 to around 10 yuan in recent months, reflecting ongoing financial struggles [4][5]. Group 2: Share Transfer and Control Change - The share transfer involves Shenzhen Dongchuang acquiring 100% of Huachuang Sanxin for 616 million yuan, while the current actual controller Li Tao relinquishes voting rights on 12% of his shares, retaining 5.28% voting rights [3][4]. - Following the transaction, Shenzhen Dongchuang will indirectly control 18.12% of Zhenan Technology, with new controllers Ning Huaxiang and Zhou Jianqi taking over [3][4]. Group 3: Market Reactions and Expectations - The market has reacted positively to the news of the control change, with Zhenan Technology's stock hitting the daily limit up, indicating investor optimism about potential restructuring or revitalization under new management [2][5]. - There are strong expectations of a "backdoor listing" as Shenzhen Dongchuang enters Zhenan Technology, given its previous failed attempts to sell itself and the lack of success in its IPO efforts [5][6].