Group 1 - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4] - The company completed the redemption of "Zhenan Convertible Bonds" on December 25, 2024, and the bonds will be delisted from the Shenzhen Stock Exchange on January 6, 2025 [6] Group 2 - The company has approved the conclusion of its initial public offering fundraising projects and will permanently supplement the remaining funds into working capital [5] - The company has received an administrative regulatory measure decision from the China Securities Regulatory Commission and is implementing corrective measures [6] - The company authorized the use of up to RMB 50 million of idle fundraising for cash management, ensuring it does not affect normal operations [6] Group 3 - The company has renewed its internal control audit institution for the year 2024, appointing Xinyong Zhonghe Accounting Firm [6] - The company has approved the expected daily related transactions for 2025 with a maximum amount of RMB 2 million, which was later increased to RMB 4 million [8][10] - The company has authorized the board to issue shares to specific targets not exceeding RMB 300 million [10] Group 4 - The company has changed its accounting estimates in accordance with relevant regulations [11] - The company has received various government subsidies totaling RMB 689,500, of which RMB 646,000 is asset-related [16] - The company has made adjustments to its board of directors and strategic committee due to the resignation of a director [12][15] Group 5 - The company is undergoing a potential change in control, with a transaction involving its controlling shareholder, Beijing Huachuang Sanxin Investment Management Co., Ltd. [15]

Core Viewpoint - Zhenan Technology announced the approval of multiple proposals, including the preparation of the 2025 semi-annual report and its summary [2] Group 1 - The fourth meeting of the fourth board of directors was held on August 28, where significant resolutions were passed [2] - The company is moving forward with its reporting obligations as part of its governance and transparency practices [2]

Group 1 - The company Zhenan Technology (SZ 300767) held its 22nd meeting of the fourth board of directors on August 28, 2025, where it reviewed the proposal for establishing an internal management system for information disclosure deferral and exemption [1] - For the fiscal year 2024, Zhenan Technology's revenue composition is as follows: seismic isolation products account for 63.9%, vibration reduction products account for 34.16%, and other businesses account for 1.94% [1] - As of the report date, Zhenan Technology has a market capitalization of 6.5 billion yuan [1]

Core Viewpoint - Zhenan Technology (300767.SZ) reported a revenue of 263 million yuan for the first half of 2025, reflecting a year-on-year growth of 16.30% [1] Financial Performance - The net loss attributable to shareholders of the listed company was 16.75 million yuan, a year-on-year reduction of 42.67% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 21.16 million yuan, a year-on-year reduction of 39.24% [1] - The basic loss per share was 0.0606 yuan [1]

证券代码：300767 证券简称：震安科技 公告编号：2025-082 震安科技股份有限公司 董事会关于募集资金 2025 年半年度存放与使用情况的 专项报告 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。 震安科技股份有限公司（以下简称公司）董事会根据《深圳证券交易所创业板 股票上市规则》《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》等相关的规定编制了《关于募集资金 2025 年半年度存放与使用情 况的专项报告》（以下简称募集资金半年度使用情况专项报告）如下: 一、募集资金基本情况 （一）募集资金金额及到位时间 1、首次公开发行募集资金 根据公司于 2017 年 9 月 22 日召开的 2017 年第一次临时股东大会决议、公司 《章程》和中国证监会《关于核准云南震安减震科技股份有限公司首次公开发行 股票的批复》（证监许可〔2019〕287 号）核准以及招股说明书，公司向社会首次 公开发行人民币普通股 2,000.00 万股，每股面值人民币 1 元，发行价格为每股人 民币 19.19 元，募集资金总额人民币 383,800,000 ...

企业负责人: | | | 占用方与上 | 上市公司核算 | 201201 2025年期初占 占用累计发生 | 202年半年年度 | 2025年半年 度占用资金 | 2025年半年度 | 2025年6月30日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 联关系 | 的会计科目 | 用资金余额 | 金额(不含利 目) | 的利息(如 有) | 偿还累计发生 金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | ...

证券代码：300767 证券简称：震安科技 公告编号：2025-078 震安科技股份有限公司 2025 年半年度报告披露提示性公告 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。 《震安科技股份有限公司 2025 年半年度报告》及其摘要于 2025 年 8 月 29 日在中国证券监督管理委员会指定的创业板信息披露网站上披露，请投资者注意 查阅。 特此公告。 震安科技股份有限公司 董事会 2025 年 8 月 29 日 巨潮资讯网网址为：www.cninfo.com.cn ...

证券代码：300767 证券简称：震安科技 公告编号：2025-081 （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）审议通过公司 2025 年半年度报告及其摘要编制情况说明。 震安科技股份有限公司 第四届董事会第二十二次会议决议公告 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 二次会议通知于2025年8月18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8月28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。其中独立董事丁洁民先生、霍文营先生、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主持。 全体董事经审议，一致认为公司编制完成的《2025 年半年度报告全文及摘要》 符合《公司法》《证券法》《深圳证券交易所创业板股票上市规则》和《公司章程》 等相关规定，报 ...

Core Viewpoint - The company reported a revenue of 263 million yuan for the first half of the year, reflecting a year-on-year growth of 16.30%. However, it also recorded a net loss attributable to shareholders of 16.75 million yuan, an improvement from a loss of 29.22 million yuan in the same period last year. The basic earnings per share stood at -0.0606 yuan per share [1] Financial Performance - Revenue for the first half of the year reached 263 million yuan, marking a 16.30% increase compared to the previous year [1] - The net loss attributable to shareholders was 16.75 million yuan, which is an improvement from a loss of 29.22 million yuan in the same period last year [1] - Basic earnings per share were reported at -0.0606 yuan per share [1]

震安科技股份有限公司 2025 年半年度报告全文 震安科技股份有限公司 2025 年半年度报告 2025-080 2025 年 8 月 29 日 1 震安科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李涛、主管会计工作负责人海书瑜及会计机构负责人(会计主 管人员)秦瑞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实 质承诺，请投资者及相关人士对此保持足够的风险认识，理解计划、预测与 承诺之间的差异。公司近期不存在可能对公司生产经营状况、财务状况和持 续盈利能力有严重不利影响的重大风险因素，敬请广大投资者注意投资风险。 公司面临的风险与应对措施详见本报告"第三节 管理层讨论与分析"的"十、 公司面临的风险和应对措施"相关内容。 公司不属于特殊行业。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...