震安科技股份有限公司 截至 2025 年 9 月 30 日止 前次募集资金使用情况鉴证报告 | 鉴证报告 | | | | | | 1-2 | | --- | --- | --- | --- | --- | --- | --- | | 索引 截至 2025 | 年 | 9 | 月 | 30 | 日止前次募集资金使用情况报告 | 页码 1-15 | 前次募集资金使用情况鉴证报告 XYZH/2026KMAA5B0007 震安科技股份有限公司 震安科技股份有限公司全体股东： 我们对后附的震安科技股份有限公司（以下简称震安科技公司）于2021年3月向不 特定对象发行可转换公司债券募集资金及2022年9月16日以简易程序向特定对象发行股 票募集资金（以下简称前次募集资金）截至2025年9月30日的使用情况报告（以下简称前 次募集资金使用情况报告）执行了鉴证工作。 震安科技公司管理层的责任是按照中国证券监督管理委员会、深圳证券交易所相关 规定编制前次募集资金使用情况报告。这种责任包括设计、实施和维护与前次募集资金 使用情况报告编制相关的内部控制，保证前次募集资金使用情况报告的真实、准确和完 整，以及不存在由于舞弊或错误而导 ...

证券代码：300767 证券简称：震安科技 公告编号：2026-020 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 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； 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通过深圳证券交易所交易系统投票的时间为： 2026年3月6日，上午9:15—9: ...

证券代码：300767 证券简称：震安科技 公告编号：2026-005 震安科技股份有限公司 第四届董事会第二十八次会议决议公告 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）第四届董事会第二十八次会 议通知于2026年2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2026年2月10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。其中公司董事周建旗先生、 叶文亦先生及独立董事丁洁民先生、尹擎先 生、张美贤先生以通讯表决方式出席会议。 （四）会议由公司董事长周建旗先生主持。 （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《关于公司符合向特定对象发行股票条件的议案》 本议案已事前经由公司第四届董事会审计委员会第十五次会议审议通过并决 定提交本次董事会审议。根据《中华人民共和国公司法》《中华人民共和国证 ...

证券日报网讯 2月9日，震安科技在互动平台回答投资者提问时表示，深圳东创技术股份有限公司是公 司控股股东北京华创三鑫投资管理有限公司的关联方。根据信披相关法律法规，公司控股股东关联方的 业务情况不属于公司披露范围，若深圳东创技术股份有限公司的业务涉及公司经营，达到重大事项披露 标准，公司将按照法律及时披露相关信息。公司信息请以巨潮资讯网及深圳证券交易所发布的公告为 准。 （文章来源：证券日报） ...

2月2日，震安科技跌5.36%，成交额1.82亿元。两融数据显示，当日震安科技获融资买入额1394.32万 元，融资偿还3530.04万元，融资净买入-2135.71万元。截至2月2日，震安科技融资融券余额合计2.72亿 元。 机构持仓方面，截止2025年9月30日，震安科技十大流通股东中，中海优质成长混合（398001）位居第 十大流通股东，持股133.95万股，为新进股东。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 责任编辑：小浪快报 融券方面，震安科技2月2日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量3600.00股，融券余额6.48万元，超过近一年70%分位水平，处于较高位。 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 ...

Group 1 - The core viewpoint of the article is that Zhen'an Technology (300767) is forecasting a significant net profit loss for the year 2025, estimated between 103 million to 134 million yuan [1] - The company anticipates a net profit loss, excluding non-recurring gains and losses, ranging from 110 million to 144 million yuan [1]

Core Viewpoint - The company, Zhenan Technology, forecasts a revenue of 477 million to 573 million yuan for 2025, with a projected net loss of 1.03 billion to 1.34 billion yuan, indicating a reduction in losses compared to the previous year [4]. Financial Performance - The expected revenue for 2025 is between 477 million and 573 million yuan, while the net loss is projected to be between 1.03 billion and 1.34 billion yuan, compared to a loss of 1.41 billion yuan in the same period last year [4]. - The non-recurring net profit is expected to be a loss of 1.1 billion to 1.44 billion yuan, which is an improvement from a loss of 1.44 billion yuan in the previous year [4]. - The company's price-to-book ratio (LF) is approximately 3.25 times, and the price-to-sales ratio (TTM) is about 10.01 times based on the latest closing price [4]. Operational Insights - The company specializes in building isolation and vibration reduction technology consulting, structural analysis and design, product R&D, production, sales, testing, installation guidance, and after-sales maintenance [4]. - The decline in performance is attributed to the underperformance in the recovery of long-aged accounts receivable and significant changes in credit risk characteristics, leading to credit impairment provisions [4]. - Despite the increase in revenue, the company continues to incur losses due to increased credit impairment losses and asset impairment losses, although the overall loss amount has decreased compared to the previous year [4].

Core Viewpoint - The company, Zhenan Technology, anticipates a net loss of 103 million to 134 million yuan for the fiscal year 2025, compared to a loss of 141 million yuan in the previous year. The expected operating revenue is projected to be between 477 million and 573 million yuan, up from 417 million yuan in the same period last year [1]. Financial Performance - The projected net profit attributable to shareholders is negative, primarily due to the underperformance in the recovery of long-aged accounts receivable and significant changes in the credit risk characteristics of some receivables, leading the company to recognize credit impairment according to accounting standards [1]. - The expected operating revenue for 2025 is estimated to be between 477 million and 573 million yuan, indicating a potential increase from the previous year's revenue of 417 million yuan [1]. Operational Challenges - The capacity utilization rate of Hebei Zhenan's shock isolation technology is at a low level, and an assessment agency has preliminarily estimated the need to recognize fixed asset impairment [1].

Core Viewpoint - The company Zhenan Technology is forecasting a net loss attributable to shareholders of approximately 103 million to 134 million yuan for 2025, which is an improvement from a net loss of about 141 million yuan in the same period last year [1] Financial Performance - The net profit attributable to shareholders is expected to remain negative due to factors such as the underperformance in the recovery of long-aged accounts receivable and significant changes in credit risk characteristics of some receivables, leading to credit impairment provisions [1] - Despite the anticipated losses, the company has implemented cost control measures that have resulted in a decrease in period expenses while achieving revenue growth [1] Operational Insights - The capacity utilization rate of Hebei Zhenan's seismic isolation technology company is expected to remain low, prompting the company to assess and provision for fixed asset impairments [1] - The overall loss for the current year is projected to decrease compared to the previous year, indicating some operational improvements [1]

Core Viewpoint - The company, Zhenan Technology, anticipates a net profit loss of 103 million to 134 million yuan for the fiscal year 2025, compared to a loss of 141 million yuan in the same period last year [1] Financial Performance - Expected operating revenue for 2025 is projected to be between 477 million and 573 million yuan, an increase from 417 million yuan in the previous year [1] - The net profit attributable to shareholders is expected to remain negative during the performance forecast period [1] Reasons for Loss - The primary reasons for the anticipated loss include the underperformance in the recovery of certain long-aged accounts receivable and significant changes in the credit risk characteristics of some receivables, leading the company to recognize credit impairment according to accounting standards [1] - The capacity utilization rate of Hebei Zhenan's seismic isolation technology company is expected to remain low, prompting an initial assessment by an evaluation agency that resulted in the recognition of fixed asset impairment [1]