震安科技股份有限公司 2025 年年度业绩预告 证券代码：300767 证券简称：震安科技 公告编号：2026-002 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）本业绩预告期内，亏损减少，主要原因系：公司采取了一系列费用控 制举措并取得一定成效，收入增长的同时期间费用有所下降。 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股东的净利润 | 亏损：10,316 万元-13,411 万元 | 亏损：14,104 万元 | | 扣除非经常性损益后的净利润 | 亏损：11,046 万元-14,360 万元 | 亏损：14,402 万元 | | 营业收入 | 万元 47,713 万元-57,256 | 万元 41,709 | | 扣除后营业收入 | 46,774 万元-56,129 万元 | 40,899 万元 | 注：表中"万元"均指人民币。扣除后营业收入是指扣除与主营业务无关的业务 收入和不 ...

Core Viewpoint - The company acknowledges that the operational rhythm of its seismic isolation products is influenced by the seasonal characteristics of the construction industry, which is affected by natural weather and construction schedules [1] Group 1: Industry Characteristics - The construction industry exhibits a regular construction rhythm that impacts the demand and delivery of upstream seismic isolation products, which is a common characteristic across the industry [1] - The company has recognized the seasonal nature of the industry and has proactively implemented measures to anticipate and respond to these changes [1] Group 2: Company Initiatives - The company has taken several proactive steps, including early engagement with customers to clarify order demands and optimizing production scheduling and logistics delivery systems to ensure timely product supply [1] - The company plans to continue leveraging its core technological advantages to enhance operational efficiency and market expansion capabilities, ensuring stable business development and providing consistent returns to shareholders [1]

Group 1 - The company Zhenan Technology announced on January 29, 2026, that its board received a written resignation application from Vice General Manager Wu Fei, who is resigning due to personal reasons [1] - Following his resignation, Wu Fei will no longer hold any positions within the company or its subsidiaries [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis at Shuibei Gold Platform reveals a 40-fold leverage bet, indicating that the platform incurs losses as gold prices rise [1] - Investors have expressed dissatisfaction with the proposed redemption plan, which offers a principal repayment at only 20% of its value [1]

证券代码：300767 证券简称：震安科技 公告编号：2026-001 震安科技股份有限公司 关于部分高管离任的公告 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。 震安科技股份有限公司（以下简称公司）董事会于 2026 年 1 月 29 日收到公 司副总经理吴斐先生提交的书面《离任申请》。吴斐先生因个人原因申请辞去公 司副总经理及下属子公司职务。吴斐先生确认与董事会无意见分歧，亦无有关其 离任的其他事项需提请交易所或公司股东注意。辞去上述职务后，吴斐先生不再 担任公司及下属子公司的任何其他职务。根据《公司法》《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》等法律法规及公司《章 程》的有关规定，吴斐先生的离任自《离任申请》送达公司董事会之日起生效。 吴斐先生所负责的相关工作已完成交接，其辞去副总经理及下属子公司职务不会 影响公司相关工作的正常开展。 截至吴斐先生的《离任申请》送达董事会之日，吴斐先生未直接持有公司股 份，不存在应当履行而未履行的承诺事项。吴斐先生任职公司副总经理的原定任 期至第四届董事会届满之日止。吴斐先生离任后，将 ...

Core Viewpoint - Zhenan Technology emphasizes its role as a leading provider of seismic isolation solutions in China, highlighting the unique requirements of seismic isolation systems for advanced aerospace facilities like rocket launch towers [2] Company Overview - The company operates in four core areas: building seismic isolation, nuclear safety, industrial facilities, and vibration control, with applications in key national projects and public welfare initiatives [2] - As a leader in the domestic seismic isolation industry, the company has a strong foundation in core seismic isolation technologies [2] Future Outlook - The company plans to continue focusing on the technical demands of seismic isolation across various fields while actively engaging in research and development [2] - The goal is to expand the application of seismic isolation technology to a broader range of scenarios [2]

Market Overview - The rubber sector experienced a slight increase of 0.05% on January 21, with Kexin New Source leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Top Performers in Rubber Sector - Kexin New Source (300731) closed at 62.84, with a significant increase of 13.23%, trading volume of 189,700 shares, and a transaction value of 1.151 billion [1] - Fengwu Co., Ltd. (301459) rose by 3.29% to 53.30, with a trading volume of 48,600 shares and a transaction value of 254 million [1] - Zhen'an Technology (300767) increased by 2.38% to 20.61, with a trading volume of 69,700 shares and a transaction value of 142 million [1] Other Notable Stocks - Haida Co., Ltd. (300320) saw a 1.69% increase to 10.20, with a trading volume of 123,900 shares and a transaction value of 126 million [1] - Litong Technology (920225) and Quicheng Co., Ltd. (605183) both increased by 1.50% to 33.15 and 21.68 respectively [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 85.0415 million from main funds, while retail investors saw a net inflow of 140 million [2][3] - Kexin New Source had a main fund net inflow of 19.1267 million, but also faced a significant outflow from speculative funds [3] Summary of Individual Stock Fund Flows - Yanggu Huatai (300121) had a main fund net inflow of 19.753 million, but also saw outflows from both speculative and retail investors [3] - Fengwu Co., Ltd. (301459) had a main fund net inflow of 10.3871 million, with a net outflow from speculative funds [3]

Group 1 - The company, Zhenan Technology, will disclose relevant information about its subsidiaries in the upcoming 2025 annual report scheduled for March 28, 2026 [1] - Investors are advised to refer to announcements published on the Giant Tide Information Network and the Shenzhen Stock Exchange for official company information [1]

Group 1 - The company stated that its capital operation matters need to be assessed in conjunction with industry trends, market environment, and corporate development strategy [2] - Currently, the company does not have any undisclosed information that should be disclosed [2]

Core Viewpoint - The rubber sector experienced a decline of 0.52% on December 31, with Kexin New Source leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Market Performance - The rubber sector's individual stock performance showed varied results, with Kexin New Source closing at 56.22, down 3.62%, and a total trading volume of 11.20 million shares, amounting to 636 million yuan [2]. - Other notable stocks included KQ Co., which rose by 1.51% to 14.09, and Tian Tie Technology, which increased by 1.16% to 6.13 [1]. Group 2: Capital Flow - The rubber sector saw a net outflow of 148 million yuan from institutional investors, while retail investors contributed a net inflow of 186 million yuan [2]. - The capital flow data indicated that major stocks like Lian Technology had a net inflow of 14.06 million yuan from institutional investors, while it faced outflows from retail and speculative investors [3].

Group 1 - The company, Zhenan Technology, stated that its Chief Financial Officer is a core member of the management team, responsible for the company's financial strategy, management, and operations [2]