Market Overview - The rubber sector experienced a decline of 1.75% on September 26, with Tian Tie Technology leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Zhen An Technology saw a significant increase of 8.95%, closing at 23.37, with a trading volume of 343,000 shares and a transaction value of 800.3 million [1] - Tian Tie Technology reported a sharp decline of 7.95%, closing at 7.99, with a trading volume of 460,700 shares and a transaction value of 381 million [2] - Other notable performers included Ke Long New Materials, which increased by 1.26%, and Shuangjian Co., which rose by 0.76% [1] Capital Flow - The rubber sector experienced a net outflow of 348 million from institutional investors, while retail investors saw a net inflow of 202 million [2] - The data indicates that retail investors are actively participating in the market despite the overall decline in the sector [2] Individual Stock Capital Flow - Hai Da Co. had a net inflow of 11.75 million from institutional investors, while it faced a net outflow of 12.81 million from retail investors [3] - Zhen An Technology had a net inflow of 9.76 million from institutional investors but saw a net outflow of 12.10 million from retail investors [3] - Shuangjian Co. experienced a net inflow of 1.95 million from retail investors, despite a net outflow from institutional investors [3]

Core Points - The company has approved the conclusion and termination of specific fundraising projects, reallocating surplus funds to enhance liquidity [1][2] - The company has achieved operational readiness for certain projects, while others have been terminated due to market conditions and procedural delays [1] Group 1: Project Updates - The company has completed the fundraising project for the production of 100,000 smart dampers, 15,000 hydraulic dampers for nuclear power plants, and 25,000 accessory units, which are now operational [1] - The marketing network construction project has been terminated due to the current economic downturn and the impact on the construction industry [1] - The research and development center construction project has been terminated due to incomplete land acquisition procedures [1] Group 2: Financial Management - After the conclusion and termination of the fundraising projects, the total balance in the fundraising accounts is approximately 133.28 million yuan, with 11.59 million yuan as surplus funds [2] - The company plans to permanently allocate 120.38 million yuan from the fundraising account to support daily operations and business development [2] - The remaining balance of 12.90 million yuan from another fundraising account will be transferred to the basic account after account cancellation [2]

国联民生证券承销保荐有限公司 关于震安科技股份有限公司向特定对象发行股票募投项目结项、终止 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核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"或"保荐机构"）作为 震安科技股份有限公司（以下简称"震安科技"或"公司"）向特定对象发行股票的持续督导 机构，根据《证券发行上市保荐业务管理办法》《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》《上市公 司募集资金监管规则》等有关规定，对震安科技向特定对象发行股票募投项目结项、终止 并将节余募集资金永久补充流动资金进行了审慎核查，具体情况如下： 一、募集资金基本情况 （三）募集资金专户存储情况 截至本核查意见出具日，向特定对象发行股票募集资金具体存放情况如下： 金额单位：人民币元 | 户名 | 开户银行 | 银行账号 | 余额 | | --- | --- | --- | --- | | 震安科技 | 平安银行昆明分行营业部 | 15887494460073 | 16,371,982.90 | | 股份有限 | 中信银行昆明北辰支行 ...

证券代码：300767 证券简称：震安科技 公告编号：2025-086 震安科技股份有限公司 关于向特定对象发行股票募投项目结项、终止 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）于 2025 年 9 月 25 日，召开了第四 届董事会第二十三次会议审议通过了《关于向特定对象发行股票募投项目结项、 终止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 于公司向特定对象发行股票部分募投项目"年产 10 万套智能阻尼器、1.5 万套 核电站用液压阻尼器及 2.5 万套配件项目（一期）"已达到预定可使用状态，公 司拟将上述募投项目予以结项。"营销网络建设项目"因目前市场经济处于下行 趋势且受建筑行业景气度的影响，公司拟终止该募投项目；"震安科技股份有限 公司研发中心建设项目"因项目用地确权所需的土地招拍挂程序至今仍然未履行 完毕，公司拟终止该募投项目。 上述募投项目结项及终止完成后，公司向特定对象发行股票募投项目的募集 资金专户余额合计 133, ...

证券代码：300767 证券简称：震安科技 公告编号：2025-087 震安科技股份有限公司 关于召开 2025 年第四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年第四次临时股东会 （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9月25日召开了第四届董事会第二十三次会议，决定于2025年10月13日下午14:30 召开公司2025年第四次临时股东会（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二十三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10月13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10月13日，上午9:15—9:25，上午9:30-11:30，下午13:00-15 ...

证券代码：300767 证券简称：震安科技 公告编号：2025-085 震安科技股份有限公司 第四届董事会第二十三次会议决议公告 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 三次会议通知于2025年9月19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9月25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。 上述募投项目结项及终止完成后，公司向特定对象发行股票募投项目的募 集资金专户余额合计 133,282,347.17 元（其中应付未付款项为 1,735.89 万元， 实际节余募集资金金额为 11,592.34 万元）。公司拟将震安科技股份有限公司募 集资金专户余额中的 120,382,675.16 元（含现金管理取得的理财收益及活期利 息收入，具体金 ...

Group 1 - The company Zhenan Technology announced the convening of its fourth board meeting on September 25, 2025, to review proposals related to the termination of specific stock issuance projects and the permanent allocation of surplus funds to working capital [1] - The meeting included discussions on the cancellation of related fundraising accounts [1] Group 2 - The A-share market reached a total market capitalization of over 116 trillion yuan on the anniversary of the "9.24" event, indicating significant changes in the Chinese capital market [1]

Market Overview - On September 19, the rubber sector declined by 1.06%, with Sanwei Equipment leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable stock performances in the rubber sector included: - Tongcheng New Material (603650) closed at 36.12, up 1.40% with a trading volume of 197,700 shares and a turnover of 721 million yuan [1] - Sanwei Equipment (831834) saw a significant drop of 26.15%, closing at 19.20 with a trading volume of 227,700 shares and a turnover of 498 million yuan [2] - Other stocks like Tian Tie Technology (300587) and Heimao Co. (002068) experienced slight declines of -0.34% and -0.56% respectively [1][2] Capital Flow - The rubber sector experienced a net inflow of 5.76 million yuan from institutional investors, while retail investors saw a net outflow of 28.66 million yuan [2][3] - Key stocks with significant capital flow included: - Zhen'an Technology (300767) had a net inflow of 17.02 million yuan from institutional investors [3] - Sanwei Co. (603033) had a net outflow of 9.51 million yuan from retail investors [3]

Market Overview - On September 18, the rubber sector increased by 0.88%, led by Sanwei Equipment, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Key Performers in Rubber Sector - Yiwai Equipment (831834) closed at 26.00, up 30.00% with a trading volume of 141,700 shares and a transaction value of 332 million [1] - Kexin New Source (300731) closed at 49.72, up 9.39% with a trading volume of 228,800 shares and a transaction value of 1.122 billion [1] - Sanwei Co. (603033) closed at 13.22, up 6.27% with a trading volume of 299,200 shares and a transaction value of 392 million [1] - Zhenan Technology (300767) closed at 23.70, up 5.52% with a trading volume of 316,300 shares and a transaction value of 754 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 39.38 million from main funds, while retail investors experienced a net outflow of 116 million [2] - Speculative funds had a net inflow of 76.45 million [2] Individual Stock Fund Flow - Zhenan Technology (300767) had a main fund net inflow of 68.72 million, with a retail net outflow of 64.88 million [3] - Kexin New Source (300731) had a main fund net inflow of 60.62 million, with a retail net outflow of 21.22 million [3] - Sanwei Co. (603033) had a main fund net inflow of 9.68 million, with a retail net outflow of 11.59 million [3]

Market Overview - On September 16, the rubber sector increased by 0.07% compared to the previous trading day, with Fengmao Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Fengmao Co., Ltd. (301459) closed at 45.61, up 3.99% with a trading volume of 23,800 lots and a turnover of 107 million yuan [1] - Other notable performers include: - Shuangjian Co., Ltd. (002381) at 6.90, up 1.92% [1] - Sanlisi (002224) at 4.54, up 1.57% [1] - YGHT (300121) at 15.77, up 1.35% [1] Fund Flow Analysis - The rubber sector saw a net inflow of 4.98 million yuan from institutional investors, while retail investors experienced a net outflow of 34.87 million yuan [2] - Key stocks in fund flow include: - YGHT (300121) with a net inflow of 28.61 million yuan from institutional investors [3] - Zhen'an Technology (300767) with a net inflow of 14.82 million yuan from retail investors [3] - Fengmao Co., Ltd. (301459) had a net outflow of 3.20 million yuan from institutional investors [3]