Group 1: Company Overview and Financial Performance - Ningbo Zhenyu Technology Co., Ltd. specializes in the R&D, design, production, and sales of precision progressive stamping molds and downstream precision components, with a focus on high-tech capabilities [1] - In 2024, the company achieved a revenue of CNY 7.129 billion, a year-on-year increase of approximately 18.45%, and a net profit attributable to shareholders of CNY 254 million, up about 494% [2] - For Q1 2025, the company reported a revenue of CNY 1.793 billion, representing a year-on-year growth of approximately 24.24% [2] Group 2: Business Segments and Growth Drivers - Revenue from lithium battery components reached CNY 4.24 billion in 2024, a year-on-year increase of 30%, while motor core revenue declined by about 12% [2] - The company’s mold revenue was CNY 416 million, showing a year-on-year growth of approximately 33% [2] - The company expects continued growth in various business segments in 2025, driven by domestic economic growth [4] Group 3: Investment Risks and Market Outlook - The establishment of a subsidiary for humanoid robots is part of the company's strategy, but the emerging industry may face long development cycles and significant investment risks [1] - The company acknowledges that the growth in the humanoid robot sector is currently small and may contribute minimally to overall revenue in the short term [3] - The company has noted that the increase in accounts receivable is due to a major client's change in payment methods, which will be managed to mitigate risks [2] Group 4: Operational Efficiency and Future Projections - The company has implemented refined management practices leading to cost reductions and efficiency improvements, despite a decrease in employee numbers [2] - The operational cash flow has been negative in recent years due to increased competition in the electric vehicle sector, but improvements are expected in 2024 and Q1 2025 [2] - The company plans to enhance production lines for planetary roller screws and linear actuators, with expectations of increased automation and efficiency [3]

Core Viewpoint - The company announced that its controlling shareholder, Mr. Jiang Zhenlin, has lifted the pledge on 6 million shares, which represents 18.06% of his holdings and 4.81% of the company's total share capital [1] Group 1 - The lifting of the pledge does not involve any performance compensation obligations [1] - This action will not have a significant impact on the company's production operations or governance [1]

证券代码：300953 证券简称：震裕科技 公告编号：2025-068 宁波震裕科技股份有限公司 2024 年年度股东会决议公告 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。 特别提示： 1、本次股东会无否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2025年5月16日（星期五）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025年5月16日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025年5月16日9:15-15:00。 2、召开地点：浙江省宁波市宁海县滨海新城东港南路6号公司会议室 3、召开方式：现场表决与网络投票相结合 4、召集人：公司董事会 5、主持人：公司董事长蒋震林先生 6、会议召开的合法、合规性：本次会议的召集、召开及表决程序符合《公 司法》《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关 法律、行政 ...

证券代码：300953 证券简称：震裕科技 公告编号：2025-067 宁波震裕科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 宁波震裕科技股份有限公司（以下简称"公司"）于近日收到公司控股股东、 实际控制人蒋震林先生的通知，获悉蒋震林先生已将其所持有的公司部分股份办 理了解除质押业务，相关解除登记手续已办理完毕，具体事项如下： 一、股东股份解除质押的基本情况 1、本次股份解除质押的基本情况 | 股东 名称 | 是否为控 股股东或 第一大股 | 本次解除 质押数量 | 占其所持 股份比例 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其一 致行动人 | （股） | （%） | 比例 （%） | | | | | 蒋震 林 | 是 | 6,000,000 | 18.06% | 4.81% | 2022/4/7 | 2025/5/15 | 浙商银行 股份有限 | | | | ...

浙江天册律师事务所 关于 法律意见书 宁波震裕科技股份有限公司 2024 年年度股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 宁波震裕科技股份有限公司 2024 年年度股东会的 法律意见书 编号：TCYJS2025H0701 致：宁波震裕科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受宁波震裕科技股份有限公司（以 下简称"震裕科技"或"公司"）的委托，指派本所律师参加公司 2024 年年度股 东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》（以下 简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具本法律 意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的资 格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审议 的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 （一）经本所律师核 ...

证券代码：300953 证券简称：震裕科技 债券代码：123228 债券简称：震裕转债 民生证券股份有限公司关于 宁波震裕科技股份有限公司 2023 年向不特定对象发行可转换公司 债券受托管理事务报告（2024 年度） 债券受托管理人 （中国（上海）自由贸易试验区浦明路 8 号） 二〇二五年五月 1 2 第一节 本次债券情况 一、本次债券核准情况 宁波震裕科技股份有限公司（以下简称"震裕科技"、"公司"或"发行人"） 本次向不特定对象发行可转换公司债券的方案及相关事项，已经公司第四届董事 会第十五次会议审议通过，并经公司 2022 年年度股东大会审议通过。 经中国证券监督管理委员会"证监许可[2023] 1995 号"文同意注册的批复， 公司于 2023 年 10 月 20 日向不特定对象发行了 11,950,000 张可转换公司债券， 每张面值 100 元，发行总额 119,500.00 万元。本次向不特定对象发行的可转债向 公司在股权登记日收市后登记在册的原股东优先配售，原股东优先配售后余额部 分（含原股东放弃优先配售部分）通过深交所交易系统网上向社会公众投资者发 行，认购金额不足 119,500.00 ...

Core Viewpoint - Ningbo Zhenyu Technology Co., Ltd. disclosed the pledge of shares by its controlling shareholder, Jiang Zhenlin, which may impact investor sentiment but is stated not to affect the company's operations significantly [2][3]. Group 1: Share Pledge Details - Jiang Zhenlin pledged 6,000,000 shares, representing 18.06% of his holdings and 4.81% of the company's total shares [2]. - The pledge started on May 9, 2025, with an indefinite maturity date, and the pledgee is Zheshang Bank [2]. - Cumulatively, Jiang Zhenlin and his associates have pledged 25,661,210 shares, accounting for 44.86% of his holdings and 20.58% of the company's total shares [2]. Group 2: Company Overview - Zhenyu Technology was established on October 18, 1994, with a registered capital of 1,027.84211 million RMB, focusing on precision stamping molds and related components [2]. - The company has 23 subsidiaries, including Zhenyu New Energy Technology Co., Ltd. and Zhenyu Automotive Parts Co., Ltd. [4]. Group 3: Financial Performance - The company's revenue for 2021, 2022, and 2023 was 3.034 billion, 5.752 billion, and 6.019 billion RMB, showing year-on-year growth rates of 154.37%, 89.59%, and 4.63% respectively [4]. - The net profit attributable to shareholders for the same years was 170 million, 104 million, and 42.768 million RMB, with year-on-year changes of 30.66%, -39.11%, and -58.73% respectively [4]. - The company's debt-to-asset ratio increased from 64.60% in 2021 to 75.89% in 2023 [4].

证券代码：300953 证券简称：震裕科技 公告编号：2025-066 宁波震裕科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 | | | | 本次质押 | 本次质押 | | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | 持股比 | 前质押股 | 后质押股 | 占其所 | 总股本 | | | | | | 名称 | 持股数量 | 例 | 份数量 | 份数量 | 持股份 | 比例 | 已质押股 | 占已 | 未质押股份 | 占未 | | | | | （股） | （股） | 比例 | | 份限售和 | 质押 | 限售和冻结 | 质押 | | | | | | | | | 冻结、标 | 股份 | | 股份 | | | | | | | | | 记数量 | 比例 | 数量 | 比例 | | 蒋震 | 33,219,740 | 26.65% | 13,839,500 | 19,839,500 | 59.72% | 15.91% | 0 | 0% ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

证券代码：300953 证券简称：震裕科技 公告编号：2025-065 宁波震裕科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 宁波震裕科技股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日召 开第四届董事会第三十五次会议、第四届监事会第二十六次会议，审议通过了《关 于使用闲置募集资金进行现金管理的议案》，同意公司及子公司在确保不影响募 集资金投资项目建设、不影响公司正常运营及确保资金安全的情况下，使用不超 过人民币 5.5 亿元（含本数）的闲置募集资金进行现金管理，使用期限自第四届 董事会第三十五次会议通过之日起 12 个月内有效。在上述额度和期限内，资金 可循环滚动使用。具体内容详见公司于 2024 年 10 月 26 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于使用闲置募集资金进行现金管理的公告》 （公告编号：2024-114）。 一、本次使用闲置募集资金购买现金管理产品的情况 近日，公司全资子公司苏州范斯特机械科技有限公司（以下简称"苏州范斯 特"） ...