证券日报网讯 12月23日，震裕科技发布公告称，公司第五届董事会第十次会议12月23日审议通过《关 于公司符合向不特定对象发行可转换公司债券条件的议案》等。 （文章来源：证券日报） ...

Core Viewpoint - The company, Zhenyu Technology, plans to raise up to 1.88 billion yuan through a convertible bond issuance to fund expansion projects in lithium battery precision components, humanoid robot modules, and motor core production, as well as to supplement working capital [1] Group 1: Investment Projects - Zhenyu Technology's subsidiary, Suzhou Fanster, signed a strategic cooperation agreement to invest no less than 1 billion yuan in projects related to core components for new energy vehicle drives, low-altitude aircraft drives, and humanoid robot drives [1] - Another subsidiary, Ningbo Martin, plans to invest 1 billion yuan in the industrialization of humanoid robot precision modules and components [1] - The investment amounts mentioned are estimates and may differ from actual execution, indicating potential uncertainties in future market conditions [1] Group 2: Industry Trends and Risks - The low-altitude aircraft and humanoid robot industries align with future development trends, but they will experience a lengthy growth cycle requiring significant initial investments in technology, processes, equipment, and team building [2] - The company reported that its revenue for the first three quarters of 2025 was approximately 6.6 billion yuan, with a small proportion coming from robot-related businesses, indicating that the revenue structure may not change significantly in the short term [2] Group 3: Company Performance - For the first three quarters of 2025, Zhenyu Technology achieved revenue of 6.593 billion yuan, a year-on-year increase of about 31.47%, and a net profit of 412 million yuan, up approximately 138.93% [4] - The lithium battery structural components business saw revenue growth exceeding 45% year-on-year, with a notable recovery in gross profit [4] - The company expects continued rapid growth in the lithium battery structural components business due to strong demand from downstream energy storage batteries [4]

今日晚间重要公告抢先看——8连板胜通能源称公司不涉及机器人相关业务，收购方不存在未来十二个 月内的资产重组计划；2连板利柏特称公司不涉及可控核聚变业务；珠免集团已完成格力房产100%股权 交割，交易价格为55.18亿元。 【重大事项】 8连板胜通能源：公司不涉及机器人相关业务收购方不存在未来十二个月内的资产重组计划 胜通能源（001331）公告，公司股票自12月12日以来连续8个交易日涨停，累计涨幅达到114.44%，属 于股票交易严重异常波动的情形。公司控股股东、实际控制人签署了《关于胜通能源股份有限公司之股 份转让协议》。公司不涉及机器人相关业务，公司主营业务仍为液化天然气采购、运输及销售，未发生 重大变化，收购方不存在未来十二个月内的资产重组计划，收购方不存在未来12个月内对上市公司及其 子公司的资产和业务进行出售、合并、与他人合资或合作的计划，或上市公司拟购买或置换资产的重组 计划，收购方不存在未来36个月内通过上市公司借壳上市的计划或安排。收购方七腾机器人参与本次收 购的资金来源为自有资金及自筹资金，截至目前，自筹资金的申请仍在审批阶段，是否可以申请成功尚 存在不确定性，敬请广大投资者注意投资风险， ...

Core Viewpoint - Zhenyu Technology (300953.SZ) has announced a plan to issue convertible bonds to unspecified investors, aiming to raise a total of no more than 1.88 billion yuan, which will be allocated to various projects and working capital [1] Group 1: Fundraising Details - The total amount to be raised from the issuance of convertible bonds is capped at 1.88 billion yuan, including the principal [1] - The net proceeds from the fundraising, after deducting issuance costs, will be invested in specific projects [1] Group 2: Investment Projects - The funds will be allocated to the expansion of precision structural components for lithium batteries [1] - The first phase of industrialization for humanoid robot precision modules and components will receive investment [1] - The first phase of the expansion project for motor iron cores will also be funded [1] - Additional funds will be used to supplement working capital [1]

Core Viewpoint - The company, Zhenyu Technology, plans to issue convertible bonds to raise a total of up to 1.88 billion yuan, which will be allocated to various projects and working capital [1] Group 1: Fundraising Details - The total amount to be raised from the issuance of convertible bonds is not more than 1.88 billion yuan, including the principal [1] - The net proceeds after deducting issuance costs are intended for investment in specific projects [1] Group 2: Investment Projects - The funds will be used for the expansion of precision structural components for lithium batteries [1] - The first phase of industrialization for humanoid robot precision modules and components will also be funded [1] - The first phase of the expansion project for motor iron cores is included in the investment plan [1] - Additional funds will be allocated to supplement working capital [1]

Group 1 - The company, Zhenyu Technology, announced on December 23 that it plans to issue convertible bonds to raise no more than 1.88 billion yuan [1] - The funds will be allocated for the expansion of precision structural components for lithium batteries, the industrialization of humanoid robot precision modules and components (Phase I), and the expansion of motor iron core production (Phase I) [1] - Additionally, the raised funds will be used to supplement working capital [1]

Core Viewpoint - The company plans to issue convertible bonds to raise up to 1.88 billion yuan for various expansion projects and working capital [1] Group 1 - The total amount to be raised through the issuance of convertible bonds is not to exceed 1.88 billion yuan [1] - The funds will be allocated to the expansion of precision structural components for lithium batteries [1] - The funds will also support the industrialization of precision modules and components for humanoid robots (Phase 1) [1] - Additionally, the funds will be used for the expansion of motor iron core production (Phase 1) [1] - The remaining funds will be utilized to supplement working capital [1]

每经AI快讯，震裕科技（SZ 300953，收盘价：142.99元）12月23日晚间发布公告称，公司第五届第十 次董事会会议于2025年12月23日在公司会议室召开。会议审议了《关于择期召开股东会的议案》等文 件。 每经头条（nbdtoutiao）——地产"优等生"受困20亿元到期债务，首次债务展期仍在博弈，明年还有超 百亿元公开债到期 （记者 王晓波） 2024年1至12月份，震裕科技的营业收入构成为：精密结构件占比80.65%，其他业务占比13.51%，模具 占比5.83%。 截至发稿，震裕科技市值为248亿元。 ...

股票代码：300953 股票简称：震裕科技 宁波震裕科技股份有限公司 Ningbo Zhenyu Technology Co., Ltd. （浙江省宁波市宁海县西店镇） 向不特定对象发行可转换公司债券预案 二〇二五年十二月 1 发行人声明 一、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担个别和连带的法律责任。 二、本次向不特定对象发行可转换公司债券完成后，公司经营与收益的变化 由公司自行负责；因本次向不特定对象发行可转换公司债券引致的投资风险由投 资者自行负责。 三、本预案是公司董事会对本次向不特定对象发行可转换公司债券的说明， 任何与之相反的声明均属不实陈述。 四、投资者如有任何疑问，应咨询自己的经纪人、律师、专业会计师或其他 专业顾问。 | | | 五、本预案所述事项并不代表审核、注册部门对于本次向不特定对象发行可 转换公司债券相关事项的实质性判断、确认、批准或注册。本预案所述本次向不 特定对象发行可转换公司债券相关事项的生效和完成尚待公司股东会审议、深圳 证券交易所审核并报经中国证监会注册后方可实施，且最终 ...

特此公告。 关于向不特定对象发行可转换公司债券预案披露的提示性 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 2025 年 12 月 23 日召 开了第五届董事会第十次会议，审议通过了公司向不特定对象发行可转换公司债 券（以下简称"本次发行"）的相关议案，具体内容详见公司刊登于中国证监会 指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上的相关公告，请投 资者注意查阅。 公司本次发行预案的披露事项不代表审批机关对于本次发行相关事项的实 质性判断、确认、批准或注册。本次发行预案所述本次发行相关事项的生效和完 成尚需公司股东会审议通过、深圳证券交易所审核同意并报经中国证券监督管理 委员会同意注册后方可实施。敬请广大投资者注意投资风险。 证券代码：300953 证券简称：震裕科技 公告编号：2025-126 宁波震裕科技股份有限公司 宁波震裕科技股份有限公司董事会 2025 年 12 月 24 日 1 ...