震安科技公告，2025年上半年营业收入2.63亿元，同比增长16.30%。归属于上市公司股东的净亏损 1675.25万元，上年同期净亏损2922.05万元。 ...

证券日报网讯震安科技（300767）8月14日在互动平台回答投资者提问时表示，公司产品可以用于水利 建设。公司常州格林子公司负责核电类相关业务，公司产品涉及站内工程结构减隔震、核级设备振动控 制、核级阻尼器、核级支吊架等，一直是国内核电机组建设中设备阻尼器和管道阻尼器及相关产品的重 要参与者；公司在大型LNG储罐的隔震市场也处于领先地位，公司将立足于"震振双控"的发展战略，在 建筑减隔震和其他振动控制领域持续发力。 ...

Core Viewpoint - The article outlines the independent director system of Zhenan Technology Co., Ltd., emphasizing the importance of independent directors in protecting the interests of shareholders, particularly minority investors, and ensuring the company's compliance with relevant laws and regulations [2][3][4]. Summary by Sections General Principles - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [2]. - Independent directors owe a duty of integrity and diligence to the company and all shareholders, focusing on safeguarding the legitimate rights of minority shareholders [2][3]. Responsibilities and Qualifications - Independent directors must spend at least 15 days annually on-site to assess the company's operations and internal controls [3]. - The number of independent directors must be at least one-third of the total board members, with at least one being a professional accountant [3][4]. - Independent directors must possess relevant qualifications and experience, including a minimum of five years in legal, economic, financial, or management roles [5][6]. Appointment and Dismissal - Independent directors can be nominated by shareholders holding more than 1% of the company's shares, and their independence must be verified before appointment [7][8]. - If an independent director's independence is compromised, they must resign within 30 days [7][10]. Duties and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [18][19]. - They have the authority to independently hire external consultants for audits or investigations [19][20]. Reporting and Documentation - Independent directors must maintain detailed records of their activities and submit annual reports on their performance to the shareholders [19][20]. - They are required to disclose any dissenting opinions during board meetings, ensuring transparency in decision-making [21][22]. Training and Support - Independent directors are required to undergo training to maintain their qualifications and enhance their effectiveness [46][47]. - The company must provide necessary resources and support to enable independent directors to fulfill their responsibilities effectively [23][24].

Group 1: Company Performance and Financials - The company's net cash flow from operating activities as of December 31, 2024, was 96.12 million yuan [3] - Due to market conditions, the company adjusted its sales and collection policies to strengthen cash flow management [3] - The company experienced a decline in operating revenue in 2024, prompting a focus on sustainable operations and funding control [1] Group 2: Research and Development Strategy - The company is prioritizing R&D projects with clear market application prospects while controlling investment in projects with uncertain economic benefits [2] - Continuous investment in R&D is aimed at enhancing technological reserves and core competitiveness [1] - The company is focusing on developing key technologies in seismic control and vibration control, which are crucial for various industries [5] Group 3: Market Position and Competitive Advantage - The company is recognized as a leading enterprise in the building seismic isolation sector, designated as a "single champion" by the Ministry of Industry and Information Technology [4] - The company has a high market share in the domestic building seismic isolation field and is one of the few that can provide comprehensive solutions [6] - The company aims to expand into the vibration control market, which has significant growth potential due to increasing demand across various sectors [5] Group 4: Future Development Directions - The company plans to continue solidifying its traditional seismic isolation market while actively exploring the vibration control demand market [4] - The strategic focus includes leveraging advanced technologies to meet the growing needs for vibration control in high-end manufacturing and construction [5] - The company is committed to enhancing product affordability to break the market monopoly of imported products and expand its customer base [5]