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深圳震有科技股份有限公司关于增加公司经营范围、修订《公司章程》、制定及修订部分治理制度的公告
Shang Hai Zheng Quan Bao· 2026-01-12 18:09
Group 1 - The company plans to expand its business scope to include battery sales, manufacturing of power distribution and control equipment, and related sales [1][2] - The revised business scope will also cover the manufacturing and sales of battery components and batteries [2] - The changes to the company's articles of association are aimed at improving corporate governance in line with relevant laws and regulations [4][5] Group 2 - The company reported a significant stock price fluctuation, with a cumulative price deviation of 30% over two trading days [8][10] - The company’s operational status remains normal, with no significant changes reported in its business activities [11] - For the first three quarters of 2025, the company recorded a revenue of 508.74 million yuan and a net loss of 46.46 million yuan [11][12] Group 3 - The company is planning to hold its first extraordinary general meeting of 2026 on January 28, 2026, to discuss the proposed changes [18][19] - The meeting will utilize both on-site and online voting methods for shareholders [20][22] - Shareholders must register to attend the meeting, with specific registration details provided [27][28]