证券代码：000733 证券简称：振华科技 公告编号：2025-064 中国振华（集团）科技股份有限公司 第十届董事会第十二次会议决议公告 表决结果：同意 5 票，反对 0 票，弃权 0 票。 关联董事杨立明先生、沈建华女士对本议案回避表决。 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 中国振华（集团）科技股份有限公司（以下简称公司）第十届董事会 第十二次会议于2025年12月26日在公司五楼会议室召开。本次会议通知于 2025年12月17日以书面、邮件方式通知全体董事。会议应到董事7人，实 到董事7人。会议由董事长杨立明先生主持。会议的召开符合《公司法》 及公司《章程》规定。 二、董事会会议审议情况 审议通过《关于经理层成员 2024 年度薪酬情况报告的议案》 本议案在提交董事会审议前已经由公司第十届董事会薪酬与考核委 员会审议通过。 三、备查文件 （一）经与会董事签字并加盖董事会印章的董事会决议； （二）第十届董事会薪酬与考核委员会会议决议。 特此公告。 中国振华（集团）科技股份有限公司董事会 2025 年 12 月 27 日 ...

Group 1 - The company confirmed that its products can be applied in AI servers, data centers, and commercial aerospace [2] - The prices of passive components such as inductors and capacitors are market-driven [2]

Group 1 - The core viewpoint of the article indicates that in 2024, the high-tech electronic components market is expected to experience a phase of simultaneous decline in both volume and price, leading to a decrease in the company's operating performance for that year [1] - In 2025, the company plans to enhance operational management efficiency and continue cost control initiatives, while accelerating the digital transformation to improve production efficiency and product quality, aiming to establish a low-cost, high-quality, and scalable profit model [1] - The company is actively extending its reach into strategic emerging fields such as commercial aerospace, low-altitude economy, civil aviation, and new energy vehicles to explore new growth opportunities [1] Group 2 - The postponement of fundraising project timelines is a strategic decision made by the company in response to actual operating conditions, overall market changes, and customer demands, ensuring a cautious approach to the use of raised funds while steadily advancing project implementation [1]

Core Viewpoint - Zhuhai Technology (000733) emphasizes the varying performance and potential requirements of products across different application scenarios, particularly in critical fields such as aerospace, which demand high reliability and longevity [1] Group 1: Company Overview - The company’s main products are widely used in important sectors including aerospace, electronics, weapons, shipping, and nuclear industries, establishing itself as a significant support force in these fields [1] - The company plans to continue focusing on industry development opportunities and technological application scenarios, increasing R&D investment to enhance core competitiveness [1]

Group 1 - The company confirmed that its vacuum circuit breakers and fuses, as well as passive components like resistors and capacitors, can be used in the nuclear power sector [2] - The company has already conducted relevant application support for these products in the nuclear power field [2]

Group 1 - The core viewpoint of the article highlights that Zhenhua Technology (000733.SZ) has established a strong presence in the Chinese satellite market with its high-reliability products [1] - The company maintains a leading market share due to its significant competitive advantages [1]

Group 1 - The core viewpoint of the article highlights that Zhenhua Technology (000733.SZ) has established a strong application of its high-reliability products in China Star Network satellites [1] - The company maintains a leading market share due to its significant competitive advantages [1]

格隆汇12月25日丨振华科技(000733.SZ)在互动平台表示，公司目前暂无产品应用于可控核聚变领域。 ...

Group 1 - The core viewpoint of the article is that Zhenhua Technology (000733.SZ) has confirmed its circuit protection components, such as vacuum extinguishing chambers and fuses, can be applied in the nuclear power sector [1] - The company has already conducted relevant application support for these components in the nuclear power field [1]

格隆汇12月25日丨振华科技(000733.SZ)在投资者互动平台表示，公司目前暂无产品应用于可控核聚变 领域。 ...