300645SZSE

Zhengyuan Smart Technology Co., Ltd.

正元智慧

300645

Shenzhen Stock Exchange

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72 announcements tracked· Last: May 25, 2026

Key Financials

As of 2026-05-23T00:00:00.000+00:00
Revenue¥199.0M
Net Profit-¥11.8M
ROE-1.06%
Debt Ratio53.70%
Monetary Funds¥245.2M
Receivables¥712.6M
Goodwill¥118.3M
Total Shares142.1M

Announcements

72 total

Announcement on the Implementation of 2025 Annual Equity Distribution

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Adjustment of Conversion Price for Convertible Corporate Bonds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of Guarantee Implementation

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice on Suspension of Conversion for 'Zhengyuan Zhuan 02' During Equity Distribution Period

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion on the 2025 Annual Shareholders Meeting of Zhengyuan Zhihui Group Co., Ltd. by Beijing Deheng (Hangzhou) Law Firm

Share PledgeShareholding Change DisclosureCapital Reduction

Report on the Second Temporary Trustee Management Matters for Zhengyuan Smart Group Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects in 2026 by Zhejiang Merchants Securities Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Verification Opinion from Zhejiang Merchants Securities Co., Ltd. on the Freezing of Certain Funds in the Fundraising Account of Zhengyuan Smart Group Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on the Freezing of Certain Funds in the Company's Fundraising Account

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of resolutions from the fifteenth meeting of the fifth board of directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on not downward adjusting the conversion price of 'Zhengyuan Convertible Bond 02'

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the progress of share repurchase through centralized bidding

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zhejiang Merchants Securities Co., Ltd. on the 2025 Annual Continuous Supervision On-site Inspection Report of Zhengyuan Smart Group Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Announcement on the Proposed Reappointment of Accounting Firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zhejiang Merchants Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Zhengyuan Smart Group Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Summary Report on the Sponsorship of Zhengyuan Smart Group Co., Ltd. for the Issuance of Convertible Corporate Bonds to Unspecified Objects by Zhejiang Merchants Securities Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Announcement on the Adjustment of the Company's Organizational Structure

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Board of Directors Work Report for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Independent Director Work Report for the Year 2025 (Wu Xiongwei)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for the Year 2025 (Zhang Guohua)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for the Year 2025 (Jin Xinhua)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for the Year 2025 (Zhang Yaohui)

Convertible BondsShareholding Change DisclosureCapital Reduction

Announcement on the Online Performance Briefing for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion from Zhejiang Merchants Securities Co., Ltd. on the 'Self-Evaluation Report on Internal Control for the Year 2025' by Zhengyuan Smart Group Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Internal Control Audit Report for the Year 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Self-Evaluation Report on Internal Control for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Financial Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Financing Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Internal Control System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Accounting Firm Selection System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

External Investment Management System

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Changes to the Company's Accounting Policies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice on the Possible Trigger of Downward Adjustment Conditions for Conversion Price Due to Zhengyuan's Transfer 02

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Cancellation of Certain Guarantees for Subsidiaries and the New Guarantee Quota for Subsidiaries for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of the Annual Shareholders' Meeting for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 14th Meeting of the 5th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Profit Distribution Plan for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

First Quarter Report for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Annual Storage, Management, and Use of Raised Funds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Opinion from Zhejiang Merchants Securities Co., Ltd. on the Storage and Use of Raised Funds for the Year 2025 by Zhengyuan Smart Group Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Verification Report on the Annual Storage, Management, and Use of Raised Funds for the Year 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Report of the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion on the Independence of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

Annual Audit Report for 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Annual Report for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Summary of the Annual Report for 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Interest Payment for Convertible Corporate Bonds

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the progress of concentrated bidding reduction of repurchased shares

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the conversion of convertible corporate bonds in the first quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Beijing Deheng (Hangzhou) Law Firm on the First Extraordinary Shareholders' Meeting of Zhengyuan Smart Group Co., Ltd. in 2026

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zheshang Securities Co., Ltd.'s Verification Opinion on Zhengyuan Smart Group Co., Ltd.'s Extension of Repayment of Idle Raised Funds and Continued Use for Temporary Replenishment of Working Capital

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on Extending the Repayment of Idle Raised Funds and Continuing to Use Them for Temporary Replenishment of Working Capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Using Some Idle Own Funds to Purchase Wealth Management Products

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement of Resolutions of the Thirteenth Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zheshang Securities Co., Ltd.'s Verification Opinion on Zhengyuan Smart Group Co., Ltd.'s Use of Some Temporarily Idle Raised Funds for Cash Management

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement on Using Some Temporarily Idle Raised Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Progress Announcement on Using Part of Temporarily Idle Raised Funds for Cash Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Estimated Daily Related Party Transactions for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on Cancelling Part of Guarantees for a Controlling Subsidiary and Adding New Guarantees for a Controlling Subsidiary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the Twelfth Meeting of the Fifth Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice of Convening the First Extraordinary General Meeting of Shareholders in 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Progress of Reducing Repurchased Shares and the Reduction Reaching 1% of Total Share Capital

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Progress Announcement on Using Part of Idle Own Funds to Purchase Wealth Management Products

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Resignation of Company Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Zheshang Securities Co., Ltd.'s First Extraordinary Trustee Management Report for 2026 on Zhengyuan Smart Group Co., Ltd.'s Issuance of Convertible Corporate Bonds to Unspecified Objects

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

Announcement on Receiving Government Subsidies

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

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