证券代码：002664 证券简称：信质集团 公告编号：2025-040 信质集团股份有限公司 关于权益变动报告书的提示性公告 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。 一、信息披露义务人基本情况 公司名称：中国中信金融资产管理股份有限公司 法定代表人：刘正均 注册资本：80,246,679,047 元人民币 统一社会信用代码：911100007109255774 企业类型：其他股份有限公司（上市） 经营范围：收购、受托经营金融机构和非金融机构不良资产，对不良资产进行管 理、投资和处置；债权转股权，对股权资产进行管理、投资和处置；对外投资；买卖 有价证券；发行金融债券、同业拆借和向其它金融机构进行商业融资；破产管理；财 务、投资、法律及风险管理咨询和顾问业务；资产及项目评估；经批准的资产证券化 业务、金融机构托管和关闭清算业务；国务院银行业监督管理机构批准的其他业务。 （市场主体依法自主选择经营项目，开展经营活动；依法须经批准的项目，经相关部 门批准后依批准的内容开展经营活动；不得从事国家和本市产业政策禁止和限制类 项目的经营活动。） 成立日期：1999 ...

财务顾问核查意见 重要声明 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司收购管 理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报 告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购 报告书》及相关法律、法规的规定，中信建投证券股份有限公司（以下简称"本 财务顾问"或"中信建投证券"）按照证券行业公认的业务标准、道德规范和勤 勉尽责精神，就本次信息披露义务人披露的《信质集团股份有限公司详式权益变 动报告书》进行核查，并出具核查意见。 为使相关各方恰当地理解和使用本核查意见，本财务顾问特别声明如下： 1、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《信质集团股份有限公司详式权益变动报告书》进行了核查，确信内容与格式符 合规定，并保证所发表的专业意见与信息披露义务人披露内容不存在实质性差异。 中信建投证券股份有限公司 关于 信质集团股份有限公司 详式权益变动报告书 之 财务顾问核查意见 二〇二五年五月 2、本财务顾问所依据的有关资料由信息披露义务人提供。信息披露义务人 已做出声明，保证其所提供的所有文件、材料及口头证言真实、 ...

Summary of Key Points from Conference Call Industry Overview - The focus is on the robotics sector, particularly advancements in technology that enhance performance and reduce costs. Core Insights and Arguments 1. **Articulated Hand Chain Drive**: - The chain drive replaces traditional screw mechanisms, offering low cost and high load capacity. - Zhaoyide Robotics has adopted this technology, and Zhenghe Industrial is the first company in the domestic market to promote it. - The articulated hand is currently under development and is expected to launch in the second half of the year. - The company projects a 30%+ increase in net profit attributable to shareholders for 2025, reaching 170 million, with a 20X valuation of 3.4 billion. The current market capitalization is only 4.3 billion [1][2]. 2. **Direct Drive Motors**: - Existing motors are inadequate for the diverse torque requirements of robots, necessitating the use of reducers and screw components. - Companies like Xinzhi Group have developed direct drive motor technology for robotics, leveraging their expertise in motor rotor and stator design. - Star Motion Era is closely collaborating with the HW vehicle business unit. - The company anticipates a significant increase in net profit to 300 million by 2025, with a 20X valuation of 6 billion, while the current market capitalization stands at 7.9 billion [2]. 3. **Universal Joints**: - These components serve as joint connectors in robotic systems. - The iteration of robots aims to enhance degrees of freedom or add features [2]. Additional Important Content - The robotics sector is experiencing a technological shift that could lead to substantial growth opportunities. - The projected financial growth of the companies involved indicates a strong potential for investment, given their current market valuations compared to future earnings expectations.

二、补助的类型及其对上市公司的影响 1、补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助，是指 企业取得的、用于构建或以其他方式形成长期资产的政府补助；与收益相关的政府补 助，是指除与资产相关的政府补助之外的政府补助。 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。 一、 获得补助的基本情况 信质集团股份有限公司(以下简称"信质集团"或"公司")近期收到政府补助 2,239,243.96 元，占公司 2024 年度经审计的归属于上市公司股东净利润的 10.62%。具 体情况如下： | 序号 | 获得补助 | 补助依据 | 补助金额 | 收到补助时间 | 补助类型 | 是否与公司 日常经营活 | 是否具 有可持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 的主体 | | （元） | | | 动相关 | 续性 | | 1 | 信质集团 | 2024 年度稳岗补贴 | 2,239,243.96 | 2025 年 5 月 8 日 | 与收益相关 | 是 | 否 | 证 ...

证券代码：002664 证券简称：信质集团 公告编号：2025-037 信质集团股份有限公司 关于 2024 年员工持股计划出售完毕暨计划终止的公告 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。 信质集团股份有限公司（以下简称"公司"）2024 年员工持股计划（以下简称 "本员工持股计划"）所持有的公司股份已通过集中竞价方式全部出售完毕，根据 《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》及公司《2024 年员工持股计划（草 案）》的相关规定，现将有关情况公告如下： 一、2024 年员工持股计划的基本情况 1、公司分别于 2024 年 2 月 20 日、2024 年 3 月 7 日召开了第五届董事会第十一 次会议和 2024 年第二次临时股东大会，审议通过了《关于<公司 2024 年员工持股计 划（草案）>及其摘要的议案》等相关议案，本员工持股计划的存续期为 24 个月、 锁定期 12 个月，自公司公告最后一笔股票过户至本员工持股计划名下时起算。 2、本员工持股计划由公司自行管理，通过 ...

Group 1 - Ningde Times announced a share buyback plan with a total fund of 40 billion to 80 billion yuan, having repurchased 6.641 million shares, accounting for 0.1508% of the total share capital, with a total expenditure of 1.551 billion yuan [1] - Guoxin Technology successfully tested its quantum-resistant password chip AHC001, which is based on a domestic 28nm process and features low power consumption and high security, aimed at high-security applications [2] - Jingcheng Co. plans to introduce investors through a capital increase and share expansion for its subsidiary Tianhai Hydrogen Energy, with details yet to be determined [3] Group 2 - Weir Shares' shareholder plans to exchange up to 10 million shares for an open-ended index fund, representing 0.82% of the total share capital, aimed at optimizing asset allocation [4] - Zhejiang University Network New committed 33 million yuan to invest in a venture capital fund focusing on artificial intelligence and robotics, with a total target size of 100 million yuan [5] - Huayi Group intends to acquire 60% of San Aifu for 4.091 billion yuan to expand its business in fluorine fine chemicals, with funding sourced from its own or self-raised funds [6] Group 3 - Huina Technology's controlling shareholder is planning a change of control, leading to a temporary suspension of stock trading [7] - Tongyu Heavy Industry's actual controller will change from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets, following a share transfer agreement [8] - Kangxi Communication terminated its major asset restructuring plan and shifted to a strategic investment plan to acquire 35% of Shenzhen Chip Zhongxin Technology [9] Group 4 - Huafeng Measurement Control's shareholder plans to transfer 2.9% of its shares due to funding needs, with the transfer price set at a minimum of 70% of the average trading price over the previous 20 trading days [10] - Xiangyuan Cultural Tourism reported a 50.47% year-on-year increase in revenue during the May Day holiday [13] - Sairisi's April new energy vehicle sales increased by 12.99% year-on-year [13]

证券代码：002664 证券简称：信质集团 公告编号：2025-036 信质集团股份有限公司 关于股价异动的公告 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。 一、价异常波动情况 信质集团股份有限公司(以下简称"公司") 股票于 2025 年 4 月 29 日、4 月 30 日、 5 月 6 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据深圳证券交易所的有 关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票异常波动，公司对有关事项进行了核查，并问询了公司第一大股东及 实际控制人，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影 响的未公开重大信息； 3、公司目前经营情况正常，不存在内外部经营环境发生重大变化的情形； 4、公司及实际控制人不存在应披露而未披露的重大事项或处于筹划阶段的重大事 项；公司第一大股东及实际控制人在公司股票交易异常波动期间未买卖公司股票。 5、公司第一大股东股权转让事项目前还处于内部审批流程中，截至当前 ...

2连板信质集团：第一大股东股权转让事项目前还处于内部审批流程中 智通财经5月6日电，信质集团(002664.SZ)发布异动公告，公司及实际控制人不存在应披露而未披露的 重大事项或处于筹划阶段的重大事项；公司第一大股东及实际控制人在公司股票交易异常波动期间未买 卖公司股票。公司第一大股东股权转让事项目前还处于内部审批流程中，截至当前，公司尚未收到第一 大股东通知，具体进展请留意公司后续相关公告。 ...

Core Viewpoint - The automotive parts sector is experiencing a strong rally, with several stocks hitting the daily limit up, driven by favorable trade news regarding tariff exemptions for parts manufactured in Canada and Mexico under the USMCA agreement [1] Group 1: Stock Performance - Disenly has achieved three consecutive limit-up days over six trading days [1] - Other stocks such as Jin Qilin, Xin Zuo Biao, and Xin Zhi Group also reached their daily limit up [1] - Companies like Xingmin Zhitong, Rongtai Co., Fuda Co., and Zhongding Co. showed significant price increases [1] Group 2: Trade Policy Impact - The U.S. Customs and Border Protection confirmed that automotive parts made in Canada and Mexico are part of the USMCA and will be exempt from a 25% tariff [1] - This tariff exemption is set to take effect on May 3 [1]

Financial Performance - In 2024, the company's operating revenue increased by 28.22% year-on-year, while the net profit attributable to shareholders decreased by 91.32% [1] - The decline in net profit is attributed to several factors, including underperformance of production lines and increased fixed costs [2] - R&D expenses increased by over 40 million yuan compared to the previous year, contributing to financial pressure [2] Strategic Initiatives - The company is focusing on enhancing production line efficiency through flexible and automated designs [2] - Internal spending will be controlled, prioritizing product lines with strong cash generation capabilities [2] - The company plans to manage accounts receivable and inventory to alleviate financial pressure [2] Business Development - The company is committed to deepening its core business in electric motor components while exploring new business opportunities, particularly in robotics and new energy sectors [3] - In 2024, the automotive parts segment saw a revenue increase of 39.91%, while electric bicycle parts grew by 3% and ice machine parts by 23% [7] Market Positioning - The company has invested nearly 600 million yuan in R&D since its transition to the new energy sector, maintaining a competitive edge in the market [4] - The company aims to strengthen its core competencies through a comprehensive technical service system and rapid product development [8] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares in 2024, focusing on maintaining financial stability [6] - Cumulative dividends since the company's listing amount to approximately 350 million yuan [6] Emerging Markets - The company has initiated projects in the low-altitude economy and humanoid robotics sectors, with plans to formally establish a robotics division in 2025 [9][10] - The company is actively pursuing digital and intelligent manufacturing advancements, achieving recognition for its smart factory initiatives [10]