根据《中华人民共和国公司法》及《公司章程》的有关规定，李海强先生的辞职 未导致公司董事会成员低于法定最低人数，其辞职不会影响公司董事会的正常运行， 辞职报告自送达公司董事会之日起生效。李海强先生在担任公司董事期间，恪尽职守、 勤勉尽责，公司及公司董事会对其在任职期间为公司作出的贡献表示衷心感谢！ 特此公告。 信质集团股份有限公司 董事会 关于公司董事、高级管理人员辞职的公告 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"）董事会于近日收到公司董事、副总 裁李海强先生提交的书面辞职报告。李海强先生因个人原因申请辞去公司董事、董事 会薪酬与考核委员会委员及副总裁职务，李海强先生原定任期届满日为 2025 年 11 月 17 日，辞职后不再担任公司任何职务。 截至本公告披露日，李海强先生持有公司 193,500 股，其所持股份将严格按照《上 市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号 ——股东及董事、高级管理人员减持股份》等相关规定进行股份管理。同时，李海强 先生为公司 2024 年股票期 ...

Core Viewpoint - The company has completed the sale of all shares held under its third employee stock ownership plan, which was initiated on June 19, 2024, with a total purchase of 120,500 shares for approximately 1.5095 million yuan [1] Group 1 - The employee stock ownership plan accounted for 0.0295% of the company's total share capital of 408 million shares [1] - The company adhered to trading regulations during the implementation of the employee stock ownership plan, ensuring no insider trading occurred [1] - The assets held under the employee stock ownership plan are all monetary assets, and the company will proceed with the corresponding asset liquidation and distribution work [1]

信质集团公告，公司董事会于近日收到董事、副总裁李海强的书面辞职报告。李海强因个人原因辞去所 有职务，辞职后不再担任公司任何职务。李海强持有公司19.35万股，所持股份将按相关规定进行管 理。其6万份股票期权也将予以注销。公司对李海强任职期间的贡献表示感谢。 ...

Group 1 - The company received a government subsidy of 11.1978 million yuan, which accounts for 53.13% of the net profit attributable to shareholders for the fiscal year 2024 [1]

信质集团股份有限公司 关于获得政府补助的公告 证券代码：002664 证券简称：信质集团 公告编号：2025-049 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")近期收到政府补助 1,119.78 万元， 占公司 2024 年度经审计的归属于上市公司股东净利润的 53.13%。具体情况如下： | 序号 | 获得补助 | 补助项目名称 | 补助金额（万 | 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 | 先进制造业企业增值 税加计抵减 | 1,119.78 | 年 月 2025 | 8 | 日 31 | 与收益相关 | 是 | 否 | 二、补助的类型及其对上市公司的影响 1、补助的类型 根据 ...

机构评级来看，近5日共有1家机构给予该股评级，预计目标价最高的是东北证券，8月29日东北证券发 布的研报预计公司目标价为31.30元。（数据宝） 8月29日信质集团大宗交易一览 信质集团8月29日大宗交易平台出现一笔成交，成交量12.11万股，成交金额332.18万元，大宗交易成交 价为27.43元。该笔交易的买方营业部为机构专用，卖方营业部为中信证券股份有限公司杭州玉皇山南 基金小镇证券营业部。 证券时报·数据宝统计显示，信质集团今日收盘价为27.43元，上涨5.87%，日换手率为4.38%，成交额为 4.75亿元，全天主力资金净流入2753.60万元，近5日该股累计上涨2.89%，近5日资金合计净流出8022.54 万元。 两融数据显示，该股最新融资余额为3.32亿元，近5日减少4519.18万元，降幅为11.97%。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （ ...

8月29日，信质集团大宗交易成交12.11万股，成交额332.18万元，占当日总成交额的0.69%，成交价 27.43元，较市场收盘价27.43元持平。 | 权益类证券大宗交易(协议交易) | | | | | | | 国下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-08-29 | 002664 | 信质集团 | 27.43 | 12.11 | 332.18 机构专用 | | 中信证券股份有限 | | | | | | | | | 公司杭州玉皇山南 | | | | | | | | | 重金小镇证券营业 | ...

Group 1 - The core viewpoint of the news is that Xinzhi Group's stock has experienced significant fluctuations, with a year-to-date increase of 95.09% and recent trading activity showing a slight decline [1][2] - As of June 30, 2025, Xinzhi Group reported a revenue of 2.855 billion yuan, a year-on-year decrease of 0.40%, and a net profit attributable to shareholders of 50.0644 million yuan, down 47.89% year-on-year [2] - The company specializes in the research, development, manufacturing, and sales of core components for various motors, with its main business revenue composition being 60.75% from automotive parts, 20.36% from electric vehicle parts, and 6.79% from ice machine parts [1][2] Group 2 - Xinzhi Group has a total market capitalization of 11.197 billion yuan, with a trading volume of 110 million yuan and a turnover rate of 0.99% as of August 26 [1] - The company has seen a reduction in the number of shareholders, with 27,400 shareholders as of June 30, 2025, a decrease of 20.99% from the previous period [2] - The company has distributed a total of 351 million yuan in dividends since its A-share listing, with 52.7943 million yuan distributed in the last three years [3]

人民财讯8月24日电，信质集团（002664）消息，8月23日，信质集团股份有限公司(简称"信质集团")子 公司浙江鸿辉电机有限公司与杭州新剑机电传动股份有限公司(简称"新剑传动")正式签署战略合作协 议，双方结成长期、全面的战略伙伴关系，携手在人形机器人灵巧手及关节模组等传动执行器等领域展 开深度合作，以技术互补构建一体化解决方案，共同推动人形机器人更快实现规模化生产。 ...

Group 1: Limin Co., Ltd. - In the first half of 2025, Limin Co., Ltd. reported sales revenue of 2.452 billion yuan, a year-on-year increase of 6.69% [1] - The net profit reached 269 million yuan, showing a significant year-on-year growth of 747.13% [1] - The performance improvement is attributed to the increase in both volume and price of core products, cost reduction, overseas market expansion, and enhanced capacity utilization [1] - The company has a strong order book for Manganese Zinc orders and minimal inventory, with robust demand for Bacillus thuringiensis in Brazil [1] - The 'one certificate, one product' policy is favorable for the company, and there are plans for technological upgrades and brand building in the second half of the year [1] Group 2: Xinzhi Group - Xinzhi Group achieved revenue of 2.86 billion yuan in the first half of 2025, with a net profit of 50 million yuan [2] - The net profit margin for the second quarter improved to 2.7%, with a quarter-on-quarter growth of 677% [2] - The gross profit margin for the first half was 10.84%, an increase of 0.64 percentage points year-on-year [2] - The drone business is experiencing rapid growth, primarily supplying DJI with motor products for various types of drones [2] - The company is focusing on enhancing product quality in traditional businesses and shortening development cycles in emerging sectors through collaborative R&D [2] Group 3: *ST Chengchang - The company has seen a significant increase in orders and projects due to recovering downstream user demand [3] - Some remote sensing satellite projects are expected to enter small batch production in 2024 and mass production in 2025, indicating substantial growth potential [3] - The company maintains a stable gross profit margin by improving R&D efficiency and optimizing production processes [3] - There is a technological advantage in the low Earth orbit satellite sector, which is anticipated to become a new growth point [3] - The company is actively expanding applications in low-altitude economies and addressing detection blind spots [3]