审计报告 浙江信质新能源科技有限公司 容诚审字[2025]518F1940 号 容诚会计师事务所(特殊普通合伙)深圳分所 中国·深圳 目 录 | 序号 | 内 | 容 | 页码 | | | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1-3 | | | 2 | 资产负债表 | | 1 | | | 3 | 利润表 | | 2 | | | 4 | 现金流量表 | | 3 | | | 5 | 所有者权益变动表 | | 4-5 | | | 6 | 财务报表附注 | | 6 - | 54 | 审 计 报 告 容诚会计师事务所(特殊普通合伙)深圳分所 深圳市福田区莲花街道福新社区 鹏程一路 9 号广电金融中心 29A-F、44 层（518038） TEL: +86 0755-82521393 容诚审字[2025]518F1940 号 浙江信质新能源科技有限公司全体股东： 一、审计意见 我们审计了浙江信质新能源科技有限公司（以下简称信质新能源公司）财务 报表，包括 2025 年 6 月 30 日的资产负债表，2025 年 1-6 月的利润表、现金流量 表、所有者权益变动表以及相 ...

北京德恒律师事务所 关于信质集团股份有限公司 注销部分 2024 年股票期权激励计划 已获授但尚未行权的股票期权的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于信质集团股份有限公司注销部分 2024 年股票期权 激励计划已获授但尚未行权的股票期权的法律意见 北京德恒律师事务所 关于信质集团股份有限公司 注销部分 2024 年股票期权激励计划 已获授但尚未行权的股票期权的 法律意见 德恒德恒 01F20220124-28 号 致：信质集团股份有限公司 北京德恒律师事务所（以下简称"本所"）接受信质集团股份有限公司（以下 简称"信质集团"或"公司"）委托，就公司注销部分2024年股票期权激励计划 已获授但尚未行权的股票期权（以下简称"本次激励计划部分注销事项"），出具 本法律意见。 为出具本法律意见，本所律师审阅了公司《关于公司2024年股票期权激励计 划》（以下简称《2024年股票期权激励计划》）《关于公司2024年股票期权激励 计划实施考核管理办法》（以下简称《2024年股票期权考 ...

证券代码：002664 证券简称：信质集团 编号：2025-053 信质集团股份有限公司 第五届监事会第二十二次会议决议公告 本公司及监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、监事会召开情况： 信质集团股份有限公司(以下简称"公司")第五届监事会第二十二次会议(以下 简称"会议")于 2025 年 10 月 15 日在公司九号楼会议室以现场表决方式召开，会议 通知已于 2025 年 10 月 8 日以专人送达、传真或电子邮件等通讯方式发出。会议由 监事会主席陶开江先生主持，会议应到监事 3 人，实到监事 3 人，公司部分高级管 理人员列席了会议。会议召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、监事会会议审议情况： 本次会议经审议，通过了如下决议： 1、审议通过了《关于公司 2025 年第三季度报告的议案》。 经审核，监事会认为：董事会编制和审核公司《关于公司 2025 年第三季度报 告的议案》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏 ...

信质集团股份有限公司 （以下无正文） (本页无正文,为信质集团股份有限公司第五届董事会薪酬与考核委员会第九次会 议决议签署页) 董事会薪酬与考核委员会: 更美英 第五届董事会薪酬与考核委员会第九次会议决议 信质集团股份有限公司（以下简称"公司"）第五届董事会薪酬与考核委员会 第九次会议（以下简称"会议"）于 2025 年 10 月 15 日以通讯表决的方式召开，本 次会议通知已于 2025 年 10 月 8 日以电话和电子邮件的方式发出。会议应出席委员 2 名，实际出席委员 2 名，符合《公司章程》和《董事会薪酬与考核委员会工作细则》 的规定，会议程序合法、有效。会议由董事会薪酬与考核委员会主任毛美英女士主 持，采取记名的方式进行表决。 本次会议经审议，通过了如下决议： 一、审议通过了《关于注销部分 2024 年股票期权激励计划已获授但尚未行权的 股票期权的议案》。 根据公司《2024 年股票期权激励计划》第十三章"公司/激励对象发生异动的处 理"第二条"激励对象个人情况发生变化"之（二）规定："激励对象因辞职、公司裁员 而离职，激励对象根据本激励计划已获授但尚未行权的股票期权不得行权，并由公 司按本激励计划 ...

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、董事会会议召开情况 信质集团股份有限公司(以下简称"公司")第五届董事会第二十三次会议(以下 简称"会议")于 2025 年 10 月 15 日 15:00 以现场结合通讯表决的方式召开，会议由 董事长尹巍先生主持，会议通知已于 2025 年 10 月 8 日以专人送达、传真或电子邮 件等通讯方式发出。本次会议应到董事 8 名，实到董事 8 名。公司部分监事、高级 管理人员列席会议。 本次会议的召集、召开以及表决符合《公司法》、《公司章程》、《董事会议 事规则》及有关法律、法规规定。 二、董事会会议审议情况 本次会议经审议，通过了如下决议： 1、审议通过了《关于公司 2025 年第三季度报告的议案》。 证券代码：002664 证券简称：信质集团 公告编号：2025-052 信质集团股份有限公司 第五届董事会第二十三次会议决议公告 2、审议通过了《关于注销部分 2024 年股票期权激励计划已获授但尚未行权的 股票期权的议案》。 鉴于公司激励对象李海强先生、许征先生、任齐立先生、陶伟先生、田钢先生 及王建华先生已 ...

Core Insights - The company reported a revenue of 4.539 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 1.42% [1] - The net profit for the same period reached 122 million yuan, showing a significant year-on-year increase of 39.49% [1] - In the third quarter alone, the net profit was 71.4413 million yuan, which marks an impressive year-on-year growth of 896.81% [1] Financial Performance - Total revenue for the first three quarters: 4.539 billion yuan [1] - Year-on-year revenue growth: 1.42% [1] - Net profit for the first three quarters: 122 million yuan [1] - Year-on-year net profit growth: 39.49% [1] - Third quarter net profit: 71.4413 million yuan [1] - Year-on-year growth in third quarter net profit: 896.81% [1]

智通财经APP讯，信质集团(002664.SZ)发布2025年三季度报告，该公司前三季度营业收入为45.39亿 元，同比增长1.42%。归属于上市公司股东的净利润为1.22亿元，同比增长39.49%。归属于上市公司股 东的扣除非经常性损益的净利润为1.16亿元，同比增长32.09%。基本每股收益为0.2977元。 ...

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Core Viewpoint - The A-share market experienced a strong rally, particularly in sectors related to humanoid robots, automotive complete vehicles, and automotive parts, indicating a potential shift in investment focus towards these areas [1]. Group 1: Market Performance - As of 13:39, the automotive parts ETF (562700) rose by 3.42%, leading the market among ETFs, with major holdings like Changying Precision increasing over 14% [1]. - Notable stocks such as Sanhua Intelligent Control and Wuzhou New Spring hit the daily limit, while Xinzhi Group rose over 9% [1]. Group 2: Industry Trends - Humanoid robots and smart vehicles share significant commonalities in both hardware and software, leading automotive parts companies to increase their investments in robotics [1]. - The automotive parts sector is expected to benefit from humanoid robots becoming a "second curve" for automotive components, potentially breaking through existing market ceilings [1]. Group 3: Policy Implications - Hu Long Securities anticipates the implementation of "anti-involution" policies in the automotive industry, which could improve the passenger vehicle market ecosystem [1]. - Proposed policies may focus on price reduction promotions, dealer inventory checks, control of new domestic production capacity, and strict monitoring of supplier payment terms, which could alleviate the competitive pressure seen in the passenger vehicle market over the past three years [1].

Group 1 - The core viewpoint of the news is that Xinzhi Group's stock has seen a significant increase of 5.04%, reaching a price of 30.66 CNY per share, with a trading volume of 242 million CNY and a turnover rate of 2.01%, resulting in a total market capitalization of 12.515 billion CNY [1] - Xinzhi Group, established on July 14, 1990, and listed on March 16, 2012, is located in Taizhou, Zhejiang Province. The company specializes in the research, development, manufacturing, and sales of core components for various motors, including stators and rotors [1] - The revenue composition of Xinzhi Group includes automotive parts at 60.75%, electric vehicle parts at 20.36%, other components at 7.67%, ice compressor parts at 6.79%, and other motors and accessories at 4.43% [1] Group 2 - Among the top ten circulating shareholders of Xinzhi Group, Yongying Fund's advanced manufacturing mixed fund (018124) increased its holdings by 16.0452 million shares in the second quarter, bringing its total to 19.8424 million shares, which accounts for 4.93% of the circulating shares. The estimated floating profit from this investment is approximately 29.1683 million CNY [2] - The Yongying Advanced Manufacturing Mixed Fund (018124) was established on May 4, 2023, with a current scale of 2.976 billion CNY. It has achieved a return of 76.3% this year, ranking 118 out of 8161 in its category, and a return of 141.33% over the past year, ranking 8 out of 8015 [2]