信质集团股份有限公司独立董事 关于公司第五届董事会第五次会议相关事项的 独立意见 根据《上市公司独立董事规则》、《深圳证券交易所股票上市规则》、《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》、《信质集团股 份有限公司独立董事工作制度》及《公司章程》等相关规章制度的规定，我们作为信 质集团股份有限公司(以下称"公司")的独立董事，对公司第五届董事会第五次会议的 相关事项进行了认真审阅，基于个人独立判断的立场并发表独立意见如下： 一、关于收购控股子公司少数股东股权的独立意见 我们认真审阅了公司董事会提供的与本次交易有关的资料，认为：本次事项是基 于公司正常经营的考量，有利于子公司主营业务的发展，本次交易的定价公允合理， 不存在损害公司、股东尤其是中小股东的权益的情形；本次交易符合有关法律法规和 《公司章程》的规定，不涉及关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情况。因此，我们同意公司本次对少数股东权益收购事项。 二、关于全资子公司为公司向银行申请综合授信提供担保的独立意见 经认真审核，我们认为：为支持公司整体经营发展需要，全资子公司为母公司提 供担保，履行了 ...

证券代码：002664 证券简称：信质集团 公告编号：2023-046 信质集团股份有限公司 关于全资子公司为母公司向银行申请综合授信提供担保 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、担保情况概述 为进一步拓宽融资渠道，满足信质集团股份有限公司(以下简称"公司")业务发展 的需要，公司拟向国家开发银行浙江省分行申请不超过 15,000 万元的综合授信额度， 全资子公司信质电机(长沙)有限公司（以下简称"信质长沙"）和成都信质科技有限公 司（以下简称"成都信质"）为公司提供担保。 本次担保事项为公司全资子公司为母公司向银行申请综合授信提供担保，已经全 资子公司股东决定通过，无需提交公司股东大会审议。 本次担保事项不属于关联交易，也不存在反担保的情形。 二、担保方基本情况 1、信质电机(长沙)有限公司 统一社会信用代码：9143018105583490X9 注册地址：湖南浏阳高新技术产业开发区永泰路 20 号 法定代表人：徐正辉 注册资本：5,000 万元 成立日期：2012 年 10 月 30 日 经营范围：许可项目：道路货物运输（不含危险货 ...

关于收购控股子公司少数股东权益的公告 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、本次交易概述 1 信质集团股份有限公司(以下简称"公司") 持有控股子公司浙江大行科技有限 公司(以下简称"大行科技")51%股权，为进一步增强对大行科技的管控力度，盘活大 行科技资产，提升大行科技的综合实力，提高公司整体经营决策效率，进一步整合公 司内部资源，实现公司总体经营目标，公司拟与大行科技持股 49%的其他少数股东（李 永瑞、徐宁、朱苏萍、黄留肖）签订股权转让协议。本次股权收购完成后，大行科技 将成为公司全资子公司。 2、本次交易已经公司于 2023 年 8 月 10 日召开的第五届董事会第五次会议审议通 过。独立董事发表了明确同意意见。 证券代码：002664 证券简称：信质集团 公告编号：2023-045 信质集团股份有限公司 三、标的公司基本情况 1、公司名称：浙江大行科技有限公司 2、注册地址：台州市椒江区前所信质路 28 号 3、法定代表人：尹巍 4、注册资本：3,000 万元 3、本次交易不构成关联交易，亦未构成《上市公司重大资产重组管理办法》规定 ...

证券代码：002664 证券简称：信质集团 公告编号：2023-043 信质集团股份有限公司 一、董事会会议召开情况 表决结果：同意 9 票，反对 0 票，弃权 0 票。 信质集团股份有限公司(以下简称"公司")第五届董事会第五次会议(以下简称"会 议")于 2023 年 8 月 10 日 15:00 在公司九号楼会议室以现场结合通讯的方式召开，会议 由董事长尹巍先生主持，会议通知已于 2023 年 8 月 3 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 9 名，实到董事 9 名（其中董事长尹巍先生、董事 徐正辉先生、董事喻璠先生、董事马前程先生、独立董事周岳江先生、独立董事毛美英 女士、独立董事陈毅敏先生以通讯方式参加会议）。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《关于收购控股子公司少数股东权益的议案》。 为进一步增强对控股子公司浙江大行科技有限公司(下称"大行科技")的管控力度， 盘活大行科技资产，提升大行科技的 ...

证券代码：002664 证券简称：信质集团 编号：20230719 | --- | --- | --- | |----------------------|-------------------------------------------|------------------------------------------------------------| | | ☑ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | ☑现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | 杭州丰熙投资管理有限公司 | 黄际超、宁波梅山保税港区舜翌投资管理有限 | | | 公司 江思贤、北京方圆金鼎投资管理有限公司 | 赵香梅、深圳市中瑞林投资 | | 参与单位名称及人员姓 | 管理有限公司 | 李炜、北京华诺投资管理有限公司 曾吉庆、浙江跃马轮毂有 | | 名 | 限公司 | 张嘉楠、物产中大金属集团有限公司 徐俊/郭佳芬、台州市金融投 | | | 资集团有限公司 | 管栩艺/沈斯加/王塑棪、华泰 ...

Financial Performance - The company's operating revenue for 2022 was CNY 3,717,123,722.66, representing a 10.77% increase compared to CNY 3,355,637,393.07 in 2021[19] - The net profit attributable to shareholders for 2022 was CNY 210,878,489.97, a 3.37% increase from CNY 204,002,194.46 in 2021[19] - The net cash flow from operating activities improved significantly to CNY 199,461,490.83, a 321.98% increase from a negative CNY 89,855,593.04 in 2021[19] - The total assets at the end of 2022 reached CNY 7,780,956,763.76, marking a 16.22% increase from CNY 6,694,970,573.10 at the end of 2021[19] - The net assets attributable to shareholders increased by 7.32% to CNY 3,116,623,851.00 at the end of 2022, compared to CNY 2,903,999,072.03 at the end of 2021[19] - The basic earnings per share for 2022 was CNY 0.52, a slight increase of 1.96% from CNY 0.51 in 2021[19] - The company reported a weighted average return on equity of 7.01% for 2022, a slight decrease from 7.16% in 2021[19] - The net profit after deducting non-recurring gains and losses was CNY 208,658,393.57, which is a 12.01% increase from CNY 186,290,484.58 in 2021[19] Revenue Breakdown - The total revenue for automotive parts reached ¥1,875,604,408.6, accounting for 50.46% of total revenue, with a year-on-year increase of 39.69%[50] - Electric vehicle parts generated ¥930,082,422.28, representing 25.02% of total revenue, with a year-on-year decrease of 2.63%[50] - The company's revenue from overseas markets was ¥492,969,349.87, which is 13.26% of total revenue, showing a year-on-year growth of 21.18%[50] - Domestic revenue amounted to ¥3,224,154,372.7, making up 86.74% of total revenue, with a year-on-year increase of 9.34%[50] Market Trends and Growth - The global sales of new energy electric vehicles reached 10.52 million units in 2022, a 56% increase compared to 2021, indicating strong market growth[29] - The domestic production and sales of new energy vehicles in China reached 7.058 million and 6.887 million units respectively in 2022, with year-over-year growth rates of 96.9% and 93.4%[30] - The government’s support for green and low-carbon development is driving the growth of the new energy vehicle sector, presenting significant opportunities for the company[38] - The new energy vehicle sector experienced explosive growth, indicating a shift from traditional fuel vehicles, with optimistic market trends projected for the future[86] Research and Development - The company is actively pursuing digital transformation and strategic partnerships to enhance its research and development capabilities[35] - Research and development expenses were ¥129,002,439.19, reflecting a slight increase of 0.26% compared to the previous year[58] - The number of R&D personnel increased to 451 in 2022, representing a growth of 4.88% compared to 430 in 2021[60] - The company is developing multiple new energy vehicle (NEV) products, with mass production conditions expected to be met for several projects between June 2023 and January 2024[59] Strategic Initiatives - The company aims to enhance its product offerings through innovation and smart manufacturing, targeting high-performance and lightweight products[34] - The company is focusing on expanding its customer base in the NEV market, with several projects aimed at securing large clients by mid-2024[60] - The company plans to enhance its market presence in the NEV sector by launching new products, including the TZ200 rotor core and CHJ400V rotor core, with production timelines set for late 2023[59] - The company is exploring potential mergers and acquisitions to expand its market reach and enhance its product offerings[132] Operational Efficiency - The company is focusing on optimizing its supply chain and production costs to improve operational efficiency and meet market demands[94] - The company has implemented a rigorous quality assurance system, achieving certifications such as IATF16949:2016 and ISO 9001:2015, positioning its product quality among the industry leaders[45] - The company has invested in advanced precision processing equipment, enhancing its capabilities in mold development and manufacturing, which is critical for maintaining product quality and efficiency[44] Governance and Compliance - The company held 6 shareholder meetings in 2022, all conducted in compliance with legal regulations, ensuring equal rights for all shareholders, especially minority shareholders[116] - The board of directors consists of 9 members, including 3 independent directors, and operates under established rules to maintain integrity and diligence in fulfilling their duties[117] - The company has established an independent financial accounting department, ensuring compliance with financial regulations and independent tax obligations[121] - The internal control system was strengthened during the reporting period, ensuring compliance with laws and regulations, and enhancing operational efficiency[172] Environmental Responsibility - The company adheres to environmental protection laws and has established a wastewater treatment facility with a design capacity of 15 tons per hour[183] - The company’s wastewater discharge meets the Grade III standard of the Comprehensive Wastewater Discharge Standard (GB 8978-1996)[182] - The company has implemented an online monitoring system for wastewater discharge, ensuring compliance with environmental regulations[183] - The company invested approximately 5 million RMB in environmental protection facilities to ensure compliance with pollution standards[186] Future Outlook - The company provided a revenue guidance for 2023, projecting a growth rate of 12% to 15%[136] - New product launches are expected to contribute an additional 200 million RMB in revenue in 2023[136] - The company plans to increase its marketing budget by 20% to support new product launches and market penetration efforts[136] - The company aims to strengthen its financial position by optimizing its asset management and investment strategies[132]

Financial Performance - The company's operating revenue for Q1 2023 was ¥987,223,635.67, representing a 19.17% increase compared to ¥828,399,659.68 in the same period last year[4]. - Net profit attributable to shareholders was ¥39,658,340.18, up 24.44% from ¥31,868,304.48 year-on-year[4]. - The basic earnings per share increased to ¥0.0982, reflecting a 24.46% rise from ¥0.0789 in the prior year[4]. - Net profit for Q1 2023 reached CNY 38,248,291.43, representing a 21.4% increase from CNY 31,513,391.35 in Q1 2022[18]. - The company reported a total profit of CNY 46,851,153.73 for Q1 2023, an increase of 35.4% from CNY 34,593,900.21 in Q1 2022[18]. Cash Flow and Operating Activities - The net cash flow from operating activities improved significantly, with a net outflow of ¥52,975,203.46, a 59.97% reduction from the previous year's outflow of ¥132,335,141.51[4]. - Cash flow from operating activities showed a net outflow of CNY 52,975,203.46, an improvement from a net outflow of CNY 132,335,141.51 in the previous year[21]. - The company received CNY 48,056,422.86 in tax refunds during Q1 2023, significantly higher than CNY 6,795,628.45 in Q1 2022[21]. - Investment activities resulted in a net cash outflow of CNY 95,797,912.20 in Q1 2023, compared to a net outflow of CNY 65,253,481.40 in the same period last year[21]. - Financing activities generated a net cash inflow of CNY 348,170,273.63 in Q1 2023, up from CNY 292,003,623.74 in Q1 2022[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,732,234,878.87, a slight decrease of 0.63% from ¥7,780,956,763.76 at the end of the previous year[4]. - The company's current assets increased to CNY 5,372,695,724.37 from CNY 4,728,552,024.32, reflecting a growth of approximately 13.6%[14]. - Total liabilities decreased to CNY 4,569,287,635.99 from CNY 4,658,179,602.32, representing a reduction of approximately 1.9%[15]. - The company's equity attributable to shareholders rose to ¥3,158,203,981.19, marking a 1.13% increase from ¥3,122,777,161.44 at the end of the last year[4]. - The company's equity attributable to shareholders increased to CNY 3,158,203,981.19 from CNY 3,116,623,851.00, marking a growth of about 1.3%[15]. Expenses and Gains - Management expenses rose by 36.46% to ¥28,222,873.73, attributed to increased consulting fees during the reporting period[8]. - The company recorded a 119.17% increase in fair value gains, amounting to ¥352,846.48, due to unfulfilled forward foreign exchange contracts being recognized at fair value[8]. - The company’s investment income decreased by 94.53% to ¥244,231.64, primarily due to reduced gains from forward foreign exchange contracts[8]. Other Financial Metrics - The total liabilities to equity ratio improved slightly, reflecting a more favorable financial leverage position for the company[15]. - Total operating costs for Q1 2023 were CNY 930,826,093.43, up 16.3% from CNY 800,264,776.46 in the same period last year[17]. - Cash and cash equivalents rose to CNY 1,031,459,957.07, up from CNY 937,705,389.68, indicating an increase of about 10.0%[14]. - Cash and cash equivalents at the end of Q1 2023 totaled CNY 731,027,169.49, down from CNY 774,617,232.14 at the end of Q1 2022[22]. Company Leadership - The chairman of Xinzhi Group Co., Ltd. is Yin Wei, who presented the earnings call on April 18, 2023[24].

Group 1: Company Overview - Xinzhih Electric has shifted focus to the U.S. market, emphasizing the development of electric drive motors for buses and passenger vehicles [2] - The company has an annual production capacity of 30,000 sets for bus drive motors and 200,000 sets for passenger vehicle drive motors [3] Group 2: Competitive Advantages - Xinzhih Electric has a leading position in the domestic market for new energy drive motors, with significant cost advantages in core components and manufacturing processes [3] - The collaboration with RMS, a U.S.-based advanced electric control company, is expected to enhance the competitiveness of integrated powertrain systems [3] Group 3: Future Plans and Collaborations - The joint venture with RMS aims to leverage Xinzhih Electric's market advantages and RMS's technological expertise to develop advanced automotive-grade electric controls [3] - The new joint venture, Suzhou Aimai, is projected to commence production by the end of this year, focusing on high-quality electric control systems [3] Group 4: Market Dynamics - The new energy vehicle industry is experiencing rapid growth, driven by national policy support, but faces intense competition [3] - Safety remains a top priority in the automotive industry, with a need for rigorous technological development to meet international standards [3]

证券代码：002664 证券简称：信质电机 编号：2017-001 信质电机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...