重要提示： 证券代码：002664 证券简称：信质集团 公告编号：2026-002 信质集团股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本期业绩预告相关的财务数据未经会计师事务所审计。公司就本次业绩预告与会计师 事务所进行了预沟通，截至目前双方在本次业绩预告方面不存在重大分歧，具体数据以审 计结果为准。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上情形 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的 | | 12,700 | ～ | 15,110 | 2,107.56 | | 净利润 | 比上年同期增长 | 502.59% | ～ | 616.94% | | | 扣除非经常性损益后的 | | 11,680 | ～ | 14,090 | 1,869. ...

Summary of Key Points from Conference Call Records Industry Overview - The records primarily focus on the robotics and autonomous vehicle industry, highlighting advancements in technology and investment activities. Key Company Insights 1. **Uber's Robotaxi Service**: Uber's CEO announced plans to introduce robotaxi services in London either this year or next year, indicating a significant step towards autonomous transportation solutions [1][2][3]. 2. **Jiqing Intelligent's Autonomous Garbage Collection Robot**: The company launched China's first autonomous garbage collection robot, addressing regulatory challenges related to mixed waste transportation [3]. 3. **Investment in Robotics**: - The Ministry of Finance emphasized support for small and micro enterprises, particularly in key industries such as new energy, automotive, industrial robotics, medical equipment, and mobile communication devices [4]. - Mengjia Robotics held a招商大会 (investment promotion conference) in Wuhu, indicating active engagement in the robotics sector [5]. - Honghai and Guangyu invested 1.18 billion yuan in Belgium's Magnax to accelerate humanoid robot applications, showcasing international investment trends in robotics [5]. Financial Performance Highlights 1. **Han Yu Group**: Projected annual net profit between 228 million to 243 million yuan, with a change range of -2.61% to 3.80% [6]. 2. **Huachen Equipment**: Expected annual net profit between 182 million to 212 million yuan, with a growth range of 194% to 242% [6]. 3. **Xinzhi Group**: Plans to acquire a 5% stake in Zhejiang Xinzhi New Energy Technology Co., with the acquisition process reported as completed [6]. Additional Noteworthy Information - The records reflect a growing trend in the robotics industry, with significant investments and technological advancements aimed at enhancing operational efficiency and addressing regulatory challenges. - The focus on autonomous vehicles and robotics indicates a shift in urban transportation and waste management solutions, which could lead to broader implications for related industries and market dynamics.

证券代码：002664 证券简称：信质集团 公告编号：2026-001 信质集团股份有限公司 关于子公司购买股权暨关联交易的进展公告 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")于 2025 年 12 月 3 日召开的 2025 年第二 次临时股东会审议通过了《关于子公司购买股权暨关联交易的议案》。根据公司战略发 展的需要，公司全资子公司上海信质实业有限公司（以下简称"上海信质实业"）与关 联方沿海鼎信（上海）企业管理合伙企业（有限合伙）（以下简称"沿海鼎信合伙企业"） 签订股权转让协议，同意上海信质实业以 500 万元价款受让对应的 5%股权。本次股权转 让完成后，信质新能源成为上海信质实业全资子公司。具体内容详见公司于 2025 年 8 月 19 日刊登在《证券时报》及巨潮资讯网 www.cninfo.com.cn 的《关于子公司购买股权暨 关联交易的公告》（公告编号：2025-048）。 近日，信质新能源已完成了相关工商变更登记手续，并取得台州市椒江区市场监督 管理局换发的《营业执照》。变更后的《营业执照》具体 ...

永赢先进制造智选混合发起A（018124）成立日期2023年5月4日，最新规模46.97亿。今年以来收益 3.49%，同类排名4989/8847；近一年收益67.18%，同类排名932/8094；成立以来收益159.72%。 1月16日，信质集团涨5.19%，截至发稿，报25.14元/股，成交3.28亿元，换手率3.33%，总市值102.62亿 元。 资料显示，信质集团股份有限公司位于浙江省台州市椒江区前所信质路28号，成立日期1990年7月14 日，上市日期2012年3月16日，公司主营业务涉及各种电机定子、转子等电机核心零部件的研发、制造 和销售业务。主营业务收入构成为：汽车零部件60.75%，电动车零部件20.36%，其他(补充)7.67%，冰 压机零部件6.79%，其他电机及配件4.43%。 从信质集团十大流通股东角度 数据显示，永赢基金旗下1只基金位居信质集团十大流通股东。永赢先进制造智选混合发起A （018124）三季度减持183.61万股，持有股数1800.63万股，占流通股的比例为4.47%。根据测算，今日 浮盈赚取约2232.78万元。 永赢先进制造智选混合发起A（018124）基金经理为张 ...

中海魅力长三角混合（001864）成立日期2016年3月30日，最新规模6611.95万。今年以来亏损0.1%，同 类排名8638/8847；近一年收益44.71%，同类排名2670/8094；成立以来收益281.9%。 1月16日，信质集团涨5.19%，截至发稿，报25.14元/股，成交3.28亿元，换手率3.33%，总市值102.62亿 元。 资料显示，信质集团股份有限公司位于浙江省台州市椒江区前所信质路28号，成立日期1990年7月14 日，上市日期2012年3月16日，公司主营业务涉及各种电机定子、转子等电机核心零部件的研发、制造 和销售业务。主营业务收入构成为：汽车零部件60.75%，电动车零部件20.36%，其他(补充)7.67%，冰 压机零部件6.79%，其他电机及配件4.43%。 从基金十大重仓股角度 数据显示，中海基金旗下1只基金重仓信质集团。中海魅力长三角混合（001864）三季度持有股数9.66 万股，占基金净值比例为4.51%，位居第十大重仓股。根据测算，今日浮盈赚取约11.98万元。 责任编辑：小浪快报 中海魅力长三角混合（001864）基金经理为姚炜。 截至发稿，姚炜累计任职时间7 ...

Company Overview - Xinzhi Group is located in Taizhou, Zhejiang Province, and was established on July 14, 1990. It was listed on March 16, 2012. The company specializes in the research, manufacturing, and sales of various motor core components such as stators and rotors [1] - The main business revenue composition includes: automotive parts 60.75%, electric vehicle parts 20.36%, others 7.67%, ice compressor parts 6.79%, and other motors and accessories 4.43% [1] Financial Performance - As of September 30, 2025, Xinzhi Group achieved operating revenue of 4.539 billion yuan, representing a year-on-year growth of 1.42%. The net profit attributable to shareholders was 122 million yuan, showing a significant year-on-year increase of 39.49% [2] - The company has distributed a total of 351 million yuan in dividends since its A-share listing, with 52.794 million yuan distributed over the past three years [3] Stock Market Activity - On January 7, Xinzhi Group's stock price fell by 2.02%, trading at 23.32 yuan per share, with a total market capitalization of 9.519 billion yuan. The stock has decreased by 2.67% year-to-date and has seen a 25.09% decline over the past 60 days [1] - The stock experienced a net outflow of 24.8321 million yuan in principal funds, with significant selling pressure observed [1] Shareholder Information - As of September 30, 2025, the number of shareholders for Xinzhi Group was 23,400, a decrease of 14.82% from the previous period. The average circulating shares per person increased by 17.40% to 17,240 shares [2] - Among the top ten circulating shareholders, Yongying Advanced Manufacturing Smart Selection Mixed Fund (018124) ranked as the fourth largest, holding 18.0063 million shares, a decrease of 1.8361 million shares from the previous period [3]

Group 1 - The core viewpoint of the news is that Xinzhi Group has shown a mixed performance in financing activities and stockholder dynamics, with a slight increase in stock price and notable changes in shareholder structure [1][2][3] Group 2 - On December 29, Xinzhi Group's stock price increased by 0.87%, with a trading volume of 241 million yuan. The financing buy-in amount was 26.47 million yuan, while the financing repayment was 27.46 million yuan, resulting in a net financing outflow of 0.9955 million yuan [1] - As of December 29, the total balance of margin trading for Xinzhi Group was 330 million yuan, with the financing balance accounting for 3.48% of the circulating market value, indicating a high level compared to the past year [1] - The company specializes in the research, 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 components [1] Group 3 - As of September 30, the number of shareholders for Xinzhi Group was 23,400, a decrease of 14.82% from the previous period, while the average circulating shares per person increased by 17.40% to 17,240 shares [2] - For the period from January to September 2025, Xinzhi Group achieved an operating income of 4.539 billion yuan, representing a year-on-year growth of 1.42%, and a net profit attributable to shareholders of 122 million yuan, reflecting a significant year-on-year increase of 39.49% [2] Group 4 - Since its A-share listing, Xinzhi Group has distributed a total of 351 million yuan in dividends, with 52.7943 million yuan distributed over the past three years [3] - As of September 30, 2025, the fourth largest circulating shareholder of Xinzhi Group was Yongying Advanced Manufacturing Intelligent Selection Mixed Fund A, holding 18.0063 million shares, a decrease of 1.8361 million shares from the previous period [3]

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") 于 2025 年 4 月 16 日召开第五届董事 会第二十一次会议及 2025 年 5 月 16 日召开的 2024 年年度股东大会，审议通过了《关 于变更会计师事务所的议案》，同意变更容诚会计师事务所（特殊普通合伙）（以下 简称或"容诚会计师事务所"）为公司 2025 年度财务报告审计机构和内控审计机构。 具体内容详见公司于 2025 年 4 月 18 日在《证券时报》和巨潮资讯网上发布的《关于 变更会计师事务所的公告》（公告编号：2025-017）。 一、签字注册会计师变更情况 2025 年 12 月 29 日，公司收到容诚会计师事务所出具的《关于变更信质集团股份 有限公司签字注册会计师的说明函》，容诚会计师事务所作为公司 2025 年年度财务报 表和内部控制的审计机构，鉴于原委派的签字注册会计师邬晓磊女士、江晓云女士工 作调整，经容诚会计师事务所安排，拟将签字注册会计师更换为刘泽涵先生、刘浪姣 女士。 二、本次变更签字注册会计师信息 证券代码：002664 证券简称 ...

证券日报网讯 12月22日，信质集团在互动平台回答投资者提问时表示，公司35周年庆典时间选择没有 特别的考量，是基于公司内部的整体安排而定。 （文章来源：证券日报） ...

Group 1 - The mechanical sector has shown strong performance in 2025, with the Shenwan Mechanical Equipment Index rising by 36.11%, outperforming the Shanghai Composite Index by 19.74 percentage points and the Shenzhen Component Index by 8.78 percentage points [4][16][19] - In the first three quarters of 2025, the mechanical industry reported revenues of 15,135.34 billion yuan, a year-on-year increase of 7.35%, and a net profit attributable to shareholders of 1,080.76 billion yuan, up 16.80% year-on-year [4][22][27] - The public fund allocation ratio for the mechanical equipment sector increased by 0.25 percentage points in Q3 2025 compared to Q3 2024, indicating improved fundamentals and positive policy impacts [29] Group 2 - The equipment manufacturing industry has maintained export resilience, with significant growth in new overseas markets. From January to October 2025, the export delivery value of general equipment, specialized equipment, and transportation equipment reached 6,173.20 billion yuan, 5,319.30 billion yuan, and 4,124 billion yuan respectively, with year-on-year growth rates of 5.5%, 9.3%, and 24.20% [5][33][36] - The overseas sales of engineering machinery continued to grow, with a year-on-year increase of 11.84% in export value from January to October 2025, driven by technological innovation and diversified market strategies [37][41] - The motorcycle industry has established a strong competitive advantage in overseas markets, with exports reaching 1,101.85 million units and 7.278 billion USD in value from January to October 2025, reflecting a year-on-year increase of 22.28% and 28.2% respectively [42][43] Group 3 - The emergence of new manufacturing scenarios signifies a profound transformation from "single technology upgrades" to "systematic ecological restructuring," enhancing production efficiency, product quality, and innovation capabilities [5][46] - Human-shaped robots are expected to address customization challenges in traditional manufacturing, with a market space projected to expand significantly as they transition from industrial applications to household use [47][54] - The intelligent logistics equipment market in China is expected to grow rapidly, with a projected market size of 1,261 billion yuan in 2025, driven by advancements in IoT and AI technologies [64][72]