证券代码：002664 证券简称：信质集团 公告编号：2025-012 信质集团股份有限公司 关于部分董事、高级管理人员减持股份的预披露公告 二、股份减持计划的主要内容 1、减持原因：个人资金需求。 2、减持股份来源：股权激励授予、股权激励行权。 公司部分董事、高级管理人员（徐正辉先生、李海强先生、周苏娇女士、楚瑞明先 生、陈世海先生）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假记载、 误导性陈述或重大遗漏，并保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司副董事长、总裁徐正辉先生，董事、副总裁李海强先生，董事周苏娇女士，财 务负责人楚瑞明先生，董事会秘书陈世海先生计划在自本公告披露之日起十五个交易日 后的三个月内以集中竞价方式减持本公司股份合计不超过 301,500 股（占本公司总股本比 例合计不超过 0.07%）。 信质集团股份有限公司（以下简称"公司"）于近日收到副董事长、总裁徐正辉先 生，董事、副总裁李海强先生，董事周苏娇女士，财务负责人楚瑞明先生，董事会秘书 陈世海先生出具的《股份 ...

Group 1: Company Overview - The company primarily engages in the research, manufacturing, and sales of core components for various types of motors, including those for electric vehicles, drones, and household appliances [3] - The company plans to establish a new subsidiary in Hungary to enhance its overseas production capabilities [8] Group 2: Financial Performance and Challenges - The company's performance in 2024 is expected to decline due to early capital expenditures in the new energy sector, resulting in low capacity utilization and increased depreciation costs [4] - Rising raw material costs and increased manufacturing and R&D expenses are also contributing factors to the financial pressure [4] Group 3: Future Growth Strategies - The company aims to improve its performance by optimizing internal management, closely engaging with customers, and exploring emerging fields such as humanoid robotics and low-altitude economy [5] - The company anticipates rapid growth in the electric vehicle motor sector and aims to become a leader in the industry by increasing market share [7] Group 4: Partnerships and Collaborations - The collaboration with DJI is progressing well, with the company supplying high-quality motor components for DJI's industrial drones [6] - The company has initiated cooperation with a leading domestic humanoid robotics firm to develop rotating motors, although current revenue from this sector is minimal [10] Group 5: Investment Risks and Warnings - The company emphasizes the uncertainties and risks associated with emerging industries, particularly in humanoid robotics, which are still in the early stages of development [10] - Investors are advised to remain aware of the potential investment risks related to the company's future growth and market expansion efforts [2]

证券代码：002664 证券简称：信质集团 公告编号：2025-011 信质集团股份有限公司 关于对外投资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。 一、对外投资暨关联交易概述 名称：鸿辉智能机器人（浙江）有限公司 统一社会信用代码：91331002MAEB94QH7M 类型：其他有限责任公司 住所：浙江省台州市椒江区前所街道信质路 28 号 法定代表人：徐正辉 注册资本：壹亿元整 信质集团股份有限公司(以下简称"公司")于 2025 年 1 月 10 日召开的第五届 董事会第十九次会议、第五届监事会第十九次会议及 2025 年 2 月 11 日召开的 2025 年第一次临时股东大会审议通过了《关于对外投资暨关联交易的议案》，同意公司与 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"） 共同投资设立鸿辉智能机器人（浙江）有限公司（以下简称"鸿辉智能机器人"）。 鸿辉智能机器人注册资本人民币 10,000 万元，其中公司出资 9,000 万元，占出资总 额的 90%，沿海鼎信出资 1,000 万元，占出资总额的 ...

企查查股权穿透显示，该公司由信质集团(002664)、沿海鼎信（上海）企业管理合伙企业（有限合伙） 共同持股。 证券时报网讯，企查查APP显示，近日，鸿辉智能机器人（浙江）有限公司成立，法定代表人为徐正 辉，注册资本1亿元，经营范围含服务消费机器人制造、电机制造、电机及其控制系统研发、智能机器 人的研发等。 ...

Group 1: Company Overview - The company primarily engages in the research, manufacturing, and sales of core components for various types of motors, including those for electric vehicles, drones, and household appliances [3] - The company plans to establish a new subsidiary, Zhejiang Honghui Robot Motor Company, with a registered capital of 100 million RMB, focusing on humanoid robot motors and related components [12] Group 2: Market Expansion and Performance - In 2024, the company's operating performance was impacted by capital expenditures aimed at meeting future growth demands from core customers, resulting in low capacity utilization and increased depreciation [4] - The company has made significant strides in expanding its market presence in the new energy sector, with expectations of rapid growth in the electric vehicle motor market [5] - The company has established partnerships with major clients in various sectors, including automotive, electric vehicles, and household appliances, such as BYD, DJI, and others [7][8] Group 3: Future Outlook - The company anticipates continued rapid growth in the electric vehicle motor sector, aiming to become an industry leader by 2025 [9][10] - Plans for overseas investment include establishing a production base in Hungary through a wholly-owned subsidiary, with phased development based on market demand [11] Group 4: Risks and Challenges - The company acknowledges significant uncertainties in the future development of emerging industries, including the humanoid robot sector, which is still in its early stages [12] - Investors are cautioned about the potential risks associated with market and customer development, as well as the need for substantial ongoing investments in technology and equipment [2]

Group 1: Company Overview - The company primarily engages in the research, manufacturing, and sales of core components for various types of motors, including those for electric vehicles, drones, and household appliances [3] - The company announced plans to establish Zhejiang Honghui Robot Motor Company and invest in a production base in Hungary, focusing on core components for automotive, electric bicycle, home appliance, low-altitude economy products, and humanoid robot motors [2] Group 2: Financial Performance and Risks - The company's 2024 performance is expected to be impacted by capital expenditures aimed at meeting future customer demands, resulting in low capacity utilization and increased depreciation costs [4] - The company warns investors about the uncertainties and risks associated with emerging industries, which typically experience long development cycles and require significant investment in technology and equipment [2] Group 3: Clientele and Market Position - Major clients in the automotive sector include Geely, BYD, Bosch, and Valeo, while in the electric vehicle sector, clients include Yadea and Aima [5] - The company aims to enhance its market share in the electric vehicle motor sector and maintain competitiveness in traditional automotive generators and two-wheeler motors [6] Group 4: Future Development Plans - The company plans to establish a wholly-owned subsidiary in Hungary to oversee project construction and is actively developing overseas clients [7] - The proposed Zhejiang Honghui Robot Motor Company will have a registered capital of 100 million yuan, focusing on products like frameless torque motors and micro motors for humanoid robots [8] Group 5: Shareholder Engagement - The company is committed to addressing shareholder needs and has arranged for professional assistance to safeguard shareholder interests [9]

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 北京德恒律师事务所 关于信质集团股份有限公司 2025 年第一次临时股东大会的 关于信质集团股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于信质集团股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 01F20220124-23 号 致：信质集团股份有限公司 信质集团股份有限公司（以下简称"公司"）2025 年第一次临时股东大会（以 下简称"本次会议"）于 2025 年 2 月 11 日（星期二）召开。北京德恒律师事务 所 （以下简称"德恒"）受公司委托，指派李广新律师、祁辉律师（以下简称"德 恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监 督管理委员会《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《信质集团股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒律师 就本次会议的召集 ...

2025年第一次临时股东大会决议公告 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。 证券代码：002664 证券简称：信质集团 公告编号：2025-010 信质集团股份有限公司 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 1、现场会议召开时间：2025年2月11日（星期二）14:30。 2、网络投票时间：2025年2月11日。其中，通过深圳证券交易所交易系统进行网络 投票的具体时间为2025年2月11日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交 易所互联网系统进行网络投票的具体时间为2025年2月11日9:15-15:00。 3、现场会议召开地点：浙江省台州市椒江区前所信质路28号信质集团股份有限公 司九号楼会议室。 4、会议方式：本次会议采用现场表决与网络投票相结合的方式召开。 5、召集人：信质集团股份有限公司董事会。 6、主持人：董事长尹巍先生。 8、会议出席情况 7、本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东大 ...

证券代码：002664 证券简称：信质集团 公告编号：2025-008 信质集团股份有限公司 关于会计师事务所更名及变更签字注册会计师的公告 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") 分别于 2024 年 4 月 17 日召开的第五 届董事会第十三次会议及 2024 年 5 月 13 日召开的 2023 年年度股东大会审议通过了 《关于拟聘任会计师事务所的议案》，同意续聘深圳大华国际会计师事务所（特殊普通 合伙）（以下简称"深圳大华国际"）为 2024 年度财务报表和内部控制的审计机构。 具体内容详见公司于 2024 年 4 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于拟聘任会计师事务所的公告》（公告编号：2024-032）。 本次变更过程中相关工作安排将有序交接，变更事项不会对公司 2024 年度财务报 表和内部控制审计工作产生影响。 2025 年 1 月 24 日，公司收到政旦志远（深圳）会计师事务所（特殊普通合伙） （以下简称"政旦志远"，原深圳大华国际）出具的《名称变更通知 ...

Financial Performance - The net profit attributable to shareholders for the fiscal year 2024 is expected to be between 17 million and 23 million CNY, representing a decrease of approximately 93% compared to the previous year's profit of 242.74 million CNY[3] - The net profit after deducting non-recurring gains and losses is projected to be between 15 million and 23 million CNY, reflecting a decline of about 94% from the previous year's figure of 252.32 million CNY[3] - The basic earnings per share is anticipated to be between 0.04 CNY and 0.06 CNY, down from 0.60 CNY in the same period last year[3] Factors Affecting Performance - The decline in performance is attributed to intensified competition in the automotive and electric vehicle parts industry, as well as a decrease in product sales prices compared to the previous year[5] - The company's production output for the current period did not meet expectations, contributing to a decrease in product gross margin[6] - Increased investment in the new energy components sector has led to higher interest expenses due to additional loans, negatively impacting operational results[6] Caution for Investors - The performance forecast data is based on preliminary calculations and may differ from the final figures in the 2024 annual report[7] - Investors are advised to exercise caution and consider investment risks due to potential discrepancies in the financial data[7]