信质集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为信质集团股份有限公司(以下简称"公司")的独立董事，本人在 2024 年严格 按照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规、规范性文 件和《公司章程》《公司独立董事工作制度》等的规定要求开展工作，谨慎行使独 立董事职权，积极出席相关会议，认真审议各项议案，发挥本人的专业优势，为公 司经营发展建言献策，有效发挥了独立董事及各专门委员会委员的作用，切实维护 了公司整体利益和全体股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事基本情况 本人周岳江，1969 年 8 月出生，工商管理硕士，高级会计师，注册会计师，注 册税务师，注册资产评估师。曾任浙江临海染织总厂主办会计，台州会计师事务所 审计助理、注册会计师，临海办事处副主任、主任，台州中天税务师事务所所长， 现任浙江中永中天会计师事务所董事、副总经理，兼任浙江伟星实业发展股份有限 公司独立董事、万邦德医药控股集团股份有限公司独立董事、公司独立董事。 报告期内，作为公司独立董事，本人未在公司担任除独立董事以外的任何职务， 与公司及其主要股东、实际 ...

信质集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为信质集团股份有限公司(以下简称"公司")的独立董事，本人在 2024 年严格按 照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规、规范性文件和 《公司章程》《公司独立董事工作制度》等的规定要求开展工作，谨慎行使独立董事 职权，积极出席相关会议，认真审议各项议案，发挥本人的专业优势，为公司经营发 展建言献策，有效发挥了独立董事及各专门委员会委员的作用，切实维护了公司整体 利益和全体股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事基本情况 本人毛美英，1963 年 10 月出生，会计学本科，高级会计师，具有三十多年的财务 核算和决策管理经验。曾任临海长途客运公司计财科副科长，浙江台州高速公路建设 开发股份有限公司计财部副经理，台州市台金高速公路建设指挥部财务处处长。现任 绿田机械股份有限公司独立董事、浙江司太立制药股份有限公司独立董事、公司独立 董事。 报告期内，作为公司独立董事，本人未在公司担任除独立董事以外的任何职务， 与公司及其主要股东、实际控制人不存在直接或者间接利害关系，任职符合《上市公 ...

信质集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 作为信质集团股份有限公司(以下简称"公司")的独立董事，本人在 2024 年严格按 照《公司法》《证券法》《上市公司独立董事管理办法》等法律法规、规范性文件和 《公司章程》《公司独立董事工作制度》等的规定要求开展工作，谨慎行使独立董事 职权，积极出席相关会议，认真审议各项议案，发挥本人的专业优势，为公司经营发 展建言献策，有效发挥了独立董事及各专门委员会委员的作用，切实维护了公司整体 利益和全体股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、独立董事基本情况 本人陈毅敏，1973 年 11 月出生，同济大学研究生。曾任新加坡 RODKY 律师事务 所中国法律顾问、国浩律师集团（上海）事务所合伙人。现任北京市竞天公诚律师事 务所上海分所主任，合伙人，小康人寿保险有限公司独立董事。 报告期内，作为公司独立董事，本人未在公司担任除独立董事以外的任何职务， 与公司及其主要股东、实际控制人不存在直接或者间接利害关系，任职符合《上市公 司独立董事管理办法》第六条规定的独立性要求，不存在影响独立性的情况。 二、2024 年度履职情况 ...

信质集团股份有限公司董事会 关于对独立董事 2024 年度独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》和《公司章程》等的有关规定，公司现任独立 董事周岳江先生、毛美英女士、陈毅敏先生就其 2024 年的独立性情况进行了自查并 分别向公司提交了《独立董事关于独立性自查情况的报告》；董事会就前述独立董 事 2024 年的独立性情况进行评估并出具如下专项意见： 经核查独立董事周岳江先生、毛美英女士、陈毅敏先生的任职经历以及签署的 相关自查文件等内容，上述人员及其关联人未在公司担任除独立董事及董事会专门 委员会委员以外的任何职务，未持有公司股份，也未在公司主要股东任职，与公司 以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不 存在影响独立董事独立性的情况。公司独立董事符合《上市公司独立董事管理办法》 《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》等对 独立董事独立性的相关要求。 信质集团股份有限公司 董事会 2025 年 4 月 16 日 ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,256,311,576.03, a decrease of 2.93% compared to ¥1,294,231,998.50 in the same period last year[4] - Net profit attributable to shareholders was ¥5,707,832.18, down 87.86% from ¥47,019,084.70 year-on-year[4] - Basic and diluted earnings per share fell to ¥0.0140, a decline of 87.89% from ¥0.1156 in the same period last year[4] - Total operating revenue for the current period is 1,256,311,576.03, a decrease of 2.9% compared to 1,294,231,998.50 in the previous period[14] - Net profit for the current period is 5,280,858.51, down 88.8% from 47,068,227.68 in the previous period[15] - Basic earnings per share for the current period is 0.0140, a decrease from 0.1156 in the previous period[16] Cash Flow - The net cash flow from operating activities decreased by 14.10%, amounting to ¥86,620,871.97 compared to ¥100,839,515.48 in the previous year[4] - Operating cash inflow for the current period reached ¥1,721,416,073.95, an increase of 17.5% compared to ¥1,464,172,308.16 in the previous period[17] - Operating cash outflow totaled ¥1,634,795,201.98, up from ¥1,363,332,792.68, resulting in a net cash flow from operating activities of ¥86,620,871.97, down 14.1% from ¥100,839,515.48[18] - Net cash flow from investment activities was -¥273,614,695.51, worsening from -¥237,242,575.73 in the previous period[18] - Net cash flow from financing activities decreased by 59.23%, totaling ¥279,837,391.82 compared to ¥686,417,737.98 in the previous year[8] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,297,666,687.30, reflecting a slight increase of 0.19% from ¥10,278,605,845.43 at the end of the previous year[4] - Total liabilities are 6,888,078,635.18, slightly increased from 6,878,934,418.22 in the previous period[13] - Current liabilities total 4,919,216,395.89, down from 5,157,480,504.77 in the previous period[12] - Non-current liabilities increased to 1,968,862,239.29 from 1,721,453,913.45 in the previous period[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,696[9] - The largest shareholder, CITIC Trust Co., Ltd., holds 25.48% of the shares, totaling 104,005,200 shares[9] - The second-largest shareholder, Ye Xiaoqing, owns 10.86% with 44,318,200 shares[9] - The company has not disclosed any changes in the top 10 shareholders due to margin trading activities[10] - There are no preferred shareholders or changes in preferred shareholder holdings reported[10] Investments and Collaborations - The company plans to invest up to 1 billion RMB in establishing a production base for new energy drive motor rotor assemblies in Hungary, with an annual capacity of 1 million sets[10] - The company is collaborating with Coastal Dingxin (Shanghai) Enterprise Management Partnership to jointly invest in Honghui Intelligent Robot (Zhejiang) Co., Ltd.[10] Other Financial Metrics - Financial expenses surged by 153.87% to ¥6,716,447.50, primarily due to increased borrowing costs[8] - The company recorded a 190.84% increase in other income, amounting to ¥314,961.36, attributed to gains from the disposal of scrapped assets[8] - Cash and cash equivalents at the end of the reporting period amount to 1,876,770,832.99 RMB, an increase from 1,763,128,361.57 RMB at the beginning of the period[11] - Accounts receivable decreased from 1,405,093,434.80 RMB to 1,061,114,689.18 RMB during the reporting period[11] - Inventory at the end of the period is 1,060,752,286.26 RMB, slightly down from 1,075,244,322.28 RMB[11] - The company has ongoing research and development expenses of 46,776,454.61, up from 43,746,808.42 in the previous period[14]

Financial Performance - The company's operating revenue for 2024 was ¥5,918,417,032.02, representing a 28.22% increase compared to ¥4,615,872,029.74 in 2023[17] - The net profit attributable to shareholders for 2024 was ¥21,075,583.87, a decrease of 91.32% from ¥242,738,545.53 in 2023[17] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥18,697,528.41, down 92.59% from ¥252,320,825.22 in 2023[17] - The net cash flow from operating activities increased by 45.32% to ¥519,014,897.90 in 2024, compared to ¥357,161,682.94 in 2023[17] - The total assets at the end of 2024 were ¥10,278,605,845.43, a 14.38% increase from ¥8,986,235,058.48 at the end of 2023[17] - The net assets attributable to shareholders at the end of 2024 were ¥3,399,589,099.79, a slight increase of 0.53% from ¥3,381,586,567.03 at the end of 2023[17] - The basic earnings per share for 2024 were ¥0.05, down 91.67% from ¥0.60 in 2023[17] - The weighted average return on equity for 2024 was 0.62%, a decrease of 6.88% from 7.50% in 2023[17] Revenue Breakdown - Automotive parts accounted for 65.98% of total revenue, with sales of ¥3,904,734,626.91, reflecting a 39.91% increase from the previous year[61] - Domestic sales contributed 90.76% of total revenue, amounting to ¥5,371,624,382.00, which is a 31.88% increase year-on-year[61] - The company's total revenue for 2024 reached ¥5,918,417,032.02, representing a year-on-year increase of 28.22% compared to ¥4,615,872,029.74 in 2023[61] Market Trends and Projections - The automotive industry in China is projected to produce 31.28 million vehicles in 2024, with a growth rate of 3.7%, and sales expected to reach 31.44 million, growing by 4.5%[28] - New energy vehicles (NEVs) in China are expected to see sales reach 16.5 million units by 2025, with a penetration rate increasing to 55%[30] - In 2024, NEV production and sales reached 12.88 million and 12.87 million units respectively, marking a year-on-year growth of 34.4% and 35.5%[33] - The penetration rate of NEVs in total vehicle sales reached 40.9% in 2024, an increase of 9.3 percentage points from 2023[33] Research and Development - The company emphasizes a market-driven R&D model, continuously investing in innovation to enhance product competitiveness and quality while reducing costs[48] - The company’s R&D personnel increased to 782 in 2024, a 54.55% rise from 506 in 2023, with the proportion of R&D personnel in total workforce rising from 10.26% to 14.14%[74] - R&D investment amounted to ¥190,335,461.03 in 2024, reflecting a 30.08% increase from ¥146,324,495.76 in 2023, with R&D investment accounting for 3.22% of operating revenue[74] Production and Operations - The company produced 28,069 units in 2024, a 4.17% increase from 26,946 units in 2023, while sales volume rose by 2.88% to 27,153 units[65] - The company adopts a "make-to-order" production model, aligning production with customer demand and ensuring compliance with automotive industry standards[49] - The company’s production equipment is digitized, automated, and intelligent, ensuring high efficiency, quality, and safety in operations[55] Environmental Compliance - The company adheres to environmental protection laws and standards, ensuring that wastewater discharge meets the Grade III standard as per GB 8978-1996[185] - The wastewater treatment facility has a designed capacity of 15 tons per hour, and the company has implemented an online monitoring system for wastewater discharge[188] - The company has received the national pollutant discharge permit, confirming compliance with environmental regulations[186] Corporate Governance - The company has established a comprehensive and independent business system, ensuring operational independence from its controlling shareholders[131] - The management team consists of dedicated professionals, with no overlapping roles between directors and supervisors, ensuring clear governance[131] - The company has implemented a robust governance structure, including a board of directors and supervisory board, to enhance checks and balances[131] Strategic Initiatives - The company aims to double its business scale within the next three years, focusing on "globalization, technology-driven, and intelligent manufacturing" as its core strategic directions[105] - The company is actively exploring overseas markets, particularly in Europe, to capitalize on the global electric vehicle transition[115] - The company is developing multiple new energy vehicle projects, with batch production expected between March and August 2025, aiming to enhance sales and market competitiveness[73] Financial Management - The company aims to strictly control its asset-liability ratio and cash flow management to mitigate financial risks in 2024[118] - The company has a financial accounting department that operates independently, with no interference from shareholders, and adheres to a standardized accounting system[132] - The company plans to retain profits for daily operations and equipment investment needs, ensuring sufficient funds to address potential operational risks and funding requirements due to external economic changes[165]

我先大概去解释一下就是大家能看到从我们之前披露的这个叫快报这一块能看到一个严厉的大概情况就是去年从包括Q3和Q4整体的这个成压还是比较明显的那其实公司主要一个原因呢还是因为我们给下游的这些核心客户它适配了一些预铺的一些产能也是考虑到客户下游的这些产品的进一步的这个状态 所以在那25年的这个角度的话可能这个未来的出货量还会有进一步的提升所以呢导致了公司也就是Q4这边有些那个公司资产转股之后带来的一些折旧摊销啊包括这个目前的一些产能利用率还没有完全达到一个比较比较好的一个预期的水平吧所以呢目前这一块呢对公司来说 业绩上会有一些沉压那这一块的这个沉压的话后续会随着整个产能利用率的提升包括客户的这个产品的进一步的这个就销售会更加更加向好这样的话对于公司的这个产能利用率提升会比较显著那这样的话对于我们每一个呃单件产品的这个无论是毛利还是净利 现在目前小子来说还是全个指数级的一个形式在发展所以呢这一块的话发展在二五年我目前看的话可能还是会有一些这种分异的但是这一块的话公司目前没有放在全年的一个整个的这个测算中吧 对然后传统那一块的话像电动工具啊包括电动两轮车啊我相信很多同事可能对电动两轮车这块也变得非常熟悉啊呃大家能看到 ...

Group 1 - Hongxin Hui Robot Technology (Shanghai) Co., Ltd. has been established with a registered capital of 5 million yuan [1] - The legal representative of the company is Xu Zhenghui [1] - The business scope includes manufacturing of intelligent unmanned aerial vehicles, research and development of intelligent robots, research and development of automotive parts, and sales of artificial intelligence hardware [1] Group 2 - The company is wholly owned by Honghui Intelligent Robot (Zhejiang) Co., Ltd., which is a subsidiary of Xinzhi Group [1]

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]