国信证券股份有限公司 关于深圳市强瑞精密技术股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置换的核 查意见 经公司第一届董事会第十八次会议审议通过，公司于2021年11月12日分别与 江苏银行股份有限公司深圳分行、平安银行股份有限公司深圳分行、中国民生银 行股份有限公司深圳分行、上海浦东发展银行股份有限公司深圳分行、招商银行 1 股份有限公司深圳分行及保荐人签订了《募集资金三方监管协议》。公司已将募 集资金存放于为上述募集资金专户，并进行严格的管理。 二、前次变更募集资金投资项目调整实施地点并延期的情况 公司于2022年8月26日召开的第二届董事会第四次会议、第二届监事会第四 次会议审议通过《关于公司调整募集资金投资项目实施地点及计划进度的议案》， 同意公司新增"夹治具及零部件扩产项目""自动化设备技术升级项目""研发 中心项目"的实施地点，并且同意公司结合实际情况，将"夹治具及零部件扩产 项目""自动化设备技术升级项目""研发中心项目""信息化系统建设项目" 达到预定可使用状态的时间从2022年12月调整至2024年12月。具体内容详见公司 2022年8月30日披露于巨潮资讯网（www.cn ...

国信证券股份有限公司 关于深圳市强瑞精密技术股份有限公司 首次公开发行股票并在创业板上市的保荐总结报告书 深圳市强瑞精密技术股份有限公司（以下简称"强瑞技术""公司""上市 公司"）于 2021 年 11 月 10 日在深圳证券交易所上市。国信证券股份有限公司 （以下简称"国信证券""保荐机构"）作为强瑞技术首次公开发行股票并在创 业板上市的保荐机构，负责强瑞技术上市后的持续督导工作，持续督导期至 2024 年 12 月 31 日。目前，持续督导期限已满，本保荐机构根据《证券发行上市保荐 业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》等有关法律法规和规范性文件的要求， 对强瑞技术出具保荐总结报告书，具体如下： 一、保荐机构及保荐代表人承诺 （一）保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误 导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担 法律责任。 （二）本保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关 事项进行的任何质询和调查。 （三）本保荐机构及保荐代表人自愿接受中国证监会按照《证券发行 ...

董事会 2025 年 4 月 22 日 经公司独立董事自查及在公司的履职情况，董事会认为公司独立董事均能够 胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍我们进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立 董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独立性 的相关要求。 深圳市强瑞精密技术股份有限公司 深圳市强瑞精密技术股份有限公司 关于独立董事独立性情况的专项意见 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 2 号——创业板上市公司规范运作》的规定，独立董事应当每年对独立性 情况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立 性情况进行评估并出具专项意见，与年度报告同时披露。基于此，深圳市强瑞精 密技术股份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立 性情况进行评估并出具如下专项意见： ...

深圳市强瑞精密技术股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东： 本人自 2022 年 5 月 10 日起受聘担任深圳市强瑞精密技术股份有限公司（以 下简称"公司"）独立董事。作为公司的独立董事，本人严格按照《公司法》《证 券法》《关于在上市公司建立独立董事制度的指导意见》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》《关于加强社会公众股 股东权益保护的若干规定》《公司章程》《独立董事制度》《上市公司独立董事 管理办法》等法律法规、规范性文件的有关规定，在任职期间能够忠实、勤勉、 尽责地履行独立董事职责，亲自出席公司董事会会议和股东大会，会议中认真审 议各项议案，独立、客观、公正地对各项议案和相关事项发表独立意见，不受公 司主要股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响，发 挥了独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现就本人 在 2024 年任职独立董事期间的履职情况汇报如下： 一、2024 年履职期间出席公司会议及表决情况 在本人任职期间，公司共召开 8 次董事会，4 次股东大会。本人亲自出席了 上述全部会议，认真履行了独立 ...

尊敬的各位股东： 深圳市强瑞精密技术股份有限公司 2024 年度独立董事述职报告 本人自 2019 年 6 月 28 日起受聘担任深圳市强瑞精密技术股份有限公司（以 下简称"公司"）独立董事。作为公司的独立董事，本人严格按照《公司法》《证 券法》《关于在上市公司建立独立董事制度的指导意见》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》《关于加强社会公众股 股东权益保护的若干规定》《公司章程》《独立董事制度》《上市公司独立董事 管理办法》等法律法规、规范性文件的有关规定，在任职期间能够忠实、勤勉、 尽责地履行独立董事职责，亲自出席公司董事会会议和股东大会，会议中认真审 议各项议案，独立、客观、公正地对各项议案和相关事项发表独立意见，不受公 司主要股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响，发 挥了独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现就本人 在 2024 年度任职独立董事期间的履职情况汇报如下： 二、2024 年履职期间独立董事专门会议及表决情况 2024 年 4 月 18 日，公司召开第二届董事会独立董事第一次专门会议，本人 对《关于子公司 ...

深圳市强瑞精密技术股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东： 本人自 2019 年 6 月 28 日起受聘担任深圳市强瑞精密技术股份有限公司（以 下简称"公司"）独立董事。作为公司的独立董事，本人严格按照《公司法》《证 券法》《关于在上市公司建立独立董事制度的指导意见》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》《关于加强社会公众股 股东权益保护的若干规定》《公司章程》《独立董事制度》《上市公司独立董事 管理办法》等法律法规、规范性文件的有关规定，在任职期间能够忠实、勤勉、 尽责地履行独立董事职责，亲自出席公司董事会会议和股东大会，会议中认真审 议各项议案，独立、客观、公正地对各项议案和相关事项发表独立意见，不受公 司主要股东、实际控制人或者其他与公司存在利害关系的单位或个人的影响，发 挥了独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现就本人 在 2024 年度任职独立董事期间的履职情况汇报如下： 一、2024 年度出席公司会议及表决情况 在本人任职期间，公司共召开 8 次董事会，4 次股东大会。本人亲自出席了 上述全部会议，认真履行了独立董事 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 391.47万股，累计占流通股比： 13.67%，较上期变化： -4.97万股。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1619 | 0.0569 | 184.53 | 0.0119 | | 每股净资产（元） | 11.96 | 11.42 | 4.73 | 11.13 | | 每股公积金(元) | 7.43 | 7.62 | -2.49 | 7.62 | | 每股未分配利润(元) | 3.22 | 2.56 | 25.78 | 2.33 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.17 | 1.5 | 111.33 | 0.86 | | 净利润(亿元) | 0.12 | 0.04 | 200 | 0.01 | | 净资产收益率(%) | 1.36 | 0.50 | 172 | 0.11 | 三、分红送配方案情况 数据四舍五入，查 ...

强瑞技术（301128）公告，2025年第一季度营业收入3.17亿元，同比增长111.27%。净利润1196.11万 元，同比增长184.28%。 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥316,672,927.75, representing a 111.27% increase compared to ¥149,893,158.96 in the same period last year[5]. - Net profit attributable to shareholders was ¥11,961,082.17, up 184.28% from ¥4,207,511.80 year-on-year[5]. - The net profit after deducting non-recurring gains and losses surged by 557.97% to ¥10,032,721.29 from ¥1,524,806.16 in the previous year[5]. - Basic earnings per share rose by 184.53% to ¥0.1619 from ¥0.0569 in the same period last year[5]. - Net profit for the current period was ¥16,811,237.44, compared to ¥8,325,445.09 in the previous period, reflecting a growth of approximately 102.9%[20]. - The total profit for the current period was ¥15,782,938.49, up from ¥10,120,405.96, indicating an increase of approximately 56.5%[20]. Assets and Liabilities - The company's total assets increased by 14.93% to ¥1,821,909,249.42 from ¥1,585,192,431.52 at the end of the previous year[5]. - Total current assets rose from ¥1,254,692,509.86 to ¥1,397,226,061.23, reflecting an increase of about 11.3%[15]. - Total assets increased from ¥1,585,192,431.52 to ¥1,821,909,249.42, marking a growth of approximately 14.9%[17]. - Total liabilities increased from ¥655,944,461.31 to ¥875,850,041.77, an increase of about 33.5%[17]. - Short-term borrowings increased significantly from ¥59,729,666.67 to ¥148,740,615.12, an increase of about 148.5%[16]. Cash Flow - The net cash flow from operating activities was ¥34,099,102.31, a 9.70% increase from ¥31,082,634.18 in the previous year[5]. - The net cash flow from operating activities was ¥34,099,102.31, an increase from ¥31,082,634.18 in the previous period[22]. - Cash and cash equivalents at the end of the period totaled ¥274,395,018.29, down from ¥295,727,067.68, indicating a decrease of about 7.5%[23]. - The company reported a net cash outflow from investing activities of ¥192,473,231.48, compared to a net inflow of ¥154,856,150.33 in the previous period[22]. Inventory and Receivables - Accounts receivable decreased from ¥433,058,045.96 to ¥351,175,018.39, representing a reduction of about 18.9%[15]. - Inventory increased from ¥332,356,015.36 to ¥382,029,045.57, an increase of approximately 14.9%[15]. - The company reported a decrease in other receivables from ¥7,710,463.16 to ¥12,645,142.98, indicating a change of approximately 64.3%[15]. Research and Development - Research and development expenses increased to ¥23,675,262.18 from ¥20,226,251.19, marking a rise of approximately 12.1%[18]. Equity - The company's total equity rose from ¥929,247,970.21 to ¥946,059,207.65, a slight increase of approximately 1.8%[17]. - The company's retained earnings increased from ¥225,698,270.82 to ¥237,659,352.99, reflecting an increase of about 5.4%[17]. Sales Revenue - The company experienced a significant increase in sales revenue from cash received for goods sold and services provided, totaling ¥375,855,939.99, compared to ¥220,558,415.31 in the previous period, reflecting a growth of about 70.5%[22].

Financial Performance - The company's operating revenue for 2024 reached ¥1,126,529,989.82, representing a 67.09% increase compared to ¥674,219,987.56 in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥97,547,736.74, a 74.99% increase from ¥55,745,037.73 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥92,148,746.22, up 142.87% from ¥37,940,825.36 in 2023[20]. - The company's cash flow from operating activities for 2024 was ¥47,399,889.39, a significant increase of 343.82% compared to ¥10,679,997.82 in 2023[20]. - The total assets at the end of 2024 amounted to ¥1,585,192,431.52, reflecting a 33.40% increase from ¥1,188,335,785.71 at the end of 2023[20]. - The company achieved total revenue of 112.653 million yuan, a year-on-year increase of approximately 67%, and net profit of 9.755 million yuan, up about 75% from the previous year[36]. - The company's total revenue for 2024 reached ¥1,126,529,989.82, representing a 67.09% increase compared to ¥674,219,987.56 in 2023[63]. Market Outlook - The company expects continued growth in the smart terminal market, with a projected 6.4% increase in global smartphone shipments in 2024, reaching approximately 1.24 billion units[29]. - In the smart automotive market, the expected sales volume for intelligent driving cars in China for 2024 is 5.8 million units, a 78% year-on-year increase[31]. - The company anticipates that the intelligent driving market will grow to ¥4,200 billion by 2025, with a compound annual growth rate of 47.4%[31]. - The digital energy market in China is projected to exceed 4.6 trillion yuan by 2030, with a compound annual growth rate of 7.8% from 2015 to 2022[35]. - The AI server market is anticipated to grow from 125.1 billion dollars in 2024 to 158.7 billion dollars in 2025, with generative AI servers increasing their market share from 29.6% to 37.7% by 2028[33]. Revenue Breakdown - Revenue from the mobile terminal sector reached approximately 67.8 million yuan in 2024, representing a growth of about 30% compared to 52.3 million yuan in 2023[36]. - In the smart automotive sector, revenue was approximately 12.3 million yuan in 2024, marking a significant increase of about 182% from the previous year[38]. - Revenue from the AI server segment was around 6.5 million yuan, reflecting a growth of 135% compared to 2023[39]. - The company's subsidiary contributed approximately 19.4 million yuan in revenue from cooling products, a substantial increase of about 357% year-on-year[41]. - The manufacturing sector accounted for 100% of the total revenue, with significant contributions from various product lines, including fixtures (¥509,896,290.00, 45.27%) and heat exchangers (¥194,488,132.69, 17.26%), which saw a remarkable growth of 357.07%[63]. Research and Development - The company holds a total of 43 invention patents, 254 utility model patents, and 133 software copyrights, showcasing its strong R&D capabilities[53]. - The company has successfully developed innovative products, including glycol circulation recovery equipment, to meet the increasing customization demands of clients[53]. - The company has invested in new business areas, leading to significant growth in these sectors during the reporting period[49]. - The company has adopted a flexible small-batch customization production model, allowing for quick adjustments to meet changing market demands[52]. - The number of R&D personnel increased to 372 in 2024, up 38.29% from 269 in 2023, representing 24.05% of the total workforce[78]. Corporate Governance - The company has established a complete and independent asset system, ensuring that all assets are fully controlled and managed by the company without sharing with the controlling shareholder[128]. - The company maintains an independent financial accounting system, capable of making autonomous financial decisions without reliance on the controlling shareholder[128]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[125]. - The company held four shareholder meetings during the reporting period, ensuring all shareholders can exercise their rights and participate in management[124]. - The governance structure complies with relevant laws and regulations, with no significant discrepancies noted[127]. Investment and Fundraising - The company raised a net amount of CNY 493.48 million from its initial public offering in November 2021[95]. - The company plans to change the use of CNY 30.51 million originally intended for R&D equipment purchases[95]. - The company has committed to a three-year lock-up period for shares held prior to the IPO, during which no transfers or repurchases will occur[180]. - The company plans to implement a stable and active profit distribution policy, prioritizing cash dividends when conditions are met[181]. - The company has established measures to protect shareholder interests by avoiding any misuse of funds or resources[185]. Risk Management - The management has outlined potential risks in the company's future development and corresponding countermeasures in the report[3]. - Risks include potential sales declines in the smart terminal market due to innovation stagnation and consumer downgrade, which could impact investment in new production lines[117]. - New business expansions in semiconductor equipment and humanoid robots may face competitive challenges and unclear market potential, posing risks to investment returns[118]. - Rising costs associated with new customer acquisition and increased operational expenses could lead to declining profit margins, despite efforts to control production costs[119]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,547, with 780 in the parent company and 586 in major subsidiaries[152]. - The company has a diverse management team with backgrounds in finance, engineering, and legal affairs, enhancing its strategic decision-making capabilities[138]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 5.92 million RMB[143]. - The company emphasizes training to enhance core competitiveness, with a detailed training plan developed at the beginning of the year[155]. - The company has a structured remuneration system linking performance to individual contributions and company performance[142].