北京市金杜（广州）律师事务所 关于深圳市强瑞精密技术股份有限公司 2025 年第四次临时股东会的法律意见书 致：深圳市强瑞精密技术股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受深圳市强瑞精密技术 股份有限公司（以下简称公司）委托，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《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法 规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于 2025 年 10 月 9 日召开的 2025 年第四次临时股东会（以下简称本次股东会），并 就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1． 经公司 2025 年第三次临时股东大会审议通过的《深圳市强瑞精密技术股 份有限公司章程》（以下简称《公司章程》）； 2． 公司 2025 年 9 月 20 ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-079 深圳市强瑞精密技术股份有限公司 （2）网络投票时间： 其中：①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 10 月 9 日（星期四）9:15-9:25、9:30-11:30，13:00-15:00； 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席的情况 （一）会议召开时间 （1）现场会议召开时间：2025 年 10 月 9 日（星期四）14:30 ②通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 10 月 9 日（星期四）9:15 至 15:00 期间的任意时间。 （二）会议地点：深圳市龙华区观澜街道新澜社区观光路 1301-11 号银星科 技园银星智谷 S 栋三楼大会议室。 （三）召开方式：本次会议采用现场投票和网络投票相结合的方式召开。 （四）召集人：公司董事会 （五）主持人：董事长尹高斌 ...

证券日报网讯强瑞技术（301128）9月26日在互动平台回答投资者提问时表示，截至2025年9月19日收 盘，公司股东总户数为25865户。 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Strong瑞技术, indicating a significant increase in stock price and trading volume on September 25, with a 4.18% rise and a transaction amount of 567 million yuan [1] - On September 25, Strong瑞技术 had a financing buy-in amount of 69.19 million yuan and a financing repayment of 75.18 million yuan, resulting in a net financing buy of -5.99 million yuan. The total financing and securities balance reached 459 million yuan, accounting for 4.91% of the circulating market value, which is above the 90th percentile of the past year [1] - The company has not engaged in any short selling activities on September 25, with a short selling balance of 0.00 shares, indicating a high level of investor confidence [1] Group 2 - As of August 29, the number of shareholders for Strong瑞技术 increased to 25,600, reflecting a 5.59% rise, while the average circulating shares per person decreased by 5.29% to 3,447 shares [2] - For the first half of 2025, Strong瑞技术 reported a revenue of 840 million yuan, representing a year-on-year growth of 74.64%, and a net profit attributable to shareholders of 54.91 million yuan, which is a 15.57% increase compared to the previous year [2] - The company has distributed a total of 170 million yuan in dividends since its A-share listing, with 133 million yuan distributed over the past three years [3]

Group 1 - The core point of the article is the resignation of Fu Feiyan, the Vice General Manager and Board Secretary of Qiangrui Technology, due to personal reasons [1] - During the interim period of the Board Secretary vacancy, the company has appointed You Xiangyang, the Vice General Manager and Chief Financial Officer, to perform the duties of the Board Secretary [1] - For the first half of 2025, Qiangrui Technology's revenue composition is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Qiangrui Technology has a market capitalization of 9.5 billion yuan [1] Group 2 - Related companies such as Huiyun Titanium, Shanghai Mechanical and Electrical, and Tongyou Technology have also made recent appointments for their Chief Financial Officers [2]

Group 1 - The company announced the resignation of its Vice President and Board Secretary, Fu Feiyan, due to personal reasons [2] - Following the resignation, the Board approved the temporary appointment of the Vice President and Chief Financial Officer, You Xiangyang, to perform the duties of the Board Secretary during the vacancy [2]

Core Points - Strong瑞 Technology announced the resignation of non-independent director Wu Weiping due to personal reasons [2] - The company held a staff representative meeting on September 19, 2025, where Zhang Li was elected as the staff representative director of the third board of directors [2] - The new board will consist of Zhang Li and other current non-staff representative directors [2]

Core Points - Strong瑞技术 announced the resignation of independent director Shen Baixi due to personal reasons [2] - The company held a board meeting on September 19, 2025, to approve the nomination of Liu Renming as a non-independent director candidate [2] - Liu Renming's term will last until the end of the current board's term, pending shareholder approval [2]

Group 1 - The company, Qiangrui Technology, announced the convening of its third board meeting on September 19, 2025, to discuss the election of a non-independent director [1] - For the first half of 2025, Qiangrui Technology reported that its revenue was entirely derived from the specialized equipment manufacturing industry, with a 100% contribution [1] Group 2 - As of the latest report, Qiangrui Technology has a market capitalization of 9.5 billion yuan [2]

证券代码：301128 证券简称：强瑞技术 公告编号：2025-074 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人 深圳市强瑞精密技术股份有限公司董事会 现就 提名 刘仁明 为深圳市强瑞精密技术股份有限公司第 三 届董事 会独立董事候选人发表公开声明。被提名人已书面同意作为深 圳市强瑞精密技术股份有限公司第三届董事会独立董事候选人(参 见该独立董事候选人声明)。本次提名是在充分了解被提名人职业 、学历、职称、详细的工作经历、全 部兼职、有无重大失信等 不良记录等情况后作出的，本提名人认为被提名人符合相关法律 、行政法规、部门规章、规 范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、被提名人已经通过深圳市强瑞精密技术股份有限公司第二 届董事会提名委员会或者独立 ...