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、关于非独立董事辞任的情况 深圳市强瑞精密技术股份有限公司（以下简称"公司"）于近日收到非独立董 事吴维萍先生递交的书面辞职报告，因个人原因，吴维萍先生申请辞去第三届董 事会非独立董事、审计委员会委员职务，辞职后不继续担任公司其他职务。吴维 萍先生的辞任不会导致公司董事会成员低于法定最低人数，其辞职报告自送达公 司董事会之日起生效。 截至本公告披露日，吴维萍先生未持有公司股份，不存在其应当履行而未履 行的承诺事项。吴维萍先生原定任期为 2025 年 6 月 23 日至 2028 年 6 月 22 日， 根据《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施 细则》等相关规定，董监高在任期届满前离职的，应当在其就任时确定的任期内 和任期届满后六个月内，继续遵守下列限制性规定：（一）每年转让的股份不得 超过其所持有本公司股份总数的百分之二十五；（二）离职后半年内，不得转让 其所持本公司股份；（三）《公司法》对董监高股份转让的其他规定。 证券代码：301128 证券简称：强瑞技术 公告编号：2025- ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-075 声明人 刘仁明 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，已充分了解并同意由提名人 深圳 市强瑞精密技术股份有限公司董事会 提名为深圳市强瑞精密技术 股份有限公司(以下简称该公司)第三届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、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、本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董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 ☑ 是 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业 ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-073 深圳市强瑞精密技术股份有限公司 关于独立董事辞任暨补选独立董事的公告 独立董事候选人简历见附件。 深圳市强瑞精密技术股份有限公司董事会于近日收到独立董事申柏希女士 提交的书面辞职报告。申柏希女士因其个人原因申请辞去公司第三届董事会独立 董事及董事会薪酬与考核委员会主任委员、审计委员会委员、战略委员会委员的 职务。鉴于申柏希女士的辞职将导致公司独立董事人数少于董事会成员总人数的 三分之一，申柏希女士的辞职报告将在公司股东会选举产生新任独立董事后生效。 在此期间，申柏希女士仍将继续履行独立董事及董事会专门委员会委员相关职责。 截至本公告披露日，申柏希女士未直接或间接持有公司股票，不存在应当履 行而未履行的承诺事项。申柏希女士在公司任职期间勤勉尽责、认真履行各项职 责，公司及董事会对申柏希女士任职期间为公司的发展所作出的贡献表示衷心的 感谢！ 二、关于补选独立董事的情况 根据《公司法》《公司章程》的有关规定，经公司董事会提名委员会资格审 查通过，公司于 2025 年 9 月 19 日召开第三届董事会第三次（临时）会议，审议 通过《关于补选公司第 ...

一、关于公司副总经理兼董事会秘书辞职的情况 深圳市强瑞精密技术股份有限公司（以下简称"公司"）董事会于近日收到公 司副总经理兼董事会秘书傅飞晏女士的书面辞职报告，傅飞晏女士因个人原因申请 辞去公司副总经理、董事会秘书的职务，辞去该职务后傅飞晏女士将不继续在公司 及子公司担任其他职务，根据《公司法》《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》及《公司章程》等相关规定，傅飞晏女士的 辞职报告自送达公司董事会之日起生效。 截至本公告披露日，傅飞晏女士通过泰安市强瑞创业投资合伙企业（有限合伙） 间接持有公司股份，不存在其应当履行而未履行的承诺事项。傅飞晏女士原定任期 为 2025 年 6 月 23 日至 2028 年 6 月 22 日，根据《深圳证券交易所上市公司股东及 董事、监事、高级管理人员减持股份实施细则》等相关规定，董监高在任期届满前 离职的，应当在其就任时确定的任期内和任期届满后六个月内，继续遵守下列限制 性规定：（一）每年转让的股份不得超过其所持有本公司股份总数的百分之二十五； （二）离职后半年内，不得转让其所持本公司股份；（三）《公司法》对董监高股份 转让的其他规定。傅飞 ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-078 深圳市强瑞精密技术股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 根据《公司法》《公司章程》的有关规定，经深圳市强瑞精密技术股份有限 公司（以下简称"公司"）第三届董事会第三次（临时）会议审议通过，公司决 定于 2025 年 10 月 9 日（星期四）召开 2025 年第四次临时股东会，现将会议有 关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：公司第三届董事会第三次（临时）会议审议 通过《关于提请召开 2025 年第四次临时股东会的议案》，本次股东会的召集程 序符合有关法律、法规和规范性文件以及《公司章程》的要求。 4、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）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 10 月 9 日上午 9:15 至 9: ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-072 深圳市强瑞精密技术股份有限公司 第三届董事会第三次（临时）会议决议公告 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。 一、会议召开情况 深圳市强瑞精密技术股份有限公司（以下简称"公司"）第三届董事会第 三次（临时）会议于2025年9月19日在深圳市龙华区观湖街道樟坑径社区安澜路 308号C栋厂房4楼会议室以现场结合通讯表决的方式召开。根据《公司章程》 的有关规定，本次董事会经全体董事一致同意豁免会议通知期限要求。本次会 议应到董事9人，实到董事9人，其中徐水、申柏希、曾港军以通讯方式参加， 会议由尹高斌先生主持。本次董事会会议的召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 二、会议审议情况 （一）审议通过了《关于补选公司第三届董事会非独立董事的议案》 近日，公司第三届董事会独立董事申柏希女士因其个人原因申请辞去公司 第三届董事会独立董事及董事会薪酬与考核委员会主任委员、审计委员会委 员、战略委员会的职务。经公司董事会提名委员会对独立董事候选人的任职资 格进行审查， ...

Company Overview - Strong瑞技术's stock price increased by 2.01% on September 11, reaching 86.94 CNY per share, with a trading volume of 208 million CNY and a turnover rate of 2.76%, resulting in a total market capitalization of 8.993 billion CNY [1] - The company is located in Shenzhen, Guangdong Province, and was established on August 30, 2005, with its IPO on November 10, 2021. Its main business involves the research, design, production, and sales of tooling and testing fixtures and equipment, with 100% of its revenue coming from the specialized equipment manufacturing industry [1][2] Financial Performance - For the first half of 2025, Strong瑞技术 achieved operating revenue of 840 million CNY, representing a year-on-year growth of 74.64%. The net profit attributable to the parent company was 54.91 million CNY, an increase of 15.57% year-on-year [2] - Since its A-share listing, the company has distributed a total of 170 million CNY in dividends, with 133 million CNY distributed over the past three years [3] Stock Market Activity - Year-to-date, Strong瑞技术's stock price has risen by 115.81%, with a 2.77% increase over the last five trading days, a 31.73% increase over the last 20 days, and a 79.07% increase over the last 60 days [1] - As of August 29, the number of shareholders increased to 25,600, up by 5.59%, with an average of 3,447 circulating shares per person, a decrease of 5.29% [2] Industry Classification - Strong瑞技术 belongs to the machinery equipment sector, specifically in the specialized equipment category, and is associated with concepts such as small-cap stocks, machine vision, Xiaomi concept, liquid cooling, and margin trading [2]

Core Viewpoint - Strong瑞 Technology's stock price increased by 5.03% to 86.24 CNY per share, with a trading volume of 475 million CNY and a turnover rate of 6.38%, resulting in a total market capitalization of 8.921 billion CNY [1] Company Overview - Shenzhen Strong瑞 Precision Technology Co., Ltd. is located in Longhua District, Shenzhen, Guangdong Province, and was established on August 30, 2005. The company went public on November 10, 2021 [1] - The main business involves the research, design, production, and sales of tooling and testing fixtures and equipment, with 100% of its revenue coming from the professional equipment manufacturing industry [1] Fund Holdings - The Hive Fund has a significant position in Strong瑞 Technology, with its Advanced Manufacturing Mixed Fund A (019006) holding 6,100 shares, accounting for 2.61% of the fund's net value, making it the sixth-largest holding [2] - The fund was established on August 16, 2023, with a latest scale of 11.7676 million CNY, achieving a year-to-date return of 30.25% and a one-year return of 65.95% [2] - The fund managers, Wu Qiong and Sun Ke, have varying tenures and performance metrics, with Wu Qiong having a tenure of 2 years and 27 days and Sun Ke having a tenure of 245 days [2]

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Strong瑞技术, indicating a significant increase in stock price year-to-date and fluctuations in recent trading days [1][2] - As of September 5, Strong瑞技术's stock price increased by 114.22% year-to-date, with a recent decline of 10.01% over the last five trading days [1] - The company has a market capitalization of 8.93 billion yuan and reported a net inflow of 754.17 million yuan in main funds [1] Group 2 - Strong瑞技术's main business involves the research, design, production, and sales of tooling and testing fixtures and equipment, with 100% of its revenue coming from the specialized equipment manufacturing industry [1][2] - The company is categorized under the mechanical equipment industry, specifically in specialized equipment, and is associated with concepts such as humanoid robots and machine vision [2] - For the first half of 2025, Strong瑞技术 achieved an operating income 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, up 15.57% [2] Group 3 - Since its A-share listing, Strong瑞技术 has distributed a total of 170 million yuan in dividends, with 133 million yuan distributed over the past three years [3]

Group 1 - In August, the A-share market strengthened, leading to positive returns for most of the recommended stocks by brokerages, with 244 out of 287 stocks recommended showing price increases [1][3] - The average gain of the recommended stocks in August was positive, with notable performances from brokerages such as Kaiyuan Securities and AVIC Securities [1][5] - The top three performing stocks in August were Huasheng Tiancai (600410.SH) with a gain of 115.11%, followed by Hanwujing (688256.SH) with a gain of 110.36%, and Siquan New Materials (301489.SZ) with a gain of 100.66% [3][4] Group 2 - As of September 4, over 40 brokerages had recommended 285 stocks for September, with Kaiying Network (002517.SZ) and Deepin Technology (300454.SZ) being the most frequently recommended [2][8] - Kaiying Network was recommended by multiple brokerages due to its upcoming product cycle and stable mid-year performance, reporting a revenue of 2.578 billion yuan, a year-on-year increase of 0.89%, and a net profit of 950 million yuan, a year-on-year increase of 17.41% [9][10] Group 3 - The technology sector performed exceptionally well in August, with 7 out of the top 10 recommended stocks belonging to this sector [5][6] - Conversely, the healthcare sector underperformed, with half of the stocks in the top 10 largest declines being from this industry, including Yifang Biotechnology (688382.SH) which fell by 19.62% [6][7] Group 4 - Among the stocks recommended for September, Deepin Technology had a high price-to-earnings ratio of 240.05, indicating a significant valuation compared to other recommended stocks [12] - Deepin Technology reported a revenue of 3.009 billion yuan for the first half of 2025, a year-on-year increase of 11.16%, but also reported a net loss of 228 million yuan, which was a 61.54% increase in loss compared to the previous year [12]