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 部分募集资金投资项目增加实施主体、实施地点的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为深圳市 强瑞精密技术股份有限公司（以下简称"强瑞技术"或"公司"）首次公开发行 股票并在创业板上市的保荐人，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 2 号——创业板上市公司规范运作》《上市公司募集资金监管规则》等有关法律法 规和规范性文件的要求，对强瑞技术部分募集资金投资项目增加实施主体、实施 地点进行了审慎核查，具体核查情况如下： 一、募集资金的基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意深圳市强瑞精密技术股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]3014 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 18,471,700 股，每股面值为人民币 1 元，每股 发行价格为人民币 29.82 元，募集资金总额为人民币 550,826,094.00 元，扣除发 行费用(不含增值税)人民币 57,34 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥532,044,931.58, representing a 74.86% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥61,017,009.31, up 91.54% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥59,851,170.13, an increase of 92.34%[5] - Total operating revenue increased by 74.72% to approximately ¥1.37 billion, driven by an increase in customer orders[11] - Net profit increased by 46.21% to approximately ¥142.45 million, attributed to higher sales[12] - The company's net profit for the current period is CNY 142,453,682.23, an increase of 46.2% compared to CNY 97,430,145.63 in the previous period[24] - Operating profit reached CNY 154,466,137.65, up from CNY 108,045,087.06, reflecting a growth of 43.0%[24] - Total revenue from sales of goods and services amounted to CNY 1,111,976,849.11, compared to CNY 745,496,603.78, indicating a growth of 49.1%[25] - The total comprehensive income for the current period was CNY 142,453,682.23, compared to CNY 97,430,145.63, marking an increase of 46.2%[25] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥2,187,011,828.53, reflecting a 37.97% increase from the end of the previous year[5] - The company's total liabilities increased by 204.04% to ¥181,602,925.85 due to increased funding needs for production and operations[10] - Total assets reached ¥2,187,011,828.53, representing a 37.9% increase from ¥1,585,192,431.52[22] - Total liabilities increased to ¥1,187,828,479.68, up 80.8% from ¥655,944,461.31[22] - The company's equity attributable to shareholders rose to ¥889,854,416.19, a slight increase from ¥871,954,214.90[22] Cash Flow - The company reported a net cash flow from operating activities of -¥30,425,050.08 for the year-to-date, indicating a significant decline of 624.17%[5] - The net cash flow from operating activities was negative at CNY -30,425,050.08, worsening from CNY -4,201,365.98 in the previous period[26] - Cash and cash equivalents at the end of the period totaled CNY 182,157,785.54, compared to CNY 145,453,090.44 at the end of the previous period, representing an increase of 25.2%[26] - Investment activities resulted in a net cash outflow of CNY -353,735,508.30, compared to a net inflow of CNY 86,526,483.28 in the previous period[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,413[14] - The largest shareholder, Xinyu Qiangrui Technology Development Co., Ltd., holds 36.09% of shares, totaling 37,332,735 shares[14] - The company plans to unlock a total of 15,209,914 restricted shares by May 12, 2025, including shares held by executives[18] Operational Insights - Operating costs rose by 91.84% to approximately ¥1.01 billion, outpacing revenue growth due to strategic decisions to lower gross margins for market share expansion[11] - Financial expenses surged by 938.31% to approximately ¥5.47 million, primarily due to increased bank borrowings for working capital and acquisitions[11] - Research and development expenses increased to ¥82,893,953.06, reflecting a rise of 23.4% from ¥67,231,380.90 year-over-year[23] - The company's cash and cash equivalents decreased to ¥182,157,785.54 from ¥321,341,411.91, a decline of 43.4%[20] - Inventory levels increased to ¥412,245,230.75, a growth of 24.0% compared to ¥332,356,015.36 previously[20] Future Plans - The company plans to utilize bank acquisition loans to acquire Xuyi Da, which will supplement operational funding needs[10] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[11] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[27] Other Financial Metrics - The basic earnings per share for the period was ¥0.5899, a 36.80% increase compared to the same period last year[5] - The company reported a diluted earnings per share of CNY 1.1207, up from CNY 1.0742, reflecting a growth of 4.4%[25] - Credit impairment losses increased by 81.94% to approximately -¥13.86 million, reflecting higher receivables not yet settled[12] - The company incurred credit impairment losses of CNY -13,864,604.36, compared to CNY -7,620,594.38 in the previous period[24] - The company reported a significant increase in other income by 38.05% to approximately ¥10.50 million, mainly from technology renovation subsidies[11] - Investment income decreased by 67.73% to approximately ¥1.08 million, resulting from reduced idle funds for investment[11]

证券代码：301128 证券简称：强瑞技术 公告编号：2025-086 深圳市强瑞精密技术股份有限公司 关于控股股东部分股份质押的公告 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。 一、股东股份质押基本情况 深圳市强瑞精密技术股份有限公司（以下称"公司"或"强瑞技术"）于近 日收到公司控股股东新余市强瑞科技发展有限公司（以下简称"强瑞科技"或"控 股股东"）通知，获悉强瑞科技将其所持有本公司的部分股份进行了质押，具体 事项如下： 1、本次股份质押基本情况 | 是否为控股 | 占其直 | 占公 | 是否 | 本次质 | 是否 | 质押 | 质押 | 股东名 | 股东或第一 | 接持有 | 司总 | 为补 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 押数量 | 为限 | 起始 | 到期 | 质权人 | 质押用途 | 称 | 大股东及其 | 股份比 | 股本 | 充质 | （万股） | 售股 | ...

Summary of Key Points Core Viewpoint - Strong瑞技术 has shown significant growth in revenue and net profit, indicating a positive financial trajectory and strong market performance. Group 1: Financial Performance - As of January to June 2025, Strong瑞技术 achieved operating revenue of 840 million yuan, representing a year-on-year increase of 74.64% [2] - The net profit attributable to the parent company for the same period was 54.91 million yuan, reflecting a year-on-year growth of 15.57% [2] Group 2: Stock and Financing Activity - On October 24, Strong瑞技术's stock price increased by 3.82%, with a trading volume of 346 million yuan [1] - The financing buy-in amount on the same day was 39.18 million yuan, while the financing repayment was 44.83 million yuan, resulting in a net financing outflow of 5.65 million yuan [1] - The total financing and securities balance as of October 24 was 465 million yuan, accounting for 5.21% of the circulating market value, which is above the 90th percentile level over the past year [1] Group 3: Shareholder Information - As of October 20, the number of shareholders for Strong瑞技术 was 22,200, a decrease of 14.08% from the previous period [2] - The average circulating shares per person increased by 16.39% to 3,970 shares [2] Group 4: Dividend Distribution - 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]

Core Points - Strong瑞技术 (301128) reported that as of October 20, 2025, the total number of shareholders is 22,222 [1]

（编辑 任世碧） 证券日报网讯 10月22日晚间，强瑞技术发布公告称，公司于2025年9月19日召开第三届董事会第三次 （临时）会议和2025年10月9日召开2025年第四次临时股东会，审议通过了《关于补选公司第三届董事 会独立董事的议案》，同意选举刘仁明先生为公司第三届董事会独立董事，任期自公司2025年第四次临 时股东会审议通过之日起至公司第三届董事会届满之日止。近日，公司董事会收到刘仁明先生的通知， 刘仁明先生已按照相关规定参加了深圳证券交易所举办的上市公司独立董事任前培训，并取得了由深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-085 深圳市强瑞精密技术股份有限公司 截至公司2025年第四次临时股东会决议公告之日，刘仁明先生尚未取得深圳 证券交易所认可的独立董事资格证书。根据深圳证券交易所的有关规定，刘仁明 先生已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立 董事资格证书。 近日，公司董事会收到刘仁明先生的通知，刘仁明先生已按照相关规定参加 了深圳证券交易所举办的上市公司独立董事任前培训，并取得了由深圳证券交易 所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 深圳市强瑞精密技术股份有限公司 董事会 2025 年 10 月 22 日 1 关于独立董事取得独立董事资格证书的公告 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。 深圳市强瑞精密技术股份有限公司（以下称"公司"）于2025年9月19日召 开第三届董事会第三次（临时）会议和2025年10月9日召开2025年第四次临时股 东会，审议通过了《关于补选公司第三届董事会独立董事的议案》，同意选举刘 仁明先生为公司第三届董事会独立董事，任 ...

（文章来源：证券日报） 证券日报网讯 10月20日晚间，强瑞技术发布公告称，本次变更后，强瑞技术持续督导的保荐代表人为 张华先生和肖玉祥先生。 ...

Core Viewpoint - Strongway Technology (301128) primarily provides customized components, structural parts, tooling fixtures, and equipment for semiconductor equipment-related clients [1] Company Summary - The company focuses on serving clients in the semiconductor equipment sector [1]

证券代码：301128 证券简称：强瑞技术 公告编号：2025-084 深圳市强瑞精密技术股份有限公司 关于变更持续督导保荐代表人的公告 1 附：肖玉祥先生简历 国信证券作为公司首次公开发行股票并在创业板上市项目的保荐机构，持续 督导期为2021年11月10日至2024年12月31日。因公司募集资金尚未使用完毕，根 据相关规定，国信证券对募集资金使用情况继续履行持续督导义务。国信证券原 指定张华先生、钟宏先生担任保荐代表人。 现国信证券原指派的保荐代表人之一钟宏先生因工作变动，不再担任公司的 持续督导保荐代表人。为保证持续督导工作的有序进行，国信证券决定由肖玉祥 先生接替钟宏先生持续督导工作，履行保荐职责。本次变更后，强瑞技术持续督 导的保荐代表人为张华先生和肖玉祥先生。肖玉祥先生简历详见附件。 本次变更不影响国信证券对公司的持续督导工作，公司董事会对钟宏先生在 担任公司保荐代表人期间所作出的贡献表示衷心感谢！ 特此公告。 深圳市强瑞精密技术股份有限公司 董事会 2025 年 10 月 20 日 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。 深圳市强瑞精密技 ...