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]

9月10日，强瑞技术涨5.03%，截至发稿，报86.24元/股，成交4.75亿元，换手率6.38%，总市值89.21亿 元。 资料显示，深圳市强瑞精密技术股份有限公司位于广东省深圳市龙华区观湖街道樟坑径社区安澜路308 号C栋厂房101至501(一照多址企业),广东省深圳市龙华区观澜街道新澜社区观光路1301-11号101至401， 成立日期2005年8月30日，上市日期2021年11月10日，公司主营业务涉及工装和检测用治具及设备的研 发、设计、生产和销售。主营业务收入构成为：专业设备制造业100.00%。 从基金十大重仓股角度 数据显示，蜂巢基金旗下1只基金重仓强瑞技术。蜂巢先进制造混合发起式A（019006）二季度持有股 数6100股，占基金净值比例为2.61%，位居第六大重仓股。根据测算，今日浮盈赚取约2.52万元。 蜂巢先进制造混合发起式A（019006）成立日期2023年8月16日，最新规模1176.76万。今年以来收益 30.25%，同类排名2110/8177；近一年收益65.95%，同类排名1480/7982；成立以来收益25.21%。 蜂巢先进制造混合发起式A（019006）基金经理为吴穹、 ...

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]

Core Viewpoint - The announcement reveals that the controlling shareholder of Qiangrui Technology has terminated its share reduction plan ahead of schedule, having reduced its holdings by a total of 3,024,920 shares, which is 2.92% of the company's total share capital [1][3][4]. Summary by Sections Share Reduction Plan - Qiangrui Technology's controlling shareholder, Shenzhen Qiangrui Investment Holdings Co., Ltd., and its concerted party, Tai'an Qiangrui Venture Capital Partnership, planned to reduce their holdings by up to 3,102,825 shares from July 21, 2025, to October 20, 2025 [1]. - The reduction was executed through both centralized bidding and block trading methods [1]. Execution of Share Reduction - From July 21 to July 22, 2025, the shareholders reduced their holdings by 1,107,300 shares, decreasing their ownership from 57.71% to 56.64% [2]. - On July 23, 2025, an additional 105,366 shares were sold, further reducing the ownership to 55.62% [2]. - Between July 24 and August 1, 2025, 637,960 shares were sold, bringing the ownership down to 55.00% [2]. Details of Share Reduction - The breakdown of the share reduction includes: - 2,000,000 shares sold via block trading at an average price of 40.79 yuan per share [3][4]. - 491,000 shares sold through centralized bidding at an average price of 65.12 yuan per share [3][4]. - 533,920 shares sold by Qiangrui Investment through centralized bidding at an average price of 54.05 yuan per share [3][4]. - The total cash generated from the share reduction is approximately 142,412,296 yuan [4]. Shareholding Structure Post-Reduction - Before the reduction, Qiangrui Holdings held 39,823,735 shares (38.5% of total shares) [5]. - After the reduction, Qiangrui Holdings' shares decreased to 37,332,735 (36.09% of total shares) [5]. - Other shareholders, including Yin Gaobin and Liu Gang, maintained their respective ownership percentages post-reduction [5]. - The reduction does not affect the control structure of the company, ensuring no change in governance or ongoing operations [5].

深圳市强瑞精密技术股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 签署了《深圳卓源达瑞人工智能创业投资合伙企业（有限合伙）之合伙协议》， 参与投资深圳卓源达瑞人工智能创业投资合伙企业（有限合伙）（以下简称"本 基金"）基金份额。根据合伙协议，合伙企业预计认缴出资总额为人民币 8,701 万元（币种下同），公司作为有限合伙人以自有资金预计认缴出资 800 万元入伙， 占合伙企业认缴出资总额的 9.19435%。具体内容详见公司于 2025 年 8 月 14 日 在巨潮资讯网（http://www.cninfo.com.cn）披露《关于与专业投资机构共同投资 合伙企业的公告》（公告编号：2025-061）。 二、进展情况 近日，公司收到深圳卓源达瑞人工智能创业投资合伙企业（有限合伙）通知， 本基金已在中国证券投资基金业协会完成私募投资基金备案手续，并取得《私募 投资基金备案证明》，备案信息如下： 1、基金名称：深圳卓源达瑞人工智能创业投资合伙企业（有限合伙） 5、备案日期：2025 年 08 月 28 日 三、本次投资的风险 证券代码：301128 证券简称：强瑞技术 公告编号：2025-07 ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-071 深圳市强瑞精密技术股份有限公司 关于公司控股股东及其一致行动人提前终止减持股份计划的公告 股东深圳市强瑞投资控股有限公司、泰安市强瑞创业投资合伙企业（有限 合伙）及其一致行动人尹高斌先生和刘刚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公告内容与信息披露义务人提供的信息一 致。 深圳市强瑞精密技术股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于控股股东及其一致行动 人减持股份的预披露公告》（公告编号：2025-057）：控股股东深圳市强瑞投资 控股有限公司（以下简称"强瑞控股"）及其一致行动人泰安市强瑞创业投资合伙 企业（有限合伙）（以下简称"强瑞投资"）计划在 2025 年 7 月 21 日至 2025 年 10 月 20 日期间，以集中竞价方式及大宗交易方式合计减持本公司股份不超过 3,102,825 股（占本公司总股本比例 3.00%）。 2025 年 7 月 21 日 ...