深圳市强瑞精密技术股份有限公司（以下简称"公司"）第三届董事会第七次 （临时）会议于 2025 年 12 月 23 日在公司位于银星科技园银星智谷 S 栋 3 楼大 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，其中刘刚先生、左文广先生、徐水先生、刘仁明先生、曾港军先生 以通讯表决的方式参加，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。 证券代码：301128 证券简称：强瑞技术 公告编号：2025-111 深圳市强瑞精密技术股份有限公司 第三届董事会第七次（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 二、会议审议情况 (一)审议通过了《关于<深圳市强瑞精密技术股份有限公司 2025 年股票期权 与限制性股票激励计划（草案）>及其摘要的议案》 经审核，董事会认为：公司实施股票期权与限制性股票激励计划有利于公司 的持续发展，有利于对核心人才形成 ...

Group 1 - The core viewpoint of the news is that Qiangrui Technology's stock has seen a significant increase, with a 13.85% rise over three consecutive days, reaching a price of 95.29 yuan per share and a market capitalization of 9.857 billion yuan [1] - Qiangrui Technology, established on August 30, 2005, specializes in 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] - The trading volume for Qiangrui Technology was 559 million yuan, with a turnover rate of 6.66% [1] Group 2 - Jin Xin Fund's multi-strategy selected mixed fund A (004223) holds 11,000 shares of Qiangrui Technology, accounting for 3.04% of the fund's net value, making it the eighth largest holding [2] - The fund has generated a floating profit of approximately 12.75 million yuan during the three-day increase, with a current floating profit of about 1.25 million yuan [2] - Jin Xin Fund A has achieved a year-to-date return of 42.19%, ranking 1676 out of 8088 in its category, and a one-year return of 41.68%, ranking 1625 out of 8058 [2]

Group 1 - The core viewpoint of the news is that Strong瑞技术 has shown significant financial performance and trading activity, with a notable increase in stock price and trading volume on December 23 [1] - On December 23, Strong瑞技术's stock price increased by 7.13%, with a trading volume of 783 million yuan, and a net financing purchase of 24.79 million yuan [1] - As of December 23, the total margin balance for Strong瑞技术 was 544 million yuan, which represents 5.58% of its market capitalization, indicating a high level of margin activity compared to the past year [1] Group 2 - As of November 20, the number of shareholders for Strong瑞技术 was 16,800, a decrease of 1.38% from the previous period, while the average circulating shares per person increased by 1.40% to 5,246 shares [2] - For the period from January to September 2025, Strong瑞技术 reported a revenue of 1.372 billion yuan, reflecting a year-on-year growth of 74.72%, and a net profit attributable to shareholders of 116 million yuan, up 46.06% year-on-year [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]

Core Viewpoint - The A-share liquid cooling concept stocks experienced significant activity on December 23, with multiple stocks reaching their daily limit up, indicating strong investor interest in this sector [1]. Group 1: Stock Performance - Tongfei Co., Ltd. (300990) saw a 20% increase, reaching a market capitalization of 15.9 billion [2]. - Yidong Electronics (301123) rose by 17.57%, with a total market value of 16.7 billion [2]. - Shenling Environment (301018) increased by 11.76%, with a market cap of 17.3 billion [2]. - Rongyi Precision (920223) gained 10.97%, valued at 4.295 billion [2]. - Chuanrun Co., Ltd. (002272) rose by 10.02%, with a market capitalization of 7.719 billion [2]. - Kuaike Intelligent (603203) increased by 10.01%, with a market cap of 9.063 billion [2]. - Yingweike (002837) saw a 10% rise, reaching a market value of 101.4 billion [2]. - Longpan Technology (603906) increased by 8.26%, with a market cap of 14.3 billion [2]. - Qiangrui Technology (301128) rose by 8.1%, valued at 9.827 billion [2]. - Shuguang Digital Innovation (920808) increased by 7.21%, with a market cap of 15.2 billion [2]. - Six other companies, including Siquan New Materials (301489) and Chuanhuan Technology (300547), also showed notable increases ranging from 6.16% to 6.83% [2]. Group 2: Year-to-Date Performance - Yidong Electronics (301123) has seen a year-to-date increase of 248.27% [2]. - Siquan New Materials (301489) has experienced a remarkable year-to-date growth of 318.22% [2]. - Rongyi Precision (920223) has a year-to-date increase of 184.48% [2]. - Yingweike (002837) has shown a year-to-date growth of 236.20% [2]. - Other companies like Chuanrun Co., Ltd. (002272) and Longpan Technology (603906) have also reported significant year-to-date increases of 61.62% and 101.16%, respectively [2].

深圳市强瑞精密技术股份有限公司 证券代码：301128 证券简称：强瑞技术 公告编号：2025-110 关于公司控股股东及其一致行动人股份变动触及 1%整数倍的公告 股东宁阳县强瑞科技发展有限公司、泰安市强瑞创业投资合伙企业（有限 合伙）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。 | 1.基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 义务人 1：宁阳县强瑞科技发展有限公司 | | | | | | 义务人 | 2：泰安市强瑞创业投资合伙企业（有限合伙） | | | | | | 204 住所 | 义务人 1：山东省泰安市宁阳县文庙街道文成园物业楼 号 义务人 | | | 2 | 楼 | | 业楼 | 2：山东省泰安市宁阳县文庙街道南关村金阳商贸城物 203 号 | | | | | | 2025 权益变动时间 | 年 月 日至 年 月 11 12 2025 12 | 17 强瑞科技、强瑞投资因自身资金需求，在 | 日 2 ...

证券代码：301128 证券简称：强瑞技术 公告编号：2025-109 深圳市强瑞精密技术股份有限公司 2025 年 12 月 16 日，公司收到钟宏先生通知，其已取得由深圳证券交易所颁 发的《上市公司董事会秘书培训证明》，根据公司第三届董事会第四次（临时）会 议决议，钟宏先生将正式履行董事会秘书职责。 钟宏先生的联系方式： 电话：0755-21005172 关于董事会秘书取得董事会秘书资格证书并正式履行董事会秘 书职责的公告 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（以下简称"公司"）于 2025 年 10 月 28 日召开的第三届董事会第四次（临时）会议审议通过了《关于聘任公司副总经理、 董事会秘书的议案》，公司董事会同意聘任钟宏先生为公司副总经理、董事会秘 书，任期至公司第三届董事会任期届满之日止。鉴于钟宏先生当时暂未获得上市 公司董事会秘书资格证书，本次聘任在钟宏先生获得董事会秘书资格证书后生效。 在此之前，暂继续由公司副总经理兼财务总监游向阳先生代行董事会秘书职责。 （钟宏先生简历及相关情况详见公司于 2025 年 ...

机构专用席位买入额排名：华谊兄弟(6230.16万元)、飞龙股份(4682.99万元)、盐湖股份(4002万元)、强 瑞技术(3432.03万元)、深桑达A(2725.5万元)、强达电路(2003.1万元)、岳阳兴长(1999.78万元)、智微智 能(1960.98万元)、盟固利(1904.94万元)、奕东电子(1461.6万元)、星云股份(1244.29万元)、利源股份 (1177.62万元)、国瑞科技(638万元)、澄天伟业(509.43万元)、鸿富瀚(420.47万元)、联动科技(413.31万 元)、恒勃股份(300.58万元)、中矿资源(296.74万元)、长江材料(259.1万元)、英飞特(204.96万元)、赛意 信息(204万元)、科力尔(201.11万元)。 Wind数据显示，今日(12月17日)A股共43只个股发生大宗交易，总成交7.17亿元，其中飞龙股份、奕东 电子、华谊兄弟成交额居前，成交额依次为7762.54万元、6628.02万元、6230.16万元。 成交价方面，共2只股票平价成交，1只股票溢价成交，40只股票折价成交；万和电气溢价成交，溢价率 为1.52%；纳科诺尔、联动科技、 ...

强瑞技术12月17日大宗交易平台共发生20笔成交，合计成交量81.22万股，成交金额6080.93万元。成交 价格均为74.87元，相对今日收盘价折价14.20%。从参与大宗交易营业部来看，机构专用席位共出现在 12笔成交的买方或卖方营业部中，合计成交金额为3432.03万元，净买入3432.03万元。 进一步统计，近3个月内该股累计发生29笔大宗交易，合计成交金额为1.58亿元。 证券时报·数据宝统计显示，强瑞技术今日收盘价为87.26元，上涨7.23%，日换手率为5.79%，成交额为 4.37亿元，全天主力资金净流出170.75万元，近5日该股累计上涨0.77%，近5日资金合计净流出3970.32 万元。 两融数据显示，该股最新融资余额为5.03亿元，近5日减少3526.99万元，降幅为6.55%。 | | | | | 金华证券营业部 | 圳红岭中路证券营业部 | | --- | --- | --- | --- | --- | --- | | 4.00 | 299.48 | 74.87 | -14.20 | 申万宏源西部证券有限公司 | 国信证券股份有限公司深 | | | | | | 乌鲁木齐北京路证券营 ...

12月17日，强瑞技术大宗交易成交81.22万股，成交额6080.93万元，占当日总成交额的12.22%，成交价74.87元，较市场收盘 价87.26元折价14.2%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交望 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-17 | 301128 | 强瑞技术 | 74.87 | 6.00 | 449.22 | 招商证券股份有限 | 国信证券股份有限 | | | | | | | | 公司西安北大街证 | 公司深圳红岭中路 | | | | | | | | 券营业部 | 证券营业部 | | 2025-12-17 | 301128 | 强瑞技术 | 74.87 | 2.68 | 200.65 | 华泰证券股份有限 | 国信证券股份有限 | | | | | | | | 公司北京分公司 | 公司深圳红岭中路 | | | | | | | | | 证券营业部 | | 202 ...

Group 1 - The core point of the article is that Strongway Technology (301128.SZ) announced expected related party transactions with subsidiaries and affiliates, totaling no more than 532 million yuan for the year 2026 [1] - The company plans to sell products worth 450 million yuan to Sanwei Electromechanical and purchase 6 million yuan from them, as well as sell 10 million yuan to Jiangfeng Automation and purchase 50 million yuan from them [1] - The related party transactions include Sanwei Electromechanical transferring Huawei's radiator orders to Sanyue Technology for a 2% management fee and establishing exclusive cooperation [1] Group 2 - The transactions will involve the purchase and sale of goods, outsourcing processing, and leasing of factory premises (including utilities), with contracts signed effective until September 30, 2026 [1]