华泰联合证券有限责任公司关于 深圳英集芯科技股份有限公司 募集资金存放与实际使用情况的专项核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为深圳英集芯 科技股份有限公司（以下简称"英集芯"或"公司"）首次公开发行股票并在科创 板上市持续督导阶段的保荐机构，根据《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运作》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》等有关规定，对英集芯首次公开发行 A 股股票募集资金 2024 年度存放与使用情况进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会出具的《关于同意深圳英集芯科技股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕426 号），公司获准向 社会公开发行人民币普通股 4,200 万股，每股发行价格为人民币 24.23 元，募集 资金 101,766.00 万元，扣除发行费用合计 11,026.50 万元（不含增值税金额）后， 实际募集资金净额为 90 ...

华泰联合证券有限责任公司 关于深圳英集芯科技股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"保荐机构"）作为深圳 英集芯科技股份有限公司（以下简称"英集芯"、"公司"）首次公开发行股票并在 科创板上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所科创板股票上市规则》《上海证券交易所上市公司募集资金管理办法》《上海 证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运作》等相关 法律、法规和规范性文件的规定，对英集芯使用剩余超募资金永久补充流动资金 的事项进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳英集芯科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕426 号），公司获准向社会 公开发行人民币普通股 4,200 万股，每股发行价格为人民币 24.23 元，募集资金 101,766.00 万元，扣除发行费用合计 11,026.50 万元（不含增值税金额）后，实 际募集资金净额 ...

RSM 容诚 内部控制审计报告 深圳英集芯科技股份有限公司 容诚审字[2025]519Z0002 号 容诚会计师事务所(特殊普通合伙) 中国·北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查测 。 内部控制审计报告 容诚审字[2025]519Z0002 号 深圳英集芯科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了深圳英集芯科技股份有限公司(以下简称"英集芯公司")2024年12月31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是英集 芯公司董事会的责任。 2025 年 4 月 27 日 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 124,250,617.15, with a distributable profit of CNY 480,882,091.79 as of December 31, 2024[5]. - The proposed cash dividend is CNY 0.90 per 10 shares (including tax), totaling CNY 38,273,174.82, which accounts for 30.80% of the net profit attributable to shareholders[5]. - The company's operating revenue for 2024 reached ¥1,430,516,298.72, representing a year-on-year increase of 17.66%[24]. - The net profit attributable to shareholders for 2024 was ¥124,250,617.15, a significant increase of 323.00% compared to the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥110,802,450.40, reflecting a growth of 608.45% year-on-year[24]. - The net cash flow from operating activities surged to ¥233,896,798.98, marking a 514.06% increase from the previous year[24]. - The company's total assets as of the end of 2024 amounted to ¥2,127,372,885.77, up 7.24% from the end of 2023[24]. - The basic earnings per share for 2024 was ¥0.29, an increase of 314.29% compared to the previous year[25]. - The net profit attributable to shareholders increased by 323.00% year-on-year, amounting to CNY 124,250,617.15[37]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, grew by 20.38% year-on-year, totaling CNY 168,653,027.14[37]. Research and Development - The R&D expenditure accounted for 21.15% of operating revenue, a decrease of 4.03 percentage points from the previous year[25]. - The company has strengthened its R&D capabilities to enhance product competitiveness and maintain market share[37]. - The company invested CNY 302,606,858.90 in R&D, accounting for 21.15% of total revenue[41]. - The R&D team expanded to 494 members, representing 70.17% of total employees, a 12.27% increase from the previous year[41]. - The company has developed multiple core technologies, including mixed-signal SoC technology and fast charging protocol integration technology, with a total of 164 authorized patents[76][77]. - Research and development (R&D) expenses totaled approximately ¥302.61 million, a decrease of 1.16% compared to the previous year, with R&D expenses accounting for 21.15% of operating income, down from 25.18%[82]. Market Position and Strategy - The company is actively expanding into strategic emerging industries while consolidating its core business advantages in power management and fast-charging protocol chips[37]. - The company has established a strong position in the domestic power management and fast charging protocol chip markets due to its technical advantages in mixed-signal chip design[52]. - The company aims to enhance its product layout and expand into diverse application areas, focusing on lithium battery-related markets and new directions such as low-power IoT and automotive electronics[140]. - The company plans to strengthen R&D innovation by increasing investment in key areas like high-precision ADC technology and ultra-low power battery management technology[141]. - The company intends to pursue industry integration through strategic investments and acquisitions to enhance its technological innovation and market competitiveness[143]. Corporate Governance - The company emphasizes sustainable development by integrating it into corporate strategy and daily operations, aiming for long-term commitments to both corporate and societal sustainability[149]. - The company has a dedicated investor relations management system to enhance communication and engagement with investors, including performance briefings and a dedicated section on the company website[157]. - The company’s governance structure includes specialized committees such as the Strategic and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee to support informed decision-making[154]. - The company held 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations and providing equal rights to all shareholders, especially minority shareholders[152]. - The board of directors convened 10 meetings, with a composition of 5 members, including 2 independent directors, ensuring diverse expertise in management, operations, and finance[153]. Risks and Challenges - The company faces risks related to rapid technological upgrades and the need to continuously innovate to maintain market competitiveness[97]. - The company is exposed to financial risks, including potential bad debts from accounts receivable and inventory impairment due to ineffective management[103]. - The company’s operations may be adversely affected by international trade tensions and export control policies impacting its supply chain[105]. Shareholder and Executive Compensation - The total pre-tax remuneration for Huang Hongwei was 457.20 million yuan for the reporting period[164]. - The total pre-tax remuneration for all listed executives amounted to 1,624.38 million yuan[166]. - The company plans to continue implementing equity incentives to motivate key personnel, as evidenced by the share increases among several executives[165]. - The company has implemented a competitive compensation system to motivate employees, including a stock incentive plan that has been partially granted[186]. Dividend Policy - The company has a cash dividend policy that prioritizes cash distributions, aiming for at least 10% of distributable profits to be allocated as cash dividends in profitable years[189][190]. - The cumulative cash dividend over the last three fiscal years amounts to 50,058,956.30 CNY, with an average net profit of 76,811,982.89 CNY, resulting in a cash dividend ratio of 65.17%[198]. - The total cash dividend amount for the current year, including share repurchases, is 81,402,168.88 CNY, which is 65.51% of the net profit attributable to shareholders[197]. - The company’s cash dividend policy is in compliance with its articles of association and has been approved by the board of directors[194].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 306,235,794.20, representing a 17.25% increase compared to CNY 261,185,656.84 in the same period last year[4] - Net profit attributable to shareholders reached CNY 19,639,064.92, a significant increase of 395.62% from CNY 3,962,487.41 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,866,556.21, up 414.89% from CNY 2,498,870.62 in the previous year[4] - The basic earnings per share (EPS) was CNY 0.05, reflecting a 400.00% increase from CNY 0.01 in the same quarter last year[4] - Total operating revenue for Q1 2025 reached ¥306,235,794.20, an increase of 17.3% compared to ¥261,185,656.84 in Q1 2024[17] - Net profit for Q1 2025 was ¥19,333,123.21, significantly higher than ¥4,001,489.98 in Q1 2024, marking an increase of 384.2%[19] - Operating profit for Q1 2025 was ¥21,177,191.91, compared to ¥4,035,360.98 in Q1 2024, indicating a substantial growth[18] - Basic earnings per share for Q1 2025 were ¥0.05, up from ¥0.01 in Q1 2024[19] Research and Development - The total R&D investment amounted to CNY 74,080,357.77, which is 24.19% of operating revenue, down from 27.32% year-on-year[5] - Research and development expenses for Q1 2025 totaled ¥74,080,357.77, slightly increasing from ¥71,362,422.98 in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 5,583,009.34, a significant recovery from a negative cash flow of CNY -133,491,464.10 in the previous year[4] - Cash inflow from operating activities totaled $353,412,293.44, an increase from $302,146,772.18 in the previous period, reflecting a growth of approximately 17%[21] - Net cash outflow from operating activities was $5,583,009.34, a significant improvement compared to a net outflow of $133,491,464.10 in the prior period[21] - The company reported cash and cash equivalents at the end of the period amounting to $144,751,984.20, compared to $189,810,803.08 at the end of the previous period[22] - The company experienced a net increase in cash and cash equivalents of $105,916,423.84, contrasting with a decrease of $213,050,325.17 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,125,858,183.72, a slight decrease of 0.07% from CNY 2,127,372,885.77 at the end of the previous year[5] - Total current assets reached ¥1,679,915,096.89, slightly up from ¥1,674,331,120.09 at the end of 2024, indicating a marginal increase of about 0.3%[14] - Accounts receivable decreased to ¥140,011,142.01 from ¥155,319,287.55, representing a decline of approximately 9.8%[14] - The company's long-term equity investments were valued at ¥69,549,225.19, down from ¥71,901,753.88, indicating a decrease of approximately 3.3%[14] - Total liabilities decreased to ¥113,949,809.62 from ¥139,392,018.66, reflecting a reduction of approximately 18.2%[16] - The company's equity attributable to shareholders increased to ¥2,011,728,688.57 from ¥1,987,495,239.87, showing a growth of 1.2%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,559[9] Operational Insights - The company has not disclosed any new product launches or technological advancements during this reporting period[12] - There are no significant changes in shareholder structure or major acquisitions reported in the latest financial call[12] - The company is advised to monitor market conditions closely as it navigates future growth strategies[12] - No additional important information regarding the company's operational performance was noted for investor attention[12] Other Financial Metrics - The weighted average return on equity increased to 0.98%, up by 0.76 percentage points from 0.22% year-on-year[4] - Non-recurring gains totaled CNY 6,772,508.71 after tax, contributing positively to the net profit[6] - Total operating costs for Q1 2025 were ¥296,388,146.49, up from ¥262,885,415.26 in Q1 2024, reflecting a year-over-year increase of 12.7%[18] - Payments to employees increased to $90,879,258.63 from $76,524,213.21, indicating a rise of approximately 19%[21] - Other cash payments related to operating activities rose to $13,506,407.83 from $7,581,894.50, reflecting an increase of about 78%[21] - The company reported a decrease in tax payments from $18,040,771.58 to $12,734,702.18, a reduction of approximately 29%[21] - Cash outflow related to financing activities was $2,962,687.55, down from $33,205,058.65, indicating a significant reduction in financing costs[22]

深圳英集芯科技股份有限公司 2024年度独立董事述职报告 作为深圳英集芯科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理 办法》《上海证券交易所科创板股票上市规则》等法律法规及《公司章程》《独 立董事工作制度》的有关规定，诚实、勤勉、独立地履行独立董事职责，积极 出席董事会及其相关专门委员会会议、独立董事专门会议、股东大会等相关会 议，认真审议相关各项议案，切实维护公司和全体股东的合法权益，促进公司 规范运作，充分发挥了独立董事的独立作用。现将2024年度公司独立董事的述 职情况报告如下： 一、独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 张鸿：男，中国国籍，无境外永久居留权，1978年出生，博士研究生学历。 2008年10月至今，历任西安交通大学讲师、副教授、教授。2021年4月至今，任 公司独立董事。 （二） 是否存在影响独立性的情况说明 作为公司的独立董事，经自查，我未在公司担任除独立董事以外的任何职 务，我自身及直系亲属、主要社会关系 ...

深圳英集芯科技股份有限公司 2024年度独立董事述职报告 作为深圳英集芯科技股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》 《上海证券交易所科创板股票上市规则》等法律法规及《公司章程》《独立董事 工作制度》的有关规定，诚实、勤勉、独立地履行独立董事职责，积极出席董事 会及其相关专门委员会会议、独立董事专门会议、股东大会等相关会议，认真审 议相关各项议案，切实维护公司和全体股东的合法权益，促进公司规范运作，充 分发挥了独立董事的独立作用。现将 2024 年度公司独立董事的述职情况报告如 下： 一、独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 敖静涛：男，中国国籍，无境外永久居留权，1964 年出生，硕士研究生学 历。1994 年 7 月至 2000 年 12 月，任珠海市审计局、珠海市审计师事务所分所 所长、审计部经理；2000 年 12 月至 2007 年 9 月，任珠海正德合伙会计师事务 所（普通合伙）所长、合伙人；2007 年 9 月 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.2900 | 0.0700 | 314.29 | 0.3800 | | 每股净资产（元） | 4.63 | 4.31 | 7.42 | 4.18 | | 每股公积金(元) | 2.88 | 2.72 | 5.88 | 2.38 | | 每股未分配利润(元) | 0.71 | 0.47 | 51.06 | 0.69 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 14.31 | 12.16 | 17.68 | 8.67 | | 净利润(亿元) | 1.24 | 0.29 | 327.59 | 1.55 | | 净资产收益率(%) | 6.60 | 1.66 | 297.59 | 11.31 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 17614.98万股，累计占流通股比： 58.94% ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688209 证券简称：英集芯 公告编号：2025-021 深圳英集芯科技股份有限公司 关于使用部分暂时闲置募集资金 进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 深圳英集芯科技股份有限公司（以下简称"公司"或"英集芯")于2025年4月16日召开第二届董事会第十六 次会议、第二届监事会第十次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议 案》，同意公司及其子公司在保证不影响募集资金投资项目实施、募集资金安全的前提下，使用最高不 超过人民币7,674.68万元（含本数）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好 的投资产品（包括但不限于保本型理财产品、结构性存款、通知存款、定期存款、大额存单、协定存款 等），使用期限不超过12个月，在前述额度及期限范围内，公司及其子公司可以循环滚动使用。该决议 自董事会、监事会审议通过之日起12个月之内有效。 董事会授权董事长在授权额度和期限内行使现金管理投资决策权并签署相关合 ...

华泰联合证券有限责任公司 关于深圳英集芯科技股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为深圳英集芯 科技股份有限公司（以下简称"英集芯"或"公司"）首次公开发行股票并在科创 板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管 规则适用指引第 1 号——规范运作》等有关规定，对英集芯拟使用部分暂时闲 置募集资金进行现金管理事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳英集芯科技股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕426 号），公司获准向 社会公开发行人民币普通股 4,200 万股，每股发行价格为人民币 24.23 元，募 集资金 101,766.00 万元，扣除发行费用合计 11,026.50 万元（不含增值税金额） 后，实际募集资金净额为 90,739.50 万元，上述募集资金已经全部到位。容 ...