深圳市英威腾电气股份有限公司公告（2025） 证券代码：002334 证券简称：英威腾 公告编号：2025-043 深圳市英威腾电气股份有限公司 本公司及董事会全体人员保证公告披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 2025年第一次临时股东会决议公告 特别提示： 1、本次股东会以现场投票和网络投票相结合的方式召开。 2、本次股东会未出现否决议案的情形。 3、本次股东会没有涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025年9月30日（星期二）14:30 （2）网络投票时间：2025年9月30日 （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9月30日 9:15—9:25，9:30—11:30 和13:00—15:00；通过深圳证券交易所互联网系统投 票的具体时间为2025年9月30日9:15至2025年9月30日15:00。） 2、会议地点：广东省深圳市光明区马田街道松白路英威腾光明科技大厦 A 座 13 楼多功能厅。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人、主持人：本次会 ...

法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001,Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http:// www.sundiallawfirm.com 广东信达律师事务所 关于深圳市英威腾电气股份有限公司2025年第一次临时股东会的 法 律 意 见 书 信达会字(2025)第315号 致：深圳市英威腾电气股份有限公司 贵公司已按照法定的期限公告了本次股东会的召开时间和地点、会议召开方 式、会议审议事项、出席会议对象、登记办法等相关事项。 信达律师认为：贵公司本次股东会的召集程序符合《公司法》《规则》等法 律、法规及规范性文件的规定，也符合现行《公司章程》的有关规定。 （二）本次股东会的召开 1、根据《董事会公告》，贵公司召开本次股东会的通知已提前15日以公告 方式作出，符合《公司法》 ...

法律意见书 关于 深圳市英威腾电气股份有限公司 2025 年员工持股计划的 法律意见书 中国 广东 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 法律意见书 广东信达律师事务所 关于深圳市英威腾电气股份有限公司 2025 年员工持股计划 的法律意见书 致：深圳市英威腾电气股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市英威腾电气股份有限 公司（以下简称"英威腾"或"公司"）的委托，担任英威腾 2025 年员工持股 计划（以下简称"本次员工持股计划"）之专项法律顾问。 信达根据《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》"）、中国证券监督管理委员会（以下 简称"中国证监会"）发布的《关于上市公司实施员工持股计划试点的指导意见》 （以下简称"《试点指导意见》"）、深圳证券交易所（以下简称"深交所"） 发布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》（以下简称"《自律监管指引》"）及《深圳 ...

深圳市英威腾电气股份有限公司公告(2025) 证券代码：002334 证券简称：英威腾 公告编号：2025-042 深圳市英威腾电气股份有限公司 董事会提名与薪酬考核委员会 关于公司 2025 年限制性股票与股票期权激励计划首次授予激励 对象名单的公示情况说明及核查意见 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市英威腾电气股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召开 了第七届董事会第十一次会议，审议通过了《关于<2025 年限制性股票与股票期权激 励计划（草案）>及其摘要的议案》（以下简称"本激励计划"、"激励计划（草案）"） 等相关议案。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证 券交易所上市公司自律监管指南第 1 号——业务办理》（以下简称"《监管指南第 1 号》"）和《公司章程》等相关规定，公司对本激励计划激励对象的姓名和职务在公 司内部进行了公示。公司董事会提名与薪酬考核委员会结合公示情况对本激励计划的 首次授予激励对象进行了核查，相关情况如下： 一、公示情况及核查方式 1、公司对激励 ...

Group 1 - The core viewpoint of the news is that Yingweitong's stock has shown a significant increase in price this year, with a year-to-date rise of 31.62% as of September 24, despite a slight decline in the last five trading days [1] - As of September 19, the number of shareholders for Yingweitong decreased by 2.77% to 84,600, while the average circulating shares per person increased by 2.88% to 8,676 shares [2] - Yingweitong's revenue for the first half of 2025 was reported at 2.039 billion yuan, a year-on-year decrease of 3.51%, while the net profit attributable to shareholders increased by 13.01% to 123 million yuan [2] Group 2 - Yingweitong has distributed a total of 569 million yuan in dividends since its A-share listing, with 144 million yuan distributed over the past three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder of Yingweitong, holding 6.9487 million shares, a decrease of 16.7937 million shares from the previous period [3]

Core Viewpoint - The stock of Invt Electric experienced a decline of 2.05% on September 19, with a trading price of 9.55 CNY per share and a total market capitalization of 7.772 billion CNY. The company has seen a year-to-date stock price increase of 28% [1]. Group 1: Stock Performance - As of September 19, Invt Electric's stock price decreased by 2.05%, trading at 9.55 CNY per share with a total transaction volume of 164 million CNY [1]. - The stock has increased by 28% year-to-date, with a slight increase of 0.32% over the last five trading days, a decrease of 2.75% over the last 20 days, and an increase of 21.19% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to June 2025, Invt Electric reported a revenue of 2.039 billion CNY, a year-on-year decrease of 3.51%, while the net profit attributable to shareholders was 123 million CNY, reflecting a year-on-year increase of 13.01% [2]. - The company has distributed a total of 569 million CNY in dividends since its A-share listing, with 144 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 10, the number of shareholders for Invt Electric was 87,000, a decrease of 5.86% from the previous period, with an average of 8,432 circulating shares per shareholder, an increase of 6.22% [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 6.9487 million shares, a decrease of 16.7937 million shares from the previous period [3]. Group 4: Company Overview - Invt Electric, established on April 15, 2002, and listed on January 13, 2010, is primarily engaged in the research, development, manufacturing, and sales of medium and low-voltage frequency converters. The revenue composition includes frequency converters (56.52%), data centers (16.08%), electric drive and vehicle power supplies (13.13%), others (10.16%), and inverters (4.11%) [1]. - The company is classified under the machinery and equipment industry, specifically in automation equipment and industrial control equipment [1].

Core Viewpoint - The news highlights the recent trading performance and financial metrics of Invt, indicating a mixed outlook with a slight increase in stock price but a decrease in revenue year-over-year [1][2]. Group 1: Trading Performance - On September 17, Invt's stock rose by 1.43%, with a trading volume of 441 million yuan [1]. - The margin trading data shows that on the same day, Invt had a financing purchase amount of 63.26 million yuan and a net financing purchase of 10.56 million yuan [1]. - As of September 17, the total margin trading balance for Invt was 451 million yuan, accounting for 5.60% of its market capitalization, which is above the 70th percentile of the past year [1]. Group 2: Margin Trading Details - On September 17, Invt had no shares repaid in margin trading, with 100 shares sold short, amounting to 990 yuan at the closing price [1]. - The short selling balance was 990 yuan, which is below the 40th percentile of the past year, indicating a low level of short interest [1]. Group 3: Company Overview - Invt, established on April 15, 2002, and listed on January 13, 2010, is based in Shenzhen, Guangdong Province, primarily engaged in the research, manufacturing, and sales of medium and low-voltage frequency converters [1]. - The revenue composition of Invt includes frequency converters (56.52%), data centers (16.08%), electric drive and vehicle power supplies (13.13%), others (10.16%), and inverters (4.11%) [1]. Group 4: Shareholder and Financial Metrics - As of September 10, Invt had 87,000 shareholders, a decrease of 5.86% from the previous period, with an average of 8,432 circulating shares per person, an increase of 6.22% [2]. - For the first half of 2025, Invt reported a revenue of 2.039 billion yuan, a year-over-year decrease of 3.51%, while the net profit attributable to shareholders increased by 13.01% to 123 million yuan [2]. - Since its A-share listing, Invt has distributed a total of 569 million yuan in dividends, with 144 million yuan distributed over the past three years [2].

Group 1 - The company has successfully qualified for the Beijing municipal government procurement project for power supplies, but no specific orders have been generated yet [1] - The government procurement process is characterized by strong planning and complex internal procedures, and the company is actively promoting its participation [1]

Core Points - The company, Invt (002334.SZ), announced a restricted stock and stock option incentive plan for 2025, proposing to grant a total of 20 million shares, which represents 2.46% of the company's total share capital at the time of the announcement [1] - The initial grant will consist of 18.33 million shares, accounting for 91.65% of the total proposed grants, and 2.25% of the company's total share capital [1] - The plan includes a reserved grant of 1.67 million shares, which is 8.35% of the total proposed grants and 0.21% of the company's total share capital [1] - A total of 238 individuals will be the recipients of the initial grant under this incentive plan [1] - The grant price for the restricted stock is set at 4.80 yuan per share, while the exercise price for the stock options is 7.68 yuan per option [1]

Group 1 - The core point of the article is that Invt (002334.SZ) announced an employee stock ownership plan for 2025, which will utilize shares repurchased by the company [1] - The stock source for the employee stock ownership plan will be from the company's repurchase special account, with a total of up to 9.8943 million shares (including reserved shares) [1] - This amount represents 1.22% of the company's current total share capital of 813.8006 million shares [1] - The purchase price for the repurchased shares under the employee stock ownership plan is set at 4.80 yuan per share [1]