内部审计制度 深圳市英威腾电气股份有限公司 内部审计制度 （2025 年 8 月修订） 第一章 总则 第一条 为加强和规范深圳市英威腾电气股份有限公司（以下简称"公司"） 内部审计工作，提高内部审计工作质量，保护投资者的合法权益，依据《审计法》 《审计署关于内部审计工作的规定》《企业内部控制基本规范》《深圳证券交易 所股票上市规则》《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》等有关法律法规、规章和规范性文件的规定，结合公司实际情况， 制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计部门或人员，对内部控 制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果 等开展的一种评价活动。 第三条 本制度所称内部控制，是由公司董事会、高级管理人员及其他有关 人员实施的、旨在实现控制目标的过程。 内部控制的目标是合理保证公司经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进公司实现发展战略。 第四条 公司董事会应当对内部控制制度的建立健全和有效实施负责，重要 的内部控制制度应当经董事会审议通过。公司董事会及其全体成员应当保证内部 控制相 ...

信息披露暂缓或豁免管理办法 深圳市英威腾电气股份有限公司 信息披露暂缓或豁免管理办法 （2025年8月） 第一章 总则 （二）有关内幕信息知情人已书面承诺保密； （三）公司股票及其衍生品种的交易未发生异常波动。 1 第一条 为规范深圳市英威腾电气股份有限公司(以下简称公司)信息披露暂 缓与豁免行为，明确信息披露暂缓与豁免事项的内部审核程序，确保公司依法合 规履行信息披露义务，保护投资者的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司信息披露管理办法》《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》《深圳证券交易所股票上 市规则》（以下简称《上市规则》）《公司章程》《信息披露管理制度》等相关规定， 结合公司实际情况，特制定本办法。 第二条 本办法所称的"商业秘密"，是指国家有关反不正当竞争法律法规及 部门规章规定的，不为公众所知悉、具有商业价值并经权利人采取保密措施的技 术信息、经营信息等商业信息。 本办法所称的"国家秘密"，是指国家有关保密法律法规及部门规章规定的， 关系国家安全和利益，依照法定程序确定，在一定时间内只限一定范围的人员知 悉的事项。 第三条 ...

董事、高级管理人员所持公司股份及其变动管理办法 深圳市英威腾电气股份有限公司 董事、高级管理人员所持公司股份及其变动管理办法 （2025 年 8 月修订） 第一章 总则 第一条 为加强深圳市英威腾电气股份有限公司（以下简称公司或本公司） 董事、高级管理人员所持本公司股份及其变动的管理，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》）、 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上市公司 自律监管指引第 10 号——股份变动管理》《深圳证券交易所上市公司自律监管指 引第 18 号——股东及董事、高级管理人员减持股份》等法律法规、规范性文件 以及《深圳市英威腾电气股份有限公司章程》（以下简称《公司章程》）的有关规 定，结合公司的实际情况，特制定本办法。 第二条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事、高级管理人员从事融资融券交易的，还包括记载在其信用账户内 的本公司股份。 第三条 公司董事、高级管理人员应当遵守《公司法》《证券法》和有关法律、 行政法规，中国证监会规章、规范性文 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of RMB 1.5 billion for the first half of 2025, representing a year-on-year growth of 25%[16] - The company has set a revenue guidance for the full year 2025, projecting an increase of 20% to reach RMB 3.6 billion[16] - The company's operating revenue for the reporting period was ¥2,039,280,558.73, representing a decrease of 3.51% compared to the same period last year[21] - Net profit attributable to shareholders was ¥122,920,922.32, an increase of 13.01% year-on-year[21] - The net cash flow from operating activities reached ¥89,825,155.08, a significant increase of 6,261.51% compared to the previous year[21] - Basic and diluted earnings per share were both ¥0.1526, reflecting a growth of 12.79% year-on-year[21] - Total assets at the end of the reporting period amounted to ¥5,409,708,788.84, marking a 1.67% increase from the end of the previous year[21] - The net assets attributable to shareholders were ¥2,975,510,068.47, up by 2.28% compared to the previous year[21] - The company's cash and cash equivalents decreased by 3.59% to ¥1,036,634,952.95, primarily due to increased investment expenditures[99] - The company's total shareholders' equity increased to CNY 1,922,851,508.15, reflecting a positive trend in financial health[200] Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 15%, reaching a total of 500,000 active users by June 2025[16] - The company is actively pursuing market expansion, targeting a 30% increase in its market share in the renewable energy sector by the end of 2025[16] - The company focuses on industrial automation, network energy, new energy vehicles, and photovoltaic energy storage, providing core components and solutions in these sectors[29] - The company is committed to technological innovation and product development in the new energy vehicle sector, aiming to provide customized solutions for automotive manufacturers[53] - The company is enhancing its competitive edge through increased R&D investment and adopting an expert consultant sales model in response to intensified industry competition[123] Research and Development - Research and development expenses have increased by 18%, totaling RMB 150 million, to support innovation in smart grid technology[16] - The company has accumulated 2,372 patents and software copyrights, with 43 new invention patents added in the first half of 2025[86] - The company aims to increase R&D investment and build a high-quality R&D team to mitigate risks related to core technology and talent shortages[121] - The company has adopted an end-to-end IPD development process to ensure efficient product lifecycle management and meet customer demands[59] Product Development and Innovation - New product development includes the launch of a next-generation inverter, which is expected to enhance efficiency by 10% compared to previous models[16] - The company launched a high-end UPS product with a single cabinet capacity of 1.2MW, enhancing its product offerings in the data center sector[73] - The company is focusing on technology R&D and optimizing product offerings to improve its competitiveness in the rapidly growing electric vehicle and photovoltaic storage sectors[125] Financial Management and Investments - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[16] - The company’s investment activities resulted in a cash outflow of -¥417,356,550.02, a 410.28% increase from -¥81,788,915.49, primarily due to investments in the Suzhou Phase III and South China industrial park projects[92] - The company reported an investment income of ¥6,408,900.78, contributing 4.52% to total profit[98] - Total investment during the reporting period reached ¥336,598,115.24, representing a 50.77% increase compared to ¥223,251,078.00 in the same period last year[106] Risks and Challenges - The management highlighted potential risks including fluctuations in raw material prices and increased competition in the electric vehicle market[16] - The company is establishing a supply chain safety management system to address risks from raw material price fluctuations and supply chain disruptions[122] - The company is closely monitoring foreign exchange fluctuations to mitigate potential impacts on financial results due to increased overseas business[126] Operational Efficiency - The company improved its S&OP operational capabilities, reducing delivery cycles by over 10%[80] - The company emphasizes supply chain management and has implemented a refined operational system to enhance delivery quality and efficiency[61] Shareholder and Corporate Governance - The company committed to distributing cash dividends amounting to no less than 10% of the annual distributable profits, with a cumulative distribution over three consecutive years not less than 30% of the average annual distributable profits during that period[144] - The company has a long-term commitment to not transfer more than 25% of their shares held during their tenure, and no transfers within six months after leaving the position[140] - The company has a commitment to ensure that any cash distributions do not adversely affect its financial stability or operational capabilities[144] - The company has a structured plan for future cash distributions, ensuring that they align with its financial performance and strategic goals[144] Legal and Compliance - A significant lawsuit involved a claim of CNY 32,499.41 thousand, with the first instance ruling requiring the defendant to pay CNY 93,000 in administrative penalties and CNY 230,000 in liquidated damages[149] - The company has no penalties or rectification situations during the reporting period[150] - There were no major related transactions during the reporting period[152] - The semi-annual financial report was not audited[147] Subsidiaries and Business Units - Shenzhen Invt Electric Co., Ltd. reported a total revenue of CNY 327.72 million with a net profit of CNY 43.78 million[119] - Suzhou Invt Power Electronics Co., Ltd. achieved a revenue of CNY 996.57 million and a net profit of CNY 62.33 million[119] - Shenzhen Invt Photovoltaic Technology Co., Ltd. recorded a revenue of CNY 83.94 million but incurred a net loss of CNY 10.81 million[119] - The company’s subsidiary is undergoing bankruptcy liquidation as per a court order[172]

深圳市英威腾电气股份有限公司 2025 年上半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市英威腾电气股份有限公司 单位：元 | 非经营性资金占用 | | 占用方与上 | 上市公司核算 | 2025 年期初占 | 2025 年上半年 | 2025 年上半年 | 2025 年上半年度 | 2025 年 6 月 30 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 市公司的关 | 的会计科目 | 用资金余额 | 度占用累计发生 | 度占用资金的利 | 偿还累计发生金 | 日占用资金余额 | | | | | | 联关系 | | | 金额（不含利息） | 息（如有） | 额 | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | — | — | | 前控股股东、实际控 制人及其附属企业 ...

深圳市英威腾电气股份有限公司 2025 年半年度报告全文 深圳市英威腾电气股份有限公司 2025 年半年度财务报告 （未经审计） 【披露时间】 2025 年 8 月 深圳市英威腾电气股份有限公司 2025 年半年度报告全文 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市英威腾电气股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,036,634,952.95 | 1,210,727,017.29 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 975.27 | | | 衍生金融资产 | | | | 应收票据 | 327,263,455.16 | 368,777,932.33 | | 应收账款 | 1,059,416,832.71 | 1,020,721,140.17 | | 应收款项融资 | 50,410,919.03 | 70,7 ...

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：2025-039 深圳市英威腾电气股份有限公司 关于召开 2025 年半年度网上业绩说明会的公告 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"）定于 2025 年 8 月 22 日（星期五）15:00-17:00 在全景网举办 2025 年半年度网上业绩说明会，本次 半年度业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关 系互动平台"（http://ir.p5w.net）参与本次半年度业绩说明会。 出席本次说明会的人员有：公司董事长黄申力先生；董事、总裁兼财务负责 人田华臣先生；董事会秘书左桃林先生；独立董事孙俊英女士。 为充分尊重投资者、提升交流的针对性，现就公司 2025 年半年度网上业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 8 月 22 日（星期五）15：00 前访问 https://ir.p5w.net/zj/或扫描下方二 维码，进入问题征集 ...

董事、高级管理人员离职管理办法 深圳市英威腾电气股份有限公司 董事、高级管理人员离职管理办法 （2025年8月） 第一章 总则 第一条 为规范深圳市英威腾电气股份有限公司(以下简称公司)董事、高级 管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人民共和 国公司法》《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》《公司章程》等相关规定，结合公司实际情况，特制定本办法。 第二条 本办法适用于公司全体董事（含独立董事）及高级管理人员的辞任、 任期届满、解任等离职情形。 第二章 离职情形与生效条件 第三条 公司董事、高级管理人员可以在任期届满以前提出辞任。董事、高 级管理人员辞任应向公司提交书面辞职报告。 董事在任期届满前辞任，应向董事会提交书面辞职报告，公司收到辞职报告 之日辞任生效。 高级管理人员在任期届满前辞任，应提前 1 个月书面通知董事会，合同另有 约定的除外。董事会有权决定是否批准，董事会未批准而擅自离职的，公司有权 追究其法律责任。 除法律法规另有规定外，出现下列规定情形的，在改选出的董事就任前，原 董事仍应当依照法律、行政法规、部门规章和《公司章程》规定履行职 ...

Core Viewpoint - The company has introduced a new liquid cooling product, the Ice Core server, designed for data center infrastructure, which aims to meet the high-density computing needs of artificial intelligence and cloud computing while ensuring energy efficiency and reliability [2]. Group 1: Product Overview - The Ice Core server is a cold plate liquid cooling system solution specifically designed for computing center scenarios [2]. - The product utilizes efficient heat dissipation technology to address the demands of high-density computing environments [2]. Group 2: Market Position and Future Prospects - The company is optimistic about the Ice Core server becoming a significant revenue growth point in the future [2]. - The product is positioned to compete effectively in the market due to its dual functionality of energy savings and reliability [2].

证券日报网讯英威腾（002334）8月18日在互动平台回答投资者提问时表示，截至2025年8月8日，公司 股东总户数83435户。 ...