Financial Performance - The company's operating revenue for 2024 was ¥4,321,639,437.79, a decrease of 5.84% compared to ¥4,589,862,819.96 in 2023 [20]. - The net profit attributable to shareholders for 2024 was ¥286,655,281.87, down 22.81% from ¥371,353,080.86 in 2023 [20]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥259,881,293.03, a decline of 16.82% from ¥312,441,316.24 in 2023 [20]. - The net cash flow from operating activities for 2024 was ¥415,098,129.08, a decrease of 31.77% compared to ¥608,362,640.72 in 2023 [20]. - The basic earnings per share for 2024 was ¥0.3602, down 23.02% from ¥0.4679 in 2023 [20]. - The diluted earnings per share for 2024 was ¥0.3599, a decrease of 22.57% from ¥0.4648 in 2023 [20]. - The weighted average return on equity for 2024 was 10.18%, down 4.67% from 14.85% in 2023 [20]. - In 2024, the company achieved total revenue of 4.322 billion yuan, a decrease of 5.84% compared to the previous year [71]. - The company's net profit attributable to shareholders was 287 million yuan, down 22.81% year-on-year [71]. Market Trends and Projections - The industrial automation market in China is projected to reach ¥285.9 billion in 2024, reflecting a year-on-year decline of 1.7% [32]. - The low-voltage inverter market is expected to be approximately ¥28.28 billion in 2024, showing a year-on-year decrease of 7% [32]. - The UPS market in China is projected to reach approximately 10.64 billion yuan in 2024, representing a year-on-year growth of 9% [37]. - The precision air conditioning market is expected to reach about 9.91 billion yuan in 2024, with a year-on-year growth of 13.3% [37]. - In 2024, China's new energy vehicle production and sales are expected to exceed 12.88 million units, maintaining the global leading position for ten consecutive years [40]. - The domestic sales of new energy passenger vehicles are projected to reach 11.05 million units in 2024, a year-on-year increase of 40.2% [40]. - The photovoltaic industry in China saw a new installed capacity of 278 million kilowatts in 2024, a year-on-year increase of 28% [42]. - By the end of 2024, the total installed capacity of photovoltaic power generation in China is expected to reach 886 million kilowatts, a year-on-year increase of 45% [42]. Product Development and Innovation - The company is focusing on expanding its product offerings in energy efficiency and automation solutions, aligning with national policies aimed at industrial upgrades and carbon neutrality [34]. - The integration of AI in industrial automation is driving the sector towards smarter solutions, enhancing productivity and efficiency [35]. - The company invested CNY 439 million in R&D in 2024, with a R&D expense ratio of 10.16%, and has accumulated 2,006 patents and software copyrights [67]. - The company is committed to innovation in its product offerings, including the development of integrated electric control products for commercial vehicles [79]. - The company launched new products in various sectors, including a new generation of high-performance UPS systems and liquid cooling solutions for data centers [77]. - The company has developed a new generation of light truck platform multi-in-one products, achieving a 50% completion rate, with a projected average sales revenue of 200 million over the next three years [97]. Risk Management - The company faces potential risks including macroeconomic and policy risks, competition risks due to core technology and talent shortages, and supply chain risks [5]. - The company has established a strict risk control framework for foreign exchange derivatives to mitigate operational and legal risks [118]. - The company will implement foreign exchange risk management strategies to address potential impacts from currency fluctuations as its export business grows [143]. - The company will strengthen its supply chain management and risk assessment frameworks to mitigate potential disruptions from geopolitical tensions and market fluctuations [140]. Corporate Governance and Investor Relations - The company held 10 board meetings, 9 supervisory meetings, and 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations [151]. - The company received investors for research 22 times and responded to 122 investor inquiries through the Shenzhen Stock Exchange's interactive platform [154]. - The company has established a robust investor communication mechanism, utilizing multiple channels to engage with investors effectively [154]. - The company has integrated its nomination and remuneration committees into a single committee to optimize governance efficiency [151]. - The company emphasizes the protection of minority investors' rights by conducting separate voting counts for their votes during shareholder meetings [155]. Employee and Organizational Development - The total number of employees at the end of the reporting period is 4,980, with 2,352 in the parent company and 2,628 in major subsidiaries [197]. - The professional composition includes 1,893 production personnel, 971 sales personnel, 1,278 technical personnel, 83 financial personnel, and 755 administrative personnel [197]. - The company is focusing on a performance-driven compensation policy to align employee performance with company goals [198]. - In 2024, the company plans to review bonus policies across business units to create targeted and differentiated bonus extraction rules [198]. - The company is committed to building a learning organization and has established a team of internal trainers for knowledge transfer and guidance [199].

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：2025-009 深圳市英威腾电气股份有限公司 第七届董事会第六次会议决议公告 本议案尚需提交公司 2024 年年度股东会审议，具体开会时间另行通知。 三、以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2024 年年度报告及摘要的议案》 1 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"）第七届董事会第六次 会议通知及会议资料已于 2025 年 3 月 21 日向全体董事发出。会议于 2025 年 4 月 3 日（星期四）上午 10:00 在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 8 楼会议室以现场方式召开，由董事长黄申力先生召集并主持。 本次会议应出席董事 9 人，亲自出席会议的董事 9 人。会议的召集、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。 全体与会董事经认真审议和表决，形成以下决议： 一、以 9 票同意、0 票反对、0 票弃权的表决结果审议通 ...

深圳市英威腾电气股份有限公司 关于 2024 年度利润分配预案的公告 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：2025-012 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。 一、审议程序 2025 年 4 月 3 日，深圳市英威腾电气股份有限公司（以下简称"公司"） 召开第七届董事会第六次会议，审议通过《关于 2024 年度利润分配预案的议案》， 该议案尚需提交公司股东会审议通过。 二、利润分配预案基本情况 根据北京德皓国际会计师事务所（特殊普通合伙）出具的标准无保留意见审 计报告，2024 年公司实现归属于上市公司股东的净利润为 28,665.53 万元，母 公司实现净利润为 33,725.39 万元，按净利润 10%提取法定盈余公积金 3,372.54 万元。截至 2024 年末，公司合并报表可供分配的利润为 155,927.09 万元，母公司可供分配利润为 158,507.39 万元。 公司拟按照以下方案实施分配：以公司 2025 年 3 月 31 日总股本 813,037,020 股剔除回购专 ...

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：2025-014 深圳市英威腾电气股份有限公司 关于调整回购股份价格上限并延长实施期限的公告 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公告(2025) 重要内容提示： 1、本次回购股份价格上限由人民币 7.94 元/股（含）调整为人民币 13.80 元 /股（含），该价格不高于董事会审议通过《关于调整回购股份价格上限并延长实 施期限的议案》决议前 30 个交易日公司股票均价的 150%。 2、公司拟对回购股份实施期限延长 9 个月。原定回购股份方案将在 2025 年 5 月 8 日前实施完成，修改后的回购方案由 2025 年 5 月 8 日延期至 2026 年 2 月 8 日前完成。 3、除上述调整回购股份价格上限并延长回购实施期限外，回购方案的其他 内容不变。 4、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》《公 司章程》的相关规定，本议案无需提交公司股东会审议。 深圳市英威腾电气股份有限公司（以下简称"公司 ...

关于回购公司股份的进展公告 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 2024 年 4 月 17 日 召开第六届董事会第三十一次会议，于 2024 年 5 月 8 日召开 2023 年年度股东 大会，审议通过了《关于回购公司股份方案的议案》，公司计划使用自有资金通 过深圳证券交易所交易系统以集中竞价交易方式回购公司发行的人民币普通股 （A 股）股票，用于实施股权激励或员工持股计划。本次用于回购的资金总额不 低于人民币 6,000 万元（含），不超过人民币 10,000 万元（含），回购股份的 价格不超过人民币 8 元/股（含）。回购股份实施期限自公司股东大会审议通过 本次回购方案之日起不超过 12 个月。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》《回购报告书》。 因实施 2023 年度权益分派，公司本次回购股份的价格上限由人民币 8 元/ 股调整为人民币 7.94 元/股，自 2024 年 5 月 23 日起生效。具体内容详见公司 在巨潮资讯网 ...

Core Viewpoint - South Africa is experiencing a significant energy transition, with a threefold increase in energy storage demand driven by distributed energy solutions, particularly in residential and commercial microgrids [1][3]. Group 1: Market Potential and Demand - The renewable energy development potential in Africa has surpassed 1000 GW, with South Africa having an annual sunlight duration of 2500 hours, yet the photovoltaic resource development rate is below 3% [3]. - The South African government plans to add 8.4 GW of renewable energy capacity from 2025 to 2030, with a corresponding 300% increase in energy storage needs [3]. Group 2: Policy Support and Market Opportunities - South Africa's energy storage support policies, including tax reductions and project subsidies, combined with the African Free Trade Area agreement, create significant market opportunities for Chinese exports of photovoltaic storage systems and smart microgrid equipment [5]. Group 3: Company Innovations and Solutions - Trina Storage launched the Elementa 2 Pro 5MWh system, optimized for South Africa's extreme climate and complex grid environment, featuring advanced cooling technology and a lifecycle cost reduction of 30% [9]. - Trelleborg showcased commercial and mining energy storage solutions, addressing the need for stable and reliable energy in Africa [11][13]. - LinYang Energy presented a range of smart energy products, including liquid-cooled storage solutions, aimed at enhancing energy management for various applications [19]. - Far East Battery introduced three core products, including the Power X 3 PLUS, designed for commercial applications with modular architecture for quick deployment [25]. Group 4: Industry Trends and Developments - The South African energy storage market is witnessing a surge in innovative solutions from various companies, with a focus on modular designs and flexible configurations to meet diverse energy needs [28][31]. - The emphasis on reducing operational costs and carbon emissions is driving the development of energy storage systems tailored for commercial and industrial applications [13][22].

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：2025-007 深圳市英威腾电气股份有限公司 因实施 2023 年度权益分派，公司本次回购股份的价格上限由人民币 8 元/ 股调整为人民币 7.94 元/股，自 2024 年 5 月 23 日起生效。具体内容详见公司 在巨潮资讯网（www.cninfo.com.cn）披露的《关于实施权益分派方案后调整回 购股份价格上限的公告》。 关于回购公司股份的进展公告 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 2024 年 4 月 17 日 召开第六届董事会第三十一次会议，于 2024 年 5 月 8 日召开 2023 年年度股东 大会，审议通过了《关于回购公司股份方案的议案》，公司计划使用自有资金通 过深圳证券交易所交易系统以集中竞价交易方式回购公司发行的人民币普通股 （A 股）股票，用于实施股权激励或员工持股计划。本次用于回购的资金总额不 低于人民币 6,000 万元（含），不超过人民币 10,000 万元（含）， ...

Financial Performance - Total revenue for 2024 was 432,163.99 million CNY, a decrease of 5.84% compared to the previous year[5] - Operating profit fell to 26,393.30 million CNY, down 34.76% year-on-year[5] - Net profit attributable to shareholders decreased by 23.86% to 28,275.64 million CNY[5] - Basic earnings per share decreased by 24.06% to 0.3553 CNY[5] - The weighted average return on net assets dropped to 10.05%, down 4.80% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were 528,492.61 million CNY, reflecting a 1.90% increase from the beginning of the period[5] - Shareholders' equity attributable to the parent company rose by 9.74% to 290,518.14 million CNY[5] Research and Development - Research and development expenses increased by approximately 38 million CNY to maintain core competitiveness[7] Tax and Penalties - The company incurred an estimated 24 million CNY in tax and penalties due to customs tariff discrepancies in India[7] Earnings Forecast - The company has not disclosed any prior earnings forecasts for 2024[8]

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：2025-005 深圳市英威腾电气股份有限公司（以下简称"公司"）于 2021 年 9 月 16 日 召开的 2021 年第四次临时股东大会审议通过了《关于控股子公司向银行申请授 信及公司为其提供担保的议案》，同意公司为深圳市英威腾交通技术有限公司（以 下简称"交通公司"）向民生银行深圳市分行或其他银行申请授信承担连带保证 责任，授信总额度不超过 1 亿元人民币。2021 年 9 月 28 日，公司与民生银行 深圳分行签订《最高额保证合同》，公司为交通公司与民生银行深圳分行签订的 《综合授信合同》项下的债务承担不可撤销连带责任保证，担保最高债权额为最 高债权本金额人民币 5,000 万元整及主债权的利息及其他应付款项之和，保证期 限为该笔债务履行期限届满起三年。交通公司股东姚晓军、广州元捷机械设备有 限公司、深圳市英特普斯投资发展企业（有限合伙）、邓晓、蔡桂桔、薛博、吴 斐、熊亦彤以其所持有交通公司股权的资产价值为限向公司承担其在交通公司所 持股权比例对应以上反担保保证责任。具体内容详见公司在巨潮资讯网披露的 《 ...

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- 【004】 深圳市英威腾电气股份有限公司 关于回购公司股份的进展公告 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 2024 年 4 月 17 日 召开第六届董事会第三十一次会议、于 2024 年 5 月 8 日召开 2023 年年度股东 大会，审议通过了《关于回购公司股份方案的议案》，公司计划使用自有资金通 过深圳证券交易所交易系统以集中竞价交易方式回购公司发行的人民币普通股 （A 股）股票，用于实施股权激励或员工持股计划。本次用于回购的资金总额不 低于人民币 6,000 万元（含），不超过人民币 10,000 万元（含），回购股份的 价格不超过人民币 8 元/股（含）。回购股份实施期限自公司股东大会审议通过 本次回购方案之日起不超过 12 个月。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》《回购报告书》。 因实施 2023 年度权益分派， ...