深圳市英威腾电气股份有限公司公告(2024) 证券代码：002334 证券简称：英威腾 公告编号：2024-050 深圳市英威腾电气股份有限公司 关于董事会、监事会完成换届选举的公告 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"）于 2024 年 7 月 25 日 召开职工代表大会选举产生了公司第七届监事会职工代表监事，于 2024 年 8 月 15 日召开 2024 年第一次临时股东会，选举产生了公司第七届董事会董事和第 七届监事会非职工代表监事。具体情况如下： 职工代表监事：周斯乐先生 公司第七届监事会成员任期自 2024 年 8 月 15 日起三年。 三、部分董事、监事届满离任情况 公司本次董事会、监事会换届后，李颖女士、何志聪先生、辛然先生不再担 一、第七届董事会组成情况 非独立董事：黄申力先生、田华臣先生、杨林先生、张清先生、郑亚明先生、 杜玉雄先生 独立董事：孙俊英女士、钟子建先生、褚巍先生 其中孙俊英女士任期自 2024 年 8 月 15 日起至 2026 年 8 月 23 日止，其他 董事任期自 ...

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 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2024年第一次临时股东会的 法 律 意 见 书 信达会字(2024)第228号 致：深圳市英威腾电气股份有限公司 一、本次股东会的召集与召开程序 （一）本次股东会的召集 1 法律意见书 贵公司董事会于 2024 年 7 月 27 日在《证券时报》《中国证券报》及巨潮资 讯网站上刊载了《深圳市英威腾电气股份有限公司关于召开 2024 年第一次临时 股东会的通知》（下称"《董事会公告》"）。 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 ...

深圳市英威腾电气股份有限公司公告（2024） 证券代码：002334 证券简称：英威腾 公告编号：2024-049 深圳市英威腾电气股份有限公司 2024年第一次临时股东会决议公告 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。 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：2024年8月15日（星期四）14:30 （2）网络投票时间：2024年8月15日 （通过深圳证券交易所交易系统进行网络投票的时间为2024年8月15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2024年8月15日9:15至2024年8月15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 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 7.38 CNY, based on a 18X target PE for 2024 [2][9]. Core Insights - The company reported a revenue of 2.113 billion CNY for H1 2024, a year-on-year decline of 4.17%, and a net profit attributable to shareholders of 109 million CNY, down 50.92% year-on-year [1]. - The industrial automation business showed stable revenue growth, while the photovoltaic energy storage business experienced significant declines due to industry downturns [1]. - The gross margin for H1 2024 was 31.34%, a slight decrease of 0.1 percentage points year-on-year, with varying margins across different business segments [1]. Summary by Sections Financial Performance - H1 2024 revenue was 2.113 billion CNY, with Q2 revenue at 1.164 billion CNY, reflecting a 2.35% decline year-on-year [1]. - The net profit for H1 2024 was 109 million CNY, with Q2 net profit at 62 million CNY, both showing significant declines of 50.92% and 51.26% respectively [1]. - The company’s gross margin for H1 2024 was 31.34%, with a Q2 margin of 30.81%, indicating a year-on-year decrease of 1.0 percentage points [1]. Business Segment Performance - Industrial automation revenue for Q1 was 560 million CNY (up 1.4% YoY) and Q2 was 710 million CNY (up 6% YoY) [1]. - The network energy business saw Q1 revenue of 180 million CNY (up 7.5% YoY) and Q2 revenue of 200 million CNY (down 6.3% YoY) [1]. - The new energy vehicle segment reported Q1 revenue of 150 million CNY (up 18.3% YoY) and Q2 revenue of 160 million CNY (up 12.6% YoY) [1]. - The photovoltaic energy storage business faced a significant decline, with Q1 revenue of 35 million CNY (down 70% YoY) and Q2 revenue of 67 million CNY (down 33% YoY) [1]. Cost and Profitability - The company’s expense ratio increased to 25.80% in H1 2024, up 3.66 percentage points year-on-year, impacting the net profit margin, which fell to 4.19% [1]. - The gross margins for various segments in H1 2024 were: industrial automation at 37.7% (up 0.8 pp), network energy at 30.5% (down 3.3 pp), new energy vehicles at 17.9% (down 4.3 pp), and photovoltaic energy storage at 5.7% (down 16.7 pp) [1].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 7.38 CNY, corresponding to a 2024 target PE of 18 times [2][9]. Core Insights - The company reported a revenue of 2.113 billion CNY for H1 2024, a year-on-year decline of 4.17%, and a net profit attributable to shareholders of 109 million CNY, down 50.92% year-on-year [1]. - The industrial automation segment showed stable revenue growth, while the photovoltaic energy storage business experienced significant declines [1]. - The gross margin for H1 2024 was 31.34%, a slight decrease of 0.1 percentage points year-on-year, with varying margins across different business segments [1]. Summary by Sections Financial Performance - H1 2024 revenue was 2.113 billion CNY, down 4.17% year-on-year, with Q2 revenue at 1.164 billion CNY, down 2.35% year-on-year [1]. - Net profit for H1 2024 was 109 million CNY, a decrease of 50.92% year-on-year, with Q2 net profit at 62 million CNY, down 51.26% year-on-year [1]. Business Segments - Industrial Automation: Q1 revenue was 560 million CNY (up 1.4% YoY), and Q2 revenue was 710 million CNY (up 6% YoY) [1]. - Network Energy: Q1 revenue was 180 million CNY (up 7.5% YoY), and Q2 revenue was 200 million CNY (down 6.3% YoY) [1]. - New Energy Vehicles: Q1 revenue was 150 million CNY (up 18.3% YoY), and Q2 revenue was 160 million CNY (up 12.6% YoY) [1]. - Photovoltaic Energy Storage: Q1 revenue was 35 million CNY (down 70% YoY), and Q2 revenue was 67 million CNY (down 33% YoY) [1]. Margins and Expenses - The overall gross margin for H1 2024 was 31.34%, with specific margins for industrial automation at 37.7%, network energy at 30.5%, new energy vehicles at 17.9%, and photovoltaic energy storage at 5.7% [1]. - The expense ratio increased to 25.80%, up 3.66 percentage points year-on-year, impacting the net profit margin, which was 4.19%, down 5.82 percentage points year-on-year [1].

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[2]. - The company has set a revenue guidance of RMB 2.5 billion for the full year 2024, which reflects a growth target of 10% compared to 2023[2]. - The company's operating revenue for the first half of 2024 was ¥2,113,378,262.85, a decrease of 4.17% compared to ¥2,205,285,980.58 in the same period last year[11]. - The net profit attributable to shareholders was ¥108,774,123.42, representing a significant decline of 50.92% from ¥221,634,851.89 year-on-year[11]. - The basic earnings per share decreased by 51.68% to ¥0.1353 from ¥0.2800 in the same period last year[11]. - The company achieved total revenue of 2,113.38 million yuan, a year-on-year decrease of 4.17%[32]. - Net profit attributable to shareholders was 108.77 million yuan, down 50.92% year-on-year[32]. - The company reported a significant increase in tax expenses, which rose to CNY 26,352,022.75 from CNY 15,864,392.18, marking a 66.66% increase[118]. - Total comprehensive income for the first half of 2024 was CNY 88,589,641.86, a decrease of 59.73% from CNY 219,656,042.18 in the previous year[120]. Market and User Growth - User data indicates a growth in active users by 20%, reaching a total of 500,000 users[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region by the end of 2024[2]. - The company is focused on four major business segments: industrial automation, network energy, new energy vehicles, and photovoltaic energy storage, aligning with national energy-saving and carbon reduction goals[18]. - In the first half of 2024, the production and sales of new energy vehicles reached 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.10% and 32.00%, with a market share of 35.20%[22]. - The domestic sales of new energy vehicles amounted to 4.339 million units, showing a year-on-year increase of 35.10%, while exports reached 605,000 units, up by 13.20%[22]. Product Development and Innovation - New product development includes the launch of a high-efficiency inverter, expected to increase market share by 5% in the renewable energy sector[2]. - The company is investing RMB 100 million in R&D for new energy solutions, aiming for a 25% increase in innovation output[2]. - The company launched new products including the XG series grid-connected inverters and XD series energy storage inverters, actively promoting them overseas[34]. - The company has developed a complete industrial layout in the new energy vehicle power domain, offering solutions for various vehicle types, including pure electric and hybrid vehicles[29]. - The company launched several new products, including the TS600 series small PLC and the TM700 series medium PLC, enhancing its product portfolio[36]. Financial Health and Risks - The company has identified potential risks including raw material price fluctuations, which could impact profit margins by up to 5%[2]. - The net cash flow from operating activities was negative at ¥1,457,842.08, a drastic drop of 100.66% compared to ¥220,082,157.85 in the previous year[11]. - The company’s cash and cash equivalents decreased by approximately 267.12%, totaling -¥162.68 million, due to reduced cash flow from operating and financing activities[39]. - The company faces risks related to macroeconomic conditions, talent retention, raw material price fluctuations, and core competitiveness, which could impact financial performance[59][61]. Environmental and Regulatory Compliance - The company strictly adheres to environmental regulations and has not faced any administrative penalties related to environmental issues[71]. - The company has implemented energy-saving measures that reduced carbon emissions by approximately 2,454 tons during the reporting period[71]. - The company conducts regular environmental monitoring through qualified third-party institutions to ensure compliance with environmental standards[69]. - The company has established a comprehensive environmental monitoring plan covering key indicators such as industrial waste gas and wastewater discharge[69]. Shareholder and Corporate Governance - No cash dividends will be distributed for the current fiscal year, as the company focuses on reinvestment strategies[2]. - The company has committed to distributing at least 10% of the annual distributable profit in cash for the years 2021-2023, with a cumulative cash distribution of no less than 30% of the average annual distributable profit over these three years[75]. - The company will not distribute cash dividends or issue bonus shares for the half-year period, focusing on reinvestment[64]. - The annual shareholders' meeting had a participation rate of 14.67% on May 8, 2024, reflecting shareholder engagement[63]. Financial Management and Investments - The company has provided guarantees totaling CNY 10,000 thousand for Shenzhen Yingweiting Transportation Technology Co., Ltd. with various actual guarantee amounts reported[90]. - The total approved guarantee amount for subsidiaries during the reporting period is CNY 85,000 million, with an actual guarantee amount of CNY 26,413.93 million, accounting for 9.60% of the company's net assets[92]. - The company has invested CNY 23,950 million in bank financial products, with an outstanding balance of CNY 16,450 million[94]. - The company is actively managing its financial risks associated with entrusted financial management[94]. Legal and Compliance Matters - The company is involved in a significant lawsuit with a disputed amount of CNY 32,499.41 thousand, currently awaiting a second-instance court decision[77]. - There were no related party transactions during the reporting period[80][81][82][83][84][85][86]. - The half-year financial report has not been audited[76]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and performance[144]. - The company uses Renminbi as its functional currency for accounting purposes, with foreign subsidiaries using their local currencies[147]. - The company evaluates control over subsidiaries based on the ability to direct relevant activities and receive variable returns, ensuring all controlled entities are included in the consolidated financial statements[153]. - The company recognizes financial guarantees as contracts that require compensation to the holder for specific amounts when a debtor fails to pay[167].

深圳市英威腾电气股份有限公司公告（2024） 证券代码：002334 证券简称：英威腾 公告编号：2024-047 本公司及监事会全体成员保证公告披露的内容真实、准确和完整，不存 在虚假记载、误导性陈述或者重大遗漏。 特此公告。 深圳市英威腾电气股份有限公司（以下简称"公司"）第六届监事会第二十 二次会议通知及会议资料已于 2024 年 8 月 1 日向全体监事发出。会议于 2024 年 8 月 12 日（星期一）上午 11:00 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，由监事会主席董瑞勇先生召 集并主持。本次会议应出席监事 3 人，亲自出席会议的监事 3 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。 全体与会监事经认真审议和表决，形成以下决议： 一、以 3 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于 2024 年半年度报告全文及其摘要的议案》 经审核：监事会认为董事会编制和审议公司2024年半年度报告的程序符合 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存 ...

| 非经营性 | | 占用方与上 | 上市公司核算 | 2024 | 年期初占 | 2024 年上半年 | 2024年上半年 | 2024 年上半年 | 2024 年 6 月 30 | 日占 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 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 | 度偿还累计发生 | 用资金余额 | | 占用形成原因 | 占用性质 | | | | 联关系 | | | | 金额（不含利息） | 利息（如有） | 金额 | | | | | | 控股股东、实际 | | | | | | | | | | | | 非经营性资金 | | 控制人及其附 | | | | | | | | | | | | 占用 | | 属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东、实 | | | | | | | | | | | | 非 ...

深圳市英威腾电气股份有限公司公告(2024) 证券代码：002334 证券简称：英威腾 公告编号：2024-046 深圳市英威腾电气股份有限公司 2024 年半年报中的财务信息已经公司董事会审计委员会审议通过。 《2024 年半年度报告摘要》详见公司指定信息披露媒体《证券时报》《中 国证券报》及巨潮资讯网（www.cninfo.com.cn）。《2024 年半年度报告全文》 详见公司指定信息披露媒体巨潮资讯网（www.cninfo.com.cn）。 特此公告。 深圳市英威腾电气股份有限公司 董事会 第六届董事会第三十四次会议决议公告 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"） 第六届董事会第三 十四次会议通知及会议资料已于 2024 年 8 月 1 日向全体董事发出。会议于 2024 年 8 月 12 日（星期一）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。 ...

深圳市英威腾电气股份有限公司公告(2024) 证券代码：002334 证券简称：英威腾 公告编号：2024-045 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，公司本 ...