Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,205,285,980.58, representing a 24.06% increase compared to ¥1,777,536,282.27 in the same period last year[23]. - Net profit attributable to shareholders of the listed company was ¥221,634,851.89, a significant increase of 184.43% from ¥77,922,452.01 in the previous year[23]. - The net cash flow from operating activities improved to ¥220,082,157.85, compared to a negative cash flow of ¥103,574,198.45 in the same period last year, marking a 312.49% increase[23]. - Basic earnings per share rose to ¥0.2800, up 176.13% from ¥0.1014 in the previous year[23]. - Total assets at the end of the reporting period were ¥5,010,999,821.83, reflecting a 2.54% increase from ¥4,886,734,533.26 at the end of the previous year[23]. - Net assets attributable to shareholders increased by 7.66% to ¥2,458,592,823.89 from ¥2,283,712,544.23 at the end of the previous year[23]. - The comprehensive gross margin improved to 31.48%, driven by economies of scale, lower material costs, and the depreciation of the RMB against the USD[59]. - The company achieved a revenue of CNY 2.205 billion in the reporting period, representing a year-on-year growth of 24.06%[59]. - The net profit attributable to shareholders reached CNY 222 million, a significant increase of 184.43% compared to the same period last year[59]. - The company reported a total operating cost of ¥2,015,227,353.09, which is an increase from ¥1,722,196,674.95 in the first half of 2022[178]. Market and Industry Insights - The company focuses on industrial automation and energy power sectors, with products widely used in various fields, aligning with national energy-saving and digital transformation goals[31]. - The industrial automation market in China is projected to reach a scale of 282.2 billion yuan in 2023, driven by domestic manufacturing upgrades and policies promoting local brand substitution[32]. - The data center market in China is expected to grow to 247 billion yuan in 2023, supported by the rapid development of digital economy and infrastructure[35]. - The UPS market in China is forecasted to reach 9.99 billion yuan in 2023, with a year-on-year growth of 9.2%[35]. - The company’s industrial automation products hold the second largest market share in low-voltage frequency converters in China, with significant investments in expanding its Suzhou industrial park to meet growing business demands[42][44]. - The company’s network energy business has maintained the second largest market share in modular UPS in China for seven consecutive years, reflecting strong market presence and product recognition[46]. - The penetration rate of integrated drive systems is expected to rise rapidly due to increasing demand for system integration in electric drive systems[38]. - The global new photovoltaic installed capacity is projected to reach 305-350 GW in 2023, indicating strong market growth potential[39]. Research and Development - The company filed for 70 new patents during the reporting period, bringing the total number of patents to 1,855, with 1,467 granted[57]. - The company invested CNY 192 million in R&D, a slight decrease of 2.98% from the previous year, primarily due to reduced equity incentive expenses[63]. - The company is committed to continuous R&D, focusing on innovative technologies and products to maintain competitive advantages in the market[56]. - The company has launched a new generation of hydraulic servo drives, MH860A, designed for various harsh environments, enhancing its product offerings in industrial automation[44]. Strategic Initiatives and Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company anticipates that the demand for intelligent power supply and temperature control in data centers will continue to rise due to the increasing computational requirements[36]. - The company has identified the need for advanced cooling technologies in data centers to meet the challenges posed by high power density and energy consumption[36]. - The company plans to enhance its product integration and expand marketing channels to support future growth in the photovoltaic and new energy vehicle sectors[91]. - The company is actively pursuing strategic partnerships and investments to enhance its market position and technological capabilities[144]. Risks and Challenges - The company faces potential risks including macroeconomic and policy risks, talent loss, and fluctuations in raw material prices[6]. - The company is facing risks related to macroeconomic conditions, talent retention, raw material price fluctuations, and exchange rate volatility, which could impact its profitability[90][91]. Corporate Governance and Compliance - The company has not faced any environmental penalties during the reporting period, demonstrating compliance with environmental regulations[101]. - The company’s governance practices are designed to protect shareholder rights and enhance operational transparency, ensuring effective decision-making processes[102]. - The company has implemented an anti-fraud internal control system to protect the rights and interests of the company and its shareholders[104]. - The company has not engaged in any related party transactions during the reporting period[119]. Employee Welfare and Corporate Culture - The company provides annual free health check-ups for employees and regularly conducts training to enhance employee skills[103]. - The company encourages a rich employee life by offering free yoga classes and organizing sports competitions[103]. - The company emphasizes the importance of safety culture and conducts regular emergency drills to strengthen employee safety awareness[104]. Financial Health and Stability - The company's total liabilities decreased to ¥1,110,284,780.50 from ¥1,278,728,115.93, indicating a reduction of approximately 13.2%[178]. - The total equity increased to ¥2,940,331,447.58 from ¥2,713,318,534.61, representing an increase of about 8.4%[178]. - The total liabilities decreased to CNY 2,474,747,107.82 from CNY 2,572,793,628.29, reflecting a reduction of approximately 3.8%[171]. - Shareholders' equity increased to CNY 2,536,252,714.01 from CNY 2,322,077,604.88, indicating a growth of about 9.2%[171].

截止 2023 年 6 月 30 日，公司实际担保余额为 26,803.54 万元，占公司最 近一期经审计净资产的比例为 11.74%。其中实际对外担保余额（不含为合并范 围内的子公司提供的担保）为 0 元，对子公司实际担保余额为 26,803.54 万元。 报告期内，公司所有对外担保相关审议程序符合相关法律法规要求，不存在违规 对外担保的情形。 我们认为：公司严格按照《深圳证券交易所股票上市规则》《公司章程》等 有关规定，控制关联方占用资金风险和对外担保风险。 深圳市英威腾电气股份有限公司独立董事 关于第六届董事会第二十五次会议相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《深圳市英 威腾电气股份有限公司章程》（以下简称"《公司章程》"）等相关规定的要求，作 为深圳市英威腾电气股份有限公司（以下简称"公司"）的独立董事，我们对公 司第六届董事会第二十五次会议相关议案基于独立判断立场，发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据《公司法》《证券法》《上市公司自律监管指引第 1 号——主板上市公司 规范运作》等法律法规 ...

深圳市英威腾电气股份有限公司公告(2023) 证券代码：002334 证券简称：英威腾 公告编号：2023-053 深圳市英威腾电气股份有限公司 关于全资子公司受让其控股子公司部分少数股东股 深圳市英威腾网能技术有限公司（以下简称"网能公司"）为深圳市英威腾 电气股份有限公司（以下简称"英威腾"或"公司"）全资子公司深圳市英威腾 电源有限公司（以下简称"电源公司"）的控股子公司。电源公司拟使用自有资 金以总价人民币 411.40 万元受让网能公司股东杨成林持有的网能公司 7.39%的 股权，其他股东放弃优先购买权。本次交易完成之后，电源公司持有网能公司 67.22%的股权。公司董事会授权公司经营管理层负责办理本次受让股权相关事 宜。 网能公司股东张清、田华臣为公司关联自然人，根据《深圳证券交易所股票 上市规则》《上市公司自律监管指引第 1 号——主板上市公司规范运作》等规定， 上述事项构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，本次事项在公司董事会审批权限范围内，无需提交公司股东大会审 议。 公司于 2023 年 8 月 16 日召开第六届董事会第二十五次会议，审议通过了 《关 ...

深圳市英威腾电气股份有限公司公告(2023) 深圳市英威腾电气股份有限公司 第六届监事会第十三次会议决议公告 本公司及监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"）第六届监事会第十三 次会议通知及会议资料已于 2023 年 8 月 4 日向全体监事发出。会议于 2023 年 8 月 16 日（星期三）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，无缺席监事。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2023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2023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，不存在任何虚假记载、误导 ...

深圳市英威腾电气股份有限公司公告(2023) 证券代码：002334 证券简称：英威腾 公告编号：2023-054 深圳市英威腾电气股份有限公司 获得政府补助的公告 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。 一、获取补助的基本情况 深圳市英威腾电气股份有限公司（以下简称"公司"）及子公司的政府补助 项目主要是增值税即征即退类别及以项目形式申报而获得的政府补助。公司及子 公司自 2023 年 4 月 1 日至 2023 年 6 月 30 日，陆续收到各项政府补助资金合 计 2,546.97 万元，占公司 2022 年度经审计的归属于上市公司股东净利润绝对值 的 9.26%；占 2022 年度经审计的归属于上市公司股东净资产的 1.12%。政府补 助的具体情况详见附表。 获得的政府补助中，增值税即征即退补助资金为 1,536.30 万元，政府科研 项目补助资金及其他政府补助资金为 1,010.67 万元。 二、补助的类型及其对上市公司的影响 （一）按照《企业会计准则第 16 号－政府补助》等有关规定，上述与收益 相关的政府补助金额合计为 2,436.97 万 ...

深圳市英威腾电气股份有限公司公告(2023) 证券代码：002334 股票简称：英威腾 公告编号：2023-050 深圳市英威腾电气股份有限公司 第六届董事会第二十五次会议决议公告 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"）第六届董事会第二十 五次会议通知及会议资料已于 2023 年 8 月 4 日向全体董事发出。会议于 2023 年 8 月 16 日（星期三）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 楼核心会议室以现场方式召开，由董事长黄申力先生召 集并主持。本次会议应出席的董事 9 人，实际出席的董事 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过了《关于 2023 年半年度报告全文及其摘要的议案》 《2023 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.cninf ...

2023 年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 深圳市英威腾电气股份有限公司 编制单位：深圳市英威腾电气股份有限公司 单位：万元 | | | 占用方与上市 | 上市公司核算 | 2023 年期 | 2023 | 年半 年度占用 | 2023 年半 年度占用 | 2023 年半年 | 2023 | 年 6 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 的会计科目 | 初占用资 | | 累计发生 | 资金的利 | 度偿还累计 | 30 | 日占用资 | 占用形成原因 | 占用性质 | | | | 系 | | 金余额 | | 金额（不含 | 息（如有） | 发生金额 | | 金余额 | | | | 控股股东、实际控制人及其附属 | | | | | | 利息） | | | | | | | | 企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | ...

深圳市英威腾电气股份有限公司公告(2023) 证券代码：002334 证券简称：英威腾 公告编号：2023-052 深圳市英威腾电气股份有限公司 关于为客户提供买方信贷担保的公告 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 2023 年 8 月 16 日召开第六届董事会第二十五次会议，审议通过了《关于为客户提供买方信贷担 保的议案》，具体情况如下： 一、担保情况概述 为解决信誉良好且需融资支持客户的付款问题，进一步促进公司业务的开展， 公司及子公司（以下简称"卖方"）拟与合作银行开展买方信贷业务，即对部分 信誉良好的客户（以下简称"买方"）采用"卖方担保买方融资"的方式销售产 品，以买方、卖方签订的购销合同为基础，在公司或公司子公司提供连带责任保 证的条件下，银行向买方提供用于向卖方采购货物的融资业务。 根据业务开展情况，公司及子公司拟向买方提供累计金额不超过 2 亿元人民 币的买方信贷担保，在上述额度内可滚动使用，担保额度有效期为自公司董事会 审议通过之日起 12 个月，即在本次担保额度有效期内任一时点 ...

独立董事：何志聪、辛然、孙俊英 2023 年 8 月 16 日 根据《上市公司独立董事规则》《上市公司自律监管指引第 1 号——主板上 市公司规范运作》及《公司章程》等相关规定的要求，作为深圳市英威腾电气股 份有限公司（以下简称"公司"）的独立董事，对公司第六届董事会第二十五次 会议相关事项进行事前审查，发表事前认可意见如下： 一、关于全资子公司受让其控股子公司部分少数股东股权暨关联交易的事 前认可意见 我们认为本次关联交易事项符合公司经营发展需要，定价公允、合理，本次 交易不会导致公司合并报表范围发生变化，不会对公司正常生产经营造成不利影 响，不存在损害公司及股东特别是中小股东利益的情形。我们同意将该事项提交 公司董事会审议，关联董事应回避表决。 深圳市英威腾电气股份有限公司 独立董事关于第六届董事会第二十五次会议相关事项的事 前认可意见 ...

Group 1: Investor Relations Activities - The company conducted various investor relations activities including analyst meetings, media interviews, performance briefings, and site visits [2] - Notable participants in these activities included major financial institutions such as CICC, Central European Fund, and Point72 [2] - The activities took place at the Yingweiten Guangming Technology Building on July 26-28, 2023 [2] Group 2: Industrial Automation Business Insights - The industrial automation sector is currently dominated by foreign brands, particularly from Europe and the US, with the company focusing on product combinations to enhance market share [3] - The company has maintained stable growth in its industrial automation business since its inception, with ongoing organizational reforms contributing to this growth [3] - Key aspects of organizational change include strategic responsibility allocation, increased investment in technology R&D, and product structure optimization [3] Group 3: Financial Performance and Market Trends - The company has observed rapid growth in mid-to-high voltage products and overseas sales, with stable overall gross margins in the industrial automation sector [4] - The decline in gross margin in 2022 was primarily due to supply chain issues and changes in product and business structure [4] - The company has established branches in Europe, the Middle East, India, and Southeast Asia, with no current export restrictions affecting operations [4] Group 4: Collaboration and Product Development - The company’s four main business areas—industrial automation, network energy, new energy vehicles, and photovoltaic storage—collaborate on large projects to provide integrated solutions [4] - The company is focusing on the commercial vehicle sector for new energy vehicles, while also investing in passenger vehicles as a future growth area [4] - The photovoltaic division is actively developing and marketing solar inverters and energy storage inverters, with overall positive growth [4]