登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 深圳英飞拓科技股份有限公司（以下简称"英飞拓"或"公司"）及控股子公司对外担保总额超过最近一期 经审计净资产的100%，该等担保均是合并报表范围内公司及控股子公司之间的担保，本次担保被担保 对象英飞拓（杭州）信息系统技术有限公司（以下简称"英飞拓系统"）为公司全资子公司，其资产负债 率超过70%。敬请投资者充分关注担保风险。 本次为英飞拓系统提供担保后（共同担保未重复计算），公司和/或子公司对英飞拓系统的担保余额为 1,960万元人民币，可用担保额度为320万元人民币。 三、被担保人基本情况 一、担保情况概述 公司分别于2024年12月30日、2025年1月15日召开第六届董事会第二十次会议、2025年第一次临时股东 大会，审议通过了《关于2025年度担保额度预计的议案》，同意公司和/或子公司2025年度为全资子公 司提供总额不超过人民币42,000万元的担保额度，其中为资产负债率70%以上的全资子公司提供担保额 度不超过39,900万元，为资产负债率 ...

证券代码：002528 证券简称：ST 英飞拓 公告编号：2025-056 深圳英飞拓科技股份有限公司 关于为全资子公司英飞拓（杭州）信息系统技术有限公司提供担保的 进展公告 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。 特别提示： 深圳英飞拓科技股份有限公司（以下简称"英飞拓"或"公司"）及控股子 公司对外担保总额超过最近一期经审计净资产的 100%，该等担保均是合并报表 范围内公司及控股子公司之间的担保，本次担保被担保对象英飞拓（杭州）信息 系统技术有限公司（以下简称"英飞拓系统"）为公司全资子公司，其资产负债 率超过 70%。敬请投资者充分关注担保风险。 一、担保情况概述 2 司和/或子公司为英飞拓系统提供担保额度不超过人民币 2,280 万元的范围内，无 需提交公司董事会及股东会审议。 本次为英飞拓系统提供担保后（共同担保未重复计算），公司和/或子公司对 英飞拓系统的担保余额为 1,960 万元人民币，可用担保额度为 320 万元人民币。 公司分别于 2024 年 12 月 30 日、2025 年 1 月 15 日召开第六届董事会第二 十次会议、20 ...

Core Viewpoint - ST Yingfeituo is a leading electronic security product supplier in China, specializing in video surveillance systems and facing significant financial challenges, including high debt levels and low profitability compared to industry peers [1][2][3]. Group 1: Company Overview - ST Yingfeituo was established on October 18, 2000, and listed on the Shenzhen Stock Exchange on December 24, 2010, with its headquarters in Shenzhen, Guangdong Province [1]. - The company focuses on the research, design, production, and sales of electronic security products, particularly video surveillance systems, and is categorized under the computer equipment and security device sector [1]. Group 2: Financial Performance - For Q3 2025, ST Yingfeituo reported revenue of 349 million, ranking 14th among 26 industry companies, while the industry leader, Hikvision, reported revenue of 65.758 billion [2]. - The company's net profit for the same period was -74.8526 million, placing it 25th in the industry, with Hikvision's net profit at 10.254 billion [2]. Group 3: Financial Ratios - As of Q3 2025, ST Yingfeituo's debt-to-asset ratio was 95.80%, significantly higher than the industry average of 31.60%, up from 84.86% the previous year [3]. - The company's gross profit margin was 32.96%, an increase from 27.59% year-on-year, but still below the industry average of 38.30% [3]. Group 4: Executive Compensation - The chairman, Liu Zhaohuai, received a salary of 100,000 for 2024, a decrease of 400,000 from 2023, while the general manager, Zhang Wei, maintained a salary of 1.1 million [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 3.82% to 56,100, while the average number of circulating A-shares held per account increased by 3.97% to 18,700 [5].

证券代码：002528 证券简称：ST 英飞拓 公告编号：2025-054 本次计提或冲回资产减值准备均计入的报告期间为 2025 年 1 月 1 日至 2025 年 9 月 30 日。 深圳英飞拓科技股份有限公司 关于 2025 年前三季度计提及冲回资产减值准备的公告 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。 深圳英飞拓科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日 召开第六届董事会第二十五次会议，审议通过了《关于 2025 年前三季度计提及 冲回资产减值准备的议案》。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》等有关规定，为真 实、准确反映公司的财务状况、资产价值及经营成果，基于谨慎性原则，公司对 合并报表范围内截至 2025 年 9 月 30 日的存货、应收款项、固定资产、无形资产 等资产进行了全面清查和减值测试。2025 年前三季度冲回各项资产减值准备合 计 5,576.08 万元，占公司 2024 年度经审计归属于上市公司股东的净利润绝对值 的比例为 13 ...

公司于 2025 年 10 月 27 日召开第六届董事会第二十五次会议，审议通过了 《关于续聘 2025 年度审计机构的议案》，同意续聘中兴华会计师事务所（特殊普 通合伙）（以下简称"中兴华"）为公司 2025 年度审计机构。该事项尚需提交公 司股东会审议，股东会召开时间另行通知。现将相关事宜公告如下： 一、拟聘任会计师事务所事项的情况说明 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。 特别提示： 1．深圳英飞拓科技股份有限公司（以下简称"公司"）2024 年度财务报告、 内部控制审计报告意见类型分别为带"与持续经营相关的重大不确定性"段落的 保留意见、带强调事项段的无保留意见。 2．本次续聘 2025 年度审计机构符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 定。 证券代码：002528 证券简称：ST英飞拓 公告编号：2025-055 深圳英飞拓科技股份有限公司 关于续聘 2025 年度审计机构的公告 1 表现了良好的职业操守和业务素质，从专业角度维护了公司及股东的合法权益。 为保持 ...

证券代码：002528 证券简称：ST英飞拓 公告编号：2025-052 深圳英飞拓科技股份有限公司 会议通过审议表决形成如下决议： （一）以 7 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于 2025 年第三季度报告的议案》。 《英飞拓：2025 年第三季度报告》（公告编号：2025-053）详见 2025 年 10 月 29 日的《证券时报》《证券日报》《中国证券报》《上海证券报》以及巨潮资讯 网（www.cninfo.com.cn）。 本议案已经公司董事会审计与风险管理委员会审议通过。 （二）以 7 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于 2025 年前三季度计提及冲回资产减值准备的议案》。 公司本次计提或冲回的资产减值准备遵循并符合《企业会计准则》《深圳证 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。 一、董事会会议召开情况 深圳英飞拓科技股份有限公司（以下简称"英飞拓"或"公司"）第六届董 事会第二十五次会议通知于 2025 年 10 月 17 日通过电子邮件、传真或专人送达 的方式 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥114,396,177.78, a decrease of 39.69% compared to the same period last year[4] - The net profit attributable to shareholders was -¥64,520,114.44, representing a decline of 826.54% year-on-year[4] - The basic earnings per share were -¥0.0539, down 828.51% from the previous year[4] - The company experienced a 50.28% decrease in operating income year-to-date, totaling ¥349,485,081.24[8] - Total operating revenue for the current period is ¥349,485,081.24, a decrease of approximately 50.3% compared to ¥702,946,521.06 in the previous period[27] - Net profit for the current period was CNY -74,852,595.70, slightly improved from CNY -77,153,662.72 in the previous period, reflecting a reduction in losses[29] - The company reported a total comprehensive loss of CNY -75,830,435.52, compared to CNY -80,394,710.64 in the previous period, indicating a narrowing of losses[29] - Basic and diluted earnings per share were both CNY -0.0619, an improvement from CNY -0.0638 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,891,422,851.38, a decrease of 7.25% from the end of the previous year[4] - Total assets decreased from ¥2,039,232,247.13 to ¥1,891,422,851.38, a decline of approximately 7.3%[25] - Total liabilities decreased from ¥1,884,006,692.89 to ¥1,812,027,732.66, a reduction of about 3.8%[25] - The company's total equity decreased from ¥155,225,554.24 to ¥79,395,118.72, a decline of approximately 48.9%[25] - The company’s total equity attributable to shareholders decreased by 42.32% to ¥101,180,250.48 compared to the previous year[4] Cash Flow - The company reported a net cash flow from operating activities of -¥55,706,073.36, a decline of 64.13% year-on-year[9] - Cash flow from operating activities showed a net outflow of CNY -55,706,073.36, worsening from CNY -33,940,597.54 in the previous period[31] - The company generated CNY 485,583,664.52 in cash from sales, a significant decrease from CNY 1,032,411,037.09 in the previous period, reflecting a decline in revenue[30] - Investment activities generated a net cash inflow of CNY 6,798,428.82, compared to a net outflow of CNY -14,712,225.61 in the previous period[31] - Financing activities resulted in a net cash outflow of CNY -33,081,016.47, an improvement from CNY -113,811,502.38 in the previous period[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,059[11] - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 26.35% of shares, totaling 315,831,160 shares[11] - Jeffrey Zhaohuai Liu, an overseas natural person, holds 16.29% of shares, totaling 195,320,972 shares[11] - JHL Infinite LLC, an overseas legal entity, holds 16.13% of shares, totaling 193,366,623 shares[11] Investigations and Legal Matters - As of September 30, 2025, the total amount of frozen funds in the company's bank accounts is 36,948,362.40 RMB due to litigation and arbitration[19] - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[12] - The company has been subject to additional risk warnings due to an inability to express an opinion in the internal control audit report[17] - The company has been issued a qualified opinion in the audit report due to significant uncertainties related to its ability to continue as a going concern[18] Operational Changes - Research and development expenses for the period were ¥33,022,976.90, down 38.77% compared to the previous year[8] - The company appointed Fan Zhou as the new vice president, effective from July 18, 2025[20] - The company has made corrections for prior accounting errors, which were approved in board meetings held on April 28 and December 30, 2024[13] Other Financial Metrics - Cash and cash equivalents decreased from ¥185,396,131.24 at the beginning of the period to ¥101,172,502.23 at the end, representing a decline of about 45.4%[23] - Accounts receivable decreased from ¥462,016,664.25 to ¥401,040,260.17, a reduction of approximately 13.2%[24] - Short-term borrowings increased significantly from ¥266,518,719.48 to ¥576,930,407.51, an increase of about 116.5%[25] - Long-term receivables decreased from ¥80,284,802.42 to ¥43,863,304.05, a reduction of about 45.5%[24] - Inventory increased from ¥222,143,568.25 to ¥237,619,577.74, an increase of approximately 7.0%[24] - Total operating costs for the period were CNY 496,474,435.33, compared to CNY 829,357,050.08 in the previous period, indicating a decrease of approximately 40%[28] - The company reported a tax expense of CNY 713,494.81, down from CNY 2,055,173.98 in the previous period, indicating a reduction in tax liabilities[28] - Investment income increased significantly by 2740.04%, reaching ¥12,490,037.40 due to the receipt of deferred tax asset-related payments[8]

证券代码：002528 证券简称：ST 英飞拓 公告编号：2025-051 2．上市公司及全资子公司所处的当事人地位：被告。 深圳英飞拓科技股份有限公司 关于重大诉讼事项的公告 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。 特别提示： 3．涉案的金额：工程款及逾期付款利息合计 56,010,156.59 元。 4．对上市公司损益产生的影响：目前案件尚未开庭审理，该诉讼事项对公 司本期利润或期后利润的具体影响尚存在不确定性。 1．案件所处的诉讼阶段：法院已受理，尚未开庭。 一、重大诉讼的基本情况 深圳英飞拓科技股份有限公司（以下简称"英飞拓"或"公司"）及全资子 公司英飞拓（杭州）信息系统技术有限公司（以下简称"英飞拓系统"）、英飞拓 （杭州）科技有限公司（以下简称"杭州科技"）于近日收到杭州市西湖区人民 法院（以下简称"法院"）出具的《传票》（（2025）浙 0106 民初 21267 号），因 建设工程施工合同纠纷，浙江海滨建设集团有限公司（以下简称"海滨建设"） 向法院对杭州科技、英飞拓系统以及公司提起诉讼。 二、本次诉讼基本情况 （一）诉讼当事人 原告 ...

Group 1 - The ST sector index rose by 0.63%, ranking fifth among concept sectors, with 84 stocks increasing in value [2] - Notable gainers included *ST Aowei, *ST Wanfang, and ST Jingfeng, which hit the daily limit, while ST Meichen, *ST Xinyan, and *ST Yazhen saw significant increases of 10.76%, 6.23%, and 4.85% respectively [2][3] - The largest declines were observed in *ST Mubang, *ST Yuancheng, and *ST Xinchao, with decreases of 4.96%, 4.93%, and 4.19% respectively [2] Group 2 - The ST sector experienced a net outflow of 157 million yuan from major funds, with 68 stocks receiving net inflows [3] - ST Jingfeng led the net inflow with 24.43 million yuan, followed by ST Chuangyi, ST Huawen, and ST Yingfituo with net inflows of 24.20 million yuan, 19.62 million yuan, and 18.78 million yuan respectively [3][4] - The highest net inflow ratios were recorded for ST Bailing, *ST Dongyi, and ST Xinhua Jin, with rates of 84.08%, 77.54%, and 57.64% respectively [4] Group 3 - The top gainers in the ST sector included ST Jingfeng with a 5.06% increase and a turnover rate of 22.19%, alongside ST Chuangyi and ST Huawen with increases of 4.76% and 2.51% respectively [5] - Other notable gainers included *ST Yatai, *ST Fanli, and ST Lingnan, with increases of 7.20%, 3.53%, and 5.84% respectively [5] - Conversely, *ST Mubang and *ST Yuancheng saw significant declines of 4.96% and 4.93% respectively, indicating volatility within the sector [6][7]

Market Overview - The computer equipment sector experienced a decline of 2.83% on September 26, with Xuanji Information leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Performance - Notable gainers included: - ST Yingfituo: closed at 2.82, up 4.83% with a trading volume of 197,400 shares and a turnover of 55.38 million [1] - Huijin Co.: closed at 15.90, up 2.91% with a trading volume of 883,600 shares and a turnover of 142.6 million [1] - Major decliners included: - Xuanji Information: closed at 6.47, down 7.70% with a trading volume of 1,914,900 shares and a turnover of 127.5 million [2] - Yimikang: closed at 16.41, down 6.01% with a trading volume of 338,600 shares and a turnover of 56.9 million [2] Capital Flow - The computer equipment sector saw a net outflow of 3.633 billion in main funds, while retail investors contributed a net inflow of 2.477 billion [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors showed interest [2][3] Individual Stock Capital Flow - Huijin Co. had a main fund net inflow of 1.45 billion, but retail investors showed a net outflow of 984.26 million [3] - Xuanji Information experienced a significant net outflow of 1.27 billion from retail investors, indicating a lack of confidence [3]